P2P Scam: My Bank Account Got Frozen

Hi everyone,

I want to share my experience of how my bank account got frozen and how you can avoid it to keep your money safe.

Back in February, while I was casually eating, I tried to make a payment using UPI (a payment app), but it didn't go through. I tried again, but it still didn't work. Sensing something was off, I contacted my bank. They told me they had to freeze my account because of suspicious activity involving illegal funds.

Later, I found out that someone who had paid me through a peer-to-peer (P2P) transaction was involved in fraudulent activities, and all the accounts they had dealt with were frozen.

To prevent this from happening to you, never transact with someone who has less than a 50% trading history or less than a 95% completion rate. Also, make sure to pay into a bank account with the same name as the one registered on the Binance account.

#P2PScam #Safety

(P.S.: My bank account is still frozen.)$BTC $ETH $SOL #Megadrop #bitcoinhalving