{"content":"I never thought this could happen to me — but it did. And I’m sharing my story so you don’t make the same mistake. 📅 Back in February, I went out for a quick meal and tried to pay via UPI. ❌ Payment failed. Tried again — same error. I called the bank, and what they told me left me stunned: > “Your account has been frozen due to suspicious transactions involving illegal funds.” 😨 After hours of panic, I found out the shocking truth: A person I traded with on a P2P crypto platform had been involved in fraud. Because their dirty money passed through my account, my account got flagged too — even though I did nothing wrong. 👉 Months later, my account is still frozen. 🔑 Lessons for Every P2P Trader: 1️⃣ Trade Only with Reputable Profiles Minimum 50+ completed trades At least 95%+ completion rate 2️⃣ Verify the Name The sender’s bank account name must match their exchange account name. Mismatched names = red flag 🚩 3️⃣ Trust But Verify Double-check every transaction detail. One wrong move can freeze your account for months (or permanently). ⚠️ My mistake cost me dearly. But if my story saves even one person from going through the same nightmare, it’s worth it. ✅ Stay alert. Protect your funds. Trade smart.","images":[],"tags":[],"tradingPairs":[],"quotearticleid":0}