sooner or later | Shees Shamsi on Binance Square

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sooner or later 

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**💰 Earn $2 on Binance Without Spending – Quick Guide** Want free crypto? Binance Square’s **#Write2Earn** program lets you earn **$2 or more** just by sharing crypto insights. Here’s how: ### **🚀 Steps to Claim Your $2:** 1️⃣ **Sign Up & Verify** – Create a Binance account and complete KYC. 2️⃣ **Go to Binance Square** – Tap **“More” → “Square”** (click the icon twice). 3️⃣ **Set Up Profile** – Fill in your Square profile details. 4️⃣ **Write & Post** – Click **“+” → “Article”** and share crypto tips (e.g., Binance features, $BTC/$ETH trends, trading strategies). ### **💡 Pro Tips for More Earnings:** ✔ Use hashtags like **#BinanceSquare, #Write2Earn, $BTC** for visibility. ✔ Payouts happen **every Thursday** – stay consistent! ✔ Engage with others’ posts to grow your reach. **🔥 No investment needed – just your knowledge!** Follow for more free crypto earning hacks! 🚀 #BinanceAlpha #PassiveIncome #Crypto #Bitcoin #EarnCrypto

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🚨 Meme Coin Money Laundering Exposed: The "Pump & Clean" Scheme (A Thread for Crypto Traders & Investigators) 🔍 The Pattern: "Too Good to Be True" Trades - $608 → $881,000 (+$880,400) - $45 → $306,400 (+$306,400) - $7.60 → $107,100 (+$107,100) - $91 → $45,200 (+$45,100) These aren’t "lucky trades"—they’re staged money laundering operations using meme coins. Here’s how it works: 🕵️♂️ The Scam: "Pump & Clean" in 3 Steps 1. Setup Phase: - Scammers create a low-liquidity meme coin (e.g., a random BSC/Base/Solana token). - They buy small amounts ($10–$500) from fresh, "clean" wallets (no stolen funds yet). 2. Pump Phase: - Use stolen funds (e.g., hacked assets, dirty money) to dump $500K–$1M+ into the coin. - This artificially pumps the price 10,000%+ in minutes (low liquidity = extreme volatility). 3. Exit Phase: - The "clean" wallets (from Step 1) now hold $100K+ in "profits" from the pump. - Cash out through DEXs/CEXs, converting **dirty money into "legit" gains**. 🎭 Why Meme Coins? - No utility = No scrutiny. - Low liquidity = Easy to manipulate. - Community hype = Natural camouflage (victims blame "FOMO" instead of fraud). 🚫 Red Flags to Spot These Scams 1. Anonymous teams + zero utility (e.g., "Trump vs. Musk" meme coins). 2. Extreme low-cap pumps (e.g., $50 → $300K in hours). 3. On-chain sleuthing: Check if large buys came from wallets linked to hacks/scams. 📢 Message to Binance & Traders - Exchanges: Freeze wallets linked to sudden meme coin cashouts (likely laundered funds). - Traders: Avoid "easy 1000x" meme coins—you’re the exit liquidity for criminals. *(Shared via #xmucan / #Binance / #Memecoin 🎁 Free Resource: "How to Investigate Meme Coin Laundering - Download our step-by-step guide [*link*] to track shady on-chain activity. ⚠️ Remember: If a trade seems **too good to be true**, it’s probably **crime**. . #StaySafe #CryptoCrime

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📝 Binance Advisory Note: Safely Cashing Out Crypto (Especially USDT)** **Subject:** Mitigating Risks When Cashing Out Large Sums (e.g., $100M in Crypto) --- ### **⚠️ Key Risks of Selling USDT (P2P/OTC)** 1. **Bank Scrutiny**: Large deposits trigger "financial planning" calls, freezes, or investigations. 2. **Dirty Money Exposure**: Tiers of risk: - **Tier 3**: Short freezes (days/weeks). - **Tier 2**: 6+ month freezes or confiscation. - **Tier 1**: Criminal charges (e.g., money laundering). 3. **Scams**: Over-market rates (e.g., ¥7.5 vs. ¥7) = high fraud risk. ### **✅ Safe Cash-Out Strategies** - **Trusted Counterparties**: Only deal with verified buyers; confirm funds are clean (no suspicious accounts) before releasing USDT. - **Small Batches**: Spread out withdrawals (e.g., ¥200k/day via Alipay). Avoid bulk transactions. - **Avoid Offline Deals**: Never trade cash in person—high legal/safety risks. - **Structured Channels**: For very large sums (e.g., HKD routes), use licensed services—*never DIY without expertise*. ### **🏦 Bank Risk Control** - **Small Amounts**: Usually ignored. - **Large Amounts**: Expect scrutiny, withdrawal limits, or in- person verification. - **If Flagged**: Banks audit *all* past transactions—ensure clean records. ### **🔴 Red Flags to Avoid** - "Too good to be true" rates. - Unverified P2P buyers or platforms. - Rushing transactions (increases mistakes/flags). **Pro Tip:** Patience and due diligence > greed. --- #Binance #Crypto #OTCSafety #Write2Earn *(Adapted from community insights—always consult legal/financial experts for large-scale exits.)* --- **Note:** This is a simplified guide. For personalized advice, engage Binance’s OTC desk or compliance team. 🚀

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Don’t Miss the Next Big Airdrop! 💸🚀 **Dear Binance Community,** You just missed a **$0-cost, 2-minute airdrop** with a potential value of **$9M+**! 💸☠️💵 Airdrops are a golden opportunity to earn free crypto, but timing and eligibility are key. Here’s how to prepare for the next one: ### **How to Qualify for Future Airdrops:** ✅ **Hold & Use Supported Tokens** – Some airdrops reward active holders. ✅ **Engage with dApps & Chains** – Interact with DeFi, NFTs, or new networks. ✅ **Stay Alert** – Follow official Binance announcements and trusted crypto sources. ✅ **Act Fast** – Airdrops are often time-sensitive! #DYMBinanceHODL – Don’t let the next big drop slip away! 🚀 $SAHARA & other potential gems could be next—stay tuned! **🔔 Pro Tip:** Enable notifications for Binance updates to never miss an airdrop again. **To the moon!** 🌕 – [Your Name/Handle] --- *Disclaimer: Always DYOR (Do Your Own Research). Airdrop values are speculative and not guaranteed.* #Airdrop #Crypto #SAHARA #HODL

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Urgent Check – You May Have an Unclaimed 6000U Airdrop from MYX Finance!** **Dear Binance Community,** Quickly check your **Binance Web3 Wallet**—you might have an unclaimed **6000U ($MYX) airdrop** waiting! Many users have reported unexpected funds without prior notice, but **you must claim within 90 days** or the system will reclaim them. ### **How to Check & Claim:** 1. Open **Binance Web3 Wallet**, search for **MYX Finance**. 2. Connect your wallet and switch to **BNB Chain**. 3. Click **"Claim"** (small gas fee applies). ### **Eligibility (If You Did Any of These):** ✅ Participated in MYX testnet/fleet tasks ✅ Provided liquidity (LP) or used test products ✅ Interacted with MYX contracts or partner tasks **⚠️ Warning:** No notifications are sent—**check now** before the 90-day window expires! #MYXFinance

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