🚨 BANK ACCOUNT LOCKED After a P2P Trade? MUST-READ Before It’s Too Late! ⚠️

A friend’s bank account was frozen for 4 months after a routine USdt trade on Binance P2P. No warning. No way to fix it fast.Here’s what went wrong — and how YOU can stay safe.💥 What Happened? (It Could Be You Next)Feb: Bought USDT via Binance P2P using UPI.Hours later: Bank account frozen for “suspicious activity.”June: Still no access to funds. No clear resolution.Why? The seller was later flagged for fraud, and my friend’s payment got tangled in the mess.This is common in India, Pakistan, and beyond. Don’t think you’re immune!✅ 3 ESSENTIAL RULES to Protect Yourself on P2P$ETH

ETH
ETHUSDT
1,979.66
+2.40%

Don’t learn the hard way — follow these:1️⃣ Trade ONLY With Trusted, Verified Sellers

✔️ Minimum 100+ trades

✔️ 98%+ completion rate

✔️ Seller’s account age: 6+ months (skip new accounts)2️⃣ Ensure Names Match Perfectly

🚫$RESOLV If the seller’s bank name doesn’t exactly match their Binance profile (e.g., "R. Khan" vs. "Rahul Khan"), cancel the trade. Small mismatches can trigger bank alerts.3️⃣ Verify EVERY Detail Before Paying

🔍 Double-check:

• Bank name & account number

• Exact payment amount (beware of fake “fees”)

• Save screenshots — they’re your proof if things go wrong🔒 PRO TIPS Most Traders MissStick to Binance’s escrow system — never trade off-platform.Test new sellers with small trades ($10–$20).Use IMPS/NEFT instead of UPI (less likely to raise flags).Save TXN IDs, chats, and screenshots for a clear record.⚠️ Warning for India & Pakistan Traders

Banks in our region often freeze accounts first and investigate later. If it happens:Funds locked for monthsEndless calls, paperwork, and legal hassleCredit score damage (even if you’re innocent)🚨 Stay Smart, Stay Safe

P2P trading is powerful but risky. One mistake can cost you your money and peace of mind. Be cautious, not careless.🔁 Repost to save someone’s savings$BTC

BTC
BTC
68,222.38
+2.25%

💬 Drop "SAFE" in the comments if you’ll follow these tips.#CryptoSafety #BinanceP2P #P2PTips #BankFreeze #IndiaCryptoBan #Write2Earn