Happy Bro
Crypto Trader since 2018 | Founder of SwisTools
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PEPE Holder
Frequent Trader
4.8 Years
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133 Followers
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🚨I am done with Binance P2P🚨
This is fourth time my bank hold (marked Lien) my hard earned money.
1st time: ₹ 525
2nd time: ₹ 1341
3rd time: ₹ 1761
4th time: ₹ 6997
- I did always small transaction like selling not more than 100 USDT at a time.
- I always did double check on every P2P profile before doin P2P and traded with only those account who were clean without any negative feedback
- Tried every possible thing that can save me from scam
And the result is this.
I don't think this happened just because of cyber crime complaints because everyone is not scammer on Binance.
This is fourth time my bank hold (marked Lien) my hard earned money.
1st time: ₹ 525
2nd time: ₹ 1341
3rd time: ₹ 1761
4th time: ₹ 6997
- I did always small transaction like selling not more than 100 USDT at a time.
- I always did double check on every P2P profile before doin P2P and traded with only those account who were clean without any negative feedback
- Tried every possible thing that can save me from scam
And the result is this.
I don't think this happened just because of cyber crime complaints because everyone is not scammer on Binance.
Don't be DWF Labs, do not invest in so called utility altcoins. Meme coins are far better than these Alts. I myself sold $HBAR in $300 loss after holding 4 months.
Binance News
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DWF Labs Faces Losses in Recent Altcoin Investments
According to Odaily, DWF Labs has experienced a challenging month following the disclosure of its secondary market operation wallet address. Over the past month, the firm has withdrawn seven types of altcoins from centralized exchanges, investing approximately $6.43 million. Currently, six projects are showing losses, while one is profitable, resulting in an overall deficit of about $850,000, equating to a 13% loss.The specific purchases include 51.15 million JST tokens at a cost of approximately $1.89 million, averaging $0.037 per token; 5 million MANTA tokens costing around $1.54 million, with an average price of $0.309 per token; 4.73 million YGG tokens purchased for about $1.02 million, averaging $0.216 per token; 137 million IOST tokens at a cost of $480,000, with an average price of $0.0035 per token; 21.28 million IOTX tokens costing approximately $440,000, averaging $0.021 per token; 3 million SIREN tokens purchased for around $540,000, with an average price of $0.18 per token; and 3.5 million PHA tokens costing about $480,000, averaging $0.139 per token.
Finally sold $NEIRO in loss. The market is going full crazy. Crypto was never boring like this.
S
NEIRO/USDT
Price
0.00042389
Hahaha thanks man
if you want to be a millionaire investing $1000, invest in BOB. Do it and then come back to thank me and who knows make me a transfer lol...
If i want to invest $1000 right now which meme coin can double my investment?
My current bet is on $NEIRO
Any suggestion?
My current bet is on $NEIRO
Any suggestion?
B
NEIRO/USDT
Price
0.0004194
Should i hold or sell? $HBAR has become one of the most stupid trade decisions i have taken ever. 😬
HBAR
Holding
Cumulative PNL
-149.62 USDT
These days Unverified merchants are doing better on Binance P2P than most verified merchants.
Mostly verified merchants on Binance P2P i found fraud or involved in some scam.
So many bank accounts got frozen because of their suspicious activities.
It's better to choose small and micro level unverified merchants than large, verified merchants.
However, precautions still needed, double check every merchant before selling or buying.
Mostly verified merchants on Binance P2P i found fraud or involved in some scam.
So many bank accounts got frozen because of their suspicious activities.
It's better to choose small and micro level unverified merchants than large, verified merchants.
However, precautions still needed, double check every merchant before selling or buying.
Buy more bro
$PEPE
{spot}(PEPEUSDT)
Can I become Millionaire ❓❓🤔🤔
{spot}(PEPEUSDT)
Can I become Millionaire ❓❓🤔🤔
📢 SCAM ALERT 🚨🚨
⛔⛔⛔⛔⛔⛔⛔⛔⛔
🛑Beware of P2P Scams on Binance🛑
Scammers are increasing in Binance through P2P.
Here's how you can save you from P2P Scams:
1. You want to sell your USDT and you placed an order because some XYZ seller is giving the best price as compared to others.
2. Most of the times if someone is offering higher price than normal its a red flag.
3. If you're transacting with such accounts via P2P, your account can be frozen by the bank, or can be marked Lien.
4. Recently my Bank Account marked "Lien" by the bank due to such activity.
5. Before selling via P2P your first action should be to measure the market price and do not fall in the trap of highest bidders.
⛔⛔⛔⛔⛔⛔⛔⛔⛔
🛑Beware of P2P Scams on Binance🛑
Scammers are increasing in Binance through P2P.
Here's how you can save you from P2P Scams:
1. You want to sell your USDT and you placed an order because some XYZ seller is giving the best price as compared to others.
2. Most of the times if someone is offering higher price than normal its a red flag.
3. If you're transacting with such accounts via P2P, your account can be frozen by the bank, or can be marked Lien.
4. Recently my Bank Account marked "Lien" by the bank due to such activity.
5. Before selling via P2P your first action should be to measure the market price and do not fall in the trap of highest bidders.
As i am out of country, I can't do anything, once i return India, i will visit bank.
then what next happen bro
📢 SCAM ALERT 🚨
🚫Beware of P2P Scams on Binance🚫
I will break down the whole incident in points:
1. I sold $1000 USDT (₹90446 INR) to a P2P buyer via Binance P2P.
2. P2P buyer transferred all the money to me via UPI Method (A payment method in India).
3. Just after one day I received a notification from my bank that your bank account has been marked LIEN by the bank because of a cyber crime report.
4. My Bank (Axis Bank) has marked lien ₹525 INR.
5. The guy who paid money for this P2P transaction is different and the guy who filed complaint is different but the Payment reference ID is same have been used in this P2P transaction.
6. In the complaint suspected guy number and Telegram is mentioned but the account number and payment reference ID is mine🧐.
7. So, the conclusion is in this all drama only thing that connects to me and made me to write a post on Binance Square that the reference ID and account number that is getting used in the complaint that is mine and it was a P2P transaction via UPI.
8. I am sure this is part of deep scam but i am surprised how this scammer got my payment reference ID unless this P2P buyer has shared that or he himself is the scammer.
I have attached the screenshots for the proof. Binance team need to investigate this urgently.
🚫Beware of P2P Scams on Binance🚫
I will break down the whole incident in points:
1. I sold $1000 USDT (₹90446 INR) to a P2P buyer via Binance P2P.
2. P2P buyer transferred all the money to me via UPI Method (A payment method in India).
3. Just after one day I received a notification from my bank that your bank account has been marked LIEN by the bank because of a cyber crime report.
4. My Bank (Axis Bank) has marked lien ₹525 INR.
5. The guy who paid money for this P2P transaction is different and the guy who filed complaint is different but the Payment reference ID is same have been used in this P2P transaction.
6. In the complaint suspected guy number and Telegram is mentioned but the account number and payment reference ID is mine🧐.
7. So, the conclusion is in this all drama only thing that connects to me and made me to write a post on Binance Square that the reference ID and account number that is getting used in the complaint that is mine and it was a P2P transaction via UPI.
8. I am sure this is part of deep scam but i am surprised how this scammer got my payment reference ID unless this P2P buyer has shared that or he himself is the scammer.
I have attached the screenshots for the proof. Binance team need to investigate this urgently.
Why price is not going up?
CoinoMedia
·
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Whale Buys 4,100 ETH Worth $7.3M Amid Bullish Surge
Whale buys 4,100 ETH worth $7.32 million
Sparks speculation of Ethereum rally to $10,000
ETH market sentiment turns increasingly bullish
Whale Activity Fuels Ethereum Optimism
In a major move catching the attention of crypto watchers, a large investor—commonly referred to as a “whale”—has just purchased 4,100 ETH worth $7.32 million. The bold accumulation is seen as a highly bullish signal for Ethereum, especially as the broader market shows renewed strength.
Large-scale ETH purchases like this often precede significant price action, as whales typically make strategic moves based on insider-level market insight, long-term belief in the asset, or upcoming catalysts.
This buy isn’t just about numbers—it’s about sentiment. And right now, sentiment around Ethereum is heating up fast.
Ethereum to $10,000?
The massive whale accumulation has ignited speculation across crypto Twitter and trading forums that Ethereum may be setting its sights on $10,000. While that milestone remains above current levels, strong fundamentals, institutional interest, and improving market conditions could make such a rally possible.
With staking growing, layer-2 adoption rising, and ETH supply becoming increasingly deflationary, many analysts argue that Ethereum is entering a new bullish phase. This latest whale buy only adds fuel to that fire.
The move also reflects growing confidence in ETH as a long-term asset—not just a platform for DeFi and NFTs, but as a store of value in the broader crypto ecosystem.
BREAKING:
THIS WHALE JUST BOUGHT 4,100 $ETH WORTH $7.32M
SEND ETHEREUM TO $10,000 pic.twitter.com/9bjZ4nOhEc
— Crypto Rover (@rovercrc) April 5, 2025
Whale Moves Often Lead the Market
Historically, whale transactions have been a precursor to major price trends. When high-net-worth individuals or entities accumulate tokens in bulk, it often signals that something big is brewing.
Traders are now watching closely to see if this whale’s bet triggers a wave of buying pressure—and potentially the next leg up in Ethereum’s price journey.
The post Whale Buys 4,100 ETH Worth $7.3M Amid Bullish Surge appeared first on Coinomedia.com.
Sparks speculation of Ethereum rally to $10,000
ETH market sentiment turns increasingly bullish
Whale Activity Fuels Ethereum Optimism
In a major move catching the attention of crypto watchers, a large investor—commonly referred to as a “whale”—has just purchased 4,100 ETH worth $7.32 million. The bold accumulation is seen as a highly bullish signal for Ethereum, especially as the broader market shows renewed strength.
Large-scale ETH purchases like this often precede significant price action, as whales typically make strategic moves based on insider-level market insight, long-term belief in the asset, or upcoming catalysts.
This buy isn’t just about numbers—it’s about sentiment. And right now, sentiment around Ethereum is heating up fast.
Ethereum to $10,000?
The massive whale accumulation has ignited speculation across crypto Twitter and trading forums that Ethereum may be setting its sights on $10,000. While that milestone remains above current levels, strong fundamentals, institutional interest, and improving market conditions could make such a rally possible.
With staking growing, layer-2 adoption rising, and ETH supply becoming increasingly deflationary, many analysts argue that Ethereum is entering a new bullish phase. This latest whale buy only adds fuel to that fire.
The move also reflects growing confidence in ETH as a long-term asset—not just a platform for DeFi and NFTs, but as a store of value in the broader crypto ecosystem.
BREAKING:
THIS WHALE JUST BOUGHT 4,100 $ETH WORTH $7.32M
SEND ETHEREUM TO $10,000 pic.twitter.com/9bjZ4nOhEc
— Crypto Rover (@rovercrc) April 5, 2025
Whale Moves Often Lead the Market
Historically, whale transactions have been a precursor to major price trends. When high-net-worth individuals or entities accumulate tokens in bulk, it often signals that something big is brewing.
Traders are now watching closely to see if this whale’s bet triggers a wave of buying pressure—and potentially the next leg up in Ethereum’s price journey.
The post Whale Buys 4,100 ETH Worth $7.3M Amid Bullish Surge appeared first on Coinomedia.com.
Because of FOMO. More countries will add Crypto in their financial trajectory soon.
Richard Teng
·
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Why are forward-thinking nations adding digital assets to their reserves?
Simple: Innovation, growth, investment attraction & financial efficiency.
Those embracing this transition now are securing their place in the future of global finance.
https://www.binance.com/en/blog/adoption/from-bars-to-bytes-why-digital-assets-are-entering-national-reserves-575846824177164628?hl=en
Simple: Innovation, growth, investment attraction & financial efficiency.
Those embracing this transition now are securing their place in the future of global finance.
https://www.binance.com/en/blog/adoption/from-bars-to-bytes-why-digital-assets-are-entering-national-reserves-575846824177164628?hl=en
Pepe will hardly reach such a target
Quoted content has been removed
$BTC is 3.8% down from the last 24 hours. Bitcoin crossed $73,000 but didn't reach the previous ATH level.
No need to panic. As I told you before, $BTC will be dumped by some hedge funds and Wall Street investors to keep the prices low so big tech companies like #Microsoft can buy on lows.
These investors are also the shareholders of these tech companies, so if $BTC is down, it's a win-win situation for them.
They have an opportunity to buy on lows.
Bitcoin will soon cross $80,000 and maybe $100,000 as well.
#Bitcoin is strong, it is here to stay.
No need to panic. As I told you before, $BTC will be dumped by some hedge funds and Wall Street investors to keep the prices low so big tech companies like #Microsoft can buy on lows.
These investors are also the shareholders of these tech companies, so if $BTC is down, it's a win-win situation for them.
They have an opportunity to buy on lows.
Bitcoin will soon cross $80,000 and maybe $100,000 as well.
#Bitcoin is strong, it is here to stay.
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