Hi I am Muhammad Bilal from PAK. I have been a user of binance since 2017. I like the binance platform very much. I am regular user best platform for trading
I want to discuss the recent scams occurring in P2P (peer-to-peer) trading.
On August 26, 2024, I completed a P2P sell order that went smoothly from both sides. The buyer made the fiat payment, which I confirmed in my bank account before releasing the USDT.
However, two days later, a portion of my bank balance was unexpectedly frozen. Alarmed, I reached out to my bank’s customer support, who informed me that the freeze was due to a cyber-crime complaint. Unfortunately, they couldn’t provide details, such as who filed the complaint or any specifics.
To investigate further, I reviewed my recent transactions and suspected the P2P order I conducted on Binance. Checking the buyer's profile, I found that several others had encountered similar account freezes following trades with this buyer.
Currently, my funds are still on hold, and I have no clear indication of when, or even if, they will be released back to me. It seems that some individuals are exploiting P2P trades by filing complaints against fiat transactions and initiating chargebacks after payments are made.
I strongly advise others to carefully review users’ profiles before engaging in any P2P trades. I also urge Binance to address these issues and implement a long-term solution to protect traders.
Has anyone else faced a similar situation? If so, what steps did you take to have your funds unfrozen?
ELON MUSK'S INFLUENCE: IS A MAJOR SHIBA INU SHIFT COMING? 🚨 $SHIB
Speculation is mounting – could Elon Musk be strategically influencing the Shiba Inu market? With ongoing discussions about potential significant developments, $SHIB might be on the cusp of a substantial breakout. However, this raises a key question: is this a calculated move as part of a broader strategy, or could the community be underestimating the bigger picture?
Prepare for potential volatility, as the coming days could be pivotal for SHIB investors. #SHIB #SHIBAUSDT #SHIBHolders $BTC $SHIB
The Evolution of Bitcoin: A Brief History Bitcoin was launched on January 9, 2009. The name "Satoshi Nakamoto" is the pseudonym for the person or group of people who introduced the concept of Bitcoin in 2008.
On May 6, 2016, the price of Bitcoin was $454, and over time, its value steadily increased. By December 16, 2017, Bitcoin had reached a high value of $19,217. On March 13, 2021, its value rose to $61,190, and by November 13, it had climbed to $64,402.
Today, on November 12, 2024, Bitcoin has shattered all previous records, reaching an all-time high value of $88,470.
Why Share the History of Bitcoin? Bitcoin (BTC) has consistently increased in value over time, proving its potential as a valuable investment. I aim to set a crypto mindset, emphasizing that the future lies in cryptocurrency. Don't worry, take a risk, and invest your assets in crypto. Gain some experience and become an expert.
Shiba Inu Coin will touch the sky in the Next 5 Days
Analysts predict a significant surge in Shiba Inu (SHIB) prices over the next five days, potentially offering substantial profits to investors. Recent market trends and increased user activity indicate a bullish outlook for SHIB1. With the upcoming U.S. elections and positive market sentiment, SHIB is expected to break key resistance levels, leading to a potential 300% price increase. Investors are advised to stay vigilant and consider this opportunity for high returns. #Shibainu #Shibtrend #SHIBAUSDT $SHIB $BTC $DOGE
I spend a lot of time on Binance Square, and I’ve noticed a concerning trend: many people posting about huge profits or urging others to follow their strategies are often scammers. It's crucial to understand that in the crypto world, when someone profits, someone else is losing. That's just how it works. Money doesn't come from thin air in crypto; it's always a transfer from one person to another.
In the era of deepfake, where even fake videos of people look real (and are often used to scam), editing some pictures of profits, some telegram announcements, and bot images and videos to look real is not a big deal. If someone is really making money, why would they waste their time teaching you or even posting things here? They win when someone loses, so why would they want others to profit?
Be vigilant and cautious about what you see online—not everything you see is true. Don’t trust anyone blindly. Always #DYOR (Do Your Own Research) before making any investment decisions. Create a strategy, understand the risks, and never invest more than you're willing to lose.
Avoid jumping into futures trading without proper analysis or a clear plan, as some might do impulsively when they see a tempting opportunity.
Be smart, stay alert, and invest wisely. Don’t let emotions drive your decisions. Good luck!
There are many coins available for spot trading on Binance, but based on my experience, I recommend three coins that are suitable for both short-term and long-term investments. These coins are likely to provide good profits, even for those with little experience in spot trading.
1. Cow Coin Cow Coin is currently at the top of the market and ranks high among gainers in the crypto world. It's a new coin, and investing in it now could yield significant returns.
2. Cetus Coin Cetus Coin is the second highest gainer in the crypto market and is an excellent choice for spot trading.
3. Shiba Inu (SHIB) Shiba Inu has consistently been a strong performer. While it may have its ups and downs, it's a great option for those with little experience, as it can provide substantial profit margins.
Trump’s 2016 Victory and Its Impact on Bitcoin: What to Expect in 2024 When Trump won in 2016, Bitcoin ($BTC) surged by an astonishing +2,817%. If history repeats, altcoins are about to skyrocket in just 2 days. Back in 2016, a simple $100 investment turned into $100,000 with the right altcoins. Here's one altcoin that’s set to do a 1000x now 🧵👇
Key Points:
U.S. Elections Tomorrow: Tomorrow marks the U.S. elections, and Trump is poised to take the win.
Bullish Signal for Crypto: This is a massive bullish signal for the crypto market, as Trump has strong support from the crypto community.
Pro-Trump Sentiment: The pro-Trump sentiment among crypto enthusiasts has shown a strong correlation between his election chances and $BTC's price movement.
Stay tuned as we witness potential market movements and the impact on altcoins.
In a major policy shift, Pakistan is taking steps to embrace digital currencies as part of its financial system. Proposed amendments to the State Bank of Pakistan SBP Act will empower the central bank to issue digital currency, regulate both physical and digital financial assets, and exercise custody over them. This move reflects Pakistan’s recognition of the potential of digital currencies and its commitment to developing a modern, digital financial infrastructure.
CBDC Introduction: The SBP may soon conduct central bank digital currency CBDC transactions, potentially making this digital currency legal tender.
Regulatory Framework The SBP will establish a subsidiary to oversee digital payment systems, aiming to enhance the financial infrastructure for a digital economy.
Cautious Approach: While embracing digital currency, the SBP remains cautious. Bitcoin and similar crypto currencies are still viewed as volatile and risky.
Strict Penalties for Violations: Under the new proposal, severe penalties will apply for unauthorized currency creation, indicating strong control over digital finance.
These amendments are expected to bring new opportunities while ensuring that Pakistan’s digital financial sector remains secure and regulated. Stay tuned as Pakistan heads toward a digital finance revolution!
This is a very important message for all those users whose country does not have legal crypto, or where there is a P2P scam with money stuck in the bank. This issue is common in #Pakistan, #India and some other countries where crypto is not legal from the government side.
Let me discuss the issues first and how this happens: When a Binance user wants to sell his crypto coins to a merchant, first of all, the merchant pays the user's bank. When the user receives the amount, they release the coins. After a few days, the user's bank account is blocked, and the money is stuck in the bank. When the user complains to the bank, the officer says this is a fraud payment, and there is no way to release the money. Sadly, we can't appeal to the government because they have already announced that they don't accept crypto in our country. How are you dealing in crypto?
The best solution to avoid this problem: When you want to sell your crypto, first of all, send your bank account, which has no amount, just an empty bank. When the merchant pays you, don't release the coins immediately. Before releasing the coins, cash your money from the bank through ATM or checkbook. When you receive the cash amount in your hand, then send him the money. Make sure that when the merchant pays you, you are at the bank to cash out instantly. After that, release the coins and deposit the money into another bank account.
Warning: ⚠️ When you receive payment at one bank, please don't transfer the amount to another bank through a digital app or bank transfer. If there is a chargeback on your bank, both accounts will be frozen. Thanks for understanding. 😊 #P2PScamAwareness #P2PScamWarning #P2PScame $BTC $ETH $BNB
#BullorBear Bitcoin's price outlook for next week remains uncertain amid ongoing market volatility. Despite recent fluctuations, some analysts anticipate a potential uptrend fueled by renewed investor interest and growing institutional adoption. Factors such as regulatory developments, macroeconomic indicators, and technical analysis will likely influence price movements. Optimistic sentiment persists as Bitcoin continues to establish itself as a hedge against inflation and geopolitical uncertainties. However, caution prevails as market sentiment remains sensitive to external factors. Traders and investors are advised to closely monitor market trends and news developments to navigate potential price swings in the week ahead."
Please note that this is a speculative article and should not be considered financial advice.
Over the last three days, Pepe coins experienced a significant pump, with its value surging rapidly. This sudden increase in price may have been fueled by various factors such as positive sentiment among investors, announcements of new partnerships or developments within the project, or even speculative trading activities. As a result, traders and holders of Pepe coins likely witnessed substantial gains in their portfolios. However, it's essential to exercise caution as such rapid price movements can also be followed by corrections or volatility. Staying updated with the latest news and market trends can help investors navigate through these fluctuations effectively. #TrendingTopic #pepe #SHIB #BTC #ETH
$XRP $BTC SHIBA INU & BTC relation and Pump prediction: When Bitcoin (BTC) experiences significant movements, it often influences the broader cryptocurrency market, including meme coins like Shiba Inu (SHIB). This phenomenon occurs because many altoins, including SHIBA, tend to follow Bitcoin's price trajectory due to investors' perceptions of Bitcoin as a market leader and a benchmark for the overall crypto market sentiment. When BTC rallies, it can instill confidence and enthusiasm among investors, leading to increased trading activity across various cryptocurrencies, including SHIBA. However, it's important to note that while BTC movements can impact SHIBA, other factors such as project developments, community sentiment, and market dynamics also play crucial roles in determining SHIB's price movements. #TrendingTopic #pepe #DOGE #SHIB #BTC
Bitcoin Experiences Explosive Price Surge in 2024 $BTC $ETH $BNB In a breathtaking display of market dynamics, Bitcoin experienced a significant price pump in 2024, captivating the attention of investors worldwide. Surging by over 50% in just a matter of days, Bitcoin's meteoric rise stunned both seasoned traders and newcomers to the cryptocurrency space. Speculations regarding the pump point towards a confluence of factors, including large institutional investments, positive regulatory developments, and a renewed wave of retail investor interest. This sudden surge sparked a frenzy of trading activity, driving up trading volumes and injecting a renewed sense of optimism into the cryptocurrency market. Bitcoin's pump in 2024 serves as a vivid reminder of its volatile yet captivating nature.
Today Bitcoins Value : $63000 Today SHIBA INU 0.00002290 Shiba Inu Coin: Riding the Pump in 2024
The cryptocurrency world is no stranger to sudden surges in value, and one coin that has captured the attention of many investors in 2024 is Shiba Inu Coin. Often dubbed as the "Dogecoin Killer," Shiba Inu Coin has seen significant fluctuations in its value, attracting both fervent supporters and cautious skeptics.
In 2024, the value of Shiba Inu Coin experienced a notable pump, leading to a surge in interest and investment. Several factors contributed to this sudden increase in value:
Market Sentiment: Cryptocurrency markets are heavily influenced by investor sentiment. In 2024, positive sentiment surrounding Shiba Inu Coin, fueled by social media hype and community engagement, played a significant role in driving up its value.
Meme Culture: Shiba Inu Coin, with its origins linked to the popular Dogecoin and featuring the likeness of the Shiba Inu dog breed, has become intertwined with internet meme culture. This association has helped to generate interest and attract a younger demographic of investors who are drawn to its playful branding.
Speculative Trading: Like many altcoins, Shiba Inu Coin is subject to speculative trading, where investors buy and sell based on short-term price movements rather than intrinsic value. This speculative activity can contribute to rapid price increases during pumps.
Listing on Major Exchanges: The listing of Shiba Inu Coin on major cryptocurrency exchanges has provided increased accessibility to investors, further fueling trading volume and price movements.
While the pump in 2024 may have led to temporary gains for some investors, it's important to approach such volatile investments with caution. Cryptocurrency markets are notoriously unpredictable, and what goes up quickly can also come crashing down just as fast.
In conclusion, the pump in Shiba Inu Coin's value in 2024 showcases the power of social media, meme culture, and speculative trading in driving cryptocurrency prices. #Portal #TrendingTopic #WIF #shiba #btc
From the last 3 years I am only working on SHIBA INU coin, The coin is mostly at the top rank but mostly depends on BTC value so I need idea of experts what will be the prediction value of SHIBA INU in next 10 to 15 days?