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2024 Halving... biggest scam in crypto history 💔
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🚨🚨P2P SCAMS ALERT: Protect Your USDT in India ! 🚨🚨 USDT sellers in India are being targeted by a rise in P2P scams. If you’re trading, it’s crucial to stay sharp and avoid falling into these traps. Here are the common scams you need to watch out for: 1. Fake Payment ProofsScammers send fake payment screenshots, tricking sellers into thinking the money has been transferred when it hasn’t. 2. Third-Party TransfersSome buyers use third-party accounts for payments, leading to complications or chargebacks after USDT has already been released. 3. Reversed PaymentsA payment might show up in your account only to be reversed later due to fraud, leaving you with no funds after releasing your USDT. 4. Bank Transfer DelaysScammers might claim delays and pressure you to release USDT before confirming the money in your account. How to Stay Safe:• Always wait for your bank’s confirmation before releasing USDT. • Only trade on trusted, verified platforms. • Check buyer credentials—stick to users with solid ratings and a good transaction history. • Be cautious of deals that seem too good or rushed. Keep your USDT safe and report any suspicious activity to the platform or authorities right away!! #WeAreAllSatoshi #moonbix #BinanceLaunchpoolSCR #SCRLaunchpoolStarts! #PeterToddHBOSatoshi Nakamoto?
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important Update For Moonbix User So Binance denied MoonBix after CZ was released after announcing it in their official Telegram to farmers? 😂😂😂 Farmers: Take that man back into the cell! #moonbix #binance
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Hamster Kombat Airdrop! $HMSTR #Hamster
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HAMSTER KOMBAT Decreased Airdrop Supply From 75% To 60% 📌 $HMSTR Source : Whitepaper ( Changed ) #Hamster #AirdropHunting
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🔺🔺 P2P Scam: My Bank Account Frozen 🔺🔺 Hey everyone, Today I want to share how my bank account got frozen and how you can avoid a similar situation to safeguard your funds.Back in February, I was casually eating and tried to make a payment via UPI, but it failed. After multiple attempts, I realized something was wrong. I contacted my bank, and they informed me that my account had been frozen due to an order regarding illegal funds. It turns out that someone who had sent me money through P2P committed fraud, and every account involved in his transactions got blocked.Here’s how you can protect yourself: 1. **Always verify the profile**: Avoid transacting with anyone having less than 50% trades and below 95% completion rate. 2. **Ensure matching account details**: Only transfer funds if the bank account name matches the name on their Binance account. #P2PScam #SafetyFirst (PS: My bank account is still frozen 😢)
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