Volnext

Recently, I went to P2P Binance to transfer money to my card. The rate was noticeably better than the market — the minimum is $1000. The merchant is bronze, the history is perfect.
I open the order — a photo immediately arrives:
"To complete the order, please send:
1. Details
2. Full name of the cardholder
3. Telegram or WhatsApp"
I didn't send anything and wrote to support.
An interesting moment: in the first photo — a passport of a Turkish citizen, the next day exactly the same application, but already from a Ukrainian. The same photograph with the requirements.
Why does a merchant from another country need your full name and contact outside of Binance?
Most likely, such "clean" bronze accounts are bought or hacked. The minimum of $1000 immediately shows that the person has money. Then they collect data for future attacks.
I saw a similar case recently: a guy from Kyrgyzstan lost $1000 on Bybit in exactly the same scheme.
The main conclusion: never send full names, phone numbers, or Telegram outside the P2P Binance chat. Even if the rate is very tempting.
If anyone has faced something similar — write in the comments what exactly you were asked for.
Be vigilant.

The full story is pinned on my profile.
$SIREN $SIGN

⚠️ I almost lost $1000 through P2P on Binance.

And you can get caught too.

The other day I went into P2P
I saw a very favorable rate
Minimum — $1000
Merchant — bronze, perfect history

👉 Everything looked perfect

I open the deal — and I get this:

— send full name
— account details
— Telegram or WhatsApp

❗ At that moment it became clear — something is wrong

I sent nothing and wrote to support
The next day I see THE SAME THING

But from another account

Another “merchant”
different country
the same scheme

📌 What is actually happening:

• accounts with good history can buy or bribe
• set a high minimum order ($1000+)
• collect personal data
• then they will try to scam or steal funds

And this is not theory

👉 I saw a case where a person already lost $1000 with this scheme

❗ Remember once and for all:

NEVER send
— full name
— number
— Telegram
to anyone!

Now there are several such accounts
And how many there are — no one knows

👇 Write in the comments:

Have you encountered this?

And send this post to those who use P2P
You can really save someone's money

📌 I periodically analyze such schemes
I post part of the information only in the profile
$SIREN $BNB

Perhaps the funniest joke of the day😅
#manipulationnotdetected
$RIVER

The fall will be as strong as last time, we must try to catch this train. $LIGHT

What is happening with Bitcoin and what to expect next week?

• On March 9, Bitcoin is trading around $85,000, down 1.5% for the week.
• Recent events (news about the U.S. crypto reserve and the crypto summit at the White House) did not provide support for the market.
• The situation in the coming days will depend on inflation data in the U.S. and the stock market.

Main events of the week:
• Donald Trump mentioned BTC among candidates for the crypto reserve, but this did not indicate any actual purchases.
• The U.S. Department of Justice will keep 40,000 BTC in its reserves, but most of the confiscated coins will be returned to Bitfinex.
• The cryptocurrency summit at the White House did not provide concrete solutions; participants mainly thanked Trump for the invitation.
• Uncertainty continues in the U.S. stock market, which is also weighing on cryptocurrencies.

Forecast:
• BTC may test the $80,000 level, while ETH could drop below $2,000.
• Pressure on the crypto market persists due to the weakness of the stock market and the overall correction that began at the beginning of the year.
• U.S. inflation data (March 12-14) may temporarily support Bitcoin, but overall the market remains under pressure.

• For a change in the 'bearish' trend, BTC needs to consolidate above $97,000, which currently seems unlikely.

Memcoins are in the spotlight.
This week we witnessed how PEPE exceeded its historical maximum, joining SHIB and DOGE. And if the capitalization of SHIB is half closer to its maximum, then DOGE has passed only 23% of its path. Despite this, I see huge potential in DOGE. Which coin did you choose?

What caused the sharp decline in cryptocurrencies?
Since there were no news that could have led to such a decline, we can only assume one thing: major players decided to buy more at a low price.

I think everything can be sold and we can wait for further adjustments to buy even more coins. Most people do not understand that the price of a token depends on the actions of the traders on the exchange, mainly the owners of million-dollar wallets. Therefore, there is a possibility that traders, seeing such a decline, may want to sell and the price will drop even lower. Still, I believe that after the adjustment, everything will start to rise again and break new resistances.

Note: This is not financial advice; do everything at your own risk.