‼️ This will save you from P2P scam ! A must read content ! 🚨 to anyone can happen - 🚨 Scammers are evolving their tricks, and P2P transactions are their latest target. Here’s how this dangerous scam works:
How the Scam Unfolds
1️⃣ You complete a P2P trade: Everything appears normal—payment arrives in your bank account, and you release the crypto. All seems fine. But that’s just the beginning.
2️⃣ The scammer exploits your bank: After the trade, they file a fraudulent dispute with your bank, claiming the payment was unauthorized. Banks, often without consulting you, block your account.
3️⃣ The scammer manipulates you: They contact you, pretending to help resolve the issue. They demand you return the funds they “paid” for your crypto, claiming it’s the only way to unblock your account.
At this stage, you may feel pressured to comply, especially if your account holds more money than the disputed transaction.
⚠️ Real Impact This scam isn’t theoretical—it’s happened to 15 people I personally know, and similar stories are circulating in the Binance community. That’s why I’m sharing this to keep you and others safe.
How to Stay Safe:
Before selling crypto on P2P, follow these 3 golden rules: 1️⃣ Choose reputable buyers: Always trade with users who have 1,000+ completed orders and a 95%+ completion rate.
2️⃣ Read reviews carefully: Look for any negative feedback mentioning scams or suspicious behavior. If you see red flags, avoid that buyer.
3️⃣ Review terms & conditions: Carefully read the buyer’s terms before proceeding. Be cautious of vague or suspicious clauses.
Share Your Story
If you or someone you know has been scammed, please share your experience in the comments. Your story could be the warning someone needs to stay safe.
Protect yourself and others—stay alert and trade smart!
sometimes we don't know which meme will skyrocket like $PEPE but this bull run we may have an idea that it is $PONKE. binance listing is still pending guys buy it before it rocekets
currently market is in greed. it does not mean it wont get corrections. save some USDT to buy dips. and remember $BTC will hit 105000 to 120000 after alt season and after that bears will play. $BTC
Influencers will recommend you more than 50 coins which can do 10x or 100x blah blah. and if even one of them will do 10x they will boast about it they recommend it they will never will tell you about other 49 which didn't do shit. #BinanceLaunchpool #cpi #bitcoinhalving #Memecoins #WIF $BTC
Enjoy this Dip. open some long positions in $SLP it will give u good short term profits. always set leverage as per your wallet don't listen to anybody else . always use 10% of your futures wallet while opening any position to have liquidation price way below your entry price.
you can open a long position in $SLP with certain amount in your wallet. for example 100 in position and 100 should be reserved in wallet for cross support. find a good entry and long SLP #BullorBear #BinanceLaunchpool
To all the people out there. don't invest in the coin just because someone said it. Even if do recommend any coin. you gotta do basic research like checking his past history any spikes of dump and pump, how it behaves in bear market, community strength, daily news, roadmap, market capital, consistent ratio of market cap to volume.
you have to do your own research before jumping into anything. if some creator or influencer is saying to buy any coin. its 90% it's in his benefit and not out of good will.
please be responsible and don't give your money to them. crypto influencers make money from your money. try to get this. always invest in stable top 20 coins. always DYOR. #HotTrends #BNBChain #XRP/USDT🔥🔥:
These small dumps are not affecting stable alts like $MATIC $DOT $XRP like it used to be. as soon as the BTC dumps and correct by bullish pressure . alt coins also manage to attain the previous resistance. like matic jumped back to 0.98. dot jumped back to 9 . xrp jumped to 0.61. this is a good sign that market doesn't behave the way it used to be #BNBChain #hottrends #XRP/USDT🔥🔥:
Kindly share your thoughts about Spot Grid Trading on Binance.
my opinion.
What is the point of bot trading that even it is making loss when market is down, bot has to hold and sell all when market is downward trajectory nd buy when it gets high.
secondly if we have to manage it manually ,it's better we stay in our spot wallets.
thirdly it should not use profit in usdt for trading. it should be credited to our wallets. profit should not be used.
The people who are saying that $BTC will go to 12k are just those who missed the train. Yes it can dump but not more than 59k or maybe 54k. I have been saying this time institutions are involved and no institution would want it to dump so hard. Post Halving around 25th April , you will see a new ATH past 73k. till then alts will pump some 2x maybe 3x some will not. post halving BTC will consolidate back to70k- 73k from new ATH. Because there will be lot of selling volume when it hits new ATH (not the one at the end of bull run that is 105000 to 130000).
During this time. you can invest in coins like $MATIC $DOT $SLP $DEXE $VET because if u look at their charts they didn't dump so hard when BTC dumped to 61500.
Some tips 1) take your trades responsibly , don't go all in one asset 2) diversify your portfolio, always keep some from top 20 coins 3) keep 10% of your portfolio layer 2 token with low market cap 4) keep 5% meme coin on SOL or AVAX ecosystem which are not pumped yet 5) use EMA , Bollinger bands , MaCD RSI if you are using intraday or scalping technique. 6) For holding , keep MATIC or DOT. they will give u 5x at least at the end of this portfolio 7) DYOR 8) NFA
one with low 62500 as hit today one with low 59000 if hit in coming days
in both cases we will see break out post halving around 25th of April . Also there is a bullish flag inside the triangle which will push price upwards. these are strong supports because institutions are involved.
in this time when BTC fluctuates between 64 and 73k. time to grow alts. layer 2 alts like matic , stx etc ecosystems like Dot and avax vet so get in!!!