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*My Personal P2P Scam Nightmare: A Warning to All!*
I've been scammed not once, not twice, but multiple times in P2P transactions! The most recent one was in Dec 2023, when I lost almost $500 worth of crypto. It was a harsh lesson, but I'm sharing my experience to save you from the same fate!
*Scam Alert!*
Beware of these common P2P scams:
1. *Fake Price Trap*: Be cautious of ads with ridiculously high prices (e.g., 1 USD = 500 PKR). New users, don't fall for this trap!
2. *Fake Payment Scam*: Scammers will send you a fake payment notification, but the money will vanish from your account!
3. *Third-Party Payment Trap*: Be wary of payments from unknown sources; they might freeze your account!
*My Suggestions to Stay Safe:*
1. *Verify and KYC*: Ensure the seller/buyer is verified and KYC-approved.
2. *Check Completion Rate*: Avoid users with a completion rate below 98%.
3. *Order History*: Prioritize users with a higher total number of orders and a longer P2P history.
4. *Older is Better*: Favor users who have been around longer.
#ScamRiskWarning @Binance Risk Sniper
I've been scammed not once, not twice, but multiple times in P2P transactions! The most recent one was in Dec 2023, when I lost almost $500 worth of crypto. It was a harsh lesson, but I'm sharing my experience to save you from the same fate!
*Scam Alert!*
Beware of these common P2P scams:
1. *Fake Price Trap*: Be cautious of ads with ridiculously high prices (e.g., 1 USD = 500 PKR). New users, don't fall for this trap!
2. *Fake Payment Scam*: Scammers will send you a fake payment notification, but the money will vanish from your account!
3. *Third-Party Payment Trap*: Be wary of payments from unknown sources; they might freeze your account!
*My Suggestions to Stay Safe:*
1. *Verify and KYC*: Ensure the seller/buyer is verified and KYC-approved.
2. *Check Completion Rate*: Avoid users with a completion rate below 98%.
3. *Order History*: Prioritize users with a higher total number of orders and a longer P2P history.
4. *Older is Better*: Favor users who have been around longer.
#ScamRiskWarning @Binance Risk Sniper
Here's a sample post:
#ScamRiskWarning
I recently fell victim to a crypto scam, and I want to share my experience to help others avoid the same trap!
It started with an investment opportunity promising high returns. After a "rebate," they asked me to invest more, then requested a "security deposit." That's when I realized it was a scam!
To avoid similar scams:
- Research thoroughly
- Verify accounts and identities
- Be cautious of unrealistic promises
- Don't send money without confirmation
I expect Binance to:
- Implement stricter verification processes
- Enhance user education and
- Collaborate with authorities to trace and prosecute scammers
Let's work together to create a safer crypto community!
Share your experiences and suggestions to help prevent scams
#ScamRiskWarning @Binance Risk Sniper
#ScamRiskWarning
I recently fell victim to a crypto scam, and I want to share my experience to help others avoid the same trap!
It started with an investment opportunity promising high returns. After a "rebate," they asked me to invest more, then requested a "security deposit." That's when I realized it was a scam!
To avoid similar scams:
- Research thoroughly
- Verify accounts and identities
- Be cautious of unrealistic promises
- Don't send money without confirmation
I expect Binance to:
- Implement stricter verification processes
- Enhance user education and
- Collaborate with authorities to trace and prosecute scammers
Let's work together to create a safer crypto community!
Share your experiences and suggestions to help prevent scams
#ScamRiskWarning @Binance Risk Sniper
P2P Scam Alert 🚨🚨
LIVETrade Oracle
--
🚨 Beware of P2P Scammers! 🚨
Sadly, I fell victim to a P2P scam worth $500 in Dec 2023. But how? In Pakistan, cunning scammers lure us with their fishing tactics 🎣, making it all too easy to fall prey.
Here's a glimpse of the dangers:
1️⃣ Overpriced Ads: Sellers offering crypto at sky-high rates, preying on newbies. Beware the 1USD = 500 PKR trap!
2️⃣ Fake Payments: You'll get payment notifications on time, but when you check your bank, nada! Fake payments strike hard.
3️⃣ Invalid Payments: Payments that vanish into thin air or lead to account freezes. Watch out for third-party payments!
Tips to Navigate Safely:
✅ Push for Direct Fiat Buy Option!
✅ Before sealing the deal:
1️⃣ Verify KYC status and seller/buyer credentials.
2️⃣ If Completion Rate < 98%, abort mission!
3️⃣ Analyze order history - the more, the merrier.
4️⃣ Prioritize seasoned traders with a long history in P2P.
Stay vigilant, fellow traders! Let's make P2P trading safer for everyone. Spread the word and protect your assets!
Don’t post against @Binance Risk Sniper 🙏🏻
#ScamRiskWarning #bitcoinhalving #Megadrop #scamalert #BTC
Sadly, I fell victim to a P2P scam worth $500 in Dec 2023. But how? In Pakistan, cunning scammers lure us with their fishing tactics 🎣, making it all too easy to fall prey.
Here's a glimpse of the dangers:
1️⃣ Overpriced Ads: Sellers offering crypto at sky-high rates, preying on newbies. Beware the 1USD = 500 PKR trap!
2️⃣ Fake Payments: You'll get payment notifications on time, but when you check your bank, nada! Fake payments strike hard.
3️⃣ Invalid Payments: Payments that vanish into thin air or lead to account freezes. Watch out for third-party payments!
Tips to Navigate Safely:
✅ Push for Direct Fiat Buy Option!
✅ Before sealing the deal:
1️⃣ Verify KYC status and seller/buyer credentials.
2️⃣ If Completion Rate < 98%, abort mission!
3️⃣ Analyze order history - the more, the merrier.
4️⃣ Prioritize seasoned traders with a long history in P2P.
Stay vigilant, fellow traders! Let's make P2P trading safer for everyone. Spread the word and protect your assets!
Don’t post against @Binance Risk Sniper 🙏🏻
#ScamRiskWarning #bitcoinhalving #Megadrop #scamalert #BTC
🚨🚨 Alert
LIVETrade Oracle
--
🚨🚨BREAKING NEWS 🚨🚨
🗣I regret to inform you that I have fallen victim to a scam while using the peer-to-peer (P2P) feature on Binance. Here is a detailed account of how I lost $740:
Upon accessing the Binance app, I navigated to the express P2P section and placed a sell order for a portion of my BTC. The system automatically matched me with a buyer, and assuming the legitimacy of the platform, I proceeded to execute the order. The buyer requested that I release my cryptocurrency and remain online for five minutes, during which time they assured me they would send the fiat currency. However, once I released my cryptocurrency, no payment was received.
Subsequently, the buyer ceased all communication, and I discovered that my cryptocurrency had been removed from my P2P wallet. It was only after this ordeal that I was able to access the individual's profile and review their transaction history, which revealed a pattern of incomplete orders and reports of similar scams targeting multiple users.
As a first-time user of Binance's P2P service, this experience has had a significant financial impact on me, leaving me deeply disheartened and facing financial repercussions.@Binance Risk Sniper
#ScamRiskWarning #P2PScamAwareness
🗣I regret to inform you that I have fallen victim to a scam while using the peer-to-peer (P2P) feature on Binance. Here is a detailed account of how I lost $740:
Upon accessing the Binance app, I navigated to the express P2P section and placed a sell order for a portion of my BTC. The system automatically matched me with a buyer, and assuming the legitimacy of the platform, I proceeded to execute the order. The buyer requested that I release my cryptocurrency and remain online for five minutes, during which time they assured me they would send the fiat currency. However, once I released my cryptocurrency, no payment was received.
Subsequently, the buyer ceased all communication, and I discovered that my cryptocurrency had been removed from my P2P wallet. It was only after this ordeal that I was able to access the individual's profile and review their transaction history, which revealed a pattern of incomplete orders and reports of similar scams targeting multiple users.
As a first-time user of Binance's P2P service, this experience has had a significant financial impact on me, leaving me deeply disheartened and facing financial repercussions.@Binance Risk Sniper
#ScamRiskWarning #P2PScamAwareness
right sir
LIVETrade Oracle
--
🛑𝗕𝗥𝗘𝗔𝗞𝗜𝗡𝗚 𝗡𝗘𝗪𝗦: 𝗨𝗥𝗚𝗘𝗡𝗧 𝗨𝗽𝗱𝗮𝘁𝗲⚠️
Beware, Crypto Fam! Scammers are at it again, using sneaky tactics to swindle innocent victims. 😵 They're luring people in with promises of goods or services, then disappearing into thin air once they've got their hands on your hard-earned cash. 😭
Here's how they do it: They receive payments for fake goods or services into their bank account linked to a sold Binance account. Then, they use that stolen cash to purchase cryptocurrency on Binance P2P. But when the promised goods or services never materialize, you're left high and dry. 😞
Don't fall for their tricks! Treat P2P payments like cash – don't hand over your money until you've got the goods in hand. Stay vigilant, stay safe, and spread the word to protect others from falling into the same trap. 👍🏻
Keep binance safe!
Don’t go against @Binance Risk Sniper
#ScamRiskWarning #bitcoinhalving #Megadrop #StaySafeCryptoCommunity #scammeralert
Beware, Crypto Fam! Scammers are at it again, using sneaky tactics to swindle innocent victims. 😵 They're luring people in with promises of goods or services, then disappearing into thin air once they've got their hands on your hard-earned cash. 😭
Here's how they do it: They receive payments for fake goods or services into their bank account linked to a sold Binance account. Then, they use that stolen cash to purchase cryptocurrency on Binance P2P. But when the promised goods or services never materialize, you're left high and dry. 😞
Don't fall for their tricks! Treat P2P payments like cash – don't hand over your money until you've got the goods in hand. Stay vigilant, stay safe, and spread the word to protect others from falling into the same trap. 👍🏻
Keep binance safe!
Don’t go against @Binance Risk Sniper
#ScamRiskWarning #bitcoinhalving #Megadrop #StaySafeCryptoCommunity #scammeralert
Right 💯
LIVETrade Oracle
--
🚨🚨🚨Biggest Scam in Crypto 🚨🚨🚨🚨
The Ruja Ignatova scam, also known as OneCoin, stands as one of the largest cryptocurrency Ponzi schemes in history. Founded by Ignatova in 2014, OneCoin promised investors high returns with low risk, leveraging a complex multi-level marketing structure to attract millions of participants worldwide. Ignatova's charismatic leadership and persuasive marketing tactics lured individuals into investing billions of dollars into the fraudulent scheme. However, in 2017, Ignatova disappeared, leaving behind a trail of deceit and financial ruin. Despite ongoing investigations and arrests of key figures associated with OneCoin, many investors continue to grapple with the devastating consequences of this elaborate scam, highlighting the importance of due diligence and skepticism in the cryptocurrency space.
Don’t post against @Binance Risk Sniper
#ScamRiskWarning #Scam? #bitcoinhalving #Megadrop #BTC
The Ruja Ignatova scam, also known as OneCoin, stands as one of the largest cryptocurrency Ponzi schemes in history. Founded by Ignatova in 2014, OneCoin promised investors high returns with low risk, leveraging a complex multi-level marketing structure to attract millions of participants worldwide. Ignatova's charismatic leadership and persuasive marketing tactics lured individuals into investing billions of dollars into the fraudulent scheme. However, in 2017, Ignatova disappeared, leaving behind a trail of deceit and financial ruin. Despite ongoing investigations and arrests of key figures associated with OneCoin, many investors continue to grapple with the devastating consequences of this elaborate scam, highlighting the importance of due diligence and skepticism in the cryptocurrency space.
Don’t post against @Binance Risk Sniper
#ScamRiskWarning #Scam? #bitcoinhalving #Megadrop #BTC
*Peer-to-Peer Scam Alert on Binance!*
*Stay Safe, Crypto Community!*
I recently fell victim to a scam on Binance's Peer-to-Peer platform, resulting in significant financial losses. Don't let it happen to you! Stay vigilant and watch out for these red flags:
*Scam Warning Signs:*
1️⃣ *Unusually High Prices*: Be cautious of ads offering sky-high prices. They might be traps for new users!
2️⃣ *Fake Payment Notifications*: When selling crypto for fiat, beware of fake payment notifications that vanish into thin air!
3️⃣ *Third-Party Payment Risks just*: Avoid using third-party payments, as they can lead to account freezes or invalid transactions!
*Protect Yourself:*
- *Check KYC Approval*: Ensure the seller/buyer is KYC-approved
- *High Completion Rate*: Stick with accounts having a 98%+ completion rate
- *Older Accounts*: Opt for accounts with more orders and a longer history
- *Steer Clear of New Accounts*: Avoid accounts with low completion rates or new accounts
*Let's Unite for a Safer Community!*
Push for a direct fiat buy option to combat these scams! Report any suspicious activity to Binance support and stay vigilant. Remember, security comes first!
#ScamRiskWarning @Binance Risk Sniper
*Stay Safe, Crypto Community!*
I recently fell victim to a scam on Binance's Peer-to-Peer platform, resulting in significant financial losses. Don't let it happen to you! Stay vigilant and watch out for these red flags:
*Scam Warning Signs:*
1️⃣ *Unusually High Prices*: Be cautious of ads offering sky-high prices. They might be traps for new users!
2️⃣ *Fake Payment Notifications*: When selling crypto for fiat, beware of fake payment notifications that vanish into thin air!
3️⃣ *Third-Party Payment Risks just*: Avoid using third-party payments, as they can lead to account freezes or invalid transactions!
*Protect Yourself:*
- *Check KYC Approval*: Ensure the seller/buyer is KYC-approved
- *High Completion Rate*: Stick with accounts having a 98%+ completion rate
- *Older Accounts*: Opt for accounts with more orders and a longer history
- *Steer Clear of New Accounts*: Avoid accounts with low completion rates or new accounts
*Let's Unite for a Safer Community!*
Push for a direct fiat buy option to combat these scams! Report any suspicious activity to Binance support and stay vigilant. Remember, security comes first!
#ScamRiskWarning @Binance Risk Sniper
*CRYPTO SCAM ALERT!*
*Don't Fall for the Pump and Dump Trap!*
Have you ever chased the dream of astronomical returns, only to end up in a financial nightmare?
*I DID, AND IT COST ME $10,000!*
I thought I'd found the ultimate crypto opportunity on Telegram...
A buzzing channel promising massive gains by pumping a particular coin...
I dove in headfirst, seduced by the promise of quick profits...
*BUT IT WAS ALL A CRUEL ILLUSION!*
The scheme was simple: buy, wait, and cash in...
But when the moment to sell arrived, DISASTER STRUCK!
The coin was WORTHLESS, a pump and dump scam orchestrated by scammers!
*I WAS LEFT WITH NOTHING BUT REGRET AND A HARSH LESSON !*
Fake pump and dump schemes are RAMPANT in crypto, lurking on platforms like Telegram...
They manipulate prices, leaving investors with WORTHLESS COINS while scammers LAUGH ALL THE WAY TO THE BANK!
*SO, DEAR FRIENDS, HEED MY WARNING!*
Always research thoroughly before investing, especially in crypto where scams run RAMPANT!
If it seems too good to be true, IT LIKELY IS!
Safeguard your finances and invest WISELY!
*LET'S OUTSMART THE SCAMMERS AND THRIVE IN CRYPTO!*
Like, share, and follow to spread the word an #ScamRiskWarning @Binance Risk Sniper
*Don't Fall for the Pump and Dump Trap!*
Have you ever chased the dream of astronomical returns, only to end up in a financial nightmare?
*I DID, AND IT COST ME $10,000!*
I thought I'd found the ultimate crypto opportunity on Telegram...
A buzzing channel promising massive gains by pumping a particular coin...
I dove in headfirst, seduced by the promise of quick profits...
*BUT IT WAS ALL A CRUEL ILLUSION!*
The scheme was simple: buy, wait, and cash in...
But when the moment to sell arrived, DISASTER STRUCK!
The coin was WORTHLESS, a pump and dump scam orchestrated by scammers!
*I WAS LEFT WITH NOTHING BUT REGRET AND A HARSH LESSON !*
Fake pump and dump schemes are RAMPANT in crypto, lurking on platforms like Telegram...
They manipulate prices, leaving investors with WORTHLESS COINS while scammers LAUGH ALL THE WAY TO THE BANK!
*SO, DEAR FRIENDS, HEED MY WARNING!*
Always research thoroughly before investing, especially in crypto where scams run RAMPANT!
If it seems too good to be true, IT LIKELY IS!
Safeguard your finances and invest WISELY!
*LET'S OUTSMART THE SCAMMERS AND THRIVE IN CRYPTO!*
Like, share, and follow to spread the word an #ScamRiskWarning @Binance Risk Sniper
_MY PERSONAL SCAM EXPERIENCE: A WARNING TO ALL!_
I almost fell victim to the "800% Profit Signals" Telegram channel scam!
They promoted KGQV.COM , a FAKE crypto exchange that promises unrealistic profits.
_DEPOSIT = NO RETURN!_
They'll trap you in a cycle of deposits, with no way out!
_I ALMOST LOST EVERYTHING!_
But I escaped, and now I'm warning you: STAY AWAY FROM KGQV.COM !
Don't fall for the promise of easy profits. Do your research, and always prioritize security.
_SHARE THIS WARNING
Let's raise awareness and prevent financial loss!
#ScamRiskWarning @Binance Risk Sniper
I almost fell victim to the "800% Profit Signals" Telegram channel scam!
They promoted KGQV.COM , a FAKE crypto exchange that promises unrealistic profits.
_DEPOSIT = NO RETURN!_
They'll trap you in a cycle of deposits, with no way out!
_I ALMOST LOST EVERYTHING!_
But I escaped, and now I'm warning you: STAY AWAY FROM KGQV.COM !
Don't fall for the promise of easy profits. Do your research, and always prioritize security.
_SHARE THIS WARNING
Let's raise awareness and prevent financial loss!
#ScamRiskWarning @Binance Risk Sniper
*CRYPTO SCAM ALERT!*
AGUPE.COM
A Wolf in Sheep's Clothing!
Beware of this FAKE crypto exchange, promoted on Telegram!
*DEPOSIT = NO RETURN!*
They'll trap you in a cycle of deposits, with no way out!
*DON'T FALL FOR IT!*
Stay safe, stay smart!
*STAY AWAY FROM AGUPE.COM !*
Share this warning with your friends and community to prevent financial loss!
*PROTECT YOUR CRYPTO, PROTECT YOUR FUTURE!*
#ScamRiskWarning @Binance Risk Sniper
AGUPE.COM
A Wolf in Sheep's Clothing!
Beware of this FAKE crypto exchange, promoted on Telegram!
*DEPOSIT = NO RETURN!*
They'll trap you in a cycle of deposits, with no way out!
*DON'T FALL FOR IT!*
Stay safe, stay smart!
*STAY AWAY FROM AGUPE.COM !*
Share this warning with your friends and community to prevent financial loss!
*PROTECT YOUR CRYPTO, PROTECT YOUR FUTURE!*
#ScamRiskWarning @Binance Risk Sniper
MARKET Scam ALERT!
Whether the market is BULL or BEAR, scammers are always on the prowl!
Don't let them catch you off guard!
Stay VIGILANT, stay SAFE!
Protect your assets and your future!
Remember, scammers don't take a break, so neither should you!
Share this warning with your friends and community to stay ahead of the game!
#ScamRiskWarning @Binance Risk Sniper
Whether the market is BULL or BEAR, scammers are always on the prowl!
Don't let them catch you off guard!
Stay VIGILANT, stay SAFE!
Protect your assets and your future!
Remember, scammers don't take a break, so neither should you!
Share this warning with your friends and community to stay ahead of the game!
#ScamRiskWarning @Binance Risk Sniper
❌❌❌❌❌🚫🚫🚫🚫🚫🚨
*CRYPTO SCAM ALERT!*
Don't fall victim to AXPV.COM
This fake crypto exchange, promoted on Telegram, will trap you in a cycle of deposits with NO WAY OUT!
Deposit = NO WITHDRAWAL
Just endless requests for MORE FUNDS!
*PROTECT YOUR CRYPTO & STAY SAFE!*
Share this warning with your friends and community to prevent financial loss!
*STAY VIGILANT, STAY AWARE!*
#ScamRiskWarning @Binance Risk Sniper
*CRYPTO SCAM ALERT!*
Don't fall victim to AXPV.COM
This fake crypto exchange, promoted on Telegram, will trap you in a cycle of deposits with NO WAY OUT!
Deposit = NO WITHDRAWAL
Just endless requests for MORE FUNDS!
*PROTECT YOUR CRYPTO & STAY SAFE!*
Share this warning with your friends and community to prevent financial loss!
*STAY VIGILANT, STAY AWARE!*
#ScamRiskWarning @Binance Risk Sniper
Alert
LIVETrade Oracle
--
⚠️🚨Alert from P2P Scammers 🚨⚠️
I had Been Scammed in Dec-2023 With
Almost 500$ worth But How ?
There Are Different ways to get Scammed in p2p especially in Pakistan there are many People fishing 🎣 Us So smoothly .
I have been scammed many times but in Dec2024
That was a Scam when I paid the seller unfortunately time 🕰️ got away and order was cancelled by system But I’m telling you because I had done mistake but you have to careful in P2p
Still I’m waiting for seller to put a new ad in p2p so i can order again with same worth of crypto to apeal Binance But he haven’t post any New one 😞
Here are some of P2p scam Alerts ‼️ Please be careful ❗️
1.
The most Common and Popular Method:
When We are buying Usdt From Fiat there are some ads with Higher Prices even the 1USD = 500 Pkr
I mean there sell out there crypto with 5x or 10x price .which is truly bad 😞 when a New binance user Enter the Marketplace he try to buy some crypto and that is the main thing he Got scammed by these People
2.
When we try to sell out our crypto by getting some fiat There are some scammers in p2p they will pay you the money at right time you would receive payment notification 📣 but after some time when you open up your bank accounts there would be nothing ❌🙂
You had received fake payment at all
3.
In this case you would receive your payment but the payment wouldn’t valid or your blacked so you’re going to freeze you account in this case so Be careful when they are sending your payment from third party
Suggestion :
We should have Direct Fiat Buy Option ✅🙏
Before placing order check following
1 : check if the seller or buyer is verified and kyc is approved
2 : check the (completion rate) if CR islower than 98% don’t place order
3 : check the Total Number of oders he had placed It should be higher
4 : Check when he had placed his first order prioritise older one which have spent more time in p2p
Don’t post against @Binance Risk Sniper
#ScamRiskWarning #Megadrop #bitcoinhalving
I had Been Scammed in Dec-2023 With
Almost 500$ worth But How ?
There Are Different ways to get Scammed in p2p especially in Pakistan there are many People fishing 🎣 Us So smoothly .
I have been scammed many times but in Dec2024
That was a Scam when I paid the seller unfortunately time 🕰️ got away and order was cancelled by system But I’m telling you because I had done mistake but you have to careful in P2p
Still I’m waiting for seller to put a new ad in p2p so i can order again with same worth of crypto to apeal Binance But he haven’t post any New one 😞
Here are some of P2p scam Alerts ‼️ Please be careful ❗️
1.
The most Common and Popular Method:
When We are buying Usdt From Fiat there are some ads with Higher Prices even the 1USD = 500 Pkr
I mean there sell out there crypto with 5x or 10x price .which is truly bad 😞 when a New binance user Enter the Marketplace he try to buy some crypto and that is the main thing he Got scammed by these People
2.
When we try to sell out our crypto by getting some fiat There are some scammers in p2p they will pay you the money at right time you would receive payment notification 📣 but after some time when you open up your bank accounts there would be nothing ❌🙂
You had received fake payment at all
3.
In this case you would receive your payment but the payment wouldn’t valid or your blacked so you’re going to freeze you account in this case so Be careful when they are sending your payment from third party
Suggestion :
We should have Direct Fiat Buy Option ✅🙏
Before placing order check following
1 : check if the seller or buyer is verified and kyc is approved
2 : check the (completion rate) if CR islower than 98% don’t place order
3 : check the Total Number of oders he had placed It should be higher
4 : Check when he had placed his first order prioritise older one which have spent more time in p2p
Don’t post against @Binance Risk Sniper
#ScamRiskWarning #Megadrop #bitcoinhalving
*WARNING: SCAM ALERT!*
Beware of
UPAMP.COM
a fraudulent crypto exchange promoted by certain Telegram channels. If you deposit funds, you will not be able to withdraw them, and they will continually ask you to deposit more money.
*STAY AWAY AND PROTECT YOUR FUNDS!*
#ScamRiskWarning @Binance Risk Sniper
🚨🚨🚨❌❌❌❌UPAMP.COM❌🚫🚫🚫🚫
Beware of
UPAMP.COM
a fraudulent crypto exchange promoted by certain Telegram channels. If you deposit funds, you will not be able to withdraw them, and they will continually ask you to deposit more money.
*STAY AWAY AND PROTECT YOUR FUNDS!*
#ScamRiskWarning @Binance Risk Sniper
🚨🚨🚨❌❌❌❌UPAMP.COM❌🚫🚫🚫🚫
It's unfortunate that there are numerous p2p scammers out there, especially in Pakistan, preying on unsuspecting users. Here are some common scam tactics to watch out for:
1. **Overpriced Listings:** Some scammers list crypto at exorbitant prices, exploiting new users' lack of knowledge about market rates.
2. **Fake Payment Notifications:** Scammers may send fake payment notifications, leaving victims empty-handed when they check their accounts later.
3. **Invalid Payments:** In some cases, scammers send payments that are either invalid or result in the victim's account being frozen.
To protect yourself, consider these suggestions:
- Advocate for a Direct Fiat Buy Option for added security.
- Before trading, verify the seller or buyer's identity and KYC approval.
- Check the completion rate; avoid transactions with completion rates below 98%.
- Look at the seller or buyer's total number of orders and prioritize those with more experience and longevity in p2p trading.
By staying vigilant and following these precautions, you can reduce the risk of falling victim to p2p scams. #ScamRiskWarning #p2p
1. **Overpriced Listings:** Some scammers list crypto at exorbitant prices, exploiting new users' lack of knowledge about market rates.
2. **Fake Payment Notifications:** Scammers may send fake payment notifications, leaving victims empty-handed when they check their accounts later.
3. **Invalid Payments:** In some cases, scammers send payments that are either invalid or result in the victim's account being frozen.
To protect yourself, consider these suggestions:
- Advocate for a Direct Fiat Buy Option for added security.
- Before trading, verify the seller or buyer's identity and KYC approval.
- Check the completion rate; avoid transactions with completion rates below 98%.
- Look at the seller or buyer's total number of orders and prioritize those with more experience and longevity in p2p trading.
By staying vigilant and following these precautions, you can reduce the risk of falling victim to p2p scams. #ScamRiskWarning #p2p
⚠️ Breaking News: Exciting Update from Notcoin! 🚀
The founder of Notcoin, Alexander Plotvinov, has revealed the much-anticipated listing date for the NOT token of the gaming Web3 project. Get ready, because the listing is set to take place before the end of April!
In an exclusive interview with Decrypt, Plotvinov shared insights into the team's decision-making process. They initially chose April 20 as the listing date, not only to coincide with the Bitcoin halving but also because of its humorous reference to popular memes about 420.
Stay tuned for more updates on this groundbreaking listing event! 🎮 #Notcoin #NOT #ListingAlert
The founder of Notcoin, Alexander Plotvinov, has revealed the much-anticipated listing date for the NOT token of the gaming Web3 project. Get ready, because the listing is set to take place before the end of April!
In an exclusive interview with Decrypt, Plotvinov shared insights into the team's decision-making process. They initially chose April 20 as the listing date, not only to coincide with the Bitcoin halving but also because of its humorous reference to popular memes about 420.
Stay tuned for more updates on this groundbreaking listing event! 🎮 #Notcoin #NOT #ListingAlert
SUI Update:
Consider adopting a cautious "wait and see" approach before adding more to your bag of $SUI . While the current price may appear low and attractive, it's essential to bear in mind that there's an unlock event scheduled for the next few days.
If you're planning to increase your $SUI holdings, it's advisable to practice Dollar-Cost Averaging (DCA) instead of going all in at once. There's a possibility that the price may experience further dips in the coming days.
Remember to prioritize safety in your trading strategies by sticking to spot trading and refraining from using all your funds for trading purposes.
Stay vigilant and trade wisely! 🛡️ #SUI $SUI #CryptoTrading #RiskManagement
Consider adopting a cautious "wait and see" approach before adding more to your bag of $SUI . While the current price may appear low and attractive, it's essential to bear in mind that there's an unlock event scheduled for the next few days.
If you're planning to increase your $SUI holdings, it's advisable to practice Dollar-Cost Averaging (DCA) instead of going all in at once. There's a possibility that the price may experience further dips in the coming days.
Remember to prioritize safety in your trading strategies by sticking to spot trading and refraining from using all your funds for trading purposes.
Stay vigilant and trade wisely! 🛡️ #SUI $SUI #CryptoTrading #RiskManagement
🚨🚨🚨 Ready for the next big move in #crypto? 💰 After 6900 hours of thorough research, I've identified the top projects with massive potential:
1: $DCARD - Potential: 50x
2: $VMINT - Potential: 50x
3: $NEXA - Potential: 50x
4: $GPU - Potential: 40x
5: $GFAL - Potential: 30x
6: $OPSEC - Potential: 30x
7: $BROCK - Potential: 70x
8: $PAAL - Potential: 25x
9: $BANANA - Potential: 30x
10: $EWT - Potential: 30x
...and more!
But wait, the real game-changer is yet to be revealed! Stay tuned for the 500x gem, coming soon!
My mission this bull run? To empower all my followers with financial freedom! Simply hit "follow" and let's embark on this journey together. 🚀 Don't miss out - bookmark this post and watch your investments soar. Cheers to your success! 🥂 #CryptoGems #AltcoinSeason2024 #GetRichQuick
1: $DCARD - Potential: 50x
2: $VMINT - Potential: 50x
3: $NEXA - Potential: 50x
4: $GPU - Potential: 40x
5: $GFAL - Potential: 30x
6: $OPSEC - Potential: 30x
7: $BROCK - Potential: 70x
8: $PAAL - Potential: 25x
9: $BANANA - Potential: 30x
10: $EWT - Potential: 30x
...and more!
But wait, the real game-changer is yet to be revealed! Stay tuned for the 500x gem, coming soon!
My mission this bull run? To empower all my followers with financial freedom! Simply hit "follow" and let's embark on this journey together. 🚀 Don't miss out - bookmark this post and watch your investments soar. Cheers to your success! 🥂 #CryptoGems #AltcoinSeason2024 #GetRichQuick
🚀 Exciting Updates from Sui! 🌟
BlockBeats has revealed some groundbreaking insights from Messari's latest reports covering Q4 2023 and Q1 2024 for Sui, showcasing remarkable growth across the platform.
📈 **Daily DEX Trading Volume Soars**: Sui's daily DEX trading volume has skyrocketed by an astonishing 3,689% over the past two quarters, hitting a whopping $78 million. Leading the charge are Cetus and DeepBook, with daily volumes of $37 million and $26 million respectively.
💰 **Record-breaking Fundraising**: Projects built on Sui raised an impressive $11.3 million in Q1 2024, marking a remarkable 31% increase compared to the total raised in 2023. Notable projects include Talofa Games, Scallop, NAVI, Cetus, and Karrier One.
🚀 **Innovative Solutions**: Mysten Labs introduced Pilotfish, a cutting-edge execution extension solution enabling the distribution of execution work across multiple machines for a single validator.
💼 **DeFi TVL Surges**: Sui's DeFi TVL (Total Value Locked) witnessed a staggering 1,459% surge over the past two quarters, reaching a remarkable $786.6 million. Incentive programs spearheaded this growth, with top protocols like NAVI, Scallop, and DeepBook launching or announcing tokens in Q1 2024.
🎮 **On-chain Gaming Success**: During the on-chain gaming task Quest 3, Sui boasted an average of 151,000 daily active addresses, peaking at an impressive 453,000. Excluding this period, the platform maintained an average of 24,000 daily active addresses over the past two quarters.
Sui continues to redefine the landscape of decentralized finance with its unprecedented growth and innovative solutions. Stay tuned for more groundbreaking developments! 🌐 #Sui #DeFi #CryptoInnovation $SUI
BlockBeats has revealed some groundbreaking insights from Messari's latest reports covering Q4 2023 and Q1 2024 for Sui, showcasing remarkable growth across the platform.
📈 **Daily DEX Trading Volume Soars**: Sui's daily DEX trading volume has skyrocketed by an astonishing 3,689% over the past two quarters, hitting a whopping $78 million. Leading the charge are Cetus and DeepBook, with daily volumes of $37 million and $26 million respectively.
💰 **Record-breaking Fundraising**: Projects built on Sui raised an impressive $11.3 million in Q1 2024, marking a remarkable 31% increase compared to the total raised in 2023. Notable projects include Talofa Games, Scallop, NAVI, Cetus, and Karrier One.
🚀 **Innovative Solutions**: Mysten Labs introduced Pilotfish, a cutting-edge execution extension solution enabling the distribution of execution work across multiple machines for a single validator.
💼 **DeFi TVL Surges**: Sui's DeFi TVL (Total Value Locked) witnessed a staggering 1,459% surge over the past two quarters, reaching a remarkable $786.6 million. Incentive programs spearheaded this growth, with top protocols like NAVI, Scallop, and DeepBook launching or announcing tokens in Q1 2024.
🎮 **On-chain Gaming Success**: During the on-chain gaming task Quest 3, Sui boasted an average of 151,000 daily active addresses, peaking at an impressive 453,000. Excluding this period, the platform maintained an average of 24,000 daily active addresses over the past two quarters.
Sui continues to redefine the landscape of decentralized finance with its unprecedented growth and innovative solutions. Stay tuned for more groundbreaking developments! 🌐 #Sui #DeFi #CryptoInnovation $SUI
🚀 Exciting news from Binance! 🌟
We're thrilled to announce that Binance has successfully integrated USD Coin (USDC) on the CELO network! 💸 This means that deposits and withdrawals are now OPEN, allowing you to seamlessly transfer your USDC tokens on the CELO network.
🔍 Need to find your assigned token deposit address? Look no further! Click [here](link) to locate it effortlessly.
Curious about the smart contract address of the token on the CELO network? We've got you covered! Simply refer [here](link) to access all the details.
Don't miss out on this opportunity to explore the possibilities with USDC on the CELO network! Start depositing and withdrawing today with Binance. Happy trading! 🎉 #Binance #USDC #CELO #CryptoIntegration $CELO
We're thrilled to announce that Binance has successfully integrated USD Coin (USDC) on the CELO network! 💸 This means that deposits and withdrawals are now OPEN, allowing you to seamlessly transfer your USDC tokens on the CELO network.
🔍 Need to find your assigned token deposit address? Look no further! Click [here](link) to locate it effortlessly.
Curious about the smart contract address of the token on the CELO network? We've got you covered! Simply refer [here](link) to access all the details.
Don't miss out on this opportunity to explore the possibilities with USDC on the CELO network! Start depositing and withdrawing today with Binance. Happy trading! 🎉 #Binance #USDC #CELO #CryptoIntegration $CELO