P2P SCAM ALERT: $20,000 LOST! 🚨😱
This could happen to anyone! One of my followers recently shared a shocking experience, and it’s a wake-up call for all of us. Here’s what went down:
👀 His Story:
"I was having a regular day, just trying to make a payment via UPI, but I kept running into errors. At first, I didn’t think much of it. But when I contacted my bank, I got hit with devastating news—my account had been frozen due to 'non-legal funds.'
Turns out, the person who paid me through P2P was involved in fraudulent activity. As a result, everyone who had transactions with them had their accounts frozen too!"
💡 Here’s what we can learn from this and how you can protect yourself:
⚠️ Avoid transacting with people who:
Have less than 50% trade completion.
Have a completion rate below 95%.
🔍 Always double-check:
Ensure the bank account holder's name matches the one on Binance before completing any transactions.
Unfortunately, his account is still frozen, but let’s use his experience as a lesson. Stay vigilant and keep your funds safe!
If you’ve had a similar experience or know someone who has, share your story below. Together, we can spread awareness and avoid these P2P scams.
@Contentos-COS $COS
#P2PScamAlert #COSSocialFiRevolution #BTC97KNewATH #EyesOnBTC #AltcoinNextMove