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đš P2P Scam Alert: How My Bank Account Was Frozen & How You Can Prevent It! đđž
Hey everyone, I want to share my experience of having my bank account frozen and give you tips on how to avoid the same fate.
Earlier this year, while making a routine UPI payment, I noticed it kept failing. After several tries, I contacted my bank and found out my account had been frozen. Why? It was linked to fraudulent transactions from someone who had sent me money via P2P. Unfortunately, my account, along with others involved in his transfers, got flagged.
Hereâs what you can do to stay safe:
Check the sender's reputation: Only deal with traders who have a minimum of 50% trades and a 95%+ completion rate.
Verify account details: Make sure the bank account name matches the P2P platform account name before sending any money.
Stay alert and keep your funds safe!
#P2PScam #StaySafe
Hey everyone, I want to share my experience of having my bank account frozen and give you tips on how to avoid the same fate.
Earlier this year, while making a routine UPI payment, I noticed it kept failing. After several tries, I contacted my bank and found out my account had been frozen. Why? It was linked to fraudulent transactions from someone who had sent me money via P2P. Unfortunately, my account, along with others involved in his transfers, got flagged.
Hereâs what you can do to stay safe:
Check the sender's reputation: Only deal with traders who have a minimum of 50% trades and a 95%+ completion rate.
Verify account details: Make sure the bank account name matches the P2P platform account name before sending any money.
Stay alert and keep your funds safe!
#P2PScam #StaySafe
P2P Scam: My Bank Account Was Frozen Hello readers, Today, I want to share how my bank account
P2P Scam: My Bank Account Was Frozen
Hello readers,
Today, I want to share how my bank account got frozen and how you can avoid this happening to you and safeguard your funds.
Back in February, I was casually eating and tried to pay using UPI, but the payment failed. I didn't think much of it and tried again, but still no luck. Realizing something was wrong, I contacted my bank. They informed me that they had received orders to freeze my account due to involvement with illegal funds.
It turns out that someone who had paid me through P2P had committed fraud, and every account they transacted with was blocked.
To avoid this, never transact with anyone who has less than 50% successful trades or a completion rate below 95%. Also, always make sure to pay into the same bank account holder's name as shown on their Binance account.
Unfortunately, my account is still blocked.
#P2PScam #P2PScamAwareness #P2PScamWarning
Hello readers,
Today, I want to share how my bank account got frozen and how you can avoid this happening to you and safeguard your funds.
Back in February, I was casually eating and tried to pay using UPI, but the payment failed. I didn't think much of it and tried again, but still no luck. Realizing something was wrong, I contacted my bank. They informed me that they had received orders to freeze my account due to involvement with illegal funds.
It turns out that someone who had paid me through P2P had committed fraud, and every account they transacted with was blocked.
To avoid this, never transact with anyone who has less than 50% successful trades or a completion rate below 95%. Also, always make sure to pay into the same bank account holder's name as shown on their Binance account.
Unfortunately, my account is still blocked.
#P2PScam #P2PScamAwareness #P2PScamWarning
đșđș P2P Scam: My Bank Account Frozen đșđș
Hey everyone,
Today I want to share how my bank account got frozen and how you can avoid a similar situation to safeguard your funds.
Back in February, I was casually eating and tried to make a payment via UPI, but it failed. After multiple attempts, I realized something was wrong. I contacted my bank, and they informed me that my account had been frozen due to an order regarding illegal funds. It turns out that someone who had sent me money through P2P committed fraud, and every account involved in his transactions got blocked.
Hereâs how you can protect yourself:
1. **Always verify the profile**: Avoid transacting with anyone having less than 50% trades and below 95% completion rate.
2. **Ensure matching account details**: Only transfer funds if the bank account name matches the name on their Binance account.
#P2PScam #SafetyFirst
(PS: My bank account is still frozen đą)
Today I want to share how my bank account got frozen and how you can avoid a similar situation to safeguard your funds.
Back in February, I was casually eating and tried to make a payment via UPI, but it failed. After multiple attempts, I realized something was wrong. I contacted my bank, and they informed me that my account had been frozen due to an order regarding illegal funds. It turns out that someone who had sent me money through P2P committed fraud, and every account involved in his transactions got blocked.
Hereâs how you can protect yourself:
1. **Always verify the profile**: Avoid transacting with anyone having less than 50% trades and below 95% completion rate.
2. **Ensure matching account details**: Only transfer funds if the bank account name matches the name on their Binance account.
#P2PScam #SafetyFirst
(PS: My bank account is still frozen đą)
đšDo You Want To Know How To Recover Your Scammed USDT?đš
Most of us here are victim of Crypto scam but have refused to come out and recover back their money from scammers and fake P2P traders. Well if you must know recovery is possible and you can recover your money back no matter how long or how much you lost.
All you have to do is just provide the transaction history of the scam and reach out to Binance Support Service for help.
Contact a Binance Executive and report your issue to them to help you recover back your money to you.
But if they are taking time to respond and recover you can always reach out to a Recovery Expert and everything will be solved immediately.
đ Comment below for expert..
đ Hope this was helpful?.....
$BTC $ETH $BNB
#CryptoMarketMoves #scamalert #P2PScam #USDTScam #Recoveryourmoney
Most of us here are victim of Crypto scam but have refused to come out and recover back their money from scammers and fake P2P traders. Well if you must know recovery is possible and you can recover your money back no matter how long or how much you lost.
All you have to do is just provide the transaction history of the scam and reach out to Binance Support Service for help.
Contact a Binance Executive and report your issue to them to help you recover back your money to you.
But if they are taking time to respond and recover you can always reach out to a Recovery Expert and everything will be solved immediately.
đ Comment below for expert..
đ Hope this was helpful?.....
$BTC $ETH $BNB
#CryptoMarketMoves #scamalert #P2PScam #USDTScam #Recoveryourmoney
đš SCAM WARNING đš
ââââââââ
â ïž Beware of P2P Scams on Binance â ïž
Scammers are increasingly targeting P2P trades. Here's what to watch out for:
1. The Setup: The victim places an order and completes the fiat payment to the scammer.
2. Scammer's Trick: The scammer reaches out via phone or Telegram, asking the victim to cancel the order, promising a refund. Some may fall for this, allowing the scammer to quickly transfer or sell the cryptocurrency.
3. More Deceptive Moves: For careful users, scammers pose as Binance customer support, convincing them to scan a Web Login QR code, granting access to their account. The scammer then cancels the order and steals the crypto.
How to Stay Safe:
- Never cancel the order after making a payment.
- Always verify customer support requests through Binanceâs official channels.
Stay alert and protect your assets!
#CryptoSafety #BullBanter #Binance #P2PScam #StaySafe
ââââââââ
â ïž Beware of P2P Scams on Binance â ïž
Scammers are increasingly targeting P2P trades. Here's what to watch out for:
1. The Setup: The victim places an order and completes the fiat payment to the scammer.
2. Scammer's Trick: The scammer reaches out via phone or Telegram, asking the victim to cancel the order, promising a refund. Some may fall for this, allowing the scammer to quickly transfer or sell the cryptocurrency.
3. More Deceptive Moves: For careful users, scammers pose as Binance customer support, convincing them to scan a Web Login QR code, granting access to their account. The scammer then cancels the order and steals the crypto.
How to Stay Safe:
- Never cancel the order after making a payment.
- Always verify customer support requests through Binanceâs official channels.
Stay alert and protect your assets!
#CryptoSafety #BullBanter #Binance #P2PScam #StaySafe