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Saif ahmed
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$INJ /USDT - Bulls in Full Control⚕️ Support: $14.80 - $14.50 (Strong Demand Zone) Resistance: $15.50 - $16.00 (Breakout Zone) Ideal Entry: Buying on dips near $14.80 - $15.00 to catch the next leg up. Take Profit Targets: TP1: $15.80✅️ TP2: $16.20✅️ TP3: $17.00✅️ Stop Loss: Below $14.40 to limit downside risk. #safetrading
$INJ /USDT - Bulls in Full Control⚕️

Support: $14.80 - $14.50 (Strong Demand Zone)

Resistance: $15.50 - $16.00 (Breakout Zone)

Ideal Entry: Buying on dips near $14.80 - $15.00 to catch the next leg up.

Take Profit Targets:

TP1: $15.80✅️

TP2: $16.20✅️

TP3: $17.00✅️

Stop Loss: Below $14.40 to limit downside risk.

#safetrading
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Bullish
Binance: The Best Crypto Exchange for Safety & Low Fees! 🔐💰 When it comes to trading crypto, Binance stands out for its robust security features and competitive fees. Here’s why it’s a top choice for traders: 1️⃣ Top-Tier Security Binance uses advanced security measures, including two-factor authentication (2FA), cold storage, and regular security audits, keeping your assets safe. 🛡️🔒 2️⃣ Low Trading Fees With some of the lowest trading fees in the market, Binance helps you maximize profits without high costs. 💸✅ 3️⃣ Wide Range of Cryptos Binance offers a huge variety of cryptocurrencies, giving you more options to diversify your portfolio. 🌐💎 4️⃣ User-Friendly Interface Whether you're a beginner or an expert, Binance’s platform is easy to navigate and packed with features. 📱🖥️ Choose Binance for secure, low-cost, and diverse crypto trading! #Binance #CryptoExchange #LowFees #CryptoSecurity #SafeTrading
Binance: The Best Crypto Exchange for Safety & Low Fees! 🔐💰

When it comes to trading crypto, Binance stands out for its robust security features and competitive fees. Here’s why it’s a top choice for traders:

1️⃣ Top-Tier Security

Binance uses advanced security measures, including two-factor authentication (2FA), cold storage, and regular security audits, keeping your assets safe. 🛡️🔒

2️⃣ Low Trading Fees

With some of the lowest trading fees in the market, Binance helps you maximize profits without high costs. 💸✅

3️⃣ Wide Range of Cryptos

Binance offers a huge variety of cryptocurrencies, giving you more options to diversify your portfolio. 🌐💎

4️⃣ User-Friendly Interface

Whether you're a beginner or an expert, Binance’s platform is easy to navigate and packed with features. 📱🖥️

Choose Binance for secure, low-cost, and diverse crypto trading!

#Binance #CryptoExchange #LowFees #CryptoSecurity #SafeTrading
"Binance's New Feature: Check Profiles Before Trusting Trading Advice! 💼📊"Binance has rolled out a big update! Now, you can check if someone is trying to scam you by hyping up trades in the square. Each user’s profile will show if they publicly share their portfolio. If you see an icon on their profile, you can check their wins and losses. This helps you decide if you want to follow their advice. If you can’t see the portfolio or profit/loss (PNL) chart, it likely means they are hiding it—probably because they’ve lost too much and don’t want others to see. Before listening to anyone’s advice, it’s smart to check their portfolio. Only trust their advice if they seem to be somewhat profitable. This new feature is designed to help users make better, safer decisions and avoid scams. Always make sure to check how someone is doing before following their tips! 💼📊 #SafetyTips #safetrading #TraderProfile $BTC {spot}(BTCUSDT) $TON {spot}(TONUSDT)

"Binance's New Feature: Check Profiles Before Trusting Trading Advice! 💼📊"

Binance has rolled out a big update! Now, you can check if someone is trying to scam you by hyping up trades in the square. Each user’s profile will show if they publicly share their portfolio. If you see an icon on their profile, you can check their wins and losses. This helps you decide if you want to follow their advice. If you can’t see the portfolio or profit/loss (PNL) chart, it likely means they are hiding it—probably because they’ve lost too much and don’t want others to see.

Before listening to anyone’s advice, it’s smart to check their portfolio. Only trust their advice if they seem to be somewhat profitable. This new feature is designed to help users make better, safer decisions and avoid scams. Always make sure to check how someone is doing before following their tips! 💼📊
#SafetyTips #safetrading #TraderProfile
$BTC
$TON
Waiting for $BTC to go below 98k to buy some coins again. --- DYOR. not a financial advice. #safetrading
Waiting for $BTC to go below 98k to buy some coins again.

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DYOR. not a financial advice.

#safetrading
#Write2Earn #safetrading Safe trading is a goal for many investors who want to minimize their risks and maximize their profits in the stock market. Here are some tips to help you trade safely and successfully: Choose the right strategies at the right time for your trading needs. Make sure they are regulated, reputable, and offer the tools and services you require. You can compare different brokers online or read reviews from other traders Learn the basics of price action, which is the study of how prices move and react to various factors. Price action can help you identify trends, support and resistance levels, and entry and exit points. You can use charts, indicators, and patterns to analyze price action Use a trading plan that outlines your goals, strategies, and risk management rules. A trading plan can help you stay disciplined and consistent in your trading decisions. You can test your trading plan on historical data or a demo account before using it on real money Set realistic expectations for your trading performance. Do not expect to make huge profits overnight or every day. Trading is a skill that takes time and practice to master Be prepared to face losses and learn from your mistakes Protect your trading capital by using stop-loss orders, position sizing, and diversification. Stop-loss orders can limit your losses by automatically closing your trades when the price reaches a certain level. Position sizing can help you control your risk by adjusting the amount of money you invest in each trade. Diversification can reduce your exposure to market fluctuations by spreading your money across different assets, sectors, or strategies Keep learning and improving your trading skills. The market is constantly changing and evolving, so you need to adapt and update your knowledge and strategies. You can read books, articles, blogs, or watch videos on trading topics. You can also join online communities, forums, or courses where you can interact with other traders and learn from their experiences
#Write2Earn #safetrading
Safe trading is a goal for many investors who want to minimize their risks and maximize their profits in the stock market. Here are some tips to help you trade safely and successfully:

Choose the right strategies at the right time for your trading needs. Make sure they are regulated, reputable, and offer the tools and services you require. You can compare different brokers online or read reviews from other traders

Learn the basics of price action, which is the study of how prices move and react to various factors. Price action can help you identify trends, support and resistance levels, and entry and exit points. You can use charts, indicators, and patterns to analyze price action

Use a trading plan that outlines your goals, strategies, and risk management rules. A trading plan can help you stay disciplined and consistent in your trading decisions. You can test your trading plan on historical data or a demo account before using it on real money

Set realistic expectations for your trading performance. Do not expect to make huge profits overnight or every day. Trading is a skill that takes time and practice to master Be prepared to face losses and learn from your mistakes

Protect your trading capital by using stop-loss orders, position sizing, and diversification. Stop-loss orders can limit your losses by automatically closing your trades when the price reaches a certain level. Position sizing can help you control your risk by adjusting the amount of money you invest in each trade. Diversification can reduce your exposure to market fluctuations by spreading your money across different assets, sectors, or strategies

Keep learning and improving your trading skills. The market is constantly changing and evolving, so you need to adapt and update your knowledge and strategies. You can read books, articles, blogs, or watch videos on trading topics. You can also join online communities, forums, or courses where you can interact with other traders and learn from their experiences
$STRAX {spot}(STRAXUSDT) Price: $0.08483 🔵 (Watch for Breakout) Change: +7.91% Analysis: STRAX is consolidating and may break out soon. Monitor closely for higher volume. Pro Tip: Only enter above $0.09 with strong bullish indicators. #Crypto #STRAX #SafeTrading
$STRAX


Price: $0.08483 🔵 (Watch for Breakout)

Change: +7.91%

Analysis: STRAX is consolidating and may break out soon. Monitor closely for higher volume.

Pro Tip: Only enter above $0.09 with strong bullish indicators.

#Crypto #STRAX
#SafeTrading
📚 LESSON FROM THE MARKET: THE ART OF SAFE TRADING! 🎯 Imagine two traders: 🟥 Trader A: Jumps in impulsively, no stop loss, no risk management. Big wins? Maybe. But one bad trade wipes everything out. ❌ 🟩 Trader B: Follows a strict risk-managed plan, trails SL, locks profits along the way. Even a "break-even" trade becomes a win. ✅ Our BERA trade is a perfect example of Trader B’s approach! 💡 We hit all our targets, yet we kept our capital secure with a strict SL strategy. 🚀 The Key Lesson? Smart traders don’t chase profits—they protect capital & let strategy do the work! Patience, discipline, and sticking to the plan will always pay off. 🔹 If you learned something today, comment "Discipline Wins!" #CryptoTrading #SafeTrading #RiskManagement #PatiencePays 🚀
📚 LESSON FROM THE MARKET: THE ART OF SAFE TRADING! 🎯

Imagine two traders:

🟥 Trader A: Jumps in impulsively, no stop loss, no risk management. Big wins? Maybe. But one bad trade wipes everything out. ❌

🟩 Trader B: Follows a strict risk-managed plan, trails SL, locks profits along the way. Even a "break-even" trade becomes a win. ✅

Our BERA trade is a perfect example of Trader B’s approach!

💡 We hit all our targets, yet we kept our capital secure with a strict SL strategy.

🚀 The Key Lesson? Smart traders don’t chase profits—they protect capital & let strategy do the work! Patience, discipline, and sticking to the plan will always pay off.

🔹 If you learned something today, comment "Discipline Wins!"

#CryptoTrading #SafeTrading #RiskManagement #PatiencePays 🚀
Professor_Michael
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📉 $BERA /USDT Breakdown Ride Continues! 🚀

BERA$BERA is following the expected bearish trajectory, with price action respecting resistance levels and continuing the downward move. The breakdown is playing out as anticipated, providing another solid entry opportunity!

🔻 Next Steps:

✅ Stop-Loss Shift: Secure profits by moving your SL lower.

✅ Next Entry: Watch for breakdown confirmation before entering new positions.

✅ Final Target: A move toward $5.570 remains the key objective.

🔥 Market Insights:

The structure remains bearish, and rejection from resistance levels continues.
A clean break below $5.900 could fuel further downside momentum.
Ensure proper risk management—profits are meant to be secured, not lost!

📊 Are you riding this trade? Let me know in the comments!

#BERA #CryptoTrading #ShortSetup #BearishMomentum #CryptoSignals

What are the benefits and drawbacks of using a stop-loss order in trading?A stop-loss order is a type of order placed with a broker to sell an asset when it reaches a certain price, in order to limit an investor's potential losses. Here are some benefits and drawbacks of using stop-loss orders: Benefits: Risk Management: Stop-loss orders help traders manage their risk by setting a specific price at which the position will be liquidated. This helps traders avoid large losses in case of an unexpected price movement.Ease of Mind: Stop-loss orders allow traders to set their risk levels in advance, giving them peace of mind and the ability to sleep at night, knowing that their potential losses are capped.Automation: Stop-loss orders are executed automatically, eliminating the need for the trader to monitor the market constantly. Drawbacks: Slippage: In fast-moving markets, it is possible for the price of an asset to move past the stop-loss level quickly, leading to slippage, where the asset is sold at a price different from the stop-loss price.Emotional Reactions: Stop-loss orders can trigger emotional reactions in traders, leading them to make impulsive decisions based on fear or greed.Market Gaps: Market gaps can occur, where the price of an asset moves significantly lower or higher overnight or during weekends, before the market opens, causing a stop-loss order to be executed at a significantly different price from the stop-loss price set by the trader.Technical Glitches: Technical glitches can occur, such as delayed order execution or system failures, leading to stop-loss orders not being executed as intended. In conclusion, stop-loss orders are useful for managing risk and can provide peace of mind for traders, but they also have drawbacks and limitations, and should be used in conjunction with a well thought-out trading strategy. $MANTA $MASK $IMX #safetrading #HOTTRENDS #TradingSignal #TradingTips @CrazyCryptoQueen

What are the benefits and drawbacks of using a stop-loss order in trading?

A stop-loss order is a type of order placed with a broker to sell an asset when it reaches a certain price, in order to limit an investor's potential losses. Here are some benefits and drawbacks of using stop-loss orders:
Benefits:
Risk Management: Stop-loss orders help traders manage their risk by setting a specific price at which the position will be liquidated. This helps traders avoid large losses in case of an unexpected price movement.Ease of Mind: Stop-loss orders allow traders to set their risk levels in advance, giving them peace of mind and the ability to sleep at night, knowing that their potential losses are capped.Automation: Stop-loss orders are executed automatically, eliminating the need for the trader to monitor the market constantly.
Drawbacks:
Slippage: In fast-moving markets, it is possible for the price of an asset to move past the stop-loss level quickly, leading to slippage, where the asset is sold at a price different from the stop-loss price.Emotional Reactions: Stop-loss orders can trigger emotional reactions in traders, leading them to make impulsive decisions based on fear or greed.Market Gaps: Market gaps can occur, where the price of an asset moves significantly lower or higher overnight or during weekends, before the market opens, causing a stop-loss order to be executed at a significantly different price from the stop-loss price set by the trader.Technical Glitches: Technical glitches can occur, such as delayed order execution or system failures, leading to stop-loss orders not being executed as intended.
In conclusion, stop-loss orders are useful for managing risk and can provide peace of mind for traders, but they also have drawbacks and limitations, and should be used in conjunction with a well thought-out trading strategy.
$MANTA $MASK $IMX
#safetrading #HOTTRENDS #TradingSignal #TradingTips
@Grow Queen
good morning everyone one everyone enjoying the pump of $BTC mostly are happy with that untill what time we will be depending on pumping and dumping of market making profit and loss on future trades. some loose their all their money in blind and gamble trades... people are making daily tons of dollars just by creating a community and doing spot.. be a community.. and grow not for once multiple time in a year you can 10x your portfolio by catching the new launches on right time not investing huge amount ... think about it... #mememcoinseason2024 #MemeWatch2024 #SpotTradingSuccess #BinanceHODLerBANANA #safetrading
good morning everyone one everyone enjoying the pump of $BTC mostly are happy with that untill what time we will be depending on pumping and dumping of market making profit and loss on future trades. some loose their all their money in blind and gamble trades... people are making daily tons of dollars just by creating a community and doing spot.. be a community.. and grow not for once multiple time in a year you can 10x your portfolio by catching the new launches on right time not investing huge amount ... think about it...

#mememcoinseason2024
#MemeWatch2024
#SpotTradingSuccess
#BinanceHODLerBANANA
#safetrading
Fraud Alert: Beware of Scammers on P2P Platforms!$BTC $ETH $XRP The cryptocurrency world can be a gateway to incredible opportunities, but it also comes with its fair share of risks. Recently, I fell victim to a P2P scam, and I want to share my experience to help others avoid the same pitfall. Here’s how the scam unfolded and key steps to protect yourself from falling prey to these fraudsters. How the Scam Happened: I became aware of this deceptive scheme when my account was unexpectedly locked. Despite providing proof of payment, including screenshots, my bank froze my account. To make matters worse, the accounts that received transfers from mine were also locked, causing widespread disruption and financial strain. Here's how it works: The scammer completes a P2P transaction and sends the agreed-upon payment.Days later, they file a false dispute with their bank, claiming the payment was unauthorized.The bank then freezes your account, leaving you to deal with the aftermath. The Bank's Response: When I contacted my bank, they insisted that the only way to unlock my account was to return the disputed funds. Unfortunately, this meant I was being held accountable for the actions of the scammer. How to Safeguard Yourself: To avoid falling victim to similar scams, follow these essential tips: Vet Buyers Carefully: Always review the trading history, feedback, and ratings of potential buyers before completing a transaction.Keep Detailed Records: Document every transaction with screenshots and save all communication for future reference.Monitor Your Accounts: Regularly check your bank account for suspicious activity and act swiftly if anything seems unusual. What to Do If You're a Victim: If you've been impacted by scams (e.g., involving usernames like BajwaTraders786), here’s how to act: Report to the Platform: File a formal complaint with the P2P platform and escalate the issue if necessary.Alert Your Bank: Provide all relevant evidence, including screenshots and transaction details, to ensure your case is handled properly.Reach Out to Authorities: In certain situations, involving local law enforcement can help move the process forward. Raising Awareness: These scams rely on ignorance and a lack of awareness. By sharing this information, you can help others avoid the same mistake and make the crypto space safer for everyone. Stay alert, prioritize security, and always be cautious when trading. #P2PScamAlert #CryptoSecurity #SafeTrading #CryptoAwareness #BlockchainSafety

Fraud Alert: Beware of Scammers on P2P Platforms!

$BTC $ETH $XRP
The cryptocurrency world can be a gateway to incredible opportunities, but it also comes with its fair share of risks. Recently, I fell victim to a P2P scam, and I want to share my experience to help others avoid the same pitfall. Here’s how the scam unfolded and key steps to protect yourself from falling prey to these fraudsters.
How the Scam Happened:
I became aware of this deceptive scheme when my account was unexpectedly locked. Despite providing proof of payment, including screenshots, my bank froze my account. To make matters worse, the accounts that received transfers from mine were also locked, causing widespread disruption and financial strain. Here's how it works:
The scammer completes a P2P transaction and sends the agreed-upon payment.Days later, they file a false dispute with their bank, claiming the payment was unauthorized.The bank then freezes your account, leaving you to deal with the aftermath.
The Bank's Response:
When I contacted my bank, they insisted that the only way to unlock my account was to return the disputed funds. Unfortunately, this meant I was being held accountable for the actions of the scammer.
How to Safeguard Yourself:
To avoid falling victim to similar scams, follow these essential tips:
Vet Buyers Carefully: Always review the trading history, feedback, and ratings of potential buyers before completing a transaction.Keep Detailed Records: Document every transaction with screenshots and save all communication for future reference.Monitor Your Accounts: Regularly check your bank account for suspicious activity and act swiftly if anything seems unusual.
What to Do If You're a Victim:
If you've been impacted by scams (e.g., involving usernames like BajwaTraders786), here’s how to act:
Report to the Platform: File a formal complaint with the P2P platform and escalate the issue if necessary.Alert Your Bank: Provide all relevant evidence, including screenshots and transaction details, to ensure your case is handled properly.Reach Out to Authorities: In certain situations, involving local law enforcement can help move the process forward.
Raising Awareness:
These scams rely on ignorance and a lack of awareness. By sharing this information, you can help others avoid the same mistake and make the crypto space safer for everyone. Stay alert, prioritize security, and always be cautious when trading.
#P2PScamAlert #CryptoSecurity #SafeTrading #CryptoAwareness
#BlockchainSafety
Some ask: "In every signal or recommendation, you say to buy with less than 3%. Why? returns will be low." The answer: Yes, the return might be low initially, but in the long run, the cumulative returns will pay off. Moreover, this strategy ensures the safety of your portfolio. A single day's loss could cost you weeks of profit if you're too greedy. Psychologically: "If you're greedy, you'll lose. If you lose, you'll be mentally affected. If you're mentally affected, you might make reckless decisions about your portfolio, and you could end up with nothing." #safetrading #TradingTips #Cryptocurrency #BinanceLaunchpoolDOGS #tradingpsychology
Some ask: "In every signal or recommendation, you say to buy with less than 3%. Why?
returns will be low."

The answer:
Yes, the return might be low initially, but in the long run, the cumulative returns will pay off.
Moreover, this strategy ensures the safety of your portfolio.

A single day's loss could cost you weeks of profit if you're too greedy.

Psychologically:
"If you're greedy, you'll lose. If you lose, you'll be mentally affected. If you're mentally affected, you might make reckless decisions about your portfolio, and you could end up with nothing."

#safetrading #TradingTips #Cryptocurrency #BinanceLaunchpoolDOGS #tradingpsychology
Tried my best to maintain my trading at consistent level #safetrading
Tried my best to maintain my trading at consistent level
#safetrading
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Bullish
Here are five tips to help you execute successful spot trades: 1. Understand Market Trends Research and Analyze: Study market trends, news, and technical indicators before trading. Use tools like moving averages, RSI, and MACD to understand price movements. Stay Updated: Follow market news, economic data, and geopolitical events that could affect asset prices. 2. Choose the Right Asset Focus on assets you understand well or have researched thoroughly. Consider liquidity: Trade assets with high trading volumes to ensure ease of buying and selling without significant price changes. 3. Have a Clear Strategy Set Entry and Exit Points: Decide beforehand at what price you’ll buy or sell. Risk Management: Use stop-loss and take-profit orders to protect yourself from significant losses and lock in gains. 4. Manage Your Risk Only Trade What You Can Afford to Lose: Never use funds allocated for essential expenses. Diversify: Avoid putting all your capital into one asset or trade. Stick to a risk-to-reward ratio (e.g., 1:3) to ensure your potential reward outweighs your risk. 5. Monitor Your Trades Keep track of market conditions and be ready to adjust your strategy as needed. Avoid emotional trading: Stick to your plan and avoid impulsive decisions based on fear or greed. Consistent practice, discipline, and staying informed are key to improving your spot trading success. #Safetrading #JanuaryTokenUnlocks $SOL $BNB $ETH
Here are five tips to help you execute successful spot trades:

1. Understand Market Trends

Research and Analyze: Study market trends, news, and technical indicators before trading. Use tools like moving averages, RSI, and MACD to understand price movements.

Stay Updated: Follow market news, economic data, and geopolitical events that could affect asset prices.

2. Choose the Right Asset

Focus on assets you understand well or have researched thoroughly.

Consider liquidity: Trade assets with high trading volumes to ensure ease of buying and selling without significant price changes.

3. Have a Clear Strategy

Set Entry and Exit Points: Decide beforehand at what price you’ll buy or sell.

Risk Management: Use stop-loss and take-profit orders to protect yourself from significant losses and lock in gains.

4. Manage Your Risk

Only Trade What You Can Afford to Lose: Never use funds allocated for essential expenses.

Diversify: Avoid putting all your capital into one asset or trade.

Stick to a risk-to-reward ratio (e.g., 1:3) to ensure your potential reward outweighs your risk.

5. Monitor Your Trades

Keep track of market conditions and be ready to adjust your strategy as needed.

Avoid emotional trading: Stick to your plan and avoid impulsive decisions based on fear or greed.

Consistent practice, discipline, and staying informed are key to improving your spot trading success.
#Safetrading #JanuaryTokenUnlocks $SOL $BNB $ETH
"🚨 Attention Crypto Community! 🚨 Beware of fake airdrops masquerading as PEPE on Binance Square. Stay vigilant! If in doubt, reach out to our trusted customer service. We're committed to safeguarding your assets and will not tolerate scams. Rest assured, the user responsible has been swiftly dealt with—banned from Binance Square with withdrawals disabled. #safetrading #BinanceCares 💼✨"
"🚨 Attention Crypto Community! 🚨 Beware of fake airdrops masquerading as PEPE on Binance Square. Stay vigilant! If in doubt, reach out to our trusted customer service. We're committed to safeguarding your assets and will not tolerate scams. Rest assured, the user responsible has been swiftly dealt with—banned from Binance Square with withdrawals disabled. #safetrading #BinanceCares 💼✨"
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Bullish
#Reminder_to_all ✔️ For your safety in the crypto space: ❌ Beware of private messages - they're likely fraudulent. ❌ Avoid platforms you don't recognize - they could be scams. ❌ Don't trust anyone promising to invest your money for you. ❌ Be cautious of private links - they're often scams. ❌ Selling USDT outside of P2P platforms is risky. ❌ Don't fall for schemes asking for a percentage of your profits. Stay vigilant and protect your investments! 🛡️ If you enjoyed this post please click “like” and "follow me" for more crypto-related updates. 🫂Remember: A lot of Hardwork goes into for providing you Best Investment Articles.Your Generous Tips would Empower our Mission and help us to work even Harder for you to give Best Investment Advice. #CryptoSafety #safetrading #HotTrend #HOTTRENDS 🚀🔒
#Reminder_to_all ✔️

For your safety in the crypto space:

❌ Beware of private messages - they're likely fraudulent.
❌ Avoid platforms you don't recognize - they could be scams.
❌ Don't trust anyone promising to invest your money for you.
❌ Be cautious of private links - they're often scams.
❌ Selling USDT outside of P2P platforms is risky.
❌ Don't fall for schemes asking for a percentage of your profits.

Stay vigilant and protect your investments! 🛡️

If you enjoyed this post please click “like” and "follow me" for more crypto-related updates.

🫂Remember: A lot of Hardwork goes into for providing you Best Investment Articles.Your Generous Tips would Empower our Mission and help us to work even Harder for you to give Best Investment Advice.

#CryptoSafety #safetrading #HotTrend #HOTTRENDS 🚀🔒
🚨₹2,200 crore ‘online trading’ scam busted in Assam, 38 arrested🚨The Assam #police have arrested 38 people from different parts of the State in less than a week for their alleged involvement in an #onlinetrading scam believed to be worth at least ₹2,200 crore. The scam, which ran for almost three years, entailed investing money collected from clients in “shares” with a promise to double the investment in 60 days. Some investors claimed they took loans of ₹10-15 lakh from banks to invest in the app floated by 22-year-old Bishal Phukan of Dibrugarh and his Guwahati-based associate Swapnanil Das. The online traders initially returned small amounts along with 30–50% interest but stopped after clients, lured by the profit, began investing larger sums. Chief Minister Himanta Biswa Sarma advised people not to fall into traps set by fraudsters when authorised agencies are handling stockbroking through demat accounts. “So far, 38 people have been arrested, and an investigation is on. People should be wary of fraudsters who trade in stocks, since nobody has a magic wand to offer 25-30% interest,” he told journalists on Wednesday (September 4, 2024). “It is not acceptable for somebody to take away your hard-earned money. You must have seen that these fraudsters have a lavish lifestyle. Police zeroed in on the online scamsters after some investors complained about not being paid for more than a year past the 60-day offer. Phukan and Das also attracted attention after buying up acres of land and high-end cars, apart from posting photos from foreign locales on social media platforms. “Phukan, the kingpin, claimed to be an industrialist while Das identified himself as an entrepreneur. They are in our custody,” a senior police officer said. The police have also launched a search for actor-choreographer Sumi Borah, who is suspected of being involved in the scam. She allegedly received expensive gifts from Bishal. Her extravagant wedding at a Rajasthan resort is also under investigation. #safetrading #ScamAware #scamriskwarning

🚨₹2,200 crore ‘online trading’ scam busted in Assam, 38 arrested🚨

The Assam #police have arrested 38 people from different parts of the State in less than a week for their alleged involvement in an #onlinetrading scam believed to be worth at least ₹2,200 crore.

The scam, which ran for almost three years, entailed investing money collected from clients in “shares” with a promise to double the investment in 60 days.

Some investors claimed they took loans of ₹10-15 lakh from banks to invest in the app floated by 22-year-old Bishal Phukan of Dibrugarh and his Guwahati-based associate Swapnanil Das. The online traders initially returned small amounts along with 30–50% interest but stopped after clients, lured by the profit, began investing larger sums.
Chief Minister Himanta Biswa Sarma advised people not to fall into traps set by fraudsters when authorised agencies are handling stockbroking through demat accounts.
“So far, 38 people have been arrested, and an investigation is on. People should be wary of fraudsters who trade in stocks, since nobody has a magic wand to offer 25-30% interest,” he told journalists on Wednesday (September 4, 2024).

“It is not acceptable for somebody to take away your hard-earned money. You must have seen that these fraudsters have a lavish lifestyle.

Police zeroed in on the online scamsters after some investors complained about not being paid for more than a year past the 60-day offer. Phukan and Das also attracted attention after buying up acres of land and high-end cars, apart from posting photos from foreign locales on social media platforms.
“Phukan, the kingpin, claimed to be an industrialist while Das identified himself as an entrepreneur. They are in our custody,” a senior police officer said.
The police have also launched a search for actor-choreographer Sumi Borah, who is suspected of being involved in the scam. She allegedly received expensive gifts from Bishal.
Her extravagant wedding at a Rajasthan resort is also under investigation.
#safetrading
#ScamAware
#scamriskwarning
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Bullish
Types Of Scam In Market ⚠️ 1) Account Management ask for investments 2) $1 - $5 Premium membership 3) Fake Profit screenshots 4) Donation On Fake story 5) 50% Profit Sharing Signals 6) Fake token on Bnb smart chain and asking to invest. And also create hype by posting that this is going to list on binance And on any other major exchange. 7) Fake exchange pumps. They will ask you to deposit your funds to unknown exchange which will be a scam and you won't be able to withdraw again. Your money always Look Good in your hands. You trade yourself if you lose no worries you still learn something good. Next time you will earn as well. But when you send money to above mentioned scammers. You will lose the money even you will get nothing in return. 👌 Stay Safe | Stay Happy ✔️ #safetrading #Binance #Web3 $SOL $BTC $BNB
Types Of Scam In Market ⚠️

1) Account Management ask for investments
2) $1 - $5 Premium membership
3) Fake Profit screenshots
4) Donation On Fake story
5) 50% Profit Sharing Signals
6) Fake token on Bnb smart chain and asking to invest. And also create hype by posting that this is going to list on binance And on any other major exchange.
7) Fake exchange pumps. They will ask you to deposit your funds to unknown exchange which will be a scam and you won't be able to withdraw again.

Your money always Look Good in your hands. You trade yourself if you lose no worries you still learn something good. Next time you will earn as well. But when you send money to above mentioned scammers. You will lose the money even you will get nothing in return. 👌

Stay Safe | Stay Happy ✔️
#safetrading #Binance #Web3
$SOL $BTC $BNB
Protect Yourself from P2P Scams on Binance!Stay safe while trading! How P2P Trading Works Binance's P2P platform connects buyers and sellers directly. Common P2P Scams 1. Fake Payment Notifications 2. Overpayment Scams 3. Account Takeovers 4. Impersonation 5. Using Stolen Funds Safeguard Your Assets! 1. Verify Payment Proof 2. Use Escrow Service 3. Check User Reputation 4. Be Wary of Overpayments 5. Secure Your Account (2FA) 6. Avoid Off-Platform Transactions 7. Stay Informed Don't Fall Victim! Understand scams and take preventive measures. Binance P2P Trading Tips: - Use strong passwords - Enable 2FA - Review user feedback - Conduct trades within Binance Stay Safe, Happy Trading! #binancetrading #p2psecurity #CryptocurrencyTravel #safetrading

Protect Yourself from P2P Scams on Binance!

Stay safe while trading!
How P2P Trading Works
Binance's P2P platform connects buyers and sellers directly.
Common P2P Scams
1. Fake Payment Notifications
2. Overpayment Scams
3. Account Takeovers
4. Impersonation
5. Using Stolen Funds
Safeguard Your Assets!
1. Verify Payment Proof
2. Use Escrow Service
3. Check User Reputation
4. Be Wary of Overpayments
5. Secure Your Account (2FA)
6. Avoid Off-Platform Transactions
7. Stay Informed
Don't Fall Victim!
Understand scams and take preventive measures.
Binance P2P Trading Tips:
- Use strong passwords
- Enable 2FA
- Review user feedback
- Conduct trades within Binance
Stay Safe, Happy Trading!
#binancetrading #p2psecurity #CryptocurrencyTravel #safetrading
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