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Pakistan mein P2P Crypto Frauds: Hoshiyar 🚨
👉 Like & Follow for more awareness
⚠️ Mashhoor P2P Frauds
1️⃣ Double Payment Trap 💸
Fraudi pehle aapko chhoti payment bhejta hai jo genuine hoti hai. Jab aap trust kar lete ho to agla bara order karta hai lekin payment fake ya reverse hoti hai.
2️⃣ Third-Party Account Scam 👤
Buyer kehta hai ke payment kisi aur account se ayegi (friend ya family ka). Asal mein wo stolen account use karta hai jiska case baad mein aapke khilaf ho sakta hai.
3️⃣ Chargeback Fraud 🏦
Credit card ya online wallet se payment karke baad mein "unauthorized transaction" ka claim daal diya jata hai. Bank paisa wapas le leta hai aur seller nuqsan mein chala jata hai.
4️⃣ Telegram/WhatsApp Group Scam 📲
Fraudi log fake P2P groups banate hain aur kehte hain ke ye “trusted community” hai. Lekin asal mein wo aapko direct deal par la kar loot lete hain.
5️⃣ Phishing Links 🎭
Fake Binance login ya wallet website ka link bhej kar aapka email/password chura lete hain aur account khali kar dete hain.
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✅ Apni Hifazat ka Tareeqa
Sirf Binance P2P ya trusted exchanges use karein.
Payment ka bank SMS/app alert ka intezar karein, screenshot pe trust na karein.
Kabhi bhi third-party account se payment accept na karein.
Unknown links par click na karein.
Buyer/seller ki old history aur reviews check karna na bhoolen.
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📝 Nateeja
Crypto ek golden chance hai lekin frauds se bachna sabse pehla step hai. Fraudsters sirf aapki la-parwahi ka faida uthate hain. Stay alert, stay safe!
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📌 Ye post apne doston ke sath share karein taa ke wo bhi scams se bachein.
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👉 Aap chaho to main iske liye 3–4 ready-to-use images bhi bana kar bhej dun (jaise “Scam Alert”, “P2P Safe Tips”, “Crypto Fraud Warning”).#sacmallert #be #carefull #EVERBODY
👉 Like & Follow for more awareness
⚠️ Mashhoor P2P Frauds
1️⃣ Double Payment Trap 💸
Fraudi pehle aapko chhoti payment bhejta hai jo genuine hoti hai. Jab aap trust kar lete ho to agla bara order karta hai lekin payment fake ya reverse hoti hai.
2️⃣ Third-Party Account Scam 👤
Buyer kehta hai ke payment kisi aur account se ayegi (friend ya family ka). Asal mein wo stolen account use karta hai jiska case baad mein aapke khilaf ho sakta hai.
3️⃣ Chargeback Fraud 🏦
Credit card ya online wallet se payment karke baad mein "unauthorized transaction" ka claim daal diya jata hai. Bank paisa wapas le leta hai aur seller nuqsan mein chala jata hai.
4️⃣ Telegram/WhatsApp Group Scam 📲
Fraudi log fake P2P groups banate hain aur kehte hain ke ye “trusted community” hai. Lekin asal mein wo aapko direct deal par la kar loot lete hain.
5️⃣ Phishing Links 🎭
Fake Binance login ya wallet website ka link bhej kar aapka email/password chura lete hain aur account khali kar dete hain.
---
✅ Apni Hifazat ka Tareeqa
Sirf Binance P2P ya trusted exchanges use karein.
Payment ka bank SMS/app alert ka intezar karein, screenshot pe trust na karein.
Kabhi bhi third-party account se payment accept na karein.
Unknown links par click na karein.
Buyer/seller ki old history aur reviews check karna na bhoolen.
---
📝 Nateeja
Crypto ek golden chance hai lekin frauds se bachna sabse pehla step hai. Fraudsters sirf aapki la-parwahi ka faida uthate hain. Stay alert, stay safe!
---
📌 Ye post apne doston ke sath share karein taa ke wo bhi scams se bachein.
---
👉 Aap chaho to main iske liye 3–4 ready-to-use images bhi bana kar bhej dun (jaise “Scam Alert”, “P2P Safe Tips”, “Crypto Fraud Warning”).#sacmallert #be #carefull #EVERBODY
MrZCrypto:
Scams are rising — Double Payment Trap, Third-Party Account Scam, Chargebacks, Fake Groups & Phishing Links. Protect yourself: trade only on Binance P2P, never trust screenshots/3rd-party accounts, always verify SMS alerts. Stay sharp, stay safe!
Scam alert# dear Pakistani users#Be careful. Dont deal with unverified users. Always deal with Binance verified traders
#be prepare.. It's gonna sky rocket.invest now before shooting to sky.. Let get take the profit together $AMB
#SECGuidance do not worry this type of the actions are normally called the control action but it always result in the fever of people , the whole great game players are at the edge and confused at multiple issues.
#be brave
#SECGuidance
#be brave
#SECGuidance
See original
SHIB Violent Awakening! A 50% Surge is Imminent, the Market is Going Crazy!
Shiba Inu (SHIB) has broken through a key resistance, and market sentiment has completely exploded! A bullish head-and-shoulders pattern + a 55% surge in trading volume, the bull market fire has been ignited!
Currently, SHIB is firmly at $0.00001362, if it breaks through $0.0000138, the target is straight to $0.0000205, a 50% increase is just around the corner! But be careful, the leverage ratio is overloaded, and shorts could be liquidated at any moment!
The FOMO train has already started! Are you getting on board, or waiting to be left behind? #DF #REZ #be #ni #FORM $BTC $XRP $DOGE
Shiba Inu (SHIB) has broken through a key resistance, and market sentiment has completely exploded! A bullish head-and-shoulders pattern + a 55% surge in trading volume, the bull market fire has been ignited!
Currently, SHIB is firmly at $0.00001362, if it breaks through $0.0000138, the target is straight to $0.0000205, a 50% increase is just around the corner! But be careful, the leverage ratio is overloaded, and shorts could be liquidated at any moment!
The FOMO train has already started! Are you getting on board, or waiting to be left behind? #DF #REZ #be #ni #FORM $BTC $XRP $DOGE
#Be aware from the blunders of new coins
go for short strategy keep an eye and take profits when going up
go for short strategy keep an eye and take profits when going up
$WCT pump and dump
#be care short trade
#long terms is best trde
#TrumpMediaBitcoinTreasury #ElonMuskDOGEDeparture #BinanceHODLerSOPH
#be care short trade
#long terms is best trde
#TrumpMediaBitcoinTreasury #ElonMuskDOGEDeparture #BinanceHODLerSOPH
#btc #HIGH/USDT #be #BTCDipOrRebound $BTC
As of February 26, 2025, Bitcoin (BTC) is trading at approximately $88,394, reflecting a slight decrease of 0.92% over the past 24 hours. The day's trading range has seen a high of $89,537 and a low of $86,015.
Recent market data indicates a decline in Bitcoin's market dominance, suggesting a potential shift towards alternative cryptocurrencies (altcoins). This trend is highlighted by the TOTAL3 index's rebound, which tracks the performance of altcoins excluding Bitcoin and Ethereum.
In related news, Citadel Securities has announced plans to enter the cryptocurrency market-making sector, aiming to provide liquidity on major exchanges such as Binance. This move signifies increasing institutional adoption within the crypto space.
For a visual representation of Bitcoin's recent price movements, you can refer to the live BTC/USDT chart on Binance.
As of February 26, 2025, Bitcoin (BTC) is trading at approximately $88,394, reflecting a slight decrease of 0.92% over the past 24 hours. The day's trading range has seen a high of $89,537 and a low of $86,015.
Recent market data indicates a decline in Bitcoin's market dominance, suggesting a potential shift towards alternative cryptocurrencies (altcoins). This trend is highlighted by the TOTAL3 index's rebound, which tracks the performance of altcoins excluding Bitcoin and Ethereum.
In related news, Citadel Securities has announced plans to enter the cryptocurrency market-making sector, aiming to provide liquidity on major exchanges such as Binance. This move signifies increasing institutional adoption within the crypto space.
For a visual representation of Bitcoin's recent price movements, you can refer to the live BTC/USDT chart on Binance.
#altsesaon can start right now ?
#Be ready for season
$NOT
$ADA
$XRP
#BinanceAlphaAlert
#MastercardStablecoinCards
#Be ready for season
$NOT
$ADA
$XRP
#BinanceAlphaAlert
#MastercardStablecoinCards
BEL
sell me
2.12
sl-2.267
profit (1)2.00 ( 2) 1.92.. (3) 1.82 (4) 1.68#
#BullorBear #BinanceLaunchpool #Memecoins #bel #be
sell me
2.12
sl-2.267
profit (1)2.00 ( 2) 1.92.. (3) 1.82 (4) 1.68#
#BullorBear #BinanceLaunchpool #Memecoins #bel #be
See original
The President of El Salvador is about to visit the United States, and Bitcoin may become a key factor in the global financial landscape!
Nayib Bukele will go to the White House in April for high-level discussions with Trump! As the first country in the world to make Bitcoin legal tender, El Salvador has always been at the forefront of financial sovereignty and the digital asset revolution. This meeting could become a significant turning point for cryptocurrency policy!
Has Trump's attitude changed, and is Bitcoin entering a new policy windfall?
Recently, Trump has been actively courting the crypto community, promising to support Bitcoin miners in the beautiful country, while Bukele is a staunch advocate for decentralized financial systems—dialogue between these two leaders may lead to breakthrough progress on key topics such as global Bitcoin adoption, regulatory frameworks, and even financial de-dollarization.
The global market is watching, and Bitcoin's future may quietly change in this dialogue!
Firmly optimistic about Bitcoin! #the #ORCA #solana #ta #be $BTC $ETH $XRP
Nayib Bukele will go to the White House in April for high-level discussions with Trump! As the first country in the world to make Bitcoin legal tender, El Salvador has always been at the forefront of financial sovereignty and the digital asset revolution. This meeting could become a significant turning point for cryptocurrency policy!
Has Trump's attitude changed, and is Bitcoin entering a new policy windfall?
Recently, Trump has been actively courting the crypto community, promising to support Bitcoin miners in the beautiful country, while Bukele is a staunch advocate for decentralized financial systems—dialogue between these two leaders may lead to breakthrough progress on key topics such as global Bitcoin adoption, regulatory frameworks, and even financial de-dollarization.
The global market is watching, and Bitcoin's future may quietly change in this dialogue!
Firmly optimistic about Bitcoin! #the #ORCA #solana #ta #be $BTC $ETH $XRP
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