How to protect yourself from P2P reversal scams. Scammers in the P2P (peer-to-peer) space have developed a tactic where they make a payment and then report it to the bank as unauthorized, causing the bank to reverse the transaction. This can lead to loss of funds and potential restrictions on the account. Here is a simple strategy to help you protect yourself: Use a separate bank account for P2P transactions. Never use your main or primary bank account for P2P operations. Instead, create a separate account exclusively to handle P2P payments. Here's how it works: 1. Once you receive the payment from the buyer in your P2P account, immediately transfer the funds to your main bank account. 2. Only after the transfer is confirmed, proceed to release the cryptocurrency. This way, if a buyer initiates a dispute or reports the transaction, your P2P account will already be empty, leaving nothing for the bank to reverse. Additional tip: If the bank imposes restrictions or flags the P2P account, you will be notified and can simply stop using that account. Open a new one and continue trading safely without affecting your main finances. Stay smart, stay safe.
Alert !!Millionaire Crypto Scam!!!!! Richard Kim, former Wall Street executive and founder of Zero Edge, a cryptocurrency casino, has been arrested and charged with securities fraud by federal prosecutors. According to court documents, Kim allegedly defrauded investors by soliciting over $7 million under false promises and misappropriating the funds. Most of this money was lost in high-risk trading and gambling. Case details: - Charge: Electronic fraud and securities fraud - Amount defrauded: Over $7 million - Use of funds: High-risk crypto trading and gambling, losing $3.8 million - Employment history: Former executive of Galaxy Digital, Goldman Sachs, and JPMorgan Chase - Current status: Released on $250,000 bail with $100,000 in cash as collateral The case is being prosecuted by the Southern District of New York (SDNY), and the FBI arrested Kim on these charges. Despite recent claims to halt law enforcement in crypto, this case shows that federal investigations are still ongoing.
The Macro Analyst Said That Bitcoin Will Soar in the Short Term, But There Is a Problem! The macroeconomic expert Lyn Alden warned about the potential risk of a 'Black Swan' while stating that Bitcoin could perform well in the short term. The famous macro economist Lyn Alden said that Bitcoin could maintain its upward trend over the next year. However, Alden warned that unexpected developments, such as a major market collapse, could alter this outlook. In an interview with Natalie Brunell, Alden commented: “The fundamentals seem quite solid at the moment. Therefore, I expect a pretty good performance for the next one or two years. However, sudden developments like a 30% market collapse could temporarily drag us down.” Additionally, Alden pointed out that Bitcoin's price movements are now more related to market liquidity than to the halving cycle. Although Bitcoin's supply is halved every four years, she emphasized that the main determinant now is liquidity. Bitcoin is currently trading at a level of $85,002. $BTC $ETH $BNB #BinanceAlphaAlert #WCTonBinance
China halts its purchase of liquefied natural gas from the U.S.
China has stopped buying liquefied natural gas (LNG) from the United States, halting shipments for over ten weeks and extending the effects of the Sino-American trade conflict to energy supplies. Since a 69,000-ton tank from Corpus Christi, Texas, arrived in the southeastern province of Fujian on February 6, no other U.S. LNG vessel has docked in China. A second ship bound for the mainland changed course to Bangladesh after failing to arrive before Beijing's 15% tariff on U.S. LNG took effect on February 10. That tax has since increased to 49%, making the fuel uneconomical for Chinese buyers in the foreseeable future.
Another Crypto Scam HV IJEX Exchange. At least 80,000 people from Latin America were scammed by the HV IJEX platform, mainly in Venezuela and Colombia. According to reports on social media, the funds of the affected users that were on the platform disappeared on Monday, April 14 of this year. Five days before the closure of activities, users had been unable to withdraw their money, as the procedure was suspended. Legal intentions. The inauguration of the Coffee HV business center in Maturín, Monagas state in Venezuela, gave some "legitimacy" to this pyramid scheme and generated trust among many people. From this location, members of this platform operated, luring unsuspecting individuals who agreed to "invest" with the promise that their money would be multiplied. The platform offered high returns. On its website, HV IJEX claims to operate in 52 countries and offers investment opportunities globally, promising to double the users' investment value in approximately 40 days, with a minimum investment of 100 dollars, which increased to 300 dollars since December. The company identifies itself as one that has been involved in the financial investment field for over 20 years and has built a complete industrial chain covering many fields, such as blockchain technology, cryptocurrency trading, financial services, venture capital, among others. The platform belongs to HV Investment Group, whose main representative in Venezuela is Adrian Mike, who identifies himself as "Professor Mike". The CICPC began investigations following a complaint made from Cojedes state. The Public Ministry appointed the national prosecutor's office 24 to investigate the scam of the HV IJEX platform to locate the main responsible parties. Many users compare what happened to the Soles Bot scam from last year.
#StopLossStrategies Of course! Here is a 150-word version of #StopLossStrategies in bullet point format: --- #StopLossStrategies – Protect Your Gains 1. Automatically Limit Losses A stop-loss order sells your asset when it reaches a certain price, preventing further losses. 2. Eliminate Emotional Decisions It helps you stick to your trading plan and avoid panic selling during market fluctuations. 3. Protect Gains Dynamic stop-losses secure profits by adjusting the stop price as the asset’s price rises. 4. Supports Risk Management Helps define your maximum loss per trade, keeping your overall portfolio safer. 5. Works in All Markets Effective in stocks, forex, crypto, and commodities—wherever price fluctuations occur. 6. Customizable per Trade Choose tight or wide stops depending on your strategy and the asset’s volatility. 7. Excellent for Busy Traders Once set up, it works automatically—no need to constantly monitor the markets. 8. Increases Discipline and Consistency Encourages professional, rules-based trading instead of impulsive decisions. Trade smart. Set your stop-loss. #BinanceAlphaAlert #WCTonBinance $BTC $ETH $XRP
#BinanceAlphaAlert BNB: The yellow rocket of the crypto universe! Ready for takeoff? BNB (Binance Coin) is not just a currency; it's a spacecraft in the world of cryptos! Born on the Binance platform, BNB allows you to pay fees, participate in token launches, and even buy NFTs. Its growth has been so explosive that many call it 'the yellow jewel.' With a limited supply and regular token burns, its value continues to orbit high. Check out these charts! Would you bet on BNB in your portfolio? Because it seems like the journey is just beginning! #BinanceAlphaAlert $BNB
Cryptocurrency expected to rise soon: Ethereum (ETH) 🧠 Why Ethereum? Ethereum (ETH) is the second largest cryptocurrency after Bitcoin, and it stands out for its ability to support smart contracts and decentralized applications (dApps). With the continuous updates that the network is undergoing, such as the transition to the Proof of Stake system and the improvements of Ethereum 2.0, it is expected to increase the efficiency of the network and reduce transaction costs, making it more attractive to developers and users. 📈 Price forecast for 2025 According to reports from analysts on Wall Street, it is expected that the price of Ethereum will reach levels between $6,000 and $8,000 by early 2025, with the possibility of additional increases if the adoption of decentralized applications and smart contracts increases. 🔍 Factors supporting the rise Technical updates: The transition to Ethereum 2.0 and the adoption of the Proof of Stake system improve network security and reduce energy consumption. $$$ETH Increase in institutional adoption: With the growing interest from financial institutions in decentralized technology, the demand for ETH is expected to rise. Growth of decentralized applications: The expansion of dApp usage in areas such as decentralized finance (DeFi) and digital gaming encourages the use of the Ethereum network. 📝 Summary With continuous technical advancements and growing interest from institutions and developers, Ethereum is considered one of the cryptocurrencies expected to experience significant growth in the coming years. If you are thinking of investing in cryptocurrencies, ETH deserves to be considered as a potential option.$ETH
⚠️ Scam Alert P2P‼️ A new type of scam is emerging in 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 point, 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 app transaction history. Incredibly low prices or urgent pressure = red flag. If someone asks for external information in the chat, be careful. If necessary, use the Appeal option, don’t give up on anything. Most importantly, be patient and avoid risks. A transaction with a scammer can wipe out your entire portfolio. Share this post to warn others. #BinanceAlphaAlert #WCTonBinance
$BTC $KERNEL 🚨Dear Binance users 🫡 🪙The Binance platform adds #KERNEL to the Earn products and to the purchase of cryptocurrencies and Convert, as well as to the margin and futures trading platforms👇 The Binance platform is pleased to announce the addition of (KernelDAO KERNEL) to the products Binance Simple Earn and to the purchase of cryptocurrencies Binance Convert and to the margin trading and futures platform. 🎁🤑Hurry to buy KERNEL coin to gain profits and a trading rate of up to 44%. 🌟Users can also buy KERNEL using VISA, MasterCard, Google Pay, Apple Pay, Revolut or buy and sell KERNEL using their account balances on the "Buy cryptocurrencies" page, available one hour after the inclusion of KERNEL in Binance Spot. 🌟In addition, Binance Margin will add KERNEL coin as a new asset available for loans in Cross and Isolated Margin, as well as the KERNEL/USDT and KERNEL/USDC pairs and all coins in Cross and Isolated. 💥Note: To learn more about this offer, access the link 👇 اضغط هنا 👉 $BNB
$TAO EXPLODES ABOVE RESISTANCE - THE BULLS DOMINATE❗$TAO rose from $222.4 to a new high of $271.8, printing a powerful movement of +22% backed by strong volume and relentless buying pressure. With this breakout above the $260 zone, the momentum clearly favors the bulls, the next target zone could extend towards $285+ if this rally continues. buy and trade here $TAO $ETH
#Binance 🚨 Warning to all users: be careful not to fall: The Binance platform has halted its support for deposits and withdrawals of tokens on specific networks mentioned below👇 Starting from 14-04-2025 🚨 Be careful, do not add any deposit that is sent through the following networks, as it could result in loss of assets. 💥1- Flamingo Network (FLM) via Neo Legacy 💥2- LTO Network (LTO) via BNB Smart Chain 💥Click here to learn more and warnings from the Binance platform💥 $BNB $BTC
#Binance 🚨 Warning to all users: be careful not to fall: The Binance platform has halted its support for deposits and withdrawals of tokens on specific networks mentioned below👇 Starting from 14-04-2025 🚨 Be careful, do not add any deposit that is sent through the following networks, as it could result in the loss of assets. 💥1- Flamingo Network (FLM) via Neo Legacy 💥2- LTO Network (LTO) via BNB Smart Chain 💥Click here to learn more and warnings from Binance platform💥 $BNB
Solana is causing quite a stir in the cryptocurrency world, having reached its recent lows following the crisis. But the big question everyone is asking is: Is this just the starting point for a bigger rally? This impressive rally is due to a combination of renewed investor confidence, positive market sentiment, and continued innovation in the Solana ecosystem. Solana, known for its ultra-fast transactions and ultra-low fees, continues to gain momentum as a strong competitor to traditional blockchains. Solana's performance is a clear sign that cryptocurrencies are not only surviving, but evolving.
99751029066Can Trump Coin continue to rise? 🇺🇸📈 Love it or hate it, the name Trump moves markets — and his meme coin is no exception. After a wild rally earlier this year, many thought 99751029066 was over. But with the election season heating up and enthusiasm around political tokens growing, this coin may still have fuel in the tank. As always, meme coins are high risk, high reward — but don’t be surprised if this one grabs headlines again. What do you think — is another increase coming?
Powell's statements shake the markets! 🏛️💬 🇺🇸 The chairman of the Federal Reserve, Jerome Powell, reiterated today that interest rates will remain high for longer ⏫ to combat inflation 📊🔥. Although it is not alarming, it generates concern in the markets... 👀📉 💡 What about crypto? The market reacts cautiously 🧠⚖️, and many traders are looking beyond popular coins... it's time to explore hidden gems on Binance! 💎🪙✨ 🎯 3 lesser-known altcoins available on Binance that could stand out: 🔹 Highstreet ($HIGH ) 🛍️ – Metaverse + e-commerce = digital future 🌐🛒 🔹 Adventure Gold ($AGLD ) 🗺️ – The NFT adventure token 🧙🪄 🔹 Alpine F1 Fan Token ($ALPINE ) 🏁 – Fan token with Formula 1 adrenaline 🏎️⚡ 🚀 While everyone looks at BTC and ETH, these coins could surprise 📈👀 Stay alert to the market, analyze calmly and… diversify wisely! 🎯🧩📲 Do you have any on your radar? 💬🔎
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⚠️The MEME Token is taking off!🚨 Current Price: $0.002152 (+48.82% in 24h) We are seeing a serious increase in MEME/USDT today! It reached a 24h high of $0.002476 after dropping to $0.001402. That's almost a 50% gain in just one day — absolute rocket vibes. The volume is also increasing: MEME Volume: 11.59B USDT Volume: 21.06M While MEME continues to decline in the long term (91.7% in 1 year), the short-term momentum is undeniable. This could be the beginning of a trend reversal — or just another meme-driven rally. Either way, it's one to watch. Buy low, meme high? DYOR, of course. But let's just say that... the internet never sleeps. Buy here $MEME