USDTScamAlert
47,948 views
34 Posts
Hot
Latest
Withdraw USDT from Binance to Your Bank Account in Minutes!
To withdraw USDT from Binance to your bank account using P2P, follow these steps:
Step 1: Set Up Your Binance Account
1. Register: Sign up on Binance if you don’t already have an account.
2. Verify Your Identity: Complete KYC verification to access P2P services.
Step 2: Access the P2P Platform
1. Log in to Binance: Head to Binance and log in.
2. Navigate to P2P: Click on “Trade” and select “P2P.”
Step 3: Sell Your USDT
1. Choose Sell: Select the "Sell" option on the P2P platform.
2. Select USDT: Choose USDT as the cryptocurrency to sell.
3. Pick a Buyer: Look for buyers with a high completion rate and favorable exchange rates.
4. Enter Amount: Specify the amount of USDT you wish to sell.
5. Select Payment Method: Choose a method like bank transfer to receive funds directly to your bank.
Step 4: Complete the Transaction
1. Review Order Details: Confirm all trade details before proceeding.
2. Communicate with Buyer: You may chat with the buyer for specific instructions.
3. Receive Payment: Check your bank account to confirm the payment has arrived.
4. Release USDT: Click “Release” on Binance once the payment is confirmed, completing the trade.
Step 5: Confirm the Withdrawal
Double-check that funds have successfully arrived in your bank account before releasing the USDT.
Important Tips:
Check Fees: P2P transactions are generally low-cost, but always confirm fees.
Security: Enable two-factor authentication (2FA) for added security.
Choose Trusted Buyers: Always select buyers with high ratings.
Customer Support: Binance support is available if you encounter issues.
Conclusion
Following these steps ensures a smooth process for withdrawing USDT from Binance to your bank account using the P2P platform. Double-check all transactions for safety, and verify payment before releasing funds. Happy trading!
#CryptoAMA #BTCBreak71K #BinanceBlockchainWeek #EthereumPectraUpgrade #USDTScamAlert
$USDC
$BTC
$BNB
Step 1: Set Up Your Binance Account
1. Register: Sign up on Binance if you don’t already have an account.
2. Verify Your Identity: Complete KYC verification to access P2P services.
Step 2: Access the P2P Platform
1. Log in to Binance: Head to Binance and log in.
2. Navigate to P2P: Click on “Trade” and select “P2P.”
Step 3: Sell Your USDT
1. Choose Sell: Select the "Sell" option on the P2P platform.
2. Select USDT: Choose USDT as the cryptocurrency to sell.
3. Pick a Buyer: Look for buyers with a high completion rate and favorable exchange rates.
4. Enter Amount: Specify the amount of USDT you wish to sell.
5. Select Payment Method: Choose a method like bank transfer to receive funds directly to your bank.
Step 4: Complete the Transaction
1. Review Order Details: Confirm all trade details before proceeding.
2. Communicate with Buyer: You may chat with the buyer for specific instructions.
3. Receive Payment: Check your bank account to confirm the payment has arrived.
4. Release USDT: Click “Release” on Binance once the payment is confirmed, completing the trade.
Step 5: Confirm the Withdrawal
Double-check that funds have successfully arrived in your bank account before releasing the USDT.
Important Tips:
Check Fees: P2P transactions are generally low-cost, but always confirm fees.
Security: Enable two-factor authentication (2FA) for added security.
Choose Trusted Buyers: Always select buyers with high ratings.
Customer Support: Binance support is available if you encounter issues.
Conclusion
Following these steps ensures a smooth process for withdrawing USDT from Binance to your bank account using the P2P platform. Double-check all transactions for safety, and verify payment before releasing funds. Happy trading!
#CryptoAMA #BTCBreak71K #BinanceBlockchainWeek #EthereumPectraUpgrade #USDTScamAlert
$USDC
$BTC
$BNB
#pp #USDTScamAlert
usdt is very BOOOM!!!!!!! BINANCE make me "FINANCIALY FREE".
Follow this step to earn free money from BINANCE
1.Make sure your account is verified
2.Join BINANCE community on social network. This will help you to learn more how to use BINANCE and you may ask any questions concern Blockchain and cryptocurrency within the community.some time there are rewards within the social network for binance user.
3.Engage on binance academy to learn more about Blockchain technology how is working and different lesson
4.Engage on binance learn and earn program.
5. Create your binance web3 wallet. here you can earn free money by engaging in different new project
6. Follow binance announcement to get any News campaign that provide you free money.
usdt is very BOOOM!!!!!!! BINANCE make me "FINANCIALY FREE".
Follow this step to earn free money from BINANCE
1.Make sure your account is verified
2.Join BINANCE community on social network. This will help you to learn more how to use BINANCE and you may ask any questions concern Blockchain and cryptocurrency within the community.some time there are rewards within the social network for binance user.
3.Engage on binance academy to learn more about Blockchain technology how is working and different lesson
4.Engage on binance learn and earn program.
5. Create your binance web3 wallet. here you can earn free money by engaging in different new project
6. Follow binance announcement to get any News campaign that provide you free money.
🥶A 19-year-old trader lost $64,500
According to a Reddit user, he first lost $8,500 on a short position in copper, influenced by criticism of bronze medals (88% copper) at the Paris Olympics 📉
Left with $400, he then tried trading one-day options on the S&P 500 🛍
The next day, he woke up to a requirement to purchase 100 SPY shares, resulting in a $56,000 debt to his broker 🎭
#USDTScamAlert
According to a Reddit user, he first lost $8,500 on a short position in copper, influenced by criticism of bronze medals (88% copper) at the Paris Olympics 📉
Left with $400, he then tried trading one-day options on the S&P 500 🛍
The next day, he woke up to a requirement to purchase 100 SPY shares, resulting in a $56,000 debt to his broker 🎭
#USDTScamAlert
See original
LIVESumiko Armen zC8w
--
Unlimited USDT Saller?💰 🤝Give&Take ☺️
(TRC20) :
TYpi5qqC5m6VXVHNFb8CH18pUi9e3i7sq1
(TRC20) :
TYpi5qqC5m6VXVHNFb8CH18pUi9e3i7sq1
#BTC☀ #USDTScamAlert $BTC $ETH $BNB #BNBToken
The live price of Bitcoin is $ 69,191.18 per (BTC / USD) with a current market cap of $ 1,363.29B USD. 24-hour trading volume is $ 23.11B USD. BTC to USD price is updated in real-time. Bitcoin is +2.69% in the last 24 hours with a circulating supply of 19.70M.
The live price of Bitcoin is $ 69,191.18 per (BTC / USD) with a current market cap of $ 1,363.29B USD. 24-hour trading volume is $ 23.11B USD. BTC to USD price is updated in real-time. Bitcoin is +2.69% in the last 24 hours with a circulating supply of 19.70M.
Tether Launches USDT Stablecoin on Aptos Blockchain
Tether is launching its USDT stablecoin on the Aptos blockchain, offering lower-cost transactions.
Aptos, co-founded by former Meta engineers, aims to support scalable decentralized applications.
#Tetherwallet #USDTScamAlert #MantaRWA #mememcoinseason2024 #memecycle
Tether is launching its USDT stablecoin on the Aptos blockchain, offering lower-cost transactions.
Aptos, co-founded by former Meta engineers, aims to support scalable decentralized applications.
#Tetherwallet #USDTScamAlert #MantaRWA #mememcoinseason2024 #memecycle
Binance Futures is set to launch USDⓈ-M (USD-Margined) perpetual contracts, allowing traders ....
Binance Futures is set to launch USDⓈ-M (USD-Margined) perpetual contracts, allowing traders to speculate on various cryptocurrencies using USDT or BUSD as collateral. This move aligns with Binance's strategy to provide diverse trading options and enhance liquidity across its platform. The USDⓈ-M contracts are designed for traders who prefer USD-based trading pairs, offering benefits like no expiration date and easy management of collateral with stablecoins. This launch could attract more users looking for stablecoin-denominated trades, potentially increasing trading volumes and market participation on Binance Futures.
📈 The 7-day average change in USDT balances surged to $568 million, hitting a year-high. Balances have steadily climbed since February, indicating more USDT stored on exchanges.
💼 Growth in USDT balances could signify users favoring exchange storage or a trend towards selling the stablecoin.
📉 Amid recent market volatility, traders likely hold onto USDT, awaiting market cues for their next move.
💰 BTC market recovered last week, bouncing back to $65,000 from below $60,000.
📊 Slight increase in BTC balances on exchanges suggests heightened selling activities, with a daily increase of 6,000+ BTC on average.
💎 For ETH, despite a recent balance drop, the overall trend remains positive, with over 40,000 ETH added daily.
🔍 This indicates sustained interest in holding ETH on exchanges despite a slowdown.
📰 Insights reveal a broader trend: rising USDT balances contrasted with slowing BTC and ETH momentum.
💡 Understanding these dynamics is crucial for informed decisions in the volatile crypto market.
#USDT #USDTScamAlert
💼 Growth in USDT balances could signify users favoring exchange storage or a trend towards selling the stablecoin.
📉 Amid recent market volatility, traders likely hold onto USDT, awaiting market cues for their next move.
💰 BTC market recovered last week, bouncing back to $65,000 from below $60,000.
📊 Slight increase in BTC balances on exchanges suggests heightened selling activities, with a daily increase of 6,000+ BTC on average.
💎 For ETH, despite a recent balance drop, the overall trend remains positive, with over 40,000 ETH added daily.
🔍 This indicates sustained interest in holding ETH on exchanges despite a slowdown.
📰 Insights reveal a broader trend: rising USDT balances contrasted with slowing BTC and ETH momentum.
💡 Understanding these dynamics is crucial for informed decisions in the volatile crypto market.
#USDT #USDTScamAlert
See original
Good article. But the question remains, that despite searching I didn't find it, which country doesn't have $USDC $USDT $FDUSD restricted? If anyone knows, comment here. 🤣😍🧧✅
#BinanceTurns7 #USDTScamAlert #USDollarWarning
#BinanceTurns7 #USDTScamAlert #USDollarWarning
LIVECriptonoticia11
--
The departure of USDT from European exchanges begins
The measure is implemented within the framework of the upcoming implementation of the Crypto Asset Market Regulation (MiCA) in the European Union.
The measure came into force on March 14.
The MiCA Law imposes restrictions on the use of stablecoins in the region.
OKX, the world's fourth-largest bitcoin (BTC) and cryptocurrency exchange by trading volume, will gradually phase out support for trading with Tether (USDT) trading pairs in European Union (EU) countries.
According to The Block, the decision was announced through an email sent to European merchants, which states that the rule came into force on March 14.
The measure was taken within the framework of the upcoming entry into force in the EU of the Regulation for the Cryptoasset Market (better known as the MiCA Law). In that sense, although OKX's message does not explicitly state that its decision is related to this Regulation, it tells users that "not all tokens will be available in all markets due to regulatory requirements."
In this way, reference is made to the new rules established by MiCA for the performance of stablecoins in the eurozone and that will begin to apply in July 2024, as reported by CriptoNoticias.
The rules require issuers of stablecoins to comply with the necessary requirements to obtain a license from a national financial regulator, in at least one of the EU Member States.
As set out by MiCA, these companies will begin to be regulated as electronic money institutions (EMIs). Consequently, only this authorization will give operators credentials to serve stablecoin users across the region's entire bloc of 27 countries. The fact affects not only the operation in Europe of USDT but of other stablecoins such as USD Coin (USDC) and DAI (DAI).
The measure is implemented within the framework of the upcoming implementation of the Crypto Asset Market Regulation (MiCA) in the European Union.
The measure came into force on March 14.
The MiCA Law imposes restrictions on the use of stablecoins in the region.
OKX, the world's fourth-largest bitcoin (BTC) and cryptocurrency exchange by trading volume, will gradually phase out support for trading with Tether (USDT) trading pairs in European Union (EU) countries.
According to The Block, the decision was announced through an email sent to European merchants, which states that the rule came into force on March 14.
The measure was taken within the framework of the upcoming entry into force in the EU of the Regulation for the Cryptoasset Market (better known as the MiCA Law). In that sense, although OKX's message does not explicitly state that its decision is related to this Regulation, it tells users that "not all tokens will be available in all markets due to regulatory requirements."
In this way, reference is made to the new rules established by MiCA for the performance of stablecoins in the eurozone and that will begin to apply in July 2024, as reported by CriptoNoticias.
The rules require issuers of stablecoins to comply with the necessary requirements to obtain a license from a national financial regulator, in at least one of the EU Member States.
As set out by MiCA, these companies will begin to be regulated as electronic money institutions (EMIs). Consequently, only this authorization will give operators credentials to serve stablecoin users across the region's entire bloc of 27 countries. The fact affects not only the operation in Europe of USDT but of other stablecoins such as USD Coin (USDC) and DAI (DAI).
🚀 Tether Moves: $80M #USDTfree Issued, $15M Redeemed!💵🚀
According to ChainArgos, Tether has issued $80 million USDT while redeeming $15 million, highlighting the growing demand for stablecoins. As the top stablecoin in the crypto market, USDT movements often indicate key trends in market liquidity and investor behavior.
Keep an eye on these developments for insights into crypto's liquidity shifts and market dynamics. 📊🔍
$USDC
$USDP
$BTC
#TetherUSD #USDTScamAlert #CryptoLiquidity #Stablecoins
According to ChainArgos, Tether has issued $80 million USDT while redeeming $15 million, highlighting the growing demand for stablecoins. As the top stablecoin in the crypto market, USDT movements often indicate key trends in market liquidity and investor behavior.
Keep an eye on these developments for insights into crypto's liquidity shifts and market dynamics. 📊🔍
$USDC
$USDP
$BTC
#TetherUSD #USDTScamAlert #CryptoLiquidity #Stablecoins
Binance FROZE my acc without explanation more than 2 month ago
, still no updates no news, nothing, they told me 30-45 days first, then 18 more days( why 18?) then 3-4 weeks more, and not a single explanation why exactly my acc was blocked.
#burger #USDTScamAlert
, still no updates no news, nothing, they told me 30-45 days first, then 18 more days( why 18?) then 3-4 weeks more, and not a single explanation why exactly my acc was blocked.
#burger #USDTScamAlert
🚨 P2P Scams Alert for USDT Sellers in Pakistan! 🚨
P2P (peer-to-peer) trading in Pakistan is facing a surge in scams targeting USDT sellers. Here’s how it works:
1️⃣ Scammer makes a payment to the seller’s bank account.
2️⃣ They receive the agreed USDT in their Binance account.
3️⃣ Then, they falsely claim to the bank that the payment was made in error, leading to the seller’s account being blocked without proper checks.
⚠️ Warning: This scam is costing sellers their USDT and their bank accounts!
🔑 What Can You Do?
Always verify transactions carefully.
Raise awareness about these scams.
Expose accounts tied to suspicious activity to protect the P2P community!
Let’s work together to stop the scammers and protect your assets! Stay safe, trade smart.
#P2PScamAwareness #BinanceSecurity #USDTScamAlert #BinanceLaunchpoolSCR #Write2Earn!
P2P (peer-to-peer) trading in Pakistan is facing a surge in scams targeting USDT sellers. Here’s how it works:
1️⃣ Scammer makes a payment to the seller’s bank account.
2️⃣ They receive the agreed USDT in their Binance account.
3️⃣ Then, they falsely claim to the bank that the payment was made in error, leading to the seller’s account being blocked without proper checks.
⚠️ Warning: This scam is costing sellers their USDT and their bank accounts!
🔑 What Can You Do?
Always verify transactions carefully.
Raise awareness about these scams.
Expose accounts tied to suspicious activity to protect the P2P community!
Let’s work together to stop the scammers and protect your assets! Stay safe, trade smart.
#P2PScamAwareness #BinanceSecurity #USDTScamAlert #BinanceLaunchpoolSCR #Write2Earn!
🚨Breaking Update: 13.7 Million #USDTScamAlert Frozen Amid Uncertainty!
Early this morning, at 4:51 AM Beijing time, a significant development shook the market as an address holding 13.7 million USDT (valued around $13,704,795) was suddenly frozen. This move quickly captured the attention of the crypto community, sparking widespread concern and discussion among investors.
The reason for this large asset freeze remains shrouded in mystery, leaving room for speculation. Some suggest it may be tied to ongoing compliance reviews or potential security measures. The lack of clarity has heightened anxiety, adding uncertainty to an already volatile market.
With such a major freeze, the implications for market sentiment could be substantial. Investors are urged to stay alert and keep a close watch on any further developments. In a rapidly shifting crypto landscape, staying ahead of the news is more crucial than ever.
$USDC $ETH $BTC
#Write2Earn! #BTC60KResistance #BinanceLaunchpoolSCR #FanTokensRising
Early this morning, at 4:51 AM Beijing time, a significant development shook the market as an address holding 13.7 million USDT (valued around $13,704,795) was suddenly frozen. This move quickly captured the attention of the crypto community, sparking widespread concern and discussion among investors.
The reason for this large asset freeze remains shrouded in mystery, leaving room for speculation. Some suggest it may be tied to ongoing compliance reviews or potential security measures. The lack of clarity has heightened anxiety, adding uncertainty to an already volatile market.
With such a major freeze, the implications for market sentiment could be substantial. Investors are urged to stay alert and keep a close watch on any further developments. In a rapidly shifting crypto landscape, staying ahead of the news is more crucial than ever.
$USDC $ETH $BTC
#Write2Earn! #BTC60KResistance #BinanceLaunchpoolSCR #FanTokensRising
Siacoin (SC) Price Prediction
How much will Siacoin (SC) be worth in 2025, 2026, 2027, up to 2030? Check out other opinions on price targets and project confidence levels — known as a Consensus Rating — when deciding on your own price targets. Data displayed are based on user input and not Binance's opinion.
Ready to buy SC? Binance accepts a wide range of currencies, making it easy for you to buy crypto using USD, EUR, CNY, AUD, INR, and other fiat currencies. Here are the buying guides for all available tokens on Binance $SC $FDUSD $USTC #USDTfree #USDollarWarning #USDTScamAlert
Ready to buy SC? Binance accepts a wide range of currencies, making it easy for you to buy crypto using USD, EUR, CNY, AUD, INR, and other fiat currencies. Here are the buying guides for all available tokens on Binance $SC $FDUSD $USTC #USDTfree #USDollarWarning #USDTScamAlert
