Hi everyone,

I want to share my experience of how my bank account was frozen and offer some tips on how you can avoid a similar situation and safeguard your funds.

In February, I attempted to make a payment via UPI and encountered an error. Thinking it was a glitch, I tried again, but the issue persisted. Feeling something was wrong, I contacted my bank, only to discover that my account had been frozen due to the receipt of illegal funds.

It turns out that the person who paid me through a P2P transaction was involved in fraud, leading to the freezing of all accounts they had interacted with, including mine.

To protect yourself, follow these precautions:

- Avoid transacting with individuals who have fewer than 50% trades or a completion rate below 95%.

- Ensure that the bank account holder’s name matches the name on their Binance account.

Stay safe and vigilant!

#P2PScamAwareness #P2PScamPrevention #BinanceLaunchpoolCATI #BinanceLaunchpoolHMSTR