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Hey Guyz
would like to quickly explain you how my bank account was locked and how you can definitely avoid it and protect your assets.
So recently, I was trying to pay for an item online and tried to pay through my bank app but received an error several times I tried so many times but all attempt was void .I had message my Bank through mail since I suspected something was wrong, owing to illegal funds I received from someone .
Then I discovered that someone who had paid me on P2P had committed might have committed fraud, and every account with whom he transacted had been blocked, so that very horrible day was my day of agony because I never did a thorough security check before transactions .
One of the way avoid transactions Is by checking properly with merchant, therefore anyone who has not less than 90% trades and not less than 95% completion rate, and always pay on time.
Who have fall p2p

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