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General Awareness Message For All users 🛑🛑 P2P Scam: My bank account freezed🛑🛑 Hello readers, 🤕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. 🛑Back 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. 🛑Upon 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. 🛑To 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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Share today’s top blog post with a friend, get them to visit the link, and you'll receive another chance to play Word of the Day! GET A WORD GAME $BTC $ETH $BNB GET FREE rewards binace points#HotTrends #Binancepoints #givepoint #givememomey #BinanceListingStrategy
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$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 #ETHFI #giveawayreward #GiveATip #GiftBoxes
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General Awareness Message For All users 🛑🛑 P2P Scam: My bank account freezed🛑🛑 Hello readers, 🤕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. 🛑Back 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. 🛑Upon 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. 🛑To 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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why every defi token open high?
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最新ニュース
イーサリアム(ETH)は24時間で3.16%の下落に抑えられ、2,300 USDTを超える
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BNBは24時間で5.11%下落し、530 USDTを下回る
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アーカムがブータン政府のビットコイン保有量を監視
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ビットコインL2ネットワークBOBがワンクリックステーキングポータルを開始
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BIS、トークン化を通じて国境を越えた支払いを強化するプロジェクトAgoráを開始
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