istiyaksaikat
Open Trade
Occasional Trader
4.6 Months
Crypto investor & blockchain specialist focused on market trends, DeFi, NFTs & Web3. Passionate about smart investing and exploring the future of finance.
0 Following
16 Followers
26 Liked
3 Shared
#ScamAwareness #ScammerAlert
I want to share my experience to help others avoid the devastating mistake I made on Binance P2P.
Recently, I sold $630 worth of USDT to a user with the username “24tranders”. He transferred around PKR 265,000 to my two Pakistani bank accounts through three separate transactions—all under different names. At the time, I didn’t realize anything was wrong.
Later, I was shocked to learn that the sender had used hacked bank accounts to make these payments. The actual account holders filed complaints with the FIA (Federal Investigation Agency). As a result, the FIA froze not only my bank accounts but also the accounts of several other innocent individuals who unknowingly became part of this scam.
Currently, my frozen accounts hold nearly PKR 800,000, and despite repeated efforts, I haven’t received any update from the bank or the FIA regarding the investigation. When I asked the bank to tell me who the investigating officer is, they informed me they’re still waiting to hear back from the FIA themselves.
I’ve also managed to obtain the phone numbers of the three individuals who transferred the money to me, but they now believe I was the one who hacked their accounts using their passwords and OTPs—which, of course, is completely false.
My sincere advice to anyone trading on Binance P2P:
• Never trade with someone who doesn’t have a Verified Badge.
• Always look for the “Security Amount Deposited” notice on the seller or buyer’s profile.
• Ensure that the name on the Binance account exactly matches the name on the bank transaction.
If there’s anyone out there who can help me, or if you’ve faced a similar situation and found a way to resolve it, please reach out. I just want to recover my hard-earned money.
Stay alert and protect yourself.
Don’t let a scammer ruin your financial stability like this. (Copy)
I want to share my experience to help others avoid the devastating mistake I made on Binance P2P.
Recently, I sold $630 worth of USDT to a user with the username “24tranders”. He transferred around PKR 265,000 to my two Pakistani bank accounts through three separate transactions—all under different names. At the time, I didn’t realize anything was wrong.
Later, I was shocked to learn that the sender had used hacked bank accounts to make these payments. The actual account holders filed complaints with the FIA (Federal Investigation Agency). As a result, the FIA froze not only my bank accounts but also the accounts of several other innocent individuals who unknowingly became part of this scam.
Currently, my frozen accounts hold nearly PKR 800,000, and despite repeated efforts, I haven’t received any update from the bank or the FIA regarding the investigation. When I asked the bank to tell me who the investigating officer is, they informed me they’re still waiting to hear back from the FIA themselves.
I’ve also managed to obtain the phone numbers of the three individuals who transferred the money to me, but they now believe I was the one who hacked their accounts using their passwords and OTPs—which, of course, is completely false.
My sincere advice to anyone trading on Binance P2P:
• Never trade with someone who doesn’t have a Verified Badge.
• Always look for the “Security Amount Deposited” notice on the seller or buyer’s profile.
• Ensure that the name on the Binance account exactly matches the name on the bank transaction.
If there’s anyone out there who can help me, or if you’ve faced a similar situation and found a way to resolve it, please reach out. I just want to recover my hard-earned money.
Stay alert and protect yourself.
Don’t let a scammer ruin your financial stability like this. (Copy)
The Complete Beginner's Guide to Cryptocurrency and Blockchain
Introduction to Cryptocurrency
What is Cryptocurrency?
Imagine money that exists only on the internet. That’s cryptocurrency for you. It’s a digital or virtual currency that uses cryptography for security. No physical coins. No banks. Just code, algorithms, and your own digital wallet.
Why is Crypto So Popular?
Crypto has become the rebel child of the finance world. It gives you control over your money, it’s borderless, and it works 24/7. With crypto, you don’t need a middleman like a bank. Plu
What is Cryptocurrency?
Imagine money that exists only on the internet. That’s cryptocurrency for you. It’s a digital or virtual currency that uses cryptography for security. No physical coins. No banks. Just code, algorithms, and your own digital wallet.
Why is Crypto So Popular?
Crypto has become the rebel child of the finance world. It gives you control over your money, it’s borderless, and it works 24/7. With crypto, you don’t need a middleman like a bank. Plu
#SecureYourAssets In the digital age, protecting your investments is non-negotiable. Whether it’s crypto, stocks, or personal data — security should always come first. Use strong passwords, enable two-factor authentication, and store your digital assets in trusted wallets.
Prevention is better than panic. A few smart steps today can save you from major losses tomorrow.
#CyberSecurity #DigitalAssets #CryptoSafety #InvestSmart #WalletSafety #SecureInvestments #BlockchainSecurity
Prevention is better than panic. A few smart steps today can save you from major losses tomorrow.
#CyberSecurity #DigitalAssets #CryptoSafety #InvestSmart #WalletSafety #SecureInvestments #BlockchainSecurity
#StopLossStrategies A solid stop-loss strategy is the backbone of successful trading. It helps you protect your capital by limiting losses and removing emotional decisions from the equation. Whether you’re trading crypto, stocks, or forex — knowing when to exit is just as important as knowing when to enter.
Mastering stop-loss techniques can turn inconsistent trades into a sustainable long-term strategy.
#TradingTips #RiskManagement #CryptoTrading #StockMarket #ForexStrategy #InvestSmart #TradeWisely #StopLoss
Mastering stop-loss techniques can turn inconsistent trades into a sustainable long-term strategy.
#TradingTips #RiskManagement #CryptoTrading #StockMarket #ForexStrategy #InvestSmart #TradeWisely #StopLoss
#BitcoinWithTariffs Bitcoin offers a unique advantage in international trade — it operates beyond the reach of traditional tariffs. While governments impose duties and taxes on imported goods, Bitcoin allows for borderless transactions, reducing friction and cost in global commerce.
As more businesses embrace crypto, they can bypass some of the traditional financial barriers, opening doors for fairer, faster trade.
#Bitcoin #CryptoTrade #DigitalCurrency #TariffFree #BlockchainEconomy #GlobalTrade #Cryptocurrency #DecentralizedFinance
As more businesses embrace crypto, they can bypass some of the traditional financial barriers, opening doors for fairer, faster trade.
#Bitcoin #CryptoTrade #DigitalCurrency #TariffFree #BlockchainEconomy #GlobalTrade #Cryptocurrency #DecentralizedFinance
#TradingPsychology Master Your Mind, Master the Market
#TradingPsychology
Winning trades don’t start on the charts — they start in your head.
Here’s how to build a mindset that lasts:
⸻
1. Control Emotions
Fear and greed are the biggest market movers — don’t let them control you. Stick to your strategy, not your feelings.
2. Accept Losses
Even the best traders lose. Take it as a lesson, not a failure. Risk management is key.
3. Stay Patient
Not every day is a trade day. Sometimes, the best move is to wait and observe.
4. Stick to Your Plan
Have a trading plan — entry, exit, and stop-loss — and follow it with discipline.
5. Don’t Chase the Market
Missed a pump? Let it go. There’s always another opportunity. Don’t FOMO into bad decisions.
Smart trading = strategy + psychology.
Train your mind like you train your chart skills.
#Binance #CryptoTrading #StayDisciplined #MindsetMatters #TradingPsychology
#TradingPsychology
Winning trades don’t start on the charts — they start in your head.
Here’s how to build a mindset that lasts:
⸻
1. Control Emotions
Fear and greed are the biggest market movers — don’t let them control you. Stick to your strategy, not your feelings.
2. Accept Losses
Even the best traders lose. Take it as a lesson, not a failure. Risk management is key.
3. Stay Patient
Not every day is a trade day. Sometimes, the best move is to wait and observe.
4. Stick to Your Plan
Have a trading plan — entry, exit, and stop-loss — and follow it with discipline.
5. Don’t Chase the Market
Missed a pump? Let it go. There’s always another opportunity. Don’t FOMO into bad decisions.
Smart trading = strategy + psychology.
Train your mind like you train your chart skills.
#Binance #CryptoTrading #StayDisciplined #MindsetMatters #TradingPsychology
Your Crypto, Your Responsibility — #StaySAFU
Security is the foundation of everything we do at Binance. But true safety starts with you.
Here’s how to #StaySAFU every day:
1. Enable 2FA
Add an extra layer of protection with Google Authenticator or SMS.
2. Use a Strong, Unique Password
Change it regularly. Avoid using the same password across platforms.
3. Beware of Phishing
Only use official Binance links. Double-check URLs and never share personal info.
4. Set Up an Anti-Phishing Code
Customize your Binance emails with a security code you’ll recognize.
5. Whitelist Withdrawal Addresses
Only allow withdrawals to trusted wallets.
6. Keep Your Devices Secure
Update your software and use reliable antivirus tools.
⸻
Security isn’t optional. It’s essential.
Let’s protect what we’re building — together.
#Binance #StaySAFU #CryptoSecurity #DYOR
Security is the foundation of everything we do at Binance. But true safety starts with you.
Here’s how to #StaySAFU every day:
1. Enable 2FA
Add an extra layer of protection with Google Authenticator or SMS.
2. Use a Strong, Unique Password
Change it regularly. Avoid using the same password across platforms.
3. Beware of Phishing
Only use official Binance links. Double-check URLs and never share personal info.
4. Set Up an Anti-Phishing Code
Customize your Binance emails with a security code you’ll recognize.
5. Whitelist Withdrawal Addresses
Only allow withdrawals to trusted wallets.
6. Keep Your Devices Secure
Update your software and use reliable antivirus tools.
⸻
Security isn’t optional. It’s essential.
Let’s protect what we’re building — together.
#Binance #StaySAFU #CryptoSecurity #DYOR
Why Is Bitcoin the Most Popular Cryptocurrency?
Bitcoin (BTC) isn’t just the first crypto — it’s the most recognized, widely held, and trusted digital asset in the world. Here’s why BTC continues to lead the market:
1. The Original Crypto
Launched in 2009, Bitcoin was the first successful implementation of decentralized, peer-to-peer digital money. It laid the foundation for the entire crypto industry.
2. Store of Value (Digital Gold)
Many see BTC as a hedge against inflation and a long-term store of value — much like gold, but more portable and accessible. Its limited supply of 21 million coins adds to its scarcity and value.
3. Global Trust & Liquidity
BTC is listed on every major exchange, accepted by global merchants, and used in cross-border payments. High liquidity means you can enter or exit trades easily — a big win for both retail and institutional investors.
4. Strong Network Security
Bitcoin runs on the world’s most secure blockchain, powered by millions of nodes and miners globally. It’s incredibly hard to hack or manipulate — a key reason why investors trust it.
5. Media Power & Mainstream Adoption
From Wall Street to social media, BTC dominates the conversation. It’s backed by major companies, held by institutions, and regularly featured in global headlines — helping drive user adoption.
6. Gateway to Crypto
For millions of users, Bitcoin is the first step into the crypto world. It’s the easiest entry point, the most searched coin, and often the first asset people buy on platforms like Binance.
Holding BTC = Holding the future of finance.
Bitcoin’s dominance may rise and fall, but its impact and influence are unmatched.
Want to start or grow your BTC holdings?
Trade BTC now on Binance — safely and instantly.
#BTC走势分析 #BTC #cryptoeducation #Binance
#SaylorBTCPurchase
Bitcoin (BTC) isn’t just the first crypto — it’s the most recognized, widely held, and trusted digital asset in the world. Here’s why BTC continues to lead the market:
1. The Original Crypto
Launched in 2009, Bitcoin was the first successful implementation of decentralized, peer-to-peer digital money. It laid the foundation for the entire crypto industry.
2. Store of Value (Digital Gold)
Many see BTC as a hedge against inflation and a long-term store of value — much like gold, but more portable and accessible. Its limited supply of 21 million coins adds to its scarcity and value.
3. Global Trust & Liquidity
BTC is listed on every major exchange, accepted by global merchants, and used in cross-border payments. High liquidity means you can enter or exit trades easily — a big win for both retail and institutional investors.
4. Strong Network Security
Bitcoin runs on the world’s most secure blockchain, powered by millions of nodes and miners globally. It’s incredibly hard to hack or manipulate — a key reason why investors trust it.
5. Media Power & Mainstream Adoption
From Wall Street to social media, BTC dominates the conversation. It’s backed by major companies, held by institutions, and regularly featured in global headlines — helping drive user adoption.
6. Gateway to Crypto
For millions of users, Bitcoin is the first step into the crypto world. It’s the easiest entry point, the most searched coin, and often the first asset people buy on platforms like Binance.
Holding BTC = Holding the future of finance.
Bitcoin’s dominance may rise and fall, but its impact and influence are unmatched.
Want to start or grow your BTC holdings?
Trade BTC now on Binance — safely and instantly.
#BTC走势分析 #BTC #cryptoeducation #Binance
#SaylorBTCPurchase
My Assets Distribution
USDT
BNB
Others
89.45%
7.89%
2.66%
Maximize Your Binance Experience: Tools & Tips for Smarter Crypto Moves
Whether you’re a seasoned trader or just started your crypto journey, Binance continues to evolve — and so should the way you use it. Here’s how you can make the most of every feature, every day.
1. Take Advantage of Binance Earn
Don’t let your crypto sit idle. With Flexible Savings, Staking, Launchpool, and Simple Earn, you can grow your portfolio effortlessly. Check the Earn tab regularly for the best APYs and trending products.
2. Use Advanced Trading Tools
Already trading? Level up with:
• TradingView-powered charts for deep analysis
• Grid Trading & Auto-Invest strategies
• Customizable API Access for bots and integrations
Binance is built to match your trading style — from beginner to advanced.
3. Get Notified First with Binance App Alerts
Stay ahead of the market with real-time price alerts, news, and order updates. Enable notifications in your app settings and never miss a move.
4. Explore Web3 with Binance Web3 Wallet
Your gateway to DeFi, NFTs, and dApps is already built into the Binance App. The Binance Web3 Wallet lets you explore safely, with full control and Binance-level security.
5. Earn Rewards, Share Knowledge
• Invite & Earn: Share your referral link and earn up to 40% commission.
• Learn & Earn: Complete simple quizzes and earn crypto.
• Community & Contests: Join Binance Live, Telegram, and Discord to win exclusive rewards and stay connected.
6. Security Is Non-Negotiable
Double-check you’ve enabled:
• Two-Factor Authentication (2FA)
• Anti-Phishing Code
• Withdrawal Whitelist
Your funds are protected by Binance’s SAFU (Secure Asset Fund for Users) — but personal vigilance is key.
Stay Updated
The crypto space moves fast. Get the latest from:
• Binance Blog
• Announcements Page
• Binance Academy
Knowledge = profit. Stay informed stay ahead #SECGuidance #VoteToListOnBinance #SecureYourAssets #BinanceLaunchpoolWCT #BinanceVoteToDelist $BTC $BNB
Whether you’re a seasoned trader or just started your crypto journey, Binance continues to evolve — and so should the way you use it. Here’s how you can make the most of every feature, every day.
1. Take Advantage of Binance Earn
Don’t let your crypto sit idle. With Flexible Savings, Staking, Launchpool, and Simple Earn, you can grow your portfolio effortlessly. Check the Earn tab regularly for the best APYs and trending products.
2. Use Advanced Trading Tools
Already trading? Level up with:
• TradingView-powered charts for deep analysis
• Grid Trading & Auto-Invest strategies
• Customizable API Access for bots and integrations
Binance is built to match your trading style — from beginner to advanced.
3. Get Notified First with Binance App Alerts
Stay ahead of the market with real-time price alerts, news, and order updates. Enable notifications in your app settings and never miss a move.
4. Explore Web3 with Binance Web3 Wallet
Your gateway to DeFi, NFTs, and dApps is already built into the Binance App. The Binance Web3 Wallet lets you explore safely, with full control and Binance-level security.
5. Earn Rewards, Share Knowledge
• Invite & Earn: Share your referral link and earn up to 40% commission.
• Learn & Earn: Complete simple quizzes and earn crypto.
• Community & Contests: Join Binance Live, Telegram, and Discord to win exclusive rewards and stay connected.
6. Security Is Non-Negotiable
Double-check you’ve enabled:
• Two-Factor Authentication (2FA)
• Anti-Phishing Code
• Withdrawal Whitelist
Your funds are protected by Binance’s SAFU (Secure Asset Fund for Users) — but personal vigilance is key.
Stay Updated
The crypto space moves fast. Get the latest from:
• Binance Blog
• Announcements Page
• Binance Academy
Knowledge = profit. Stay informed stay ahead #SECGuidance #VoteToListOnBinance #SecureYourAssets #BinanceLaunchpoolWCT #BinanceVoteToDelist $BTC $BNB
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