Ayaa_
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Occasional Trader
1.3 Years
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Most P2P Scam When trading in BTC and some other's Awareness — Stay One Step Ahead 🚨
$BTC Over the past weeks, I’ve seen scammers getting smarter and targeting Binance P2P traders.
Here’s my personal breakdown of the most common scams, how they work, and how to protect yourself.
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1️⃣ Scam Types You Should Know
A) Fake Payment Proof
🔹 How they trick you:
You sell USDT, and the buyer sends a screenshot “showing” payment. In reality, no money was sent.
If you release crypto without checking your bank, it’s gone for good.
🔹 Example:
A buyer shows a PKR 50,000 bank transfer screenshot, but your account balance hasn’t changed.
🔹 How to stay safe:
Always log into your bank app and confirm the funds are there.
Only chat within Binance P2P — messages are recorded for dispute cases.
---
B) Chargeback Scam
🔹 How they trick you:
They pay with reversible methods like PayPal or certain cards. After you release USDT, they reverse the payment.
🔹 Example:
Buyer claims “unauthorized transaction” with PayPal — the money is taken back, and you lose both funds and crypto.
🔹 How to stay safe:
Stick to non-reversible payments.
Use verified direct bank transfers.
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C) Moving the Trade Off Binance
🔹 How they trick you:
Buyer offers a “better price” on WhatsApp or Telegram. Once you send crypto, they disappear.
🔹 Example:
You send USDT outside Binance escrow — buyer blocks you instantly.
🔹 How to stay safe:
Never trade outside Binance escrow.
No escrow = no protection.
---
D) Overpayment Trap
🔹 How they trick you:
They “accidentally” send more than the agreed amount, then ask you to refund the difference. Later, their original payment is reversed — leaving you at a loss.
🔹 Example:
You sell USDT for PKR 50K, they send PKR 70K, ask for 20K back, then reverse the 70K payment. You lose 20K from your own pocket.
🔹 How to stay safe:
Never refund until the payment is 100% genuine and irreversible.
If unsure, contact Binance Support immediately.
---
E) Phishing & Account Hacks
🔹 How they trick you:
They send fake Binance emails or links. Once you log in there, they steal your credentials and drain your account.
🔹 Example:
An email says “Your account is at risk — click here to secure it.” It’s a fake link.
🔹 How to stay safe:
Make sure the URL is binance.com.
Turn on Google Authenticator 2FA.
Never click random links.
---
F) Pump & Dump Traps
🔹 How they trick you:
Groups hype certain coins, causing prices to spike. Insiders dump their holdings, and the price crashes.
🔹 Example:
You buy at $1.50 based on group advice; minutes later, it’s worth $0.30.
🔹 How to stay safe:
Avoid “secret tip” groups.
DYOR (Do Your Own Research
Here’s my personal breakdown of the most common scams, how they work, and how to protect yourself.
---
1️⃣ Scam Types You Should Know
A) Fake Payment Proof
🔹 How they trick you:
You sell USDT, and the buyer sends a screenshot “showing” payment. In reality, no money was sent.
If you release crypto without checking your bank, it’s gone for good.
🔹 Example:
A buyer shows a PKR 50,000 bank transfer screenshot, but your account balance hasn’t changed.
🔹 How to stay safe:
Always log into your bank app and confirm the funds are there.
Only chat within Binance P2P — messages are recorded for dispute cases.
---
B) Chargeback Scam
🔹 How they trick you:
They pay with reversible methods like PayPal or certain cards. After you release USDT, they reverse the payment.
🔹 Example:
Buyer claims “unauthorized transaction” with PayPal — the money is taken back, and you lose both funds and crypto.
🔹 How to stay safe:
Stick to non-reversible payments.
Use verified direct bank transfers.
---
C) Moving the Trade Off Binance
🔹 How they trick you:
Buyer offers a “better price” on WhatsApp or Telegram. Once you send crypto, they disappear.
🔹 Example:
You send USDT outside Binance escrow — buyer blocks you instantly.
🔹 How to stay safe:
Never trade outside Binance escrow.
No escrow = no protection.
---
D) Overpayment Trap
🔹 How they trick you:
They “accidentally” send more than the agreed amount, then ask you to refund the difference. Later, their original payment is reversed — leaving you at a loss.
🔹 Example:
You sell USDT for PKR 50K, they send PKR 70K, ask for 20K back, then reverse the 70K payment. You lose 20K from your own pocket.
🔹 How to stay safe:
Never refund until the payment is 100% genuine and irreversible.
If unsure, contact Binance Support immediately.
---
E) Phishing & Account Hacks
🔹 How they trick you:
They send fake Binance emails or links. Once you log in there, they steal your credentials and drain your account.
🔹 Example:
An email says “Your account is at risk — click here to secure it.” It’s a fake link.
🔹 How to stay safe:
Make sure the URL is binance.com.
Turn on Google Authenticator 2FA.
Never click random links.
---
F) Pump & Dump Traps
🔹 How they trick you:
Groups hype certain coins, causing prices to spike. Insiders dump their holdings, and the price crashes.
🔹 Example:
You buy at $1.50 based on group advice; minutes later, it’s worth $0.30.
🔹 How to stay safe:
Avoid “secret tip” groups.
DYOR (Do Your Own Research
Latest update about TRUMP coin
$TRUMP
Here’s the latest on the Trump-branded meme coin (ticker: TRUMP, also called $TRUMP ) from the past two days:
(Note: The ticker “MAGA (TRUMP)” shown here appears to reflect a related coin; however, “OFFICIAL TRUMP” remains the widely recognized meme coin tied to Donald Trump.)
---
Market Snapshot – Last Two Days
As of now, OFFICIAL TRUMP’s price hovers around $9.50–$9.60, reflecting a 3–4% increase in the past 24 hours.
Market capitalization is approximately $1.9 billion, with a circulating supply of 200 million tokens.
Volume and sentiment remain notably driven by political developments and public perceptions.
---
Broader Crypto Policy Landscape
On August 7, 2025, Trump signed an executive order allowing 401(k) retirement accounts to include cryptocurrencies and other alternative assets. This triggered appreciable gains across major cryptocurrencies—Bitcoin rose nearly 2%, while Ethereum jumped over 5%.
The administration's ongoing crypto-friendly stance continues to embolden meme coins like $TRUMP .
---
Summary & Article Outline for Binance Square
Headline Suggestion:
"TRUMP Coin Trends Up as Crypto Gets Nod in 401(k)s—What That Means for Investors"
Body:
1. ** Price Moves**
TRUMP coin edges upward, trading around $9.5–$9.6, up ~3–4% over the past day.
Market cap steadies near $1.9B, with 200M tokens in circulation.
2. ** What’s Driving Momentum?**
The executive order enabling 401(k) exposure to crypto has buoyed the broader market, helping lift TRUMP’s speculative appeal.
The coin’s volatility is emblematic of its meme-coin identity—driven more by narrative and politics than fundamentals.
3. ** Risk Highlights**
Despite recent gains, TRUMP remains far below its January 2025 peak (over $70), highlighting enormous volatility and speculative risk.
Ownership concentration remains high: 80% held by Trump-affiliated entities, unlocking gradually over time—an ongoing wildcard for price action.
4. ** What to Watch**
Keep an eye on U.S. policy shifts—especially regarding crypto regulation and retirement products.
Watch for unlock schedules and whether holders choose to dump or hold—market supply could suddenly shift.
Closing Thought:
While $TRUMP ’s recent climb reflects broader market tailwinds, its entanglement with political branding and concentrated ownership makes it a high-risk, high-drama token—exactly the kind of story that thrives on platforms like Binance Square #TRUMP
Here’s the latest on the Trump-branded meme coin (ticker: TRUMP, also called $TRUMP ) from the past two days:
(Note: The ticker “MAGA (TRUMP)” shown here appears to reflect a related coin; however, “OFFICIAL TRUMP” remains the widely recognized meme coin tied to Donald Trump.)
---
Market Snapshot – Last Two Days
As of now, OFFICIAL TRUMP’s price hovers around $9.50–$9.60, reflecting a 3–4% increase in the past 24 hours.
Market capitalization is approximately $1.9 billion, with a circulating supply of 200 million tokens.
Volume and sentiment remain notably driven by political developments and public perceptions.
---
Broader Crypto Policy Landscape
On August 7, 2025, Trump signed an executive order allowing 401(k) retirement accounts to include cryptocurrencies and other alternative assets. This triggered appreciable gains across major cryptocurrencies—Bitcoin rose nearly 2%, while Ethereum jumped over 5%.
The administration's ongoing crypto-friendly stance continues to embolden meme coins like $TRUMP .
---
Summary & Article Outline for Binance Square
Headline Suggestion:
"TRUMP Coin Trends Up as Crypto Gets Nod in 401(k)s—What That Means for Investors"
Body:
1. ** Price Moves**
TRUMP coin edges upward, trading around $9.5–$9.6, up ~3–4% over the past day.
Market cap steadies near $1.9B, with 200M tokens in circulation.
2. ** What’s Driving Momentum?**
The executive order enabling 401(k) exposure to crypto has buoyed the broader market, helping lift TRUMP’s speculative appeal.
The coin’s volatility is emblematic of its meme-coin identity—driven more by narrative and politics than fundamentals.
3. ** Risk Highlights**
Despite recent gains, TRUMP remains far below its January 2025 peak (over $70), highlighting enormous volatility and speculative risk.
Ownership concentration remains high: 80% held by Trump-affiliated entities, unlocking gradually over time—an ongoing wildcard for price action.
4. ** What to Watch**
Keep an eye on U.S. policy shifts—especially regarding crypto regulation and retirement products.
Watch for unlock schedules and whether holders choose to dump or hold—market supply could suddenly shift.
Closing Thought:
While $TRUMP ’s recent climb reflects broader market tailwinds, its entanglement with political branding and concentrated ownership makes it a high-risk, high-drama token—exactly the kind of story that thrives on platforms like Binance Square #TRUMP
What Could Happen to Ethereum Tomorrow (August 8, 2025)?
Here’s what different forecasting models suggest:
CoinLore predicts around $3,602 for tomorrow.
CoinCodex suggests a stable near-term trend, forecasting $3,823.89 with 0.00% change.
CoinCheckup forecasts approximately $3,694.27, based on a 30-day trend analysis.
Investing Haven offers a neutral outlook, indicating no change, with ETH remaining flat relative to today.
Coindcx (short-term technical analysis) sees targets between $3,750–$3,800 over the next 24–48 hours, contingent on continued volume and momentum. If bearish pressure builds, ETH could fall toward $3,400–$3,450.
---
My Take: What Looks Most Likely?
Mixed forecasts: Projections range from $3.6K to $3.8K, reflecting varied baselines—some use mean methods, others technical setups.
Near-term directional bias: Coindcx’s technical outlook suggests potential for modest upside (toward $3.8K) if current support levels hold and market volume remains healthy.
Volatile environment: Crypto markets can shift rapidly—unexpected news, regulatory moves, or ETF flows could swing price significantly within hours.
---
Summary Table
Forecast Source Tomorrow’s Estimate
CoinLore ~$3,602
CoinCodex ~$3,823.89 (flat)
CoinCheckup ~$3,694.27
Investing Haven No change forecasted
Coindcx (Technical) $3,750–$3,800 (or lower)
---
Final Thought
Expect modest movement within the $3.6K–$3.8K range. Technicals hint at a slightly bullish bias—but crypto is unpredictable. Always trade cautiously, use risk management tools, and stay tuned to breaking developments.
Want to zoom in on technical charts, sentiment indicators, or recent news to dig deeper? Just let me know—happy to help further!
#Ethereum✅ #Binance $ETH
Here’s what different forecasting models suggest:
CoinLore predicts around $3,602 for tomorrow.
CoinCodex suggests a stable near-term trend, forecasting $3,823.89 with 0.00% change.
CoinCheckup forecasts approximately $3,694.27, based on a 30-day trend analysis.
Investing Haven offers a neutral outlook, indicating no change, with ETH remaining flat relative to today.
Coindcx (short-term technical analysis) sees targets between $3,750–$3,800 over the next 24–48 hours, contingent on continued volume and momentum. If bearish pressure builds, ETH could fall toward $3,400–$3,450.
---
My Take: What Looks Most Likely?
Mixed forecasts: Projections range from $3.6K to $3.8K, reflecting varied baselines—some use mean methods, others technical setups.
Near-term directional bias: Coindcx’s technical outlook suggests potential for modest upside (toward $3.8K) if current support levels hold and market volume remains healthy.
Volatile environment: Crypto markets can shift rapidly—unexpected news, regulatory moves, or ETF flows could swing price significantly within hours.
---
Summary Table
Forecast Source Tomorrow’s Estimate
CoinLore ~$3,602
CoinCodex ~$3,823.89 (flat)
CoinCheckup ~$3,694.27
Investing Haven No change forecasted
Coindcx (Technical) $3,750–$3,800 (or lower)
---
Final Thought
Expect modest movement within the $3.6K–$3.8K range. Technicals hint at a slightly bullish bias—but crypto is unpredictable. Always trade cautiously, use risk management tools, and stay tuned to breaking developments.
Want to zoom in on technical charts, sentiment indicators, or recent news to dig deeper? Just let me know—happy to help further!
#Ethereum✅ #Binance $ETH
Market Outlook for Tomorrow
1. Bitcoin (BTC)
Technical analysts and forecasting platforms anticipate modest gains, with Bitcoin projected to inch up slightly from today’s levels—around $117,425.
Market watchers highlight mounting institutional accumulation, narrowing volatility, and a strong bullish structure—signaling that a larger breakout could be looming soon.
Now your thoughts 🤨? #bitcoin #Binance
1. Bitcoin (BTC)
Technical analysts and forecasting platforms anticipate modest gains, with Bitcoin projected to inch up slightly from today’s levels—around $117,425.
Market watchers highlight mounting institutional accumulation, narrowing volatility, and a strong bullish structure—signaling that a larger breakout could be looming soon.
Now your thoughts 🤨? #bitcoin #Binance
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