đš P2P Scam Alert: How My Bank Account Was Frozen & How You Can Prevent It! đđž
Hey everyone, I want to share my experience of having my bank account frozen and give you tips on how to avoid the same fate.
Earlier this year, while making a routine UPI payment, I noticed it kept failing. After several tries, I contacted my bank and found out my account had been frozen. Why? It was linked to fraudulent transactions from someone who had sent me money via P2P. Unfortunately, my account, along with others involved in his transfers, got flagged.
Hereâs what you can do to stay safe:
Check the sender's reputation: Only deal with traders who have a minimum of 50% trades and a 95%+ completion rate.
Verify account details: Make sure the bank account name matches the P2P platform account name before sending any money.
Stay alert and keep your funds safe!
