Insights do Kollol Kumar(@kollolkumar)

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Kollol Kumar

@kollolkumar

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#Binance P2P Scam Alert: A Warning from a Victim !!! I'm sharing my painful experience to caution others about the dangers of P2P scams on Binance. I lost $7,000 and fell into depression. Learn from my mistakes and be aware of the tactics used by scammers. Scammers use various methods to deceive victims: 🔸1. Phishing Scams: Fraudulent websites and impersonators steal login credentials and personal information. 🔸2. Payment Reversal Scams: Scammers send fake payments, claim an error, and request refunds, then reverse the initial payment. 🔸3. Fake Payment Confirmation: Scammers create false payment confirmations to trick victims into providing goods or services without receiving payment. 🔸4. Overpayment Scams: Fraudsters make overpayments and request refunds for the surplus funds, which turn out to be fraudulent. 🔸5. Escrow Impersonation: Scammers pose as reputable escrow services, hold funds, and disappear with items and funds. 🔸6. Identity Theft: Sharing personal information leads to identity theft and fraudulent activities. 🔸7. Remote Access Scams: Scammers convince victims to install remote access software, stealing sensitive information and manipulating trades. To protect yourself: 🔺1. Use Reputable Platforms: Stick to well-known P2P trading platforms like Binance. 🔺2. Verify Payments: Always verify payments in your account before proceeding with a trade. 🔺3. Secure Communication: Use the platform's secure messaging system and avoid sharing personal contact information too early. 🔺4. Educate Yourself: Stay informed about the latest scams and tactics used by scammers in P2P trading. Stay vigilant and protect yourself from falling victim to these scams! Remember to share and stay safe!" #ScamRiskWarning #StaySafeInvestSmart #P2PScamAwareness #StaySafeCrypto

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how to earn #ACH #ACHUSD voucher available in your binance account । this token price up in 24H leter now you your phone check in voucher

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$SOL $SUI $RDNT in this time is market down it's my today history

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just click & see 5 second . #USA https://www.profitablegatecpm.com/tbub4tqe1?key=86e112d9d938431e8fc3a73bb1bb7eb7

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Lookonchain's data shows that a trader made approximately $1.39M in just 21 days with an initial investment of 0.7 ETH ($1,848), resulting in a 755x gain. The trader bought 4.26M GPU on Feb 14 and later sold 3.37M GPU for 102 ETH ($336K), leaving 891K GPU ($1.06M) remaining in their holdings.

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