Umer Pirwani
Open Trade
UMA Holder
Frequent Trader
4.2 Years
business manager at four square.
4 Following
37 Followers
89 Liked
4 Shared
Posts
Quotes
🚨 Why Your Account Was Frozen
In Pakistan, crypto is not officially banned, but the State Bank of Pakistan (SBP) has issued multiple warnings against trading in crypto, and commercial banks often flag or freeze accounts involved in:
Receiving frequent P2P transfers
Suspicious payment references (e.g., "crypto", "USDT", "Binance")
High volume from random senders
Reports by counterparties or flagged P2P accounts
This is especially common on platforms like Binance P2P, where buyers/sellers may be under surveillance.
⚠️ What Could Be Happening
Your account flagged by the bank for suspicious activity
Linked to a previously reported scam via P2P (even if you're innocent)
FIA (Federal Investigation Agency) alert — they may have requested a freeze
Someone falsely reported you during a P2P dispute
✅ What You Should Do Immediately
1. Contact Your Bank
Go to your branch or call customer support
Politely ask:
"My account seems to be restricted. Can you tell me the reason for the freeze and how I can resolve it?"
Do not mention “crypto” at first. Wait to see what they say.
2. Ask for the Reason in Writing
This will help if you need to consult a lawyer or file a complaint
In some cases, the freeze is temporary (e.g., 72 hours) pending review
3. Stop Using Your Main Bank Account for P2P
In Pakistan, most banks scan for crypto transactions and are legally able to:
Freeze accounts
Report you to the FIA
Use third-party wallets (e.g., Easypaisa/JazzCash) or stable accounts only when you fully understand the risk.
4. If Involved in a Legal Case
If FIA is involved:
You must consult a lawyer
Show records of your P2P trades
Prove that you were not laundering money or running a scam
#P2PScam #CryptoRoundTableRemarks
In Pakistan, crypto is not officially banned, but the State Bank of Pakistan (SBP) has issued multiple warnings against trading in crypto, and commercial banks often flag or freeze accounts involved in:
Receiving frequent P2P transfers
Suspicious payment references (e.g., "crypto", "USDT", "Binance")
High volume from random senders
Reports by counterparties or flagged P2P accounts
This is especially common on platforms like Binance P2P, where buyers/sellers may be under surveillance.
⚠️ What Could Be Happening
Your account flagged by the bank for suspicious activity
Linked to a previously reported scam via P2P (even if you're innocent)
FIA (Federal Investigation Agency) alert — they may have requested a freeze
Someone falsely reported you during a P2P dispute
✅ What You Should Do Immediately
1. Contact Your Bank
Go to your branch or call customer support
Politely ask:
"My account seems to be restricted. Can you tell me the reason for the freeze and how I can resolve it?"
Do not mention “crypto” at first. Wait to see what they say.
2. Ask for the Reason in Writing
This will help if you need to consult a lawyer or file a complaint
In some cases, the freeze is temporary (e.g., 72 hours) pending review
3. Stop Using Your Main Bank Account for P2P
In Pakistan, most banks scan for crypto transactions and are legally able to:
Freeze accounts
Report you to the FIA
Use third-party wallets (e.g., Easypaisa/JazzCash) or stable accounts only when you fully understand the risk.
4. If Involved in a Legal Case
If FIA is involved:
You must consult a lawyer
Show records of your P2P trades
Prove that you were not laundering money or running a scam
#P2PScam #CryptoRoundTableRemarks
$BTC 🔹 Top BTC Trading Pairs on Binance
1. BTC/USDT
Why: The highest liquidity and volume—part of the global “BTC‑USDT” benchmark pair
bitdegree.org
+2
coingecko.com
+2
cryptometer.io
+2
binance.com
.
Best for: Spot, futures, and automated strategies.
2. BTC/USDC
Why: USDC is a trusted stablecoin alternative to USDT, also highly liquid on Binance
bitcoin.com
+1
nerdwallet.com
+1
.
Good for: Exposure to USD without USDT counterparty concerns.
3. BTC/FDUSD
Why: Binance’s own stablecoin pair, ranking as the platform’s most active BTC pair (~$3.2B daily) .
Good for: High-volume trades, grid bots, DCA.
4. BTC/ETH
Why: Crypto-to-crypto “blue chip” pair—useful for arbitrage and portfolio shifting
businessinsider.com
+12
binance.com
+12
cryptometer.io
+12
.
Best for: Relative strength analysis, moving between major chains.
5. BTC/SOL or BTC/DOGE
Why: High-volume altcoins; offer higher volatility for swing or short-term trades
coinmarketcap.com
+3
binance.com
+3
bitcoin.com
+3
binance.com
.
Best for: Traders chasing narrative-driven moves (e.g., meme coin rallies, SOL DeFi growth).
🎯 Choosing the Right Pair
Strategy Recommended Pair Why It Works
Spot Trading BTC/USDT, BTC/USDC Massive liquidity, tight spreads
Grid / DCA Bots BTC/FDUSD Many liquidity flows and tight market ranges
Arbitrage / Swing Trades BTC/ETH, BTC/SOL Useful to leverage volatility between assets
Narrative-driven Upside BTC/DOGE, BTC/SOL High volatility, meme/trend-driven potential
✅ Pro Tips for Trading BTC Pairs
Watch volume & liquidity — High execution speed with minimal slippage.
Use stop-loss consistently, especially on volatile pairs like BTC/DOGE.
Paper-trade bots first — Grid or DCA strategies benefit from practice.
Track narratives — Use Twitter/X, Reddit, and on-chain data to spot rising trends.
Leverage caution — Futures trading adds risk due to high leverage; know your limits.
1. BTC/USDT
Why: The highest liquidity and volume—part of the global “BTC‑USDT” benchmark pair
bitdegree.org
+2
coingecko.com
+2
cryptometer.io
+2
binance.com
.
Best for: Spot, futures, and automated strategies.
2. BTC/USDC
Why: USDC is a trusted stablecoin alternative to USDT, also highly liquid on Binance
bitcoin.com
+1
nerdwallet.com
+1
.
Good for: Exposure to USD without USDT counterparty concerns.
3. BTC/FDUSD
Why: Binance’s own stablecoin pair, ranking as the platform’s most active BTC pair (~$3.2B daily) .
Good for: High-volume trades, grid bots, DCA.
4. BTC/ETH
Why: Crypto-to-crypto “blue chip” pair—useful for arbitrage and portfolio shifting
businessinsider.com
+12
binance.com
+12
cryptometer.io
+12
.
Best for: Relative strength analysis, moving between major chains.
5. BTC/SOL or BTC/DOGE
Why: High-volume altcoins; offer higher volatility for swing or short-term trades
coinmarketcap.com
+3
binance.com
+3
bitcoin.com
+3
binance.com
.
Best for: Traders chasing narrative-driven moves (e.g., meme coin rallies, SOL DeFi growth).
🎯 Choosing the Right Pair
Strategy Recommended Pair Why It Works
Spot Trading BTC/USDT, BTC/USDC Massive liquidity, tight spreads
Grid / DCA Bots BTC/FDUSD Many liquidity flows and tight market ranges
Arbitrage / Swing Trades BTC/ETH, BTC/SOL Useful to leverage volatility between assets
Narrative-driven Upside BTC/DOGE, BTC/SOL High volatility, meme/trend-driven potential
✅ Pro Tips for Trading BTC Pairs
Watch volume & liquidity — High execution speed with minimal slippage.
Use stop-loss consistently, especially on volatile pairs like BTC/DOGE.
Paper-trade bots first — Grid or DCA strategies benefit from practice.
Track narratives — Use Twitter/X, Reddit, and on-chain data to spot rising trends.
Leverage caution — Futures trading adds risk due to high leverage; know your limits.
BTCUSDT
Long
Closed
PNL (USDT)
-0.32
-0.25%
🚀 STRATEGY: Crypto Ladder Growth (From $100 to $10,000)
🎯 Goal: 100x your capital through smart, high-risk but calculated plays
🧠 Method: Use cycles, trends, and compounding small wins over time
📍Phase 1: $100 → $300 (Low-Cap + Trending Altcoins)
Timeline: 2–4 weeks
Find micro-cap altcoins with:
Market cap under $5M
Active developers/community
Trending narratives (AI, meme coins, gaming, L2s)
Allocate like this:
$60 into 2–3 low caps (DYOR on Twitter, DexTools, CoinGecko)
$40 into a trend token like PEPE, BONK, or DEGEN (high risk)
Look for 2x–5x swings, then:
Take profits aggressively (don’t “diamond hand” everything)
Rotate gains into higher-potential projects
📍Phase 2: $300 → $1,000 (Airdrops + Ecosystem Farming)
Timeline: 1–2 months
✅ Focus on zero-cost airdrops + staking rewards
Hunt Airdrops:
Use chains like zkSync, StarkNet, LayerZero, Scroll, Blast
Interact with bridges, DEXs, and protocols (e.g., syncswap, orbiter, manta)
Use $50–100 in gas fees strategically
Bridge and LP:
Provide liquidity on new DEXs (watch for retroactive rewards)
Use small amounts, avoid scams
Use faucets and testnets (like Fuel, Berachain)
🧠 One good airdrop (like $ARB, $JTO, $WEN) can be worth $500–$1,000+
📍Phase 3: $1,000 → $3,000 (Momentum Trading + DeFi Yields)
Timeline: 1–2 months
Trade breakouts on trending tokens
Use tools like DexScreener, CryptoQuant, TradingView
Follow influencers with strong alpha (but never ape blindly)
Stake or farm in trusted DeFi protocols
Use Layer 2s (Base, Arbitrum, Blast)
Chase short-term LP farms with APR > 50% (but exit fast)
Look for narrative flips
Meme season? AI coins pumping? New chain launching?
Enter early, exit before hype dies
📍Phase 4: $3,000 → $10,000 (Mid-caps, Launches, or 1 Moonshot)
Timeline: 1–3 months
Here’s where you can go big:
Split your stack:
$1,000 in launchpads or IDOs (Polkastarter, DAO Maker)
$1,000 in 2-3 solid mid-caps with growth room (e.g., Render, Wormhole, Celestia)
$500 on a moonshot meme coin (new but not rug)
Set clear exit goals:
#TrumpTariffs
🎯 Goal: 100x your capital through smart, high-risk but calculated plays
🧠 Method: Use cycles, trends, and compounding small wins over time
📍Phase 1: $100 → $300 (Low-Cap + Trending Altcoins)
Timeline: 2–4 weeks
Find micro-cap altcoins with:
Market cap under $5M
Active developers/community
Trending narratives (AI, meme coins, gaming, L2s)
Allocate like this:
$60 into 2–3 low caps (DYOR on Twitter, DexTools, CoinGecko)
$40 into a trend token like PEPE, BONK, or DEGEN (high risk)
Look for 2x–5x swings, then:
Take profits aggressively (don’t “diamond hand” everything)
Rotate gains into higher-potential projects
📍Phase 2: $300 → $1,000 (Airdrops + Ecosystem Farming)
Timeline: 1–2 months
✅ Focus on zero-cost airdrops + staking rewards
Hunt Airdrops:
Use chains like zkSync, StarkNet, LayerZero, Scroll, Blast
Interact with bridges, DEXs, and protocols (e.g., syncswap, orbiter, manta)
Use $50–100 in gas fees strategically
Bridge and LP:
Provide liquidity on new DEXs (watch for retroactive rewards)
Use small amounts, avoid scams
Use faucets and testnets (like Fuel, Berachain)
🧠 One good airdrop (like $ARB, $JTO, $WEN) can be worth $500–$1,000+
📍Phase 3: $1,000 → $3,000 (Momentum Trading + DeFi Yields)
Timeline: 1–2 months
Trade breakouts on trending tokens
Use tools like DexScreener, CryptoQuant, TradingView
Follow influencers with strong alpha (but never ape blindly)
Stake or farm in trusted DeFi protocols
Use Layer 2s (Base, Arbitrum, Blast)
Chase short-term LP farms with APR > 50% (but exit fast)
Look for narrative flips
Meme season? AI coins pumping? New chain launching?
Enter early, exit before hype dies
📍Phase 4: $3,000 → $10,000 (Mid-caps, Launches, or 1 Moonshot)
Timeline: 1–3 months
Here’s where you can go big:
Split your stack:
$1,000 in launchpads or IDOs (Polkastarter, DAO Maker)
$1,000 in 2-3 solid mid-caps with growth room (e.g., Render, Wormhole, Celestia)
$500 on a moonshot meme coin (new but not rug)
Set clear exit goals:
#TrumpTariffs
BTCUSDT
Long
Closed
PNL (USDT)
-0.32
-0.25%
🚨 #BTC Resistance Watch – Live Update
Current Price: ~$108,295
Intraday high: ~$110,277 – testing resistance zone
⚠️ Key Resistance Levels to Follow
Based on recent technical analysis:
Primary resistance 1: $110,500 – flagged by Michaël van de Poppe as the “final resistance level” before aiming for new ATHs
blockchain.news
+15
blockchain.news
+15
barchart.com
+15
charts.bitbo.io
+15
tradingview.com
+15
tradingview.com
+15
financemagnates.com
.
All-Time High resistance: $111,970 (recorded May 22, 2025)
en.wikipedia.org
+1
financemagnates.com
+1
.
Extended upside targets: $112,000–$115,000, then potential rally toward $137,000+
#BTCBreaks110K #CryptoRoundTableRemarks #MarketRebound $BTC
Current Price: ~$108,295
Intraday high: ~$110,277 – testing resistance zone
⚠️ Key Resistance Levels to Follow
Based on recent technical analysis:
Primary resistance 1: $110,500 – flagged by Michaël van de Poppe as the “final resistance level” before aiming for new ATHs
blockchain.news
+15
blockchain.news
+15
barchart.com
+15
charts.bitbo.io
+15
tradingview.com
+15
tradingview.com
+15
financemagnates.com
.
All-Time High resistance: $111,970 (recorded May 22, 2025)
en.wikipedia.org
+1
financemagnates.com
+1
.
Extended upside targets: $112,000–$115,000, then potential rally toward $137,000+
#BTCBreaks110K #CryptoRoundTableRemarks #MarketRebound $BTC
$RESOLV bought this coin before launching at $30 and now its standing at 0.20$ i lost my 2700$ in this coin. It is the biggest scammer i've ever seen in 9 years of trading market manipulation. Scam scam scam. Donot invest in this coin #resolv #scamalert
UMA/USDT
Sell
Price/Amount
1.65/121.2
Login to explore more contents