Home
Notification
Profile
Trending Articles
News
Bookmarked and Liked
History
Creator Center
Settings
godfuryzaid
--
Follow
$PEPE
Does Pepe Goes 1$ in next Year 2026?
#PEPE
#PEPE创历史新高
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
See T&Cs.
750
0
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number
Sign Up
Login
Relevant Creator
godfuryzaid
@godfuryzaide098
Follow
Explore More From Creator
Why Bank Accounts Get Blocked When a bank identifies an illegal transaction linked to an account, it promptly blocks that account. However, the blockade extends beyond the initial offender, affecting any accounts that received funds from the flagged account. This sets off a chain reaction, trapping many innocent people in a web of financial uncertainty . The Role of P2P Trading Peer-to-peer (P2P) trading platforms like Binance's are often involved in these cases. Scammers buy verified accounts, make trades, and then dispute payments, leading to account blockages. To avoid this: Use Separate Bank Accounts: Keep your main account separate from the one used for P2P transactions. Reduce Transaction Frequency: Minimize the number of transactions to reduce the risk of being flagged. Avoid Mentioning Cryptocurrency: Refrain from mentioning crypto-related terms in payment references. Steps to Take if Your Account is Blocked If your account gets blocked: Contact Your Bank: Reach out to your bank immediately and ask them to unblock your account or at least lock the disputed amount. Justify Payments: Be prepared to justify your transactions to your bank, and consider sharing truthful information about the payment purpose. Seek Assistance: Contact Binance's customer service team for help, providing necessary documentation and screenshots. Regulatory Environment in Pakistan The State Bank of Pakistan (SBP) and the federal government have decided to ban cryptocurrencies, citing concerns over money laundering and terror financing. However, experts argue that this approach may not be effective due to the nature of digital currencies . Tips for P2P Traders To minimize risks: Use EMI Services: Consider using EasyPaisa, NayaPay, or SadaPay for P2P transactions. Keep Records: Maintain detailed records of transactions and communications with buyers. Banks track unusual or high-volume transactions. Receiving multiple payments from strangers or frequent crypto-related transactions may trigger alerts. This flags your account for possible money laundering.#P2PScam #P2PScamWarning
--
BILLIONAIRE What Do you Think about $PEPE Will PePe Reach $0.5 or $1 Yes✅️ or No❌️ ? Share Your thoughts Below.💬 #pepe #memecoin🚀🚀🚀
--
🔥 Earn Up to $20/Day on Binance — 100% Free! 🔥 Turn your ideas into daily crypto rewards using Binance Square — no investment needed! 🚀 3 Simple Steps to Start: 1️⃣ Post Valuable Content Daily Share crypto tips, market updates, or analysis 1–2 times a day. 2️⃣ Engage Actively Like, comment, and follow others to boost your visibility and reach. 3️⃣ Join Campaigns & Airdrops Take part in Content Mining events and exclusive Binance promotions. 💡 Pro Tip: The more engagement your posts get (likes, comments, shares) — the bigger your rewards! 📈 One user earned $200 in just 14 days — starting with ZERO followers. ✅ No investment. Just create, connect, and grow in the Binance Square community. #cryptouniverseofficial #BitcoinDunyamiz
--
🚀 Binance Square Launches First Pre-TGE Booster Campaign with CreatorPad & Binance Wallet 🚀 Activity Period: 📅 2025-08-11 09:00 (UTC) → 2025-08-24 09:00 (UTC) Binance Square is thrilled to announce its first-ever Pre-TGE Booster Campaign on CreatorPad, in collaboration with Binance Wallet — with 100,000 BTR tokens up for grabs! 🎯 💰 Reward Structure Total Pool: 100,000 BTR Top 100 Creators on the Bitlayer Leaderboard (based on the last 7 days’ data as of 2025-08-23 09:00 UTC) will share the prize equally. --- 🔑 How to Participate: ✅ Step 1: Follow the project’s account on Binance Square via the official Activity Landing Page. ✅ Step 2: Create original content (100+ characters) about Bitlayer on Binance Square. Include #Bitlayer and mention @BitlayerLabs. Content must be relevant, original, and meet quality standards. --- 📌 Important Notes: Leaderboard Ends: 2025-08-23 09:00 UTC Eligibility Verification: Between 2025-08-23 09:00 UTC and 2025-08-24 09:00 UTC in Binance Wallet. Join the Campaign: You must click the “Join Campaign” button on the Booster Mission Page to qualify. Reward Unlock: Entire prize pool will unlock within 8 hours after the Bitlayer TGE in Binance Wallet. Reward Claim: Binance App → Wallet > Discover > Booster > Bitlayer Booster Campaign Special Phase. --- 🔥 Don’t miss your chance to create, engage, and earn BTR before the TGE! ▶️ JOIN NOW & climb the Bitlayer Leaderboard!
--
#🚨 Dubai Police Bust Multi-Million Dirham Trading Scam 🚨 Dubai Police have arrested four individuals behind a sophisticated online trading scam that swindled investors out of millions of dirhams. The suspects lured victims through phone calls and targeted social media ads, promoting fake investment platforms under names such as: Sigma-One Capital DuttFx EVM Prime UTrade EVA Markets Core Financial Markets These platforms promised quick, high returns but were unlicensed by the UAE’s financial regulators, including the Dubai Financial Services Authority (DFSA) and the Securities and Commodities Authority (SCA) — leaving investors with no legal recourse. Authorities revealed that funds collected from victims were swiftly transferred overseas, making recovery extremely challenging. The DFSA has repeatedly warned the public about such scams, noting that many fraudsters impersonate legitimate firms to appear credible. #scam #scamriskwarning
--
Latest News
OpenAI CEO Calls for Investigation into Elon Musk's Alleged Manipulation of X
--
OpenAI Plans to Double Computing Capacity Amid Growing GPT-5 Demand
--
Crypto Market Surge Following Trump's Presidency Sparks Speculation
--
Trump and Putin to Hold Tentative Meeting in Alaska
--
Ethereum Developer Released After Detention in Turkey Over Privacy Protocol Links
--
View More
Trending Articles
Solana Price Alert: SOL is under heavy selling pressure toda
HKB545
Whales Are Selling ETH — But It’s Not Panic Selling
Raza Hashmii
European leaders set to join call with Zelenskyy and Trump o
MD AMINULL Islam 123
$ENA Here's a concise analysis of Ethena (E
Coin Visors
Big Day for LUNA & LUNC ,Do Kwon Court Update $LUNA $LUNC
Crypto777Signals
View More
Sitemap
Cookie Preferences
Platform T&Cs