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Panda Traders
Jan 29
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$ETH
loves Falling Wedges 👀
#ETH🔥🔥🔥🔥🔥🔥
#Write2Earn
#MicroStrategyAcquiresBTC
#BinanceAlphaAlert
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VISHU SGMY
May 17, 2024
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yeah soon when they start again tap to earn
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Altcoins start outperforming $BTC . BTC dominance has likely reached a local top. The weekly candlestick pattern looks similar to November.
5h
🚨 Stay Alert: P2P Scams on Binance! 🚨 Scammers are becoming more sophisticated on peer-to-peer (P2P) trading platforms. Here are some common tactics they use and how to protect yourself: ⚠️ 1. Fake Payment Proof (Receipt Scam) How it works: A scammer sends a doctored payment receipt. The trap: They pressure you to release crypto without verifying the actual transaction. ⚠️ 2. Chargeback Fraud (Reversed Payment) How it works: The scammer pays using a reversible method (e.g., PayPal). The trap: After receiving the crypto, they initiate a chargeback, reclaiming their funds. ⚠️ 3. Third-Party Payment Scam How it works: The payment comes from a stolen or unauthorized bank account. The trap: Once the real account owner disputes it, your funds could be frozen or even lead to legal trouble. ⚠️ 4. Overpayment Scam How it works: The scammer “accidentally” sends more than the agreed amount and requests a refund to a different account. The trap: The original payment may later be reversed, leaving you at a loss. ⚠️ 5. Fake Dispute Scam How it works: The scammer falsely claims they never received the crypto. The trap: Without strong proof, the platform might rule in their favor. 🔒 How to Stay Safe: ✅ Use the platform’s escrow service – Only release crypto after confirming the actual payment. ✅ Verify transactions independently – Check your bank or wallet directly before proceeding. ✅ Avoid third-party payments – Only accept payments from accounts that match the buyer’s details. ✅ Be cautious with reversible payment methods – Prefer instant and irreversible payment options. Stay vigilant and trade safely! 🚀 Share your story in comments sectional and let others know about every scam of P2P Trading .
6h
What a perfect Catch 😎🔥🔥🔥🔥 $USTC Dump predicted one hour ago 💪💪💪💪 Bold prediction was 💯💯💯 accurate 🔥🔥 Are you guys happy ???? Comment below your profit 💰💰💰💰 #Write2Earn! #USTC #MileiMemeCoinControversy
10h
$PNUT at bottom now Could accumulate some Pnuts here Expecting some pull back soon Targets 0.5$ 1.0$ 1.2$ This is for Spot Trade only and use 3-5% of total portfolio only #pnut🔥🔥🔥🔥 #Write2Earn!
10h
$ZEREBRO in demand (buy zone) It will follow $SWARMS IMO #ZEEBRO Note:This coin is not available on Binance
11h
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