#binancep2pantoan @Binance Vietnam
The Nightmare of a Bank Account Being Frozen Due to Receiving Dirty Money and the Lessons Learned in Choosing Partners
I once went through a terrifying experience after 6 months of continuous P2P trading:
My main bank account was suddenly temporarily locked on an afternoon when I was receiving/transferring funds. When I went to the bank in person, I learned that the account was linked to a fraud case—one of the buyers of the USDT I sold used money from another victim to transfer into my machine 3 days earlier. Even though I ultimately proved my innocence thanks to my transparent trading history on Binance, the explanation process took nearly 2 weeks, completely bringing my personal work to a standstill.
Sincere advice:
Never trade with Binance accounts that are newly created, have little trading history, or have price differences that are far too high compared to the general market.
Always prioritize reputable merchants (with gold badges/diamond badges) and carefully check whether the recipient bank account name matches 100% with the name verified in KYC on Binance.
The Nightmare of a Bank Account Being Frozen Due to Receiving Dirty Money and the Lessons Learned in Choosing Partners
I once went through a terrifying experience after 6 months of continuous P2P trading:
My main bank account was suddenly temporarily locked on an afternoon when I was receiving/transferring funds. When I went to the bank in person, I learned that the account was linked to a fraud case—one of the buyers of the USDT I sold used money from another victim to transfer into my machine 3 days earlier. Even though I ultimately proved my innocence thanks to my transparent trading history on Binance, the explanation process took nearly 2 weeks, completely bringing my personal work to a standstill.
Sincere advice:
Never trade with Binance accounts that are newly created, have little trading history, or have price differences that are far too high compared to the general market.
Always prioritize reputable merchants (with gold badges/diamond badges) and carefully check whether the recipient bank account name matches 100% with the name verified in KYC on Binance.