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*P2P Scam Alert! 🚨* Hey readers, today I want to share a cautionary tale of how my bank account got frozen due to a P2P scam! ❄️ In February, I tried to make a UPI payment, but it failed repeatedly. When I contacted my bank, they informed me that my account had been frozen due to "non-legal funds"! 😱 It turned out that someone I had transacted with on P2P had committed fraud, and every account they had interacted with was blocked! 🚫 *Lesson Learned:* Never transact with anyone having less than 50% trades and less than 95% completion rate! 📊 And always pay to the same bank account holder name as the name in your Binance account! 📝 *Still Suffering:* That bank account is still blocked to this day! 😢 Let's stay vigilant and protect our funds! 💰 #ScamRiskWarning #Safety #StayVigilant #bitcoin

*P2P Scam Alert! 🚨*

Hey readers, today I want to share a cautionary tale of how my bank account got frozen due to a P2P scam! ❄️

In February, I tried to make a UPI payment, but it failed repeatedly. When I contacted my bank, they informed me that my account had been frozen due to "non-legal funds"! 😱

It turned out that someone I had transacted with on P2P had committed fraud, and every account they had interacted with was blocked! 🚫

*Lesson Learned:* Never transact with anyone having less than 50% trades and less than 95% completion rate! 📊 And always pay to the same bank account holder name as the name in your Binance account! 📝

*Still Suffering:* That bank account is still blocked to this day! 😢

Let's stay vigilant and protect our funds! 💰

#ScamRiskWarning #Safety #StayVigilant

#bitcoin

Disclaimer: Includes thrid-party opinions. No financial advice. May include sponsored content. See T&Cs.
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