when ever you receive payments withdraw them immediately or share to some other account and also create another account for this purpose
Mohammad Raihan Raz
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I was scammed on Binance P2P. I was new to Binance. I sold $630 worth of USDT to a person whose username was "24tranders". He sent approximately 2.65 lakh rupees to my two Pakistani bank accounts under three different names. Later, it was discovered that he had sent this money from the accounts of people he had hacked. The affected individuals filed a complaint with the FIA, resulting in the FIA freezing my and some other people's bank accounts — and this investigation may never end. I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA. My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction. I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs. Can someone help me? #scammeralert #ScamAwareness $BTC
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at every dca it goes more down and down.. i bought at 0.003 now after dca i became 0.0020 but it goes more down... it will take 2 months at least to recover may be....
Tailwind
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$1000SATS I'm 100% sure that nobody has profit from this coin for the year. I lost all the money because of 1000sats. no expectations at all. take all my money. hopeless coin.
BRC coins are the weakness and the evil. remember what happened to EPX coin.
$1000SATS If a breakout above the Triangle will show a potential buying. So most of the people are in loss so please hold down. It will take time to recover. May be its correct or wrong.
$1000SATS A breakout above the Triangle will show a potential buying. So most of the people are in loss so please hold down. It will take time to recover.