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Shees Shamsi
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i worked 3 years to collect this money now its gone on thic coin
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⚠️ P2P Scam Alert for Pakistani Binance Users – Stay Safe! Dear Pakistani Traders, P2P trading on Binance is a great way to buy/sell crypto, but scammersare active, putting your funds & bank accounts at risk. Here’s how to stay safe: 🚨 Common Scams in Pakistan** - Fake payment proofs (screenshots) - Chargeback fraud (buyer reverses payment after crypto release) - Unverified sellers/buyers using stolen bank accounts ✅ Safety Tips for P2P Trading** 1. **Trade Only with Verified Merchants** (Blue Tick) – Check their ratings & trade history. 2. **Never Release Crypto Without Payment Confirmation** – Verify funds in your bank/Payoneer/JazzCash first. 3. **Avoid Direct Deals Outside Binance** – No WhatsApp/Telegram deals. 4. **Use Secure Payment Methods** – Avoid shady bank accounts (may be stolen). 5. **Small Test Transactions First** – For new buyers/sellers, start with small amounts. ⚠️ Bank Account Block Risk** If a scammer’s transaction is reported as fraud, **your bank account could be frozen**. Always: - Keep chat proof in Binance chat. - Report disputes immediately via Binance Support. **🔗 Share This Info** – Protect yourself & others! **Stay alert, trade safe!** 💙 *(Follow for more crypto safety tips.)* --- **Short & Effective** – Covers key risks and solutions for Pakistani Binance P2P users. Let me know if you'd like any modifications!
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Urgent Alert for Pakistani Crypto Users – Beware of "Chain Dispute" Scams Dear Binance Community, Recent reports indicate a rise in "Chain Dispute" scams targeting Pakistani crypto users, leading to unwanted bank account freezes. Here’s what you need to know: 🔍 How the Scam Works - A scammer sends you funds (from stolen/fraudulent sources). - They later dispute the transaction, claiming it was "accidental." - Banks freeze your account and others in the transaction chain. ⚠ Why It Happens - SBP’s anti-crypto stance (since 2018) makes banks flag crypto-related transactions as high-risk. - Even legit P2P trades can trigger freezes if linked to disputed funds. 🛡 Protect Yourself ✅ Use a separate bank account for crypto (not your main account). ✅ Keep proof (screenshots, chat logs, transaction receipts). ✅ Trade only with trusted, verified partners (avoid unknown traders). ✅ Withdraw instantly after trade completion to minimize exposure. 📢 Stay Safe! Binance encourages responsible trading. If you face issues, report to [Binance Support](https://www.binance.com) immediately. #CryptoSafety #P2PAlert #BinancePakistan Stay vigilant and trade smart!
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🚨 6 Binance Mistakes That Could Get You BANNED 🚨 Your Binance account is your gateway to freedom and digital wealth — but one wrong move can freeze your funds forever. Avoid these violations: 1️⃣ Multiple personal accounts — 1 user = 1 account. 2️⃣ Market manipulation — pump & dumps, spoofing, wash trades. 3️⃣ Fake/altered KYC documents. 4️⃣ Unauthorized trading bots. 5️⃣ Sending crypto to risky wallets (mixers, darknet, sanctioned). 6️⃣ Sharing or selling your account. Stay safe: ✔️ Use only one verified account ✔️ Trade fair and transparent ✔️ Verify with real ID ✔️ Use approved bots/APIs ✔️ Send only to clean wallets ✔️ Keep your login private 💡 Tip: Binance tracks KYC, IPs & devices. Compliance is key. Don’t risk a lifetime ban — trade smart, protect your future. #Binance #CryptoSecurity #BNB #TradingTips #CryptoSafety .
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⚠️ Urgent Warning for Binance P2P Traders in Pakistan – Avoid Account Freezes! Dear Binance Community, A dangerous "Chain Dispute" scam is targeting P2P traders in Pakistan, leading to bank account freezes—even for innocent users. Here’s how to stay safe: 🔍 How the Scam Works 1. Scammers send stolen/fake funds in a P2P trade. 2. They later dispute the transaction, claiming unauthorized transfer. 3. Banks freeze both sender and recipient accounts, causing a chain reaction. 🚨 Why This is Risky in Pakistan - No crypto regulations → Banks freeze accounts easily. - Innocent traders suffer—even if they followed Binance’s rules. ✅ Protect Yourself ✔ Use a separate bank account (e.g., SadaPay) for P2P trades. ✔ Keep trade proof (screenshots, chats, receipts). ✔ Trade only with trusted, verified partners. 📢 Final Advice Until Pakistan clarifies crypto laws, extra caution is a must. Stay alert, trade smart, and protect your funds! #BinanceP2P #StaySafe
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I currently have $54 in my account. I am trying to find a way to turn it into $100. Is there anyone who can guide or help me with this? Any support or advice would mean a lot. #CryptoIn401(k) #USDTfree
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