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In Pakistan, These days, if a seller avoids a forward dispute (where the sender doesn't complain but someone else who received a payment from them does), then he is 99% the safest person on the P2P channel from bank account freeze. 💪 However, if you are already a victim of a bank account freeze and think the sender has complained, you can investigate and find that the sender did not complain. 🚫 Your account was blocked because the sender's account was blocked. ⚠️ The sender committed fraud with someone else, but you also became a victim. 🔍 If you're not aware of this, investigate and you'll find this to be 100% true. ✅ I've been working on Binance P2P for a while and have had my account frozen multiple times due to these issues. ❄️ Binance has a very strong security system. 🛡️ 🛡️ Precautions 🛡️ 1. Never accept third-party payments, even if they provide a CNIC. ❌ 2. If the name matches, ask them to provide a video showing account statements history along with the front and back of their CNIC. 🎥 3. If they received a payment in the last 3 days from someone, ask for the details. 🕵️‍♂️ If they can't provide it, cancel the trade. 🚫 4. Banks typically respond within 3-6 hours if any payment is reported as suspicious. ⏰ 5. If they haven't received any payments in the last 3 days from anyone, it means they are likely buying in safe mode from you. ✅ 6. In the case of MFBs (Microfinance Banks like Easypaisa, JazzCash) and EMIs (Electronic Money Institutes like Nayapay, Sadapay), ask for the last 10 days of account history. 📅 These payments can have disputes launched several days later. ⚠️ Stay safe and trade smart! 🚀 #ScamAwareness #Pakistan

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🚨🚨 BREAKING NEWS ALERT ---------- Whales on the Move! 🚨🚨 Whales in crypto are big players with lots of coins that can shake up the market. Their moves can make waves in prices, so people keep an eye on what they do. 🐋💰 The recent market downturn is believed to be a strategic move by large investors (whales) taking advantage of the fear in the market. June and July historically bring about geopolitical tensions and market volatility, creating opportunities for hackers and scammers to exploit the situation. ⛔🚨Protect Your Investments!🚨⛔ It's crucial to remain patient and consider spot buying strategically......Don't give in to the negative sentiment; wait for the market to bounce back to strengthen your portfolio. Remember these important tips: - Keep your passwords updated regularly - Avoid using the same email for multiple platforms - Be cautious of insecure websites and VPNs Stay informed with the latest updates! Feel free to follow me for more insights. 📈💰 #CryptoAlertX #investingtips #Whalestrap

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🚨🚨🚨ATTENTION DOGE 🚨🚨🚨 Crypto experts are buzzing about Dogecoin as the number of holders has surged by 25% just last week. 😱This spike in demand is driving the supply down, setting the stage for a significant price increase. Adding to the excitement, a prominent WHALE has announced that the burn project initiated in 2020 is propelling Dogecoin’s value upward, projecting it to exceed $3. From its current price of $0.122, this would represent an astronomical INCREASE of over 2,357%. Elon Musk has also thrown his weight behind Dogecoin this year, by approving it for transactions on Tesla, a move that has only amplified its credibility and potential. Recently, DUX Day saw the burning of 100 million Dogecoins, further tightening the supply and creating a perfect storm for a price surge. With all these factors converging, now is the ideal time to hold and buy Dogecoin. Don’t miss out on this GOLDEN opportunity. The past weeks have set the foundation for an explosive rise in value, and the momentum is just starting. Secure your position now and ride the wave to significant gains. Don’t say we didn’t tell you!! Remember DOGE got very low transaction fees and the speed of transactions are better than any other crypto. Thats why everyone loves DOGE ❤️ $DOGE #Dogecoin‬⁩ #dogenews #dogetomars #elonmusk #dogecoin

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🚀😱💲$PEPE is the Easiest Way to Become a Millionaire 💥💥💍💲 Becoming a millionaire as an entrepreneur is hard. You have to be really smart, dedicated, and lucky to make millions by starting your own business. ⚠️ SHIB and PEPE Print Triple-Digit Surge in Large Transactions There is an ongoing revival in the broader digital currency ecosystem, and meme coins like Shiba Inu (SHIB) and PEPE are riding the waves. At the time of writing, the meme coin ecosystem is trading up by 4.47% in 24 hours to $58,026,790,606. Shiba Inu and PEPE are up by 2.34% and 14.07% to $0.00002246 and $0.00001367, respectively. 🔸 More Correlated Bullish Metric Besides the uniformity in the price surge, these meme coins have seen a triple-digit increase in large transaction counts from whales in their respective ecosystems. Per data from crypto analytics platform IntoTheBlock, SHIB has seen a 170.84% surge in its large transactions in 24 hours, with the volume traded reaching $467.2 million. This massive whale transaction resulted from 436 recorded transactions, totaling 21.62 trillion Shiba Inu tokens. PEPE recorded a similar boost, with large transactions soaring by 127.87% to $174.07 million. Just like Shiba Inu, PEPE whales conducted a total of 419 transactions worth more than $100,000 in 24 hours. Notably, while Shiba Inu recorded a 21.62 trillion SHIB trade, PEPE managed 13.62 trillion tokens in the same time span. A similar trend in both meme coins' bullish metrics underscores their positive correlation. It remains to be seen if the whale impact can sustain ongoing growth in the long term. 🔸 Where the Difference Lies The correlation in the meme coin ecosystem is most beneficial to PEPE, as it lacks major internal fundamentals driving its bullish surge. Despite these differences, both Shiba Inu and PEPE are competing for dominance, establishing a nearly lifelong rivalry between the two tokens. $SHIB $PEPE #SHIB #PEPE

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🐋 Dogecoin (DOGE) Price Could Witness a Rally as Whales Accumulate Dogecoin (DOGE) is looking to recover some of the losses the investors witnessed over the last few days. The whales could likely be driving the rally owing to their accumulation, motivating retail investors to do the same. 🔸 Dogecoin Whales Are a Step Ahead Dogecoin’s price could likely witness the impact of whale investors’ recent move. The addresses holding between 10 million and 100 million DOGE have added a little over 900 million DOGE in the span of a week. This $129 million worth of supply has brought up their supply to 18.09 billion DOGE. Given right after their accumulation, the price dropped down this week, there are two likely outcomes. Either the whales are preempting the rally, or they are facing losses. This is clarified by the Market Value to Realized Value (MVRV) ratio, which actually favors the whales. The MVRV ratio measures investor gains and losses. Dogecoin’s 30-day MVRV of -7.4% indicates profitability, potentially leading to accumulation. Historically, DOGE tends to recover as MVRV between -5% and -13% often precedes rallies. This results in this area being identified as an accumulation opportunity zone. 🔸 DOGE Price Prediction: Recovery Ahead Dogecoin’s price could likely begin recovering in the coming days, provided it can secure $0.15 as a support floor again. The meme coin fell through this level this week after also failing to close above $0.16. Should DOGE successfully close above $0.15, it could witness a jump to $0.17 on the back of whale accumulation. As a result, the losses observed since the end of May will be recovered. However, if Dogecoin’s price fails to reclaim $0.15 as a support level and instead drops to $0.14, the bullish thesis would be invalidated. Consequently, the meme coin could drop to $0.12. $DOGE #DOGE #Dogecoin

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