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.
It's official Binnance announced to List Hamster Kombat (HMSTR) on 26 September-24
[9/12, 8:24 PM] Meta AI: Here are the Hamster Kombat (HMSTR) token listing requirements with emojis: - Linking a TON wallet 📈: Players must link their TON wallet to their Hamster Kombat account to be eligible for the airdrop. - Playing the game 🎮: Players must actively play the game, earn in-game coins, and upgrade their exchange to maximize their eligibility for token rewards. - Participating in daily challenges 🏆: Players can participate in daily challenges like the Daily Combo, Daily Cipher, and Mini Game to earn extra coins and increase their chances of receiving more tokens. - Upgrading exchange levels 💸: Players must upgrade their exchange levels to increase their passive income generation, which is a factor in determining the number of HMSTR tokens received.
- Linking a TON wallet 📈: Players must link their TON wallet to their Hamster Kombat account to be eligible for the airdrop. - Playing the game 🎮: Players must actively play the game, earn in-game coins, and upgrade their exchange to maximize their eligibility for token rewards. - Participating in daily challenges 🏆: Players can participate in daily challenges like the Daily Combo, Daily Cipher, and Mini Game to earn extra coins and increase their chances of receiving more tokens. - Upgrading exchange levels 💸: Players must upgrade their exchange levels to increase their passive income generation, which is a factor in determining the number of HMSTR tokens received. - Referrals 🤝: Players can invite friends to the game and earn extra coins, which can also increase their chances of receiving more tokens. By following these requirements, players can increase their chances of receiving HMSTR tokens during the airdrop, which is scheduled for September 26, 2024 📆.
- This date is based on the assumption that the market will follow a similar pattern as in 2016 and 2020 📊. However, it's essential to consider other factors and indicators to confirm this prediction 🔍. Some additional points to consider 🤔: - Halving cycles: The next Bitcoin halving is expected in 2024, which could impact the altcoin market 📉. - Market sentiment: Keep an eye on market trends, investor sentiment, and global economic conditions 🌡️. - Technical analysis: Monitor charts and indicators for signs of a potential altseason 📊. - Fundamental analysis: Assess the adoption, use cases, and development progress of various altcoins 🔍. Remember, predictions are not certainties 🙅♂️.
On this September 18, 2024, Binance will delist five major cryptocurrencies 📉. If you hold any of these tokens, take immediate action to protect your investments! 💸 👀 Affected Cryptocurrencies: 1. ForTube (FOR): Down 42.51% in 24 hours, now at $0.00997 USDT 📊. Poor market performance led to delisting 🚫. 2. Ellipsis (EPX): Trading at $0.0000799 USDT after a 34.60% crash 📉. Declining user engagement resulted in removal 👋. 3. Voyager Token (VGX): At $0.0399 USDT with a 33.64% decline 📊. Voyager platform collapse sealed its fate 💣. 4. PowerPool (CVP): Dropped to $0.2300 USDT, down 39.23% 📉. Waning interest led to delisting 👎. 5. Reef (REEF): Struggling at $0.000917 USDT, down 21.08% 📊. Failure to connect DeFi with centralized exchanges resulted in delisting 🚫. 🔥 What to Do: 1. Withdraw or Convert Holdings: Move tokens to another exchange or wallet before delisting or convert them to other assets on Binance 📈. 2. Transfer to External Wallets: Securely transfer tokens to a private wallet that supports them 🔒. 3. Monitor Updates: Stay updated with Binance announcements to avoid missing crucial changes or deadlines 📅. 4. Explore Alternative Platforms: Check other exchanges that may still list these tokens for continued trading 🤔. 🚨 Why Binance is Delisting: Binance removes cryptocurrencies that no longer meet its standards due to low trading volumes, limited development activity, and decreased user interest 📊. 👉 Act Now! Don't risk potential losses - take action today to secure your investments! 💸 Stay proactive and keep your portfolio secure 🔒.
- EURI: Stable price, slight drop, potential buy-in opportunity - DOGS: Small gains, potential for growth, break through resistance levels - TON: Notable rise, strong bullish activity, opportunities for long and short trades - BANANA: Slight decrease, potential buy-in opportunity for long-term investors
*Additional Insights:*
- Keep an eye on market trends and news that may impact these coins' prices - Use technical indicators like RSI, Bollinger Bands, and Moving Averages to confirm trends and identify potential entry/exit points - Consider the coins' trading volumes and market capitalization when making investment decisions - Diversify your portfolio to minimize risk - Set clear investment goals and risk tolerance before trading
Remember, technical analysis is just one aspect of trading. Stay informed, and happy trading!