Hey guys, welcome to my Vortex Channel.! Today, We're diving into the coolest next-gen tech in the crypto space, Play-to-Earn Games, NETs, DEFI, T. @MR_Alex_24
today i would tell you how my Bank account got freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
Q3️⃣ What is a “wallet” in crypto? A) A place to store cash B) A digital tool to store private keys C) A crypto mining machine D) A trading robot 💬Comment your answer 👇 and Fo||ow now everyone ✅
Hello Binance users, If you trade on Binance using P2P, this is extremely important for you.
Many traders buy or sell $USDT /$USDC and receive payments directly in their bank accounts — but how safe is it really? Let’s break it down so you understand the risks clearly.
### **Buy-side Scam:** When you purchase USDT/USDC, you transfer money from your bank to the seller. But what if the seller receives your payment and **doesn’t release the crypto**?
Don’t panic — you can **open an appeal**, and if your proof is valid, Binance will return your money.
Some sellers intentionally trap buyers like this, so stay alert.
### **Sell-side Scam:** When selling USDT, you expect the buyer to send money to your bank. But many scammers try a different trick:
They **don’t pay you**, but send a **fake payment notification** to make you believe the money arrived.
Never fall for this — always check your bank account **yourself** before releasing the crypto. ---
### **Final Advice:** Stay calm, stay cautious, and double-check everything. Being careful is the only way to avoid P2P scams.
**Important:** If I’ve said anything incorrect, please forgive me.
If you want to learn safe P2P trading, comment **“P2P”** ⭐
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