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ALARMING Breaking News ‼️🚨‼️‼️‼️🚨‼️‼️🚨 P2P Scam
Especially from Pakistan and rest of world
This is a warning message from a Binance user who experienced issues with three separate P2P (peer-to-peer) transactions on the platform. The user's account was blocked due to disputes arising from buyers engaging in transactions outside of Binance, receiving payments from other sources, buying USDT (Tether) from the user, and then selling it at a higher rate elsewhere.
The common issue in these disputes was that the buyers:
- Engaged in transactions outside of Binance
- Received payments from third parties
- Bought USDT from the user
- Sold it without verifying the source of funds or securing proof
This led to fraud complaints from the original fund senders, resulting in account blocks for the buyers and the user. To avoid similar disputes, the user recommends:
- Obtaining a video statement from the buyer
- Getting the buyer's mobile number
- Verifying the source of funds
- Recording a video of the buyer's transaction history
- Requesting the CNIC (Computerized National Identity Card) of the sender
- Canceling the trade if necessary
The user emphasizes the importance of collecting necessary evidence to avoid complications and ensure secure transactions on Binance P2P. They also highlight Binance's strong security measures but note that some users may still attempt to exploit the system.
#Write2Earn! #writetowin #BinanceTurns7 #MtGoxJulyRepayments #BinanceHODLerBANANA
This is a warning message from a Binance user who experienced issues with three separate P2P (peer-to-peer) transactions on the platform. The user's account was blocked due to disputes arising from buyers engaging in transactions outside of Binance, receiving payments from other sources, buying USDT (Tether) from the user, and then selling it at a higher rate elsewhere.
The common issue in these disputes was that the buyers:
- Engaged in transactions outside of Binance
- Received payments from third parties
- Bought USDT from the user
- Sold it without verifying the source of funds or securing proof
This led to fraud complaints from the original fund senders, resulting in account blocks for the buyers and the user. To avoid similar disputes, the user recommends:
- Obtaining a video statement from the buyer
- Getting the buyer's mobile number
- Verifying the source of funds
- Recording a video of the buyer's transaction history
- Requesting the CNIC (Computerized National Identity Card) of the sender
- Canceling the trade if necessary
The user emphasizes the importance of collecting necessary evidence to avoid complications and ensure secure transactions on Binance P2P. They also highlight Binance's strong security measures but note that some users may still attempt to exploit the system.
#Write2Earn! #writetowin #BinanceTurns7 #MtGoxJulyRepayments #BinanceHODLerBANANA
- *Bank of Japan's interest rate hike*: The BOJ raised interest rates for the first time in 17 years, causing market uncertainty and volatility.
- *Historical significance*: The last time the BOJ increased interest rates was in 2007, just before the US recession, drawing parallels and fueling investor concerns.
- *Impact on market*: The BOJ's rate hike has a more substantial impact on the market than other factors, including unemployment rates and WWIII fears, contributing to the current market downturn. three key points explaining the market downturn:
#July_NonFarmPayrolls_Shock #US_Job_Market_Slowdown #BinanceHODLerBANANA #SOFR_Spike
- *Historical significance*: The last time the BOJ increased interest rates was in 2007, just before the US recession, drawing parallels and fueling investor concerns.
- *Impact on market*: The BOJ's rate hike has a more substantial impact on the market than other factors, including unemployment rates and WWIII fears, contributing to the current market downturn. three key points explaining the market downturn:
#July_NonFarmPayrolls_Shock #US_Job_Market_Slowdown #BinanceHODLerBANANA #SOFR_Spike
🔥 📛 👩🚒 News Alert ⚠️ 📢 😳
Resolving a Frozen Bank Card Due to Suspected USDT Trading
If your bank card has been frozen due to suspected USDT trading, follow these steps to resolve the issue:
1. Contact Your Bank: Reach out to your bank to determine who froze your card and obtain their contact information.
2. Contact the Authority: Reach out to the responsible authority, inquire about the reason for the freeze, and provide required information.
3. Submit Documentation: Prepare and submit an unfreezing application, including proof of legitimate funds, via registered mail.
4. Await Response: Wait for further instructions or requests for additional information, and be prepared to visit in person if necessary.
#Alert🔴 #Alert!! #BinanceSquareFamily #BinanceTurns7
If your bank card has been frozen due to suspected USDT trading, follow these steps to resolve the issue:
1. Contact Your Bank: Reach out to your bank to determine who froze your card and obtain their contact information.
2. Contact the Authority: Reach out to the responsible authority, inquire about the reason for the freeze, and provide required information.
3. Submit Documentation: Prepare and submit an unfreezing application, including proof of legitimate funds, via registered mail.
4. Await Response: Wait for further instructions or requests for additional information, and be prepared to visit in person if necessary.
#Alert🔴 #Alert!! #BinanceSquareFamily #BinanceTurns7
*Donald Trump and Kamala Harris at the Bitcoin Conference*
- *Donald Trump's Attendance*: Donald Trump is scheduled to speak at the Bitcoin 2024 Conference in Nashville, Tennessee, on July 27, 2024 ¹ ². He has received over $4 million in crypto donations for his re-election bid from industry leaders ¹.
- *Kamala Harris' Absence*: Kamala Harris was invited to speak at the conference but declined ¹ ³ ². Her absence has been seen as a missed opportunity to connect with the crypto community
- *Debate Cancellation*: Donald Trump has canceled the planned debate with Kamala Harris on September 10, 2024 ¹. This decision was made after Harris refused to attend the Bitcoin Conference
- *Crypto Policy Differences*: Trump and Harris have differing views on crypto regulation ¹ ³ ⁴. Trump has promised to end the "war on crypto," while Harris has been critical of Bitcoin, calling it "money for criminals"
#Bitcoin_Coneference_2024
- *Donald Trump's Attendance*: Donald Trump is scheduled to speak at the Bitcoin 2024 Conference in Nashville, Tennessee, on July 27, 2024 ¹ ². He has received over $4 million in crypto donations for his re-election bid from industry leaders ¹.
- *Kamala Harris' Absence*: Kamala Harris was invited to speak at the conference but declined ¹ ³ ². Her absence has been seen as a missed opportunity to connect with the crypto community
- *Debate Cancellation*: Donald Trump has canceled the planned debate with Kamala Harris on September 10, 2024 ¹. This decision was made after Harris refused to attend the Bitcoin Conference
- *Crypto Policy Differences*: Trump and Harris have differing views on crypto regulation ¹ ³ ⁴. Trump has promised to end the "war on crypto," while Harris has been critical of Bitcoin, calling it "money for criminals"
#Bitcoin_Coneference_2024