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General Awareness Message For All users đđ P2P Scam: My bank account freezedđđ Hello readers, đ€Today, I want to share my experience of how my bank account got frozen and provide tips on how you can avoid falling into a similar situation and safeguard your funds. đBack in February of this year, while casually making a payment through UPI, I encountered an error. Initially, I didn't think much of it and attempted the transaction again, only to face the same issue. Sensing something amiss, I reached out to my bank, and that's when I learned that they had received instructions to freeze my account due to suspicious funds. đUpon further investigation, I discovered that someone who had paid me through a peer-to-peer (P2P) platform had engaged in fraudulent activities. As a result, all accounts involved in transactions with this individual were blocked. đTo avoid such scams in the future, it's crucial to only transact with individuals who have a minimum of 50% completed trades and a completion rate of at least 95%. Additionally, always ensure that the name on the bank account you are transacting with matches the name on the P2P platform. Stay safe and vigilant against P2P scams! $BTC $ETH $BNB #safep2p #safebinance #HotTrends #SafeCommunity #pleasebinancerecommendmyposts GIVEAWAYFREEUSDT111
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$BTC $BNB $SOL #BPUV13CUPB YOUR FREE COIN IS HERE The lovable offer !! Like : .5$ follow : 1$ comment : .1$ like, follow and comment : 5$ For10k I am working on making a list of people so just don't miss the chance !! And I will be chosing people at my every post so don't miss out any of post!! #HotTrends #ETHFIâ© #giveawayreward #GiveATip #GiftBoxes
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General Awareness Message For All users đđ P2P Scam: My bank account freezedđđ Hello readers, đ€Today, I want to share my experience of how my bank account got frozen and provide tips on how you can avoid falling into a similar situation and safeguard your funds. đBack in February of this year, while casually making a payment through UPI, I encountered an error. Initially, I didn't think much of it and attempted the transaction again, only to face the same issue. Sensing something amiss, I reached out to my bank, and that's when I learned that they had received instructions to freeze my account due to suspicious funds. đUpon further investigation, I discovered that someone who had paid me through a peer-to-peer (P2P) platform had engaged in fraudulent activities. As a result, all accounts involved in transactions with this individual were blocked. đTo avoid such scams in the future, it's crucial to only transact with individuals who have a minimum of 50% completed trades and a completion rate of at least 95%. Additionally, always ensure that the name on the bank account you are transacting with matches the name on the P2P platform. Stay safe and vigilant against P2P scams!
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