BANK ACCOUNT FROZEN After a Simple P2P Trade? READ THIS Before It's Too Late ⚠️
One of my close friends had his entire bank account locked for over 4 months — just for making a “normal” USDT purchase on Binance P2P.
No warning. No recourse. No timeline for resolution.
Let me break down what happened — and more importantly, how you can protect yourself.
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💥 The Real Story (And Why It Could Happen to You)
February: He bought USDT via Binance P2P using UPI.
A few hours later: His bank account was frozen for "suspicious activity."
June: Still frozen. No answers. No resolution.
Why?
Turns out, the seller he transacted with was later flagged for fraud.
So my friend’s payment — and identity — got caught in the investigation.
> This kind of thing is happening every day in countries like India and Pakistan.
Don’t assume you're safe — even if you're just the buyer.