Celeste_28
Open Trade
Occasional Trader
1.5 Years
19 Following
55 Followers
61 Liked
16 Shared
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Thank you
I hope it helps you, good luck to all
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The concerning and alarming thing about the situation is that Binance is not taking action, meaning that anyone can scam us without any problem. Those accounts should be closed.
‼️⚠️ P2P SCAM ALERT! ⚠️‼️
Don’t Let Scammers Drain Your Crypto!
A new trick is spreading FAST on Binance P2P:
Scammers send payment → You release crypto →
Then they reverse the payment via bank.
Result? You lose your coins AND the money.
They’re targeting new or unaware users — don’t be the next victim!
Here’s how to stay SAFE:
✔️ Trade ONLY with verified buyers
✔️ Always check Bank App + SMS before confirming
✔️ Too cheap? Too rushed? RED FLAG!
✔️ Don’t share info outside Binance chat
✔️ If things feel shady, Appeal Immediately
Be smart. Be patient. One wrong move = total loss.
Warn others — sharing this might save someone’s portfolio!
#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #scam
Don’t Let Scammers Drain Your Crypto!
A new trick is spreading FAST on Binance P2P:
Scammers send payment → You release crypto →
Then they reverse the payment via bank.
Result? You lose your coins AND the money.
They’re targeting new or unaware users — don’t be the next victim!
Here’s how to stay SAFE:
✔️ Trade ONLY with verified buyers
✔️ Always check Bank App + SMS before confirming
✔️ Too cheap? Too rushed? RED FLAG!
✔️ Don’t share info outside Binance chat
✔️ If things feel shady, Appeal Immediately
Be smart. Be patient. One wrong move = total loss.
Warn others — sharing this might save someone’s portfolio!
#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #scam
See original
The concerning and alarming thing about the situation is that Binance is not taking action, meaning that anyone can scam us without any problem. Those accounts should be closed.
no QR payment reversals, transfers, only in-person transactions at the bank can be reversed by presenting a copy and original of the receipt with the client's authorization
See original
The concerning and alarming thing about the situation is that Binance is not taking action, meaning that anyone can scam us without any problem. Those accounts should be closed.
Quoted content has been removed
See original
The most concerning and alarming aspect of the situation is that Binance is not taking action, meaning that anyone can scam us without any problem. Those accounts must be closed.
⚠️🚨 P2P scammer on Binance, especially involving a bank transfer, ⚠️🚨
#binnancecommunity #P2PScam
1. Do NOT Release Crypto
If you're the seller and you suspect something is wrong or suspicious, do not release your crypto until the payment is fully confirmed in your bank account — not just a screenshot.
2. Gather Evidence
Take screenshots and gather:
Chat history with the buyer
Payment proofs (if any were shared)
The buyer’s profile info (username, trade ID)
Your bank transaction record showing no money was received (if applicable)
3. Use the "Appeal" Feature
Go to Orders > P2P > View Order
Click on “Appeal” if you think you're being scammed
Select the correct reason and upload your evidence
Binance will freeze the crypto and start investigating. Do not worry — the crypto is held in escrow.
4. Report to Binance Support
If the appeal process is slow or if you need urgent help:
Go to Binance Support Center
Choose “P2P Trading”
Submit a detailed ticket with all evidence
5. Report to Local Authorities
If you’ve been scammed and lost money:
File a report with your local police or cybercrime unit
Include bank transfer details and Binance transaction data
Some countries treat crypto scams as financial fraud, and having an official police report can help Binance take stronger actions.
#binnancecommunity #P2PScam
1. Do NOT Release Crypto
If you're the seller and you suspect something is wrong or suspicious, do not release your crypto until the payment is fully confirmed in your bank account — not just a screenshot.
2. Gather Evidence
Take screenshots and gather:
Chat history with the buyer
Payment proofs (if any were shared)
The buyer’s profile info (username, trade ID)
Your bank transaction record showing no money was received (if applicable)
3. Use the "Appeal" Feature
Go to Orders > P2P > View Order
Click on “Appeal” if you think you're being scammed
Select the correct reason and upload your evidence
Binance will freeze the crypto and start investigating. Do not worry — the crypto is held in escrow.
4. Report to Binance Support
If the appeal process is slow or if you need urgent help:
Go to Binance Support Center
Choose “P2P Trading”
Submit a detailed ticket with all evidence
5. Report to Local Authorities
If you’ve been scammed and lost money:
File a report with your local police or cybercrime unit
Include bank transfer details and Binance transaction data
Some countries treat crypto scams as financial fraud, and having an official police report can help Binance take stronger actions.
Translate
Lo gran preocupante de la situación y alarmante, es que Binance no tome cartas en el asunto, es decir que cualquiera puede estafarnos sin ningún problema. Esas cuentas deben cerrar
⚠️ Scam Alert P2P‼️
A new type of scam is emerging on Binance P2P! When buying USDT or other coins, scammers send money first, and once you confirm it, they use a reversal request through the bank to withdraw the money. At that moment, your coins are gone, but the money is not refunded!
This trick targets new users. Here’s how you can protect yourself:
Only trade with verified buyers.
Check the bank SMS and the transaction history in the app.
Incredibly low prices or urgent pressure = red flag.
If someone asks for external information in the chat, be cautious.
If necessary, use the Appeal option, do not give up on anything.
The most important thing is to have patience and avoid risks. A transaction with a scammer can wipe out your entire portfolio.
Share this post to warn others.
#BinanceAlphaAlert #WCTonBinance
A new type of scam is emerging on Binance P2P! When buying USDT or other coins, scammers send money first, and once you confirm it, they use a reversal request through the bank to withdraw the money. At that moment, your coins are gone, but the money is not refunded!
This trick targets new users. Here’s how you can protect yourself:
Only trade with verified buyers.
Check the bank SMS and the transaction history in the app.
Incredibly low prices or urgent pressure = red flag.
If someone asks for external information in the chat, be cautious.
If necessary, use the Appeal option, do not give up on anything.
The most important thing is to have patience and avoid risks. A transaction with a scammer can wipe out your entire portfolio.
Share this post to warn others.
#BinanceAlphaAlert #WCTonBinance
See original
Pi's nonsense, I don't know how people like this profile publish crap. There's a reason Binance has closed the door in Pi's face, stop making up nonsense, dude.
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Hey, thank you.
💥💥💥👉🏼👉🏼👉🏼 WOTD/ Word of the Day
Activity Period: from 14/4 to 20/4
THEME: PASSKEYS
➡️ 3 Letters: KEY
➡️ 4 Letters: APPS - SAFE - TOOL
➡️ 5 Letters: LOGIN - REACT
➡️ 6 Letters: DEVICE - SECURE - FACTOR
➡️ 7 Letters: PRIVATE - APPROVE - ACCOUNT - SETTING
➡️ 8 Letters: PASSWORD - VALIDATE
Activity Period: from 14/4 to 20/4
THEME: PASSKEYS
➡️ 3 Letters: KEY
➡️ 4 Letters: APPS - SAFE - TOOL
➡️ 5 Letters: LOGIN - REACT
➡️ 6 Letters: DEVICE - SECURE - FACTOR
➡️ 7 Letters: PRIVATE - APPROVE - ACCOUNT - SETTING
➡️ 8 Letters: PASSWORD - VALIDATE
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Guys, forgive my ignorance, I don't know how to use Binance very well at 100%, can someone tell me if it can be done with a coupon?
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Boys help please. 🥺
See original
how long did you wait a decade or two? 😯🤣🤣😂
I finally passed step 9 of PI and they transferred everything to my Wallet, I had been kept on hold.
**Conclusion:** Waiting is not passivity, but preparation. Every effort and step, no matter how small, brings you closer to your purpose. Trust the journey, and remember that the most valuable achievements require time and consistent work. The time for harvesting will come! 🌱✨
**Conclusion:** Waiting is not passivity, but preparation. Every effort and step, no matter how small, brings you closer to your purpose. Trust the journey, and remember that the most valuable achievements require time and consistent work. The time for harvesting will come! 🌱✨
See original
And how did you claim??? Or are you playing with our time... 🙄🤔🤔
👋Get Your FREE🤑 $USDT Reward🧧 from #Binance !
Don’t miss this chance🍀 — grab it before it’s gone!😉
Claiming
Don’t miss this chance🍀 — grab it before it’s gone!😉
Claiming
See original
And what did he claim? Or are you playing with our time.... 🙄🙄🤔
👋Get Your FREE🤑 $USDT Reward🧧 from #Binance !
Don’t miss this chance🍀 — grab it before it’s gone!😉
Claiming
Don’t miss this chance🍀 — grab it before it’s gone!😉
Claiming
See original
Okay, we agree that Pi has not only filled millions of users around the world with uncertainty but has also left its veracity and execution in limbo.
🚨BREAKING: Binance Snubs Pi Network AGAIN — Here’s Why Fans Are Furious! 😲
Binance just launched a new community vote to list fresh coins on the platform…
12 coins made the cut — but Pi Network got left out AGAIN.
That’s right — despite massive support, Pi Coin was nowhere to be seen.
Why did Binance skip Pi?
Turns out, only projects built on the BNB Smart Chain were eligible for this round.
Pi Network? Not on BNB. So, disqualified by default.
But that didn’t stop the backlash…
Earlier this year, 2+ million users voted, and a massive 86% wanted Pi Coin listed.
Still — silence from Binance.
No listing. No explanation. Just another no-show.
The Pi community is fired up.
They feel ignored, sidelined, and frustrated — and they’re demanding answers.
So the question remains:
Is Binance playing fair — or playing favorites?
Drop your thoughts below.
Should Binance list Pi Coin — yes or no?
Let’s hear the voice of the community!
?#VoteToListOnBinance #TrumpTariffs #CryptoTariffDrop
Binance just launched a new community vote to list fresh coins on the platform…
12 coins made the cut — but Pi Network got left out AGAIN.
That’s right — despite massive support, Pi Coin was nowhere to be seen.
Why did Binance skip Pi?
Turns out, only projects built on the BNB Smart Chain were eligible for this round.
Pi Network? Not on BNB. So, disqualified by default.
But that didn’t stop the backlash…
Earlier this year, 2+ million users voted, and a massive 86% wanted Pi Coin listed.
Still — silence from Binance.
No listing. No explanation. Just another no-show.
The Pi community is fired up.
They feel ignored, sidelined, and frustrated — and they’re demanding answers.
So the question remains:
Is Binance playing fair — or playing favorites?
Drop your thoughts below.
Should Binance list Pi Coin — yes or no?
Let’s hear the voice of the community!
?#VoteToListOnBinance #TrumpTariffs #CryptoTariffDrop
See original
2025 Pi is a disastrous scam.
2019 pi is a scam
2020 pi is a scam
2021 pi is a scam
2022 pi is a scam
2023 pi is a scam
2024 Please how can I mine pi
2025 Please what can I do to pass KYC 😂😂😂😂
2020 pi is a scam
2021 pi is a scam
2022 pi is a scam
2023 pi is a scam
2024 Please how can I mine pi
2025 Please what can I do to pass KYC 😂😂😂😂
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Why doesn't it work in my beautiful Colombia? 🥲😭😭😭😭😭🤧
1.500 Shib Daily just simple login end claim now
See original
I think your brain fried its neurons, buddy. 🙄
patient. Trust the process. Believe in the Pi core team, developers, ecosystem and the community.
Do not spread FUD.
Hold your $Pi. Never sell cheap.
You will be rewarded big time in the future.
Do not spread FUD.
Hold your $Pi. Never sell cheap.
You will be rewarded big time in the future.
See original
The white house is garbage. bla bla bla 🦇
Elonk Musk is reportedly stepping down as Donald Trump's advisor 🕊️
Meanwhile, the White House calls the news garbage. 🗑️
What do you think about it? 🤔
#TrumpTariffs
Meanwhile, the White House calls the news garbage. 🗑️
What do you think about it? 🤔
#TrumpTariffs
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