Accueil
Notification
Profil
Articles tendances
Les actus
Favoris et mentions J’aime
Centre pour créateur
Paramètres
Voir l’original
Panda Traders
--
Baissier
Suivre
$ADA
Court immédiatement
Cible :100%
Donner un pourboire
0 personnes ont donné un pourboire au créateur.
Avertissement : comprend des opinions de tiers. Il ne s’agit pas d’un conseil financier. Peut inclure du contenu sponsorisé.
Consultez les CG.
7.1k
0
Réponses
11
citation(s)
2
Découvrez les dernières actus sur les cryptos
⚡️ Prenez part aux dernières discussions sur les cryptos
💬 Interagissez avec vos créateur(trice)s préféré(e)s
👍 Profitez du contenu qui vous intéresse
Adresse e-mail/Nº de téléphone
Inscription
Connexion
Créateur pertinent
Panda Traders
@Panda_Traders
Suivre
Découvrez-en plus sur le créateur
🚨 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 .
--
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
--
$PNUT at bottom now Could accumulate some Pnuts here Expecting some pull back soon Targets 0.5$ 1.0$ 1.2$ This is for Spot Trade only and use 3-5% of total portfolio only #pnut🔥🔥🔥🔥 #Write2Earn!
--
$ZEREBRO in demand (buy zone) It will follow $SWARMS IMO #ZEEBRO Note:This coin is not available on Binance
--
Love you All ❤️
--
Dernières actualités
Le Bitcoin (BTC) chute sous les 97 000 USDT avec une baisse de 0,69 % en 24 heures
--
Position de la Réserve fédérale sur les taux d'intérêt face aux craintes d'inflation
--
OpenAI met à jour sa politique pour améliorer la liberté de connaissance de ChatGPT
--
Bitcoin fait face à une phase baissière potentielle en raison de la prudence des investisseurs
--
Michael Saylor suggère que les États-Unis acquièrent 20 % de l'offre de Bitcoin
--
Voir plus
Plan du site
Préférences en matière de cookies
CGU de la plateforme