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Ammarkhan77

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#Binance P2P Scam Warning 🚨 Scammers are exploiting the P2P USDT trading system by intentionally letting orders time out. At the last moment, they ask you to place a new order, only to raise the USDT price before completing the transaction. This manipulative tactic is unfair and requires immediate action! #Binance must investigate and implement stronger protections for users. Stay vigilant and always double-check before reordering. ⚠️ 💡 Pro Tip: Always trade with verified merchants for a safer experience. Have you encountered similar scams? Share your thoughts below. 👇#TrumpTariffs #FTXrepayment #BSCTrendingCoins
#Binance P2P Scam Warning 🚨
Scammers are exploiting the P2P USDT trading system by intentionally letting orders time out. At the last moment, they ask you to place a new order, only to raise the USDT price before completing the transaction.
This manipulative tactic is unfair and requires immediate action!
#Binance must investigate and implement stronger protections for users. Stay vigilant and always double-check before reordering. ⚠️
💡 Pro Tip: Always trade with verified merchants for a safer experience.
Have you encountered similar scams? Share your thoughts below. 👇#TrumpTariffs #FTXrepayment #BSCTrendingCoins
🚨 WARNING: Treas NFT EXPOSED – Don’t Invest Until You Read This!🚨 🔍 Our latest deep dive into Treas* NFT** has revealed shocking red flags that every investor must know! If you’re thinking about investing, STOP and READ THIS FIRST! ⚠️ ⚠️ 🚨 RED FLAGS REVEALED 🚨 ⚠️ ❌ Anonymous Team – No real proof of experienced developers. ❌ Unrealistic Promises – Guarantees of high returns with no evidence to back it up. ❌ Shady Online Presence – A weak website and fake-looking social media accounts. 💀 THE SMOKING GUN: 📌 No Registered Business – Zero legal footprint, a major risk! 📌 Fake Social Media Accounts – Paid promotions and bot-generated hype. 📌 Flood of Negative Reviews – Users warning others about scam tactics. 🔎 A Quick Google Search Tells You Everything! 🚨 Bitcoin Talk Forum – Multiple warnings about suspicious activities. 🚨 Trustpilot Reviews – Repeated complaints of lost funds and false promises. 🚨 Online Warnings – Crypto communities flagging this project as dangerous. 💥 FINAL VERDICT: STAY AWAY! 💥 This project has all the signs of a high-risk, potential scam. Protect your investments and don’t fall for the hype! # 🚨 Share this post to warn others before it’s too late! 🚨
🚨 WARNING: Treas NFT EXPOSED – Don’t Invest Until You Read This!🚨
🔍 Our latest deep dive into Treas* NFT** has revealed shocking red flags that every investor must know! If you’re thinking about investing, STOP and READ THIS FIRST! ⚠️
⚠️ 🚨 RED FLAGS REVEALED 🚨 ⚠️
❌ Anonymous Team – No real proof of experienced developers.
❌ Unrealistic Promises – Guarantees of high returns with no evidence to back it up.
❌ Shady Online Presence – A weak website and fake-looking social media accounts.
💀 THE SMOKING GUN:
📌 No Registered Business – Zero legal footprint, a major risk!
📌 Fake Social Media Accounts – Paid promotions and bot-generated hype.
📌 Flood of Negative Reviews – Users warning others about scam tactics.
🔎 A Quick Google Search Tells You Everything!
🚨 Bitcoin Talk Forum – Multiple warnings about suspicious activities.
🚨 Trustpilot Reviews – Repeated complaints of lost funds and false promises.
🚨 Online Warnings – Crypto communities flagging this project as dangerous.
💥 FINAL VERDICT: STAY AWAY! 💥
This project has all the signs of a high-risk, potential scam. Protect your investments and don’t fall for the hype!
#
🚨 Share this post to warn others before it’s too late! 🚨
NFT scams are a growing concern in the crypto space. When a platform suddenly halts withdrawals and gives a vague time frame, it often signals an exit scam. Many people may think it's just a "system update" or "technical issue," but in reality, it's likely a tactic to steal funds and avoid legal consequences. Here are common signs of NFT or other high-return scams: 1. Building Trust – The scam starts by paying a few people to create a sense of legitimacy and attract more investors. 2. Unrealistic Profit Promises – High, guaranteed returns are promised to entice people to invest. 3. Withdrawal Blocked – Once no new investments come in, the platform stops withdrawals. 4. Excuses and Time Frames – They create excuses to keep investors hopeful and prevent them from acting quickly. 5. Disappearance – After collecting enough money, the platform vanishes without a trace. What you should do:
NFT scams are a growing concern in the crypto space. When a platform suddenly halts withdrawals and gives a vague time frame, it often signals an exit scam. Many people may think it's just a "system update" or "technical issue," but in reality, it's likely a tactic to steal funds and avoid legal consequences.
Here are common signs of NFT or other high-return scams:
1. Building Trust – The scam starts by paying a few people to create a sense of legitimacy and attract more investors.
2. Unrealistic Profit Promises – High, guaranteed returns are promised to entice people to invest.
3. Withdrawal Blocked – Once no new investments come in, the platform stops withdrawals.
4. Excuses and Time Frames – They create excuses to keep investors hopeful and prevent them from acting quickly.
5. Disappearance – After collecting enough money, the platform vanishes without a trace.
What you should do:
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