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In Pakistan, P2P (peer-to-peer) scams in banking, especially on crypto platforms, have been on the rise. These scams involve fraudsters exploiting the flexibility of P2P exchanges to manipulate transactions and deceive users. Here’s how these scams usually unfold: 1. Fake Payments and Receipts: Scammers trick people into releasing assets like cryptocurrency by using fake payment confirmations or manipulated screenshots. They might also reverse payments after receiving crypto, leaving you with no funds. 2. Account Blocking: In a common scam known as "bank chain disputes," scammers initiate payment reversals after trading, which leads to bank accounts being frozen. This creates significant disruption for the seller, as multiple linked accounts may be blocked. 3. Phishing and Fake Websites: Scammers may lure victims into entering their credentials on fraudulent websites, often by offering higher profits if they trade outside official P2P platforms, where there’s no protection from escrow services. Tips to Stay Safe: Stick to Reputable Platforms: Only use verified P2P platforms with strong security measures and built-in escrow services to ensure funds are locked during transactions. Avoid Off-Platform Deals: Never take deals outside the platform, even if they promise higher returns. Always complete transactions within the platform's chat and follow its guidelines. Monitor for Red Flags: Suspicious offers, overpayments, or demands for urgency are common warning signs. Scammers often pressure victims with time-sensitive deals. If your bank account gets blocked after a P2P transaction, immediately appeal to the platform and the bank to resolve the issue, providing all necessary documentation. Staying vigilant and adhering to best practices can help you avoid falling victim to these scams. #P2PScamAwareness #moonbix #SCRLaunchpoolStarts!
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Warning: Hamsters Season 2 & Hamster Kombat Scam Alert It has been confirmed that Hamsters Season 2 and related coins like Hamster Kombat are scams. Reports reveal that fake tokens are being created to deceive investors by exploiting the popularity of these games and airdrops. Many users have fallen victim to these schemes, being lured into buying worthless tokens with the promise of high returns. Major Red Flags: Fake coins under the Hamster Kombat name have appeared on platforms like Dexscreener. The official Hamster Kombat token has not been released yet. Any tokens claiming association with the game are fraudulent. A much-hyped airdrop event has disappointed users, leading to accusations that it was more of a marketing gimmick than a legitimate giveaway. Avoid investing in these coins until there is official confirmation. Always research thoroughly and be cautious of high-yield promises, particularly in meme coins. Stay safe in the crypto world. $HMSTR #Hamstercombo #season2hmstr #moonbix
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Avalanche (AVAX) Price Prediction 2024, 2025–2030 According to our current Avalanche price prediction, the price of Avalanche is predicted to rise by 38.41% and reach $ 36.22 by November 9, 2024. Per our technical indicators, the current sentiment is Neutral while the Fear & Greed Index is showing 39 (Fear). Avalanche recorded 15/30 (50%) green days with 7.03% price volatility over the last 30 days. Based on the Avalanche forecast, it's now a good time to buy Avalanche. #Avax🔥🔥 #moonbix $AVAX
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Isabel Shi, the CEO of Bitrace, recently led a key session at the Virtual Assets Investigation Bootcamp in Hong Kong, focusing on strengthening law enforcement's ability to tackle cryptocurrency crimes. The bootcamp aimed to address the rising trend of illicit activities involving digital assets in Hong Kong, including fraud, money laundering, and online gambling. During her address, Shi emphasized the need for better collaboration between Web3 companies and regulatory bodies to effectively combat these crimes. The session involved the use of BitracePro, a platform for tracking crypto funds, which demonstrated how blockchain technology can trace the movement of illicit funds. The training also provided law enforcement officers with insights into the complex and multi-layered nature of cybercrime investigations. Shi highlighted the importance of improving legislative frameworks to ensure a safer and more regulated environment for cryptocurrency use in Hong Kong, which is emerging as a major hub in the crypto world. #CryptoNewss #Alert🔴
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Impact of the Israel-Iran Conflict on the Crypto World The ongoing tensions between Israel and Iran have far-reaching effects, not only in geopolitics but also in the financial markets, including the cryptocurrency space. As global uncertainty rises, investors often seek safe-haven assets, and cryptocurrencies, especially Bitcoin, have increasingly become a part of that conversation. Here's how the conflict could impact the crypto world: 1. Increased Volatility: Geopolitical tensions can lead to heightened market instability. Cryptocurrencies, known for their volatility, could experience more dramatic price swings as investors react to developments in the conflict. 2. Flight to Decentralized Assets: In times of geopolitical instability, some investors turn to decentralized assets like Bitcoin to safeguard their wealth. If the conflict escalates, demand for cryptocurrencies as an alternative store of value may increase, leading to potential price surges. 3. Impact on Energy Markets and Mining: Iran plays a significant role in global energy markets. Any disruption in oil supplies due to the conflict could affect the cost of energy, which is a critical factor for cryptocurrency mining operations. This could influence the profitability of miners and the overall hash rate of networks like Bitcoin. 4. Regulatory Responses: Countries involved in the conflict or impacted by it might impose tighter regulations on financial systems, including cryptocurrencies, as part of broader security or economic measures. This could influence how digital assets are traded and held in the region. 5. Market Sentiment: Investor confidence is always affected by geopolitical risks. The uncertain global landscape could lead to a more cautious approach from institutional investors in the crypto space, affecting market liquidity and investment trends. As the situation evolves, the crypto market will likely continue to react to the developments, so staying informed and cautious is essential during such uncertain times. #ISREALvsIRANWAR #WeAreAllSatoshi
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