saad ali75
Open Trade
High-Frequency Trader
1.7 Years
profesianl tradar
232 Following
43 Followers
66 Liked
14 Shared
Bank
How to Avoid P2P Scams on Binance (Simple Guide)
Trading P2P on Binance is a great way to buy and sell crypto, but scammers are always looking for victims. Follow these simple Binance guidelines to stay safe.
🚨 Common P2P Scams to Avoid
1. Fake Payment Scam
Scammer says they paid but didn’t (fake screenshot/bank alert).
✅ Always confirm money in your account before releasing crypto.
2. Chargeback Fraud
Buyer pays via reversible methods (PayPal, credit card).
✅ Only accept bank transfers or cash payments (non-refundable).
3. Fake Buyer/Support Scam
"Binance Support" DMs you (real support never contacts first).
✅ Only chat inside Binance P2P orders
✅ Binance’s P2P Safety Rules (Must Follow)
1. Only Trade with Verified Merchants
✔ Check merchant’s completion rate (95%+ is good).
✔ Look for "Preferred" or "Top Merchant" badges.
2. Never Go Outside Binance Chat
❌ No WhatsApp/Telegram deals (Binance won’t help if scammed).
✅ Keep all chats inside Binance P2P.
3. Always Check Payment First
✔ Wait for real money in your bank account (not just SMS/email).
✔ For cash deals, meet in safe public places.
4. Use Binance Escrow
✔ Never release crypto before payment confirmation.
✔ If a buyer pressures you, cancel and report.
⚠️ Red Flags (Cancel the Trade Immediately!)
🔴 Buyer asks for extra discounts outside Binance.
🔴 Payment comes from a different name than the buyer.
🔴 Buyer sends fake payment proof.
📌 What to Do If Scammed?
DO NOT release crypto if payment is suspicious.
Open a dispute in the Binance P2P chat.
Report to Binance Support with evidence
🔐 Final Tips for Safe P2P Trading
✔ Only trade with trusted merchants.
✔ Never rush—scammers create fake urgency.
✔ Follow Binance’s official P2P rules.
Stay safe and trade smart! 🚀
#P2PSafety #Binance #AvoidScams #CryptoTips
Trading P2P on Binance is a great way to buy and sell crypto, but scammers are always looking for victims. Follow these simple Binance guidelines to stay safe.
🚨 Common P2P Scams to Avoid
1. Fake Payment Scam
Scammer says they paid but didn’t (fake screenshot/bank alert).
✅ Always confirm money in your account before releasing crypto.
2. Chargeback Fraud
Buyer pays via reversible methods (PayPal, credit card).
✅ Only accept bank transfers or cash payments (non-refundable).
3. Fake Buyer/Support Scam
"Binance Support" DMs you (real support never contacts first).
✅ Only chat inside Binance P2P orders
✅ Binance’s P2P Safety Rules (Must Follow)
1. Only Trade with Verified Merchants
✔ Check merchant’s completion rate (95%+ is good).
✔ Look for "Preferred" or "Top Merchant" badges.
2. Never Go Outside Binance Chat
❌ No WhatsApp/Telegram deals (Binance won’t help if scammed).
✅ Keep all chats inside Binance P2P.
3. Always Check Payment First
✔ Wait for real money in your bank account (not just SMS/email).
✔ For cash deals, meet in safe public places.
4. Use Binance Escrow
✔ Never release crypto before payment confirmation.
✔ If a buyer pressures you, cancel and report.
⚠️ Red Flags (Cancel the Trade Immediately!)
🔴 Buyer asks for extra discounts outside Binance.
🔴 Payment comes from a different name than the buyer.
🔴 Buyer sends fake payment proof.
📌 What to Do If Scammed?
DO NOT release crypto if payment is suspicious.
Open a dispute in the Binance P2P chat.
Report to Binance Support with evidence
🔐 Final Tips for Safe P2P Trading
✔ Only trade with trusted merchants.
✔ Never rush—scammers create fake urgency.
✔ Follow Binance’s official P2P rules.
Stay safe and trade smart! 🚀
#P2PSafety #Binance #AvoidScams #CryptoTips
#Vaulta
Vaulta seems to be a relatively lesser-known term without more context. Here are a few possible interpretations:
- *Vaulta as a Company or Product*: Vaulta could be a company or product name, potentially related to technology, finance, or security. Without more information, it's difficult to determine its specific focus or features.
- *Vaulta in Cryptocurrency or Blockchain*: In the context of cryptocurrency or blockchain, Vaulta might refer to a specific platform, service, or product related to digital assets or secure storage solutions.
If you could provide more context or clarify what you're looking for regarding Vaulta, I'd be happy to try and assist you further.
Vaulta seems to be a relatively lesser-known term without more context. Here are a few possible interpretations:
- *Vaulta as a Company or Product*: Vaulta could be a company or product name, potentially related to technology, finance, or security. Without more information, it's difficult to determine its specific focus or features.
- *Vaulta in Cryptocurrency or Blockchain*: In the context of cryptocurrency or blockchain, Vaulta might refer to a specific platform, service, or product related to digital assets or secure storage solutions.
If you could provide more context or clarify what you're looking for regarding Vaulta, I'd be happy to try and assist you further.
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$SHIB
Gift codes for followers please like and those who can't catch up we will compensate them tomorrow
#redpackt
E8BZ4S9M
O546UIYA
2GZP6FRI
3XFM704R
#AltcoinETFsPostponed
Gift codes for followers please like and those who can't catch up we will compensate them tomorrow
#redpackt
E8BZ4S9M
O546UIYA
2GZP6FRI
3XFM704R
#AltcoinETFsPostponed
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$BTC
---
📊 Current Price
Price: $97,707
Daily Change: Up by 0.065% in the last 24 hours
Market Cap: $1.94 trillion
---
🔍 Technical Analysis
Key Resistance: $97,400
Key Support: $95,520
Relative Strength Index (RSI): At 52, indicating neutral momentum leaning towards buying
Moving Averages: The price is trading above the 20 and 50 period moving averages, supporting the upward trend
---
📈 Market Signals
Bitcoin Flow from Exchanges: 5,200 BTC were withdrawn from exchanges between May 1 and 2, which may indicate accumulation by large investors
"Golden Cross" Pattern: A rare golden cross has appeared where the 23-day moving average has crossed above the 200-day moving average, which may indicate the start of a strong upward trend
---
🔮 Forecast
Technical indicators suggest that Bitcoin is in an accumulation phase with the potential for a bullish breakout if resistance at $97,400 is surpassed. If the price fails to maintain this level, it may test support levels at $95,520 or lower.
---
Note: This analysis is not considered investment advice. It is always recommended to do your own research or consult a financial advisor before making investment decisions.
---
📊 Current Price
Price: $97,707
Daily Change: Up by 0.065% in the last 24 hours
Market Cap: $1.94 trillion
---
🔍 Technical Analysis
Key Resistance: $97,400
Key Support: $95,520
Relative Strength Index (RSI): At 52, indicating neutral momentum leaning towards buying
Moving Averages: The price is trading above the 20 and 50 period moving averages, supporting the upward trend
---
📈 Market Signals
Bitcoin Flow from Exchanges: 5,200 BTC were withdrawn from exchanges between May 1 and 2, which may indicate accumulation by large investors
"Golden Cross" Pattern: A rare golden cross has appeared where the 23-day moving average has crossed above the 200-day moving average, which may indicate the start of a strong upward trend
---
🔮 Forecast
Technical indicators suggest that Bitcoin is in an accumulation phase with the potential for a bullish breakout if resistance at $97,400 is surpassed. If the price fails to maintain this level, it may test support levels at $95,520 or lower.
---
Note: This analysis is not considered investment advice. It is always recommended to do your own research or consult a financial advisor before making investment decisions.
#SaylorBTCPurchase
Michael Saylor's Strategy has been actively purchasing Bitcoin, with recent buys totaling significant amounts. Here are some key points about their purchases ¹ ² ³:
- *Recent Purchases*: Strategy bought 6,556 Bitcoin for $555 million between April 14 and 20, bringing their total holdings to 538,200 Bitcoin, valued at around $47 billion.
- *Increased Holdings*: In the first quarter, Strategy acquired 80,715 BTC at an average price of $94,922 per coin and added 301,335 BTC to their balance sheet while achieving a 50% increase in MSTR share price.
- *Current Holdings*: Strategy now holds approximately 554,000 BTC, valued at $53 billion, with an average purchase price of $68,459 per coin as of April 28.
- *Future Plans*: The company aims to accumulate $42 billion in Bitcoin by the end of 2027 and has doubled its capital raising plan to $84 billion to fund further Bitcoin acquisitions.
- *Financial Performance*: Despite reporting a record $4.2 billion net loss in Q1 2025 due to market volatility, Strategy's Bitcoin-focused strategy remains on track, with a 13.7% year-to-date Bitcoin yield.
Strategy's commitment to increasing its Bitcoin holdings is evident in its recent purchases and financial decisions, positioning itself as a major player in the cryptocurrency market.
Michael Saylor's Strategy has been actively purchasing Bitcoin, with recent buys totaling significant amounts. Here are some key points about their purchases ¹ ² ³:
- *Recent Purchases*: Strategy bought 6,556 Bitcoin for $555 million between April 14 and 20, bringing their total holdings to 538,200 Bitcoin, valued at around $47 billion.
- *Increased Holdings*: In the first quarter, Strategy acquired 80,715 BTC at an average price of $94,922 per coin and added 301,335 BTC to their balance sheet while achieving a 50% increase in MSTR share price.
- *Current Holdings*: Strategy now holds approximately 554,000 BTC, valued at $53 billion, with an average purchase price of $68,459 per coin as of April 28.
- *Future Plans*: The company aims to accumulate $42 billion in Bitcoin by the end of 2027 and has doubled its capital raising plan to $84 billion to fund further Bitcoin acquisitions.
- *Financial Performance*: Despite reporting a record $4.2 billion net loss in Q1 2025 due to market volatility, Strategy's Bitcoin-focused strategy remains on track, with a 13.7% year-to-date Bitcoin yield.
Strategy's commitment to increasing its Bitcoin holdings is evident in its recent purchases and financial decisions, positioning itself as a major player in the cryptocurrency market.
#DigitalAssetBill
The #DigitalAssetBill refers to the Property (Digital Assets etc) Bill, a proposed law in the United Kingdom aimed at clarifying the legal status of digital assets, including cryptocurrencies and non-fungible tokens (NFTs). Here's what you need to know about the bill ¹ ²:
- *Purpose*: The bill seeks to establish a third category of personal property, recognizing digital assets as a distinct type of property that doesn't fit into traditional categories of "things in possession" or "things in action".
- *Key Provisions*:
- *Digital Assets as Property*: The bill confirms that digital assets, such as crypto-tokens and NFTs, can be considered personal property, providing owners with increased legal protection.
- *Legal Clarity*: The bill aims to bring clarity to complex cases involving digital holdings, including disputes over ownership and settlements.
- *Protection against Fraud*: By recognizing digital assets as property, the bill provides owners with legal recourse against theft, scams, and other forms of fraud.
- *Progress*: The bill has undergone several stages in the UK Parliament, including a second reading, committee stage, and report stage. It's currently scheduled for its third reading in the House of Lords on May 8, 2025.
- *Impact*: If passed, the bill is expected to ² ¹:
- *Boost UK's Global Competitiveness*: By providing clarity on digital asset ownership, the bill could attract more businesses and investment to the UK's legal services industry.
- *Support Innovation*: The bill's recognition of digital assets as property could pave the way for further innovation in the field, including the development of new financial products and services.
The #DigitalAssetBill refers to the Property (Digital Assets etc) Bill, a proposed law in the United Kingdom aimed at clarifying the legal status of digital assets, including cryptocurrencies and non-fungible tokens (NFTs). Here's what you need to know about the bill ¹ ²:
- *Purpose*: The bill seeks to establish a third category of personal property, recognizing digital assets as a distinct type of property that doesn't fit into traditional categories of "things in possession" or "things in action".
- *Key Provisions*:
- *Digital Assets as Property*: The bill confirms that digital assets, such as crypto-tokens and NFTs, can be considered personal property, providing owners with increased legal protection.
- *Legal Clarity*: The bill aims to bring clarity to complex cases involving digital holdings, including disputes over ownership and settlements.
- *Protection against Fraud*: By recognizing digital assets as property, the bill provides owners with legal recourse against theft, scams, and other forms of fraud.
- *Progress*: The bill has undergone several stages in the UK Parliament, including a second reading, committee stage, and report stage. It's currently scheduled for its third reading in the House of Lords on May 8, 2025.
- *Impact*: If passed, the bill is expected to ² ¹:
- *Boost UK's Global Competitiveness*: By providing clarity on digital asset ownership, the bill could attract more businesses and investment to the UK's legal services industry.
- *Support Innovation*: The bill's recognition of digital assets as property could pave the way for further innovation in the field, including the development of new financial products and services.
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I noticed the abundance of recommendations for the currency, and based on my experience, I do not trust any Asian trader. Its price now and five years ago is not different, meaning it is a speculative currency, an investment I do not expect to go far unless they change its trader. Check this article, it might change your mind.
ShipChain (symbol: SHIP) was a project aimed at improving the shipping and logistics sector using blockchain technology. In January 2018, the company launched an initial coin offering (ICO) at a price of $0.34 per token, raising approximately $27.6 million.
📈 SHIP Price Development in 2020
In 2020, the SHIP currency experienced price fluctuations, ranging between $0.0002 and $0.0003. For example, in October 2020, the price of the currency was about $0.0002343.
⚠️ End of the ShipChain Project
In December 2020, the U.S. Securities and Exchange Commission (SEC) ordered ShipChain to cease operations and pay a fine of $2.05 million for violating securities laws through an unregistered offering of digital currencies. The company agreed to the settlement and ceased all operations.
💡 Summary
Initial offering price (2018): $0.34
Price in October 2020: about $0.0002343
Current status: the project has been halted since December 2020
#StablecoinPayments
ShipChain (symbol: SHIP) was a project aimed at improving the shipping and logistics sector using blockchain technology. In January 2018, the company launched an initial coin offering (ICO) at a price of $0.34 per token, raising approximately $27.6 million.
📈 SHIP Price Development in 2020
In 2020, the SHIP currency experienced price fluctuations, ranging between $0.0002 and $0.0003. For example, in October 2020, the price of the currency was about $0.0002343.
⚠️ End of the ShipChain Project
In December 2020, the U.S. Securities and Exchange Commission (SEC) ordered ShipChain to cease operations and pay a fine of $2.05 million for violating securities laws through an unregistered offering of digital currencies. The company agreed to the settlement and ceased all operations.
💡 Summary
Initial offering price (2018): $0.34
Price in October 2020: about $0.0002343
Current status: the project has been halted since December 2020
#StablecoinPayments
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YFI
🌈 YFI 🌈
During the May Day holiday, our orders continue to take off 🛫️
The holiday continues to indulge in meat, big brothers are comfortable again!
Are you still directionless with your trades? No strategy?
Follow Brother Ming, sharing strategies every day!
#空投操作全指南 $USDC
During the May Day holiday, our orders continue to take off 🛫️
The holiday continues to indulge in meat, big brothers are comfortable again!
Are you still directionless with your trades? No strategy?
Follow Brother Ming, sharing strategies every day!
#空投操作全指南 $USDC
Rockets
CLAIM THIS FREE GIFT 🎁🎁🎁
#greatman
#greatman
2017
THIS IS A NICE GIFT 🎁🎁
#greatman
#greatman
Changpeng Zhao
Grab your mystery box 🎁🎁🎁
#greatman
#greatman
yes sir
Who wants a red pocket?
I'm dropping 1000 gifts to thank YOU – my awesome Square family.
Just do this:
1. Follow me
2. Comment below
That’s it. Super easy.
Let’s make it rain red pockets!
Follow for more and share my account with
your friends.
Love you all!
I'm dropping 1000 gifts to thank YOU – my awesome Square family.
Just do this:
1. Follow me
2. Comment below
That’s it. Super easy.
Let’s make it rain red pockets!
Follow for more and share my account with
your friends.
Love you all!
Translate
五一假期快乐！
The official has released the May Day event
It aims to guide everyone to trade on Alpha's S chain, clearly indicating there will be an airdrop
But everyone should pay attention: there are only three coins here
Be careful not to trade with poor liquidity, otherwise you will incur severe losses!
Those who have already traded can come and claim a small red envelope🧧
Send a small red envelope.
It aims to guide everyone to trade on Alpha's S chain, clearly indicating there will be an airdrop
But everyone should pay attention: there are only three coins here
Be careful not to trade with poor liquidity, otherwise you will incur severe losses!
Those who have already traded can come and claim a small red envelope🧧
Send a small red envelope.
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