LIVE
Anas Trader
@Anas_Ali
Please Follow me and Like me for more Content
Following
Followers
Liked
Shared
Beware of Bank Account Freezes in Pakistan: The Crypto Trap Explained! 🏦
If your bank account was recently frozen, you’re not alone. This growing issue in Pakistan has left thousands scratching their heads—how does it happen, and what can you do?
The Crypto Scam Unveiled 🕵️♂️
Here’s how scammers operate:
1️⃣ They approach you with a too-good-to-be-true offer—buying crypto at unusually high rates.
2️⃣ You accept the payment, use P2P to buy crypto, and send it to them.
3️⃣ You celebrate a quick profit, but soon, your account is frozen!
Why? Because the money sent to you is stolen from another victim. The scammer uses you as a middleman, and when the fraud is reported, all accounts in the chain are blocked.
The Bigger Picture: Shocking Stats for 2024 📊
🔒 Over 11,000 accounts were frozen in Pakistan this year, with 90% of victims being innocent.
💼 15% of accounts were restored after proving legitimate business activities.
❌ Declaring crypto-related transactions often leads to a permanent account ban.
What Can You Do? 🛡️
🚫 Avoid shady deals offering high rates for crypto trades.
📜 Keep records of all transactions as proof of legitimacy.
🧠 Stay informed to protect yourself from falling into the trap.
A Call for Action! ⚖️
With no clear laws from the State Bank of Pakistan to tackle such scams, victims often face financial losses and frustration. It's time for stronger regulations to safeguard P2P traders.
Trade Smart, Stay Safe!
Disclaimer: For informational purposes only. Includes third-party opinions. Not financial advice. Sponsored content may apply. See T&Cs.
#GDPSteadyPCE2 .1Down #MarketBuyOrHold ? #BinanceHODLer THE #XRPMarketShift #BTCWatchZone
If your bank account was recently frozen, you’re not alone. This growing issue in Pakistan has left thousands scratching their heads—how does it happen, and what can you do?
The Crypto Scam Unveiled 🕵️♂️
Here’s how scammers operate:
1️⃣ They approach you with a too-good-to-be-true offer—buying crypto at unusually high rates.
2️⃣ You accept the payment, use P2P to buy crypto, and send it to them.
3️⃣ You celebrate a quick profit, but soon, your account is frozen!
Why? Because the money sent to you is stolen from another victim. The scammer uses you as a middleman, and when the fraud is reported, all accounts in the chain are blocked.
The Bigger Picture: Shocking Stats for 2024 📊
🔒 Over 11,000 accounts were frozen in Pakistan this year, with 90% of victims being innocent.
💼 15% of accounts were restored after proving legitimate business activities.
❌ Declaring crypto-related transactions often leads to a permanent account ban.
What Can You Do? 🛡️
🚫 Avoid shady deals offering high rates for crypto trades.
📜 Keep records of all transactions as proof of legitimacy.
🧠 Stay informed to protect yourself from falling into the trap.
A Call for Action! ⚖️
With no clear laws from the State Bank of Pakistan to tackle such scams, victims often face financial losses and frustration. It's time for stronger regulations to safeguard P2P traders.
Trade Smart, Stay Safe!
Disclaimer: For informational purposes only. Includes third-party opinions. Not financial advice. Sponsored content may apply. See T&Cs.
#GDPSteadyPCE2 .1Down #MarketBuyOrHold ? #BinanceHODLer THE #XRPMarketShift #BTCWatchZone
SCAM ALERT
🚨 URGENT SCAM ALERT ON P2P PLATFORM 🚨
Beware of BajwaTraders786
I’m sharing my distressing experience to caution others against falling prey to this scammer.
The Incident
On October 29, 2024, I sold 750 USDT to a P2P user, BajwaTraders786. He transferred money from two different bank accounts, including:
Bank Alfalah account: Rs. 204,000
However, on November 1, 2024, he filed a dispute with his bank, claiming the transaction was unauthorized.
Consequences
1. My Account is Locked: Despite submitting screenshots as evidence of receiving the payment, my account is still locked.
2. Collateral Damage: All other accounts I transferred money to are also locked.
Bank's Stance
My bank is now demanding that I reverse the transaction by sending the disputed amount (Rs. 204,000) back to BajwaTraders786. They insist this is the only way to unlock my account and those affected.
Scammer Alert
BajwaTraders786 is running a sophisticated scam:
They complete crypto purchases and later dispute payments, claiming they were unauthorized.
How to Protect Yourself
1. Verify the legitimacy of users before conducting transactions.
2. Maintain detailed records of every transaction.
3. Monitor your accounts for any unusual activity.
Take Action
If you’ve had similar issues with BajwaTraders786, report them immediately:
1. To the P2P platform’s support team.
2. To your bank’s customer service.
Spread the Word
Share this alert widely to help others avoid becoming victims of this scam.
Stay vigilant and trade safely!
#P2PScamAwareness #XRPAndSECShift #Therapydogcoin #ETHPriceSurge
I’m sharing my distressing experience to caution others against falling prey to this scammer.
The Incident
On October 29, 2024, I sold 750 USDT to a P2P user, BajwaTraders786. He transferred money from two different bank accounts, including:
Bank Alfalah account: Rs. 204,000
However, on November 1, 2024, he filed a dispute with his bank, claiming the transaction was unauthorized.
Consequences
1. My Account is Locked: Despite submitting screenshots as evidence of receiving the payment, my account is still locked.
2. Collateral Damage: All other accounts I transferred money to are also locked.
Bank's Stance
My bank is now demanding that I reverse the transaction by sending the disputed amount (Rs. 204,000) back to BajwaTraders786. They insist this is the only way to unlock my account and those affected.
Scammer Alert
BajwaTraders786 is running a sophisticated scam:
They complete crypto purchases and later dispute payments, claiming they were unauthorized.
How to Protect Yourself
1. Verify the legitimacy of users before conducting transactions.
2. Maintain detailed records of every transaction.
3. Monitor your accounts for any unusual activity.
Take Action
If you’ve had similar issues with BajwaTraders786, report them immediately:
1. To the P2P platform’s support team.
2. To your bank’s customer service.
Spread the Word
Share this alert widely to help others avoid becoming victims of this scam.
Stay vigilant and trade safely!
#P2PScamAwareness #XRPAndSECShift #Therapydogcoin #ETHPriceSurge
LIVE
BounceBit
--
⚪️🟡Official BounceBit x Square Campaign Announcement!
It’s simple—complete below tasks and earn $10,000 in rewards!
Earn $BB coins by:
1. Following our account
2. Sharing this pinned post
3. Participating in eligible trading activities listed here: Official Campaign Post
4. Create a post with a minimum of 100 characters using the hashtag #BounceBit
It’s simple—complete below tasks and earn $10,000 in rewards!
Earn $BB coins by:
1. Following our account
2. Sharing this pinned post
3. Participating in eligible trading activities listed here: Official Campaign Post
4. Create a post with a minimum of 100 characters using the hashtag #BounceBit
🚨 $COW Price Action Analysis – Key Levels to Trade NOW! 🚨
$COW is consolidating near $0.3411, signaling indecision after a bearish rejection. The 4H chart shows a descending trend with reduced volume, pointing to a potential continuation downward unless buyers step in.
💡 Trade Setup:
• Long Entry: Above $0.3550 | Targets: $0.3700, $0.3850 | Stop Loss: $0.3400
• Short Entry: Below $0.3310 | Targets: $0.3200, $0.3000 | Stop Loss: $0.3450
⚠️ Market Outlook:
A breakout above resistance ($0.3550) could trigger bullish momentum, while a breakdown below $0.3310 may lead to further bearish declines. Trade cautiously as consolidation indicates the next major move is imminent!
COW
0.3416
+0.55%
#GaryGenslerResignation #BTC100KToday? #BTCBreaks100K? #SOLHitsATH #XRPAndSECShift
$COW is consolidating near $0.3411, signaling indecision after a bearish rejection. The 4H chart shows a descending trend with reduced volume, pointing to a potential continuation downward unless buyers step in.
💡 Trade Setup:
• Long Entry: Above $0.3550 | Targets: $0.3700, $0.3850 | Stop Loss: $0.3400
• Short Entry: Below $0.3310 | Targets: $0.3200, $0.3000 | Stop Loss: $0.3450
⚠️ Market Outlook:
A breakout above resistance ($0.3550) could trigger bullish momentum, while a breakdown below $0.3310 may lead to further bearish declines. Trade cautiously as consolidation indicates the next major move is imminent!
COW
0.3416
+0.55%
#GaryGenslerResignation #BTC100KToday? #BTCBreaks100K? #SOLHitsATH #XRPAndSECShift
$MUBI has established strong support at $0.020 and looks set to target $0.069. With the Bitcoin halving acting as a catalyst, the momentum could accelerate. As $BTC bullish trend persists, $MUBI’s growth potential remains optimistic, but volatility should be monitored closely.
Earn up to 25$ from red packet
Send 0.001 and get 100$ in reward
#COSSocialFiRevolution #MEMEalpha #BTC93KNewATH #BTC93KNewATH click here to get your reward
#COSSocialFiRevolution #MEMEalpha #BTC93KNewATH #BTC93KNewATH click here to get your reward
#BONKBURNmas #SOLWatch #XRPPriceAction #XRPPriceAction #SOLWatch #XRPPriceAction #XRPPriceAction
Click to get 100 dollars
Click to get 100 dollars
Click on the link and get 100USD Exclusive rewards
#MicrosoftBitcoinRejection #DogeArmyComeBack #EthereumRally https://s.binance.com/fUvmaVxX
#MicrosoftBitcoinRejection #DogeArmyComeBack #EthereumRally https://s.binance.com/fUvmaVxX
Bitcoin Reaches Cycle High of 58.9%, More Pain Before Altcoin Season?
As BTC approaches $70,000, its crypto market domination has reached 58.9%, a cycle high.
As Bitcoin dominates, are altcoins in trouble?
Bitcoin dominance (BTC.D) reached a cycle high of 58.9%. The crypto market last saw this BTC.D level in April 2021.
Bitcoin has gained about 10% in the previous week, trading at $67,769 after a modest reversal after Iran's assault on Israel earlier this month.
According to CoinGecko, the crypto market cap rose from $2.26 trillion on October 8 to $2.41 trillion on October 16. However, BTC price growth drives the crypto market cap increase.
BTC.D started October at 57.1%. Bitcoin has climbed 1.8% since then, outperforming altcoins like Ethereum (ETH), Solana (SOL), Binance Coin (BNB), and others.
The present position of BTC.D casts doubt on the much-anticipated "altseason," which generally sees altcoins rise rapidly and BTC.D fall. BTC.D peaked at 70% in 2020-21's post-COVID bull market before falling to 40% by mid-2021.
BTC.D bottomed out at 39% in late 2022 when FTX suspended operations owing to leadership fraud accusations. BTC.D has gradually risen since then, as indicated in the chart below.
The ETH/BTC trading pair is essential as BTC.D rises. The ETH/BTC trading pair, often known as the ratio, compares Ethereum (ETH) to BTC.
The ETH/BTC trading pair is at 0.0385, last seen in April 2021. Ethereum has failed to make a higher high versus Bitcoin since November 2022, indicating lackluster price activity over the previous two years.
#BTCUptober #BTCSoarsTo68K #MemeCoinTrending $BTC
As BTC approaches $70,000, its crypto market domination has reached 58.9%, a cycle high.
As Bitcoin dominates, are altcoins in trouble?
Bitcoin dominance (BTC.D) reached a cycle high of 58.9%. The crypto market last saw this BTC.D level in April 2021.
Bitcoin has gained about 10% in the previous week, trading at $67,769 after a modest reversal after Iran's assault on Israel earlier this month.
According to CoinGecko, the crypto market cap rose from $2.26 trillion on October 8 to $2.41 trillion on October 16. However, BTC price growth drives the crypto market cap increase.
BTC.D started October at 57.1%. Bitcoin has climbed 1.8% since then, outperforming altcoins like Ethereum (ETH), Solana (SOL), Binance Coin (BNB), and others.
The present position of BTC.D casts doubt on the much-anticipated "altseason," which generally sees altcoins rise rapidly and BTC.D fall. BTC.D peaked at 70% in 2020-21's post-COVID bull market before falling to 40% by mid-2021.
BTC.D bottomed out at 39% in late 2022 when FTX suspended operations owing to leadership fraud accusations. BTC.D has gradually risen since then, as indicated in the chart below.
The ETH/BTC trading pair is essential as BTC.D rises. The ETH/BTC trading pair, often known as the ratio, compares Ethereum (ETH) to BTC.
The ETH/BTC trading pair is at 0.0385, last seen in April 2021. Ethereum has failed to make a higher high versus Bitcoin since November 2022, indicating lackluster price activity over the previous two years.
#BTCUptober #BTCSoarsTo68K #MemeCoinTrending $BTC
$ARB
Add this to your spot holdings
Expecting the same move on it as of SUI
Can do 5x from here in the next one to three months $ARB
#TrumpDeFi #MemeCoinTrending #TeslaTransferBTC
Add this to your spot holdings
Expecting the same move on it as of SUI
Can do 5x from here in the next one to three months $ARB
#TrumpDeFi #MemeCoinTrending #TeslaTransferBTC
🚨 $WIF F /USDT TRADE ALERT 🚨
WIF is currently moving in a descending channel, consolidating around $2.58. The price is showing early signs of a possible breakout or rejection at the upper trendline.
💡 Trade Entries:
• Long Entry: Breakout above $2.62, targeting $2.71.
• Short Entry: Rejection at $2.60, aiming for a dip to $2.50.
📉 Watch out for increased volatility as the price approaches the upper boundary of the channel!
Risk management is key with stop losses tight near breakout/rejection points!
WIF is currently moving in a descending channel, consolidating around $2.58. The price is showing early signs of a possible breakout or rejection at the upper trendline.
💡 Trade Entries:
• Long Entry: Breakout above $2.62, targeting $2.71.
• Short Entry: Rejection at $2.60, aiming for a dip to $2.50.
📉 Watch out for increased volatility as the price approaches the upper boundary of the channel!
Risk management is key with stop losses tight near breakout/rejection points!
💥🚨 $LTC /USDT TRADE ALERT – BIG MOVE INCOMING! 🚨
The price is consolidating within a descending channel while finding support around $70.24 USDT.
💡 CRITICAL Levels to Watch: 💡
• Resistance: $71.60 USDT (Breakout confirms upward momentum toward $74).
• Support: $69.50 USDT (If broken, it could slide toward $68.71 or lower).
📉 Short Entry: Below $69.50 USDT, target $68.00.
🚀 Long Entry: Above $71.60 USDT, target $74.00.
Stay sharp, big moves brewing from this consolidation!
#TrumpDeFi #MemeCoinTrending #TeslaTransferBTC #MemeCoinTrending
The price is consolidating within a descending channel while finding support around $70.24 USDT.
💡 CRITICAL Levels to Watch: 💡
• Resistance: $71.60 USDT (Breakout confirms upward momentum toward $74).
• Support: $69.50 USDT (If broken, it could slide toward $68.71 or lower).
📉 Short Entry: Below $69.50 USDT, target $68.00.
🚀 Long Entry: Above $71.60 USDT, target $74.00.
Stay sharp, big moves brewing from this consolidation!
#TrumpDeFi #MemeCoinTrending #TeslaTransferBTC #MemeCoinTrending
$XLM is gaining traction after confirming solid support at $0.07! The next upward target is set at $0.137. If momentum weakens, $0.055 will act as a crucial support level, with ongoing attention on Bitcoin’s performance in the broader market.
In earlier instances, we've recorded a 130% gain.
#TrumpDeFi #MemeCoinTrending #TeslaTransferBTC #USStockEarningsSeason
In earlier instances, we've recorded a 130% gain.
#TrumpDeFi #MemeCoinTrending #TeslaTransferBTC #USStockEarningsSeason
Previous update of $BNB NB working perfectly we might see a 620$ resistance breakout soon, #BNB could 650-660$BNB
🚀 $TURBO /USDT: Ready for a Breakout? 🚀
TURBO is showing signs of recovery, currently priced at $0.011347 after bouncing off a key support at $0.010782. With strong 24-hour volume at 14.92B, it's clear the market is buzzing with interest. 📈
Support at $0.01078 has held firm, making this a solid entry point for risk-tolerant traders. Meanwhile, resistance is looming at $0.0124 – if we see a breakout above this level, it could trigger a bullish surge. 📊
An ideal entry strategy could be to buy near support levels and aim for a breakout, but with stop losses in place in case of a dip below $0.01078. The market is poised for action, and with the right risk management, this could be an exciting play! 💡 Keep an eye on volume and the resistance zone for confirmation of the next move.
#BNSOL #GrayscaleConsiders35Cryptos #MemeCoinTrending #BTCUptober #Write2Earn!
TURBO is showing signs of recovery, currently priced at $0.011347 after bouncing off a key support at $0.010782. With strong 24-hour volume at 14.92B, it's clear the market is buzzing with interest. 📈
Support at $0.01078 has held firm, making this a solid entry point for risk-tolerant traders. Meanwhile, resistance is looming at $0.0124 – if we see a breakout above this level, it could trigger a bullish surge. 📊
An ideal entry strategy could be to buy near support levels and aim for a breakout, but with stop losses in place in case of a dip below $0.01078. The market is poised for action, and with the right risk management, this could be an exciting play! 💡 Keep an eye on volume and the resistance zone for confirmation of the next move.
#BNSOL #GrayscaleConsiders35Cryptos #MemeCoinTrending #BTCUptober #Write2Earn!
$APE $ETH $BTC
APEUSDT.P Free Long Trade Setup 🔥
Enter With Stoploss🛑 Must
Use 2% Wallet Size 🔥
20x Leverage (cross )
#TrumpDeFi #TrumpDeFi #MemeCoinTrending #TeslaTransferBTC #USStockEarningsSeason
APEUSDT.P Free Long Trade Setup 🔥
Enter With Stoploss🛑 Must
Use 2% Wallet Size 🔥
20x Leverage (cross )
#TrumpDeFi #TrumpDeFi #MemeCoinTrending #TeslaTransferBTC #USStockEarningsSeason
$UNFI FI showing strong buying signal, the short term target is 2.9$-3$ it is the short term target, it can also hit 3.4$ soon.
#TrumpDeFi #MemeCoinTrending #TeslaTransferBTC #USStockEarningsSeason
#TrumpDeFi #MemeCoinTrending #TeslaTransferBTC #USStockEarningsSeason
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number
Trending Topics
ThanksgivingBTCMoves
3.5M views
3,978 Posts
This Friday Could Change Everything for Bitcoin – Here’s Why
A pivotal moment is approaching for Bitcoin as BTC options worth $13.6 billion are set to expire on November 29, creating significant market volatility. Bulls aim to push Bitcoin’s price above the iconic $100,000 mark, leveraging their dominance over call options.
Currently, call options (buy) outweigh put options (sell) with an open interest of $7.4 billion versus $6.2 billion, presenting an opportunity for optimistic investors. Potential outcomes based on the closing price include:
• $86,000-$90,000: $1.65 billion gain for call options.
• $90,000-$94,000: $2.6 billion advantage for buyers.
• $94,000-$98,000: $3.55 billion gain.
• $98,000-$102,000: Bulls could secure $4.58 billion.
While bears will attempt to keep BTC below $90,000, its 34% rise in 30 days gives bulls the edge.
Reaching $100,000 depends on key factors:
• 20% of call options ($4.25 billion) target $100,000.
• Put options above $100,000 are negligible, totaling just $80 million.
• Macro pressures and inflation concerns could bolster BTC as a safe haven.
Bitcoin’s resilience, coupled with strong market dynamics, positions it for a historic milestone.
#ThanksgivingBTCMoves
$BTC
Derar-Hadri
9 Likes
19.4k views
AIAndGameFiBoom
2.4M views
1,612 Posts
BinanceBNSOLPYTH
5.3M views
2,844 Posts
