Raisulkhan
@Square-Creator-538cf8c9cb1a
Think positive and you earn better from others.
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Binance News
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Tether Transfers 125 Million USDT to Unknown Address
According to Odaily, monitoring by iChainfo has revealed that Tether has transferred 125 million USDT from address 0x5754...b949 to an unknown address 0x5d1c...5d36.
Happy New year my friends
Thanks for information.
Complete Details About USDT Delisting 💯
USDT has been delisted only on European exchanges like Coinbase, etc.
However, exchanges in Pakistan, India, and other Asian countries remain unaffected, so there’s no need to worry 💯.
In the European Union, USDT doesn’t comply with their crypto regulations, which is why it’s being delisted there.
Why is Coinbase making a fuss?
USDC is the stablecoin of Circle ⭕ Foundation, and Coinbase has a partnership with Circle ⭕ Foundation. That’s why Coinbase is pushing this agenda—they want people to shift their funds from USDT to USDC.
Since Coinbase is the third-largest exchange 💱 globally, this issue is getting a lot more attention than usual.
What about Asia?
As for Asia, until any crypto-related regulations are introduced, exchanges like Binance, OKX, and Bybit will continue to support USDT as usual.
What happens to coins bought in USDT pairs?
Many people are wondering if coins like BTC, SOL, or others bought in USDT pairs will face any issues. The answer is NO—there will be no issues for those coins. So, there’s absolutely no need to worry about this.
I hope all your concerns are now cleared up! 😊
Follow for more updates 💯
#Crypto2025Trends #ATASurgeAnalysis
USDT has been delisted only on European exchanges like Coinbase, etc.
However, exchanges in Pakistan, India, and other Asian countries remain unaffected, so there’s no need to worry 💯.
In the European Union, USDT doesn’t comply with their crypto regulations, which is why it’s being delisted there.
Why is Coinbase making a fuss?
USDC is the stablecoin of Circle ⭕ Foundation, and Coinbase has a partnership with Circle ⭕ Foundation. That’s why Coinbase is pushing this agenda—they want people to shift their funds from USDT to USDC.
Since Coinbase is the third-largest exchange 💱 globally, this issue is getting a lot more attention than usual.
What about Asia?
As for Asia, until any crypto-related regulations are introduced, exchanges like Binance, OKX, and Bybit will continue to support USDT as usual.
What happens to coins bought in USDT pairs?
Many people are wondering if coins like BTC, SOL, or others bought in USDT pairs will face any issues. The answer is NO—there will be no issues for those coins. So, there’s absolutely no need to worry about this.
I hope all your concerns are now cleared up! 😊
Follow for more updates 💯
#Crypto2025Trends #ATASurgeAnalysis
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Bangladesh is Most of the beautiful.
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CryptoGuru12
--
🚨 WARNING: SCAM ALERT ON P2P PLATFORM 🚨
Beware of BajwaTraders786 – A sophisticated scammer operating on P2P platforms.
I’m sharing my unfortunate experience to alert others and help prevent further victims from falling into this trap.
---
The Incident
On October 29, 2024, I sold 750 USDT to a P2P user, BajwaTraders786. Payment was made via two separate bank transfers, including:
Bank Alfalah account: Rs. 204,000
However, on November 1, 2024, the scammer filed a dispute with their bank, claiming the transaction was "unauthorized."
---
Consequences of the Scam
1. Account Locked: Despite providing proof, including screenshots of the payment, my bank account remains frozen.
2. Wider Impact: Other accounts that received subsequent transfers from mine have also been locked, causing additional chaos and financial strain.
---
The Bank’s Response
My bank is now demanding that I return the disputed amount (Rs. 204,000) to BajwaTraders786 as the only way to unlock my account and resolve the issue.
---
How the Scam Works
This scam is calculated and deliberate:
The scammer completes P2P crypto transactions and makes payments.
Days later, they file disputes with their bank, falsely claiming the payments were unauthorized.
---
Protect Yourself From Similar Scams
1. Vet Buyers Thoroughly: Conduct due diligence before engaging in P2P trades.
2. Document Everything: Maintain complete records and screenshots of every transaction.
3. Stay Alert: Regularly monitor your bank accounts for suspicious activity.
---
Take Immediate Action
If you’ve faced similar issues with BajwaTraders786:
1. Report to the P2P Platform: File a detailed complaint with their support team.
2. Inform Your Bank: Submit all evidence and ensure your case is escalated.
---
Spread Awareness
Help others stay safe by sharing this warning. These scams thrive on ignorance—let’s stop them together.
Stay vigilant and prioritize your security while trading online.
#P2PScamAlert #CryptoSafety #TradeSecurely #CryptoTips #Binance
I’m sharing my unfortunate experience to alert others and help prevent further victims from falling into this trap.
---
The Incident
On October 29, 2024, I sold 750 USDT to a P2P user, BajwaTraders786. Payment was made via two separate bank transfers, including:
Bank Alfalah account: Rs. 204,000
However, on November 1, 2024, the scammer filed a dispute with their bank, claiming the transaction was "unauthorized."
---
Consequences of the Scam
1. Account Locked: Despite providing proof, including screenshots of the payment, my bank account remains frozen.
2. Wider Impact: Other accounts that received subsequent transfers from mine have also been locked, causing additional chaos and financial strain.
---
The Bank’s Response
My bank is now demanding that I return the disputed amount (Rs. 204,000) to BajwaTraders786 as the only way to unlock my account and resolve the issue.
---
How the Scam Works
This scam is calculated and deliberate:
The scammer completes P2P crypto transactions and makes payments.
Days later, they file disputes with their bank, falsely claiming the payments were unauthorized.
---
Protect Yourself From Similar Scams
1. Vet Buyers Thoroughly: Conduct due diligence before engaging in P2P trades.
2. Document Everything: Maintain complete records and screenshots of every transaction.
3. Stay Alert: Regularly monitor your bank accounts for suspicious activity.
---
Take Immediate Action
If you’ve faced similar issues with BajwaTraders786:
1. Report to the P2P Platform: File a detailed complaint with their support team.
2. Inform Your Bank: Submit all evidence and ensure your case is escalated.
---
Spread Awareness
Help others stay safe by sharing this warning. These scams thrive on ignorance—let’s stop them together.
Stay vigilant and prioritize your security while trading online.
#P2PScamAlert #CryptoSafety #TradeSecurely #CryptoTips #Binance
Welcome Trump .🎉🎉🎉🎉🎉🎉
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URGENT! URGENT! URGENT!
Binance is going to
Delist Key Cryptocurrencies on September 18, 2024
Essential Steps and What You Need to Know:
On September 18, 2024, Binance will be removing several cryptocurrencies from its platform as part of its routine evaluation process.
Here’s what you need to know about the delisting and how to prepare:
Cryptocurrencies Scheduled for Delisting:
ForTube ($FOR): Currently at 0.00997 USDT, FOR has plummeted -42.51% in the last 24 hours. Its delisting is due to poor market performance.
Ellipsis ($EPX): Trading at 0.0000799 USDT, EPX has dropped -34.60%. The decision is based on reduced user engagement.
Voyager Token (VGX): At 0.0399 USDT, VGX has fallen -33.64% amid the collapse of the Voyager platform.
PowerPool ($CVP): With a current price of 0.2300 USDT, CVP has decreased -39.23%, reflecting declining interest in its governance protocol.
Reef ($REEF): Priced at 0.000917 USDT, REEF has seen a -21.08% drop, prompting its removal due to challenges in bridging DeFi and centralized exchanges.
Actions to Take:
Withdraw or Convert Holdings: Transfer or exchange your assets before the delisting date to avoid potential losses.
Transfer to Supported Wallets:
Move your holdings to an external wallet that supports these tokens if you wish to retain them.
Stay Updated:
Monitor Binance for further updates on the delisting timeline and potential impacts.
Explore Other Platforms: Consider other exchanges that may continue to support these tokens if you want to keep trading them.
Reasons for Delisting: Binance’s decision is influenced by factors such as low trading volumes, reduced user interest, lack of development, and market sustainability concerns.
Stay informed and act promptly to manage your investments effectively.
#DelistingNotice #CryptoAlert #BinanceUpdate #TelegramCEO
Binance is going to
Delist Key Cryptocurrencies on September 18, 2024
Essential Steps and What You Need to Know:
On September 18, 2024, Binance will be removing several cryptocurrencies from its platform as part of its routine evaluation process.
Here’s what you need to know about the delisting and how to prepare:
Cryptocurrencies Scheduled for Delisting:
ForTube ($FOR): Currently at 0.00997 USDT, FOR has plummeted -42.51% in the last 24 hours. Its delisting is due to poor market performance.
Ellipsis ($EPX): Trading at 0.0000799 USDT, EPX has dropped -34.60%. The decision is based on reduced user engagement.
Voyager Token (VGX): At 0.0399 USDT, VGX has fallen -33.64% amid the collapse of the Voyager platform.
PowerPool ($CVP): With a current price of 0.2300 USDT, CVP has decreased -39.23%, reflecting declining interest in its governance protocol.
Reef ($REEF): Priced at 0.000917 USDT, REEF has seen a -21.08% drop, prompting its removal due to challenges in bridging DeFi and centralized exchanges.
Actions to Take:
Withdraw or Convert Holdings: Transfer or exchange your assets before the delisting date to avoid potential losses.
Transfer to Supported Wallets:
Move your holdings to an external wallet that supports these tokens if you wish to retain them.
Stay Updated:
Monitor Binance for further updates on the delisting timeline and potential impacts.
Explore Other Platforms: Consider other exchanges that may continue to support these tokens if you want to keep trading them.
Reasons for Delisting: Binance’s decision is influenced by factors such as low trading volumes, reduced user interest, lack of development, and market sustainability concerns.
Stay informed and act promptly to manage your investments effectively.
#DelistingNotice #CryptoAlert #BinanceUpdate #TelegramCEO
please see it
Binance Risk Sniper
--
The number of scams impersonating official TrustWallet/Binance has increased.
Some victims learned through the telegram group that TrustWallet is the hot wallet officially supported by Binance to increase trust, scammers told customers that the Binance official is now holding events that can generate stable returns, in order to guide users to transfer money for investment.
1.They will pretend to be Binance customer service to guide users to withdraw from Binance to their own Trustwallet, and then guide customers to transfer to the attacker's online wallet.
2.Or some attackers will directly give users mnemonics and users log in to the attacker's Trustwallet directly. Then when the user withdraws from the Binance platform to this wallet, the attacker will directly control the wallet to transfer to the target online wallet.
We recommend that you be cautious when trading. If you have any questions, please consult Binance official customer service.
Some victims learned through the telegram group that TrustWallet is the hot wallet officially supported by Binance to increase trust, scammers told customers that the Binance official is now holding events that can generate stable returns, in order to guide users to transfer money for investment.
1.They will pretend to be Binance customer service to guide users to withdraw from Binance to their own Trustwallet, and then guide customers to transfer to the attacker's online wallet.
2.Or some attackers will directly give users mnemonics and users log in to the attacker's Trustwallet directly. Then when the user withdraws from the Binance platform to this wallet, the attacker will directly control the wallet to transfer to the target online wallet.
We recommend that you be cautious when trading. If you have any questions, please consult Binance official customer service.
see it .
Richard Teng
--
Proud to share that #Binance has been recognized by the Hong Kong Police Force for our contribution to a recent kidnapping case. 🛡️
Our team's intelligence analysis was key in identifying the suspects.
More details on our collaboration 👇
https://www.binance.com/en/blog/regulation/hong-kong-police-recognizes-binance-for-its-contribution-on-a-kidnapping-case-2280939951269338396
Our team's intelligence analysis was key in identifying the suspects.
More details on our collaboration 👇
https://www.binance.com/en/blog/regulation/hong-kong-police-recognizes-binance-for-its-contribution-on-a-kidnapping-case-2280939951269338396
#Binance please help please help #BinanceAdvice
Bitonomax did not give me the withdraw there trading platform please help me .
Bitonomax did not give me the withdraw there trading platform please help me .
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Binance Risk Sniper
--
A user was scammed by a person who usually makes P2P orders with him. The scammer proposed a method to earn profits, which involved an investment of 3000-4999 USDT with a promise of daily returns of 300-499 USDT. The user made a payment of 3000 USDT to this Binance ID. However, the scammer did not return the user's money as promised and deliberately created the illusion of a car accident to delay the incident, and eventually the scam was exposed.
DO NOT trust any high-profit investment, even if you have traded with him/her.
DO NOT trust any high-profit investment, even if you have traded with him/her.
How will I earn $100 every day from binance
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please help me.
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