Watch Part 1 here:    • Bank Accounts of P2P Traders Frozen i...  

Video edited by: Amish Prajapati (Instagram: @amishprajapati_)

Video Transcription:
Best way to avoid an incorrect transaction is to always ensure that the money that you received as a seller in the bank account is sent by the same person whose name you see in the buyer's account that is matched with you. If it is not, the same person, do not release your cryptocurrencies, always report that transaction and let the dispute team handle the case.

If you have already received the money and you have released the funds and your bank account is frozen, I sincerely advise you to go to the police station, go to the bank manager, go to a lawyer and take all of their advices on how to proceed because each city, each police, each bank account could be handled differently in a different situation.

So it's better to find a local person to help you out with that situation. If you are a victim of such a scam, please let us know in the comments below. We would like to know more of your story and put it out on our channel.


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