"Urgent Warning: Binance P2P Disputes on the Rise 🚨❗
I'm sounding the alarm again as I face similar issues in Pakistan. Three P2P forward disputes on Binance have led to my account being blocked, despite no buyer complaints. The common thread: new buyers making transactions outside of Binance, receiving payments from third parties, buying USDT from me, and selling it at a higher rate elsewhere.
In each case, the original senders of the funds filed fraud complaints against the buyers, resulting in account blocks. While one dispute was resolved after investigation, the other two required me to reverse payments.
To avoid similar issues, I recommend obtaining a video statement and buyer's mobile number when selling on Binance P2P. A video statement provides stronger evidence of a legitimate transaction. Alternatively, record a video of their transaction history from the last 24 hours. If the payment is received, request the CNIC of the person who sent the funds or cancel the trade.
$BONK /USD: $0.0000182, nosediving 9% in the last 24 hours. Despite a slightly bearish historical trend, with only 47.42% of days closing above the opening price, BONK is experiencing a sharp short-term drop. The coin has plummeted 54.75% from its 3-month high of $0.0000402, indicating a potential downtrend. Traders should be cautious, as a breakdown below $0.0000175 could lead to further losses. A recovery above $0.0000200 is needed to regain momentum.
$DOT /USD: $4.37, plummeting 6% in the last 24 hours. Despite a relatively balanced historical trend, with 49.93% of days closing above the opening price, DOT is experiencing significant short-term losses. The coin has crashed 91.81% from its 2-year and 9-month high of $53.31, indicating a potential bearish trend. Traders should be cautious, as a breakdown below $4.30 could lead to further losses. A recovery above $4.50 is needed to regain momentum.
$FLOKI /USD: $0.000153, edging down 2% in the last 24 hours. Despite a slightly bearish historical trend, with only 46.58% of days closing above the opening price, FLOKI is experiencing short-term losses. The coin has retreated 52.13% from its 2-month high of $0.000320, indicating a potential consolidation phase. Traders should monitor the $0.000150 support level and the $0.000160 resistance level, as a breakout or breakdown could dictate the next price movement.
$ADA /USD: $0.3539, falling 5% in the last 24 hours. Despite a slightly bearish historical trend, with only 49.72% of days closing above the opening price, ADA is facing significant short-term losses. The coin has plummeted 88.11% from its 2-year and 11-month high of $2.98, indicating a potential downtrend. Traders should be cautious, as a breakdown below $0.3500 could lead to further losses. A recovery above $0.3700 is needed to regain momentum.
$SHIB /USD: $0.0000138, slipping 6% in the last 24 hours. Despite a relatively balanced historical trend, with 48.88% of days closing above the opening price, SHIB is experiencing short-term losses. The coin has retreated 80.95% from its 2-year and 10-month high of $0.0000725, indicating a potential consolidation phase. Traders should monitor the $0.0000130 support level and the $0.0000150 resistance level, as a breakout or breakdown could dictate the next price movement.
$1000SATS /USD: $0.000319, tumbling 13% in the last 24 hours. Despite a slightly bearish historical trend, with only 45.35% of days closing above the opening price, 1000SATS is experiencing significant short-term losses. The coin has plummeted 60.98% from its 8-month high of $0.000817, indicating a potential downtrend. Traders should exercise caution, as a breakdown below $0.000300 could lead to further losses. A recovery above $0.000350 is needed to regain momentum.
$WIF /USD: $1.58, plummeting 13% in the last 24 hours. Despite a relatively balanced historical trend, with 47.09% of days closing above the opening price, WIF is experiencing significant short-term losses. The coin has retraced 65.36% from its 4-month high of $4.57, indicating a potential bearish trend. Traders should watch for a potential support level at $1.50, as a breakdown could lead to further losses. A recovery above $1.70 is needed to regain momentum.
$BTC /USD: $59,462, plummeting 5% in the last 24 hours. Despite a slightly bullish historical trend, with 52.86% of days closing above the opening price, Bitcoin is facing significant short-term losses. The coin has retreated 18.20% from its 5-month high of $72,689, indicating a potential consolidation phase. Traders should monitor the $58,000 support level and the $60,000 resistance level, as a breakout or breakdown could dictate the next price movement.
$BNB /USD: $541.70, slipping 2% in the last 24 hours. Despite a slightly bullish historical trend, with 51.36% of days closing above the opening price, BNB is facing short-term losses. The coin has retreated 23.11% from its 2-month high of $704.48, indicating a potential consolidation phase. Traders should watch for a breakout above $550 or a further decline to $520, as BNB's price action becomes increasingly pivotal.
$PEPE /USD: $0.0000077, plummeting 10% in the last 24 hours. Despite a relatively balanced historical trend, with 48.89% of days closing above the opening price, PEPE is struggling to regain momentum. The coin has fallen significantly from its 3-month high of $0.0000167, currently trading 53.56% lower. A potential buying opportunity may arise if PEPE can break its downtrend and find support, but for now, it's consolidating near resistance levels.
$DOGE /USD: $0.0993, dropping 6% in the last 24 hours. DOGE's historical performance shows a bearish trend, with only 47.31% of days closing above the opening price. The coin is significantly off its all-time high of $0.6905, set 3 years and 3 months ago, with a substantial 85.61% decline. DOGE needs a strong reversal to regain momentum, but for now, it's struggling to find support. Watching for a potential bounce or further consolidation.
$XRP /USD: $0.5709, slipping 3% in the last 24 hours. XRP's historical performance shows a slightly bearish trend, with only 48.42% of days closing above the opening price. The coin is still trading significantly below its all-time high of $3.32, set 6 years and 7 months ago, with a staggering 82.80% decline. A potential buying opportunity may arise if XRP can break its downtrend and regain momentum, but for now, it's consolidating near support levels.
$SOL /USD: $147.95, slipping 6% in the last 24 hours. Despite short-term losses, SOL's historical data shows a relatively balanced trend, with 49.80% of days closing above the opening price. However, the coin is still trading significantly below its all-time high of $252.12, set 2 years and 9 months ago, with a substantial 41.32% drop. I'm monitoring SOL's price action for signs of a potential recovery or further consolidation.
$NOT /USD: $0.00869, slightly bullish with a 0.45% gain in the last 24 hours. However, the coin's historical performance shows a bearish trend, with only 39.60% of days closing above the opening price. NOT is still reeling from its 2-month high of $0.0238, currently trading 63.48% lower. A potential buy opportunity may arise if the coin can break its downtrend and regain momentum.
After a hyped launch on International Dog Day, $DOGS plummeted 39% in 24 hours, from $0.001856 to $0.001129, despite listing on major exchanges like Binance, OKX, and Bybit. The massive supply of 502 billion tokens flooded the market, driving prices down. Although trading volume surged to $2.17 billion, prices failed to rebound. Some predict a further 20% drop to $0.0009, but I believe if DOGS can hold above $0.001, a recovery is possible, targeting $0.0032 or even $0.005. The upcoming release of $DUROV adds to the uncertainty, making the next few days pivotal for $DOGS . Stay vigilant! #DOGSTRADING #BNBCHAINMEMES #shabana #Write2Earn!
$BONK /USD: $0.0000194, slipping 5% in the last 24 hours. Despite short-term losses, BONK has shown resilience, closing above its opening price 47.53% of the time. However, it's still 51.80% off its 2-month peak of $0.0000402, indicating a significant pullback. I'll be monitoring BONK's price action for signs of a potential rebound or further consolidation.
Notcoin ($NOT ) is currently trading at $0.00866, a 4% decline over the past 24 hours. Historically, NOT has closed above its opening price only 39% of the time, indicating a bearish trend. Notably, the coin is 63.62% off its 2-month high of $0.0238, suggesting a significant downturn. I'll be keeping a close eye on NOT's price action, looking for potential buy or sell opportunities.