DANY
Open Trade
High-Frequency Trader
7.6 Years
I am just Me
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37 Followers
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Quotes
⚠️ Why Are Bank Accounts Being Blocked in Pakistan Due to P2P Trading on Binance?
In recent months, many Pakistani users have reported their bank accounts being frozen or blocked after engaging in P2P crypto trading, especially on platforms like Binance. Here’s what’s really happening 👇
---
🚨 How Does It Happen?
✅ You buy or sell crypto on Binance P2P
✅ You receive or send money via bank transfer
🚫 Your bank flags the transaction as "suspicious"
🔒 Bank blocks your account citing "fraud or irregular activity"
---
🧾 Why Are Banks Doing This?
🇵🇰 In Pakistan, cryptocurrency is not officially regulated. While not fully banned, financial institutions are instructed by the State Bank of Pakistan (SBP) to monitor and report crypto-related transactions.
💸 Since P2P trading involves direct bank transfers, many accounts get flagged for:
Receiving payments from multiple unknown sources
High transaction volumes with no clear business purpose
Chargebacks or disputes by buyers claiming fraud
---
⚖️ Is It Illegal to Trade P2P?
⚠️ Not exactly illegal — but it’s in a grey area. Banks are extra cautious due to SBP circulars that discourage crypto activity.
That’s why even legitimate users can face:
Account freezing
Money being held for 30–90 days
Investigations without clear timelines
---
🔐 How to Protect Yourself
✅ Use only verified accounts on Binance
✅ Do complete KYC on buyers/sellers before accepting payments
✅ Avoid large or frequent transactions from unknown parties
✅ Keep screenshots and proofs of each trade
✅ Don’t use personal bank accounts for high-volume trading — open a separate business account if possible
---
🗣️ Final Word
📢 The P2P model gives users financial freedom — but it comes with risks in unregulated markets like Pakistan.
If your account is blocked: 📩 Immediately contact your bank
📝 Submit all trade proof and identity documents
🔁 Follow up regularly and remain professional
---
In recent months, many Pakistani users have reported their bank accounts being frozen or blocked after engaging in P2P crypto trading, especially on platforms like Binance. Here’s what’s really happening 👇
---
🚨 How Does It Happen?
✅ You buy or sell crypto on Binance P2P
✅ You receive or send money via bank transfer
🚫 Your bank flags the transaction as "suspicious"
🔒 Bank blocks your account citing "fraud or irregular activity"
---
🧾 Why Are Banks Doing This?
🇵🇰 In Pakistan, cryptocurrency is not officially regulated. While not fully banned, financial institutions are instructed by the State Bank of Pakistan (SBP) to monitor and report crypto-related transactions.
💸 Since P2P trading involves direct bank transfers, many accounts get flagged for:
Receiving payments from multiple unknown sources
High transaction volumes with no clear business purpose
Chargebacks or disputes by buyers claiming fraud
---
⚖️ Is It Illegal to Trade P2P?
⚠️ Not exactly illegal — but it’s in a grey area. Banks are extra cautious due to SBP circulars that discourage crypto activity.
That’s why even legitimate users can face:
Account freezing
Money being held for 30–90 days
Investigations without clear timelines
---
🔐 How to Protect Yourself
✅ Use only verified accounts on Binance
✅ Do complete KYC on buyers/sellers before accepting payments
✅ Avoid large or frequent transactions from unknown parties
✅ Keep screenshots and proofs of each trade
✅ Don’t use personal bank accounts for high-volume trading — open a separate business account if possible
---
🗣️ Final Word
📢 The P2P model gives users financial freedom — but it comes with risks in unregulated markets like Pakistan.
If your account is blocked: 📩 Immediately contact your bank
📝 Submit all trade proof and identity documents
🔁 Follow up regularly and remain professional
---
B
BTC/USDT
Price
115,193.66
🚀 Ever heard of the guy who turned $27 into a house with Bitcoin? In 2011, Norwegian student Kristoffer Koch bought 5,000 BTC for just $27 while researching encryption for uni. Forgot about it, then BOOM—2013 rolls around, Bitcoin hits $1,000+, and his stash is worth ~$850K! 🤑 He cashed out part of it for a swanky Oslo apartment. Talk about a crypto glow-up! 💸 #Bitcoin #CryptoStories #HODL
Not financial advice—crypto’s a wild ride! Always DYOR.
$BNB
Not financial advice—crypto’s a wild ride! Always DYOR.
$BNB
B
BNB/USDT
Price
753.5
🪙 What If You Invested $10 Million in LUNA at Its All-Time High?
Back in April 2022, Terra (LUNA) was flying high at $119 per coin. 🚀
If you had invested $10,000,000 at that peak, you'd have gotten:
👉 ~83,900 LUNA tokens
Fast forward to today...
That same LUNA (now called LUNC) is worth just $0.000060. 😱
So your $10M investment?
➡️ Now worth just $5
Yes, FIVE DOLLARS.
---
📉 This is a brutal reminder of how volatile and risky crypto can be.
✅ Always do proper research
✅ Don’t chase hype blindly
✅ Risk management is key in this space
#CryptoLessons #LUNA #LUNC #CryptoCrash #BinanceSquare #DYOR #InvestSmart
Back in April 2022, Terra (LUNA) was flying high at $119 per coin. 🚀
If you had invested $10,000,000 at that peak, you'd have gotten:
👉 ~83,900 LUNA tokens
Fast forward to today...
That same LUNA (now called LUNC) is worth just $0.000060. 😱
So your $10M investment?
➡️ Now worth just $5
Yes, FIVE DOLLARS.
---
📉 This is a brutal reminder of how volatile and risky crypto can be.
✅ Always do proper research
✅ Don’t chase hype blindly
✅ Risk management is key in this space
#CryptoLessons #LUNA #LUNC #CryptoCrash #BinanceSquare #DYOR #InvestSmart
S
SOL/USDT
Price
183.65
🌟 Safe Trading Tips for Binance Spot Trading! 🌟
Ready to trade smarter and safer on Binance? Here are 5 essential tips to protect your funds and boost your trading game! 💰
1️⃣ Start Small & Learn: Begin with small investments to understand the market. Practice makes perfect—don’t risk big until you’re confident!
2️⃣ Use Limit Orders: Set specific buy/sell prices to control trades and avoid overpaying in volatile markets. Patience pays off!
3️⃣ Enable 2FA & Stay Vigilant: Secure your account with Two-Factor Authentication (2FA) and never share private keys or personal info. Stay SAFU!
4️⃣ Diversify Your Portfolio: Don’t put all your eggs in one basket. Spread investments across different cryptocurrencies to reduce risk.
5️⃣ Verify Before You Trade: For P2P, trade only with Verified Merchants (look for the yellow badge) and always confirm payment details.
💡 Pro Tip: Keep a trading journal to track your moves and learn from every trade. Stay informed with Binance news and community insights!
What’s your go-to trading tip? Share below and let’s build a safer crypto community together! 🚀
#BinanceSquare #SafeTrading #CryptoTips #Write2Earn $BTC $ETH $BNB
Ready to trade smarter and safer on Binance? Here are 5 essential tips to protect your funds and boost your trading game! 💰
1️⃣ Start Small & Learn: Begin with small investments to understand the market. Practice makes perfect—don’t risk big until you’re confident!
2️⃣ Use Limit Orders: Set specific buy/sell prices to control trades and avoid overpaying in volatile markets. Patience pays off!
3️⃣ Enable 2FA & Stay Vigilant: Secure your account with Two-Factor Authentication (2FA) and never share private keys or personal info. Stay SAFU!
4️⃣ Diversify Your Portfolio: Don’t put all your eggs in one basket. Spread investments across different cryptocurrencies to reduce risk.
5️⃣ Verify Before You Trade: For P2P, trade only with Verified Merchants (look for the yellow badge) and always confirm payment details.
💡 Pro Tip: Keep a trading journal to track your moves and learn from every trade. Stay informed with Binance news and community insights!
What’s your go-to trading tip? Share below and let’s build a safer crypto community together! 🚀
#BinanceSquare #SafeTrading #CryptoTips #Write2Earn $BTC $ETH $BNB
B
ETH/USDT
Price
3,744.61
📖 The Pizza That Could’ve Bought a Lambo
#CryptoHistory #BitcoinStory #DYOR
Back in 2010, a programmer named Laszlo Hanyecz made the first real-world Bitcoin transaction by buying two pizzas for 10,000 BTC.
At the time, it seemed like a fun experiment. Bitcoin was worth almost nothing — just digital coins mined on home computers.
But fast forward to today, those 10,000 BTC are worth over $600 million 🤯
That’s not just pizza — that's multiple Lamborghinis, villas, and yachts! 🚗🍕💰
The lesson?
👉 Many laughed at Bitcoin in the early days.
👉 Some sold too early.
👉 Others are still holding... and smiling.
Crypto is full of stories like this — of visionaries, risk-takers, and even mistakes that made history. Whether you're new or experienced, remember:
📌 Stay curious.
📌 Do your own research (DYOR).
📌 The next big moment could be just around the block(chain).
—
🟢 Are you a holder or a seller?
🟢 What would YOU have done with 10,000 BTC in 2010?
#BitcoinPizza #CryptoFacts #BinancePakistan #HODL #CryptoJourney
#CryptoHistory #BitcoinStory #DYOR
Back in 2010, a programmer named Laszlo Hanyecz made the first real-world Bitcoin transaction by buying two pizzas for 10,000 BTC.
At the time, it seemed like a fun experiment. Bitcoin was worth almost nothing — just digital coins mined on home computers.
But fast forward to today, those 10,000 BTC are worth over $600 million 🤯
That’s not just pizza — that's multiple Lamborghinis, villas, and yachts! 🚗🍕💰
The lesson?
👉 Many laughed at Bitcoin in the early days.
👉 Some sold too early.
👉 Others are still holding... and smiling.
Crypto is full of stories like this — of visionaries, risk-takers, and even mistakes that made history. Whether you're new or experienced, remember:
📌 Stay curious.
📌 Do your own research (DYOR).
📌 The next big moment could be just around the block(chain).
—
🟢 Are you a holder or a seller?
🟢 What would YOU have done with 10,000 BTC in 2010?
#BitcoinPizza #CryptoFacts #BinancePakistan #HODL #CryptoJourney
B
TRX/USDT
Price
0.3137
🔍 What is a Ponzi Scheme in Crypto (and How Network Marketing Plays a Role)?
🚨 Don’t Be Fooled by the Hype!
A Ponzi scheme is a scam where older investors are paid with money from new investors, not from actual profits. It's designed to look like a real investment but collapses once new money stops coming in.
---
🧠 How Ponzi Schemes Work in Crypto:
1. You're promised guaranteed high returns (like 5%–10% daily).
2. You're asked to invest USDT, BTC, or other crypto.
3. You may get early profits — not from real trading, but from new people joining.
4. Eventually, the system crashes and most investors lose their money.
---
💼 Where Does Network Marketing Fit In? Many crypto Ponzi schemes use network marketing or MLM-style recruitment to grow faster.
📌 These programs often:
Require you to refer others to earn more income.
Have multiple “levels” or “ranks.”
Reward people for bringing in new investors instead of real business results.
👉 While not all network marketing is illegal, when there's no real product or service and income depends only on recruitment, it becomes a pyramid or Ponzi scam.
---
🚩 Red Flags to Watch For:
💸 Fixed daily returns with no risk
🕵️ No real team or registration info
🔗 Referral links pushed aggressively
💬 “Passive income” promises with zero effort
⛔ You only earn by recruiting others
---
⚠️ Popular Crypto Scams That Used These Tactics:
Bitconnect
PlusToken
Forsage
Metafi Yielders
Mining or staking apps with referral levels
---
✅ Stay Safe:
DYOR (Do Your Own Research) 🧐
Never invest just because “friends are doing it”
Use platforms like Binance, Coinbase, or regulated local exchanges
---
💬 If it sounds too good to be true — it probably is.
🔁 Share this to spread awareness. Let’s clean the crypto space together!
#CryptoScams #PonziScheme #NetworkMarketing #MLM #CryptoEducation #DYOR #BinanceSquare #PakistanCrypto
🚨 Don’t Be Fooled by the Hype!
A Ponzi scheme is a scam where older investors are paid with money from new investors, not from actual profits. It's designed to look like a real investment but collapses once new money stops coming in.
---
🧠 How Ponzi Schemes Work in Crypto:
1. You're promised guaranteed high returns (like 5%–10% daily).
2. You're asked to invest USDT, BTC, or other crypto.
3. You may get early profits — not from real trading, but from new people joining.
4. Eventually, the system crashes and most investors lose their money.
---
💼 Where Does Network Marketing Fit In? Many crypto Ponzi schemes use network marketing or MLM-style recruitment to grow faster.
📌 These programs often:
Require you to refer others to earn more income.
Have multiple “levels” or “ranks.”
Reward people for bringing in new investors instead of real business results.
👉 While not all network marketing is illegal, when there's no real product or service and income depends only on recruitment, it becomes a pyramid or Ponzi scam.
---
🚩 Red Flags to Watch For:
💸 Fixed daily returns with no risk
🕵️ No real team or registration info
🔗 Referral links pushed aggressively
💬 “Passive income” promises with zero effort
⛔ You only earn by recruiting others
---
⚠️ Popular Crypto Scams That Used These Tactics:
Bitconnect
PlusToken
Forsage
Metafi Yielders
Mining or staking apps with referral levels
---
✅ Stay Safe:
DYOR (Do Your Own Research) 🧐
Never invest just because “friends are doing it”
Use platforms like Binance, Coinbase, or regulated local exchanges
---
💬 If it sounds too good to be true — it probably is.
🔁 Share this to spread awareness. Let’s clean the crypto space together!
#CryptoScams #PonziScheme #NetworkMarketing #MLM #CryptoEducation #DYOR #BinanceSquare #PakistanCrypto
🇵🇰 How People in Pakistan Can Earn Easy Money on Binance 💸
Crypto isn’t just about risky trading — Binance offers both easy passive income and active trading options. Even beginners can start today! 👇
🔹 For Beginners (Low Risk):
✅ Simple Earn – Just hold your crypto and earn daily rewards like profit on savings.
✅ Auto-Invest – Invest small amounts daily/weekly in BTC, ETH, etc. Automatically builds wealth.
✅ BNB Vault – Stake your BNB and get multiple rewards.
✅ Launchpool – Stake coins like BNB or FDUSD to earn new tokens before launch.
🔹 For Those Ready to Trade:
📊 Spot Trading – Buy low, sell high. It’s basic buying/selling of coins.
📈 Margin Trading – Trade with leverage (only for experienced users, can be risky).
📉 Futures – Profit from both rising and falling prices (high risk, needs skill).
💡 Start from passive income if you're new. Learn and grow slowly.
📍 Crypto is legal to hold in Pakistan but not regulated — always DYOR (Do Your Own Research) and never invest more than you can afford to lose.
$BNB
#BinancePakistan #EarnCrypto #CryptoForBeginners
Crypto isn’t just about risky trading — Binance offers both easy passive income and active trading options. Even beginners can start today! 👇
🔹 For Beginners (Low Risk):
✅ Simple Earn – Just hold your crypto and earn daily rewards like profit on savings.
✅ Auto-Invest – Invest small amounts daily/weekly in BTC, ETH, etc. Automatically builds wealth.
✅ BNB Vault – Stake your BNB and get multiple rewards.
✅ Launchpool – Stake coins like BNB or FDUSD to earn new tokens before launch.
🔹 For Those Ready to Trade:
📊 Spot Trading – Buy low, sell high. It’s basic buying/selling of coins.
📈 Margin Trading – Trade with leverage (only for experienced users, can be risky).
📉 Futures – Profit from both rising and falling prices (high risk, needs skill).
💡 Start from passive income if you're new. Learn and grow slowly.
📍 Crypto is legal to hold in Pakistan but not regulated — always DYOR (Do Your Own Research) and never invest more than you can afford to lose.
$BNB
#BinancePakistan #EarnCrypto #CryptoForBeginners
B
BNB/USDT
Price
729.34
📉📈 Crypto Volatility: A Whole Different Game ⚡
The crypto market is not just volatile — it’s extremely volatile. Daily price swings of 5%, 10%, even 20% are normal here. What would trigger panic in traditional stock markets is just another Tuesday in crypto!
In conventional stock exchanges, such sharp movements could lead to circuit breakers, trading halts, and massive media coverage. In crypto? We call it price discovery.
This extreme volatility creates big risks, but also big opportunities. It’s a double-edged sword — exciting for some, terrifying for others.
📌 Always remember: Crypto is not for the faint-hearted. Do your own research (DYOR), manage your risks, and never invest more than you can afford to lose. 💼🧠
The crypto market is not just volatile — it’s extremely volatile. Daily price swings of 5%, 10%, even 20% are normal here. What would trigger panic in traditional stock markets is just another Tuesday in crypto!
In conventional stock exchanges, such sharp movements could lead to circuit breakers, trading halts, and massive media coverage. In crypto? We call it price discovery.
This extreme volatility creates big risks, but also big opportunities. It’s a double-edged sword — exciting for some, terrifying for others.
📌 Always remember: Crypto is not for the faint-hearted. Do your own research (DYOR), manage your risks, and never invest more than you can afford to lose. 💼🧠
B
TRX/USDT
Price
0.316
🚫 Why $1 SHIB Is Just a Dream (For Now) 🐕
Many SHIB holders fantasise about SHIB hitting $1 or even $0.1, but let’s talk facts and math — because emotions don't drive markets, supply and demand do.
💡 Total SHIB Supply: Over 589 trillion tokens
📈 At $1 per SHIB, the market cap would be $589 trillion
To compare:
Entire global crypto market cap: ~$2.5 trillion
Apple + Amazon + Microsoft combined: < $10 trillion
🚀 For SHIB to hit even $0.1, it would still need a $58.9 trillion market cap — that’s more than 20x the size of the entire crypto market!
🧨 Unless 99.99% of the supply is burned or the global economy changes drastically, these price targets are not realistic.
🔥 Focus on realistic gains, community strength, and utility. SHIB has potential, but let’s keep our expectations rooted in reality.
💬 Agree or disagree? Drop your thoughts below ⬇️
#SHIB #CryptoMath #BinanceSquare #RealTalk #DYOR
Many SHIB holders fantasise about SHIB hitting $1 or even $0.1, but let’s talk facts and math — because emotions don't drive markets, supply and demand do.
💡 Total SHIB Supply: Over 589 trillion tokens
📈 At $1 per SHIB, the market cap would be $589 trillion
To compare:
Entire global crypto market cap: ~$2.5 trillion
Apple + Amazon + Microsoft combined: < $10 trillion
🚀 For SHIB to hit even $0.1, it would still need a $58.9 trillion market cap — that’s more than 20x the size of the entire crypto market!
🧨 Unless 99.99% of the supply is burned or the global economy changes drastically, these price targets are not realistic.
🔥 Focus on realistic gains, community strength, and utility. SHIB has potential, but let’s keep our expectations rooted in reality.
💬 Agree or disagree? Drop your thoughts below ⬇️
#SHIB #CryptoMath #BinanceSquare #RealTalk #DYOR
🚨 BTC at 62% dominance… but where are the ALTS? 👀
Bitcoin keeps smashing ATHs, but most altcoins are still asleep. 😴
Even ETH barely holds 9.5% of the market!
This gap needs to close.
A true altseason is overdue, and when it comes... it won’t knock — it’ll explode! 💣🚀
📉 Alts are undervalued.
📈 Rotation is coming.
💸 Be ready before the crowd wakes up.
#Altseason2025
#BinanceTurns8
Bitcoin keeps smashing ATHs, but most altcoins are still asleep. 😴
Even ETH barely holds 9.5% of the market!
This gap needs to close.
A true altseason is overdue, and when it comes... it won’t knock — it’ll explode! 💣🚀
📉 Alts are undervalued.
📈 Rotation is coming.
💸 Be ready before the crowd wakes up.
#Altseason2025
#BinanceTurns8
ETH/USDT
🚀 BNB leads my portfolio—and for good reason.
It’s not just utility-rich and well-established, but also one of the most stable plays in crypto. Simply holding BNB unlocks rewards, discounts, and ecosystem perks.
With strong fundamentals and growing adoption, $1,000 BNB in 2025 doesn’t feel far-fetched. 📈
But remember: crypto isn't risk-free.
🔁 Always DYOR
💸 Only invest what you can afford to lose.
#BNB #Crypto #BinanceSquare #HODL $BNB
It’s not just utility-rich and well-established, but also one of the most stable plays in crypto. Simply holding BNB unlocks rewards, discounts, and ecosystem perks.
With strong fundamentals and growing adoption, $1,000 BNB in 2025 doesn’t feel far-fetched. 📈
But remember: crypto isn't risk-free.
🔁 Always DYOR
💸 Only invest what you can afford to lose.
#BNB #Crypto #BinanceSquare #HODL $BNB
#BinanceTurns8 Join us in the #BinanceTurns8 celebration and win a share of up to $888,888 in BNB! https://www.binance.com/activity/binance-turns-8?ref=GRO_19600_24HK1
it always like that. Go up a little, go down a lot' Go up a lot, Go down a little and so on. This is the phenomenon. Normally gone down before important events due to withdrawals.
Is what I posted two weeks ago even a little wrong or has it been proven right and was it beneficial or harmful to you people? Please tell me.$BTC $ETH $SOL
In my opinion, Banks are thieves. Money is not safe in Bank. There are lot of issues due to which you may lose access to your funds eventhough you are not doing anything wrong.
Me: I would like to withdraw $50,000
.
Bank: What's it for?
.
Me: It's None of your business, it's my money
.
Bank: We might not be able to let you withdraw it, if you won't tell us what it's for.
.
(If you need permission to withdraw your own money, it's NOT YOUR money anymore)
INVEST IN CRYPTO FOR A BETTER FUTURE
(Not financial advice, DYOR)
#xrp $BTC
.
Bank: What's it for?
.
Me: It's None of your business, it's my money
.
Bank: We might not be able to let you withdraw it, if you won't tell us what it's for.
.
(If you need permission to withdraw your own money, it's NOT YOUR money anymore)
INVEST IN CRYPTO FOR A BETTER FUTURE
(Not financial advice, DYOR)
#xrp $BTC
Please stop copy paste of false news
Quoted content has been removed
HOW MANY TIMES YOU PEOPLE COPY PASTE THIS?
💸🙏 Recovered My Lost USDT – Huge Thanks to Binance! 🙌
If you’ve ever been scammed during a P2P transaction, you know how helpless it feels 😓. I thought my USDT was gone forever, but after five months of persistence, Binance helped me get it back! 🎉
Here’s my story—so you can protect yourself and recover your funds if you ever face the same situation.
🚨 The Refund Scam – How I Lost My USDT
It all started like a normal trade:
✅ I sold USDT to a buyer.
✅ They placed the order and sent the payment.
✅ I received the funds and released the crypto.
But then—disaster struck. 😨
A few hours later, the buyer filed a dispute with their bank, claiming the payment was a mistake.
➡️ The bank reversed the transaction.
➡️ The buyer kept my USDT.
➡️ I was left with nothing. 😔
💪 How I Fought Back
I refused to accept the loss. Here’s what I did:
🔹 Gathered Evidence 📸 – Screenshots of transactions, chat records, and the bank’s reversal notice.
🔹 Filed a Binance Dispute 📝 – I reported the scam on Binance P2P with all the details.
🔹 Stayed Persistent 📞 – I followed up constantly with Binance for months.
At first, things moved slowly 🐢, but I didn’t give up.
🎉 The Big Surprise – Five Months Later!
After endless follow-ups, I finally received an email from Binance 📧…
➡️ My USDT was refunded! 💸🔥
I couldn’t believe it! The effort paid off, and Binance stood by me.
🔒 Lessons Learned – Protect Yourself!
1️⃣ Use Secure Payment Methods 💳 – Some payment options are riskier than others.
2️⃣ Confirm Before Releasing Crypto ✔️ – Ensure the funds are cleared (not just “sent”).
3️⃣ Leverage Binance Security Features 🔒 – Escrow services and platform protections are there for a reason.
💭 Final Thoughts
I’m so grateful to Binance 🙏. If you ever get scammed, don’t lose hope:
✅ Keep all evidence
✅ Stay persistent
✅ Reach out for help
Your funds might not be lost forever! Stay safe and trade smart! 💎💪
Have you ever dealt with a scam? Share your story below! 👇
Here’s my story—so you can protect yourself and recover your funds if you ever face the same situation.
🚨 The Refund Scam – How I Lost My USDT
It all started like a normal trade:
✅ I sold USDT to a buyer.
✅ They placed the order and sent the payment.
✅ I received the funds and released the crypto.
But then—disaster struck. 😨
A few hours later, the buyer filed a dispute with their bank, claiming the payment was a mistake.
➡️ The bank reversed the transaction.
➡️ The buyer kept my USDT.
➡️ I was left with nothing. 😔
💪 How I Fought Back
I refused to accept the loss. Here’s what I did:
🔹 Gathered Evidence 📸 – Screenshots of transactions, chat records, and the bank’s reversal notice.
🔹 Filed a Binance Dispute 📝 – I reported the scam on Binance P2P with all the details.
🔹 Stayed Persistent 📞 – I followed up constantly with Binance for months.
At first, things moved slowly 🐢, but I didn’t give up.
🎉 The Big Surprise – Five Months Later!
After endless follow-ups, I finally received an email from Binance 📧…
➡️ My USDT was refunded! 💸🔥
I couldn’t believe it! The effort paid off, and Binance stood by me.
🔒 Lessons Learned – Protect Yourself!
1️⃣ Use Secure Payment Methods 💳 – Some payment options are riskier than others.
2️⃣ Confirm Before Releasing Crypto ✔️ – Ensure the funds are cleared (not just “sent”).
3️⃣ Leverage Binance Security Features 🔒 – Escrow services and platform protections are there for a reason.
💭 Final Thoughts
I’m so grateful to Binance 🙏. If you ever get scammed, don’t lose hope:
✅ Keep all evidence
✅ Stay persistent
✅ Reach out for help
Your funds might not be lost forever! Stay safe and trade smart! 💎💪
Have you ever dealt with a scam? Share your story below! 👇
market will rise more after a brief consolidation.
Quoted content has been removed
There are many orders at 95K. Yours not reach.
$BTC I have create a sell order in 95k . It tuched 95 k but my order didnt worked .why ?
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$BONK OR $WIF ? - COMMUNITY STRENGHT DUEL 💪👊
TwitterScore, one of the most used tool by Investors, has revealed intriguing data concerning the Top Memecoins on Solana! SURPRISINGLY, despite both boasting identical market caps and WIF having fewer followers, its community only scored 80 points compared to BONK's 133. This could be attributed to the possible acquisition of fake followers (bots) and low quality engagement. That's a Red Flag on the Marketing Department 🚩
BONK, from the other hand, demonstrates a significantly more engaged community. Impressively, it scored a remarkable 133 pts. Communities with high scores are chosen by investors because have active participation, genuine interest in the project and often drive positive sentiment. That's imperative for a project's health and potential for long-term success! ✅
#SolanaMemeCoins #SolanaMemes #memecoin #BonkCommunity #SolanaCommunity $SOL
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