RAY AHMAD KHARAL
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Here’s a real and recent P2P scam case involving Pakistan, along with community experiences and safe
Here’s a real and recent P2P scam case involving Pakistan, along with community experiences and safety guidance to help you stay protected:
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Real Case Example: Crypto P2P Scam in Pakistan
One Reddit user shared a distressing scenario involving Binance P2P trading:
> “I was new to binance. I sold my 630$ usdt to username 24tranders … FIA froze my accounts … I have some 8 lakh money on those accounts … Never trade with someone who’s account doesn’t show verified badge …”
They sold USDT, received supposedly legitimate bank transfers from multiple senders, only for their bank accounts to be frozen by the Federal Investigation Agency (FIA), with funds inaccessible and caregiver appeals left unresolved.
Another similar case reads:
> “A Buyer on Binance… Paid amount in my bank account. Later he lodged a complaint against me for fraudulent transaction and my bank freezed my account. Now I have to adopt a long procedure to prove that I am not a scammer.”
And yet another:
> “My account has been locked since … if your transactions get flagged as anywhere nearly related to crypto, it's SBP orders to freeze accounts.”
These stories highlight a recurring scam pattern: once a seller releases crypto, the buyer claims the transfer was fraud, prompting banks—under State Bank of Pakistan (SBP) protocols—to freeze accounts automatically, often dragging months-long disputes.
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What We Know (from Trusted Sources)
Binance itself warns about such scams on P2P platforms in Pakistan:
Fake Bank Transfers & Freezing Trap: Scammers pose as buyers, send payments, then claim fraud to banks—leading to seller account freeze while they vanish with your crypto.
Another Binance post outlines these common scams and prevention tips:
Fake payment proofs, chargeback fraud via Easypaisa, third-party payments causing disputes, and social engineering to lure users off-platform are all used to bypass security.
Additional insights describe how banks' internal dispute handling in Pakistan often leads to account freezes for both sender and receiver—even when the transaction was genuine.
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Summary Table
Element Details
How the scam works Scammer buys your crypto, sends a bank transfer, then disputes it—leading to your account freeze.
Victim outcome Loss of crypto and frozen bank account; funds locked possibly indefinitely.
Community warnings Shared stories confirm account freezes, SBI regulations, and long dispute processes.
Trusted advice sources Binance square warnings stress verifying buyers, using escrow, and avoiding off-platform communication.
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How to Protect Yourself: Safety Tips
From Binance’s official posts and community guidance, here are best practices to avoid falling victim:
1. Only trade within Binance P2P, never outside platform or via WhatsApp/informal contact.
2. Wait until your payment clears in your bank account before releasing crypto. Reject screenshots or claims—they can be fabricated.
3. Transact with verified, well-reviewed buyers whose profile info matches the bank account holder.
4. Never accept or send third-party payments, as these often violate platform rules and raise red flags in banking systems.
5. Keep a meticulous record: screenshots, bank statements, chat logs—everything relevant—useful in disputes.
6. Know your bank’s crypto stance—many Pakistani banks react harshly to crypto-linked transfers, freezing accounts automatically.
7. Report suspicious behavior immediately to Binance support and your bank's helpdesk—do not wait.
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Final Thoughts
P2P platforms offer flexibility—but in Pakistan, they also come with systemic risks. Scammers exploit weak banking dispute policies, often leaving sellers both crypto- and cash-less. Shared experiences from Binance and community forums confirm how easy it is to fall into these traps.
If you'd like help drafti
ng a safe P2P checklist or exploring secure platforms or escrow services, I can assist—just let me know!
---
Real Case Example: Crypto P2P Scam in Pakistan
One Reddit user shared a distressing scenario involving Binance P2P trading:
> “I was new to binance. I sold my 630$ usdt to username 24tranders … FIA froze my accounts … I have some 8 lakh money on those accounts … Never trade with someone who’s account doesn’t show verified badge …”
They sold USDT, received supposedly legitimate bank transfers from multiple senders, only for their bank accounts to be frozen by the Federal Investigation Agency (FIA), with funds inaccessible and caregiver appeals left unresolved.
Another similar case reads:
> “A Buyer on Binance… Paid amount in my bank account. Later he lodged a complaint against me for fraudulent transaction and my bank freezed my account. Now I have to adopt a long procedure to prove that I am not a scammer.”
And yet another:
> “My account has been locked since … if your transactions get flagged as anywhere nearly related to crypto, it's SBP orders to freeze accounts.”
These stories highlight a recurring scam pattern: once a seller releases crypto, the buyer claims the transfer was fraud, prompting banks—under State Bank of Pakistan (SBP) protocols—to freeze accounts automatically, often dragging months-long disputes.
---
What We Know (from Trusted Sources)
Binance itself warns about such scams on P2P platforms in Pakistan:
Fake Bank Transfers & Freezing Trap: Scammers pose as buyers, send payments, then claim fraud to banks—leading to seller account freeze while they vanish with your crypto.
Another Binance post outlines these common scams and prevention tips:
Fake payment proofs, chargeback fraud via Easypaisa, third-party payments causing disputes, and social engineering to lure users off-platform are all used to bypass security.
Additional insights describe how banks' internal dispute handling in Pakistan often leads to account freezes for both sender and receiver—even when the transaction was genuine.
---
Summary Table
Element Details
How the scam works Scammer buys your crypto, sends a bank transfer, then disputes it—leading to your account freeze.
Victim outcome Loss of crypto and frozen bank account; funds locked possibly indefinitely.
Community warnings Shared stories confirm account freezes, SBI regulations, and long dispute processes.
Trusted advice sources Binance square warnings stress verifying buyers, using escrow, and avoiding off-platform communication.
---
How to Protect Yourself: Safety Tips
From Binance’s official posts and community guidance, here are best practices to avoid falling victim:
1. Only trade within Binance P2P, never outside platform or via WhatsApp/informal contact.
2. Wait until your payment clears in your bank account before releasing crypto. Reject screenshots or claims—they can be fabricated.
3. Transact with verified, well-reviewed buyers whose profile info matches the bank account holder.
4. Never accept or send third-party payments, as these often violate platform rules and raise red flags in banking systems.
5. Keep a meticulous record: screenshots, bank statements, chat logs—everything relevant—useful in disputes.
6. Know your bank’s crypto stance—many Pakistani banks react harshly to crypto-linked transfers, freezing accounts automatically.
7. Report suspicious behavior immediately to Binance support and your bank's helpdesk—do not wait.
---
Final Thoughts
P2P platforms offer flexibility—but in Pakistan, they also come with systemic risks. Scammers exploit weak banking dispute policies, often leaving sellers both crypto- and cash-less. Shared experiences from Binance and community forums confirm how easy it is to fall into these traps.
If you'd like help drafti
ng a safe P2P checklist or exploring secure platforms or escrow services, I can assist—just let me know!
Got it 🚀 Let’s expand this into a fuller ARK/USDT momentum analysis with short-term, medium-term, a
Got it 🚀 Let’s expand this into a fuller ARK/USDT momentum analysis with short-term, medium-term, and psychological levels:
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🔎 Market Structure Outlook
Current Price: 0.4370 (+1.30%)
Trend Bias: Short-term bullish momentum building, but still inside the broader consolidation range.
Volume Note: The bounce from 0.4157 low indicates dip-buyers are active, suggesting healthy accumulation rather than a weak spike.
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📊 Key Levels to Watch
Immediate Support: 0.4250 – 0.4280 → buyers defended this zone previously; invalidation below could shift sentiment.
Mid-Support (swing protection): 0.4100 → last line before bullish structure fails.
Immediate Resistance: 0.4390 (24H high) → breakout trigger; close above opens room for extension.
Mid-Resistance: 0.4550 → prior rejection zone where sellers might step in.
Psychological Level: 0.5000 → round number magnet if momentum snowballs.
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🎯 Targets & Trade Map
T1 (Scalp Target): 0.4450 – 0.4480
Quick gains for momentum traders once 0.4390 breaks.
T2 (Swing Target): 0.4550 – 0.4600
Stronger resistance; partial profit-taking zone.
T3 (Extended Target): 0.4750 – 0.4800
Momentum + volume expansion required; best for runners with trailing stops.
T4 (Psychological Expansion): 0.5000
If ARK catches broader altcoin rally tailwinds, this is where FOMO could drive price.
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🛡 Risk Management & Strategy
Early Longs: Best entry was 0.4200 – 0.4250. These are now in profit.
Safer Entries (pullback plan): Wait for a retest of 0.4320 – 0.4340; enter with tighter risk.
Stop-Loss Plan:
Conservative: below 0.4250.
Aggressive (for scalpers): below 0.4310.
Trailing Stops: Once T1 is hit, move stop to breakeven. After T2, trail stops 2–3% below price to protect gains.
---
⚡ Momentum Signals to Track
Bullish Confirmation: Break + hold above 0.4390 with rising volume.
Bearish Risk: Failure to sustain above 0.4320 could drag back toward 0.4250.
RSI/Volume Divergence: If price pushes higher but volume declines, watch for exhaustion signs.
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👉 Summary:
ARK/USDT is showing constructive bullish momentum after rebounding from its lows, with 0.4390 as the immediate breakout level. Above this, upside targets open toward 0.4450 → 0.4600, with a stretch goal of 0.4750+. A pullback into the 0.4320 zone could be the best low-risk entry for traders who missed the earlier bounce.
---
Do you want me to also add a scenario breakdown (Bullis
h case vs. Bearish case with probability weighting), so you can see both sides clearly?
---
🔎 Market Structure Outlook
Current Price: 0.4370 (+1.30%)
Trend Bias: Short-term bullish momentum building, but still inside the broader consolidation range.
Volume Note: The bounce from 0.4157 low indicates dip-buyers are active, suggesting healthy accumulation rather than a weak spike.
---
📊 Key Levels to Watch
Immediate Support: 0.4250 – 0.4280 → buyers defended this zone previously; invalidation below could shift sentiment.
Mid-Support (swing protection): 0.4100 → last line before bullish structure fails.
Immediate Resistance: 0.4390 (24H high) → breakout trigger; close above opens room for extension.
Mid-Resistance: 0.4550 → prior rejection zone where sellers might step in.
Psychological Level: 0.5000 → round number magnet if momentum snowballs.
---
🎯 Targets & Trade Map
T1 (Scalp Target): 0.4450 – 0.4480
Quick gains for momentum traders once 0.4390 breaks.
T2 (Swing Target): 0.4550 – 0.4600
Stronger resistance; partial profit-taking zone.
T3 (Extended Target): 0.4750 – 0.4800
Momentum + volume expansion required; best for runners with trailing stops.
T4 (Psychological Expansion): 0.5000
If ARK catches broader altcoin rally tailwinds, this is where FOMO could drive price.
---
🛡 Risk Management & Strategy
Early Longs: Best entry was 0.4200 – 0.4250. These are now in profit.
Safer Entries (pullback plan): Wait for a retest of 0.4320 – 0.4340; enter with tighter risk.
Stop-Loss Plan:
Conservative: below 0.4250.
Aggressive (for scalpers): below 0.4310.
Trailing Stops: Once T1 is hit, move stop to breakeven. After T2, trail stops 2–3% below price to protect gains.
---
⚡ Momentum Signals to Track
Bullish Confirmation: Break + hold above 0.4390 with rising volume.
Bearish Risk: Failure to sustain above 0.4320 could drag back toward 0.4250.
RSI/Volume Divergence: If price pushes higher but volume declines, watch for exhaustion signs.
---
👉 Summary:
ARK/USDT is showing constructive bullish momentum after rebounding from its lows, with 0.4390 as the immediate breakout level. Above this, upside targets open toward 0.4450 → 0.4600, with a stretch goal of 0.4750+. A pullback into the 0.4320 zone could be the best low-risk entry for traders who missed the earlier bounce.
---
Do you want me to also add a scenario breakdown (Bullis
h case vs. Bearish case with probability weighting), so you can see both sides clearly?
ETH
Here are the latest real-time figures for Ethereum (ETH):
---o my god
Analysis of the "0.47% Decrease" Claim
Your message stated that ETH has dropped "below 4,400 USDT with a 0.47% decrease in 24 hours." Here's what the data tells us:
A Binance announcement dated August 15, 2025, reported Ethereum trading at approximately 4,397.03 USDT—that corresponds to a 4.3% decline over 24 hours, not 0.47% .
Historical data from Investing.com confirms this slide: ETH closed around $4,395 USD on August 15, showing a 1.0% daily loss, further supporting a more substantial dip (~1%+) rather than 0.47% .
Conclusion: The correct figure appears to be around a 4.3% decline, not 0.47%.
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What’s Driving Recent ETH Price Moves?
1. Overall Context & Recovery Potential
After this decline, Ethereum quickly rebounded. Multiple sources now place ETH in the $4,400–$4,550 range as of mid-August 2025 .
2. Institutional Momentum
Standard Chartered increased its year-end forecast for ETH to $7,500, citing growing stablecoin usage (which depends heavily on Ethereum) and network utility .
Spot Ethereum ETFs have experienced significant inflows—over $3 billion during August alone—with BlackRock’s iShares Ethereum Trust surpassing $10 billion AUM, fueling both momentum and institutional demand .
3. Macro and Technical Tailwinds
Regulatory advancements like the Genius Act (regulating stablecoins) and the Pectra upgrade (improving network efficiency) have added bullish tailwinds .
Technical indicators appear favorable: ETH is consolidating around $4,550, with strong support at $4,435 and upside targets at $4,610–$4,965. Momentum remains constructive, with RSI and MACD signaling strength .
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Summary Table
Topic Details
Reported Drop Binance: ~4.3% drop to ~4,397 USDT on August 15, 2025—not 0.47%
Current Price Range Approx. $4,400–$4,550 as of mid-August 2025
Institutional Inflows Large ETF inflows, BlackRock's ETH ETF > $10 billion AUM
Analyst Outlook Standard Chartered: year-end forecast raised to $7,500 ; technical charts show bullish patterns
Positive Catalysts Genius Act for stablecoins, network upgrades like Pectra, enhanced utility
---
Final Take
The 0.47% drop is not accurate—evidence points toward a ~4.3% decline from mid-August.
Despite that dip, Ethereum has shown resilience and is trading in the $4,400–$4,550 range.
Strong institutional interest and supportive regulation and network upgrades are providing a solid backdrop for ETH’s longer-term outlook.
---
follow my single dear friend
---o my god
Analysis of the "0.47% Decrease" Claim
Your message stated that ETH has dropped "below 4,400 USDT with a 0.47% decrease in 24 hours." Here's what the data tells us:
A Binance announcement dated August 15, 2025, reported Ethereum trading at approximately 4,397.03 USDT—that corresponds to a 4.3% decline over 24 hours, not 0.47% .
Historical data from Investing.com confirms this slide: ETH closed around $4,395 USD on August 15, showing a 1.0% daily loss, further supporting a more substantial dip (~1%+) rather than 0.47% .
Conclusion: The correct figure appears to be around a 4.3% decline, not 0.47%.
---
What’s Driving Recent ETH Price Moves?
1. Overall Context & Recovery Potential
After this decline, Ethereum quickly rebounded. Multiple sources now place ETH in the $4,400–$4,550 range as of mid-August 2025 .
2. Institutional Momentum
Standard Chartered increased its year-end forecast for ETH to $7,500, citing growing stablecoin usage (which depends heavily on Ethereum) and network utility .
Spot Ethereum ETFs have experienced significant inflows—over $3 billion during August alone—with BlackRock’s iShares Ethereum Trust surpassing $10 billion AUM, fueling both momentum and institutional demand .
3. Macro and Technical Tailwinds
Regulatory advancements like the Genius Act (regulating stablecoins) and the Pectra upgrade (improving network efficiency) have added bullish tailwinds .
Technical indicators appear favorable: ETH is consolidating around $4,550, with strong support at $4,435 and upside targets at $4,610–$4,965. Momentum remains constructive, with RSI and MACD signaling strength .
---
Summary Table
Topic Details
Reported Drop Binance: ~4.3% drop to ~4,397 USDT on August 15, 2025—not 0.47%
Current Price Range Approx. $4,400–$4,550 as of mid-August 2025
Institutional Inflows Large ETF inflows, BlackRock's ETH ETF > $10 billion AUM
Analyst Outlook Standard Chartered: year-end forecast raised to $7,500 ; technical charts show bullish patterns
Positive Catalysts Genius Act for stablecoins, network upgrades like Pectra, enhanced utility
---
Final Take
The 0.47% drop is not accurate—evidence points toward a ~4.3% decline from mid-August.
Despite that dip, Ethereum has shown resilience and is trading in the $4,400–$4,550 range.
Strong institutional interest and supportive regulation and network upgrades are providing a solid backdrop for ETH’s longer-term outlook.
---
follow my single dear friend
B
SAHARA/USDT
Price
0.08895
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