SAMIM_MOLLA
@SAMIM_MOLLA
I'm Doing P2P Traders Since Last 4 Years With Almost Every Exchange 💱
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𝐒𝐭𝐨𝐩 𝐏𝟐𝐏 😡😡 𝐅𝐢𝐫𝐬𝐭 𝐊𝐧𝐨𝐰 𝐀𝐛𝐨𝐮𝐭 𝐖𝐚𝐬𝐡 𝐓𝐫𝐚𝐝𝐢𝐧𝐠 𝐎𝐭𝐡𝐞𝐫𝐰𝐢𝐬𝐞 𝐘𝐨𝐮𝐫 𝐁𝐢𝐧𝐚𝐧𝐜𝐞 𝐀𝐜𝐜𝐨𝐮𝐧𝐭 𝐂𝐚𝐧 𝐒𝐮𝐬𝐩𝐞𝐧𝐝 𝐅𝐨𝐫 𝐋𝐢𝐟𝐞𝐭𝐢𝐦𝐞𝐬 !!
Binance System Has Detected Wash Trading Activity Within Your P2P History, Which Violates Binance Trading Rules. As a Result, Your P2P Trading and Withdrawal Privileges Have Been Suspended.
🤗 Here Are Some Activities That Are Typically Associated With Wash Trading 👇
1. ✅ Trading Small Amounts Like 100, 200, 300, 400, 500 With Same User Repeatedly Trading.
2. ✅ Buy or Sell Order With Same User Multiple Times in a Row To Artificially inflate Trading Statistics is a Form of Wash Trading.
3. ✅ Wash Trading is Often Used By Users To Artificially Boost Their Statistics in Order To Unlock Features Such As Posting Ads, Merchant Status,
🚫 Wash Trading is Strictly Prohibited on Binance Platform and Will Result in Account Suspension, as This Type of Trading is Considered Suspicious and Dishonest.
#WashTrading #P2PTrading #BinanceTurns7
$BTC $ETH $SOL
Binance System Has Detected Wash Trading Activity Within Your P2P History, Which Violates Binance Trading Rules. As a Result, Your P2P Trading and Withdrawal Privileges Have Been Suspended.
🤗 Here Are Some Activities That Are Typically Associated With Wash Trading 👇
1. ✅ Trading Small Amounts Like 100, 200, 300, 400, 500 With Same User Repeatedly Trading.
2. ✅ Buy or Sell Order With Same User Multiple Times in a Row To Artificially inflate Trading Statistics is a Form of Wash Trading.
3. ✅ Wash Trading is Often Used By Users To Artificially Boost Their Statistics in Order To Unlock Features Such As Posting Ads, Merchant Status,
🚫 Wash Trading is Strictly Prohibited on Binance Platform and Will Result in Account Suspension, as This Type of Trading is Considered Suspicious and Dishonest.
#WashTrading #P2PTrading #BinanceTurns7
$BTC $ETH $SOL
Digital eRupess Update 🤯🥳
Now You Can Transfer Digital eRupess Funds To Any UPI QR Also
#Digitalerupess #P2P
Now You Can Transfer Digital eRupess Funds To Any UPI QR Also
#Digitalerupess #P2P
Bad News For Indian 🇮🇳 Binance P2P Traders 😞🥹🥲
Binance P2P Will Update The Maker Fees For The Indian Rupee (INR) Market at 2024-10-16 00:00 (UTC), As Per The Table Below:
Updated Maker Fees
INR = 0.15%
#BAD #BinanceP2P
Binance P2P Will Update The Maker Fees For The Indian Rupee (INR) Market at 2024-10-16 00:00 (UTC), As Per The Table Below:
Updated Maker Fees
INR = 0.15%
#BAD #BinanceP2P
Just Binance and KuCoin Have Started aAsking For The Sources of Funds Already Share a Details Post Yerstaday Please Check Profile
If You Receive any Crypto Deposits in Your Wallet, You Must Justify The Source of Payment and Provide The Depositor’s PAN Card, As They Are Now FIU Compliant.
#FIU #FIUCompliant #Alert🔴
If You Receive any Crypto Deposits in Your Wallet, You Must Justify The Source of Payment and Provide The Depositor’s PAN Card, As They Are Now FIU Compliant.
#FIU #FIUCompliant #Alert🔴
𝐒𝐚𝐭𝐨𝐬𝐡𝐢 𝐍𝐚𝐤𝐚𝐦𝐨𝐭𝐨 𝐅𝐢𝐧𝐚𝐥𝐥𝐲 𝐑𝐞𝐯𝐞𝐚𝐥𝐞𝐝?, 𝐓𝐡𝐞 𝐌𝐲𝐬𝐭𝐞𝐫𝐲 𝐈𝐬 𝐎𝐯𝐞𝐫?
In an intriguing Twist, a Recent HBO Rocumentary Titled Money Electric: The Bitcoin Mystery Claims To Reveal The Identity of Bitcoin's $BTC Mysterious Creator, Satoshi Nakamoto. Directed By Cullen Hoback, The Film Has Stirred Up Debate By Presenting Peter Todd, a well-known cryptographer and contributor to Bitcoin, as Satoshi Nakamoto. However, the documentary’s conclusions have been met with skepticism within the crypto community. Critics, including prominent figures like BitMEX Research, have questioned the accuracy of the documentary's findings, suggesting that HBO may have relied on circumstantial evidence rather than definitive proof.
Additionally, other rumors hint that the documentary might actually point to Len Sassaman, a cryptographer associated with the cypherpunk movement, as Satoshi. Sassaman was involved in early Bitcoin discussions and passed away in 2011, which has fueled ongoing speculation about his potential role in Bitcoin's creation.
In other crypto-related news, the U.S. Securities and Exchange Commission (SEC) continues its aggressive stance against the cryptocurrency industry. Recent actions include lawsuits and increased scrutiny of various crypto entities, aiming to enforce regulatory compliance and protect investors amid the ongoing digital currency boom.
These developments highlight the ongoing fascination with Bitcoin’s origins and the regulatory challenges facing the crypto sector.
#BitcoinHistory #satoshiNakamoto
In an intriguing Twist, a Recent HBO Rocumentary Titled Money Electric: The Bitcoin Mystery Claims To Reveal The Identity of Bitcoin's $BTC Mysterious Creator, Satoshi Nakamoto. Directed By Cullen Hoback, The Film Has Stirred Up Debate By Presenting Peter Todd, a well-known cryptographer and contributor to Bitcoin, as Satoshi Nakamoto. However, the documentary’s conclusions have been met with skepticism within the crypto community. Critics, including prominent figures like BitMEX Research, have questioned the accuracy of the documentary's findings, suggesting that HBO may have relied on circumstantial evidence rather than definitive proof.
Additionally, other rumors hint that the documentary might actually point to Len Sassaman, a cryptographer associated with the cypherpunk movement, as Satoshi. Sassaman was involved in early Bitcoin discussions and passed away in 2011, which has fueled ongoing speculation about his potential role in Bitcoin's creation.
In other crypto-related news, the U.S. Securities and Exchange Commission (SEC) continues its aggressive stance against the cryptocurrency industry. Recent actions include lawsuits and increased scrutiny of various crypto entities, aiming to enforce regulatory compliance and protect investors amid the ongoing digital currency boom.
These developments highlight the ongoing fascination with Bitcoin’s origins and the regulatory challenges facing the crypto sector.
#BitcoinHistory #satoshiNakamoto
Before Received USDT Your Wallet 🤯 It's Essential To Understand Several Key Regulations
Here Are Some Key Points Regarding New Regulations on Buying Crypto From individuals:
#ScamRiskWarning #RegulationsUnveiled #fraudsters #P2PScamWarning
1. 𝐕𝐞𝐫𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧 𝐨𝐟 𝐈𝐝𝐞𝐧𝐭𝐢𝐭𝐲:
Always Ask The Seller ( Who Send Crypto) For identification, Such As an Aadhar Card or PAN card, and Their Contact Mobile Number To Ensure Legitimacy.
2. 𝐁𝐞𝐰𝐚𝐫𝐞 𝐎𝐟 𝐋𝐨𝐰 𝐏𝐫𝐢𝐜𝐞𝐬
If Someone Offers Crypto At a Significantly Lower Price Than The Market Rate, Exercise Caution. This C
#ScamRiskWarning #RegulationsUnveiled #fraudsters #P2PScamWarning
1. 𝐕𝐞𝐫𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧 𝐨𝐟 𝐈𝐝𝐞𝐧𝐭𝐢𝐭𝐲:
Always Ask The Seller ( Who Send Crypto) For identification, Such As an Aadhar Card or PAN card, and Their Contact Mobile Number To Ensure Legitimacy.
2. 𝐁𝐞𝐰𝐚𝐫𝐞 𝐎𝐟 𝐋𝐨𝐰 𝐏𝐫𝐢𝐜𝐞𝐬
If Someone Offers Crypto At a Significantly Lower Price Than The Market Rate, Exercise Caution. This C
𝐅𝐞𝐰 𝐓𝐡𝐢𝐧𝐠𝐬 𝐓𝐨 𝐊𝐞𝐞𝐩 𝐢𝐧 𝐌𝐢𝐧𝐝 𝐁𝐞𝐟𝐨𝐫𝐞 𝐃𝐨𝐢𝐧𝐠 𝐏𝟐𝐏 𝐀𝐧𝐲 𝐄𝐱𝐜𝐡𝐚𝐧𝐠𝐞 !!
#P2PScamAwareness #P2PScam #P2PScamWarning
#P2PScamAwareness #P2PScam #P2PScamWarning
𝐅𝐞𝐰 𝐓𝐡𝐢𝐧𝐠𝐬 𝐓𝐨 𝐊𝐞𝐞𝐩 𝐢𝐧 𝐌𝐢𝐧𝐝 𝐁𝐞𝐟𝐨𝐫𝐞 𝐃𝐨𝐢𝐧𝐠 𝐏𝟐𝐏 𝐀𝐧𝐲 𝐄𝐱𝐜𝐡𝐚𝐧𝐠
It Sounds Like You're Sharing Some important Tips For Engaging in Peer-To-Peer (P2P) Transactions, Particularly in The Context of Cryptocurrency. Here’s a Condensed Version of Your Points, With Some Additional Thoughts:
𝐊𝐞𝐲 𝐂𝐨𝐧𝐬𝐢𝐝𝐞𝐫𝐚𝐭𝐢𝐨𝐧𝐬 𝐅𝐨𝐫 𝐏𝟐𝐏 𝐓𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧𝐬:
✅ 1. Profile Verification:
Opt For Older Accounts (1-2 Years) With a Solid Reputation.
Check Order History, Feedback Section and Order Complete Rate $BTC ; Ideally, Look For Profiles With 500-1000 Complet
𝐊𝐞𝐲 𝐂𝐨𝐧𝐬𝐢𝐝𝐞𝐫𝐚𝐭𝐢𝐨𝐧𝐬 𝐅𝐨𝐫 𝐏𝟐𝐏 𝐓𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧𝐬:
✅ 1. Profile Verification:
Opt For Older Accounts (1-2 Years) With a Solid Reputation.
Check Order History, Feedback Section and Order Complete Rate $BTC ; Ideally, Look For Profiles With 500-1000 Complet
𝐔𝐧𝐢𝐪𝐮𝐞 𝐏𝟐𝐏 𝐒𝐜𝐚𝐦 #scammers
Let's Me Explain How To Sellers Try To Scam
First , Seller Post a Ads Very Attractive Price With Small Amount, Due To Low Price Many Buyers Place Order.
After Place Order Byers Just Paid and Seller Release The Asset.
Now Start The Scam By Unique Way 😁
Seller After Release Drop a Message If You Needed More USDT This Attractive Price Please Connect With Telegram or WhatsApp.
Due To Low Price Byers Connect With 3rd Party Messageing App, and Seller Say Due To Binance Tax System We Can't Dreals With Binance
You Can Pay Direct My Account Then We Tranfer Your Asset Direct Your Binance Address .
Many Buyer Don't Know About Scamer So Buyer Pay and After Payment Seller Block From Everything .
🤯 Binance Never Help Because Transction Not Made By Binance Platform
🤯 Learning 🤯
1. Never Connect To 3rd Party Messageing App
2. After Payment Never Cancel Order
3. Never Payment 3rd Party Payment Account Number
Let's Me Explain How To Sellers Try To Scam
First , Seller Post a Ads Very Attractive Price With Small Amount, Due To Low Price Many Buyers Place Order.
After Place Order Byers Just Paid and Seller Release The Asset.
Now Start The Scam By Unique Way 😁
Seller After Release Drop a Message If You Needed More USDT This Attractive Price Please Connect With Telegram or WhatsApp.
Due To Low Price Byers Connect With 3rd Party Messageing App, and Seller Say Due To Binance Tax System We Can't Dreals With Binance
You Can Pay Direct My Account Then We Tranfer Your Asset Direct Your Binance Address .
Many Buyer Don't Know About Scamer So Buyer Pay and After Payment Seller Block From Everything .
🤯 Binance Never Help Because Transction Not Made By Binance Platform
🤯 Learning 🤯
1. Never Connect To 3rd Party Messageing App
2. After Payment Never Cancel Order
3. Never Payment 3rd Party Payment Account Number