đšđšP2P Scam: My Bank Account Frozenđš
đ¶Hello everyone! Today, I want to share my experience with a serious issue that led to my bank account being frozen, and how you can protect yourself.
đ¶Back in February, while trying to make a UPI payment, I encountered an error. After several attempts, I contacted my bank and discovered they had received orders to freeze my account due to suspicious funds. It turns out, someone who had sent me money through a P2P platform had committed fraud, affecting all their transactions.
đ¶To safeguard your funds, remember these key tips:
1. Only transact with users who have at least a 50% trading volume.
2. Ensure a completion rate of 95% or higher.
3. Always use the same bank account holder's name as in your trading account.
Stay safe and vigilant! đŒđ°