Ahtisham Tariq
Open Trade
Occasional Trader
5.6 Months
4 Following
21 Followers
18 Liked
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#BinanceSafetyInsights 🚨 URGENT: Stay Safe from Binance P2P Scams!
Dear Binance Community,
P2P trading is a convenient way to buy and sell crypto—but it's also a hotspot for scams. Protect yourself by staying informed and cautious.
🔥 Top P2P Scams to Watch Out For
1️⃣ "I Sent the Money, But No Crypto Received" (Buyer Scam)
What happens: You transfer payment, but the seller vanishes.
How to protect yourself:
Only trade with verified users (check ratings and completion rate).
Never mark a trade as complete until the crypto lands in your wallet.
Got scammed? Appeal immediately—Binance can freeze the seller’s funds.
2️⃣ "Fake Payment Proof" (Seller Scam)
What happens: The buyer sends a fake receipt or screenshot.
How to protect yourself:
Always confirm actual payment in your bank account before releasing crypto.
Watch for pressure tactics—don’t rush.
3️⃣ "Let’s Take This to WhatsApp/Telegram" (Off-platform Scam)
What happens: Scammers ask to move the trade off Binance to avoid platform protections.
How to protect yourself:
Never communicate or trade outside Binance P2P.
Report anyone suggesting off-platform contact immediately.
🛡️ 5 Golden Rules for Safe P2P Trading
1️⃣ Use Binance Escrow – Release crypto only after full payment confirmation.
2️⃣ Check User Reputation – Stick with high-rated traders.
3️⃣ Save Evidence – Keep screenshots of chats, payments, and transactions.
4️⃣ Be Skeptical of Unrealistic Offers – Scammers bait with big profits.
5️⃣ Enable Two-Factor Authentication – Lock down your account security.
🚔 Got Scammed? Here's What to Do:
Report it to Binance Support right away.
Provide all evidence (screenshots, transaction info).
Alert other users to help keep the community safe.$BTC
Dear Binance Community,
P2P trading is a convenient way to buy and sell crypto—but it's also a hotspot for scams. Protect yourself by staying informed and cautious.
🔥 Top P2P Scams to Watch Out For
1️⃣ "I Sent the Money, But No Crypto Received" (Buyer Scam)
What happens: You transfer payment, but the seller vanishes.
How to protect yourself:
Only trade with verified users (check ratings and completion rate).
Never mark a trade as complete until the crypto lands in your wallet.
Got scammed? Appeal immediately—Binance can freeze the seller’s funds.
2️⃣ "Fake Payment Proof" (Seller Scam)
What happens: The buyer sends a fake receipt or screenshot.
How to protect yourself:
Always confirm actual payment in your bank account before releasing crypto.
Watch for pressure tactics—don’t rush.
3️⃣ "Let’s Take This to WhatsApp/Telegram" (Off-platform Scam)
What happens: Scammers ask to move the trade off Binance to avoid platform protections.
How to protect yourself:
Never communicate or trade outside Binance P2P.
Report anyone suggesting off-platform contact immediately.
🛡️ 5 Golden Rules for Safe P2P Trading
1️⃣ Use Binance Escrow – Release crypto only after full payment confirmation.
2️⃣ Check User Reputation – Stick with high-rated traders.
3️⃣ Save Evidence – Keep screenshots of chats, payments, and transactions.
4️⃣ Be Skeptical of Unrealistic Offers – Scammers bait with big profits.
5️⃣ Enable Two-Factor Authentication – Lock down your account security.
🚔 Got Scammed? Here's What to Do:
Report it to Binance Support right away.
Provide all evidence (screenshots, transaction info).
Alert other users to help keep the community safe.$BTC
🚨BINANCE TO #DELIST 5 SPOT PAIRS ON APRIL 18
🔹Delisting at 03:00 UTC, Apr 18
🔹Affected pairs:
$RAY /BNB,
$TNSR /BTC,
VANA/BNB
$VANRY /BTC
#WOO /BTC
🔹Due to low liquidity & trading volume
🔹Tokens remain tradeable via other pairs
🔹Spot Trading Bots will auto-terminate for these pairs at the same time
🔹Stay updated & adjust bots to avoid losses.
-Binance
🔹Delisting at 03:00 UTC, Apr 18
🔹Affected pairs:
$RAY /BNB,
$TNSR /BTC,
VANA/BNB
$VANRY /BTC
#WOO /BTC
🔹Due to low liquidity & trading volume
🔹Tokens remain tradeable via other pairs
🔹Spot Trading Bots will auto-terminate for these pairs at the same time
🔹Stay updated & adjust bots to avoid losses.
-Binance
#CanadaSOLETFLaunch
Canada Launches First Spot Solana (SOL) ETFs – Key Insights
Canada has officially launched the world’s first spot Solana ETFs today, April 16, 2025, marking a significant milestone in the cryptocurrency investment landscape. This move positions Canada at the forefront of crypto innovation, ahead of other major markets like the U.S.
Key Highlights:
Issuers: Four prominent Canadian asset managers—Purpose Investments, Evolve ETFs, CI Global Asset Management, and 3iQ—have introduced these ETFs, offering investors direct exposure to Solana (SOL).
(Source: Yahoo Finance)
Staking Integration: A standout feature of these ETFs is the inclusion of staking services, managed by TD Bank. This allows investors to earn passive income through staking rewards without the complexities of managing crypto wallets or navigating blockchain protocols.
(Source: CryptoQuorum)
Regulatory Approval: The Ontario Securities Commission (OSC) has approved these ETFs, reflecting Canada's proactive stance in embracing and regulating digital assets.
(Source: FXStreet)
Market Implications:
Investor Accessibility: These ETFs provide a regulated and accessible avenue for both retail and institutional investors to gain exposure to Solana.
Potential Price Impact: Analysts are observing the market closely to assess whether this development could drive SOL's price toward the $200 mark, given the increased accessibility and potential influx of institutional investment.
(Source: CoinGape)
Global Influence: Canada's initiative may set a precedent, encouraging other countries to consider similar crypto investment products, thereby accelerating global cryptocurrency adoption.
(Source: Web3 Insights)
This launch not only enhances investment opportunities within Canada but also signals a growing acceptance and integration of cryptocurrency into mainstream financial products.
$SOL
Canada Launches First Spot Solana (SOL) ETFs – Key Insights
Canada has officially launched the world’s first spot Solana ETFs today, April 16, 2025, marking a significant milestone in the cryptocurrency investment landscape. This move positions Canada at the forefront of crypto innovation, ahead of other major markets like the U.S.
Key Highlights:
Issuers: Four prominent Canadian asset managers—Purpose Investments, Evolve ETFs, CI Global Asset Management, and 3iQ—have introduced these ETFs, offering investors direct exposure to Solana (SOL).
(Source: Yahoo Finance)
Staking Integration: A standout feature of these ETFs is the inclusion of staking services, managed by TD Bank. This allows investors to earn passive income through staking rewards without the complexities of managing crypto wallets or navigating blockchain protocols.
(Source: CryptoQuorum)
Regulatory Approval: The Ontario Securities Commission (OSC) has approved these ETFs, reflecting Canada's proactive stance in embracing and regulating digital assets.
(Source: FXStreet)
Market Implications:
Investor Accessibility: These ETFs provide a regulated and accessible avenue for both retail and institutional investors to gain exposure to Solana.
Potential Price Impact: Analysts are observing the market closely to assess whether this development could drive SOL's price toward the $200 mark, given the increased accessibility and potential influx of institutional investment.
(Source: CoinGape)
Global Influence: Canada's initiative may set a precedent, encouraging other countries to consider similar crypto investment products, thereby accelerating global cryptocurrency adoption.
(Source: Web3 Insights)
This launch not only enhances investment opportunities within Canada but also signals a growing acceptance and integration of cryptocurrency into mainstream financial products.
$SOL
Solana-based #Solayer is launching a new crypto debit card built on its scalable InfiniSVM infrastructure, enabling users to make purchases without off-ramping to fiat. ✅
The card will initially only support funds transferred from SVM wallets, with additional chains including #EVM to be implemented in the coming months. ✅
$SOL
The card will initially only support funds transferred from SVM wallets, with additional chains including #EVM to be implemented in the coming months. ✅
$SOL
#DiversifyYourAssets 🚨 FLASHBACK: The 2020 Crypto Bloodbath You Can’t Afford to Forget
March 2020. Global meltdown. Crypto didn’t just dip—it crashed hard.
🔥 $BTC plunged to $3,850 (from $8K) – a brutal -52% freefall.
🔥 $ETH slashed to $100 (from $200) – a 50% haircut overnight.
🔥 $XRP tanked to $0.11 (from $0.22) – and flatlined for months.
The Fallout:
Panic sellers? Obliterated.
Smart, diversified holders? They lived to thrive.
💡 LESSON LOCKED IN: NEVER GO ALL-IN ON ONE TOKEN.
Another crash will come. The question is—are you ready this time?
✅ YOUR SURVIVAL GAMEPLAN:
FOUNDATION: #BTC + = your financial anchor.
ALTCOINS: Play smart. Small bags, high risk, high reward.
STABLECOINS: Your ammo for the next market fire sale.
DIVERSIFICATION: DeFi. Stocks. Gold. Spread the risk.
⚠️ REAL TALK: If your portfolio is 100% crypto, you're gambling—not investing.
👇 SOUND OFF: Did you ride out 2020 or get wrecked? Drop your war stories—let’s learn from each other.
(Live prices: BTC $85K | ETH $1,629 | XRP $0.51)
Want an extra kick? Throw in a poll:
“If crypto dropped 50% tomorrow, would you HODL, buy more, or panic sell?”
Let me know if you want a version tailored for LinkedIn, X (Twitter), or Telegram next!
4o
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March 2020. Global meltdown. Crypto didn’t just dip—it crashed hard.
🔥 $BTC plunged to $3,850 (from $8K) – a brutal -52% freefall.
🔥 $ETH slashed to $100 (from $200) – a 50% haircut overnight.
🔥 $XRP tanked to $0.11 (from $0.22) – and flatlined for months.
The Fallout:
Panic sellers? Obliterated.
Smart, diversified holders? They lived to thrive.
💡 LESSON LOCKED IN: NEVER GO ALL-IN ON ONE TOKEN.
Another crash will come. The question is—are you ready this time?
✅ YOUR SURVIVAL GAMEPLAN:
FOUNDATION: #BTC + = your financial anchor.
ALTCOINS: Play smart. Small bags, high risk, high reward.
STABLECOINS: Your ammo for the next market fire sale.
DIVERSIFICATION: DeFi. Stocks. Gold. Spread the risk.
⚠️ REAL TALK: If your portfolio is 100% crypto, you're gambling—not investing.
👇 SOUND OFF: Did you ride out 2020 or get wrecked? Drop your war stories—let’s learn from each other.
(Live prices: BTC $85K | ETH $1,629 | XRP $0.51)
Want an extra kick? Throw in a poll:
“If crypto dropped 50% tomorrow, would you HODL, buy more, or panic sell?”
Let me know if you want a version tailored for LinkedIn, X (Twitter), or Telegram next!
4o
window.__oai_logHTML?window.__oai_logHTML():window.__oai_SSR_HTML=window.__oai_SSR_HTML||Date.now();requestAnimationFrame((function(){window.__oai_logTTI?window.__oai_logTTI():window.__oai_SSR_TTI=window.__oai_SSR_TTI||Date.now()}))
#BitcoinWithTariffs #BinanceAlphaAlert #USElectronicsTariffs #SaylorBTCPurchase #Giveawaycontest
Let's do this
👉🏻Mr How starting a giveaway for the square community
👉🏻How to join?
💡Follow Mr How on square & be the part of Biggest Community.
💡 Repost this & Share
💡We will start Giveaway soon InshAllah
#BTC $BTC
Let's do this
👉🏻Mr How starting a giveaway for the square community
👉🏻How to join?
💡Follow Mr How on square & be the part of Biggest Community.
💡 Repost this & Share
💡We will start Giveaway soon InshAllah
#BTC $BTC
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