๐ How to Avoid Bank Freezes in P2P Trading
Many traders face sudden bank account freezes while doing P2P deals. Here are some tips to stay safe ๐
โ Use a dedicated bank account only for P2P transactions. Donโt mix with salary/personal use.
โ Never mention โcrypto/USDT/BTCโ in payment remarks. Keep transfers clean.
โ Accept payments only from the verified buyerโs account shown on Binance. No third-party transfers.
โ Choose trusted counterparties โ check completion rates, trading history, and reviews.
โ Avoid high-frequency suspicious transfers (lots of small/large random deposits).
โ Keep all proofs โ order ID, chat logs, bank receipt. This helps if thereโs ever a dispute.
โ Inform your bank in advance about P2P activity (optional but safer).
โ ๏ธ If your account gets frozen:
1. Contact your bank immediately.
2. Provide trade evidence.
3. Reach out to Binance support.
4. Seek legal help if necessary.
๐ P2P is powerful, but safety comes first. Trade smart, protect your funds, and stay compliant.