Hey everyone, I’m sharing this painful experience in hopes it helps someone else avoid the same trap. 📅 It happened back in February. I was out grabbing a quick bite and tried to pay via UPI— Payment failed. Tried again. Same error. Something wasn’t right, so I called my bank. Their reply left me speechless: “Your account has been frozen due to suspicious transactions involving illegal funds.” 😨 After hours of panic and investigation, I finally uncovered the reason. Someone I traded with on a P2P crypto platform had committed fraud. Because I unknowingly received funds from that person, my account was flagged along with theirs— Even though I had done nothing wrong. The worst part? 🔒 My account is still frozen months later.
💡 What You Should Know Before Doing P2P Crypto Trades: 1️⃣ Avoid risky profiles • Don’t trade with users who have fewer than 50 completed trades • Avoid anyone with a completion rate under 95% 2️⃣ Match the names • Make sure the sender’s bank account name matches their Binance (or crypto exchange) name exactly. • Mismatches are a major red flag. 3️⃣ Be slow to trust, quick to verify • Always double-check every detail before clicking “Transfer.” • One wrong trade could freeze your account for months—or worse, forever.
$RAVE is heating up and bulls are still holding control.
Strong bounce after the dump, with structure stabilizing on the 4H timeframe. As long as price stays above key support, continuation to the upside remains likely.
Guys, pause everything and focus here. Take a look at $KGEN right now.
$KGEN is building strength with a bounce already underway. Clean recovery from the dip as buyers step back in on the 4H chart. As long as price stays above support, the upside remains in play.
$AXL is stabilizing near key demand after a deep pullback. Selling pressure is fading and buyers are starting to defend this zone, hinting at a possible bounce.
$LUNA is holding near key demand after an extended sell-off. Downside momentum is slowing and buyers are starting to defend this zone, setting up a potential bounce.
$SKY has pulled back into a strong demand zone and is showing signs of stabilization. Sellers are losing control and this area looks good for a buy-side reaction.
$MOVE just exploded out of a long consolidation with a strong impulse candle. After the spike, price is now holding above the breakout zone, showing healthy digestion rather than panic selling — a bullish sign.
As long as structure holds, continuation remains in play.