SAMIM_MOLLA
I'm Doing P2P Traders Since Last 4 Years With Almost Every Exchange ๐ฑ
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๐๐ญ๐จ๐ฉ ๐๐๐ ๐ก๐ก ๐
๐ข๐ซ๐ฌ๐ญ ๐๐ง๐จ๐ฐ ๐๐๐จ๐ฎ๐ญ ๐๐๐ฌ๐ก ๐๐ซ๐๐๐ข๐ง๐ ๐๐ญ๐ก๐๐ซ๐ฐ๐ข๐ฌ๐ ๐๐จ๐ฎ๐ซ ๐๐ข๐ง๐๐ง๐๐ ๐๐๐๐จ๐ฎ๐ง๐ญ ๐๐๐ง ๐๐ฎ๐ฌ๐ฉ๐๐ง๐ ๐
๐จ๐ซ ๐๐ข๐๐๐ญ๐ข๐ฆ๐๐ฌ !!
Binance System Has Detected Wash Trading Activity Within Your P2P History, Which Violates Binance Trading Rules. As a Result, Your P2P Trading and Withdrawal Privileges Have Been Suspended.
๐ค Here Are Some Activities That Are Typically Associated With Wash Trading ๐
1. โ Trading Small Amounts Like 100, 200, 300, 400, 500 With Same User Repeatedly Trading.
2. โ Buy or Sell Order With Same User Multiple Times in a Row To Artificially inflate Trading Statistics is a Form of Wash Trading.
3. โ Wash Trading is Often Used By Users To Artificially Boost Their Statistics in Order To Unlock Features Such As Posting Ads, Merchant Status,
๐ซ Wash Trading is Strictly Prohibited on Binance Platform and Will Result in Account Suspension, as This Type of Trading is Considered Suspicious and Dishonest.
#WashTrading #P2PTrading #BinanceTurns7
$BTC $ETH $SOL
Binance System Has Detected Wash Trading Activity Within Your P2P History, Which Violates Binance Trading Rules. As a Result, Your P2P Trading and Withdrawal Privileges Have Been Suspended.
๐ค Here Are Some Activities That Are Typically Associated With Wash Trading ๐
1. โ Trading Small Amounts Like 100, 200, 300, 400, 500 With Same User Repeatedly Trading.
2. โ Buy or Sell Order With Same User Multiple Times in a Row To Artificially inflate Trading Statistics is a Form of Wash Trading.
3. โ Wash Trading is Often Used By Users To Artificially Boost Their Statistics in Order To Unlock Features Such As Posting Ads, Merchant Status,
๐ซ Wash Trading is Strictly Prohibited on Binance Platform and Will Result in Account Suspension, as This Type of Trading is Considered Suspicious and Dishonest.
#WashTrading #P2PTrading #BinanceTurns7
$BTC $ETH $SOL
Digital eRupess Update ๐คฏ๐ฅณ
Now You Can Transfer Digital eRupess Funds To Any UPI QR Also
#Digitalerupess #P2P
Now You Can Transfer Digital eRupess Funds To Any UPI QR Also
#Digitalerupess #P2P
Bad News For Indian ๐ฎ๐ณ Binance P2P Traders ๐๐ฅน๐ฅฒ
Binance P2P Will Update The Maker Fees For The Indian Rupee (INR) Market at 2024-10-16 00:00 (UTC), As Per The Table Below:
Updated Maker Fees
INR = 0.15%
#BAD #BinanceP2P
Binance P2P Will Update The Maker Fees For The Indian Rupee (INR) Market at 2024-10-16 00:00 (UTC), As Per The Table Below:
Updated Maker Fees
INR = 0.15%
#BAD #BinanceP2P
Just Binance and KuCoin Have Started aAsking For The Sources of Funds Already Share a Details Post Yerstaday Please Check Profile
If You Receive any Crypto Deposits in Your Wallet, You Must Justify The Source of Payment and Provide The Depositorโs PAN Card, As They Are Now FIU Compliant.
#FIU #FIUCompliant #Alert๐ด
If You Receive any Crypto Deposits in Your Wallet, You Must Justify The Source of Payment and Provide The Depositorโs PAN Card, As They Are Now FIU Compliant.
#FIU #FIUCompliant #Alert๐ด
๐๐๐ญ๐จ๐ฌ๐ก๐ข ๐๐๐ค๐๐ฆ๐จ๐ญ๐จ ๐
๐ข๐ง๐๐ฅ๐ฅ๐ฒ ๐๐๐ฏ๐๐๐ฅ๐๐?, ๐๐ก๐ ๐๐ฒ๐ฌ๐ญ๐๐ซ๐ฒ ๐๐ฌ ๐๐ฏ๐๐ซ?
In an intriguing Twist, a Recent HBO Rocumentary Titled Money Electric: The Bitcoin Mystery Claims To Reveal The Identity of Bitcoin's $BTC Mysterious Creator, Satoshi Nakamoto. Directed By Cullen Hoback, The Film Has Stirred Up Debate By Presenting Peter Todd, a well-known cryptographer and contributor to Bitcoin, as Satoshi Nakamoto. However, the documentaryโs conclusions have been met with skepticism within the crypto community. Critics, including prominent figures like BitMEX Research, have questioned the accuracy of the documentary's findings, suggesting that HBO may have relied on circumstantial evidence rather than definitive proof.
Additionally, other rumors hint that the documentary might actually point to Len Sassaman, a cryptographer associated with the cypherpunk movement, as Satoshi. Sassaman was involved in early Bitcoin discussions and passed away in 2011, which has fueled ongoing speculation about his potential role in Bitcoin's creation.
In other crypto-related news, the U.S. Securities and Exchange Commission (SEC) continues its aggressive stance against the cryptocurrency industry. Recent actions include lawsuits and increased scrutiny of various crypto entities, aiming to enforce regulatory compliance and protect investors amid the ongoing digital currency boom.
These developments highlight the ongoing fascination with Bitcoinโs origins and the regulatory challenges facing the crypto sector.
#BitcoinHistory #satoshiNakamoto
In an intriguing Twist, a Recent HBO Rocumentary Titled Money Electric: The Bitcoin Mystery Claims To Reveal The Identity of Bitcoin's $BTC Mysterious Creator, Satoshi Nakamoto. Directed By Cullen Hoback, The Film Has Stirred Up Debate By Presenting Peter Todd, a well-known cryptographer and contributor to Bitcoin, as Satoshi Nakamoto. However, the documentaryโs conclusions have been met with skepticism within the crypto community. Critics, including prominent figures like BitMEX Research, have questioned the accuracy of the documentary's findings, suggesting that HBO may have relied on circumstantial evidence rather than definitive proof.
Additionally, other rumors hint that the documentary might actually point to Len Sassaman, a cryptographer associated with the cypherpunk movement, as Satoshi. Sassaman was involved in early Bitcoin discussions and passed away in 2011, which has fueled ongoing speculation about his potential role in Bitcoin's creation.
In other crypto-related news, the U.S. Securities and Exchange Commission (SEC) continues its aggressive stance against the cryptocurrency industry. Recent actions include lawsuits and increased scrutiny of various crypto entities, aiming to enforce regulatory compliance and protect investors amid the ongoing digital currency boom.
These developments highlight the ongoing fascination with Bitcoinโs origins and the regulatory challenges facing the crypto sector.
#BitcoinHistory #satoshiNakamoto
Before Received USDT Your Wallet ๐คฏ It's Essential To Understand Several Key Regulations
Here Are Some Key Points Regarding New Regulations on Buying Crypto From individuals:
#ScamRiskWarning #RegulationsUnveiled #fraudsters #P2PScamWarning
1. ๐๐๐ซ๐ข๐๐ข๐๐๐ญ๐ข๐จ๐ง ๐จ๐ ๐๐๐๐ง๐ญ๐ข๐ญ๐ฒ:
Always Ask The Seller ( Who Send Crypto) For identification, Such As an Aadhar Card or PAN card, and Their Contact Mobile Number To Ensure Legitimacy.
2. ๐๐๐ฐ๐๐ซ๐ ๐๐ ๐๐จ๐ฐ ๐๐ซ๐ข๐๐๐ฌ
If Someone Offers Crypto At a Significantly Lower Price Than The Market Rate, Exercise Caution. This Could indicate Potential involvement in Fraud or Cyber Crime.
3. ๐๐ฌ๐ ๐๐๐ฉ๐ฎ๐ญ๐๐๐ฅ๐ ๐๐ฅ๐๐ญ๐๐จ๐ซ๐ฆ๐ฌ
Whenever Possible, Use Well-Known Exchanges or Platforms That Adhere To Regulatory Standards For Transactions.
4. ๐๐๐๐จ๐ซ๐ ๐๐๐๐ฉ๐ข๐ง๐ :
Maintain a Record Of All Transactions, including Seller Details, For Potential Future Reference.
5. ๐๐ญ๐๐ฒ ๐๐ง๐๐จ๐ซ๐ฆ๐๐:
Keep Up With Local Rrgulations and Guidelines Regarding Cryptocurrency Transactions To Ensure Compliance and Safety.
Being Vigilant and informed Can Help Protect You From Scams and Legal issues in The Evolving
Crypto Landscape..
$BTC $ETH $BNB
#ScamRiskWarning #RegulationsUnveiled #fraudsters #P2PScamWarning
1. ๐๐๐ซ๐ข๐๐ข๐๐๐ญ๐ข๐จ๐ง ๐จ๐ ๐๐๐๐ง๐ญ๐ข๐ญ๐ฒ:
Always Ask The Seller ( Who Send Crypto) For identification, Such As an Aadhar Card or PAN card, and Their Contact Mobile Number To Ensure Legitimacy.
2. ๐๐๐ฐ๐๐ซ๐ ๐๐ ๐๐จ๐ฐ ๐๐ซ๐ข๐๐๐ฌ
If Someone Offers Crypto At a Significantly Lower Price Than The Market Rate, Exercise Caution. This Could indicate Potential involvement in Fraud or Cyber Crime.
3. ๐๐ฌ๐ ๐๐๐ฉ๐ฎ๐ญ๐๐๐ฅ๐ ๐๐ฅ๐๐ญ๐๐จ๐ซ๐ฆ๐ฌ
Whenever Possible, Use Well-Known Exchanges or Platforms That Adhere To Regulatory Standards For Transactions.
4. ๐๐๐๐จ๐ซ๐ ๐๐๐๐ฉ๐ข๐ง๐ :
Maintain a Record Of All Transactions, including Seller Details, For Potential Future Reference.
5. ๐๐ญ๐๐ฒ ๐๐ง๐๐จ๐ซ๐ฆ๐๐:
Keep Up With Local Rrgulations and Guidelines Regarding Cryptocurrency Transactions To Ensure Compliance and Safety.
Being Vigilant and informed Can Help Protect You From Scams and Legal issues in The Evolving
Crypto Landscape..
$BTC $ETH $BNB
๐
๐๐ฐ ๐๐ก๐ข๐ง๐ ๐ฌ ๐๐จ ๐๐๐๐ฉ ๐ข๐ง ๐๐ข๐ง๐ ๐๐๐๐จ๐ซ๐ ๐๐จ๐ข๐ง๐ ๐๐๐ ๐๐ง๐ฒ ๐๐ฑ๐๐ก๐๐ง๐ ๐ !!
#P2PScamAwareness #P2PScam #P2PScamWarning
#P2PScamAwareness #P2PScam #P2PScamWarning
๐ ๐๐ฐ ๐๐ก๐ข๐ง๐ ๐ฌ ๐๐จ ๐๐๐๐ฉ ๐ข๐ง ๐๐ข๐ง๐ ๐๐๐๐จ๐ซ๐ ๐๐จ๐ข๐ง๐ ๐๐๐ ๐๐ง๐ฒ ๐๐ฑ๐๐ก๐๐ง๐
It Sounds Like You're Sharing Some important Tips For Engaging in Peer-To-Peer (P2P) Transactions, Particularly in The Context of Cryptocurrency. Hereโs a Condensed Version of Your Points, With Some Additional Thoughts:
๐๐๐ฒ ๐๐จ๐ง๐ฌ๐ข๐๐๐ซ๐๐ญ๐ข๐จ๐ง๐ฌ ๐ ๐จ๐ซ ๐๐๐ ๐๐ซ๐๐ง๐ฌ๐๐๐ญ๐ข๐จ๐ง๐ฌ:
โ 1. Profile Verification:
Opt For Older Accounts (1-2 Years) With a Solid Reputation.
Check Order History, Feedback Section and Order Complete Rate $BTC ; Ideally, Look For Profiles With 500-1000 Completed Rrders.
โ 2. Order Ratios:
Ensure a Balanced Buying and Selling Ratio (E.g., 3,000 Buys and 3,500 Sells).
โ 3. Reliable Sellers:
Identify Trustworthy Sellers and Consistently Transact With Them.
โ 4. Payment Methods:
Prefer Digital eRupess, Cash Deposit From Bank Branch Over Bank Transfers or IMPS or UPI To Minimize The Risk of Payment Disputes.
โ 5. Avoid Face-To-Face Deals:
These Can Be Risky; Always Have Backup Plans if You Choose To Meet. Our Best Suggest Place To Meet In Bank Or Nearby Police Station.
โ 6. Order Volume Awareness:
High Selling Orders May indicate Conversion of illicit Funds; High Buying Orders Could Suggest an Attempt To Launder Money.
โ 7. Regulatory Compliance:
Follow Government Regulations To Ensure You Have Support in Case of issues.
โ Additional Tips #P2P
Stay Informed: Keep Up With Market Trends and Regulations To Avoid Potential Pitfalls.
Keep Records: Document All Transactions To Protect Yourself Legally and Financially.
Being Cautious and informed is key in The P2P Space!
๐๐๐ฒ ๐๐จ๐ง๐ฌ๐ข๐๐๐ซ๐๐ญ๐ข๐จ๐ง๐ฌ ๐ ๐จ๐ซ ๐๐๐ ๐๐ซ๐๐ง๐ฌ๐๐๐ญ๐ข๐จ๐ง๐ฌ:
โ 1. Profile Verification:
Opt For Older Accounts (1-2 Years) With a Solid Reputation.
Check Order History, Feedback Section and Order Complete Rate $BTC ; Ideally, Look For Profiles With 500-1000 Completed Rrders.
โ 2. Order Ratios:
Ensure a Balanced Buying and Selling Ratio (E.g., 3,000 Buys and 3,500 Sells).
โ 3. Reliable Sellers:
Identify Trustworthy Sellers and Consistently Transact With Them.
โ 4. Payment Methods:
Prefer Digital eRupess, Cash Deposit From Bank Branch Over Bank Transfers or IMPS or UPI To Minimize The Risk of Payment Disputes.
โ 5. Avoid Face-To-Face Deals:
These Can Be Risky; Always Have Backup Plans if You Choose To Meet. Our Best Suggest Place To Meet In Bank Or Nearby Police Station.
โ 6. Order Volume Awareness:
High Selling Orders May indicate Conversion of illicit Funds; High Buying Orders Could Suggest an Attempt To Launder Money.
โ 7. Regulatory Compliance:
Follow Government Regulations To Ensure You Have Support in Case of issues.
โ Additional Tips #P2P
Stay Informed: Keep Up With Market Trends and Regulations To Avoid Potential Pitfalls.
Keep Records: Document All Transactions To Protect Yourself Legally and Financially.
Being Cautious and informed is key in The P2P Space!
๐๐ง๐ข๐ช๐ฎ๐ ๐๐๐ ๐๐๐๐ฆ #scammers
Let's Me Explain How To Sellers Try To Scam
First , Seller Post a Ads Very Attractive Price With Small Amount, Due To Low Price Many Buyers Place Order.
After Place Order Byers Just Paid and Seller Release The Asset.
Now Start The Scam By Unique Way ๐
Seller After Release Drop a Message If You Needed More USDT This Attractive Price Please Connect With Telegram or WhatsApp.
Due To Low Price Byers Connect With 3rd Party Messageing App, and Seller Say Due To Binance Tax System We Can't Dreals With Binance
You Can Pay Direct My Account Then We Tranfer Your Asset Direct Your Binance Address .
Many Buyer Don't Know About Scamer So Buyer Pay and After Payment Seller Block From Everything .
๐คฏ Binance Never Help Because Transction Not Made By Binance Platform
๐คฏ Learning ๐คฏ
1. Never Connect To 3rd Party Messageing App
2. After Payment Never Cancel Order
3. Never Payment 3rd Party Payment Account Number
Let's Me Explain How To Sellers Try To Scam
First , Seller Post a Ads Very Attractive Price With Small Amount, Due To Low Price Many Buyers Place Order.
After Place Order Byers Just Paid and Seller Release The Asset.
Now Start The Scam By Unique Way ๐
Seller After Release Drop a Message If You Needed More USDT This Attractive Price Please Connect With Telegram or WhatsApp.
Due To Low Price Byers Connect With 3rd Party Messageing App, and Seller Say Due To Binance Tax System We Can't Dreals With Binance
You Can Pay Direct My Account Then We Tranfer Your Asset Direct Your Binance Address .
Many Buyer Don't Know About Scamer So Buyer Pay and After Payment Seller Block From Everything .
๐คฏ Binance Never Help Because Transction Not Made By Binance Platform
๐คฏ Learning ๐คฏ
1. Never Connect To 3rd Party Messageing App
2. After Payment Never Cancel Order
3. Never Payment 3rd Party Payment Account Number
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