P2P Scam: My Bank Account Got Frozen 🔺🔺
Hey readers,
I want to share my experience of how my bank account got frozen, and how you can avoid facing a similar situation to protect your funds.
Back in February, I was trying to make a payment through UPI when I encountered an error. Initially, I thought it was just a glitch, so I tried again, but the problem persisted. Sensing something wasn’t right, I contacted my bank. That’s when they informed me that my account had been frozen due to receiving illegal funds.
As it turns out, someone who paid me through P2P was involved in fraud, and every account they interacted with got blocked — mine included.
Here’s how to protect yourself:
Never transact with someone who has fewer than 50% completed trades or a completion rate below 95%.
Always ensure that the bank account holder’s name matches the name on their Binance account.
Stay safe and vigilant!
#DOGSONBINANCE #BinanceLaunchpoolHMSTR #BinanceTurns7 #CPI_BTC_Watch $BTC