keerio

That warning is actually based on a real and growing risk for crypto traders in Pakistan — and it’s not just hype.

---

🔍 How the “Reversed P2P Scam” works

1. Fraudster initiates a P2P trade → You agree to sell them crypto.

2. You send the crypto → They receive it in their wallet.

3. They report a false claim to the bank → For example:

“Payment was sent by mistake.”

“Unauthorized transfer — account hacked.”

4. Bank freezes the transaction → And potentially your entire account for investigation.

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💥 Why it’s dangerous in Pakistan

Legal grey zone → Crypto isn’t officially recognized, so banks tend to err on the side of caution and block accounts in disputes.

Linked account freeze → If your bank account is connected to others in the chain (joint accounts, family accounts), those can get frozen too.

Time to resolve → Can take weeks or even months to get your funds back — if at all.

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🛡 How to protect yourself

Trade only with reputable P2P buyers (good track record, high number of completed trades, verified identity).

Keep a dedicated bank account just for P2P — separate from your personal or business account.

Withdraw quickly after receiving payments.

Save proof — screenshots, chat logs, transaction IDs — in case you need to defend your side to the bank.

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If you want, I can put together a step-by-step P2P safety checklist specifically for Pakistani traders so you can reduce your risk of getting caught in one of these freezes. Would you like me to prepare that?

$HBAR Hedera HBAR Breaking Down? 🥣🐻 | Bearish Bowls Forming & On-Chain Weakness Spotted 📉🔍

😬 Hedera is slipping into a slow grind down — and the chart looks heavy. The formation of bearish bowl patterns is spreading across multiple timeframes, indicating possible lower highs and declining momentum 📉🥣. This gradual roll-over could mean bigger drops ahead if key support cracks 🚨📉.

📊 The RSI is fading and heading back toward oversold territory, but without strong divergence 🪫🎯. Meanwhile, the MACD remains bearish, with no bullish cross in sight yet 🧯📉. Technicals are pointing to a lack of strength, and there’s no clear breakout signal so far.

🔥 Volume remains thin, with weak green candles failing to overcome sell pressure 💸📉. The market seems hesitant, and buyers aren't stepping in aggressively. A dangerous moment of indecision could give way to a sharper decline if sellers gain control 🧨.

📉 On-chain, wallet growth is slowing 😴📉, and exchange balances are climbing 📈🏦 — both warning signs of weak conviction. Large holders are not accumulating; rather, some whale distribution has been observed 🐳📤.

📢 Social sentiment has cooled off, and community hype is dwindling 📉💬. This lack of engagement often precedes further downside as momentum fades.

⚠️ If this bearish bowl structure plays out, HBAR could retest previous support zones, and patience will be key for any possible re-entry. Watch closely — the slow bleed could turn into a waterfall if volume spikes on the downside.

🚫 Stay cautious. Protect capital. No rush in catching a falling bowl. 🍲💥

⚠️ Not financial advice — always DYOR 🧠📚

🚨A 20 year old man in Noida gets Rs 10,01,35,60,00,00,00,00,00,01,00,23,56,00,00,00,00,299 in dead mother's Kotak savings account.

Income tax department has frozen the account.

🚨 Tomorrow is FOMC meeting - Big day for crypto 🚨

The markets are getting ready for the possible volatility that would come with the start of the FOMC meeting tomorrow. These meetings are known to move markets and crypto is no exception.

🧠 What to expect?

Most traders and investors expect the fed to maintain their current rate. The U.S. economy continues to be strong, and Powell is still employing his favorite excuse to delay cuts: Tariffs.

🇺🇸 With new tariffs possibly coming (As Trump stated, he plans to target the rest of the world), the fed now has one more reason to stay in “wait and see” mode. No rate cut this month, and most likely not for the month after either.

📉 Historically, FOMC days are sharp for BTC and altcoin moves, especially if Powell surprises with his speech on inflation, tariffs, or future rate plans.

📌 Make sure to watch the charts, volatility is equal to opportunity.

#PowellSpeech
#BTC #altcoins
#FOMC‬⁩
#CryptoUpdate

I bought this useless NFT "tulip" for $8000 in 2021. And now it's worth $7, I can't stop laughing!
They said to invest in digital art....#Write2Earn!
$BTC

$BNB

#BTCvsETH
#TrumpBitcoinEmpire

☄️Why is the market dumping? Check the screenshot for the answer.

Trump’s cranking up his tariff talk again.😱

When will he finally chill and let the market breathe…

#BTRPreTGE #TrumpBitcoinEmpire #ETHBreaks3700 #StablecoinLaw

🚨 Core inflation data is coming this afternoon at 12:30 UTC.

All forecasts suggest hotter than previous figures.

If the data comes in lower than forecasted, we could see an upside push for $BTC . Otherwise, a correction is likely.

#CPIWatch

really crypto is illegal in Pakistan

IT’S HAPPENING!

IT IS TIME TO LOCK IN! 🚀

Binance founder CZ 👇

🚨 BREAKING: 🇺🇸 The Federal Reserve has voted to keep interest rates unchanged.

Markets remain on edge as policymakers assess inflation trends and economic growth. 📊💵

#FederalReserve #InterestRates #FOMC #Economy #breakingnews

💥 $330M in Bitcoin Lost — No Hack, Just Human Error 💥
You won’t believe this one.

📉 3,520 $BTC — worth over $330 million — vanished from a U.S.-based cold wallet.
No code breach.
No exchange failure.
No “hack” as you know it.

This was a social engineering play—straight out of a cybercrime thriller.
And it worked.

🧩 What Actually Happened:
The attackers didn’t crack code—they cracked trust.
Over several weeks, scammers impersonated legitimate service providers, slowly gaining the victim’s confidence.
Then, at the perfect moment, they pulled the trigger.

💸 The BTC was drained within hours,
Split across wallets, laundered through exchanges...
Gone. Forever.

😨 Why It’s More Dangerous Than a Hack:
This wasn’t an exchange hot wallet.
It was cold storage—supposedly “safe.”
The tech held up.
The human didn’t.

> Crypto security isn't just about hardware—it's about headspace.

🛡️ How to Stay Safe:
🚫 Never share your seed phrase.
🔐 Use multi-sig for large holdings.
🔍 Verify identities—twice.
💬 Watch for urgency—it’s the top red flag.

🔊 The Bottom Line:
Blockchains don’t lie.
But people can be fooled.
Your biggest vulnerability isn’t your wallet.
It’s your mindset.

👉 Stay alert. Stay skeptical.
Don’t be the next headline.

#CryptoSecurity #Bitcoin #SocialEngineering #ColdWallet

Are you buying $WIF ??
I'm shorting 🍿📉

#ALT #WIF

Guys, I bought again 2610 OM at a price of $0.3831 for $1000...I think I made a good decision.
$BTC $BNB

$OM


coin is currently at its strongest buying point!
According to our latest analysis, it has the potential to return up to $5 per #OM click.
An investment of $1000 could grow into $6000 to $8000 with ease!

Click on the coin to buy and hold for a few days—a major pump is on the way!
I'm personally investing in it too.

Follow me for more powerful crypto insights and real-time updates!

To every beginner trader
These two candles are confirmation candles, meaning they confirm whether the price will go up or down.
The candle to the left is called the hammer candle; if it appears after a downtrend, it means the price will rise. The two green candles to the right are called engulfing candles. Why??
Because they engulf the previous candle, which is red, and the characteristics of the red candle are that it has two small wicks, an upper wick and a lower wick, and a large body compared to the wicks, all this in a downtrend, and in an uptrend, the colors of the candles are reversed.
Good luck to everyone.
Don't forget to follow, as I will post confirmed personal trades four times a day.
Stay well.