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P2P

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📛 P2P и блокировка счета в России: что дальше? Можно ли открыть новый и как бороться? Если твой счёт заблокировали за P2P-операции по закону 115-ФЗ, знай — ты не один. Это актуально для российских банков в 2025 году, где контроль за переводами усилился. 📌 Что происходит: — Счёт блокируется банком — Тебя могут внести в список СПФМ (подозрительных физлиц) — Данные могут попасть в налоговую или МВД — Под угрозой статьи:  • 172 УК РФ — незаконная банковская деятельность  • 198–199 УК РФ — уклонение от налогов  • 174–174.1 УК РФ — отмывание доходов 🔐 Можно ли открыть новый счёт? ➡️ В СПФМ? Банки часто отказывают ➡️ Иногда небольшие или цифровые банки открывают, но с ограничениями ➡️ Проверь, где мягче комплаенс — это твой шанс ⚖️ Можно ли бороться через юриста? Да! Юристы могут: — Запросить официальную причину блокировки — Подать жалобу в ЦБ — Добиться исключения из СПФМ — Оспорить действия банка через суд #P2P #BlockedAccount #LegalHelp #CryptoRussia #115ФЗ ⚖️💼📛🔒💸
📛 P2P и блокировка счета в России: что дальше? Можно ли открыть новый и как бороться?

Если твой счёт заблокировали за P2P-операции по закону 115-ФЗ, знай — ты не один. Это актуально для российских банков в 2025 году, где контроль за переводами усилился.

📌 Что происходит:

— Счёт блокируется банком

— Тебя могут внести в список СПФМ (подозрительных физлиц)

— Данные могут попасть в налоговую или МВД

— Под угрозой статьи:

 • 172 УК РФ — незаконная банковская деятельность

 • 198–199 УК РФ — уклонение от налогов

 • 174–174.1 УК РФ — отмывание доходов

🔐 Можно ли открыть новый счёт?

➡️ В СПФМ? Банки часто отказывают

➡️ Иногда небольшие или цифровые банки открывают, но с ограничениями

➡️ Проверь, где мягче комплаенс — это твой шанс

⚖️ Можно ли бороться через юриста?

Да! Юристы могут:

— Запросить официальную причину блокировки

— Подать жалобу в ЦБ

— Добиться исключения из СПФМ

— Оспорить действия банка через суд

#P2P #BlockedAccount #LegalHelp #CryptoRussia #115ФЗ ⚖️💼📛🔒💸
Coleen Baranoski VKIU:
а почему именно юристы могут получить причину блокировки? сам держатель карты имеет право. или нет?
Nghiem Akc
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Nhiều bạn ở Đài Loan 🇹🇼 vẫn cố dùng thẻ ngân hàng để mua USDT.

Nhưng đều bị từ chối giao dịch!

Tại sao lại như vậy?

Hậu hết các ngân đều cài đặt chế độ chống gian lận, thế cho nên khi các thẻ như thẻ visa, master card có dấu hiệu giao dịch liên quan đến crypto hệ thống sẽ tự động nhận biết.

Sau đó sẽ tự chặn giao dịch, đó là lý do khiến nhiều bạn mua USDT bằng thẻ ngân hàng nhưng không mua được là như vậy.

Tất nhiên cái nguyên nhân này không phải do mình tự bịa ra.

Chính xác hơn là, trước đó mình chưa chuyển sang làm P2P USDT thì mình cũng hay dùng thẻ ngân hàng để mua USDT.

Giao dịch thành công 2 đến 3 cái giao dịch thế là bị chặn. Nó chặn mà không cần cho mình biết lý do luôn.

Mình không hiểu tại sao?

Thế là thử mò mò ra quầy hỏi nhân viên ngân hàng thì mới biết vấn đề.

Từ đó mình mới nhận ra cánh cửa dùng thẻ ngân hàng mua stable coin USDT đóng lại.

Cho nên mình lết sang Binance P2P giao dịch ngang hàng trực tiếp ở ngoài với người Đài Loan.

Gặp ngay cao tăng chuyên P2P, thế là hai bên duy trì giao dịch với nhau.

Cho đến bây giờ thì ông ta là đối tác cung cấp USDT với giá thị trường cho mình.

Đó là lý do mình chuyển sang làm P2P USDT trader là như vậy.

Suy cho cùng thì khi một cánh cửa đóng lại, sẽ có một cánh cửa khác mở ra⚡️

Nếu bạn giao dịch ở thị trường Đài thì welcome bạn 👏
#tether #Write2Earn
$BTC

$DOT

$DOGE
Если вас обманули при переводе денег через P2P на Binance.Если вас обманули при переводе денег через P2P на Binance, важно действовать быстро и последовательно, чтобы попытаться вернуть средства или хотя бы зафиксировать факт мошенничества. Вот пошаговая инструкция: Соберите доказательства Сделайте скриншоты всех деталей сделки: ордера, чата с продавцом/покупателем, условий сделки, времени перевода и суммы. Подтвердите факт перевода: сохраните квитанцию или выписку из банка/платежной системы, где видны реквизиты получателя и сумма. Запишите время, когда вы отправили деньги, и когда продавец должен был выполнить свою часть сделки. Проверьте статус ордера Зайдите в раздел P2P на Binance, найдите ордер в истории сделок. Убедитесь, что вы отметили платеж как отправленный (если это ваша роль в сделке). Если продавец не подтвердил получение и не отправил криптовалюту, переходите к следующему шагу. Свяжитесь с контрагентом Напишите в чат ордера и вежливо уточните, почему сделка не завершена. Например: «Я отправил деньги в [время] на сумму [сумма], но криптовалюта не поступила. Пожалуйста, подтвердите перевод или объясните ситуацию». Сделайте скриншот переписки — это пригодится для апелляции. Подайте апелляцию на Binance Если контрагент не отвечает или отказывается выполнить сделку, откройте спор: В интерфейсе ордера нажмите кнопку «Апелляция» (обычно появляется, если время оплаты истекло или возникла проблема). Опишите ситуацию: укажите, что вы перевели деньги, но не получили криптовалюту. Прикрепите все доказательства: скриншоты чата, квитанцию о переводе, детали ордера. Binance использует эскроу (депонирование), поэтому криптовалюта продавца заморожена на время сделки. Если вы докажете факт оплаты, поддержка может завершить сделку в вашу пользу. Обратитесь в службу поддержки Binance Если апелляция не решает проблему или вы не можете ее подать, свяжитесь с поддержкой: Зайдите в «Центр поддержки P2P» через профиль в приложении или на сайте. Начните чат с агентом и объясните ситуацию, приложив те же доказательства. Чем быстрее вы это сделаете, тем выше шанс, что поддержка вмешается. Дождитесь решения Binance рассмотрит спор и примет решение на основе предоставленных данных. Если вы действительно перевели деньги, а продавец не выполнил обязательства, вам должны перевести криптовалюту с его эскроу-счета. Обычно процесс занимает от нескольких часов до пары дней. Дополнительные меры (если Binance не помог) Если деньги ушли, а криптовалюту вы не получили, и Binance не решил вопрос (например, ордер был вне платформы), обратитесь в банк или платежную систему, через которую вы отправляли деньги. Сообщите о мошенничестве и запросите возврат средств (chargeback), если это возможно. Подайте заявление в полицию по месту жительства, указав все детали: сумму, реквизиты получателя, переписку. Это может помочь, если мошенник использовал реальные данные. Советы на будущее: Проверяйте рейтинг и историю сделок контрагента перед переводом. Никогда не переводите деньги вне платформы Binance (например, по личным просьбам в мессенджерах). Убедитесь, что переводите точную сумму, указанную в ордере, и подтверждайте получение средств, только когда они реально зачислены. Действуйте быстро, и шансы вернуть деньги или криптовалюту возрастут. Удачи! С ВАС ЛАЙК И ПОДПИСКА👍😉

Если вас обманули при переводе денег через P2P на Binance.

Если вас обманули при переводе денег через P2P на Binance, важно действовать быстро и последовательно, чтобы попытаться вернуть средства или хотя бы зафиксировать факт мошенничества. Вот пошаговая инструкция:
Соберите доказательства
Сделайте скриншоты всех деталей сделки: ордера, чата с продавцом/покупателем, условий сделки, времени перевода и суммы.

Подтвердите факт перевода: сохраните квитанцию или выписку из банка/платежной системы, где видны реквизиты получателя и сумма.

Запишите время, когда вы отправили деньги, и когда продавец должен был выполнить свою часть сделки.
Проверьте статус ордера
Зайдите в раздел P2P на Binance, найдите ордер в истории сделок. Убедитесь, что вы отметили платеж как отправленный (если это ваша роль в сделке). Если продавец не подтвердил получение и не отправил криптовалюту, переходите к следующему шагу.
Свяжитесь с контрагентом
Напишите в чат ордера и вежливо уточните, почему сделка не завершена. Например: «Я отправил деньги в [время] на сумму [сумма], но криптовалюта не поступила. Пожалуйста, подтвердите перевод или объясните ситуацию».
Сделайте скриншот переписки — это пригодится для апелляции.
Подайте апелляцию на Binance
Если контрагент не отвечает или отказывается выполнить сделку, откройте спор:
В интерфейсе ордера нажмите кнопку «Апелляция» (обычно появляется, если время оплаты истекло или возникла проблема).
Опишите ситуацию: укажите, что вы перевели деньги, но не получили криптовалюту.
Прикрепите все доказательства: скриншоты чата, квитанцию о переводе, детали ордера.
Binance использует эскроу (депонирование), поэтому криптовалюта продавца заморожена на время сделки. Если вы докажете факт оплаты, поддержка может завершить сделку в вашу пользу.
Обратитесь в службу поддержки Binance
Если апелляция не решает проблему или вы не можете ее подать, свяжитесь с поддержкой:
Зайдите в «Центр поддержки P2P» через профиль в приложении или на сайте.
Начните чат с агентом и объясните ситуацию, приложив те же доказательства.
Чем быстрее вы это сделаете, тем выше шанс, что поддержка вмешается.
Дождитесь решения
Binance рассмотрит спор и примет решение на основе предоставленных данных. Если вы действительно перевели деньги, а продавец не выполнил обязательства, вам должны перевести криптовалюту с его эскроу-счета.
Обычно процесс занимает от нескольких часов до пары дней.
Дополнительные меры (если Binance не помог)
Если деньги ушли, а криптовалюту вы не получили, и Binance не решил вопрос (например, ордер был вне платформы), обратитесь в банк или платежную систему, через которую вы отправляли деньги. Сообщите о мошенничестве и запросите возврат средств (chargeback), если это возможно.
Подайте заявление в полицию по месту жительства, указав все детали: сумму, реквизиты получателя, переписку. Это может помочь, если мошенник использовал реальные данные.
Советы на будущее:
Проверяйте рейтинг и историю сделок контрагента перед переводом.
Никогда не переводите деньги вне платформы Binance (например, по личным просьбам в мессенджерах).
Убедитесь, что переводите точную сумму, указанную в ордере, и подтверждайте получение средств, только когда они реально зачислены.
Действуйте быстро, и шансы вернуть деньги или криптовалюту возрастут. Удачи!
С ВАС ЛАЙК И ПОДПИСКА👍😉
sekedar informasi jangan pernah melakukan pembelian usdt melalui p2p ditoko ini , gua beli disini sampai sekarang belom dirilis kirptonya dan gua sedang melakukan banding ke CS, tolong semuanya bantu report toko ini , terimakasih #all #P2P #P2PScam
sekedar informasi jangan pernah melakukan pembelian usdt melalui p2p ditoko ini , gua beli disini sampai sekarang belom dirilis kirptonya dan gua sedang melakukan banding ke CS, tolong semuanya bantu report toko ini , terimakasih #all #P2P #P2PScam
planea:
emang ada hubungannya sama jaringan, kan ini via binance 🤔
> just saw an post about #P2P scam ! > Here is a best and 100% safe and secure method to receive your assets safely by using #p2pEXPRESS .
> just saw an post about #P2P scam !
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See my returns and portfolio breakdown. Follow for investment tips How to Earn Between $60 and $80 Daily on Binance Without Investment Binance offers a variety of opportunities to earn cryptocurrency without the need for any upfront investment. Below are some effective ways you can generate a daily income by leveraging Binance’s offerings. --- 1️⃣ Binance Learn and Earn – Get Paid to Learn 📚 Watch educational videos and complete quizzes 💰 Earn between $1 and $5 per lesson 🔥 By completing multiple lessons daily, you can earn up to $20 per day --- 2️⃣ Binance Task Center – Complete Tasks and Earn 🎯 Complete challenges, product tests, and other tasks 🎁 Crypto rewards between $5 and $15 daily 📌 Maximize your earnings by checking tasks regularly --- 3️⃣ Airdrops and Giveaways – Free Cryptocurrency 🎁 Participate in Binance promotions and giveaways 🤑 Earn between $10 and $20 daily through consistent engagement 📢 Stay updated through Binance’s Telegram, Twitter, and Discord channels --- 4️⃣ Binance Referrals – Invite and Earn 👥 Share your referral link and invite others 💰 Earn commissions from your referrals’ trading activities 🚀 With 2-5 referrals per day, you can earn between $20 and $50 daily --- 5️⃣ P2P Trading – Profit from Arbitrage 💹 Buy crypto at lower prices and sell at higher prices 💵 Keep the difference as your profit 📌 With a solid strategy, you can earn between $10 and $30 daily --- 6️⃣ Staking and Savings – Generate Passive Income 🏦 Deposit cryptocurrencies into Flexible Savings or Staking 📈 Earn daily interest on your holdings 🔥 Generate between $5 and $10 per day with minimal effort --- 🔥 Start Earning Between $60 and $80 Daily on Binance By combining multiple strategies, you can create a consistent source of income. Don’t miss out on this opportunity to earn from Binance! #TrumpTariffs #VoteToListOnBinance #WhaleMovements #P2P
See my returns and portfolio breakdown. Follow for investment tips

How to Earn Between $60 and $80 Daily on Binance Without Investment
Binance offers a variety of opportunities to earn cryptocurrency without the need for any upfront investment. Below are some effective ways you can generate a daily income by leveraging Binance’s offerings.
---
1️⃣ Binance Learn and Earn – Get Paid to Learn
📚 Watch educational videos and complete quizzes
💰 Earn between $1 and $5 per lesson
🔥 By completing multiple lessons daily, you can earn up to $20 per day
---
2️⃣ Binance Task Center – Complete Tasks and Earn
🎯 Complete challenges, product tests, and other tasks
🎁 Crypto rewards between $5 and $15 daily
📌 Maximize your earnings by checking tasks regularly
---
3️⃣ Airdrops and Giveaways – Free Cryptocurrency
🎁 Participate in Binance promotions and giveaways
🤑 Earn between $10 and $20 daily through consistent engagement
📢 Stay updated through Binance’s Telegram, Twitter, and Discord channels
---
4️⃣ Binance Referrals – Invite and Earn
👥 Share your referral link and invite others
💰 Earn commissions from your referrals’ trading activities
🚀 With 2-5 referrals per day, you can earn between $20 and $50 daily
---
5️⃣ P2P Trading – Profit from Arbitrage
💹 Buy crypto at lower prices and sell at higher prices
💵 Keep the difference as your profit
📌 With a solid strategy, you can earn between $10 and $30 daily
---
6️⃣ Staking and Savings – Generate Passive Income
🏦 Deposit cryptocurrencies into Flexible Savings or Staking
📈 Earn daily interest on your holdings
🔥 Generate between $5 and $10 per day with minimal effort
---
🔥 Start Earning Between $60 and $80 Daily on Binance
By combining multiple strategies, you can create a consistent source of income. Don’t miss out on this opportunity to earn from Binance!
#TrumpTariffs #VoteToListOnBinance #WhaleMovements #P2P
How to Earn Between $60 and $80 Daily on Binance Without Investment 💰💯How to Earn Between $60 and $80 Daily on Binance Without Investment Binance offers a variety of opportunities to earn cryptocurrency without the need for any upfront investment. Below are some effective ways you can generate a daily income by leveraging Binance’s offerings. --- 1️⃣ Binance Learn and Earn – Get Paid to Learn 📚 Watch educational videos and complete quizzes 💰 Earn between $1 and $5 per lesson 🔥 By completing multiple lessons daily, you can earn up to $20 per day --- 2️⃣ Binance Task Center – Complete Tasks and Earn 🎯 Complete challenges, product tests, and other tasks 🎁 Crypto rewards between $5 and $15 daily 📌 Maximize your earnings by checking tasks regularly --- 3️⃣ Airdrops and Giveaways – Free Cryptocurrency 🎁 Participate in Binance promotions and giveaways 🤑 Earn between $10 and $20 daily through consistent engagement 📢 Stay updated through Binance’s Telegram, Twitter, and Discord channels --- 4️⃣ Binance Referrals – Invite and Earn 👥 Share your referral link and invite others 💰 Earn commissions from your referrals’ trading activities 🚀 With 2-5 referrals per day, you can earn between $20 and $50 daily --- 5️⃣ P2P Trading – Profit from Arbitrage 💹 Buy crypto at lower prices and sell at higher prices 💵 Keep the difference as your profit 📌 With a solid strategy, you can earn between $10 and $30 daily --- 6️⃣ Staking and Savings – Generate Passive Income 🏦 Deposit cryptocurrencies into Flexible Savings or Staking 📈 Earn daily interest on your holdings 🔥 Generate between $5 and $10 per day with minimal effort --- 🔥 Start Earning Between $60 and $80 Daily on Binance By combining multiple strategies, you can create a consistent source of income. Don’t miss out on this opportunity to earn from Binance! #TrumpTariffs #VoteToListOnBinance #WhaleMovements #P2P

How to Earn Between $60 and $80 Daily on Binance Without Investment 💰💯

How to Earn Between $60 and $80 Daily on Binance Without Investment
Binance offers a variety of opportunities to earn cryptocurrency without the need for any upfront investment. Below are some effective ways you can generate a daily income by leveraging Binance’s offerings.
---
1️⃣ Binance Learn and Earn – Get Paid to Learn
📚 Watch educational videos and complete quizzes
💰 Earn between $1 and $5 per lesson
🔥 By completing multiple lessons daily, you can earn up to $20 per day
---
2️⃣ Binance Task Center – Complete Tasks and Earn
🎯 Complete challenges, product tests, and other tasks
🎁 Crypto rewards between $5 and $15 daily
📌 Maximize your earnings by checking tasks regularly
---
3️⃣ Airdrops and Giveaways – Free Cryptocurrency
🎁 Participate in Binance promotions and giveaways
🤑 Earn between $10 and $20 daily through consistent engagement
📢 Stay updated through Binance’s Telegram, Twitter, and Discord channels
---
4️⃣ Binance Referrals – Invite and Earn
👥 Share your referral link and invite others
💰 Earn commissions from your referrals’ trading activities
🚀 With 2-5 referrals per day, you can earn between $20 and $50 daily
---
5️⃣ P2P Trading – Profit from Arbitrage
💹 Buy crypto at lower prices and sell at higher prices
💵 Keep the difference as your profit
📌 With a solid strategy, you can earn between $10 and $30 daily
---
6️⃣ Staking and Savings – Generate Passive Income
🏦 Deposit cryptocurrencies into Flexible Savings or Staking
📈 Earn daily interest on your holdings
🔥 Generate between $5 and $10 per day with minimal effort
---
🔥 Start Earning Between $60 and $80 Daily on Binance
By combining multiple strategies, you can create a consistent source of income. Don’t miss out on this opportunity to earn from Binance!
#TrumpTariffs #VoteToListOnBinance #WhaleMovements #P2P
RIAZALI 3217:
good to join
How to Earn $48 Daily on Binance Without Any Initial Investment 💰💯Earning $48 daily on Binance without an upfront investment is achievable with strategic efforts, consistency, and leveraging Binance’s various features. Here’s a breakdown of methods to help you get started: 1. Binance Affiliate Program – Earn Commissions How It Works: Share your referral link to invite users to Binance and earn up to 50% of their trading fees. Strategy: Promote your referral link via YouTube, TikTok, blogs, or crypto forums to attract new traders. Potential Earnings: With just 5 active traders, you can potentially earn $48+ per day. 2. Binance Learn & Earn – Free Crypto for Learning How It Works: Participate in Binance’s educational campaigns and earn free cryptocurrency by completing quizzes and tasks. Strategy: Stay informed about Binance’s ongoing "Learn & Earn" events to maximize your earnings. Potential Earnings: Some campaigns reward $10 to $30 per session, allowing you to accumulate free crypto with minimal effort. 3. Crypto Airdrops & Giveaways How It Works: Binance frequently hosts airdrops and giveaways to reward users with free tokens. Strategy: Join Binance’s Telegram, Twitter, and official announcement channels to stay updated on upcoming airdrops. Potential Earnings: Some airdrops can be worth $50 to $100 or more, which you can sell for profit or reinvest. 4. P2P Arbitrage – Buy Low, Sell High How It Works: Take advantage of price discrepancies between different regions on Binance’s P2P platform. Strategy: Buy crypto at a lower price from one region and sell at a higher price in another region to profit from the difference. Potential Earnings: With careful execution, P2P arbitrage can yield $20 to $50 daily. 5. Binance Futures Welcome Bonus – Grow Free Funds How It Works: Binance occasionally offers welcome bonuses or vouchers for Futures trading. Strategy: Utilize these bonuses for risk-free Futures trading, making well-informed trades to grow your initial capital. Potential Earnings: If done strategically, you can turn a small bonus into daily profits of $50 or more. 6. Staking Free Crypto for Passive Earnings How It Works: Stake your small free crypto holdings to earn daily rewards through Binance’s staking program. Strategy: Look for flexible staking options with high Annual Percentage Yields (APY) to maximize returns. Potential Earnings: Over time, staking rewards can add up to $5 to $10 daily. --- Final Thoughts Combine Methods: To consistently reach $48+ daily, consider utilizing a mix of the above strategies. Stay Updated: Keep an eye on Binance promotions and new opportunities to optimize your earnings. Get Started: If you need tracking tools or strategic advice, feel free to ask for assistance. By leveraging these strategies, you can begin earning on Binance without an initial investment, turning your efforts into a profitable venture. #TrumpTariffs #VoteToListOnBinance #P2P

How to Earn $48 Daily on Binance Without Any Initial Investment 💰💯

Earning $48 daily on Binance without an upfront investment is achievable with strategic efforts, consistency, and leveraging Binance’s various features. Here’s a breakdown of methods to help you get started:
1. Binance Affiliate Program – Earn Commissions
How It Works: Share your referral link to invite users to Binance and earn up to 50% of their trading fees.
Strategy: Promote your referral link via YouTube, TikTok, blogs, or crypto forums to attract new traders.
Potential Earnings: With just 5 active traders, you can potentially earn $48+ per day.
2. Binance Learn & Earn – Free Crypto for Learning
How It Works: Participate in Binance’s educational campaigns and earn free cryptocurrency by completing quizzes and tasks.
Strategy: Stay informed about Binance’s ongoing "Learn & Earn" events to maximize your earnings.
Potential Earnings: Some campaigns reward $10 to $30 per session, allowing you to accumulate free crypto with minimal effort.
3. Crypto Airdrops & Giveaways
How It Works: Binance frequently hosts airdrops and giveaways to reward users with free tokens.
Strategy: Join Binance’s Telegram, Twitter, and official announcement channels to stay updated on upcoming airdrops.
Potential Earnings: Some airdrops can be worth $50 to $100 or more, which you can sell for profit or reinvest.
4. P2P Arbitrage – Buy Low, Sell High
How It Works: Take advantage of price discrepancies between different regions on Binance’s P2P platform.
Strategy: Buy crypto at a lower price from one region and sell at a higher price in another region to profit from the difference.
Potential Earnings: With careful execution, P2P arbitrage can yield $20 to $50 daily.
5. Binance Futures Welcome Bonus – Grow Free Funds
How It Works: Binance occasionally offers welcome bonuses or vouchers for Futures trading.
Strategy: Utilize these bonuses for risk-free Futures trading, making well-informed trades to grow your initial capital.
Potential Earnings: If done strategically, you can turn a small bonus into daily profits of $50 or more.
6. Staking Free Crypto for Passive Earnings
How It Works: Stake your small free crypto holdings to earn daily rewards through Binance’s staking program.
Strategy: Look for flexible staking options with high Annual Percentage Yields (APY) to maximize returns.
Potential Earnings: Over time, staking rewards can add up to $5 to $10 daily.
---
Final Thoughts
Combine Methods: To consistently reach $48+ daily, consider utilizing a mix of the above strategies.
Stay Updated: Keep an eye on Binance promotions and new opportunities to optimize your earnings.
Get Started: If you need tracking tools or strategic advice, feel free to ask for assistance.
By leveraging these strategies, you can begin earning on Binance without an initial investment, turning your efforts into a profitable venture.
#TrumpTariffs #VoteToListOnBinance #P2P
A P2P (peer-to-peer) scam refers to fraudulent schemes where scammers exploit peer-to-peer platforms (such as those for lending, investing, or trading) to deceive individuals. These platforms allow users to interact directly with one another, often bypassing traditional financial institutions, which is why they can be vulnerable to fraud. Here are a few common types of P2P scams: 1. Fake Listings: Scammers post fake goods or services on P2P marketplaces (such as Craigslist, Facebook Marketplace, or P2P lending platforms). They may ask for payments upfront, but the item or service never materializes. 2. Overpayment Scams: A scammer might pretend to buy something from a seller, sending a payment that's more than the agreed price and asking for the seller to refund the difference. The original payment is usually fake or canceled after the refund is sent. 3. Phishing: Scammers may impersonate legitimate users or platform representatives to steal personal or financial information. They might send fake emails or messages asking for passwords, account details, or other sensitive information. 4. Romance Scams: Scammers form online relationships with victims on P2P platforms, often on dating sites, and then manipulate them into sending money for false emergencies or travel expenses. 5. Investment Scams: In some cases, scammers target people looking to make investments in high-return opportunities. They offer fake investment schemes, promising high returns, and ask for an initial deposit. After the money is sent, the scammer disappears. To protect yourself from P2P scams: Be cautious when dealing with unfamiliar users. Always verify offers or transactions, especially when they involve large sums of money. Use secure and trusted platforms that have buyer protection features. Avoid sharing sensitive information over unsecured channels. #P2PScamAwareness #P2P
A P2P (peer-to-peer) scam refers to fraudulent schemes where scammers exploit peer-to-peer platforms (such as those for lending, investing, or trading) to deceive individuals. These platforms allow users to interact directly with one another, often bypassing traditional financial institutions, which is why they can be vulnerable to fraud.

Here are a few common types of P2P scams:

1. Fake Listings: Scammers post fake goods or services on P2P marketplaces (such as Craigslist, Facebook Marketplace, or P2P lending platforms). They may ask for payments upfront, but the item or service never materializes.

2. Overpayment Scams: A scammer might pretend to buy something from a seller, sending a payment that's more than the agreed price and asking for the seller to refund the difference. The original payment is usually fake or canceled after the refund is sent.

3. Phishing: Scammers may impersonate legitimate users or platform representatives to steal personal or financial information. They might send fake emails or messages asking for passwords, account details, or other sensitive information.

4. Romance Scams: Scammers form online relationships with victims on P2P platforms, often on dating sites, and then manipulate them into sending money for false emergencies or travel expenses.

5. Investment Scams: In some cases, scammers target people looking to make investments in high-return opportunities. They offer fake investment schemes, promising high returns, and ask for an initial deposit. After the money is sent, the scammer disappears.

To protect yourself from P2P scams:

Be cautious when dealing with unfamiliar users.

Always verify offers or transactions, especially when they involve large sums of money.

Use secure and trusted platforms that have buyer protection features.

Avoid sharing sensitive information over unsecured channels.
#P2PScamAwareness
#P2P
Earn $11–$12 Daily on Binance with Zero Investment No Cash? No Problem.💰You don’t need large investments to start earning in the crypto world. With just a phone, Wi-Fi, and the right mindset, you can generate a steady stream of income on Binance. Here’s your daily crypto hustle blueprint to earn $11–$12 a day, all without spending a cent. 1. Learn & Earn: Free Crypto for Expanding Your Knowledge What it is: Binance rewards you with crypto for watching short educational videos and completing quizzes. Payout: Up to $10 per lesson. Frequency: New quizzes are released every 2–4 weeks. Daily Potential: ~$2 (averaged monthly) Start Learning & Earning 2. Crypto Referrals: Get Paid for Sharing Binance with Others How it works: Share your Binance referral link with friends, family, or followers. You’ll earn a passive commission from their trades—forever. Tip: Share helpful crypto tips or tutorials on platforms like TikTok, Instagram, or Telegram and attach your referral link. Daily Potential: $3–$6 (with just a few active users) 3. Airdrops & Bounty Tasks: Earn Free Coins for Simple Tasks What to do: Participate in airdrops and bounty tasks by joining Telegram groups, retweeting posts, completing forms, or engaging in online promotions. Where to Find Them: CoinMarketCap Airdrops Airdrop.io Binance promotions and event announcements. Daily Potential: $2–$4 (with consistent participation) 4. P2P Hustle: Middleman Method for Earning How it works: Assist others with buying or selling USDT through Binance P2P and charge a small fee for your services. Tools Needed: A phone, trust, and quick communication. Risk: Only deal with trusted parties to avoid scams. Daily Potential: $3–$5 per deal (1–2 deals max) --- Your $12/Day Strategy: The Perfect Mix By combining these strategies, you can easily reach your daily goal of $11–$12, totaling over $360 per month—all without making any initial investment. This approach is not about quick riches, but rather about consistent, smart effort. By sticking to this routine, you can turn your zero-investment hustle into a reliable source of crypto income. --- Want a Custom Plan? If you have specific skills (e.g., writing, video editing, or social media management), let me know, and I can create a personalized game plan to help you hit your first $100 quickly—without any upfront investment. Ready to level up your crypto hustle? #Binance #CryptoIncome #Bitcoin#ReferralProgram #Airdrops #P2P #LearnAndEarn

Earn $11–$12 Daily on Binance with Zero Investment No Cash? No Problem.💰

You don’t need large investments to start earning in the crypto world. With just a phone, Wi-Fi, and the right mindset, you can generate a steady stream of income on Binance. Here’s your daily crypto hustle blueprint to earn $11–$12 a day, all without spending a cent.

1. Learn & Earn: Free Crypto for Expanding Your Knowledge

What it is: Binance rewards you with crypto for watching short educational videos and completing quizzes.

Payout: Up to $10 per lesson.

Frequency: New quizzes are released every 2–4 weeks.

Daily Potential: ~$2 (averaged monthly)

Start Learning & Earning

2. Crypto Referrals: Get Paid for Sharing Binance with Others

How it works: Share your Binance referral link with friends, family, or followers. You’ll earn a passive commission from their trades—forever.

Tip: Share helpful crypto tips or tutorials on platforms like TikTok, Instagram, or Telegram and attach your referral link.

Daily Potential: $3–$6 (with just a few active users)

3. Airdrops & Bounty Tasks: Earn Free Coins for Simple Tasks

What to do: Participate in airdrops and bounty tasks by joining Telegram groups, retweeting posts, completing forms, or engaging in online promotions.

Where to Find Them:

CoinMarketCap Airdrops

Airdrop.io

Binance promotions and event announcements.

Daily Potential: $2–$4 (with consistent participation)

4. P2P Hustle: Middleman Method for Earning

How it works: Assist others with buying or selling USDT through Binance P2P and charge a small fee for your services.

Tools Needed: A phone, trust, and quick communication.

Risk: Only deal with trusted parties to avoid scams.

Daily Potential: $3–$5 per deal (1–2 deals max)

---

Your $12/Day Strategy: The Perfect Mix

By combining these strategies, you can easily reach your daily goal of $11–$12, totaling over $360 per month—all without making any initial investment.

This approach is not about quick riches, but rather about consistent, smart effort. By sticking to this routine, you can turn your zero-investment hustle into a reliable source of crypto income.

---

Want a Custom Plan?

If you have specific skills (e.g., writing, video editing, or social media management), let me know, and I can create a personalized game plan to help you hit your first $100 quickly—without any upfront investment.

Ready to level up your crypto hustle?

#Binance #CryptoIncome #Bitcoin#ReferralProgram #Airdrops #P2P #LearnAndEarn
VICTORIA LYNN:
how
Kênh YouTube của mình chỉ làm video ở thị trường ngách nhỏ ở Đài Loan 🇹🇼. Tuy nhiên, nhìn chung hiểu suất có thể cho biết thị trường vẫn đang sôi động trở lại. Tại vì sao? Vì dấu hiệu người mới bước vào thị trường crypto và nhu cầu tìm cách mua USDT đang thể hiện rất rõ qua những từ khóa 🔎 Hãy thủ sẵn USDT để sẵn sàng chơi hiệp cuối nào ⚡️ #Tether #Write2Earn #P2P $BTC {spot}(BTCUSDT) $ETC
Kênh YouTube của mình chỉ làm video ở thị trường ngách nhỏ ở Đài Loan 🇹🇼.

Tuy nhiên, nhìn chung hiểu suất có thể cho biết thị trường vẫn đang sôi động trở lại.

Tại vì sao?

Vì dấu hiệu người mới bước vào thị trường crypto và nhu cầu tìm cách mua USDT đang thể hiện rất rõ qua những từ khóa 🔎

Hãy thủ sẵn USDT để sẵn sàng chơi hiệp cuối nào ⚡️
#Tether #Write2Earn #P2P
$BTC

$ETC
Earn Daily Crypto Income on Binance with Zero Investment 💰💯Are you looking to earn crypto without any initial investment? Binance offers multiple opportunities to generate daily income through simple, consistent efforts. Whether you’re looking for small wins or aiming to build up your portfolio over time, this guide will show you how to earn $1–$13 a day, all without spending a dime. 1. Learn & Earn: Get Paid to Learn What it is: Binance rewards users with cryptocurrency for engaging in educational content. Watch videos, complete quizzes, and get paid. Earnings: Up to $10 per campaign Time Commitment: 10–15 minutes per quiz Tip: Regularly check for new learning modules every week. Average Daily Earnings: $1–$3 Explore Binance Learn & Earn 2. Referrals: Share, Invite, Earn How it works: By sharing your Binance referral link, you can earn a percentage of trading fees from users who sign up through your link and actively trade. Where to Promote: Telegram, WhatsApp, TikTok, Instagram, Twitter, Reddit, and more. Best Strategy: Create engaging content such as "how-to" videos or daily crypto tips to attract referrals. Average Daily Earnings: $2–$6 (once you have 2–5 active referrals) Bonus: Passive income after referrals become active. 3. Airdrops & Bounty Tasks: Earn Free Coins for Simple Actions What to Do: Participate in airdrops and bounty tasks by following social media, liking posts, completing forms, joining chats, etc. Where to Find Airdrops: CoinMarketCap Airdrops Airdrop.io Binance Event Announcements Average Daily Earnings: $2–$4 Time Commitment: 30–60 minutes 4. P2P Bridge Deals: Flip Crypto Without Capital What it is: Facilitate crypto transactions through Binance P2P, helping others buy or sell crypto and earn a small fee in the process. Ideal for: People with local networks or trusted contacts who want to bridge crypto trades. Warning: Always verify the identity of buyers and sellers to avoid scams. Average Daily Earnings: $1–$5 per deal 5. Bonus Hustle: Content Creation + Crypto Tips (Optional) Idea: Create beginner-friendly crypto content or share market updates to engage followers. Monetization: Earn from referrals, crypto tips (USDT, BNB), or even small shoutout deals. Average Earnings: $1–$3 per day (if active) --- Sample Daily Routine: $1–$13/day No initial capital required—just consistency and effort. Whether you're earning $1 or $13 a day, every little bit contributes to building your crypto portfolio. Stay consistent, and over time, these small wins can lead to significant gains. --- Need a Custom Plan? Do you have strengths in content creation, networking, or other skills? Let me know, and I’ll tailor a step-by-step earning plan just for you! By following this simple blueprint, you can turn your free time into a source of crypto income, one task at a time. #Binance #CryptoEarning s #Bitcoin #ReferralProgram #Airdrops #P2P #LearnAndEarn

Earn Daily Crypto Income on Binance with Zero Investment 💰💯

Are you looking to earn crypto without any initial investment? Binance offers multiple opportunities to generate daily income through simple, consistent efforts. Whether you’re looking for small wins or aiming to build up your portfolio over time, this guide will show you how to earn $1–$13 a day, all without spending a dime.
1. Learn & Earn: Get Paid to Learn
What it is: Binance rewards users with cryptocurrency for engaging in educational content. Watch videos, complete quizzes, and get paid.
Earnings: Up to $10 per campaign
Time Commitment: 10–15 minutes per quiz
Tip: Regularly check for new learning modules every week.
Average Daily Earnings: $1–$3
Explore Binance Learn & Earn
2. Referrals: Share, Invite, Earn
How it works: By sharing your Binance referral link, you can earn a percentage of trading fees from users who sign up through your link and actively trade.
Where to Promote: Telegram, WhatsApp, TikTok, Instagram, Twitter, Reddit, and more.
Best Strategy: Create engaging content such as "how-to" videos or daily crypto tips to attract referrals.
Average Daily Earnings: $2–$6 (once you have 2–5 active referrals)
Bonus: Passive income after referrals become active.
3. Airdrops & Bounty Tasks: Earn Free Coins for Simple Actions
What to Do: Participate in airdrops and bounty tasks by following social media, liking posts, completing forms, joining chats, etc.
Where to Find Airdrops:
CoinMarketCap Airdrops
Airdrop.io
Binance Event Announcements
Average Daily Earnings: $2–$4
Time Commitment: 30–60 minutes
4. P2P Bridge Deals: Flip Crypto Without Capital
What it is: Facilitate crypto transactions through Binance P2P, helping others buy or sell crypto and earn a small fee in the process.
Ideal for: People with local networks or trusted contacts who want to bridge crypto trades.
Warning: Always verify the identity of buyers and sellers to avoid scams.
Average Daily Earnings: $1–$5 per deal
5. Bonus Hustle: Content Creation + Crypto Tips (Optional)
Idea: Create beginner-friendly crypto content or share market updates to engage followers.
Monetization: Earn from referrals, crypto tips (USDT, BNB), or even small shoutout deals.
Average Earnings: $1–$3 per day (if active)
---
Sample Daily Routine: $1–$13/day
No initial capital required—just consistency and effort. Whether you're earning $1 or $13 a day, every little bit contributes to building your crypto portfolio. Stay consistent, and over time, these small wins can lead to significant gains.
---
Need a Custom Plan?
Do you have strengths in content creation, networking, or other skills? Let me know, and I’ll tailor a step-by-step earning plan just for you!
By following this simple blueprint, you can turn your free time into a source of crypto income, one task at a time.
#Binance #CryptoEarning s #Bitcoin #ReferralProgram #Airdrops #P2P #LearnAndEarn
Want to earn from trading ?💯It sounds like you're outlining a trading strategy that involves a combination of daily scalp trading and using trailing stop-loss orders to lock in profits as prices rise. Here’s a more professional summary of your plan: --- Trading Strategy Overview for Consistent Profitability: 1. Scalp Trading: Take at least 5 trades per day, each with 5% of your total portfolio (in this case, $20 per trade if starting with $100). These are short-term trades with small profit targets. 2. Trailing Stop-Loss for Profit Protection: As the price of your trade increases, adjust the stop-loss to secure profits without prematurely closing the trade. Example: Buy a coin at $10, price moves to $15 — set stop-loss at $13 to lock in profits in case of a reversal. As the price moves higher (e.g., $20), adjust the stop-loss to $17. 3. Profit Calculation: Aim for a profit of $5 per trade using trailing stop-loss. 5 trades per day x $5 profit = $25 daily. Over 30 days: $25 x 30 days = $750 monthly. 4. Scaling Up: Once you are consistently making profits, apply the same rule (5% per trade) to a larger investment to scale up your gains. Benefits of Trailing Stop-Loss: This technique helps you capture profits during favorable price moves while protecting your investment against sudden reversals. --- By following this strategy, with discipline and consistency, you could generate a regular monthly income from your trades. However, it's essential to understand the risks associated with trading, as markets can be volatile, and no strategy guarantees profits. Always ensure you're using proper risk management to protect your capital. Would you like to discuss specific tools or platforms t hat can help implement this strategy effectively? #TrumpTariffs #P2P #trading

Want to earn from trading ?💯

It sounds like you're outlining a trading strategy that involves a combination of daily scalp trading and using trailing stop-loss orders to lock in profits as prices rise. Here’s a more professional summary of your plan:

---

Trading Strategy Overview for Consistent Profitability:

1. Scalp Trading:

Take at least 5 trades per day, each with 5% of your total portfolio (in this case, $20 per trade if starting with $100).

These are short-term trades with small profit targets.

2. Trailing Stop-Loss for Profit Protection:

As the price of your trade increases, adjust the stop-loss to secure profits without prematurely closing the trade.

Example: Buy a coin at $10, price moves to $15 — set stop-loss at $13 to lock in profits in case of a reversal. As the price moves higher (e.g., $20), adjust the stop-loss to $17.

3. Profit Calculation:

Aim for a profit of $5 per trade using trailing stop-loss.

5 trades per day x $5 profit = $25 daily.

Over 30 days: $25 x 30 days = $750 monthly.

4. Scaling Up:

Once you are consistently making profits, apply the same rule (5% per trade) to a larger investment to scale up your gains.

Benefits of Trailing Stop-Loss:

This technique helps you capture profits during favorable price moves while protecting your investment against sudden reversals.

---

By following this strategy, with discipline and consistency, you could generate a regular monthly income from your trades. However, it's essential to understand the risks associated with trading, as markets can be volatile, and no strategy guarantees profits. Always ensure you're using proper risk management to protect your capital.

Would you like to discuss specific tools or platforms t
hat can help implement this strategy effectively?
#TrumpTariffs #P2P #trading
#Bangladesh usdt price? #p2p
#Bangladesh usdt price?
#p2p
Что делать, если на P2P (третье лицо)Что делать, если на P2P-платформе у вас хотят купить криптовалюту, но покупатель отправил средства с третьего лица, несмотря на ваш запрет? Возможные действия в такой ситуации: 1️⃣ Вернуть средства отправителю и попросить покупателя отменить сделку. 2️⃣ Отправить криптовалюту покупателю, несмотря на то, что перевод поступил от другого лица (но это рискованно). 3️⃣ Не передавать криптовалюту и оставить средства себе. ⚠️ В третьем случае покупатель может открыть апелляцию. Если перевод был действительно сделан третьим лицом, покупатель сможет предоставить чеки и квитанции, что может сыграть в его пользу. --- В P2P-торговле могут возникнуть нестандартные ситуации, включая вмешательство банков. Например, однажды у меня была открыта апелляция, и служба поддержки Binance запросила историю переводов. Из-за ошибки банка переводы не отображались в выписке, что усложнило процесс. 👉 Совет: в таких случаях запросите у службы поддержки больше времени и предоставьте SMS-уведомления о поступлениях, если банк задерживает обновление истории. 💬 Напишите в комментариях, какие необычные ситуации возникали у вас при P2P-торговле! #P2PScam 💳 #P2P ☀️ $JASMY {spot}(JASMYUSDT) #BTC #Binance! 💹#Long/Short $BTC {spot}(BTCUSDT)

Что делать, если на P2P (третье лицо)

Что делать, если на P2P-платформе у вас хотят купить криптовалюту, но покупатель отправил средства с третьего лица, несмотря на ваш запрет?
Возможные действия в такой ситуации:
1️⃣ Вернуть средства отправителю и попросить покупателя отменить сделку.
2️⃣ Отправить криптовалюту покупателю, несмотря на то, что перевод поступил от другого лица (но это рискованно).
3️⃣ Не передавать криптовалюту и оставить средства себе.
⚠️ В третьем случае покупатель может открыть апелляцию. Если перевод был действительно сделан третьим лицом, покупатель сможет предоставить чеки и квитанции, что может сыграть в его пользу.
---

В P2P-торговле могут возникнуть нестандартные ситуации, включая вмешательство банков. Например, однажды у меня была открыта апелляция, и служба поддержки Binance запросила историю переводов. Из-за ошибки банка переводы не отображались в выписке, что усложнило процесс.
👉 Совет: в таких случаях запросите у службы поддержки больше времени и предоставьте SMS-уведомления о поступлениях, если банк задерживает обновление истории.
💬 Напишите в комментариях, какие необычные ситуации возникали у вас при P2P-торговле!
#P2PScam 💳 #P2P ☀️ $JASMY

#BTC #Binance! 💹#Long/Short $BTC
Feed-Creator-8a279bb3f:
Ладно хоть соучастником или главным не пошел . Ведь в теории может ты сам создал ордер с другого акка)
🎂 Today is considered the birthday of the most mysterious figure in the #crypto world #SatoshiNakamoto According to his profile on the #P2P Foundation, Satoshi listed his date of birth as April 5, 1975, and his nationality as Japanese. 🔹 On April 5, 1933, U.S. President Roosevelt issued Executive Order 6102, which ordered the confiscation of #gold held by American citizens. 🔹 Satoshi’s choice of this date may reflect a deliberate stance on decentralization and financial freedom. Happy Birthday, #Satoshi Nakamoto 🎉
🎂 Today is considered the birthday of the most mysterious figure in the #crypto world #SatoshiNakamoto

According to his profile on the #P2P Foundation, Satoshi listed his date of birth as April 5, 1975, and his nationality as Japanese.

🔹 On April 5, 1933, U.S. President Roosevelt issued Executive Order 6102, which ordered the confiscation of #gold held by American citizens.

🔹 Satoshi’s choice of this date may reflect a deliberate stance on decentralization and financial freedom.

Happy Birthday, #Satoshi Nakamoto 🎉
Satoshi Nakamoto, the mysterious creator of Bitcoin, turns 50—reportedly born on April 5th, 1975 according to his P2P Foundation profile. #P2P #satoshiNakamato
Satoshi Nakamoto, the mysterious creator of Bitcoin, turns 50—reportedly born on April 5th, 1975 according to his P2P Foundation profile.
#P2P #satoshiNakamato
¿Me explican el sentido de COMPRAR al paralelo en P2P de Binance? por favor. #BİNANCE #P2P
¿Me explican el sentido de COMPRAR al paralelo en P2P de Binance? por favor. #BİNANCE #P2P
هل يمكن فتح حساب في Binance Global باستخدام VPN؟ نعم، يمكن تقنيًا استخدام VPN مدفوع وفعّال لفتح حساب في منصة Binance Global من بلد غير مدعوم، بشرط اختيار نفس الدولة دائمًا وعدم تغيير الموقع الجغرافي. لكن ذلك يخالف شروط Binance، وإذا تم اكتشاف الأمر، فقد يؤدي إلى تجميد الحساب أو إغلاقه نهائيًا. أيضًا، ربط حساب بنكي من بلد غير مدعوم قد يُثير الشكوك، خاصة عند السحب أو الإيداع. كن حذرًا، فالموضوع يحمل مخاطرة قانونية ومالية، خصوصًا إذا طُلب منك توثيق الهوية. الحل الأفضل هو البحث عن منصات تدعم بلدك رسميًا أو استخدام حلول بديلة مثل المحافظ اللامركزية والتداول عبر P2P. #Binance #VPN #CryptoTrading #KYC #تداول_العملات_الرقمية #بينانس #تحذير_تداول #CryptoSecurity #DeFi #P2P $BNB
هل يمكن فتح حساب في Binance Global باستخدام VPN؟

نعم، يمكن تقنيًا استخدام VPN مدفوع وفعّال لفتح حساب في منصة Binance Global من بلد غير مدعوم، بشرط اختيار نفس الدولة دائمًا وعدم تغيير الموقع الجغرافي.
لكن ذلك يخالف شروط Binance، وإذا تم اكتشاف الأمر، فقد يؤدي إلى تجميد الحساب أو إغلاقه نهائيًا.
أيضًا، ربط حساب بنكي من بلد غير مدعوم قد يُثير الشكوك، خاصة عند السحب أو الإيداع.

كن حذرًا، فالموضوع يحمل مخاطرة قانونية ومالية، خصوصًا إذا طُلب منك توثيق الهوية.

الحل الأفضل هو البحث عن منصات تدعم بلدك رسميًا أو استخدام حلول بديلة مثل المحافظ اللامركزية والتداول عبر P2P.

#Binance #VPN #CryptoTrading #KYC #تداول_العملات_الرقمية #بينانس #تحذير_تداول #CryptoSecurity #DeFi #P2P

$BNB
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