l would like to know what country youre from and if possible, maybe share the fraudster here so others wont end up in the same mess. regards
Посты
Gema Cardish NjgF
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#CryptoSecurity101
🔺🔺 P2P SCAM ALERT: My Bank Account Got Frozen 🔺🔺
Hey Binance community,
I want to share a cautionary experience that could help you avoid a serious mistake and keep your funds safe.
Back in February, I was casually trying to make a UPI payment when it failed. I tried again, but still no luck. Thinking it was a temporary issue, I contacted my bank—only to receive a shocking update: my bank account had been frozen due to suspected involvement with illegal funds.
After further investigation, I learned that someone who had paid me through a P2P transaction on Binance was involved in fraudulent activity. As a result, every account they transacted with—including mine—was blocked.
🔑 Key Takeaways to Stay Safe:
Never trade with users who have less than 50% trade history or below a 95% completion rate.
Always ensure you're sending/receiving payments to/from a bank account with the exact same name as the Binance account holder.
Unfortunately, my bank account is still frozen to this day. Don't let this happen to you.
Stay alert. Stay safe.
#P2PScam #CryptoSafety #BinanceTips
🔺🔺 P2P SCAM ALERT: My Bank Account Got Frozen 🔺🔺
Hey Binance community,
I want to share a cautionary experience that could help you avoid a serious mistake and keep your funds safe.
Back in February, I was casually trying to make a UPI payment when it failed. I tried again, but still no luck. Thinking it was a temporary issue, I contacted my bank—only to receive a shocking update: my bank account had been frozen due to suspected involvement with illegal funds.
After further investigation, I learned that someone who had paid me through a P2P transaction on Binance was involved in fraudulent activity. As a result, every account they transacted with—including mine—was blocked.
🔑 Key Takeaways to Stay Safe:
Never trade with users who have less than 50% trade history or below a 95% completion rate.
Always ensure you're sending/receiving payments to/from a bank account with the exact same name as the Binance account holder.
Unfortunately, my bank account is still frozen to this day. Don't let this happen to you.
Stay alert. Stay safe.
#P2PScam #CryptoSafety #BinanceTips
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