phantom billionaire
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#sendcompaign For those who are participating in this send campaign and earn crypto.. here's my š id: 361373493, also please drop I'd in below msg box so i can send in urs too i also need I'ds š¤š¤š¤
#sendcampaign #CPIUpdateOctober
are u participating in send campaign and earn crypto ?š
#sendcampaign #CPIUpdateOctober
are u participating in send campaign and earn crypto ?š
yes
100%
no
0%
3 votes ā¢ Voting closed
Im going to hold for 2-3 months more
at first adter the airdrop and pre market price was too bearsh i was like"i should sell it now or else i will lose my whole money"but i didn't
at first adter the airdrop and pre market price was too bearsh i was like"i should sell it now or else i will lose my whole money"but i didn't
$USUAL At what price are you planning to sell #Usual? What do you think the maximum price will be?
$BTC btc is beyond sky this year š ,all btc hodlr excitment is on the top ,happy trading everyone
#WeAreAllSatoshi #SquareBinance #BTC100K
did u make profit btc hodlsš¤Ŗ
#WeAreAllSatoshi #SquareBinance #BTC100K
did u make profit btc hodlsš¤Ŗ
yes
63%
ofcourse yesš
37%
8 votes ā¢ Voting closed
See original
important
P2P SCAMMERS CAN BLOCK YOUR BANK ACCOUNT āāā¼ļøLOOK HOW THIS PERSON GOT SCAMMED BY P2P SCAMMER
There's a new way these days by which P2P scammers can scam you off your money.
First you'll complete a P2P trade.There will be no issue in it and you'll think ahhh thankgod it was a successful trade BUT YOU ARE WRONGOnce you sell your Crypto and money gets deposited in your bank account, now the scammer is going to contact that bank and file an appeal saying it was an illegal payment ( APPARENTLY THEY FOUND A GLITCH IN THE BANKING SYSTEM WHICH ALLOWS THEM TO DISPUTE THE PAYMENT)And now my friend your stupid bank without listening to your side of the debate will block your account Now P2P scammer will contact u saying that the only way to resolve this block is to pay him the money he paid for your cryptoAnd you will be forced to pay him that 200$ or whatever to unblock your account because you might have more money in your account than the 200Now this has happened to 15 people i know myself and im seeing repeated posts on binance too so i thought i gotta make people safeSo the big question is? What to do?
Use my Three step technique
Whenever you are selling crypto, look for a buyer who has completed atleast 1000 orders with above 95 percent completion rateCheck the negative reviews, if anyone is saying, he's a scammer then dont do itThirdly open and read his terms and conditions
Share your story if you ever been scammed on p2p or know someone who has been scammed. YOUR STORY MIGHT SAVE SOMEONE FROM GETTING ROBBED
TELL US IN THE COMMENTS
First you'll complete a P2P trade.There will be no issue in it and you'll think ahhh thankgod it was a successful trade BUT YOU ARE WRONGOnce you sell your Crypto and money gets deposited in your bank account, now the scammer is going to contact that bank and file an appeal saying it was an illegal payment ( APPARENTLY THEY FOUND A GLITCH IN THE BANKING SYSTEM WHICH ALLOWS THEM TO DISPUTE THE PAYMENT)And now my friend your stupid bank without listening to your side of the debate will block your account Now P2P scammer will contact u saying that the only way to resolve this block is to pay him the money he paid for your cryptoAnd you will be forced to pay him that 200$ or whatever to unblock your account because you might have more money in your account than the 200Now this has happened to 15 people i know myself and im seeing repeated posts on binance too so i thought i gotta make people safeSo the big question is? What to do?
Use my Three step technique
Whenever you are selling crypto, look for a buyer who has completed atleast 1000 orders with above 95 percent completion rateCheck the negative reviews, if anyone is saying, he's a scammer then dont do itThirdly open and read his terms and conditions
Share your story if you ever been scammed on p2p or know someone who has been scammed. YOUR STORY MIGHT SAVE SOMEONE FROM GETTING ROBBED
TELL US IN THE COMMENTS
See original
be aware
*URGENT SCAM ALERT ON P2P PLATFORM*
*Beware of BajwaTraders786*
I'm sharing my horrific experience to warn others. On October 29, 2024, I sold 750 USDT to BajwaTraders786 on the P2P platform. He sent money from TWO DIFFERENT ACCOUNTS, including:
1. Alfalah account: Rs. 204,000
However, on November 1, 2024, BajwaTraders786 DISPUTED THE TRANSACTION with his bank, claiming it was unauthorized.
*MY ACCOUNT IS LOCKED*
Despite providing screenshots as proof that I received the money, my account remains locked. Additionally, ALL OTHER ACCOUNTS I TRANSFERRED MONEY TO ARE ALSO LOCKED.
*BANK'S DEMAND*
Now, my bank is forcing me to REVERSE THE TRANSACTION, sending the disputed amount (Rs. 204,000) back to BajwaTraders786's account. They claim this is the only way to unlock my account and other affected accounts.
*DO NOT TRUST BAJWATRADERS786*
BajwaTraders786 is a scammer who will dispute transactions after receiving cryptocurrencies. Protect yourself:
1. Verify users before transactions
2. Keep records of transactions
3. Monitor your accounts closely
4. AVOID USING Alfalah Bank for P2P transactions (if possible)
*REPORT THIS SCAMMER*
If you've encountered similar issues with BajwaTraders786, report them to:
1. P2P platform support
2. Your bank's customer service
3. Local authorities
4. Pakistan Financial Regulatory Authority (for Pakistani users)
*STAY VIGILANT!*
Share this warning to prevent others from falling victim!
*UPDATE YOUR SECURITY MEASURES*
Consider implementing additional security measures, such as:
1. Using reputable escrow services
2. Conducting thorough background checks on buyers/sellers
3. Setting up transaction limits
4. Regularly reviewing account activity
Stay safe!
*Beware of BajwaTraders786*
I'm sharing my horrific experience to warn others. On October 29, 2024, I sold 750 USDT to BajwaTraders786 on the P2P platform. He sent money from TWO DIFFERENT ACCOUNTS, including:
1. Alfalah account: Rs. 204,000
However, on November 1, 2024, BajwaTraders786 DISPUTED THE TRANSACTION with his bank, claiming it was unauthorized.
*MY ACCOUNT IS LOCKED*
Despite providing screenshots as proof that I received the money, my account remains locked. Additionally, ALL OTHER ACCOUNTS I TRANSFERRED MONEY TO ARE ALSO LOCKED.
*BANK'S DEMAND*
Now, my bank is forcing me to REVERSE THE TRANSACTION, sending the disputed amount (Rs. 204,000) back to BajwaTraders786's account. They claim this is the only way to unlock my account and other affected accounts.
*DO NOT TRUST BAJWATRADERS786*
BajwaTraders786 is a scammer who will dispute transactions after receiving cryptocurrencies. Protect yourself:
1. Verify users before transactions
2. Keep records of transactions
3. Monitor your accounts closely
4. AVOID USING Alfalah Bank for P2P transactions (if possible)
*REPORT THIS SCAMMER*
If you've encountered similar issues with BajwaTraders786, report them to:
1. P2P platform support
2. Your bank's customer service
3. Local authorities
4. Pakistan Financial Regulatory Authority (for Pakistani users)
*STAY VIGILANT!*
Share this warning to prevent others from falling victim!
*UPDATE YOUR SECURITY MEASURES*
Consider implementing additional security measures, such as:
1. Using reputable escrow services
2. Conducting thorough background checks on buyers/sellers
3. Setting up transaction limits
4. Regularly reviewing account activity
Stay safe!
found helpful
Alpha Batcher
--
Daily use of DEXTools turned my $150 into $15,000 in just 5 days. The secrets of using this tool
Memecoins are at the top of their popularity, it's like a cult, but how long does it continue?
I highly recommend that you don't put trade on the back burner and have time to raise money!
I research and find the most hidden gems all the time.
So, here is the tool that will increase your money 100x.
I think everyone has used DexScreener, but I found more unique tool!
@DEXToolsApp is a platform that provides real-time data and analytics.
This tool will help you find those special gems.
1/ Well, I would like to get started!
First, you need to go to https://www.dextools.io/app and take a look around.
Sign up, you will need to connect your wallet.
Next, click on DEXTBoard and select Pairs.
To see new tokens, you will need to set the filter to 24h.
The main advantage of DexTools over DexScreener is that you can set filters by category, as well as track recent winners and losers by price change.
At the moment we will need Memecoins and Celebrity.
2/ The next step is to set up filters to remove what we don't need.
ā¢ Volume (24h): 200K
ā¢ Swaps (24h): 200
ā¢ T.M.Cap: 100K
ā¢ Hide pools with stable and native
ā¢ Hide tokens without social networks
3/ DEXTools offers another useful feature - sections for tokens.
I recommend to pay attention to New Socials, Liquidity Unlocks and Token Unlocks.
You can use them to keep track of updated social links, upcoming liquidity and token unlocks.
4/ After you've chosen a token, you should reassure and verify it. Here are a couple of working tools:
ā¢ @Rugcheckxyz. Copy and paste the contract address. Make sure the token is legitimate.
ā¢ @bubblemaps. Do the same with the address to verify there are no suspicious connections between wallets.
5/ Don't forget about Social Media.
ā¢ @getmoni_io. You can use it to check who is following the coin.
ā¢ Communities on Twitter or Telegram.
Look at how active the creators are on the pages, what kind of comments they leave. Everything should look organic.
6/ Watchlist
As soon as you've checked and made sure, I suggest picking a few coins and saving them.
Categorize them to make it easier for you to navigate.
That way you can keep an eye on them.
7/ The last built-in feature you don't have to skip is Price Alerts.
Go and set them up.
So you'll stay up to date and grab the coin at the right moment.
I hope my article was helpful, if so, please :
Follow me for more alpha content
Like & Repost to motivate me continue
I highly recommend that you don't put trade on the back burner and have time to raise money!
I research and find the most hidden gems all the time.
So, here is the tool that will increase your money 100x.
I think everyone has used DexScreener, but I found more unique tool!
@DEXToolsApp is a platform that provides real-time data and analytics.
This tool will help you find those special gems.
1/ Well, I would like to get started!
First, you need to go to https://www.dextools.io/app and take a look around.
Sign up, you will need to connect your wallet.
Next, click on DEXTBoard and select Pairs.
To see new tokens, you will need to set the filter to 24h.
The main advantage of DexTools over DexScreener is that you can set filters by category, as well as track recent winners and losers by price change.
At the moment we will need Memecoins and Celebrity.
2/ The next step is to set up filters to remove what we don't need.
ā¢ Volume (24h): 200K
ā¢ Swaps (24h): 200
ā¢ T.M.Cap: 100K
ā¢ Hide pools with stable and native
ā¢ Hide tokens without social networks
3/ DEXTools offers another useful feature - sections for tokens.
I recommend to pay attention to New Socials, Liquidity Unlocks and Token Unlocks.
You can use them to keep track of updated social links, upcoming liquidity and token unlocks.
4/ After you've chosen a token, you should reassure and verify it. Here are a couple of working tools:
ā¢ @Rugcheckxyz. Copy and paste the contract address. Make sure the token is legitimate.
ā¢ @bubblemaps. Do the same with the address to verify there are no suspicious connections between wallets.
5/ Don't forget about Social Media.
ā¢ @getmoni_io. You can use it to check who is following the coin.
ā¢ Communities on Twitter or Telegram.
Look at how active the creators are on the pages, what kind of comments they leave. Everything should look organic.
6/ Watchlist
As soon as you've checked and made sure, I suggest picking a few coins and saving them.
Categorize them to make it easier for you to navigate.
That way you can keep an eye on them.
7/ The last built-in feature you don't have to skip is Price Alerts.
Go and set them up.
So you'll stay up to date and grab the coin at the right moment.
I hope my article was helpful, if so, please :
Follow me for more alpha content
Like & Repost to motivate me continue