I'm sharing my recent ordeal to help you safeguard your finances.

In February, my bank account was unexpectedly frozen due to an order related to illegal funds. A P2P transaction recipient was involved in fraud, causing all linked accounts to be blocked.

To avoid a similar situation:

1. Verify profiles carefully: Ensure traders have over 50% successful trades and a 95% completion rate.

1. Match account details: Only transfer funds when the bank account name matches the Binance account holder's name.

Additional tips:

- Be cautious with unsolicited transactions

- Monitor account activity regularly

- Report suspicious behavior immediately

Stay vigilant and protect your financial security.

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