đ¨ $20,000 LOST in a P2P SCAM! Stay Safe, Stay Smart! đ¨
A chilling reminder for all P2P traders: A Binance P2P user lost $20,000 and had their bank account frozen due to a fraudulent counterparty. Hereâs what happenedâand how you can avoid becoming the next victim.
â ď¸ What Went Wrong?
During a UPI transaction, the trader unknowingly dealt with a scammer involved in fraud. This led to:
â Frozen Bank Account
â Lost Funds
â Major Stress & Hassle
đ§ Lessons for Safe Trading
đš 1ď¸âŁ Stick to Verified Traders
Always trade with users who have:
âď¸ Over 50+ trades
âď¸ A 95%+ completion rate
Suspicious profiles = high risk.
đš 2ď¸âŁ Double-Check Details
Ensure the bank account holderâs name matches their Binance profile.
Mismatch? Donât proceed!
đš 3ď¸âŁ Trust Your Instincts
Something feels off? Stop the trade immediately and recheck everything.
Your safety is priceless.
đĄ Why It Matters
P2P trading is fast, convenient, and efficientâbut scammers are lurking. Protect your funds and avoid the nightmare of a frozen account.
đ Stay Secure on Binance P2P
â
Trade with high-reputation users only.
â
Confirm every detail before making payments.
â
Report suspicious activity to Binance Support.
đ Letâs Make P2P Trading Safer Together!
Had a similar experience? Share your story to help others.
đ Start trading securely on Binance P2P nowâbecause safety comes first.
#BinanceP2P #CryptoSafetyFirst #StaySecure #TradeSmart"
#Write2Earn!