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Aqibrajpoot
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⚠️ P2P SCAM ALERT: My Bank Account Got Frozen — A Costly Real-Life Lesson I’m sharing a painful experience I’m still dealing with — so you don’t have to go through the same. Tried making a P2P trade. Got an error. Tried again — same thing. Something didn’t feel right. So I called the bank. Their response? > “Your account has been frozen due to receiving suspicious, potentially illegal funds.” 😨 --- I was stunned. How? Why? What did I do? After digging into it, I found out the truth: Someone I traded with via P2P crypto was involved in fraud. That person sent me a bank transfer — and because of that, my account got frozen. Turns out every single recipient of their transfers ended up in the same situation. And the worst part? ⚠️ My account is still frozen. No resolution. No timeline. No clear answers. --- 💡 How to Protect Yourself When Using P2P: 1️⃣ Avoid users with: Fewer than 50 completed trades Under 95% completion rate (Low stats = high risk) 2️⃣ Always match the bank account name with the Binance account name. Any mismatch = 🚩 red flag 3️⃣ Before clicking “Transferred”, triple-check: Amount Name Details One tiny slip-up can lock up your money for months. This isn’t just a warning — it’s a harsh lesson I wish I didn’t have to learn the hard way. Stay smart. Stay alert. Stay safe. 🙏 #CryptoSecurity P2PScam #CryptoSecurity #TrueStoryCrypto #CryptoTips #StaySafe
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Search for the number shown in the image? $SOLV $XRP $XRP
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💰 Bank: "What's the purpose of your $50,000 withdrawal?" You: "It's none of your concern; it's my money." Bank: "Without knowing the purpose, we might not allow the withdrawal." --- 🔒 The Reality: Traditional banks can legally restrict access to your own funds, citing reasons like anti-money laundering (AML) regulations or internal policies. Such limitations can be imposed even when you're withdrawing your own money. #BinanceAlphaAlert
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