🔒 How My Bank Account Got Frozen Due to a P2P Scam – Protect Yourself Now! 🔒
Hey Treaders,
Let me share a cautionary tale that could save you a lot of trouble. Back in February, I was making a regular payment through UPI when my transaction failed. I brushed it off as a tech glitch and tried again. Same result. At this point, I called my bank to find out what was going on. That’s when I got the shocking news — my account had been frozen due to receiving fraudulent funds.
Turns out, someone who paid me through a P2P transaction was involved in fraudulent activities. As a result, the authorities flagged every account that had interacted with theirs, including mine. It’s a nightmare scenario, but one you can avoid by staying smart and vigilant.
Here’s how you can protect yourself:
Never trade with someone whose completion rate is below 95% or has less than 50 trades.
Always double-check that the name on the bank account matches the name on the Binance account before completing any transaction.
Stay sharp, stay safe, and protect your funds from falling into the wrong hands!
#DOGSONBINANCE #BinanceTurns7 #TelegramCEO #Write2Earn!
#ETHETFsApproved