Ma Shawaiki p7hT
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File a complaint with binance about this transaction the other accounts they will restrict scammer need to be punish.
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Usdt mining #universezx dot com $USDT earnings invite code: s6kB4O best mining with completing five difficult orders every day scalping.
Don't sell usdt with unrated buyers
🚨 Warning for Crypto Users in Pakistan
⚠️ Be Alert ⚠️
Why your bank account might be frozen because of crypto trading
"Chain Dispute" Scam
A scammer sends bad money to a trader. Then, the scammer tells the bank the money was stolen. The bank freezes not just the scammer's account, but also the trader's account, and everyone else who got that money. This is called a "chain dispute" and it can freeze many accounts at once.
#ChainDisputeScam
Government Rules
Since 2018, Pakistan's central bank has warned against crypto. The government has said that there are no clear laws for crypto trading, so it is not officially supported. Banks are cautious and often flag crypto-related transactions.
#CryptoRegulations
What People Are Saying?
Users on Reddit and other sites have shared their stories:
"I sold some crypto, and my bank called to say my account was frozen because of a 'suspicious' transaction."
"My account got locked after a small P2P trade. They said it was a 'disputed' transaction."
#P2PTrading
What You Should Know?
Scam Risk: Your account can be frozen if you get money from a scammer, even if you didn't know.
No Clear Laws: Because there are no clear laws for crypto, banks are very careful and may freeze your account.
How to Stay Safe
Use a separate account: Don't use your main bank account for crypto. Use a separate account or a service like SadaPay for all P2P trades. Only move money to your main account after the trade is fully finished.
Keep records: Save screenshots and receipts for all your trades.
Be smart: Only trade with people you trust on safe platforms.
⚠️ Be Alert ⚠️
Why your bank account might be frozen because of crypto trading
"Chain Dispute" Scam
A scammer sends bad money to a trader. Then, the scammer tells the bank the money was stolen. The bank freezes not just the scammer's account, but also the trader's account, and everyone else who got that money. This is called a "chain dispute" and it can freeze many accounts at once.
#ChainDisputeScam
Government Rules
Since 2018, Pakistan's central bank has warned against crypto. The government has said that there are no clear laws for crypto trading, so it is not officially supported. Banks are cautious and often flag crypto-related transactions.
#CryptoRegulations
What People Are Saying?
Users on Reddit and other sites have shared their stories:
"I sold some crypto, and my bank called to say my account was frozen because of a 'suspicious' transaction."
"My account got locked after a small P2P trade. They said it was a 'disputed' transaction."
#P2PTrading
What You Should Know?
Scam Risk: Your account can be frozen if you get money from a scammer, even if you didn't know.
No Clear Laws: Because there are no clear laws for crypto, banks are very careful and may freeze your account.
How to Stay Safe
Use a separate account: Don't use your main bank account for crypto. Use a separate account or a service like SadaPay for all P2P trades. Only move money to your main account after the trade is fully finished.
Keep records: Save screenshots and receipts for all your trades.
Be smart: Only trade with people you trust on safe platforms.
$BONK is breaking trends with a bullish rally! Whale support and technical indicators suggest #BONK could see over 100% gains this month
Imagine if $BOB does what $PEPE did… 👀
From 7 zeros to just 4 zeros — the gains could be wild.
Let me break it down for you:
✅ If you invest just $1000 at $0.000000070
✅ And $BOB pumps to $0.000040
Here's what happens:
🔹 You get 14.28 billion $BOB
🔹 At the new price, that’s worth $571,428
🔹 That’s a $570,428 profit 😱
(ROI = 57,042%)
Just a little move in price… big move in your wallet.
🤑 It's okay to dream big — this is crypto 😎🚀
#CryptoIn401(k) #Notcoin #BuiltonSolayer #BinanceHODLerPROVE #BinanceHODLerTOWNS
From 7 zeros to just 4 zeros — the gains could be wild.
Let me break it down for you:
✅ If you invest just $1000 at $0.000000070
✅ And $BOB pumps to $0.000040
Here's what happens:
🔹 You get 14.28 billion $BOB
🔹 At the new price, that’s worth $571,428
🔹 That’s a $570,428 profit 😱
(ROI = 57,042%)
Just a little move in price… big move in your wallet.
🤑 It's okay to dream big — this is crypto 😎🚀
#CryptoIn401(k) #Notcoin #BuiltonSolayer #BinanceHODLerPROVE #BinanceHODLerTOWNS
P2p fake buyers scam just sell with rated trader
🚨 Breaking: Pakistani Banks Freezing Accounts Over Binance P2P Trades! 😱
Crypto traders in Pakistan are facing account freezes after using Binance #P2P — even for verified, legal trades.
✅ User did a normal P2P transaction
❌ Bank froze account without warning
💸 Funds locked, no access!
What’s Going On?
🏦 Banks now flag P2P crypto payments as “suspicious”
📉 High volumes & unknown senders = red flags
🇵🇰 No clear SBP policy = banks acting on fear
Is Binance P2P Illegal?
⚠️ No — but it’s a grey area.
🔍 Even clean trades can trigger account blocks
Protect Yourself:
✔️ Use verified Binance account only
📵 Avoid large payments from random users
📸 Keep proof (screenshots, chats, IDs)
🏦 Use separate account for high volume trades
If Your Account Freezes:
📞 Call your bank ASAP
🧾 Provide trade proof
🪪 Submit CNIC + stay calm & follow up
Crypto freedom is real — but so is the risk.
Trade smart. Stay alert. 🛡️
#Binaceuser #Binacep2p #CryptoNewss
Crypto traders in Pakistan are facing account freezes after using Binance #P2P — even for verified, legal trades.
✅ User did a normal P2P transaction
❌ Bank froze account without warning
💸 Funds locked, no access!
What’s Going On?
🏦 Banks now flag P2P crypto payments as “suspicious”
📉 High volumes & unknown senders = red flags
🇵🇰 No clear SBP policy = banks acting on fear
Is Binance P2P Illegal?
⚠️ No — but it’s a grey area.
🔍 Even clean trades can trigger account blocks
Protect Yourself:
✔️ Use verified Binance account only
📵 Avoid large payments from random users
📸 Keep proof (screenshots, chats, IDs)
🏦 Use separate account for high volume trades
If Your Account Freezes:
📞 Call your bank ASAP
🧾 Provide trade proof
🪪 Submit CNIC + stay calm & follow up
Crypto freedom is real — but so is the risk.
Trade smart. Stay alert. 🛡️
#Binaceuser #Binacep2p #CryptoNewss
DOGE
Impact 10,000 followers 🧧 Day 7 Free Giveaway of Dogecoin! 🧧 Continuing to build the Doge community, helping Dogecoin achieve excellence! Reply to the comment to receive Dogecoin for free! 🧧$DOGE
Yes
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Gm
Gn
🧧🧧🧧
🧧🧧🧧
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Recent data for #美国初请失业金人数 (e.g., on July 24, 2025, actual 217,000, below the expected 227,000) shows strong resilience in the labor market, with initial claims consistently below expectations, indicating stability in the employment market with no obvious signs of recession. Historical data also shows that initial claims fluctuate but are overall low, such as 220,000 for the week of December 14, 2024, below the expected 230,000. Strong employment data typically boosts market confidence, reducing concerns about economic recession, and may drive U.S. stocks higher, especially in the technology and consumer sectors. However, if the Federal Reserve delays interest rate cuts due to strong employment data, the market may face short-term pressure. The performance of U.S. stocks also needs to consider other factors such as inflation and corporate earnings, and may experience short-term fluctuations upward, but caution is needed regarding volatility risks.
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The number of fans is about to exceed ten thousand. Thank you to my fan friends. Here, I am giving away 3 BNB 🧧🧧🧧🧧🧧🧧🧧🧧🧧🧧🧧🧧 I hope everyone supports more 🧧🧧🧧🧧🧧🧧🧧🧧🧧🧧 Let's build BNB together 🧧🧧🧧 BNB will definitely break 1000 💲🧧🧧🧧🧧🧧🧧🧧#BNB创历史新高
10000
🛫Come help me reach my 10k.🧧🧧🧧100u lucky draw red envelope.
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Friday
#币安Alpha Tomorrow, alpha has no news temporarily, but there should be some from last Friday. At 2 PM tomorrow, you can grab the second segment of $NAORIS , and there will be an AIO alpha airdrop on August 2nd.
#Binance
#Binance
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Exploring the new power of cryptocurrency Lagrange ($LA): The magical key to the Web3 world ✨
🪐 In the mysterious and opportunity-filled cryptocurrency universe, new 'planets' keep emerging. Today, I want to introduce a shining 'new star'—Lagrange, whose native token LA is quietly changing the rules of the game in the crypto world.
I. Unlocking LA: The key to the new world of Web3
Imagine the Web3 world as a gigantic fantasy castle 🏰, with countless rooms, each representing a decentralized application (DApp). In the past, entering these rooms required painstakingly finding the corresponding complex 'password lock'. But now, LA is like a magical universal key 🔑, relying on the cutting-edge technology of the Lagrange project, allowing you to easily traverse between different blockchain applications.
I. Unlocking LA: The key to the new world of Web3
Imagine the Web3 world as a gigantic fantasy castle 🏰, with countless rooms, each representing a decentralized application (DApp). In the past, entering these rooms required painstakingly finding the corresponding complex 'password lock'. But now, LA is like a magical universal key 🔑, relying on the cutting-edge technology of the Lagrange project, allowing you to easily traverse between different blockchain applications.
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2 pieces
#币安Alpha上新 has two new airdrops today, one at 4 PM and another at 8 PM. Additionally, there is a second stage for $GAIA at 10 AM, with a threshold of 200 points, and currently there is a profit of 42U.
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#币安HODLer空投TREE
This week feels like this, going up and down, it’s necessary to find a direction. Personally, I still have a good outlook for $BNB to give everyone $PEPE 688 red envelopes 🧧🧧🧧🧧
This week feels like this, going up and down, it’s necessary to find a direction. Personally, I still have a good outlook for $BNB to give everyone $PEPE 688 red envelopes 🧧🧧🧧🧧
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Web3 Connectivity Artifact WalletConnect ($WCT), do you really understand it? 😊
In today's bustling cryptocurrency world, where various projects emerge one after another, it's dazzling. Today, let's talk about a 'low-profile hero' that works silently behind the scenes but has a huge impact on the Web3 ecosystem—WalletConnect, whose native token is $WCT 🌟.
1. The 'Universal Key' of the Web3 World 🔑
Imagine the Web3 world as a super castle full of treasures 🏰, with countless decentralized applications (DApps), such as decentralized finance (DeFi) lending platforms, a dazzling array of non-fungible token (NFT) markets, and exciting blockchain games. However, entering each treasure room requires a special key. In the past, users had to remember a bunch of complex 'key passwords' (seed phrases, private keys, etc.), which was quite troublesome 😫.
1. The 'Universal Key' of the Web3 World 🔑
Imagine the Web3 world as a super castle full of treasures 🏰, with countless decentralized applications (DApps), such as decentralized finance (DeFi) lending platforms, a dazzling array of non-fungible token (NFT) markets, and exciting blockchain games. However, entering each treasure room requires a special key. In the past, users had to remember a bunch of complex 'key passwords' (seed phrases, private keys, etc.), which was quite troublesome 😫.
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ETH's tenth anniversary 🎉🎉🎉
Distributing a red envelope of 0.5$ETH to my fans 🧧🧧🧧
Limited quantity, first come first served
Comment '1' to receive 🧧
#以太坊十周年
Distributing a red envelope of 0.5$ETH to my fans 🧧🧧🧧
Limited quantity, first come first served
Comment '1' to receive 🧧
#以太坊十周年
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