Ubaid_
4 Posts
Ubaid_
MBBS & 5yrs crypto experience
Frequent Trader
3.8 Years
5 Following
20 Followers
10 Liked
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worst trade ever
happened to me as well 🥲
Rotiques
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Bullish🚨 I LOST ACCESS TO MY BANK ACCOUNT… Because of ONE P2P Crypto Trade 😨💔
Here’s what no one tells you about P2P. Read this before it’s too late.
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👀 I was just trying to buy lunch...
Card declined.
Tried UPI — failed again.
❓Confused, I called my bank.
They said:
> “Your account has been FROZEN due to suspicious transactions.”
I froze too. What suspicious transactions?
🔍 After digging, I found out:
Someone I traded with via P2P had used fraudulent funds.
Their actions triggered a red flag... and every account they touched — including mine — got hit.
✅ I followed the rules.
❌ Still got punished.
💀 That account is still frozen to this day.
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🛡️ If you use P2P — PLEASE follow these rules:
1️⃣ Only trade with users who have:
• 95%+ success rate
• 50+ completed trades
• No negative feedback
2️⃣ Make sure the bank account name matches the Binance name exactly.
3️⃣ Slow down before you click “Transfer.”
One careless move can cost you months of blocked money... or worse.
---
💬 This happened to me.
It can happen to you, even if you're careful.
If you do P2P, protect yourself like your entire account depends on it — because it does.
👇 Have you ever had a scare with P2P?
Share your story in the comments — let’s warn others together.
#BankFreeze #Web3Security #CryptoSecurity #bnb $USDC $BTC
{spot}(BTCUSDT)
{spot}(USDCUSDT)
Here’s what no one tells you about P2P. Read this before it’s too late.
---
👀 I was just trying to buy lunch...
Card declined.
Tried UPI — failed again.
❓Confused, I called my bank.
They said:
> “Your account has been FROZEN due to suspicious transactions.”
I froze too. What suspicious transactions?
🔍 After digging, I found out:
Someone I traded with via P2P had used fraudulent funds.
Their actions triggered a red flag... and every account they touched — including mine — got hit.
✅ I followed the rules.
❌ Still got punished.
💀 That account is still frozen to this day.
---
🛡️ If you use P2P — PLEASE follow these rules:
1️⃣ Only trade with users who have:
• 95%+ success rate
• 50+ completed trades
• No negative feedback
2️⃣ Make sure the bank account name matches the Binance name exactly.
3️⃣ Slow down before you click “Transfer.”
One careless move can cost you months of blocked money... or worse.
---
💬 This happened to me.
It can happen to you, even if you're careful.
If you do P2P, protect yourself like your entire account depends on it — because it does.
👇 Have you ever had a scare with P2P?
Share your story in the comments — let’s warn others together.
#BankFreeze #Web3Security #CryptoSecurity #bnb $USDC $BTC
{spot}(BTCUSDT)
{spot}(USDCUSDT)
don't try to catch a falling knife
Money Printing Machine
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$MASK requesting binance to de-list #MASK, this sh*t is ruining my Eid Day, i can't celebrate my Happy Day while I'm seeing so much loss...
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