It is not possible to scam on a regular p2p transaction. I recommend that your brother makes a request to get support to help him receive his payment.
Tarah Ballweg raDg
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#scam my brother just got scammed on p2p and the scammer buyer name fast-trading-indian . he mark the order as paid and it show on the payment it' did not send .. and my brother's last 16usdt got freeze .. guys can any one help how can help my brother to unfreeze the account ? and brother told him to pay on the upi id but he scammed with digital erupee.
Your text is incorrect and misleading. In a regular P2P transaction, the seller cannot cancel the order; it is the buyer who decides to cancel the order. Stop publishing lies.
Analyst Sara
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🚨 P2P SCAM EXPOSED: I Paid... The Seller Disappeared. 💸💀
A Real Warning from a Real Loss Don’t Let This Happen to You! I never thought I’d fall for it. But I did. And now I’m sharing what happened so you don’t lose your money like I did. ⚠️ The Setup: A Normal Trade Turns Ugly I initiated a P2P trade, just like I’ve done before. I followed the process. ✅ Sent the payment to the seller’s bank account. But then ❌ the seller suddenly canceled the order. The crypto was never released. The order disappeared. The seller went silent. And my funds? Gone.
This wasn’t a glitch. This was a planned scam.
🧠 How This Scam Really Works: “Pay-and-Cancel” Trap Here’s how these fraudsters operate: Bait – They open a legit-looking trade with attractive rates. Hook – You transfer the fiat payment as instructed. Cut – Right after they receive your money, they cancel the trade.
Ghost – The scammer disappears, and the platform can't do much since there’s no active trade to dispute. This scam exploits the timing loophole between payment and confirmation 🛡️ Got Scammed? Here’s What You Must Do Immediately: 🚫 Don’t send more money. Some scammers come back with fake stories like “system errors” — ignore them. 📸 Gather evidence fast – screenshots of the chat, payment receipt, account info, everything. 🧾 Open a formal dispute on the platform, even if the order is canceled. 🏦 Contact your bank – request to reverse the transaction or freeze the transfer. 📣 Report the user to the platform. ✔️ Only trade with verified, high-rating sellers ⏳ Never send money unless the trade is active 🧠 Be suspicious of urgency or time pressure 🔎 Always check order status and double-confirm details 💡 Lesson Learned: Even trusted platforms can't protect you from every scam. Your first line of defense? Knowledge, caution, and awareness. 📢 Share this with your community — someone else might avoid a huge loss because of you.
It's hard to lose money on P2P if you follow the transaction terms. This account you shared has a 5k security deposit, it's a trusted merchant
P_Cajama
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The Fable of the Ghost Payment: An Alert About the P2P Chameleon 🎭
Listen, merchants of the great P2P agora, to the story of a new monster that roams our ranks. He does not arrive with a sword, but with a smile. He does not roar, but whispers words of trust. He is the Chameleon, the master of the inverted confidence scam. 📜
The Monster's Portrait (His Method): * The Mask of Legitimacy: 🎭 First, he wears the mask of the Honest Buyer. He initiates a trade, appears professional, and follows all the rituals, earning your trust.
* The Tribute of Illusion: 💸 He sends the tribute—the payment to your bank account. The value appears. The transaction seems complete. The monster looks like an ally.
* The Release of the Treasure: 🛡️ He waits for you, the honest Hero, to honor your part of the code and release the treasure—your crypto. You act in good faith, for trust is the law of our tribe.
* The True Face: 👹 And then, once your treasure is secure in his den, he reveals his true face. He transforms into the False Accuser. He runs to the elders of the old world (the banks) and screams "fraud!", pointing the finger at you.
The Chameleon's Curse:
His curse is cruel. Using his lie, he convinces the bankers to freeze your account, your river of livelihood. Your own money, your own reputation, are trapped in ice, while the thief disappears into the shadows with your treasure. 🧊
The Demon's Name (Final Warning): This being is not a simple scammer. He is a master of illusion who erodes the very foundation of our P2P community. Every successful transaction he makes is one less brick in our wall of trust.
Let the pain of one brother serve as a shield for a thousand. Alert your allies.
Verify reputations. Be wary of rushed behavior. May our community unite to hunt these chameleons and cast them out of our now. ⚔️
If you are sincere in your denunciations you should share his QR code instead of a simple screenshot which does not allow access to his account. Since you traded with this account
P_Cajama
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The Fable of the Ghost Payment: An Alert About the P2P Chameleon 🎭
Listen, merchants of the great P2P agora, to the story of a new monster that roams our ranks. He does not arrive with a sword, but with a smile. He does not roar, but whispers words of trust. He is the Chameleon, the master of the inverted confidence scam. 📜
The Monster's Portrait (His Method): * The Mask of Legitimacy: 🎭 First, he wears the mask of the Honest Buyer. He initiates a trade, appears professional, and follows all the rituals, earning your trust.
* The Tribute of Illusion: 💸 He sends the tribute—the payment to your bank account. The value appears. The transaction seems complete. The monster looks like an ally.
* The Release of the Treasure: 🛡️ He waits for you, the honest Hero, to honor your part of the code and release the treasure—your crypto. You act in good faith, for trust is the law of our tribe.
* The True Face: 👹 And then, once your treasure is secure in his den, he reveals his true face. He transforms into the False Accuser. He runs to the elders of the old world (the banks) and screams "fraud!", pointing the finger at you.
The Chameleon's Curse:
His curse is cruel. Using his lie, he convinces the bankers to freeze your account, your river of livelihood. Your own money, your own reputation, are trapped in ice, while the thief disappears into the shadows with your treasure. 🧊
The Demon's Name (Final Warning): This being is not a simple scammer. He is a master of illusion who erodes the very foundation of our P2P community. Every successful transaction he makes is one less brick in our wall of trust.
Let the pain of one brother serve as a shield for a thousand. Alert your allies.
Verify reputations. Be wary of rushed behavior. May our community unite to hunt these chameleons and cast them out of our now. ⚔️
🏝️ The French Riviera: Complete list of merchants accepting Binance Pay More than 100 merchants on the Côte d’Azur now accept cryptocurrency payments via Binance Pay, a secure and seamless crypto payment solution offered by Binance, made possible in partnership with the French fintech Lyzi. Discover below a part of them: 🏨 Hotels and Spas La Maison: 2 rue Felix Faure 06400 Cannes Hotel Splendid: 4-6 Rue Félix Faure 06400 Cannes Sun Riviera Hotel: 138 rue d'Antibes 06400 Cannes Hotel Amarante: 78 Bd Carnot 06400 Cannes Cristal Hôtel & Spa: 13 Rond-Point Duboys d'Angers 06400 Cannes Eden Hôtel & Spa: 133 Rue d'Antibes 06400 Cannes Hotel Le Cavendish: 11 Boulevard Carnot 06400 Cannes MONDRIAN: 45 Boulevard de la Croisette 06400 Cannes LRA Cannes: 3 Boulevard d’Alsace 06400 Cannes Palais Stéphanie Beach: 50 Boulevard de la Croisette 06400 Cannes GOLDEN TULIP: 34 Boulevard d’Alsace 06400 Cannes MARRIOTT: 50 Boulevard de la Croisette 06400 Cannes Azurene Royal Hotel: 28 Rue du Commandant André 06400 Cannes Hotel Gray d'Albion: 38 Rue des Serbes 06400 Cannes Le Majestic: 10 Boulevard de la Croisette 06400 Cannes La Pérouse: 11 Quai Rauba Capeu 6300 Nice 🏖️ Beaches / Beach Clubs / Restaurants Rado Plage: Bd de la Croisette 06400 Cannes Vilebrequin la Plage: 64 Boulevard de la Croisette 06400 Cannes HYDE BEACH: 45 Boulevard de la Croisette 06400 Cannes Mamo Michel Angelo: 4 Rue des Cordiers 6600 Antibes LA RIVIERA: 630 Avenue de Tournamy 6250 Mougins VEGA LA PLAGE: Boulevard de la Croisette 06400 Cannes Palm Beach Event: Place Franklin Roosevelt 06400 Cannes MEMBER BAR: Place Franklin Roosevelt 06400 Cannes SPEAKEASY: 22 Rue Latour-Maubourg 06400 Cannes SHELLONA: Chemin des Tamaris 83350 Ramatuelle LA GUERITE: Route de la Convention 06400 Cannes LE PASTIS: 28 Rue du Commandant André 06400 Cannes LUIGI: 24 Rue Latour-Maubourg 06400 Cannes LA PETITE MAISON: Place Franklin Roosevelt 06400 Cannes LE CLOS: Place Franklin Roosevelt 06400 Cannes
Ethereum shows its fragility in the market. BTC remains a safe bet
Cointribune
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106 million in Ethereum liquidated: A crypto whale erased by the ongoing storm
As the clouds gathered over the crypto landscape, a lightning bolt tore through the sky: Ethereum, an essential pillar, lost 14% of its value in 24 hours. A brutal drop, amplified by the liquidation of an Ethereum whale for 106 million dollars on Sky, the DeFi platform renamed in August. Behind these numbers lie cold mechanisms, ruthless mathematical ratios, and a chain reaction that cruelly reminds us of the fragility of decentralized ecosystems. What if this debacle reflected a market still too sensitive to geopolitical shocks, like Donald Trump's recent customs announcements? Dive into the entrails of algorithmic carnage.
🇷🇺⚡ Russia Bans Cryptocurrency Mining in 10 Regions Starting in 2025 💻⛏️
🚨 The Russian government has announced that, starting from January 1, 2025, cryptocurrency mining will be banned in 10 regions: 📍 Dagestan, Ingushetia, Kabardino-Balkaria, Karachay-Cherkessia, North Ossetia, Chechnya, Donetsk, Lugansk, Zaporizhzhia and Kherson. ⏳ The measure will be valid until March 15, 2031.
❄️ In addition, in regions such as Irkutsk, Buryatia and Zabaikalsky, seasonal restrictions will be applied during the winter months (November to March), to avoid overloading the electricity system during peak consumption.
⚠️ Why the ban? Mining consumes about 1.5% of the country's total energy. With industrial demand on the rise and harsh winters, the government is seeking to maintain the balance of the energy system ⚡🏭.
📜 Despite the legalization of mining in 2024, requiring registration with the Federal Tax Service, these new restrictions aim to ensure a sustainable electricity grid and avoid supply problems.
📉 Miners located in regions with cheap energy will be the most impacted.
💬 What do you think of this decision? Leave your opinion in the comments! ⬇️
Your conclusion contradicts your argument. It is better to hold the USDC if it is accepted in the USA and Europe which are the powers that control the world economy.
Ahmad Ali_7
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USDT vs USDC: What You Need to Know
Many of my friends suggest buying USDC instead of USDT, but today I will detail the pros and cons of both stablecoins so you can make an informed decision. It is true that USDT has had some problems in Europe, but let's look at the facts. USDT: The Strongest Stablecoin USDT is currently the leading stablecoin with a market cap three times larger than USDC. These numbers speak for themselves.
The imminent launch of the XAI token, backed by the world's largest cryptocurrency exchanger, is near. Once listed, this token will definitely see strong growth. Experts even predict a possible 100-fold increase in its value. #Binancelaunchpad #XAI
#Btc hits $45,000 and heads towards its all-time high
Bitcoin continues to break records
The price of Bitcoin has continued to rise in recent weeks and has just reached a new record. Indeed, the famous cryptocurrency recently crossed the $45,000 mark and is now heading towards its all-time high.
This spectacular increase is due to several factors. First of all, many large financial institutions such as Tesla, Mastercard and PayPal have recently announced that they will accept payments in Bitcoin, which has helped to improve the legitimacy of this digital currency.
Additionally, many institutional investors, such as pension funds and insurance companies, are also starting to turn to Bitcoin to diversify their portfolios and protect against inflation.
Furthermore, the Covid-19 pandemic also played a role in the rise of Bitcoin. Indeed, more and more people are turning to cryptocurrencies as a means of payment and investment, due to the instability of traditional markets.
Although some experts have expressed concerns about a possible speculative bubble around Bitcoin, others believe that this rise is justified by the intrinsic value of the cryptocurrency and the growing interest of institutional investors.
It is still important to remain cautious and remember that the cryptocurrency market is extremely volatile. The price of Bitcoin can fluctuate significantly in a short period of time, making investments in this digital currency risky.
In conclusion, Bitcoin continues to break records and is heading towards its all-time high. This increase is attributable to several factors, including adoption by large financial institutions and interest from institutional investors. However, it is important to remain cautious and not neglect the risks.#BTC! #CZ
Cosmos (ATOM) continues its surge after a break of its downtrend line!
This project allows you to mine BTC automatically
With an increase of more than 10% this week, ATOM has good prospects for the start of next year. Investors are all the more excited as the crypto broke its downward trend line upwards a few days ago. He must now exceed his annual ATH.
The crypto Cosmos (ATOM) is heading straight towards $15. Can she do it? The current good market conditions allow cryptos to recover many lost ATH. ATOM is no exception and its recent break of its bearish trend line gives hope to the bulls. However, there will be certain important resistances to overcome before testing this crucial resistance.
ATOM has the potential to double in value in 2024, but it still needs to exceed the $15 resistance to confirm its bullish trend. The $15 level corresponds to the highest price reached by ATOM at the beginning of February 2023.
Before that, he will first have to confirm the resistance of 13 dollars which was refused to him twice during the month of March and April. Once the latter is exceeded, ATOM will no longer have any major resistance to overcome before $15. #cosmos #atom
Having been falling for some time, BNB is now in the green with reassuring forecasts. Binance's main token is in better shape than ever and has some very pleasant surprises in store for its holders. And for good reason, the BNB token is selected for the next launchpad on Binance and will be an opportunity for holders to obtain attractive passive income. And that's not all. the multitude of projects around this coin consolidates its position in the top three tokens to absolutely hold in a Cripto wallet.
Now is the time for you to have enough BNB coins to consolidate your positions on the projects supported by this coin which is worth gold. #BNB #BinanceLegacy #FDUSD $BNB