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A Binance user recently shared his unfortunate experience after selling 700 USDT (≈205,000 PKR) through P2P. Within just 10 days of receiving payment, his bank account was frozen, and the transferred amount was put on hold.
Despite repeated calls, the trader who bought the USDT stopped responding. On WhatsApp, he only replied with the vague excuse: “This is a chain dispute.”
💳 When the victim personally visited his bank (OPM), he was told that there was an active dispute over the 205,000 PKR transaction initiated by this trader. He immediately filed a written complaint with the bank and reported the issue to Binance Support. Unfortunately, the bank did not disclose full details of the dispute.
🔎 What makes the case even more suspicious:
The money was transferred through a third-party account, not directly by the trader.
The victim has strong evidence including:
✅ Trader’s CNIC copy
✅ Payment proof/screenshots
✅ Contact number of the trader
✅ WhatsApp chat history
✅ Copy of his bank complaint application
📌 Current Status:
The victim is now exploring legal action and preparing to file a formal complaint. This case is a clear indication of fraudulent activity and highlights how easily people can fall prey to P2P scams if they’re not cautious.
🔥 Key Takeaway & Warning
If you are trading USDT or any crypto on P2P platforms:
Always insist on payments from the buyer’s own account (never third-party).
Keep full documentation and chat records as evidence.
Report suspicious traders immediately to both the exchange and relevant authorities.
The victim is seeking advice on what further steps should be taken to resolve this issue and ensure others don’t become victims of similar scams.
🔒 Stay alert, trade carefully, and always double-check who you’re dealing with.
Exit Queue Waiting Time in the ETH Staking Mechanism Has Reached 14 Days–What Is the Source of This?
According to Beaconchain data, there are currently 355,919 $ETH in the validator login queue on the Ethereum network, with an estimated wait time of 6 days and 4 hours. There are 831,056 ETH in the exit queue, with a wait time of 14 days and 10 hours. There are 1,085,264 active validators across the network, and approximately 35.6 million ETH have been staked. This amount corresponds to 29.46% of the total supply. Bitcoin maximalist Samson Mow commented on the matter, saying, “Flippening (ETH surpassing BTC's market cap) will never happen, but unstakening is coming.” According to Mow, as of yesterday, there were 768,400 ETH in the Ethereum validator exit queue. This figure equates to approximately $3.5 billion. The renowned investor also suggested that the ETH/BTC pair could fall to 0.03 or below. Various theories are circulating in the market as to why validators are initiating mass unstaking. The cancellation of leveraged staking cycles is particularly noteworthy. It's being argued that investors who staked ETH to acquire liquid staking tokens (e.g., stETH) and then borrowed using it as collateral are reducing their positions due to rising funding and borrowing costs, which in turn is driving demand for exits. #ethstaking #Write2Earn
40-Year Analyst Shares Date and Price Prediction for Bitcoin Peak – “By November 2026…”
$BTC Peter Brandt, a long-time economist and commodity trader, made some noteworthy assessments regarding Bitcoin's current bull market cycle. Brandt stated that he sees a 30% probability that Bitcoin has reached its peak in this cycle, saying, “The next stop could be the $60,000-$70,000 range until November 2026. Then, I expect a new bull move up to $500,000.” Referring to past cycles, Brandt stated that the 2015-2017 and 2018-2021 bull markets lasted 75 weeks, and that the 2022-2025 cycle could also last 75 weeks (+/- 2 weeks). Based on this calculation, he predicted the peak could occur between September 15 and 28, 2025. Brandt said that if the cycle repeats, the peak price range could be in the $125,000-$145,000 range. At the time of writing, Bitcoin is trading around $117,000. The world's largest cryptocurrency has fallen 1.2% in the last 24 hours. For it to break new records, the price would need to rise 5.95% from this level. #Analysts #Predictions
Tennis Champion, Investor: Serena Williams Holds BTC & ETH
Serena Williams $BTC $ETH
Serena Williams is a tennis legend who has won 23 Grand Slam singles titles in a career spanning two decades. After retiring from the sport in 2022, she pivoted to the business world, becoming an investor in several successful brands and franchises, including Will Perform, Miami Dolphins, Nine Two Six Productions, and Wyn Beauty. The younger of the two Williams sisters has amassed a net worth of over $300 million and is known to hold investments in Bitcoin and Ethereum. In 2022, she joined the board of the crypto fantasy soccer game Sorare as an advisor, helping the French firm expand into the American market and women’s sports. Serena also teamed up with CashApp on a program to provide women and people of color with improved access to Bitcoin, calling the apex crypto a “super-strong investment”. #serenawilliams #Write2Earn
Actress (Game of Thrones): Maisie Williams Holds BTC
Maisie Williams $BTC
Arya Stark from Game of Thrones entered the crypto world in 2020, when the world realized the value of Bitcoin amid a global economic crisis following the COVID-19 lockdowns. Like everybody else who was new to the crypto market, Maisie Williams asked her X followers what they thought about investing in Bitcoin. This led to a long conversation with her fans about cryptocurrencies, who educated the actress about the asset class and its underpinning technology. Maisie was so convinced by this interaction that at the end of it, she bought herself some Bitcoins and other cryptocurrencies. #CELEBRITY #maisiewilliams
The supermodel and businesswoman, known for her work across various fields, including television, music, fashion, and podcasting, is no stranger to the latest market trends. Paris Hilton was among the first celebrities to go big on the NFT craze, and one of the very few who have been open about their support for the crypto industry. With a net worth of $300 million, she is one of the richest female entrepreneurs in the world and is also a heiress as her great-grandfather Conrad Hilton founded the Hilton Hotel Group. She has massive $BTC and $ETH holdings and owns a vast collection of blue-label NFTs, including CryptoPunks and Bored Ape. Paris was also one first celebrities to launch their own digital art collection on the blockchain. #ParisHilton #Write2Earn
Gwyneth Paltrow, infamous for her roles in Iron Man (2008), Seven (1995), and Shakespeare in Love (1998), for which she won that year’s Oscar for Best Actress in a lead role, has been a strong proponent of crypto. Who would have thought? The Hollywood actress with a net worth of $200 million has made significant Bitcoin ($BTC ) and Ethereum ($ETH ) acquisitions over the years. In 2017, she was briefly appointed as an advisor to cryptocurrency wallet provider Abra. Paltrow has been vocal about the importance of embracing new technologies and has called on other women to join her in the crypto movement. #Write2Earn #gwynethpaltrow
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Ethereum vs Bitcoin: Can SEI Outperform the Leading Cryptos in 2025?
$ETH $BTC When it comes to crypto debates, Ethereum vs Bitcoin always grabs attention. They’ve held the spotlight for years, but a growing number of traders are looking at SEI crypto as the possible disruptor heading into 2025. Analysts are making bold calls, traders are watching technical charts, and the conversation is starting to shift toward where the real growth could come from. MAGACOIN Finance, a rising project with shades of early Dogecoin energy, is also catching eyes in this shifting market narrative. SEI, Ethereum, and Bitcoin — The Big Picture for 2025 Bitcoin’s long-term dominance is being tested again. An X post by analyst Captain Faibik shows BTC still moving inside a rising wedge pattern. A break below could see a sharp correction toward $110K–$105K, but holding support might push it to $130K+. That kind of uncertainty is pushing more investors to think about the best crypto to buy now.
Source: Captain Faibik’s BTC analysis Ethereum, on the other hand, is facing a supply crunch. Analyst Diana Sanchez notes ETH is leaving exchanges at an accelerating pace, which could lead to an aggressive price breakout if demand kicks in. In an Ethereum vs Bitcoin discussion, that kind of scarcity factor can’t be ignored — it’s part of what keeps ETH high on the list for the best cryptocurrency to invest in. SEI crypto is making its own headlines. Trader Ali predicts SEI could see a 160% rally toward $0.90. That puts SEI price prediction 2025 in a much brighter light, especially for those comparing SEI vs Ethereum in terms of speed, scalability, and niche positioning. SEI’s market push and the growing chatter around top altcoins 2025 make it hard to overlook for anyone scouting the next mover. MAGACOIN Finance — Mirroring Early Dogecoin Energy MAGACOIN Finance is getting attention for reasons that feel familiar to early Dogecoin watchers. Before its 85x rally, Dogecoin had a small but passionate community, a viral meme factor, and the right timing in a shifting market. MAGACOIN is building in a similar climate — a market looking for new stories beyond Ethereum vs Bitcoin and hunting for the best crypto to buy now. With an emerging presence, fresh branding, and community-driven momentum, it’s positioning itself among top altcoins 2025 candidates. The Road Ahead — Where the Next Big Moves Could Come From Bitcoin will likely keep its top spot in market cap, but traders aren’t blind to its slower growth potential compared to smaller caps. Ethereum’s shrinking exchange supply and Layer-2 ecosystem expansion keep it in play as one of the best cryptocurrency to invest in. SEI’s potential breakout makes it a strong contender for traders focused on faster percentage gains — and SEI price prediction 2025 numbers could become a self-fulfilling driver if hype grows. MAGACOIN Finance fits in as the wildcard. Whether it’s SEI vs Ethereum in performance or a smaller cap like MAGACOIN quietly preparing for a breakout, the search for the best crypto to buy now is far from over. #MarketTurbulence
Cardano vs. Avalanche Showdown — Traders Eye This Hidden Crypto Gem for 25x Growth
$ADA Crypto traders are watching a fascinating race between two heavyweights — Cardano and Avalanche. Both coins are showing fresh price energy, sparking debates about which could deliver bigger returns in the months ahead. Yet, beyond the spotlight, a hidden crypto gem is quietly building its case for a massive 25x move. MAGACOIN FINANCE is now featured as one of the Best Altcoins to Buy Now. Let us understand why. Cardano and Avalanche in the Spotlight Cardano has been climbing steadily, with price action suggesting $1 could be in sight. Over the past week, ADA has jumped about 20%, catching the attention of chart-watchers. Popular trader Ali posted that Cardano $ADA breaking out! $1.50 in sight, hinting that the coin’s structure supports a bigger run.
Cardano price analysis by Ali Avalanche has been no slouch either. The coin recently pushed through the $24 resistance, a level many saw as a key hurdle. Ali also noted, “If Avalanche $AVAX can break past $27, the path to $32 or $37 will be clear.” That target range would put AVAX among the best altcoins to buy for traders looking for a mix of technical clarity and growth potential. Both ADA and AVAX have been featured in countless “best crypto to buy now” lists, but this latest rally has reignited the debate: which has more upside from here? Cardano’s ecosystem strength and Avalanche’s expanding DeFi and gaming activity are both compelling. Yet traders who know the market’s cycles understand that big names aren’t the only place to find life-changing moves. The MAGACOIN FINANCE Pick: A Hidden Crypto Gem With 25x Ambitions Within its latest Best Altcoins to Buy Now coverage, MAGACOIN FINANCE has turned attention toward itself and is quietly setting up for what could be a breakout story. While ADA and AVAX command headlines, this project offers a different angle: low market cap entry and a growing base of early adopters. The idea is simple — high-quality altcoins often deliver their biggest returns before mainstream coverage floods in. MAGACOIN FINANCE’s spotlight aims to put traders in position before that happens. In past features, coins flagged early went on to post triple or even quadruple-digit percentage gains. Both Cardano and Avalanche have clear bullish targets: $1.50 for ADA and $37 for AVAX, according to trader calls. That would give strong returns, but in percentage terms, the hidden crypto gem in MAGACOIN FINANCE’s pick could blow past those figures if it hits its 25x growth goal. Final Word: The Big Players and the Sleeper Bet Cardano’s push toward $1.50 and Avalanche’s charge beyond $27 are exciting developments for the altcoin scene. They’re among the best altcoins to buy for traders seeking strength backed by proven ecosystems. But the more explosive potential may lie in the shadows, with a hidden crypto gem poised for a run that could reshape its place in the market. MAGACOIN FINANCE combines early positioning, strong growth signals, and an under-the-radar status that could make it one of the best crypto to buy now for those chasing high-risk, high-reward plays. #Write2Earn
Dogecoin (DOGE) Whale Inflows Spike, But Polygon (MATIC) Tipped as Hidden 30x Crypto Opportunity
$DOGE $MATIC Dogecoin is seeing a powerful resurgence in market activity, with whale investors making multi-million-dollar moves that have caught traders’ attention. Polygon’s MATIC is also heating up, with analysts calling it a hidden crypto gem and even a potential 30x crypto opportunity in the next market cycle. Both coins are drawing interest for different reasons—DOGE for its whale inflows and cultural reach, MATIC for its growing Web3 footprint. In the middle of this, MAGACOIN Finance is emerging as a rising star, with some market watchers predicting up to 35x gains before the cycle’s peak. Dogecoin and Polygon Gain Investor Attention Dogecoin is back in the spotlight after an intense wave of accumulation by large holders. In Q3 2025 alone, whales added around 2 billion DOGE to their positions, valued between $480 million and $500 million. This scale of buying has not been seen in months and signals growing conviction among big-money players.
Dogecoin whale activity: Data from Perplexity On-chain activity shows whale transactions over $1 million have surged past 100 in a short span. These inflows suggest that institutional and high-net-worth traders see DOGE as one of the best crypto to buy now, especially with renewed community engagement and growing merchant adoption. Polygon is also making waves. The network’s focus on scalability and low-cost transactions has kept MATIC near the top of analyst watchlists. With upcoming infrastructure upgrades and a growing DeFi presence, Polygon is being tipped as a hidden crypto gem. Some analysts are even calling it a 30x crypto opportunity over the next cycle, pointing to its expanding NFT integrations and increasing role in gaming ecosystems. MAGACOIN Finance’s Bold 35x Target Analyst consensus is building around MAGACOIN Finance as a high-growth contender in the next bull cycle. Projections suggest that MAGACOIN could deliver up to 35x gains before the peak of this run, driven by its unique positioning and community-focused approach. The project’s growth plan involves combining established crypto appeal with innovative token mechanics that reward early backers. Where DOGE draws strength from whale inflows and MATIC rides the expansion of Polygon’s ecosystem, MAGACOIN Finance is aiming to carve its own niche as the best crypto to buy now for traders seeking early-stage upside. Final Take – DOGE, MATIC, and MAGACOIN in the Spotlight The surge in Dogecoin whale inflows reflects renewed interest from deep-pocketed players, positioning DOGE as a short-to-mid-term mover. Polygon’s MATIC, on the other hand, continues to stand out as a hidden crypto gem that could become a major crypto opportunity given its expanding role in Web3 applications. For traders weighing their options, DOGE brings market reach, MATIC offers strong fundamentals, and MAGACOIN provides speculative high-upside potential. In a market that rewards both hype and innovation, holding a mix of these could prove to be a strategic move. #Write2Earn
P2P means sending money directly from one person to another, like EasyPaisa, JazzCash, Sadapay, NayaPay, or Binance P2P. This method is fast, but it also carries a higher risk because there is no guarantee in between.
Common methods of P2P schemes in Pakistan
1. Fake payment proof They send an edited screenshot claiming that money has been sent, but in reality, the money either never arrives or is still pending.
2. Stolen bank or mobile accounts They send money from a hacked account, and later the original owner complains, resulting in your account being closed or frozen.
3. Reversal scheme After receiving the money, they falsely complain to the bank or wallet and get the money back.
4. Sending less money For example, in a deal of 100,000, they send 99,000 and ask for the rest in cash.
5. Third-party payment They deposit someone else's money into your account, and later that person files a police case.
Who is more likely to be targeted?
Binance P2P traders
Facebook or WhatsApp trading groups
Freelancers who receive money on EasyPaisa/JazzCash
OLX or marketplace sellers
Easy ways to protect yourself
Only deal with buyers or sellers with good reviews
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Warning: BTC & ETH Will Experience Another $6 Billion Earthquake Following Yesterday's PPI!
While Bitcoin ($BTC ) broke a new record and Ethereum ($ETH ) was very close to breaking its 2021 ATH, there was a significant pullback after the US PPI data that exceeded expectations. While it remains uncertain which direction the market will move, the expiration date for option contracts in the crypto market has arrived today, as it does every Friday. According to data for the third week of August, $4.7 billion worth of Bitcoin and $1.3 billion worth of Ethereum options will expire on August 15 on the Deribit derivatives exchange. Accordingly, the Put/Call Ratio of BTC options is 0.90, the maximum loss point is $117,000 and the notional value is $4.7 billion. When we look at Ethereum, ETH options have a Put/Call Ratio of 1.02, a maximum loss point of $4,000, and a notional value of $1.3 billion. The maximum pain point is the level at which the cryptocurrency price settles at a certain value as an option approaches its expiration date, resulting in significant losses for the largest number of option traders. At this point, significant volatility could be seen in Bitcoin's price following the $4.7 billion options expiration on August 15th. While the maximum pain point is at $117,000 for BTC and $4,000 for Ethereum, investors could push prices to this level through market manipulation, as market prices are above the maximum pain point. The put/call ratio for Bitcoin of 0.90 also indicates that there are slightly more call options (bets on a price increase) than put options (bets on a price decrease). This suggests that option traders are taking a bullish position despite the price trading above its maximum pain level. The same isn't true for Ethereum. ETH's put/call ratio of 1.02 indicates that put options (bets on a price decline) are slightly more active than call options (bets on a price increase). A ratio closer to 1 suggests investors are in a slightly bearish but balanced market. Analysts at Greeks.live stated that the unexpected correction in the Bitcoin and cryptocurrency markets was due to the PPI data. However, despite this sharp correction, analysts noted that there were no major changes in the options market. Analysts reported a trading volume of $10.9 billion on Deribit, marking the first time trading volume has surpassed the $10 billion mark in a single day. Despite the decline, analysts noted that this record indicates an upward trend, saying, “high trading enthusiasm suggests the market is not worried about its future and the bull market is likely to continue.” #Write2Earn
Bitcoin Exchange Binance Announces Support for This Altcoin's Network Upgrade and Hardfork! Here Are
$NEAR
Binance announced that it will support the network upgrade and hard fork process on the Near Protocol (NEAR) network. Binance to Support Near Protocol (NEAR) Network Upgrade and Hard Fork According to the statement made by the company, deposits and withdrawals of tokens on the NEAR network will be temporarily suspended on August 18, 2025, at 03:00 CEST. The network upgrade and hard fork are scheduled to begin at 04:00 CEST on the same day. During this period, only deposits and withdrawals connected to the NEAR network will be affected, while token trading on the network will continue uninterrupted. Binance stated that users do not need to take any technical action; all technical requirements will be met by the exchange. Deposits and withdrawals will be reactivated once the upgrade is complete and the network is stable. The company stated that it will not be making any further announcements regarding this process. Near Protocol is known as a blockchain network characterized by high scalability and low transaction costs. Network upgrades and hard forks are typically implemented for performance improvements, security enhancements, and the addition of new features. Binance's move aims to preserve the user experience and minimize potential disruptions during the network transition, allowing traders to continue using the NEAR network after the upgrade without having to deal with the technical process. #Write2Earn
Following Recent Developments, How Much Bitcoin and Altcoin Does the US Government Have?
Following recent market movements, the cryptocurrency assets held by the US government attracted attention. According to the data, the total value of US crypto assets stands at $24.29 billion, the vast majority of which is Bitcoin, with 198,022 $BTC worth approximately $23.44 billion. The government’s portfolio also includes 347.44 million USDT, 59,951 $ETH ($273.6 million), 750.7 WBTC ($88.81 million), 40,293 $BNB ($33.93 million), and various altcoins. The full list of US altcoin holdings is as follows: Tether (USDT) – $347.45 millionEthereum (ETH) – $273.60 millionWrapped Bitcoin (WBTC) – $88.81 millionBinance Coin (BNB) – $33.93 millionWrapped Ethereum (WETH) – $23.75 millionWrapped BNB (WBNB) – $18.66 millionBinance USD (BUSD) – $13.49 millionAave USDC (AUSDC) – $13.47 millionUSD Coin (USDC) – $11.57 millionDai (DAI) – $8.66 millionTron (TRX) – $5.47 millionUniswap (UNI) – $3.29 millionChainlink (LINK) – $2.26 millionRender Token (RNDR) – $1.05 millionAave (AAVE) – $1.04 millionThe Sandbox (SAND) – $954.07 thousandBand Protocol (BAND) – $724.19 thousandShiba Inu (SHIB) – $709.82 thousandFTX Token (FTT) – $503.74 thousandMaker (MKR) – $460.42 thousandNexo (NEXO) – $440.15 thousandKyber Network Crystal (KNC) – $303.81 thousandMask Network (MASK) – $165.94 thousandiExec RLC (RLC) – $145.44 thousandCurve DAO Token (CRV) – $143.68 thousandAergo (AERGO) – $118.94 thousandPower Ledger (POWR) – $106.74 thousand US Treasury Secretary Scott Bessent recently made it clear to Fox Business that the government will not be purchasing Bitcoin to add to its existing reserves. “We will not buy,” Bessent said, adding that the strategic Bitcoin reserve, put in place by President Donald Trump in March, will only be increased through legal seizures. For months, the Trump administration has been touting the possibility of the government purchasing Bitcoin. This prospect excited investors, anticipating both the potential legitimacy it could provide to the cryptocurrency in the eyes of the government and the potential deflationary impact of large-scale purchases on Bitcoin's price. However, Bessent's latest statement has put that hope on hold for now.