P2P SCAM ALERT: $20,000 LOST! 😱⛔
This Could Happen to YOU! A follower of mine recently shared a shocking story, and it’s a WARNING you need to hear. Here’s what happened to him:
👀 His Story: "I was just trying to make a payment via UPI, but kept running into errors. Initially, I didn’t think much of it, but when I contacted my bank, I was hit with a huge shock—my 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!"
Here’s what I learned the hard way and how YOU can avoid it:
⚠️ NEVER transact with users who:
Have less than 50% trade history
Have less than a 95% completion rate
💡 ALWAYS verify that the bank account holder’s name matches the one on Binance.
(And just so you know, my bank account is STILL frozen. 😞)
🔐 Protect Your Funds! Let’s stay safe and avoid falling into these P2P traps. 🚫 If you’ve had a similar experience or know someone who has, drop a comment or share your story below. We’re all in this together.
