This is the worst exchange to trade P2P through, everybody should avoid trading there or you might also get your account frozen. The narrative by the topic isn't true because there's no way to verify this but any advice that comes our way we should take it as it will help us to avoid getting our account locked.

To help protect our money, we shouldn't keep all our money in one account so if it gets frozen we won't have money to use. If you have other trusted family money that aren't into cryptocurrency trading, you can keep some money with them and only keep urgent money in the account that you're using to trade P2P because accounts are getting locked. I read online that if one big time P2P trader is caught, they look through his transaction history and go after accounts that he has traded with. If your account get locked though and you can prove where the money comes from isn't associated with crypto trading, your account will be unlocked. A friend of mine has successfully done that.