P2P SCAM ALERT: $20,000 LOST! š±ā
This Could Happen to YOU! A follower of mine recently shared a shocking story, and itās a WARNING you need to hear. Hereās what happened to him:
š His Story: "I was just trying to make a payment via UPI, but kept running into errors. Initially, I didnāt think much of it, but when I contacted my bank, I was hit with a huge shockāmy account was frozen due to receiving illegal funds! It turns out, the person who paid me in a P2P transaction was involved in fraud, and anyone who dealt with him had their accounts frozen as well!"
Hereās what I learned the hard way and how YOU can avoid it:
ā ļø NEVER transact with users who:
Have less than 50% trade history
Have less than a 95% completion rate
š” ALWAYS verify that the bank account holderās name matches the one on Binance.
(And just so you know, my bank account is STILL frozen. š)
š Protect Your Funds! Letās stay safe and avoid falling into these P2P traps. š« If youāve had a similar experience or know someone who has, drop a comment or share your story below. Weāre all in this together.