good luck

🚨 BANK ACCOUNT FROZEN After a Simple P2P Trade? Read This BEFORE You Trade! ⚠️

A close friend bought USDT on Binance P2P using UPI.
Hours later — his bank account was frozen.
It's been 4 months, and he still has no access.

Why?
The seller he paid was later flagged for fraud.
Now, he’s stuck — innocent but trapped.

> This happens daily in India and Pakistan. You could be next.

✅ 3 Rules to Stay Safe:

1️⃣ Trade ONLY with verified sellers:
✔️ 100+ trades | 98%+ completion | 6+ months old

2️⃣ Name must match EXACTLY:
Even "R. Khan" vs "Rahim Khan" can trigger a freeze.

3️⃣ Double-check everything before paying:
✔️ Name, account number, amount
📸 Take screenshots — always!

🔐 Pro Tips:
• Use Binance’s escrow only
• Start small with new sellers
• Prefer IMPS/NEFT over UPI

⚠️ Once your account is frozen:
You’ll lose access for months
Face stress, legal issues, and credit damage
Even if you did nothing wrong

🔁 Share this.
💬 Comment “SAFE” if you’re trading smart from now on.

This is not financial advice. I’m just sharing what happened to someone I know, so others can avoid the same mistake