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khani crypto
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🔺 P2P Scam: My Bank Account Got Frozen 🔺🔺
Hey everyone,
Today I want to share my experience about how my bank account got frozen and how you can avoid falling into the same trap and protect your funds.
Back in February this year, I was trying to make a payment via UPI normally, but the transaction failed and an error message popped up. At first, I didn't think much of it, so I tried again, but no luck. That's when I realized there was an issue, so I reached out to the bank.
The bank told me they received orders to freeze my account due to suspected illegal funds linked to it.
After digging around and asking questions, I found out that one of the people I dealt with through P2P was involved in a scam, and all accounts that received or sent money related to their transactions were frozen.
So here's my advice:
✅ Never deal with users who have less than 50% of completed trades or less than 95% completion rate.
✅ Always ensure that the name on the bank account you’re transferring to or receiving from matches the name on the Binance account.
#P2PScam #الأمان #Binance #P2P
(Note: My bank account is still frozen.)
Hey everyone,
Today I want to share my experience about how my bank account got frozen and how you can avoid falling into the same trap and protect your funds.
Back in February this year, I was trying to make a payment via UPI normally, but the transaction failed and an error message popped up. At first, I didn't think much of it, so I tried again, but no luck. That's when I realized there was an issue, so I reached out to the bank.
The bank told me they received orders to freeze my account due to suspected illegal funds linked to it.
After digging around and asking questions, I found out that one of the people I dealt with through P2P was involved in a scam, and all accounts that received or sent money related to their transactions were frozen.
So here's my advice:
✅ Never deal with users who have less than 50% of completed trades or less than 95% completion rate.
✅ Always ensure that the name on the bank account you’re transferring to or receiving from matches the name on the Binance account.
#P2PScam #الأمان #Binance #P2P
(Note: My bank account is still frozen.)
Disclaimer: Includes third-party opinions. No advice. Binance AI may be used without guarantee. See T&Cs.