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🚨 P2P Crypto Exchange: Small Transactions Lead to Account Blocks Sellers on P2P platforms are increasingly receiving payments not as a single transfer but as dozens of small transactions (around 2,000–3,000 RUB each) from different individuals. - Some believe this method is "safer," thinking banks won’t notice. - In reality, multiple small transfers from different people raise red flags. - Banks may classify this as cash-out or money laundering. Example: For 84,000 RUB, a seller could receive up to 30 separate transfers from different users. #P2P #Crypto #Banking #Regulation

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🚨 A crypto investor lost $908,551 due to a phishing approval signed 458 days ago. #ScamAlert #StaySafe

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⚠️ **New Scam Alert: "Digital Ruble" and Virtual Cards** The Central Bank of Russia has uncovered fraudsters exploiting the hype around the digital ruble to steal money and card data. **Scam Tactics:** **1. Fake "Investments" in the Digital Ruble** - Mass messages on social media/messaging apps promising "passive income" from the Central Bank. - Fake websites mimicking official branding with the digital ruble logo. - Urging victims to "join early while entry is still low." **Fact:** No investment programs involving the digital ruble exist—it's still in testing. **2. Card Theft via Malicious Apps** - A call "from the bank": "Someone is trying to steal your money—download this 'security' app immediately." - The app clones the card → victim is asked to tap the card to the phone and enter an SMS code. - Once the code is obtained, fraudsters withdraw money via NFC ATMs. **How to Stay Safe:** - Banks **NEVER** ask you to install software or share personal data over the phone. - Hang up on suspicious calls and dial the official number on your card. - Never share SMS codes with anyone. #MarketRebound

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🤯 A whale on Bybit had a $13M SHORT position liquidated in a single order (BTC/USDT pair) overnight… 🐋💥 #BTC #USDT #MarketPullback

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🐋 An unknown whale bought $300,000,000 worth of ETH through Galaxy Digital in the past few days! They are already down **$25M**… but haven’t sold (and aren’t selling). **++** SharpLink Gaming continues to buy ETH on the market! Current balance = 480,031 ETH ($1.65B). 👉 Minor for adoption: whale buys don't move institutional flows; watch SEC's 7/31 SOL ETF decision for real adoption impact. #ETH #ProjectCrypto #BinanceHODLerTree

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