merchants say that the payment will be from the same person. But the money comes from a third party. what to do in this case?
Panda Traders
--
⚠️ How My Friend Got Scammed on P2P – A Shocking Trick! ⚠️
A close friend of mine, an experienced trader, recently fell for a surprisingly smart P2P scam and lost $500. Here’s what happened so you don’t make the same mistake.
He was selling USDT on a popular P2P platform when a buyer approached him. The buyer seemed legit—verified account, good trading history, and polite messages.
The buyer sent the payment via bank transfer, and the amount appeared in my friend’s bank account. Everything looked fine, so he released the crypto without hesitation.
Within an hour, his bank froze his account, and he got a call from the fraud department. Turns out, the buyer had used a stolen bank account to send the money! The real account owner reported unauthorized transactions, and the bank reversed the payment.
End result? ❌ Crypto gone ❌ Money gone ❌ Bank account under investigation
Please 🙏 🙏 🙏 🙏
✅ Never trust fast payments blindly—stolen accounts are a common trick. ✅ Verify the buyer carefully—check their transaction history, reviews, and payment method. ✅ Avoid direct bank transfers—especially from unknown buyers. Stick to escrow-protected methods. ✅ Wait for full transaction clearance—some payments can be reversed even after showing in your account.
Scammers are getting smarter every day! Have you or anyone you know faced something like this? Let’s spread awareness and stay safe!
Every time, regardless of whether I make a decision at random or after analysis, the market initially moves against me. But in the end, I always come out ahead — it just sometimes takes a few days or weeks of patience. In some trades, I manage to earn 10–20 USDT in a short period, while in others, I have to wait a week to get the same 10 USDT. This is normal market dynamics.
you know, when tasks for airdrop appear, the bnb rate always starts to change. people lock bnb, and the maker starts to lower or raise the rate. therefore, it is not worth locking.
Movlan87
--
I blocked 9 bnb and received 12 nil, if I had understood that I could get so little, I wouldn't have blocked at all, the funds were in the block for 3 days in vain
I'm in the same situation. I throw in 1 dollar and try to pump it up to at least 2 dollars. But it doesn't work. And I've already lost three dollars.
muse_of_crypto
--
A friend of mine who wants to start crypto trading said she had $1 in her account and would like to start with it. She wants to reach $100 by scalping ... It's possible to reach that target once tried that and within 3 days had reached $110 though there are many risks involved ...Have you ever tried going on such a challenge did you reach your target or lost all the money
since what is happening in Ukraine is the same as in Russia, only idiots can rejoice at the blockages in Russia. since in Binance USDT from April in the EU it's over, and Ukraine is Europe. here
#HBAR #ликвидность delisting of USDT from April 1st and what will be its replacement? what if all stablecoins are eliminated? how will P2P withdrawals to fiat work?
from May, HBAR will be the main tool for P2P withdrawals.
loss of crypto liquidity + complete transparency. your face will be on every coin.
you have a 157/6=24.5% drop in the coin. to break even, the coin must rise by 49%, which is not very realistic.
sadichadhar
--
Bearish
$AIXBT Expert people can tell me please hold or close This Trade because before i got loss from tbis coin and now its doing same thing Help with your experience
In any case, never allow a loss of more than 30%. Make it a rule to close immediately upon reaching a loss of 30%.
sadichadhar
--
Bearish
$AIXBT Expert people can tell me please hold or close This Trade because before i got loss from tbis coin and now its doing same thing Help with your experience
I hope everyone already knows that you cannot withdraw Fiat through drops.. but why are there so many on P2P? Moreover, most of them have a minimum threshold of thousands of USDT, who are they?
casquettes24
--
I encountered this. 15000₽ was transferred to me, I don't leave feedback right away... and suddenly I get a call from the bank saying: "You were transferred by mistake". I say no, that was financial assistance, sorry.
What to do if Binance allows cryptocurrency exchanges that use drop services? I reviewed the descriptions of dozens of merchants until I found one that works with their card..
casquettes24
--
I encountered this. 15000₽ was transferred to me, I don't leave feedback right away... and suddenly I get a call from the bank saying: "You were transferred by mistake". I say no, that was financial assistance, sorry.
#USDT kaput what next? CBDC Binance from April will delist all stablecoins except USDC. We are being forced to move to managed and controlled crypto. This is complete nonsense! Crypto is not what it used to be.. I think from April it's the end for crypto. Absolute CRYPTOARMAGEDDON