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Beware of Bank Account Freezes in Pakistan: The Crypto Trap Explained! 🏦 If your bank account was recently frozen, you’re not alone. This growing issue in Pakistan has left thousands scratching their heads—how does it happen, and what can you do? The Crypto Scam Unveiled 🕵️♂️ Here’s how scammers operate: 1️⃣ They approach you with a too-good-to-be-true offer—buying crypto at unusually high rates. 2️⃣ You accept the payment, use P2P to buy crypto, and send it to them. 3️⃣ You celebrate a quick profit, but soon, your account is frozen! Why? Because the money sent to you is stolen from another victim. The scammer uses you as a middleman, and when the fraud is reported, all accounts in the chain are blocked. The Bigger Picture: Shocking Stats for 2024 📊 🔒 Over 11,000 accounts were frozen in Pakistan this year, with 90% of victims being innocent. 💼 15% of accounts were restored after proving legitimate business activities. ❌ Declaring crypto-related transactions often leads to a permanent account ban. What Can You Do? 🛡️ 🚫 Avoid shady deals offering high rates for crypto trades. 📜 Keep records of all transactions as proof of legitimacy. 🧠 Stay informed to protect yourself from falling into the trap. A Call for Action! ⚖️ With no clear laws from the State Bank of Pakistan to tackle such scams, victims often face financial losses and frustration. It's time for stronger regulations to safeguard P2P traders. Trade Smart, Stay Safe! Disclaimer: For informational purposes only. Includes third-party opinions. Not financial advice. Sponsored content may apply. See T&Cs. #GDPSteadyPCE2 .1Down #MarketBuyOrHold ? #BinanceHODLer THE #XRPMarketShift #BTCWatchZone
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$CORE is holding strong at $0.60, with an ambitious target of $1.67. Developments involving $UNI will likely impact its price, and Bitcoin’s stability will fuel continued momentum. Investors should watch for entry points to maximize returns in this bullish market.
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SCAM ALERT
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#BouncebitClubs
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🚨 $COW Price Action Analysis – Key Levels to Trade NOW! 🚨 $COW is consolidating near $0.3411, signaling indecision after a bearish rejection. The 4H chart shows a descending trend with reduced volume, pointing to a potential continuation downward unless buyers step in. 💡 Trade Setup: • Long Entry: Above $0.3550 | Targets: $0.3700, $0.3850 | Stop Loss: $0.3400 • Short Entry: Below $0.3310 | Targets: $0.3200, $0.3000 | Stop Loss: $0.3450 ⚠️ Market Outlook: A breakout above resistance ($0.3550) could trigger bullish momentum, while a breakdown below $0.3310 may lead to further bearish declines. Trade cautiously as consolidation indicates the next major move is imminent! COW 0.3416 +0.55% #GaryGenslerResignation #BTC100KToday? #BTCBreaks100K? #SOLHitsATH #XRPAndSECShift
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Clipper因提现漏洞遭攻击,暂停交易和存款
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俄罗斯央行称高风险P2P加密交易减少2.8倍
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DeBox运营账户私钥泄露导致被盗
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DASH 价格突破 55 USDT,24小时涨幅达 45.52%
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日本企业第三季度投资增长,支持央行可能提前加息
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$XRP 就在刚刚,我收集到了各方的消息,sol创始人、华尔街巨头等公开讨论了XRP,都持续看好XRP比你将作出进一步行
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24.12.02.这几天得留意,可能要回调了。要是今天涨了,那回调就更确定了,这就是做盘清空加诱多的套路,回调幅度可不小
琦姐观币
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