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P2P Scam Alert: Essential Tips for Safe USDT Trading in Pakistan 🚨
With the rising sophistication of scams, it’s essential for traders in Pakistan and worldwide to exercise caution when engaging in P2P transactions. Here’s a quick summary of the main points to keep in mind to ensure secure trades:
🚨 Common P2P Scams to Watch Out For:
1. Fake Payment Proofs: Scammers often use fabricated screenshots to show false payment confirmations.
2. Third-Party Transfers: Using third-party accounts can result in chargebacks after the USDT release.
3. Reversed Payments: Fraudulent transfers can be reversed after release, leaving you without funds.
4. Bank Transfer Delays: Scammers may pressure you to release USDT before actual bank confirmation.
🔒 Key Safety Tips:
Wait for Bank Confirmation: Only release USDT after a verified bank deposit, not just a screenshot.
Use Verified Platforms: Stick to trusted platforms like Binance P2P.
Check Buyer Ratings: Prefer buyers with high ratings and solid transaction histories.
Be Wary of Too-Good-to-Be-True Offers: Avoid deals that feel rushed or overly generous.
By staying vigilant and following these safety tips, traders can protect their assets and avoid falling victim to P2P scams. If you encounter suspicious behavior, reporting it to platforms like Binance or local authorities helps protect the broader trading community.
#Pakistan #ScamAware #alertp2p
With the rising sophistication of scams, it’s essential for traders in Pakistan and worldwide to exercise caution when engaging in P2P transactions. Here’s a quick summary of the main points to keep in mind to ensure secure trades:
🚨 Common P2P Scams to Watch Out For:
1. Fake Payment Proofs: Scammers often use fabricated screenshots to show false payment confirmations.
2. Third-Party Transfers: Using third-party accounts can result in chargebacks after the USDT release.
3. Reversed Payments: Fraudulent transfers can be reversed after release, leaving you without funds.
4. Bank Transfer Delays: Scammers may pressure you to release USDT before actual bank confirmation.
🔒 Key Safety Tips:
Wait for Bank Confirmation: Only release USDT after a verified bank deposit, not just a screenshot.
Use Verified Platforms: Stick to trusted platforms like Binance P2P.
Check Buyer Ratings: Prefer buyers with high ratings and solid transaction histories.
Be Wary of Too-Good-to-Be-True Offers: Avoid deals that feel rushed or overly generous.
By staying vigilant and following these safety tips, traders can protect their assets and avoid falling victim to P2P scams. If you encounter suspicious behavior, reporting it to platforms like Binance or local authorities helps protect the broader trading community.
#Pakistan #ScamAware #alertp2p
EVERYONE ALERT 🚨‼️🚨‼️🚨
If your bank card has been frozen due to suspected money laundering related to USDT trading, here’s a clear step-by-step approach to resolve the issue:
Contact Your Bank:
Reach out to your bank and request two key pieces of information: the identity of the authority that imposed the freeze and the contact details of the responsible person. Avoid discussing details or arguing with the bank staff, as they are not directly involved in the decision-making process.
Reach Out to the Authority:
Once you have the contact information, get in touch with the responsible individual. Inquire about the reason for the card freeze and the total amount of funds affected. It's important to remain courteous and avoid blaming the person, as they handle numerous cases and will provide necessary information based on their workload.
Prepare Required Documents:
Based on the information you receive, compile the necessary documentation. This should include an unfreezing application detailing your information, the reason for the request, and relevant facts. Additionally, prepare proof that you obtained the funds in good faith, adjusting the materials as needed for your specific situation. Send these documents via registered mail to ensure they are received securely.
Await Response:
After sending your materials, you will typically encounter one of two scenarios: the authority will reach out to inform you of the next steps, whether it involves unfreezing the funds or requesting additional information, or you may need to follow up to check the status of your application. Based on their feedback, determine if further actions, such as an in-person visit, are necessary
By following these steps, you can efficiently address and resolve the issue of a frozen bank card
#Alert🔴 #Write2Earn! #alertp2p #awareness
If your bank card has been frozen due to suspected money laundering related to USDT trading, here’s a clear step-by-step approach to resolve the issue:
Contact Your Bank:
Reach out to your bank and request two key pieces of information: the identity of the authority that imposed the freeze and the contact details of the responsible person. Avoid discussing details or arguing with the bank staff, as they are not directly involved in the decision-making process.
Reach Out to the Authority:
Once you have the contact information, get in touch with the responsible individual. Inquire about the reason for the card freeze and the total amount of funds affected. It's important to remain courteous and avoid blaming the person, as they handle numerous cases and will provide necessary information based on their workload.
Prepare Required Documents:
Based on the information you receive, compile the necessary documentation. This should include an unfreezing application detailing your information, the reason for the request, and relevant facts. Additionally, prepare proof that you obtained the funds in good faith, adjusting the materials as needed for your specific situation. Send these documents via registered mail to ensure they are received securely.
Await Response:
After sending your materials, you will typically encounter one of two scenarios: the authority will reach out to inform you of the next steps, whether it involves unfreezing the funds or requesting additional information, or you may need to follow up to check the status of your application. Based on their feedback, determine if further actions, such as an in-person visit, are necessary
By following these steps, you can efficiently address and resolve the issue of a frozen bank card
#Alert🔴 #Write2Earn! #alertp2p #awareness
EVERYONE ALERT 🚨‼️🚨‼️🚨
If your bank card has been frozen due to suspected money laundering related to USDT trading, here’s a clear step-by-step approach to resolve the issue:
Contact Your Bank:
Reach out to your bank and request two key pieces of information: the identity of the authority that imposed the freeze and the contact details of the responsible person. Avoid discussing details or arguing with the bank staff, as they are not directly involved in the decision-making process.
Reach Out to the Authority:
Once you have the contact information, get in touch with the responsible individual. Inquire about the reason for the card freeze and the total amount of funds affected. It's important to remain courteous and avoid blaming the person, as they handle numerous cases and will provide necessary information based on their workload.
Prepare Required Documents:
Based on the information you receive, compile the necessary documentation. This should include an unfreezing application detailing your information, the reason for the request, and relevant facts. Additionally, prepare proof that you obtained the funds in good faith, adjusting the materials as needed for your specific situation. Send these documents via registered mail to ensure they are received securely.
Await Response:
After sending your materials, you will typically encounter one of two scenarios: the authority will reach out to inform you of the next steps, whether it involves unfreezing the funds or requesting additional information, or you may need to follow up to check the status of your application. Based on their feedback, determine if further actions, such as an in-person visit, are necessary.
By following these steps, you can efficiently address and resolve the issue of a frozen bank card.
#ETH_ETFs_Trading_Today
#Bitcoin_Coneference_2024
#alertp2p
#Alert!
If your bank card has been frozen due to suspected money laundering related to USDT trading, here’s a clear step-by-step approach to resolve the issue:
Contact Your Bank:
Reach out to your bank and request two key pieces of information: the identity of the authority that imposed the freeze and the contact details of the responsible person. Avoid discussing details or arguing with the bank staff, as they are not directly involved in the decision-making process.
Reach Out to the Authority:
Once you have the contact information, get in touch with the responsible individual. Inquire about the reason for the card freeze and the total amount of funds affected. It's important to remain courteous and avoid blaming the person, as they handle numerous cases and will provide necessary information based on their workload.
Prepare Required Documents:
Based on the information you receive, compile the necessary documentation. This should include an unfreezing application detailing your information, the reason for the request, and relevant facts. Additionally, prepare proof that you obtained the funds in good faith, adjusting the materials as needed for your specific situation. Send these documents via registered mail to ensure they are received securely.
Await Response:
After sending your materials, you will typically encounter one of two scenarios: the authority will reach out to inform you of the next steps, whether it involves unfreezing the funds or requesting additional information, or you may need to follow up to check the status of your application. Based on their feedback, determine if further actions, such as an in-person visit, are necessary.
By following these steps, you can efficiently address and resolve the issue of a frozen bank card.
#ETH_ETFs_Trading_Today
#Bitcoin_Coneference_2024
#alertp2p
#Alert!
P2P safety tips 👇
1)Verify Payment:
Always ensure the payment is received in your account and confirmed by your bank before releasing any cryptocurrency.
2)Use Binance Escrow Service:
Utilize Binance's escrow service to ensure both parties uphold their end of the deal.
3)Check User Ratings and Feedback:
Review the ratings and feedback of the person you are trading with to gauge their reliability.
4)Secure Your Account:
Enable two-factor authentication (2FA) and other security measures to protect your Binance account.
5)Communicate Within the Platform:
Keep all communications within Binance's P2P platform to have an official record in case of disputes.
6)Be Cautious of Phishing Attempts:
Always check URLs and ensure you are logging into the official Binance website. Avoid clicking on suspicious links.
⭕ Reporting Scams
If you encounter any suspicious activity or fall victim to a scam, report it to Binance support immediately. Providing detailed information and evidence can help Binance take action against the scammer and possibly recover your funds.Staying informed and cautious is key to avoiding scams on any P2P trading platform.
#P2PScamAwareness #SafetyTips #bpg #scamriskwarning #alertp2p
1)Verify Payment:
Always ensure the payment is received in your account and confirmed by your bank before releasing any cryptocurrency.
2)Use Binance Escrow Service:
Utilize Binance's escrow service to ensure both parties uphold their end of the deal.
3)Check User Ratings and Feedback:
Review the ratings and feedback of the person you are trading with to gauge their reliability.
4)Secure Your Account:
Enable two-factor authentication (2FA) and other security measures to protect your Binance account.
5)Communicate Within the Platform:
Keep all communications within Binance's P2P platform to have an official record in case of disputes.
6)Be Cautious of Phishing Attempts:
Always check URLs and ensure you are logging into the official Binance website. Avoid clicking on suspicious links.
⭕ Reporting Scams
If you encounter any suspicious activity or fall victim to a scam, report it to Binance support immediately. Providing detailed information and evidence can help Binance take action against the scammer and possibly recover your funds.Staying informed and cautious is key to avoiding scams on any P2P trading platform.
#P2PScamAwareness #SafetyTips #bpg #scamriskwarning #alertp2p
#ZROUSDT
Embrace the downward direction market. ZRO is recently experiencing the downfall in the market. It's looks difficult to breakout it's trendline in the downward direction but there's a big chance to fill up your bags with profits. Now the market constantly consolidate to it's support to trap a buyer's. Don't get trap to this manipulation tricks of operaters .Open an eyes👀 on the market. If the market breakout it's support then this is the best entry position for the seller's. If you want to stay connected with the market follow me it will surely beneficial for you. As we predict yesterday our first tp hit Alhamdulilah 🫶🏻.Our clients are extremely happy with our signals that we provide on daily basis, if you want to recover all your losses contact us . Thanks🫂
$ZRO
#alertp2p #VanEck_SOL_ETFS #BinanceTurns7 #Ethereum_ETFs_Expected_Date
Embrace the downward direction market. ZRO is recently experiencing the downfall in the market. It's looks difficult to breakout it's trendline in the downward direction but there's a big chance to fill up your bags with profits. Now the market constantly consolidate to it's support to trap a buyer's. Don't get trap to this manipulation tricks of operaters .Open an eyes👀 on the market. If the market breakout it's support then this is the best entry position for the seller's. If you want to stay connected with the market follow me it will surely beneficial for you. As we predict yesterday our first tp hit Alhamdulilah 🫶🏻.Our clients are extremely happy with our signals that we provide on daily basis, if you want to recover all your losses contact us . Thanks🫂
$ZRO
#alertp2p #VanEck_SOL_ETFS #BinanceTurns7 #Ethereum_ETFs_Expected_Date
🚨 Major Alert for $DOGS Token Holders! 🚨 #alertp2p
Big news is coming for $DOGS S holders and investors! Here's what you need to know:
Exchange Listings: Keep an eye on potential major listings, which could increase liquidity and boost $DOGs prices.
📈Launchpool Rumors: Speculation suggests $DOGs might join Binance’s Launchpool. If true, this could spark more demand for $DOGs and BNB.
🚀Timing: Hold your $DOGS
for 10-15 days, as expected developments could drive price gains within this period. 📅
⚠️ Reminder: Always do your own research and assess the risks before making any investment moves.
🌟 Introducing dappOS: The Future of Web3 Interaction!
🌟Earn yield while your crypto stays active in DeFi apps, with no asset lock-up! dappOS offers ultimate flexibility and is backed by Binance Labs, Sequoia, and more.
Who’s ready to embrace the future of Web3? Share your thoughts below!
#dappOSTheFutureofIntents #doge⚡ #Binance
Big news is coming for $DOGS S holders and investors! Here's what you need to know:
Exchange Listings: Keep an eye on potential major listings, which could increase liquidity and boost $DOGs prices.
📈Launchpool Rumors: Speculation suggests $DOGs might join Binance’s Launchpool. If true, this could spark more demand for $DOGs and BNB.
🚀Timing: Hold your $DOGS
for 10-15 days, as expected developments could drive price gains within this period. 📅
⚠️ Reminder: Always do your own research and assess the risks before making any investment moves.
🌟 Introducing dappOS: The Future of Web3 Interaction!
🌟Earn yield while your crypto stays active in DeFi apps, with no asset lock-up! dappOS offers ultimate flexibility and is backed by Binance Labs, Sequoia, and more.
Who’s ready to embrace the future of Web3? Share your thoughts below!
#dappOSTheFutureofIntents #doge⚡ #Binance
🚨🚨P2P SCAMS ALERT: Protect Your USDT in Pakistan! 🚨🚨
USDT sellers in Pakistan are being targeted by a rise in P2P scams. If you’re trading, it’s crucial to stay sharp and avoid falling into these traps. Here are the common scams you need to watch out for:
1. Fake Payment Proofs
Scammers send fake payment screenshots, tricking sellers into thinking the money has been transferred when it hasn’t.
2. Third-Party Transfers
Some buyers use third-party accounts for payments, leading to complications or chargebacks after USDT has already been released.
3. Reversed Payments
A payment might show up in your account only to be reversed later due to fraud, leaving you with no funds after releasing your USDT.
4. Bank Transfer Delays
Scammers might claim delays and pressure you to release USDT before confirming the money in your account.
How to Stay Safe:
• Always wait for your bank’s confirmation before releasing USDT.
• Only trade on trusted, verified platforms.
• Check buyer credentials—stick to users with solid ratings and a good transaction history.
• Be cautious of deals that seem too good or rushed.
Keep your USDT safe and report any suspicious activity to the platform or authorities right away!
!
#Write2Earn #alertp2p
USDT sellers in Pakistan are being targeted by a rise in P2P scams. If you’re trading, it’s crucial to stay sharp and avoid falling into these traps. Here are the common scams you need to watch out for:
1. Fake Payment Proofs
Scammers send fake payment screenshots, tricking sellers into thinking the money has been transferred when it hasn’t.
2. Third-Party Transfers
Some buyers use third-party accounts for payments, leading to complications or chargebacks after USDT has already been released.
3. Reversed Payments
A payment might show up in your account only to be reversed later due to fraud, leaving you with no funds after releasing your USDT.
4. Bank Transfer Delays
Scammers might claim delays and pressure you to release USDT before confirming the money in your account.
How to Stay Safe:
• Always wait for your bank’s confirmation before releasing USDT.
• Only trade on trusted, verified platforms.
• Check buyer credentials—stick to users with solid ratings and a good transaction history.
• Be cautious of deals that seem too good or rushed.
Keep your USDT safe and report any suspicious activity to the platform or authorities right away!
!
#Write2Earn #alertp2p
🚨💸 $22 MILLION PLATFORM BREACH ON CRYPTO EXCHANGE LYKKE 💸🚨
On June 10, cryptocurrency exchange Lykke confirmed that it had fallen victim to a breach, resulting in the theft of digital assets valued at $22 million. Lykke assured users that their funds remained secure and that the affected systems were shut down to contain the damage.
📉 Lykke's Response to the Breach:
The U.K.-based cryptocurrency exchange revealed that the attack occurred on June 4. Despite the breach, Lykke insisted that clients’ funds were safe and that efforts were underway to recover the stolen assets. In a statement shared on social media, Lykke stated that the compromised systems had been deactivated to limit further damage and that the security breaches were being thoroughly investigated.
🕵♂ Accusations of Delayed Confirmation:
Lykke’s confirmation of the hack came after Web3 threats researcher Somaxbt accused the exchange of concealing the theft. Lykke acknowledged the severity of the attack but emphasized its strong financial position and the steps taken to address the situation.
🔍 Investigation and Recovery Efforts:
Lykke indicated that it had leads on the potential perpetrator and that a criminal investigation was ongoing. An external cybersecurity firm has been contracted to block and recover the stolen assets. Lykke announced that the exchange would remain closed as a preventive measure.
📊 Breakdown of Stolen Assets:
According to a report by DL News, #Bitcoin (BTC) accounted for half of the stolen digital assets, while Ethereum (ETH), Bitcoin Cash (BCH), and Litecoin (LTC) made up the remainder. After the attack, the hacker converted the stolen ETH into the stablecoin DAI, and the BTC was distributed across multiple wallets.
Do you keep any funds with Lykke? I guess it's time to shift to Binance!
Stay safe with Professor Mende!
#alertp2p #hack #lykke
#doge $SHIB $PEPE
On June 10, cryptocurrency exchange Lykke confirmed that it had fallen victim to a breach, resulting in the theft of digital assets valued at $22 million. Lykke assured users that their funds remained secure and that the affected systems were shut down to contain the damage.
📉 Lykke's Response to the Breach:
The U.K.-based cryptocurrency exchange revealed that the attack occurred on June 4. Despite the breach, Lykke insisted that clients’ funds were safe and that efforts were underway to recover the stolen assets. In a statement shared on social media, Lykke stated that the compromised systems had been deactivated to limit further damage and that the security breaches were being thoroughly investigated.
🕵♂ Accusations of Delayed Confirmation:
Lykke’s confirmation of the hack came after Web3 threats researcher Somaxbt accused the exchange of concealing the theft. Lykke acknowledged the severity of the attack but emphasized its strong financial position and the steps taken to address the situation.
🔍 Investigation and Recovery Efforts:
Lykke indicated that it had leads on the potential perpetrator and that a criminal investigation was ongoing. An external cybersecurity firm has been contracted to block and recover the stolen assets. Lykke announced that the exchange would remain closed as a preventive measure.
📊 Breakdown of Stolen Assets:
According to a report by DL News, #Bitcoin (BTC) accounted for half of the stolen digital assets, while Ethereum (ETH), Bitcoin Cash (BCH), and Litecoin (LTC) made up the remainder. After the attack, the hacker converted the stolen ETH into the stablecoin DAI, and the BTC was distributed across multiple wallets.
Do you keep any funds with Lykke? I guess it's time to shift to Binance!
Stay safe with Professor Mende!
#alertp2p #hack #lykke
#doge $SHIB $PEPE