🚨To avoid peer-to-peer (P2P) scams on Binance or any other cryptocurrency exchange👈

♨️consider these precautions:🤷‍♂️

1. **Use Official Platforms:** Only use Binance's official P2P trading platform or trusted exchanges. Avoid third-party or unofficial platforms.

2. **Verify the Seller/Buyer:** Before initiating a trade, carefully review the seller's or buyer's profile. Look for their trading history, completed trades, and their user rating.

3. **Communicate on the Platform:** Keep your communication within Binance's messaging system. Do not share personal information or communicate through other channels.

4. **Check User Ratings:** Higher-rated users are usually more trustworthy. However, this isn't foolproof, so use it as one of many factors to evaluate a trader.

5. **Escrow Service:** Ensure that the P2P platform provides an escrow service. The cryptocurrency being traded should be held in escrow until the transaction is confirmed.

6. **Beware of Unrealistic Offers:** Be cautious of offers that seem too good to be true. Scammers often entice victims with unrealistically low prices.

7. **Double-Check Payment Details:** Always double-check the payment details provided by the other party. Verify the information matches what's in the trade request.

8. Use Trusted Payment Methods:Stick to well-known and trusted payment methods. Avoid using unverified or unconventional payment options.

9. Educate Yourself: Understand how P2P trading works, and be aware of common scam tactics, such as overpayments, chargeback fraud, and phishing.

10.Report Suspicious Activity:If you encounter a suspicious user or trade, report it to Binance immediately. They have mechanisms in place to deal with fraudulent activity.

11. Trust Your Gut: If something feels off, it's better to cancel the trade and look for a more trustworthy counterparty.

Remember that while these tips can help you avoid P2P scams, no method is foolproof. Exercise caution and stay informed about the latest scams and security practices.
@Binance Risk Sniper
#ScamRiskWarning

QTUM

The price is moving in a bearish channel on the 4-hour frame and sticking to it well
The price rebounded well from the lower border of the triangle at the green support level of 3.80
We have a tendency to stabilize above the Moving Average 100
We are oversold on the RSI indicator and we have a downtrend that is expected to break higher to support the rise.

#HKETF #Megadrop #Fed #NFP #ScamRiskWarning

Bitcoin Rises to $59,000 But Remains in Low Valuation Zone

Bitcoin is currently trading at $59,300, with a slight increase of around 4% since hitting a low of $57,000 over the past 24 hours. Bitfinex analysts predict that after the halving event, Bitcoin will continue to strengthen its price position, while other cryptocurrencies are attracting interest from investors thanks to their potential to bring value return higher profits.

The latest market report from Bitfinex states that Bitcoin is undervalued, with the Market Value to Realized Value (MVRV) index currently reaching 2.21. This is seen as a potential opportunity for investors as historical data shows there are significant profits when MVRV falls below the 90-day average. However, Bitcoin’s dominance is fading as Ethereum and other cryptocurrencies are gaining ground.

Keep following for more updates.

#buythedip
#BTC
#fomc
#BinanceLaunchpool
#ScamRiskWarning
$BTC

$REZ Recovery mode is on!! Hop in…
#BTC‬ #fomc #BinanceLaunchpool #ScamRiskWarning #bitcoinhalving

$EPX Watch the Epx. It will never go above 0.00020$. EPX and BINANCE are scammers. EPX will be delisted, don't throw your money away, stay away from this coin.#SCAMTOKEN #ScamRiskWarning #SCAM

ADVİCE
if you really want to buy something, buy DGB digibyte. #Binance

#ScamRiskWarning Here's a rewritten version with a more polished tone and no sensational language:

"Protect Yourself from P2P Scams: Best Practices for Cashout

When selling USDT for cash via P2P trading, prioritize safety by following these guidelines:

- Receive funds in a separate, dedicated account
- Withdraw cash quickly to avoid potential scams

This helps prevent complications in case of fraudulent activity. If someone sends scam money, your primary bank account or e-wallet may be disabled. Stay safe by using a separate account and withdrawing funds promptly. #P2PScamPrevention #CryptocurrencySafety"

I rephrased the text to make it more concise and objective, focusing on the key points and removing sensational language. Let me know if you have any other requests!

🚨 Trust wallet has been temporarily removed from play store.

Do not download fake trust wallet and keep yourself safe from phishing sites.

Note: App Store iOS app & Google Chrome Browser Extension versions are not affected.
#Fed #Megadrop #BinanceLaunchpool #NFP #ScamRiskWarning

Liquidation Map #BTCUSD  😊

•> If Btc is bellow 50k = 0.5 billion
•> If Btc is above 70k = 14 billion

Current price ~ 57k ^^

$BTC #BTC‬ #fomc #BinanceLaunchpool #ScamRiskWarning #bitcoinhalving

In 2019 i was contacted by an anonymous person on Telegram who acted as a lady. She started with a cool friendly chat for a couple of days then later asked if i traded Crypto which i said yes, as of then i had little knowledge about due diligence. She referred me to a platform that needed me to download an App from a third party source outside Google Playstore. I was warned by Google installer on my device that the app was highly risky but i went on installing it anyway. She asked me to create an account on the App and i did so. She then told me to fund the account with (USDT) that she will guide me on how to make profit in a few minutes, i told her that i staked about $500 worth of my entire Crypto on a different platform already and i will have to wait until the staking period is over which was true. Immediately she started sending me screenshots of huge trading balance from the profit she made while trading on the App. The balance was in millions of (USDT), she told me to go look for money or borrow that i was going to make huge money, on the 3rd day she offered to send me a $200 voucher to use on the App. I loaded the voucher and she took me trading, she told me when to (Shot & Long), i followed her advice and made profit of $200 which totalled $400 that is (Capital + Profit). She asked me to trade again which i did till i lost $150 and was left with $250. Later on she said i should go look for money that she will help me trade again if i brought $1,000. I ignored her for 2 days and never used the App. On the fourth day she asked that i should withdraw the $250 from the account and spend, after so much convincing i decided to withdraw. To my greatest surprise the money was successfully withdrawn. She later told me to fund the account after i have withdrawn. I started believing but i had to do due diligence, i stumbled across a blog where people complained about getting scammed $100 to $1,000 on that App. I was lucky

TACTICS THEY USED:

1. Social Engineering
2. Patience
3. Enticement
4. Money Gift
5. Manipulation.

@Binance Risk Sniper
#ScamRiskWarning

☄️The #BLUR price is still moving in the descending channel. The price is at the support level of $0.3660-0.3100, and this level is the last support level of the price based on its history.
Although the downward trend is slowing now , there is no indication in the chart that the price will begin to grow, and we should wait for the price to break out of the downward channel.
#ETFvsBTC #CryptoWatchMay2024 #EarnCommissions #ScamRiskWarning

✅ Bitcoin and Ethereum are trying to consolidate the results of yesterday's rally, but prices are still declining, although a bullish momentum is visible 🐮

Day summary:

🔸 The CME is set to introduce Bitcoin trading

🔸 Coinbase is developing a service that targets Australia’s growing self-managed pensions sector

🔸 US Senate passes resolution overturning SEC crypto rule on banks ⚖️

🔸 Binance’s security experts developed an “antidote” against the growing instances of address poisoning scams

🔸 JPMorgan estimates that the current mining cost for Bitcoin miners is around $45,000 🔌

🔸 CZ has not yet been jailed as he awaits notice by the Probation or Pretrial Services Office

🔸 Notcoin was listed on multiple CEXs, currently trading around $800M FDV and a price $0.0078
#ETFvsBTC #CryptoWatchMay2024 #EarnCommissions #ScamRiskWarning

Hy Lovely Fighters Print 400%💸🔥 💪

✨Follow me or 50/50🔥💥💯Print 400% and no one is appreciating 💕💢🔥

✨you all guy's didn't support me. 🫰

#Megadrop #BinanceLaunchpool #ScamRiskWarning #BullorBear #Token2049

💥You Do Not Want To Miss 🚨 Types of Attacks and Scams You Should Know 💥

‼CHECK NOW‼

🔹️ Phishing Scams: In a phishing scam, scammers will send you an email or text message that appears to be from a legitimate source, such as a cryptocurrency exchange or wallet. The email or text message will contain a link that, when clicked, will take you to a fake website. Once you enter your login credentials on the fake website, the scammers will be able to steal your cryptos.

🔹️ Pump and Dump Scams: In a pump and dump scam, scammers will create a fake cryptocurrency and then promote it heavily on social media. Once the price of the fake cryptocurrency has risen, the scammers will sell their coins, causing the price to crash.

🔹️ DNS Attacks: In a DNS attack, scammers will target the domain name servers (DNS) of a popular cryptocurrency exchange or wallet. This can be done by hacking into the DNS servers or by poisoning the DNS cache. Once the scammers have control of the DNS servers, they can redirect users to a fake website that looks like the real website. Once users enter their login credentials on the fake website, the

🔹️ Scammers will be able to steal their cryptos.

🔹️ Rug Pull Scams: In a rug pull scam, scammers will create a fake cryptocurrency and then list it on a decentralized exchange. Once the fake

🔹️Cryptocurrency has been listed, the scammers will withdraw all of the liquidity from the pool, causing the price to crash.

#ScamRiskWarning @Binance Risk Sniper

A futuristic world where cryptocurrency and blockchain technology have transformed the global economy, enabling secure, decentralized, and transparent financial transactions, revolutionizing the way we live and do business.#Megadrop #BinanceLaunchpool #ScamRiskWarning #bitcoinhalving #BullorBear

🔴 TRADE - POLYX / USDT ( Futures )

👉 Type - short
👉 Mode - Isolated
👉 Leverage- 2X to 3X ( Recommend)

📌Short Zone - 0.36$ to 0.38$

🎯Target

1. 0.34$
2. 0.32$
3. 0.30$
4. 0.28$

🛑Stop loss 0.42$ -( SL Must Use ) #POLYX. $POLYX #ScamRiskWarning

$ETH Nobody asks why the burned ETH comes back into the market. Who is secretly controlling the burn wallet? It can't be that new ones can be minted again#BTC‬ #ScamRiskWarning #BullorBear

NEO/ Short
Entry 17.20 TO 15.8 

Sl 17.98

Tp

14.8 ,

14.4 ,

14.0 ,

13.5 ,

12.8 ,

12.0

Profit and loss part of game

Btc maybe rejection from 59k to 61k

50 %/ 50% Chance

#BTC #BTC #fomc #BinanceLaunchpool #ScamRiskWarning

🛑I LOST A LOT OF MONEY IN CRYPTO...💰
...but after a lot of struggle and learning, I managed to flip the coin and drive amazing profits. Here are 8 golden rules that helped me make bank with crypto:
📉💼 1. DIVIDE & CONQUER: Split your funds into 5 parts and invest only one-fifth each time! Keep a tight leash with a 10-point stop loss. Mistakes are inevitable, but with this strategy, you'll only risk 2% of your total funds per trade. Set a stop profit of more than 10 points to avoid getting trapped.
📈💰 2. FOLLOW THE TREND: Improve your winning rate by following the trend! Buying on rebounds in a downward trend may seem tempting, but it's often better to wait for declines in an upward trend.
🚀📉 3. AVOID SHORT-TERM HYPE: Steer clear of coins that have skyrocketed in the short term. Whether mainstream or copycat, few coins sustain multiple waves of rising trends. Don't gamble on these volatile movements.
📊🔄 4. MACD INDICATORS: Use MACD to time your entry and exit points. A golden cross below the 0 axis signals a steady entry, while a dead cross above the 0 axis suggests reducing positions.
📈💔 5. AVOID AVERAGING DOWN: "Covering positions" can lead to heavy losses. Resist the urge to double down when you're losing; instead, increase positions when profitable. Don't dig yourself into a deeper hole#ScamRiskWarning #ScamRiskWarning #ScamRiskWarning

Best time to Entery in Market or Regret later.
#BTC‬ #ScamRiskWarning

🤑𝙂𝙀𝙏 𝙁𝙍𝙀𝙀 𝙍𝙀𝙒𝘼𝙍𝘿 𝙐𝙋𝙏𝙊 8$ 𝙐𝙎𝘿𝙏 𝘼𝙉𝘿 𝙋𝙀𝙋𝙀 𝘾𝙊𝙄𝙉𝙎 𝙁𝙍𝙊𝙈 𝙈𝙔 𝙏𝙒𝙊 📌 𝙋𝙄𝙉𝙉𝙀𝘿 𝙋𝙊𝙎𝙏𝙎💰🤑💸

Celsius, a bankrupt crypto lending platform, destroyed all of its platform tokens 6 hours ago - 652 million CEL ($90.42M), which is 94% of the total CEL supply.

After the destruction, the total supply of CEL is 40.55 million, with a market value of $5.61 million.

CEL is still listed and traded normally on exchanges such as OKX/Bybit/Bitget/Gate/MEXC.
#BTC‬ #BTC‬ #ScamRiskWarning #bitcoinhalving