đš I LOST ACCESS TO MY BANK ACCOUNT⊠Because of ONE P2P Crypto Trade đšđ
Hereâs what no one tells you about P2P. Read this before itâs too late.
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đ I was just trying to buy lunch...
Card declined.
Tried UPI â failed again.
âConfused, I called my bank.
They said:
> âYour account has been FROZEN due to suspicious transactions.â
I froze too. What suspicious transactions?
đ After digging, I found out:
Someone I traded with via P2P had used fraudulent funds.
Their actions triggered a red flag... and every account they touched â including mine â got hit.
â I followed the rules.
â Still got punished.
đ That account is still frozen to this day.
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đĄïž If you use P2P â PLEASE follow these rules:
1ïžâŁ Only trade with users who have:
âą 95%+ success rate
âą 50+ completed trades
âą No negative feedback
2ïžâŁ Make sure the bank account name matches the Binance name exactly.
3ïžâŁ Slow down before you click âTransfer.â
One careless move can cost you months of blocked money... or worse.
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đŹ This happened to me.
It can happen to you, even if you're careful.
If you do P2P, protect yourself like your entire account depends on it â because it does.
đ Have you ever had a scare with P2P?
Share your story in the comments â letâs warn others together.
#BankFreeze #Web3Security #CryptoSecurity #bnb $USDC $BTC

