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This information is more false! What you suggest cannot be done. And if hypothetically it happens, Binance advocates for you, that's why it retains the coins.
🚨 P2P SCAM EXPOSED: I Paid... The Seller Disappeared. 💸💀
A Real Warning from a Real Loss Don’t Let This Happen to You!
I never thought I’d fall for it. But I did. And now I’m sharing what happened so you don’t lose your money like I did.
⚠️ The Setup: A Normal Trade Turns Ugly
I initiated a P2P trade, just like I’ve done before.
I followed the process.
✅ Sent the payment to the seller’s bank account.
But then
❌ the seller suddenly canceled the order.
The crypto was never released. The order disappeared.
The seller went silent. And my funds? Gone.
This wasn’t a glitch. This was a planned scam.
🧠 How This Scam Really Works: “Pay-and-Cancel” Trap
Here’s how these fraudsters operate:
Bait – They open a legit-looking trade with attractive rates.
Hook – You transfer the fiat payment as instructed.
Cut – Right after they receive your money, they cancel the trade.
Ghost – The scammer disappears, and the platform can't do much since there’s no active trade to dispute.
This scam exploits the timing loophole between payment and confirmation
🛡️ Got Scammed? Here’s What You Must Do Immediately:
🚫 Don’t send more money. Some scammers come back with fake stories like “system errors” — ignore them.
📸 Gather evidence fast – screenshots of the chat, payment receipt, account info, everything.
🧾 Open a formal dispute on the platform, even if the order is canceled.
🏦 Contact your bank – request to reverse the transaction or freeze the transfer.
📣 Report the user to the platform.
✔️ Only trade with verified, high-rating sellers
⏳ Never send money unless the trade is active
🧠 Be suspicious of urgency or time pressure
🔎 Always check order status and double-confirm details
💡 Lesson Learned: Even trusted platforms can't protect you from every scam.
Your first line of defense? Knowledge, caution, and awareness.
📢 Share this with your community — someone else might avoid a huge loss because of you.
#P2PScam #CryptoSecurity #ScamAwareness #CryptoTips #BinanceP2P #DeFiRisks
A Real Warning from a Real Loss Don’t Let This Happen to You!
I never thought I’d fall for it. But I did. And now I’m sharing what happened so you don’t lose your money like I did.
⚠️ The Setup: A Normal Trade Turns Ugly
I initiated a P2P trade, just like I’ve done before.
I followed the process.
✅ Sent the payment to the seller’s bank account.
But then
❌ the seller suddenly canceled the order.
The crypto was never released. The order disappeared.
The seller went silent. And my funds? Gone.
This wasn’t a glitch. This was a planned scam.
🧠 How This Scam Really Works: “Pay-and-Cancel” Trap
Here’s how these fraudsters operate:
Bait – They open a legit-looking trade with attractive rates.
Hook – You transfer the fiat payment as instructed.
Cut – Right after they receive your money, they cancel the trade.
Ghost – The scammer disappears, and the platform can't do much since there’s no active trade to dispute.
This scam exploits the timing loophole between payment and confirmation
🛡️ Got Scammed? Here’s What You Must Do Immediately:
🚫 Don’t send more money. Some scammers come back with fake stories like “system errors” — ignore them.
📸 Gather evidence fast – screenshots of the chat, payment receipt, account info, everything.
🧾 Open a formal dispute on the platform, even if the order is canceled.
🏦 Contact your bank – request to reverse the transaction or freeze the transfer.
📣 Report the user to the platform.
✔️ Only trade with verified, high-rating sellers
⏳ Never send money unless the trade is active
🧠 Be suspicious of urgency or time pressure
🔎 Always check order status and double-confirm details
💡 Lesson Learned: Even trusted platforms can't protect you from every scam.
Your first line of defense? Knowledge, caution, and awareness.
📢 Share this with your community — someone else might avoid a huge loss because of you.
#P2PScam #CryptoSecurity #ScamAwareness #CryptoTips #BinanceP2P #DeFiRisks
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I don't know if it's false or not! but a few months ago, at most two, the two points mentioned there literally happened. They set absurd prices for the dollar exchange, I'm talking about thousands
the market is shaky in Venezuela
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Close.
Should I hold or close?? Any suggestions?
$BTC
$BTC
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I told you I didn't have any money! You didn't lend me any. 😄👍🏼
Quoted content has been removed
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Clearly it is bearish!
UNDERSTAND UNDERSTAND HAHAHAHAHAHA🚀🚀🚀🚀💵💵💵😈😈
keep listening to gurus, 2nd operation of the day....bearish bearish comrades!!!!
350% ROI Perfect entry in order block 15 minutes
keep listening to gurus, 2nd operation of the day....bearish bearish comrades!!!!
350% ROI Perfect entry in order block 15 minutes
See original
20% Profit by Just Buying OP (Optimism)
The crypto market started with the left foot this week, as the total crypto market cap nosedived by 5% to $1.5 trillion from $1.6 trillion.
Optimism (OP) joined this bearish party, ending the past week down nearly 20% to trade at $2.83 at press time.
However, data shows that over 85% of OP holders are in significant profit
$BTC #Optimism
The crypto market started with the left foot this week, as the total crypto market cap nosedived by 5% to $1.5 trillion from $1.6 trillion.
Optimism (OP) joined this bearish party, ending the past week down nearly 20% to trade at $2.83 at press time.
However, data shows that over 85% of OP holders are in significant profit
$BTC #Optimism
Ethereum Faces Anticipation, Now Extending to March... SEC Review Impact Looms.
The U.S. Securities and Exchange Commission (SEC) surprised the market by delaying the review of BlackRock's Ethereum Exchange-Traded Fund (ETF), setting a new deadline for March 10. BlackRock, the world's largest investment firm, officially filed the ETH-based fund proposal in November. This move follows the recent postponement of Fidelity's Ethereum ETF proposal by the SEC. Delays in Ethereum ETF decisions are expected to occur sporadically, with May 23 marked as a crucial date for the SEC's final verdict on VanEck's proposal, the first of seven awaiting approval.
SEC Commissioner Hester Peirce emphasizes the importance of avoiding arbitrary delays, seeking a smoother process than experienced with Bitcoin ETFs.
$ETH #SEC. #up
The U.S. Securities and Exchange Commission (SEC) surprised the market by delaying the review of BlackRock's Ethereum Exchange-Traded Fund (ETF), setting a new deadline for March 10. BlackRock, the world's largest investment firm, officially filed the ETH-based fund proposal in November. This move follows the recent postponement of Fidelity's Ethereum ETF proposal by the SEC. Delays in Ethereum ETF decisions are expected to occur sporadically, with May 23 marked as a crucial date for the SEC's final verdict on VanEck's proposal, the first of seven awaiting approval.
SEC Commissioner Hester Peirce emphasizes the importance of avoiding arbitrary delays, seeking a smoother process than experienced with Bitcoin ETFs.
$ETH #SEC. #up
Regulatory Storm Looms Over Ripple as SEC Demands Changes and Million-Dollar Fines
Amid SEC scrutiny, legal expert Bill Morgan suggests Ripple may need to rethink its XRP sales approach, impacting its On-Demand Liquidity (ODL) operations. The SEC emphasizes document requests crucial for determining sanctions, focusing on potential non-compliant sales practices by Ripple's ODL clients. Seeking an injunction, the SEC prioritizes future compliance over past actions. Ripple's response and potential adjustments could sway XRP's market behavior, currently valued at $0.51231, as legal debates estimate fines ranging from $200 million to $3 billion for alleged securities violations through institutional XRP sales.#seo #Regulation $XRP
Bitcoin Below 40K, Yet Cuba Embraces Financial Education for Adoption
Cuba is set to host the third edition of the "Mi Primer Bitcoin" program, offering free cryptocurrency education to Cubans in La Habana and Sancti Spíritus simultaneously. With just 30 available slots, the course will run on Saturdays from February 3 to March 9, aiming to equip participants with knowledge about peer-to-peer electronic cash.
Led by certified educators from El Salvador's Mi Primer Bitcoin, Forte11 and Catrya, this initiative follows the success of the first edition held in Cuba last September, where over 21 individuals engaged in BTC classes. The growing interest in Bitcoin in Cuba, especially in remittances and digital payments, prompts the community to envision broader adoption and aims to educate 100,000 people.
Cuba's Bitcoin community is eager for more educational initiatives, events, and cryptocurrency-related gatherings to address economic challenges and position Bitcoin as a viable solution.
Source: CriptoNoticias.
#CriptoNoticias #catnews #cuba #miprimerbtc $BTC $ETH
Cuba is set to host the third edition of the "Mi Primer Bitcoin" program, offering free cryptocurrency education to Cubans in La Habana and Sancti Spíritus simultaneously. With just 30 available slots, the course will run on Saturdays from February 3 to March 9, aiming to equip participants with knowledge about peer-to-peer electronic cash.
Led by certified educators from El Salvador's Mi Primer Bitcoin, Forte11 and Catrya, this initiative follows the success of the first edition held in Cuba last September, where over 21 individuals engaged in BTC classes. The growing interest in Bitcoin in Cuba, especially in remittances and digital payments, prompts the community to envision broader adoption and aims to educate 100,000 people.
Cuba's Bitcoin community is eager for more educational initiatives, events, and cryptocurrency-related gatherings to address economic challenges and position Bitcoin as a viable solution.
Source: CriptoNoticias.
#CriptoNoticias #catnews #cuba #miprimerbtc $BTC $ETH
Davos Controversy: Ripple CEO Questions Dogecoin's Utility
During the "Clear-Eyed About Crypto" panel at the World Economic Forum in Davos, Ripple Labs CEO Brad Garlinghouse cast doubt on the utility of Dogecoin. His remarks triggered a spirited defense from Dogecoin's co-creator, Billy Markus, sparking heated discussions within the cryptocurrency community. Despite the controversy, Dogecoin has proven resilient in the market, experiencing a minor setback followed by a recovery and consistent performance. The discussions in Davos and subsequent online debates highlight ongoing conversations about the value and utility of various cryptocurrencies in a constantly evolving digital economy.#CEO #Davos $XRP
Bitcoin Liquidating Over $300 Million in Futures Trades.
The recent drop in Bitcoin's price led to massive liquidations of leveraged positions in the futures market, resulting in losses exceeding $330 million in the past 24 hours. Approximately 87% of these liquidations were from bullish positions, according to Coinglass data. The decline in Bitcoin's value, falling below $40,000, triggered a cascade of liquidations, particularly affecting those anticipating a price increase. The total liquidations, both bullish and bearish, have now surpassed $400 million in the last two days.
Source: CriptoNoticias.
$BTC #criptonoticias #btc #traders #short #future
The recent drop in Bitcoin's price led to massive liquidations of leveraged positions in the futures market, resulting in losses exceeding $330 million in the past 24 hours. Approximately 87% of these liquidations were from bullish positions, according to Coinglass data. The decline in Bitcoin's value, falling below $40,000, triggered a cascade of liquidations, particularly affecting those anticipating a price increase. The total liquidations, both bullish and bearish, have now surpassed $400 million in the last two days.
Source: CriptoNoticias.
$BTC #criptonoticias #btc #traders #short #future
Binance to Face SEC Lawsuit in Crucial Court Hearing
Summary: In a pivotal court hearing, Binance, the largest cryptocurrency exchange, seeks the dismissal of an SEC lawsuit involving allegations of volume manipulation, trading in unregistered securities, and providing misleading information. The accusations also involve failure to prevent U.S. customers from accessing its services. Binance previously settled with the DOJ and CFTC for $4.3 billion over financial misconduct. Challenging the SEC's jurisdiction, Binance claims differences between traditional securities laws and new business frameworks.
By Investing.com
#binance #criptomoneda #btc #doj $BTC $ETH $BNB
Summary: In a pivotal court hearing, Binance, the largest cryptocurrency exchange, seeks the dismissal of an SEC lawsuit involving allegations of volume manipulation, trading in unregistered securities, and providing misleading information. The accusations also involve failure to prevent U.S. customers from accessing its services. Binance previously settled with the DOJ and CFTC for $4.3 billion over financial misconduct. Challenging the SEC's jurisdiction, Binance claims differences between traditional securities laws and new business frameworks.
By Investing.com
#binance #criptomoneda #btc #doj $BTC $ETH $BNB
Global cryptocurrency adoption grew by 34%, reaching 580 million owners in 2023, according to a report by Crypto.com.
Bitcoin leads with 296 million holders, representing 51% of the global cryptocurrency ownership. Ethereum follows with around 124 million owners, a 39% increase. Enthusiasm for Bitcoin and Ether ETFs drove adoption in the last quarter of 2023, coinciding with significant increases in BTC and ETH prices. The Ethereum upgrade in Shanghai also contributed to the growth.
Source: Invezz
$BTC $ETH
#Bitcoin🔴 #invezz #notcoin #catnews
Bitcoin leads with 296 million holders, representing 51% of the global cryptocurrency ownership. Ethereum follows with around 124 million owners, a 39% increase. Enthusiasm for Bitcoin and Ether ETFs drove adoption in the last quarter of 2023, coinciding with significant increases in BTC and ETH prices. The Ethereum upgrade in Shanghai also contributed to the growth.
Source: Invezz
$BTC $ETH
#Bitcoin🔴 #invezz #notcoin #catnews
Crypto Markets Roiled by $100M Liquidations; Regulatory and Federal Reserve Factors in Focus.
Cryptocurrency markets witness turmoil with over $100 million liquidated. Incident at OKX underscores risks, while the upcoming Federal Reserve meeting and SEC regulations impact investor confidence and institutional strategies.
#okx #FederalReserve #bitcoin #catnews $BTC
Cryptocurrency markets witness turmoil with over $100 million liquidated. Incident at OKX underscores risks, while the upcoming Federal Reserve meeting and SEC regulations impact investor confidence and institutional strategies.
#okx #FederalReserve #bitcoin #catnews $BTC
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#MyFirstFeedPost Profit taking is one of the factors that is putting downward pressure on bitcoin.
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