Vajeeha
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Occasional Trader
4.1 Years
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P2P Crypto-Related Scams in Pakistan
Common Scam Tactics:
Fake Payment Confirmations: Scammers send bogus SMS alerts or doctored screenshots to fake payment confirmation—pressuring sellers to release crypto before actual funds show up. Always verify directly via your bank app.
Chargeback Fraud: Payments received via JazzCash, EasyPaisa, or even bank transfers can be reversed by fraudsters after receiving the crypto, leaving the seller out of both money and crypto.
Account Freezes After Suspicious Transfers: Even if you receive legitimate payments, your bank may freeze accounts due to crypto-related flagging. Sellers have reported long-term freezes and struggle retrieving their funds.
How to Protect Yourself When Using P2P Platforms:
Safe Practices for Crypto Trades:
Always verify payment in your bank balance—don’t trust SMS alerts or screenshots.
Trade only with verified merchants—look for high completion rates (98%+) and strong feedback.
Use trusted P2P platforms with official escrow systems—like Binance, Bybit, or OKX. Avoid Telegram groups or social media offers.
Wait before releasing crypto—particularly for bank transfers—ideally 24+ hours and only after confirming irrevocable payment.
Common Scam Tactics:
Fake Payment Confirmations: Scammers send bogus SMS alerts or doctored screenshots to fake payment confirmation—pressuring sellers to release crypto before actual funds show up. Always verify directly via your bank app.
Chargeback Fraud: Payments received via JazzCash, EasyPaisa, or even bank transfers can be reversed by fraudsters after receiving the crypto, leaving the seller out of both money and crypto.
Account Freezes After Suspicious Transfers: Even if you receive legitimate payments, your bank may freeze accounts due to crypto-related flagging. Sellers have reported long-term freezes and struggle retrieving their funds.
How to Protect Yourself When Using P2P Platforms:
Safe Practices for Crypto Trades:
Always verify payment in your bank balance—don’t trust SMS alerts or screenshots.
Trade only with verified merchants—look for high completion rates (98%+) and strong feedback.
Use trusted P2P platforms with official escrow systems—like Binance, Bybit, or OKX. Avoid Telegram groups or social media offers.
Wait before releasing crypto—particularly for bank transfers—ideally 24+ hours and only after confirming irrevocable payment.
BREAKING:
🇺🇸 FEDERAL RESERVE TO END PROGRAM MONITORING BANKS ON BITCOIN, CRYPTO, AND FINTECH ACTIVITIES.
BULLISH AF !!!
#CryptoClarityAct $BTC
$ETH
$SOL
🇺🇸 FEDERAL RESERVE TO END PROGRAM MONITORING BANKS ON BITCOIN, CRYPTO, AND FINTECH ACTIVITIES.
BULLISH AF !!!
#CryptoClarityAct $BTC
$ETH
$SOL
ETH Futures: Breakout Setup
$ETH
TH is showing signs of a breakout—volume rising, RSI bullish. Futures traders are eyeing key resistance levels.
Still not late to buy
#ETH #TradeSetup
$ETH
TH is showing signs of a breakout—volume rising, RSI bullish. Futures traders are eyeing key resistance levels.
Still not late to buy
#ETH #TradeSetup
🚨BREAKING:
GOOGLE STORE BANS CRYPTO WALLETS IN US & EU WITHOUT FEDERAL LICENSES.
GOOGLE STORE BANS CRYPTO WALLETS IN US & EU WITHOUT FEDERAL LICENSES.
In a surprising turn that few anticipated, #Bitc oin and #ETH ereum are pumping together — and both are on fire. ETF data from August 13 shows strong simultaneous inflows into spot products for the two largest cryptocurrencies, a rare occurrence in recent market cycles.
For Bitcoin, the 10 active spot ETFs recorded a combined +917 BTC in daily net inflows, equivalent to +$111.85 million. Leading the charge was iShares (BlackRock) Bitcoin Trust (IBIT), which alone absorbed +931 $BTC C worth $113.59 million, pushing its total holdings to 744,540 BTC valued at $90.83 billion. Fidelity Wise Origin Bitcoin Fund (FBTC) followed with +829 BTC, while Bitwise, VanEck, and other issuers also saw steady gains.
For Bitcoin, the 10 active spot ETFs recorded a combined +917 BTC in daily net inflows, equivalent to +$111.85 million. Leading the charge was iShares (BlackRock) Bitcoin Trust (IBIT), which alone absorbed +931 $BTC C worth $113.59 million, pushing its total holdings to 744,540 BTC valued at $90.83 billion. Fidelity Wise Origin Bitcoin Fund (FBTC) followed with +829 BTC, while Bitwise, VanEck, and other issuers also saw steady gains.
Hua BNB
--
Bullish
🚀 In this bull run, if you want to secure profits — just follow my 5 golden rules! 💰🔥
1️⃣ Master Risk Management — Never risk more than you can afford to lose.
2️⃣ Always Use a Stop Loss (SL) — Protect your capital before chasing gains.
3️⃣ Plan Before You Enter — Know your Entry, TP, and SL before placing a trade.
4️⃣ Don’t Chase Pumps — Wait for pullbacks; let the market come to you.
5️⃣ Stay Disciplined — Follow your plan, not your emotions.
💡 In a bull run, greed can make you broke faster than a bear market. Play smart, stay patient, and let profits come to you.
$BTC $ETH $SOL
#CryptoTrading #BullRun2025 #RiskManagement #TradingTips #CryptoProfits
1️⃣ Master Risk Management — Never risk more than you can afford to lose.
2️⃣ Always Use a Stop Loss (SL) — Protect your capital before chasing gains.
3️⃣ Plan Before You Enter — Know your Entry, TP, and SL before placing a trade.
4️⃣ Don’t Chase Pumps — Wait for pullbacks; let the market come to you.
5️⃣ Stay Disciplined — Follow your plan, not your emotions.
💡 In a bull run, greed can make you broke faster than a bear market. Play smart, stay patient, and let profits come to you.
$BTC $ETH $SOL
#CryptoTrading #BullRun2025 #RiskManagement #TradingTips #CryptoProfits
$ETH surpassed $4500.
currently Trading at $4514.39 up by 5.02%
Hope you guys are Riding the wave 🌊.
Comment below Your Entries.
Buy And Trade here $ETH
Still a good chance to buy before its too late
#Write2Earn #eth
currently Trading at $4514.39 up by 5.02%
Hope you guys are Riding the wave 🌊.
Comment below Your Entries.
Buy And Trade here $ETH
Still a good chance to buy before its too late
#Write2Earn #eth
Don’t try to intimidate me with any lies claiming that $BOB B can be manipulated.
The one you’re dealing with is a woman.
A woman will never lose a debate with a man.
I have expertise in programming Laravel, Flutter, Python, Node.js.
I have even built 4 mobile apps startup in my country that can be downloaded on the Play Store and App Store.
I graduated from college with a final thesis on blockchain.
I wouldn’t have graduated if my thesis had not been completed.
If you ask Binance support whether $BOB is truly a Binance project, the customer support team will definitely answer “No.”
Then why did the BOB futures listing announcement clearly state that BOB is a Binance internal project?
If BOB is not a Binance project, does that mean the announcement during the BOB futures listing was a lie from Binance?
Oh my BOB, how could you say Binance is a fraud?
That is impossible.
Binance is the largest crypto exchange in the world.
It is impossible for Binance to say something that is not true.
Do you think Binance interns are not part of Binance?
Oh my BOB, how could interns not be part of Binance?
If you think Binance interns are a separate entity from Binance, then who is the CEO of Binance interns?
Oh my BOB, it makes no sense if Binance interns are a different company from Binance, that’s ridiculous, hahaha, lol.
Why does the support team say BOB is not a Binance project?
Because the support team is a separate department from the team handling Binance projects.
It is impossible for the support team to know exactly all of Binance projects.
The support team works only to handle user account issues, user-related fraud, and all matters related to user accounts.
The support team does not manage Binance products or projects.
They are a separate part of the organization.
Binance support is not like a McDonald’s cashier who can serve you at the register while also preparing your order at the same time.
#BTC #Bob #Write2Earn
The one you’re dealing with is a woman.
A woman will never lose a debate with a man.
I have expertise in programming Laravel, Flutter, Python, Node.js.
I have even built 4 mobile apps startup in my country that can be downloaded on the Play Store and App Store.
I graduated from college with a final thesis on blockchain.
I wouldn’t have graduated if my thesis had not been completed.
If you ask Binance support whether $BOB is truly a Binance project, the customer support team will definitely answer “No.”
Then why did the BOB futures listing announcement clearly state that BOB is a Binance internal project?
If BOB is not a Binance project, does that mean the announcement during the BOB futures listing was a lie from Binance?
Oh my BOB, how could you say Binance is a fraud?
That is impossible.
Binance is the largest crypto exchange in the world.
It is impossible for Binance to say something that is not true.
Do you think Binance interns are not part of Binance?
Oh my BOB, how could interns not be part of Binance?
If you think Binance interns are a separate entity from Binance, then who is the CEO of Binance interns?
Oh my BOB, it makes no sense if Binance interns are a different company from Binance, that’s ridiculous, hahaha, lol.
Why does the support team say BOB is not a Binance project?
Because the support team is a separate department from the team handling Binance projects.
It is impossible for the support team to know exactly all of Binance projects.
The support team works only to handle user account issues, user-related fraud, and all matters related to user accounts.
The support team does not manage Binance products or projects.
They are a separate part of the organization.
Binance support is not like a McDonald’s cashier who can serve you at the register while also preparing your order at the same time.
#BTC #Bob #Write2Earn
$NOT #crypto
Notcoin: The Telegram Game That's Sweeping Web3 🚀
Notcoin has become a cultural phenomenon, turning Telegram into a platform where millions experience Web3 for the first time. This simple yet addictive game lets players "mine" Notcoin by tapping a moving coin in the chat window, rewarding basic actions on the blockchain.
What Makes Notcoin Special:
- Accessible: Easy to understand and play, with no complicated wallets or onboarding processes
- Rewarding: Players earn $NOT, the game's currency, by playing games, completing tasks, and participating in tournaments
- Community-driven: $NOT powers the in-game economy, community awards, and incentives to play
A Movement, Not Just a Game:
Notcoin is more than just a fun experiment – it's bringing millions into decentralized finance and digital ownership without technical jargon or issues. It's a gateway to learning about crypto and getting involved, showing that Web3 can be accessible and enjoyable.
The Power of Simplicity:
With its viral social dynamics, user-friendly interface, and robust TON blockchain, Notcoin demonstrates that users don't need complex DeFi protocols to have a great experience. One tap can be all it takes to start exploring the world of Web3.
Buy Here $NOT
#Notcoin @The Notcoin Official
Notcoin has become a cultural phenomenon, turning Telegram into a platform where millions experience Web3 for the first time. This simple yet addictive game lets players "mine" Notcoin by tapping a moving coin in the chat window, rewarding basic actions on the blockchain.
What Makes Notcoin Special:
- Accessible: Easy to understand and play, with no complicated wallets or onboarding processes
- Rewarding: Players earn $NOT, the game's currency, by playing games, completing tasks, and participating in tournaments
- Community-driven: $NOT powers the in-game economy, community awards, and incentives to play
A Movement, Not Just a Game:
Notcoin is more than just a fun experiment – it's bringing millions into decentralized finance and digital ownership without technical jargon or issues. It's a gateway to learning about crypto and getting involved, showing that Web3 can be accessible and enjoyable.
The Power of Simplicity:
With its viral social dynamics, user-friendly interface, and robust TON blockchain, Notcoin demonstrates that users don't need complex DeFi protocols to have a great experience. One tap can be all it takes to start exploring the world of Web3.
Buy Here $NOT
#Notcoin @The Notcoin Official
🚀 How I Make $20–$25/Day on Binance – No Investment Needed!
🎁 Check my profile for a FREE BNB Reward!
Let’s dive into 1: P2P Arbitrage 👇
🔁 1️⃣ Binance P2P Arbitrage – Step by Step 💸
💡 What is it?
Buy crypto low from one seller, then sell it high to another — all within Binance P2P (Peer-to-Peer). No external transfers, no risks of scams. All profits.
🔍 Step-by-Step Guide:
✅ Step 1: Create or Verify Your Binance Account
👉 Make sure your account is KYC-verified (ID & selfie)
💬 Enables full access to P2P trading
✅ Step 2: Go to the P2P Section
📲 Open Binance > Tap "P2P" at the bottom
Choose the crypto: usually USDT, BTC, or BUSD work best for arbitrage.
✅ Step 3: Compare Prices 💰
🧐 Look at both Buy and Sell tabs
🔄 Notice the price differences — even a $0.01–$0.05 difference matters!
🧠 Example:
Someone is selling USDT at $1.00
Another buyer is buying USDT at $1.02
= 💵 $0.02 profit per dollar traded
✅ Step 4: Make the Trade
🔹 Buy low: Select the lowest price seller
🔹 Enter the amount (e.g., $50 worth)
💳 Pay via the method listed (e.g., bank transfer, UPI)
🎯 Once they confirm payment, your crypto is released to your Binance wallet.
✅ Step 5: Sell High 🚀
🔁 Now go to the Sell tab
🔹 Choose the highest price buyer
🔹 Sell your USDT at the better rate
💵 Profit = Difference between Buy & Sell prices!
💡 Pro Tips:
🔁 Repeat the cycle multiple times a day
🧠 Watch out for fees & set alerts
📈 Some traders make over $50/day with practice!
🧷 Save This Guide
💾 Bookmark it!
💬 DM me if you need help setting up your first trade
#Write2Earn #bnb #BTC #Write2Earn!
🎁 Check my profile for a FREE BNB Reward!
Let’s dive into 1: P2P Arbitrage 👇
🔁 1️⃣ Binance P2P Arbitrage – Step by Step 💸
💡 What is it?
Buy crypto low from one seller, then sell it high to another — all within Binance P2P (Peer-to-Peer). No external transfers, no risks of scams. All profits.
🔍 Step-by-Step Guide:
✅ Step 1: Create or Verify Your Binance Account
👉 Make sure your account is KYC-verified (ID & selfie)
💬 Enables full access to P2P trading
✅ Step 2: Go to the P2P Section
📲 Open Binance > Tap "P2P" at the bottom
Choose the crypto: usually USDT, BTC, or BUSD work best for arbitrage.
✅ Step 3: Compare Prices 💰
🧐 Look at both Buy and Sell tabs
🔄 Notice the price differences — even a $0.01–$0.05 difference matters!
🧠 Example:
Someone is selling USDT at $1.00
Another buyer is buying USDT at $1.02
= 💵 $0.02 profit per dollar traded
✅ Step 4: Make the Trade
🔹 Buy low: Select the lowest price seller
🔹 Enter the amount (e.g., $50 worth)
💳 Pay via the method listed (e.g., bank transfer, UPI)
🎯 Once they confirm payment, your crypto is released to your Binance wallet.
✅ Step 5: Sell High 🚀
🔁 Now go to the Sell tab
🔹 Choose the highest price buyer
🔹 Sell your USDT at the better rate
💵 Profit = Difference between Buy & Sell prices!
💡 Pro Tips:
🔁 Repeat the cycle multiple times a day
🧠 Watch out for fees & set alerts
📈 Some traders make over $50/day with practice!
🧷 Save This Guide
💾 Bookmark it!
💬 DM me if you need help setting up your first trade
#Write2Earn #bnb #BTC #Write2Earn!
Whales keep buying more $BTC like maniacs!
🤯
🤯
Beware of these frauds
🚨 Protect yourself from P2P fraud - Warning of account blocking in Pakistan 💰🇵🇰 Dear Pakistani brothers! 🇵🇰
🚨 Protect yourself from P2P Fraud - Warning of account blocking in Pakistan 💰🇵🇰
Dear Pakistani brothers! 🇵🇰
I know that many of you are passionate about trading and wish to make money. If you are stepping into the world of trading, learn and work hard, but avoid greed.
Binance is a great platform, but there are also some people who deceive others.
Especially in Pakistan, several such incidents have come to light.
Dear Pakistani brothers! 🇵🇰
I know that many of you are passionate about trading and wish to make money. If you are stepping into the world of trading, learn and work hard, but avoid greed.
Binance is a great platform, but there are also some people who deceive others.
Especially in Pakistan, several such incidents have come to light.
⚠️ Binance P2P Scam Alert — Pakistani Traders Beware!
In 2025, scammers are targeting Binance P2P users in Pakistan with smarter tricks. One mistake can cost you crypto and cash.
🔥 Common Traps:
Fake Payment Proof: Screenshot bhej kar crypto le jaate hain — bank transfer hota hi nahi.
Chargeback Scam: PayPal/card se payment kar ke baad mein reverse kar dete hain.
Off-Platform Deals: WhatsApp pe “no fee” offer — crypto le kar block kar dete hain.
Overpayment Trick: Extra paisa bhej kar refund maangte hain — baad mein full amount reverse ho jaata hai.
Phishing Links: Fake Binance email se login karwa ke account empty kar dete hain.
🛡 Safety Rules:
✔ Trade sirf Binance escrow mein
✔ Bank balance confirm karo — screenshot nahi
✔ PayPal aur card avoid karo
✔ 2FA enable karo
✔ Chat Binance app mein rakho
✔ Agar deal “too good” lage — scam ho sakta hai
⚠ Real Incident:
2024 mein Pakistan mein 11,000+ bank accounts freeze hue due to P2P fraud. Innocent traders bhi affected hue.
Final Tip: Trust kam karo, verification zyada. Crypto safe rakhna hai to smart trader bano.
#P2PScam #P2PScamAwareness $BTC
In 2025, scammers are targeting Binance P2P users in Pakistan with smarter tricks. One mistake can cost you crypto and cash.
🔥 Common Traps:
Fake Payment Proof: Screenshot bhej kar crypto le jaate hain — bank transfer hota hi nahi.
Chargeback Scam: PayPal/card se payment kar ke baad mein reverse kar dete hain.
Off-Platform Deals: WhatsApp pe “no fee” offer — crypto le kar block kar dete hain.
Overpayment Trick: Extra paisa bhej kar refund maangte hain — baad mein full amount reverse ho jaata hai.
Phishing Links: Fake Binance email se login karwa ke account empty kar dete hain.
🛡 Safety Rules:
✔ Trade sirf Binance escrow mein
✔ Bank balance confirm karo — screenshot nahi
✔ PayPal aur card avoid karo
✔ 2FA enable karo
✔ Chat Binance app mein rakho
✔ Agar deal “too good” lage — scam ho sakta hai
⚠ Real Incident:
2024 mein Pakistan mein 11,000+ bank accounts freeze hue due to P2P fraud. Innocent traders bhi affected hue.
Final Tip: Trust kam karo, verification zyada. Crypto safe rakhna hai to smart trader bano.
#P2PScam #P2PScamAwareness $BTC
🚀 $PEPE Investment Gamble: $100 Could Become... 🤯
Imagine investing $100 in $PEPE today at $0.000012, getting around 8.33 million tokens. Then, you forget about it for 5 years. 💎 Here are some potential outcomes:
- $0.0001 per token: Your investment becomes $833 💸
- $0.001 per token: Your $100 turns into $8,333 🚀
- $0.01 per token: You're looking at a life-changing $83,333 🤑
Would you take the gamble and hold on for 5 years? 🤔 The crypto market is unpredictable, but the potential rewards are huge. 💥
#Write2Earn $PEPE
Imagine investing $100 in $PEPE today at $0.000012, getting around 8.33 million tokens. Then, you forget about it for 5 years. 💎 Here are some potential outcomes:
- $0.0001 per token: Your investment becomes $833 💸
- $0.001 per token: Your $100 turns into $8,333 🚀
- $0.01 per token: You're looking at a life-changing $83,333 🤑
Would you take the gamble and hold on for 5 years? 🤔 The crypto market is unpredictable, but the potential rewards are huge. 💥
#Write2Earn $PEPE
From Missed Chances to Million-Dollar Moves 🚀
2016 – You missed $ETH
2017 – You missed $ADA
2018 – You missed $BNB
2019 – You missed $LINK
2020 – You missed $DOT
2021 – You missed $SHIB
2022 – You missed $PEPE
⏳ History has a habit of repeating… but legends are written by those who break the cycle.
💥 In 2025, don’t miss _ this could be your golden ticket to the top! 💰🚀
Drop your pick 👇🏼
#Cryptogem #Next100x #DontMissOut #$BTC #Write2Earn
2016 – You missed $ETH
2017 – You missed $ADA
2018 – You missed $BNB
2019 – You missed $LINK
2020 – You missed $DOT
2021 – You missed $SHIB
2022 – You missed $PEPE
⏳ History has a habit of repeating… but legends are written by those who break the cycle.
💥 In 2025, don’t miss _ this could be your golden ticket to the top! 💰🚀
Drop your pick 👇🏼
#Cryptogem #Next100x #DontMissOut #$BTC #Write2Earn
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