Alert Alert Alert Alert🚨 ⚠️Binance (P2P)⚠️ Scam In Pakistan⚠️
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Binance P2P disputes are on the rise in Pakistan, with three recent cases involving blocked accounts due to fraudulent activities. The common issue in these disputes was transactions occurring outside of Binance, resulting in fraud complaints and account blocks. To avoid similar complications, it's crucial to understand the root cause and take necessary precautions.
The Common Issue: Transactions Outside of Binance
In all three disputes, buyers engaged in transactions outside of Binance, received payments from other sources, and then bought USDT from the seller. They sold the USDT at a higher rate elsewhere, without verifying the source of funds or securing proof. This led to fraud complaints from the original fund senders, resulting in account blocks for both the buyers and the seller.
The Consequences: Account Blocks and Reversed Payments
In one case, the issue was resolved after an investigation, and the payment was credited back to the seller's account. However, in the other two disputes, the buyers did not resolve the issues, and the seller had to reverse the payments. This highlights the importance of ensuring secure transactions and collecting necessary evidence to avoid disputes
How to Avoid Disputes: Collect Necessary Evidence
To protect your account and ensure secure transactions on Binance P2P, follow these steps
- Obtain a video statement from the buyer
- Get the buyer's mobile number
- Request a video of the buyer's transaction history from the last 24 hours
- If the payment comes into their account, request the CNIC of the sender
- Cancel the trade if necessary
By following these steps, you can avoid complications similar to those experienced in the recent disputes
Stay Vigilant and Secure Your Transactions
Binance has strong security measures in place, but some users still attempt to buy USDT from Binance and sell it outside the platform. Stay vigilant, collect all necessary evidence, and ensure safer transactions to protect your account and avoid disputes
Like and share this article to spread awareness about Binance P2P disputes! Leave a comment below with your thoughts and experiences. Let's work together to create a safer trading community!
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Former U.S. president Donald Trump's probability of retaking the White House jumped to an all-time high Saturday after he was injured from a shooting at a rally in Pennsylvania, according to traders on Polymarket.
A Secret Service spokesman said the Republican presidential candidate was "safe" after the shooting, according to The New York Times. A suspected gunman was killed, and a spectator died as well, the newspaper said. Photos and video footage of a defiant Trump with blood on his face pumping his fist in the air circulated on social media, following two weeks in which the national conversation had focused on the frailty and gaffes of his opponent, incumbent President Joe Biden.
Appears he’s ok; pumping his first here. M, this is crazy pic.# July 13, 2024
"Yes" shares in Polymarket's contract on whether Trump will win the presidency climbed ten cents after the incident, to 70 cents, meaning the market now sees a 70% chance he will prevail in November. Each share pays out $1 if the prediction comes true, and zero if not. Bets are programmed into a smart contract on the Polygon blockchain and settled in USDC, a stablecoin, or cryptocurrency that trades 1:1 for dollars.
"Polifi" meme tokens named after Trump also surged. MAGA, for example, was up 34% on a 24-hour basis to $8.38, according to CoinGecko data, and the satirical TREMP had climbed 67% to $0.6471.
The CoinDesk 20 index, a proxy for the overall cryptocurrency market, is up 3.31% on a 24-hour basis. Bitcoin, the oldest and largest cryptocurrency by market cap, is up 3.26% to $59,735.17. Trump has expressed wholehearted support for crypto on the campaign trail, and the Republican platform vows to halt the Biden administration's "crackdown" on the industry.
Polymarket, founded four years ago by Shayne Coplan, has seen boffo trading volumes in 2024 amid enthusiasm for political betting ahead of the U.S. election. The U.S. presidential winner contract has a total of $252 million in bets placed, a record for the company and for crypto-based prediction markets, if not all prediction markets.
PredictIt, an older, more traditional betting site where wagers are settled in fiat, showed a similar trend, with Trump shares climbing from 59 cents before the shooting to 66 cents before leveling off at 65 cents.
Prediction markets are often called a more reliable gauge of sentiment and method of forecasting than polls because the people making predictions are putting money on the line, and are therefore incentivized to do thorough research and express honest opinions.