🚨‼️ URGENT ALERT 🚨‼️

Attention, Binance users in Pakistan! Recently, there have been multiple P2P disputes, not due to buyer complaints, but because their accounts were blocked. This resulted in my account being blocked as well. Here’s what happened:

- **Common Factors:** Buyers engaged in off-platform deals, received payments from third parties, bought USDT from me, and sold it at higher rates elsewhere.
- **Blocked Accounts:** In all three disputes, the buyers were new and transacted outside of Binance, leading to fraud complaints by the original fund senders. Consequently, the buyers' accounts were blocked, followed by my account.

Key Takeaways from the Incidents:
1. **Transaction Verification:** One buyer settled with the sender after an investigation, and the payment was credited to my account.
2. **Unresolved Disputes:** In the other two cases, buyers did not settle, forcing me to reverse the payments for the disputed transactions.

Essential Security Measures:
Binance has robust security for merchants, but many users still engage in risky transactions. Here’s how to protect yourself:

- **Video Statement:** Always obtain a video statement and the buyer’s mobile number. This provides substantial evidence of a legitimate transaction.
- **Transaction History:** Record a video of the buyer’s transaction history from the last 24 hours.
- **Proof of Funds:** If the payment is received in the buyer's account, request the CNIC of the person who sent the funds. If they cannot provide it, cancel the trade immediately.

Stay Safe and Secure on Binance P2P:
By following these precautions, you can safeguard your account and ensure secure transactions on Binance P2P. Vigilance and thorough verification are key to avoiding the complications I faced.

Stay informed, stay safe, and trade responsibly on Binance!

#Write2Earn #BinanceTurns7 #BinanceTournament #SOFR_Spike

Why Isn't My Money Growing on Binance?

A woman recently wondered why her $28 in Binance wasn’t increasing. She had invested in Bitcoin but mistakenly thought USDT, a stablecoin, would also grow in value. It’s important to understand the differences between cryptocurrencies:

Stablecoins (like USDT): These are designed to keep a stable price, so don’t expect them to grow. They are meant to match the value of fiat currency, like the US dollar.
Altcoins: These are other cryptocurrencies besides Bitcoin and can be very volatile, meaning their value can rise or fall quickly.
Bitcoin: Known for its volatility, Bitcoin can lead to big gains or losses.
If you have USDT, it won't increase in value unless you earn small rewards through certain programs. Stablecoins are made to stay steady in price, unlike other cryptocurrencies that can go up and down but come with more risk.

Why Did I Lose Money?

If you had $28 in USDT on Binance but only got $20 when you cashed out, that’s because of transaction fees. When you convert your cryptocurrency to cash, platforms usually charge fees ranging from 0.1% to 10%. These fees can vary depending on the platform and the currency you’re converting. So, it’s normal to receive less than what you started with when converting to real money. It’s all part of the process in cryptocurrency trading.

#Write2Earn! #MarketDownturn #XRPVictory #TONonBinance

⛔️⛔️ Binance Loan Guide ⛔️⛔️

Binance allows you to borrow money using your cryptocurrency as collateral. Here's how it works:

Eligibility
Age: Must be 18 years or older.
KYC Verification: Complete identity verification on Binance.
Crypto Assets: You need to have enough cryptocurrency to use as collateral.
How to Get a Loan
Log In: Access your Binance account and go to the "Binance Loan" section.
Choose Collateral: Select the cryptocurrency (e.g., BTC, ETH, BNB) you want to use as collateral.
Enter Loan Amount: Specify the amount you wish to borrow in a fiat currency (like USD or EUR).
Select Loan Term: Choose how long you want the loan for (e.g., 7, 14, or 30 days).
Check Interest Rate: Review the interest rate and any associated fees.
Confirm Loan: Review all details and confirm your loan.
Receive Funds: The borrowed amount will be added to your Binance account.
Repaying the Loan
Repay on Time: Pay back the loan plus interest before it’s due.
Auto-Repayment: You can enable auto-repayment to automatically deduct the amount from your account.
Collateral Liquidation: If you don't repay, Binance might sell your collateral to cover the loan.
Important Notes
Risk: Crypto-backed loans come with risks, like market fluctuations.
Interest Rates: Rates can change depending on market conditions and loan duration.
Fees: Be aware of any additional fees, like origination or late payment fees.
Always review the terms, conditions, and risks on Binance before getting a loan.

This version is more concise and easier to follow while covering all the necessary points.

#BinanceLoans #Loans

Prepare for TAURUS: The Cycle is Repeating

TAURUS is near, and delays are unlikely! The recurring conflict between the Fed and market forces is a known cycle. Historically, bull runs have always followed the halving events.

In 2017, after the Fed raised interest rates, Bitcoin soared from $1,000 to $20,000 in a legendary bull run. This pattern is driven by stock market bots, not individual investors. As prices climb, more investors buy in, and at the peak, bots sell off, leading to a bear market.

Currently, we are witnessing the final shake-ups before TAURUS arrives. Be patient; the time is almost here!

#BTCMarketPanic #MarketDownturn #Write2Earn! #BinanceTurns7

Current Market Trends

It seems like the majority of traders are pulling out their money because of the recent news about Warren Buffett.

Buffett, the "king of stocks" with nearly $250 billion in holdings, has sold off all his stocks. This massive sell-off has the potential to trigger a market dump, especially amid the escalating Iran-Israel tensions. However, it's worth considering that the market has shown resilience in the past, notably during the Russia-Ukraine conflict, which was much closer to Europe and more severe, yet the market bounced back.

So, why did Warren Buffett sell his stocks? Simply put, he capitalized on the profits from the bull run and is likely to re-enter the market once BTC hits the bottom, ready to make billions again. This strategy is a classic move by big whales.

#WarrenBuffett #NewsAboutCrypto #FakeTrends

Why is there a panic sell in the market right now?

Several factors are contributing to the current panic sell:

Decreasing Election Odds for Trump: The uncertainty around the upcoming election, with Trump's odds of winning decreasing, is causing market instability.

Recession Fears: The US unemployment rate has risen higher than expected to 4.3%, triggering fears of a recession. Traditional investors, fearing a downturn, are selling off stocks, and this panic is spilling over into the crypto market as well.

Warren Buffet’s Moves: Warren Buffet has sold 50% of his Apple shares and is holding a record amount of cash. This move has alarmed investors, leading them to believe he anticipates a recession. Consequently, they are selling off Apple shares (which are down 7% before Monday's trading), along with other stocks and cryptocurrencies to hold cash.

Japan’s Market Crash: Japan's stock market has experienced its largest drop in the past decade. Since Japanese investors are significant players in the crypto market, the panic is spreading from stocks to cryptocurrencies.

Geopolitical Tensions in the Middle East: Rising geopolitical tensions are adding to the uncertainty and contributing to the market sell-off.

Altcoin Investor Fatigue: Many altcoin investors have run out of patience and are selling off their remaining holdings, potentially signaling a capitulation phase.

These combined factors are creating a perfect storm, leading to widespread panic selling in both traditional and cryptocurrency markets.

In Suzhou, China, Li Chengming deposited 640,000 yuan in his bank account but soon received two alarming text messages showing withdrawals of 199,818 yuan each. Acting quickly, he requested the bank to freeze his account, but they refused. Panicked, he called the police and rushed to the bank, arriving within 15 minutes, only to find his balance had dropped to just 19 yuan.

An investigation revealed that Tan Jiankun, the thief, had help from a bank employee who leaked Li’s personal information. The bank staff knew about the fraud but didn't act to stop it. Li took legal action, and the court found the bank responsible for poor management and failing to protect customer data. They were ordered to compensate Li with 642,438.9 yuan plus interest.

This case underscores the importance of safeguarding customer information and promptly addressing suspicious activities. It reminds financial institutions to prioritize the security and trust of their clients.

#Write2Earn! #EarnFreeCrypto2024 #BinanceTurns7 #altcoins

Market Update: As predicted, the market dropped today. All major and newly listed coins are in a negative trend.

Current prices:

BNB: $510.6 (-6.02%)
BTC: $59,862.01 (-3.64%)
ETH: $2,866.50 (-4.74%)
SOL: $138.42 (-8.92%)
PEPE: $0.00000831 (-11.12%)
XRP: $0.5297 (-6.91%)
Newly listed coins:

BANANA: $39.37 (-16.16%)
ZRO: $3.342 (-11.33%)
LISTA: $0.3716 (-12.21%)
ZK: $0.1080 (-11.98%)
IO: $1.734 (-14.45%)

Stay informed and cautious in these volatile market conditions.

#CryptoUpdate #MarketTrends #CryptoTrading #BNB #ETH #SOL #PEPE #XRP #MarketUpdate #BTC

It took me four years in the crypto market to learn these lessons, and you only need two minutes to read them:

8% of people will always hold the 21 million Bitcoins.

Financial, capital, and risk management are more important than technical analysis or research.
There are many passive ways to earn in crypto. Don’t focus only on trading.

Bitcoin has averaged over 100% growth annually for 15 years, but few profit due to a quick-riches mindset. If you can’t spend at least four hours daily on crypto, just buy Bitcoin and Ethereum—70% in Bitcoin, 30% in Ethereum.

Trust no one; learn on your own and take responsibility for your trades.Investing should make life better.

If crypto does that for you, great. If not, reconsider. Crypto is now a financial market influenced by macroeconomic factors.People accept buying land, gold, or diamonds without question but doubt Bitcoin. That's okay; act while the opportunity is still there!

#Write2Earn! #BinanceTurns7 #altcoins

⛔️⛔️ Major Bitcoin Withdrawals from Binance: What You Need to Know ⛔️⛔️

Significant Bitcoin Outflows from BinanceRecently, the crypto community has observed large Bitcoin withdrawals from Binance, the largest cryptocurrency exchange. A notable event occurred when a Bitcoin whale, identified as "12QVsf," withdrew 1,300 BTC, worth approximately $85.6 million.

In the past two days, this whale has made multiple significant withdrawals, totaling 5,800 BTC valued at around $388 million. These transactions were executed at an average Bitcoin price of $66,968.Positive Signs for BitcoinThe recent activity by Bitcoin whales indicates a strong accumulation trend, suggesting high-net-worth investors are expecting future gains.

This trend is a positive signal for the market, as these investors' support is crucial for Bitcoin's price stability and growth.With substantial purchases like these, the current bullish trend in Bitcoin prices is likely to continue gaining momentum.

FOMC Meeting AnticipationThe market is also focused on today's Federal Open Market Committee (FOMC) meeting. While no major changes are expected, analysts are watching for hints about a possible interest rate cut in September.

If a rate cut is announced, it could boost financial markets significantly. Bitcoin, as the leading cryptocurrency, may benefit from increased investor optimism spurred by such economic policies.

#Write2Earn! #BinanceTurns7 #altcoins #EarnFreeCrypto2024 #BTC☀

⛔️⛔️ALERT⛔️⛔️

Your post highlights crucial strategies for safeguarding crypto investments amid geopolitical tensions:

Diversify Investments: Spreading assets across various cryptocurrencies and stable investments like gold helps mitigate risk.

Prioritize Safe Havens: Stablecoins and Bitcoin can offer relative stability in volatile markets.

Stay Informed: Keeping abreast of news and market trends is essential for timely decision-making.

Set Stop-Loss Orders: Automated sell orders can protect against significant losses by selling assets at predetermined price points.

Know Your Risk Tolerance: Understanding and respecting your risk comfort level ensures your strategy aligns with your financial goals.

Avoid Panic Selling: Maintaining a disciplined approach, based on research and your investment plan, helps prevent impulsive decisions.

Consult Experts: Professional advice can provide valuable insights and guidance in navigating market uncertainties.

By implementing these strategies, you can better manage your crypto assets during potential market disruptions.

#Alert🔴 #BinanceTurns7 #BinanceTournament #Write2Earn!

The cryptocurrency market is experiencing a significant downturn, with sharp declines across many tokens. Newly listed tokens like BANANA, ZRO, LISTA, and ZK have dropped by 15.83%, 14.06%, 16.93%, and 14.80%, respectively. Established tokens such as BNB, BTC, and ETH have also seen decreases of 5.90%, 5.52%, and 6.89%.

This bearish trend affects all market sectors, with tokens like IO, NOT, BB, PEPE, and REZ down between 13.77% and 19.35%. The overall sentiment is negative, likely due to regulatory pressures, market corrections, or macroeconomic factors.

Investors should exercise caution and monitor the market for signs of stabilization or opportunities for strategic entry points.

#BearishPhase #BearishAlert #Write2Earn! #BinanceTournament

Leverage in trading is often misunderstood, especially by those influenced by social media. Some people think using 100x leverage means you trade with 100 times your initial money, but that's not accurate.

Here's a simple example: If you have $100 and use 100x leverage, you can control $10,000 worth of assets. The exchange lends you $9,900. However, if the market moves against you by just 0.7%, you could lose your entire $100.

You don't always have to use the full leverage. You can open positions worth $1, $10, $100, or $1,000 using your $100 margin. Many influencers show impressive returns using high leverage, but often they are trading small amounts in altcoins, reducing their risk of losing big.

It's important to understand that while high leverage can increase your potential profits, it also increases your risks. Be cautious and don't be misled by influencers' claims of high returns without understanding the risks involved. Always consider your true exposure and manage your risk wisely.

#Write2Earn! #BinanceTurns7 #SOFR_Spike #altcoinsbanter $BTC $ETH

Bitcoin's historical performance reveals notable patterns. During the 2017-18 correction, Bitcoin plummeted from $18,000 to $3,500. Fast forward to 2021, it saw dips from $64,500 to under $30,000 and from $68,000 to $18,000.

By 2024, Bitcoin formed a near triple top without a major correction, suggesting that a range of $40,000-$45,000 is more probable than hitting $100,000.

Market cycles often repeat, and institutional withdrawal could trigger a significant drop. So, which comes first: Bitcoin at $100k or a slide to $45k? Only time will tell.

#Write2Earn! #BinanceTurns7 #altcoins $BTC

AI #Altcoins will be making a huge comeback.

I'm accumulating now.

Bitcoin has been consolidating sideways for many weeks now...

It is about time for a huge breakout on $BTC .

As predicted last week, $MKR broke out of the falling wedge and is pumping. My target for #maker is $3.1k.

⛔️⛔️ Breaking ⛔️⛔️

The United Kingdom has declared bankruptcy because its national debt has reached an unsustainable level. The country's debt stands at 2.69 trillion pounds, or 98.3% of its GDP, making it impossible to manage. Consequently, the British government has admitted its financial situation is no longer sustainable.

In contrast, the United States faces an even larger debt problem, with foreign debt totaling 36 trillion dollars, which is over 150% of its GDP. Despite this, the US claims that its economic situation is still manageable and continues to project confidence in its financial stability.Both the UK and the US are dealing with huge debt pressures, but their responses are very different.

The UK has given in to its overwhelming debt and declared bankruptcy, while the US, with an even higher debt-to-GDP ratio, believes it can handle the situation effectively.This difference in how the two countries handle their debt highlights their different economic strategies.

The UK has admitted it can't manage its debt, while the US remains optimistic about its ability to cope. This shows the contrasting ways these two nations are dealing with their significant debt burdens.

🚨 Potential Market Turbulence Ahead 🚨

The global financial market might face instability in the second half of the year. Next week, tech giants like Apple, Microsoft, and Amazon will release their financial reports. If their profits disappoint like Tesla's did, a significant market drop could occur, similar to a black swan event.

The upcoming US presidential election adds to the uncertainty. Biden's influence is waning, and internal conflicts in the US are rising. This impacts the capital market, which reacts strongly to disturbances.

Trump's chances of winning are high, and both Democrats and Republicans are intensifying their strategies. Investors should be cautious with the US dollar, US bonds, and US stocks.

In these tense times, it's vital to be strategic with investments. Remember to be fearful when others are greedy and greedy when others are fearful. A market crash could be an opportunity to increase positions.

The global stock market is worth hundreds of trillions, while the cryptocurrency market is only about 2.5 trillion dollars. However, the crypto market's liquidity and openness are notable advantages. Web3 companies are on the rise.

#Write2Earn! #altcoins #BinanceTurns7 #Megadrop

⛔️⛔️ Navigating the Crypto Waters: Legal Tips for Managing Your Gains ⛔️⛔️

Struck gold with your crypto investments and wondering if you’ll get in trouble for it? Speculating in cryptocurrencies can yield massive profits, but you might hear whispers that withdrawing large sums could get you into legal hot water. Don’t be swayed by the naysayers. Here’s how you can legally manage your funds and avoid trouble.

In many countries, cryptocurrency speculation is perfectly legal. Here’s how to ensure your hard-earned gains remain clean and above board:

1. Biyapay Route: Smooth Sailing

Withdraw your USDT from the exchange to Biyapay, a licensed e-wallet in the U.S. Biyapay lets you convert USDT to USD at a 1:1 rate. From there, transfer your USD to Wise or OCBC Bank.

Wise: Transfer back to Alipay, WeChat, or the Bank of China with an annual limit of $50,000.
OCBC Bank: Use their 360 account’s physical card to withdraw cash in China, bypassing the $50,000 limit. Just keep in mind handling fees and exchange losses.

2. Kraken & iFAST UK Bank: The British Path

Alternatively, transfer your USDT from the exchange to Kraken, a UK-licensed platform. Then move your funds from Kraken to iFAST UK Bank. This ensures your money is legal and traceable, categorized as clean bank funds.

Sure, there are handling fees and exchange losses. But these are small prices to pay for peace of mind and legal security. Think of these complexities as a rite of passage for the informed and prepared.

Knowledge is Power

Stay savvy, and don’t let fear or misinformation hold you back. Your gains should reflect your knowledge and legal strategy. Follow me for more insights and navigate the crypto world with confidence!

#BTC☀ #Bitcoin❗ #BinanceTurns7 #Write2Earn!