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In Pakistan recently, an incident occurred where a person bought USDT on Binance P2P from us. 🏦 We received a CNIC picture and a mobile number from the buyer. 🆔 The Binance name and bank name were similar. 🤔 However, just the next day, our bank account was frozen. ❌
When we reached the bank, they told us the provided purpose of the transaction. We provided the CNIC we received during the transaction and a written statement. 📄 In the statement, we wrote that we provided freelance services like software activation and Amazon gift cards. 💻🎁
A few days later, the bank revealed that the sender had stated someone offered him 10,000 Rs monthly to open an account and provide details. 💸 The man, who was poor, agreed and then made a Binance account in his name. The person who made the offer committed fraud with five different people. 😡 He received PKR in the poor man's bank account and then bought USDT. The gang involved five individuals. 🕵️♂️ The bank clearly stated that the only option for our safety was to refund the amount immediately. 🔄 They mentioned that if we did, they would declare that we didn't know who sent the money, keeping us safe. 🔐
Actually, the fraud targeted a businessman who registered an FIR. 🚔 The police captured the account holder, who then revealed the truth. 😓 The gang has not been captured yet. 🚨
Solution :
For P2P sellers on Binance, always get an account statement video of the last seven days' history. 📹 If they haven't received payments from anyone, then proceed with the trade; otherwise, cancel it. ✅🚫
When we reached the bank, they told us the provided purpose of the transaction. We provided the CNIC we received during the transaction and a written statement. 📄 In the statement, we wrote that we provided freelance services like software activation and Amazon gift cards. 💻🎁
A few days later, the bank revealed that the sender had stated someone offered him 10,000 Rs monthly to open an account and provide details. 💸 The man, who was poor, agreed and then made a Binance account in his name. The person who made the offer committed fraud with five different people. 😡 He received PKR in the poor man's bank account and then bought USDT. The gang involved five individuals. 🕵️♂️ The bank clearly stated that the only option for our safety was to refund the amount immediately. 🔄 They mentioned that if we did, they would declare that we didn't know who sent the money, keeping us safe. 🔐
Actually, the fraud targeted a businessman who registered an FIR. 🚔 The police captured the account holder, who then revealed the truth. 😓 The gang has not been captured yet. 🚨
Solution :
For P2P sellers on Binance, always get an account statement video of the last seven days' history. 📹 If they haven't received payments from anyone, then proceed with the trade; otherwise, cancel it. ✅🚫
原文参照
あまり話題にはなりませんが#Binanceで築き上げたテクノロジーのパワーハウスを誇りに思っています。
2億1000万人以上のユーザー。1日あたり数十億ドルの取引量。24時間365日の運用。暗号通貨は決して眠らず、私たちも眠ることはありません。
当社のユーザーには最高のものだけがふさわしいのです。🤝🏻
免責事項: 第三者の意見が含まれています。金融アドバイスではありません。スポンサーコンテンツが含まれる場合があります。利用規約をご覧ください。
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Aleisha Sciancalepore mkPM
2億1000万人以上のユーザー。1日あたり数十億ドルの取引量。24時間365日の運用。暗号通貨は決して眠らず、私たちも眠ることはありません。
当社のユーザーには最高のものだけがふさわしいのです。🤝🏻
免責事項: 第三者の意見が含まれています。金融アドバイスではありません。スポンサーコンテンツが含まれる場合があります。利用規約をご覧ください。
834.1k
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原文参照
「SAFU」という用語の由来を知っている人はいますか？🙌
ヒント#Binanceに関係しています。
その詳細と詳細については、こちらをご覧ください。👇
https://www.binance.com/en/blog/community/7-facts-about-binance-youd-be-surprised-to-know-7510019663348189697
ヒント#Binanceに関係しています。
その詳細と詳細については、こちらをご覧ください。👇
https://www.binance.com/en/blog/community/7-facts-about-binance-youd-be-surprised-to-know-7510019663348189697
原文参照
$BTC は現在、プラスの強さを示しており、62,057 の強い抵抗を突破する寸前です。抵抗を突破すれば、間違いなく 63k に到達します。
まだ統合段階です。
$BTC /USDT のテクニカル分析レポート:
現在の価格は 61,934.02 ドルで、4.23% 下落しています。24 時間の高値は 65,524.01 ドル、安値は 60,505.00 ドルです。抵抗レベルは 62,324.01 ドル、サポートは 61,005.00 ドルです。
ロング トレードの場合は、62,104.01 ドル以上でエントリーし、62,410.00 ドルと 62,670.00 ドルをターゲットにすることを検討してください。
ショート トレードの場合は、61,205.00 ドル以下でエントリーし、61,005.00 ドルと 60,780.00 ドルをターゲットにしてください。
過去 24 時間で 38,661.36 BTC と 24.3 億 USDT が取引されており、取引量はかなり多いため、注意深く監視してください。
#Write2Earn! #BTC☀#EarnFreeCrypto2024#BinanceTurns7 #BullBanter
まだ統合段階です。
$BTC /USDT のテクニカル分析レポート:
現在の価格は 61,934.02 ドルで、4.23% 下落しています。24 時間の高値は 65,524.01 ドル、安値は 60,505.00 ドルです。抵抗レベルは 62,324.01 ドル、サポートは 61,005.00 ドルです。
ロング トレードの場合は、62,104.01 ドル以上でエントリーし、62,410.00 ドルと 62,670.00 ドルをターゲットにすることを検討してください。
ショート トレードの場合は、61,205.00 ドル以下でエントリーし、61,005.00 ドルと 60,780.00 ドルをターゲットにしてください。
過去 24 時間で 38,661.36 BTC と 24.3 億 USDT が取引されており、取引量はかなり多いため、注意深く監視してください。
#Write2Earn! #BTC☀#EarnFreeCrypto2024#BinanceTurns7 #BullBanter
原文参照
私たちのコミュニティからの溢れるサポートに感謝します。7周年を記念してロンドンやイタリアからドバイまで来てくれた人たちもいます。
参加してくれた人たちの中には、聴覚に障害のあるBinanceユーザーもいます。私はBinanceの手話を教わりました。みんなに奉仕します。Binanceになりましょう#Binance#Binance7周年
参加してくれた人たちの中には、聴覚に障害のあるBinanceユーザーもいます。私はBinanceの手話を教わりました。みんなに奉仕します。Binanceになりましょう#Binance#Binance7周年
原文参照
#MyFamily 皆さん、私の予測が $BTC を超えて消えたか確認してみてください。皆さんのほとんどが私に早めに予測を依頼するので、私たちは時間通りに取引を行います。私は早朝に $BTC が今日下落し、65,187 に達し、さらに下落すると予測しています。そしてそれは私の予測と完全に一致し、結果は皆さんの目の前にあります#MyHatersはどこに行ったのか... 皆さんが私をより完璧にしてくれるので、本当に寂しいです。ただし、ナンセンスなコメントです。
テクニカル分析レポート
$BTC /USDT は現在 $65,167.09 で取引されており、1.13% 下落しています。抵抗は $66,849.24、サポートは $64,957.14 です。
ロング取引: $66,849.24 を超えてエントリーし、ターゲットは $66,943.85 と $67,500 です。
ショートトレード: 64,957.14 ドルを下回ってエントリーし、目標は 64,862.53 ドルと 64,500 ドルです。最近の高値は 66,849.24 ドル、安値は 64,957.14 ドルで、市場のボラティリティが強いことを示しています。
#BTC☀#predictons#Write2Earn
テクニカル分析レポート
$BTC /USDT は現在 $65,167.09 で取引されており、1.13% 下落しています。抵抗は $66,849.24、サポートは $64,957.14 です。
ロング取引: $66,849.24 を超えてエントリーし、ターゲットは $66,943.85 と $67,500 です。
ショートトレード: 64,957.14 ドルを下回ってエントリーし、目標は 64,862.53 ドルと 64,500 ドルです。最近の高値は 66,849.24 ドル、安値は 64,957.14 ドルで、市場のボラティリティが強いことを示しています。
#BTC☀#predictons#Write2Earn
翻訳
: Beware of Common Scammers in Pakistan's P2P Market ⚠️
I want to alert all P2P Operators in Pakistan to a common scam that's been targeting our community. here's however it works: scammers steal usdt from amp vendor via p2p and subsequently receipt the usdt they incorrectly take that the dealing was fallacious and charge amp charge with the seller's trust. The seller is then asked to provide specific documents to resolve the Problem but the scammer has already marked the transaction as "fraudulent" and is trying to scam the seller further by asking for additional funds or sensitive information.
⚠️ Warning Signs: - Be cautious if someone claims a transaction was fraudulent and asks for documents or additional funds. - Confirm the authenticity of any Asks for information or funds. - Never share personal information or send funds to unverified individuals.
#ETH_ETFs_Trading_Today #Bitcoin_Coneference_2024 #P2PScamAwareness #P2PScamWarning #Write2Earn
I want to alert all P2P Operators in Pakistan to a common scam that's been targeting our community. here's however it works: scammers steal usdt from amp vendor via p2p and subsequently receipt the usdt they incorrectly take that the dealing was fallacious and charge amp charge with the seller's trust. The seller is then asked to provide specific documents to resolve the Problem but the scammer has already marked the transaction as "fraudulent" and is trying to scam the seller further by asking for additional funds or sensitive information.
⚠️ Warning Signs: - Be cautious if someone claims a transaction was fraudulent and asks for documents or additional funds. - Confirm the authenticity of any Asks for information or funds. - Never share personal information or send funds to unverified individuals.
#ETH_ETFs_Trading_Today #Bitcoin_Coneference_2024 #P2PScamAwareness #P2PScamWarning #Write2Earn
翻訳
#MyHaters come and see another $PEPE 💯 Analysis prediction with same as mentioned you guys and hit Both TPs.
STILL it will go down more today and soon hit 0.00001029.
Technical Analysis Report: $PEPE /USDT;
Current price is $0.00001053, down 7.87%. Resistance is at $0.00001125, and support is at $0.00001032.
For a long trade, enter above $0.00001125 with targets at $0.00001150 and $0.00001165, using $0.00001032 as a stop-loss.
For a short trade, enter below $0.00001032 with targets at $0.00001010 and $0.00000990, using $0.00001125 as a stop-loss.
#pepe⚡ #PEPEATH #Write2Earn! #BullBanter
STILL it will go down more today and soon hit 0.00001029.
Technical Analysis Report: $PEPE /USDT;
Current price is $0.00001053, down 7.87%. Resistance is at $0.00001125, and support is at $0.00001032.
For a long trade, enter above $0.00001125 with targets at $0.00001150 and $0.00001165, using $0.00001032 as a stop-loss.
For a short trade, enter below $0.00001032 with targets at $0.00001010 and $0.00000990, using $0.00001125 as a stop-loss.
#pepe⚡ #PEPEATH #Write2Earn! #BullBanter
翻訳
Achieving financial freedom through Bitcoin is an impressive feat, but it comes with its own set of challenges. A fan once shared his experience with me: he bought 300 Litecoins for 6,000 yuan at the end of 2017. If he had held onto them, their value would have reached nearly 600,000 yuan when the price peaked at 300 US dollars per Litecoin. However, he sold them after only a few weeks.
Why did he sell? His life became consumed by Litecoin. From the moment he woke up until he went to bed, he was constantly checking the market. He couldn't enjoy meals, focus at work, or even sleep without thinking about the market fluctuations. The highs brought him joy, but the lows brought him despair. Despite the promising future, the present was overwhelmingly stressful. The constant monitoring took a toll on his mental and physical health, forcing him to sell his holdings not out of dislike, but for his well-being.
The biggest challenge in virtual currency trading is its 24/7 market. Unlike traditional markets, there's no weekend respite. This constant trading can be mentally exhausting, especially with the volatility of cryptocurrencies, where values can drop by 50% at any moment. Even long-term holders feel the pressure when their asset value fluctuates dramatically. Watching an investment shrink from 600,000 yuan to 300,000 yuan can lead to regret and second-guessing, questioning why they didn't sell earlier to mitigate losses.
In conclusion, those who achieve financial freedom through Bitcoin endure significant psychological strain. Their journey requires immense tolerance and resilience. However, for those who succeed, the rewards can be substantial.
#Write2Earn! #BinanceTurns7 #altcoins #BullBanter #SOFR_Spike
Why did he sell? His life became consumed by Litecoin. From the moment he woke up until he went to bed, he was constantly checking the market. He couldn't enjoy meals, focus at work, or even sleep without thinking about the market fluctuations. The highs brought him joy, but the lows brought him despair. Despite the promising future, the present was overwhelmingly stressful. The constant monitoring took a toll on his mental and physical health, forcing him to sell his holdings not out of dislike, but for his well-being.
The biggest challenge in virtual currency trading is its 24/7 market. Unlike traditional markets, there's no weekend respite. This constant trading can be mentally exhausting, especially with the volatility of cryptocurrencies, where values can drop by 50% at any moment. Even long-term holders feel the pressure when their asset value fluctuates dramatically. Watching an investment shrink from 600,000 yuan to 300,000 yuan can lead to regret and second-guessing, questioning why they didn't sell earlier to mitigate losses.
In conclusion, those who achieve financial freedom through Bitcoin endure significant psychological strain. Their journey requires immense tolerance and resilience. However, for those who succeed, the rewards can be substantial.
#Write2Earn! #BinanceTurns7 #altcoins #BullBanter #SOFR_Spike
翻訳
$BTC Update: Potential Rate Cut in September
Bowen recently mentioned that a rate cut might be considered in September. Despite most traders being bullish last night, my bearish prediction was right as Bitcoin dropped by $2,600, falling below $65,000 and nearing $64,000, just as anticipated.
The market outlook for Bitcoin will become clearer after August 2, with expected extreme market conditions on that date. Stay tuned for these developments for a better understanding of Bitcoin's future movements.
For now, the advice is to maintain short positions. Manage your investments wisely and ensure good risk control. Click here for more details. Enjoy your journey in the cryptocurrency world.
#ratecuts #BTC☀ #BinanceTurns7 #BullBanter #Write2Earn
Bowen recently mentioned that a rate cut might be considered in September. Despite most traders being bullish last night, my bearish prediction was right as Bitcoin dropped by $2,600, falling below $65,000 and nearing $64,000, just as anticipated.
The market outlook for Bitcoin will become clearer after August 2, with expected extreme market conditions on that date. Stay tuned for these developments for a better understanding of Bitcoin's future movements.
For now, the advice is to maintain short positions. Manage your investments wisely and ensure good risk control. Click here for more details. Enjoy your journey in the cryptocurrency world.
#ratecuts #BTC☀ #BinanceTurns7 #BullBanter #Write2Earn
翻訳
Bank Staff Reassemble Shredded Banknotes to Save Family
In Kunming, Yunnan province of China, the Industrial and Commercial Bank of China (ICBC) undertook a remarkable task to restore over 100,000 pieces of cut banknotes, providing critical financial relief to a struggling family.
The crisis began when a woman, suffering from depression, cut her family's savings—32,000 yuan (approximately US$4,500)—into tiny pieces before her death. Her grieving widower and their four children faced financial despair. Zhang, the sister-in-law, sought help from multiple banks, but only ICBC accepted the challenge.
Four dedicated ICBC employees spent more than three weeks meticulously reassembling the fragments using magnifiers. Their effort successfully restored the banknotes, bringing much-needed relief to the family.
Zhang expressed her gratitude by presenting a custom silk banner to the ICBC staff. The story quickly spread on social media, earning widespread admiration for the bank’s extraordinary act of kindness and dedication. This incident highlights the profound impact of compassion and perseverance in the financial sector.
Follow for updates and info. Like and Share. thanks.
Top coins to buy. #Dyor2024
$XRP
XRP
0.6089
-5.53%
$ADA
ADA
0.3849
-4.53%
$MATIC
MATIC
0.487
-5.89%
#Bitcoin_Coneference_2024 #BinanceHODLerBANANA #BinanceTurns7 #write2earn🌐💹
In Kunming, Yunnan province of China, the Industrial and Commercial Bank of China (ICBC) undertook a remarkable task to restore over 100,000 pieces of cut banknotes, providing critical financial relief to a struggling family.
The crisis began when a woman, suffering from depression, cut her family's savings—32,000 yuan (approximately US$4,500)—into tiny pieces before her death. Her grieving widower and their four children faced financial despair. Zhang, the sister-in-law, sought help from multiple banks, but only ICBC accepted the challenge.
Four dedicated ICBC employees spent more than three weeks meticulously reassembling the fragments using magnifiers. Their effort successfully restored the banknotes, bringing much-needed relief to the family.
Zhang expressed her gratitude by presenting a custom silk banner to the ICBC staff. The story quickly spread on social media, earning widespread admiration for the bank’s extraordinary act of kindness and dedication. This incident highlights the profound impact of compassion and perseverance in the financial sector.
Follow for updates and info. Like and Share. thanks.
Top coins to buy. #Dyor2024
$XRP
XRP
0.6089
-5.53%
$ADA
ADA
0.3849
-4.53%
$MATIC
MATIC
0.487
-5.89%
#Bitcoin_Coneference_2024 #BinanceHODLerBANANA #BinanceTurns7 #write2earn🌐💹
翻訳
Elon Musk Accepts Fight Challenge from Nicolás Maduro
In a startling twist on July 31, 2024, Elon Musk, CEO of SpaceX and Tesla, accepted a fight challenge from Venezuelan President Nicolás Maduro. The exchange, which unfolded on social media platform X (formerly Twitter), has captured global attention.
The Challenge
The clash began when Musk criticized Maduro's regime, alleging electoral fraud in Venezuela. Maduro responded with, "I’m not afraid of you, Elon Musk. Let’s fight, wherever you want." Musk fired back, "If I win, he resigns as dictator of Venezuela. If he wins, I'll give him a free ride to Mars."
Public Reaction
A poll by Mario Nawfal, with nearly 42,000 responses, showed 79.8% believe Musk would win the hypothetical fight. This unusual proposal has sparked worldwide discussions, showcasing Musk's unconventional approach to political engagement.
Background and Implications
Musk has previously offered Starlink internet services to bypass government censorship in Venezuela, garnering both support and criticism. Some view his actions as genuine support for the Venezuelan people, while others see them as publicity stunts.
Historical Context
This isn't Musk's first public challenge. He previously challenged Russian President Vladimir Putin to a “single combat” and was involved in a public spat with British cave explorer Vernon Unsworth in 2018, leading to a defamation lawsuit.
Looking Ahead
While the actual fight may never happen, the incident underscores Musk's unique approach to using his platform and influence, whether in challenging authoritarian leaders or pushing technological boundaries.
Follow for more updates and info. Thank you.
Coins to buy in dip. #Dyor2024
$WLD
WLD
2.122
-4.8%
$FET
FET
1.133
-6.28%
$STX
STX
1.69
-8.2%
#US_Job_Market_Slowdown #BinanceHODLerBANANA #BinanceTurns7 #Write2Earn!
Disclaimer: Includes thrid-party opinions. No financial advice. May include sponsored content. See T&Cs.
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PhD-QAMD
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In a startling twist on July 31, 2024, Elon Musk, CEO of SpaceX and Tesla, accepted a fight challenge from Venezuelan President Nicolás Maduro. The exchange, which unfolded on social media platform X (formerly Twitter), has captured global attention.
The Challenge
The clash began when Musk criticized Maduro's regime, alleging electoral fraud in Venezuela. Maduro responded with, "I’m not afraid of you, Elon Musk. Let’s fight, wherever you want." Musk fired back, "If I win, he resigns as dictator of Venezuela. If he wins, I'll give him a free ride to Mars."
Public Reaction
A poll by Mario Nawfal, with nearly 42,000 responses, showed 79.8% believe Musk would win the hypothetical fight. This unusual proposal has sparked worldwide discussions, showcasing Musk's unconventional approach to political engagement.
Background and Implications
Musk has previously offered Starlink internet services to bypass government censorship in Venezuela, garnering both support and criticism. Some view his actions as genuine support for the Venezuelan people, while others see them as publicity stunts.
Historical Context
This isn't Musk's first public challenge. He previously challenged Russian President Vladimir Putin to a “single combat” and was involved in a public spat with British cave explorer Vernon Unsworth in 2018, leading to a defamation lawsuit.
Looking Ahead
While the actual fight may never happen, the incident underscores Musk's unique approach to using his platform and influence, whether in challenging authoritarian leaders or pushing technological boundaries.
Follow for more updates and info. Thank you.
Coins to buy in dip. #Dyor2024
$WLD
WLD
2.122
-4.8%
$FET
FET
1.133
-6.28%
$STX
STX
1.69
-8.2%
#US_Job_Market_Slowdown #BinanceHODLerBANANA #BinanceTurns7 #Write2Earn!
Disclaimer: Includes thrid-party opinions. No financial advice. May include sponsored content. See T&Cs.
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翻訳
$BTC follow same pattern from last 30 hours as I mentioned you guys. You all ask me to predict price up or down some hours before so we take entry. See, I was predicted before 30 hours that $BTC will go down UpTo 65k and even more. Another Both TPs are hot over short trade. You all guys check.
Technical Analysis Report;
$BTC /USDT is currently priced at $64,424.00, down 2.66%. The 24h high is $66,849.24, and the low is $64,316.55 with a 24h volume of 23,433.56 BTC. For long trades, enter above $66,850 with targets at $67,080 and $68,000, and a stop loss at $64,317. For short trades, enter below $64,315 with targets at $64,000 and $63,000, and a stop loss at $66,850. Keep an eye on the 1h and 4h time frames for better confirmation.
#BTC #Crypto #BinanceTurns7 #BullBanter #Write2Earn
Technical Analysis Report;
$BTC /USDT is currently priced at $64,424.00, down 2.66%. The 24h high is $66,849.24, and the low is $64,316.55 with a 24h volume of 23,433.56 BTC. For long trades, enter above $66,850 with targets at $67,080 and $68,000, and a stop loss at $64,317. For short trades, enter below $64,315 with targets at $64,000 and $63,000, and a stop loss at $66,850. Keep an eye on the 1h and 4h time frames for better confirmation.
#BTC #Crypto #BinanceTurns7 #BullBanter #Write2Earn
翻訳
Happy weekend, everyone!
Enjoy this precious time with your loved ones. 🙌
Disclaimer: Includes thrid-party opinions. No financial advice. May include sponsored content. See T&Cs.
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Crypto PM
Enjoy this precious time with your loved ones. 🙌
Disclaimer: Includes thrid-party opinions. No financial advice. May include sponsored content. See T&Cs.
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Crypto PM
翻訳
One of my fav things about working in #Binance: connecting with community through X, AMAs, meetups & events 🌍
Always nice to directly hear how crypto is improving lives, offering more efficient alternatives in many areas, and how we can make further enhancements.
Always nice to directly hear how crypto is improving lives, offering more efficient alternatives in many areas, and how we can make further enhancements.
翻訳
Who knows the origin of the term ‘SAFU’? 🙌
Hint: It’s got to do with #Binance.
Find out about that & more here. 👇
https://www.binance.com/en/blog/community/7-facts-about-binance-youd-be-surprised-to-know-7510019663348189697
Hint: It’s got to do with #Binance.
Find out about that & more here. 👇
https://www.binance.com/en/blog/community/7-facts-about-binance-youd-be-surprised-to-know-7510019663348189697
翻訳
We don’t talk about it much, but we’re proud of the tech powerhouse we’ve built at #Binance.
210M+ users. Billions in daily trading volume. 24/7 operations. Crypto never sleeps, and neither do we.
Our users deserve only the best. 🤝🏻
210M+ users. Billions in daily trading volume. 24/7 operations. Crypto never sleeps, and neither do we.
Our users deserve only the best. 🤝🏻
翻訳
ALARMING NEWS ALERT
‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️🚨⚠️
The world of cryptocurrencies has unfortunately seen its share of scams, with fraudsters constantly finding new ways to deceive investors. Here's a rundown of some of the largest scams to stay vigilant about:
1. FTX: Collapsed in November 2022 due to mishandling billions in customer funds. Founder Sam Bankman-Fried was sentenced to 25 years for fraud.
2. Luna and TerraUSD: Suffered a $60 billion loss in May 2022, leading to the arrest of founder Do Kwon in March 2023.
3. QuadrigaCX: Founder Gerald Cotten's death in 2018 left $215 million inaccessible, later revealed to be a Ponzi scheme.
4. Africrypt: Scammed investors out of 70,000 BTC in 2021. Founders Ameer and Raees Cajee are under investigation for money laundering.
5. SafeMoon: Executives withdrew over $200 million for personal use in 2021, leading to SEC fraud charges.
6. Pro-deum: Vanished in 2018 with investors losing all their funds, marking it as an exit scam.
7. Pincoin and iFan: Modern Tech's ICOs raised $660 million in 2018 through a Ponzi scheme. The team disappeared after collecting the funds.
8. Celsius Network: Paused withdrawals in 2022 and filed for bankruptcy owing $4.7 billion, now working to return assets to customers.
9. Centra Tech: Raised $25 million in 2017 with fraudulent promises, resulting in prison sentences for the founders.
10. Mining Max: Defrauded investors of $250 million in 2017, with only a fraction spent on mining, affecting 18,000 investors.
To protect yourself, conduct thorough research, verify the team's credentials, avoid unrealistic promises, diversify your investments, and refrain from storing all funds in one place.
Stay cautious and invest wisely to mitigate the risk of falling victim to scams in the crypto market.
#Write2Earn! #BinanceTournament #MtGoxJulyRepayments #ETH_ETFs_Approval_Predictions #BinanceTurns7
‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️‼️🚨⚠️
The world of cryptocurrencies has unfortunately seen its share of scams, with fraudsters constantly finding new ways to deceive investors. Here's a rundown of some of the largest scams to stay vigilant about:
1. FTX: Collapsed in November 2022 due to mishandling billions in customer funds. Founder Sam Bankman-Fried was sentenced to 25 years for fraud.
2. Luna and TerraUSD: Suffered a $60 billion loss in May 2022, leading to the arrest of founder Do Kwon in March 2023.
3. QuadrigaCX: Founder Gerald Cotten's death in 2018 left $215 million inaccessible, later revealed to be a Ponzi scheme.
4. Africrypt: Scammed investors out of 70,000 BTC in 2021. Founders Ameer and Raees Cajee are under investigation for money laundering.
5. SafeMoon: Executives withdrew over $200 million for personal use in 2021, leading to SEC fraud charges.
6. Pro-deum: Vanished in 2018 with investors losing all their funds, marking it as an exit scam.
7. Pincoin and iFan: Modern Tech's ICOs raised $660 million in 2018 through a Ponzi scheme. The team disappeared after collecting the funds.
8. Celsius Network: Paused withdrawals in 2022 and filed for bankruptcy owing $4.7 billion, now working to return assets to customers.
9. Centra Tech: Raised $25 million in 2017 with fraudulent promises, resulting in prison sentences for the founders.
10. Mining Max: Defrauded investors of $250 million in 2017, with only a fraction spent on mining, affecting 18,000 investors.
To protect yourself, conduct thorough research, verify the team's credentials, avoid unrealistic promises, diversify your investments, and refrain from storing all funds in one place.
Stay cautious and invest wisely to mitigate the risk of falling victim to scams in the crypto market.
#Write2Earn! #BinanceTournament #MtGoxJulyRepayments #ETH_ETFs_Approval_Predictions #BinanceTurns7
翻訳
💵How to Withdraw Tapswap Coins💵
1. **Accumulate Enough Taps Tokens**: Earn Taps tokens through the Telegram bot. Ensure you have accumulated enough to make the withdrawal worthwhile.
2. **Wait for Launch and Check Swap Rates**: Tapswap is currently in a pre-launch phase. Wait for the official launch to convert your Taps tokens to official Tap ($TAP) tokens on the Solana blockchain. Once launched, check the swap rates to understand the exchange value.
3. **Transfer to a Solana Wallet**: After converting to $TAP tokens, transfer them to a compatible Solana wallet for safekeeping. Popular options include Phantom and Solflare wallets. Research and choose a reputable wallet.
4. **Disclaimer**: Tapswap is a new project, and there might be risks associated with investing in it. Do your own research before proceeding.
By following these steps, you can ensure a smooth process for withdrawing your Tapswap coins.
#tapswap
#tapswapwithdraw
#sol
SOL
169.61
+1.15%
Disclaimer: Includes thrid-party opinions. No financial advice. May include sponsored content. See T&Cs.
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Eva Tomlinson
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1. **Accumulate Enough Taps Tokens**: Earn Taps tokens through the Telegram bot. Ensure you have accumulated enough to make the withdrawal worthwhile.
2. **Wait for Launch and Check Swap Rates**: Tapswap is currently in a pre-launch phase. Wait for the official launch to convert your Taps tokens to official Tap ($TAP) tokens on the Solana blockchain. Once launched, check the swap rates to understand the exchange value.
3. **Transfer to a Solana Wallet**: After converting to $TAP tokens, transfer them to a compatible Solana wallet for safekeeping. Popular options include Phantom and Solflare wallets. Research and choose a reputable wallet.
4. **Disclaimer**: Tapswap is a new project, and there might be risks associated with investing in it. Do your own research before proceeding.
By following these steps, you can ensure a smooth process for withdrawing your Tapswap coins.
#tapswap
#tapswapwithdraw
#sol
SOL
169.61
+1.15%
Disclaimer: Includes thrid-party opinions. No financial advice. May include sponsored content. See T&Cs.
78.9k
Views
372
Likes
5
Quotes
199
Shares
58 Replies
Most Relevant
Most Recent
Eva Tomlinson
Author
