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PumpDiva100x

Open Trade
High-Frequency Trader
2.5 Years
7 Following
252 Followers
682 Liked
15 Shared
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⚠️ P2P SCAM ALERT: My Bank Account Got Frozen — A Costly Real-Life Lesson I’m sharing a painful experience I’m still dealing with — so you don’t have to go through the same. Tried making a P2P trade. Got an error. Tried again — same thing. Something didn’t feel right. So I called the bank. Their response? > “Your account has been frozen due to receiving suspicious, potentially illegal funds.” 😨 --- I was stunned. How? Why? What did I do? After digging into it, I found out the truth: Someone I traded with via P2P crypto was involved in fraud. That person sent me a bank transfer — and because of that, my account got frozen. Turns out every single recipient of their transfers ended up in the same situation. And the worst part? ⚠️ My account is still frozen. No resolution. No timeline. No clear answers. --- 💡 How to Protect Yourself When Using P2P: 1️⃣ Avoid users with: Fewer than 50 completed trades Under 95% completion rate (Low stats = high risk) 2️⃣ Always match the bank account name with the Binance account name. Any mismatch = 🚩 red flag 3️⃣ Before clicking “Transferred”, triple-check: Amount Name Details One tiny slip-up can lock up your money for months. This isn’t just a warning — it’s a harsh lesson I wish I didn’t have to learn the hard way. Stay smart. Stay alert. Stay safe. 🙏 #P2PScam #CryptoSecurity #TrueStory #CryptoTips #StaySafe
⚠️ P2P SCAM ALERT: My Bank Account Got Frozen — A Costly Real-Life Lesson

I’m sharing a painful experience I’m still dealing with — so you don’t have to go through the same.

Tried making a P2P trade.
Got an error.
Tried again — same thing.
Something didn’t feel right. So I called the bank.

Their response?

> “Your account has been frozen due to receiving suspicious, potentially illegal funds.” 😨

---

I was stunned.
How? Why? What did I do?

After digging into it, I found out the truth:

Someone I traded with via P2P crypto was involved in fraud.
That person sent me a bank transfer — and because of that, my account got frozen.
Turns out every single recipient of their transfers ended up in the same situation.

And the worst part?

⚠️ My account is still frozen.
No resolution.
No timeline.
No clear answers.

---

💡 How to Protect Yourself When Using P2P:

1️⃣ Avoid users with:

Fewer than 50 completed trades

Under 95% completion rate
(Low stats = high risk)

2️⃣ Always match the bank account name with the Binance account name.
Any mismatch = 🚩 red flag

3️⃣ Before clicking “Transferred”, triple-check:

Amount

Name

Details
One tiny slip-up can lock up your money for months.

This isn’t just a warning — it’s a harsh lesson I wish I didn’t have to learn the hard way.

Stay smart. Stay alert. Stay safe. 🙏

#P2PScam #CryptoSecurity #TrueStory #CryptoTips #StaySafe
who is this Man on Coin 🫣 if you Like him follow me I m his New Fan 😍 $BNB $XRP
who is this Man on Coin 🫣 if you Like him follow me I m his New Fan 😍 $BNB $XRP
PEPE/USDT
Buy
Price/Amount
0.00001287/7770007
$pepe Ready to pump 1$ are you Ready how much do you have already ?? Next millionaire $Pepe Holders 🚀🚀
$pepe Ready to pump 1$ are you Ready how much do you have already ?? Next millionaire $Pepe Holders 🚀🚀
PEPE/USDT
Buy
Price/Amount
0.00001287/7770007
next Pump $pepe ready for 1$ ??
next Pump $pepe ready for 1$ ??
PEPE/USDT
still in too much loss how to recover 😭😭
still in too much loss how to recover 😭😭
My 30 Days' PNL
2025-05-11~2025-06-09
-$733.19
-19.21%
after Many days my today profit increase 49$ what is yours ?? $WIF $BONK
after Many days my today profit increase 49$
what is yours ??

$WIF $BONK
Today's PNL
2025-06-07
+$49.69
+1.65%
if I get 200$ profit tomorrow so I will send 100$ to my Lucky followers suggest which coin I buy for 200$ profit and how much investment $XRP $BNB
if I get 200$ profit tomorrow so I will send 100$ to my Lucky followers suggest which coin I buy for 200$ profit and how much investment

$XRP $BNB
what price can buy $WIF ??
what price can buy $WIF ??
WIF/USDT
Sell
Price/Amount
0.962/449.55
BUY more or Sale ?? Just wait to HIT again 106000$ $BTC if BTC Hit 106+ than you are in safe Zone that's my analysis what do you think ?? $BTC
BUY more or Sale ?? Just wait to HIT again 106000$ $BTC if BTC Hit 106+ than you are in safe Zone that's my analysis what do you think ??

$BTC
if I send you 500$ which coin you will buy ?? $XRP $TRUMP ??
if I send you 500$ which coin you will buy ??

$XRP $TRUMP ??
Everyone Influencer give you fake hope and Results now everyone investment left 10% only
Everyone Influencer give you fake hope and Results now everyone investment left 10% only
My 30 Days' PNL
2025-05-02~2025-05-31
-$645.33
-16.42%
wy always this happend to me who else facing same ?? $XRP {spot}(XRPUSDT)
wy always this happend to me who else facing same ??

$XRP
binance is the Only platform to give you this great opportunity Make daily post get Free $USDC here is my Proof $XRP $BNB #Write2Earn
binance is the Only platform to give you this great opportunity Make daily post get Free
$USDC here is my Proof

$XRP
$BNB
#Write2Earn
Now will Apply new stergey for trade I'll not hold the coin already give me loss i will buy and sale Every time when coin go up and and i will not leave even 25$ up profit isn't good stergey ?? $XRP $TRUMP
Now will Apply new stergey for trade I'll not hold the coin already give me loss i will buy and sale Every time when coin go up and and i will not leave even 25$ up profit isn't good stergey ??

$XRP $TRUMP
WIF/USDT
Sell
Price/Amount
1.118/216.98
Time to Buy or Sale ?? Market is showing green but alt coin still pump very little $BNB $XRP
Time to Buy or Sale ?? Market is showing green but alt coin still pump very little

$BNB $XRP
I want to be Millionaire what should I buy today $BTC $XRP $WIF
I want to be Millionaire what should I buy today

$BTC $XRP $WIF
WIF/USDT
Buy
Price/Amount
1.151/217.2
The WalletConnect Token (WCT) is the native utility token of the WalletConnect protocol, which facilitates secure communication between cryptocurrency wallets and decentralized applications (DApps). WCT was officially listed on Binance on April 15, 2025, and is available for trading in pairs such as WCT/USDT, WCT/USDC, WCT/BNB, WCT/FDUSD, and WCT/TRY . 🔹 How to Earn WCT Tokens on Binance Prior to its listing, Binance users had the opportunity to earn WCT tokens through the Binance Launchpool by staking BNB, FDUSD, or USDC. The farming period ran from April 11 to April 14, 2025, with a total reward pool of 40 million WCT tokens distributed as follows: BNB Pool: 34 million WCT (85% of rewards) FDUSD Pool: 2 million WCT (5%) USDC Pool: 4 million WCT (10%) Participants were required to complete Binance's KYC process, and there were hourly caps to ensure fair distribution: BNB: 35,416 WCT/hour FDUSD: 2,083 WCT/hour USDC: 4,166 WCT/hour 🔹 What Is WalletConnect? Founded in 2018, WalletConnect is an open-source protocol designed to securely connect crypto wallets to decentralized applications. It enables users to establish connections through QR code scanning or deep linking, eliminating the need for browser extensions or manual address input. The protocol supports multiple blockchain networks, including Ethereum, Solana, Cosmos, Polkadot, and Bitcoin . The WalletConnect Network operates through several key components: Relay Service: Facilitates end-to-end encrypted connections between wallets and applications. Service Nodes: Store encrypted messages and facilitate efficient data retrieval. Gateway Nodes: Optimize connection speeds and reduce latency. The network is designed with decentralization in mind, gradually transitioning from a permissioned environment to a fully permissionless model to enhance resilience and censorship resistance . 🔹 WCT Tokenomics Total Supply: 1 billion WCT tokens Initial Circulating Supply at Launch: 186.2 million WCT (approximately 18.62% of total supply)
The WalletConnect Token (WCT) is the native utility token of the WalletConnect protocol, which facilitates secure communication between cryptocurrency wallets and decentralized applications (DApps). WCT was officially listed on Binance on April 15, 2025, and is available for trading in pairs such as WCT/USDT, WCT/USDC, WCT/BNB, WCT/FDUSD, and WCT/TRY .

🔹 How to Earn WCT Tokens on Binance

Prior to its listing, Binance users had the opportunity to earn WCT tokens through the Binance Launchpool by staking BNB, FDUSD, or USDC. The farming period ran from April 11 to April 14, 2025, with a total reward pool of 40 million WCT tokens distributed as follows:

BNB Pool: 34 million WCT (85% of rewards)

FDUSD Pool: 2 million WCT (5%)

USDC Pool: 4 million WCT (10%)

Participants were required to complete Binance's KYC process, and there were hourly caps to ensure fair distribution:

BNB: 35,416 WCT/hour

FDUSD: 2,083 WCT/hour

USDC: 4,166 WCT/hour

🔹 What Is WalletConnect?

Founded in 2018, WalletConnect is an open-source protocol designed to securely connect crypto wallets to decentralized applications. It enables users to establish connections through QR code scanning or deep linking, eliminating the need for browser extensions or manual address input. The protocol supports multiple blockchain networks, including Ethereum, Solana, Cosmos, Polkadot, and Bitcoin .

The WalletConnect Network operates through several key components:

Relay Service: Facilitates end-to-end encrypted connections between wallets and applications.

Service Nodes: Store encrypted messages and facilitate efficient data retrieval.

Gateway Nodes: Optimize connection speeds and reduce latency.

The network is designed with decentralization in mind, gradually transitioning from a permissioned environment to a fully permissionless model to enhance resilience and censorship resistance .

🔹 WCT Tokenomics

Total Supply: 1 billion WCT tokens

Initial Circulating Supply at Launch: 186.2 million WCT (approximately 18.62% of total supply)
$BONK patience is one of the most important traits for successful crypto trading. Here’s why: 1. Volatility is high: Crypto markets can swing wildly in short periods. Reacting emotionally to price movements often leads to poor decisions. 2. Timing is key: Good entry and exit points usually take time to develop. Rushing can lead to buying high and selling low. 3. Long-term trends matter: Many crypto assets move in cycles. Being patient allows you to capitalize on longer-term gains rather than chasing quick wins. 4. Avoiding burnout: Constantly monitoring charts can lead to stress and impulsive decisions. Patience supports a healthier trading mindset. Would you like tips on building a more disciplined crypto trading strategy? #ShareYourTrades $BONK $BNB
$BONK

patience is one of the most important traits for successful crypto trading. Here’s why:

1. Volatility is high: Crypto markets can swing wildly in short periods. Reacting emotionally to price movements often leads to poor decisions.

2. Timing is key: Good entry and exit points usually take time to develop. Rushing can lead to buying high and selling low.

3. Long-term trends matter: Many crypto assets move in cycles. Being patient allows you to capitalize on longer-term gains rather than chasing quick wins.

4. Avoiding burnout: Constantly monitoring charts can lead to stress and impulsive decisions. Patience supports a healthier trading mindset.

Would you like tips on building a more disciplined crypto trading strategy?

#ShareYourTrades $BONK $BNB
BONK/USDT
Buy
Price/Amount
0.00002145/13986013
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