evelyngill
Open Trade
Occasional Trader
2.1 Years
1 Following
3 Followers
23 Liked
4 Shared
Posts
Quotes
BANK ACCOUNT FROZEN After a Simple P2P Trade? READ THIS Before It's Too Late ⚠️
One of my close friends had his entire bank account frozen for 4+ months — all because of what seemed like a routine USDT trade on Binance P2P.
No warning. No reversal. Just a hard freeze.
Let me explain what happened — and how you can protect yourself.
---
💥 The True Story (Yes, This Could Happen to YOU)
📅 February: He bought USDT via Binance P2P using UPI.
⏳ A few hours later: His bank account was locked for “suspicious activity.”
📉 By June: Still no access. No updates. No help.
🔍 Why?
Turns out the seller he bought from was later flagged for fraudulent activity.
His payment got caught in the investigation, and now the bank is treating him like a suspect.
> This isn't rare. It’s happening every day — especially in India, Pakistan, Nigeria, and other P2P-heavy regions.
Don’t think it won’t happen to you.
---
✅ 3 GOLDEN RULES to Stay Safe on P2P
Learn from this mistake — these 3 rules can save your money:
1️⃣ Only Trade With Trusted, Verified Sellers
✔️ 100+ successful trades (don’t settle for less)
✔️ 98%+ completion rate
✔️ 6+ months account age (avoid new profiles)
2️⃣ Check the Name — It Must Match Exactly
🚫 If the seller’s bank account name doesn't match their Binance profile — cancel the trade.
Even one mismatch = red flag.
3️⃣ Avoid "Too-Good-To-Be-True" Rates
💸 If someone’s offering USDT at a significantly lower price than the market, be cautious.
Scammers often lure with attractive prices.
---
🛡️ Final Words
P2P can be safe — but only if you're careful.
Do your homework. Stick to verified traders. Triple-check every detail.
Because once your bank account is frozen, you're stuck.
🔁 Share this with your friends so they don’t make the same mistake.
One of my close friends had his entire bank account frozen for 4+ months — all because of what seemed like a routine USDT trade on Binance P2P.
No warning. No reversal. Just a hard freeze.
Let me explain what happened — and how you can protect yourself.
---
💥 The True Story (Yes, This Could Happen to YOU)
📅 February: He bought USDT via Binance P2P using UPI.
⏳ A few hours later: His bank account was locked for “suspicious activity.”
📉 By June: Still no access. No updates. No help.
🔍 Why?
Turns out the seller he bought from was later flagged for fraudulent activity.
His payment got caught in the investigation, and now the bank is treating him like a suspect.
> This isn't rare. It’s happening every day — especially in India, Pakistan, Nigeria, and other P2P-heavy regions.
Don’t think it won’t happen to you.
---
✅ 3 GOLDEN RULES to Stay Safe on P2P
Learn from this mistake — these 3 rules can save your money:
1️⃣ Only Trade With Trusted, Verified Sellers
✔️ 100+ successful trades (don’t settle for less)
✔️ 98%+ completion rate
✔️ 6+ months account age (avoid new profiles)
2️⃣ Check the Name — It Must Match Exactly
🚫 If the seller’s bank account name doesn't match their Binance profile — cancel the trade.
Even one mismatch = red flag.
3️⃣ Avoid "Too-Good-To-Be-True" Rates
💸 If someone’s offering USDT at a significantly lower price than the market, be cautious.
Scammers often lure with attractive prices.
---
🛡️ Final Words
P2P can be safe — but only if you're careful.
Do your homework. Stick to verified traders. Triple-check every detail.
Because once your bank account is frozen, you're stuck.
🔁 Share this with your friends so they don’t make the same mistake.
#TrumpTariffs $TRUMP This appears true — former President Donald Trump has recently imposed steep, unilateral tariffs on imports from countries such as China, Vietnam, and Indonesia, pushing through duties as high as 46%–54% on apparel and footwear .
Nike, which relies heavily on production in these countries, has warned that profit margins could be severely impacted, and multiple retailers—including Nike—have begun raising U.S. retail prices by $2–10 per item starting June 1, 2025, likely in response to these tariffs .#
Nike’s situation As a major multinational with ~$96B in revenue, Nike is central to discussions on trade shifts. Analysts say a full implementation of these tariffs could wipe out ~95% of its earnings if unabsorbed .
Consumer impact The tariffs are being passed on: outside the U.S., Nike plans to raise prices by $5–10 on shoes (apparel by $2–10), excluding children’s products and select iconic lines . Industry groups warn these hikes may hit households and low-income families hardest .
Nike, which relies heavily on production in these countries, has warned that profit margins could be severely impacted, and multiple retailers—including Nike—have begun raising U.S. retail prices by $2–10 per item starting June 1, 2025, likely in response to these tariffs .#
Nike’s situation As a major multinational with ~$96B in revenue, Nike is central to discussions on trade shifts. Analysts say a full implementation of these tariffs could wipe out ~95% of its earnings if unabsorbed .
Consumer impact The tariffs are being passed on: outside the U.S., Nike plans to raise prices by $5–10 on shoes (apparel by $2–10), excluding children’s products and select iconic lines . Industry groups warn these hikes may hit households and low-income families hardest .
claim shib coin for every user
Hi guyz claim the reward off 1000 shib coin for users $SHIB $
#BinanceHODLerRESOLV
#CryptoRoundTableRemarks
#MarketRebound
#BTCBreaks110K
Hi guyz claim the reward off 1000 shib coin for users $SHIB $
#BinanceHODLerRESOLV
#CryptoRoundTableRemarks
#MarketRebound
#BTCBreaks110K
Binance HODLer Airdrop & Listing: $RESOLV
Airdrop Program:
Binance has selected $RESOLV as the 21st project in its HODLer Airdrops initiative.
Eligibility:
Users who subscribed their BNB to Simple Earn or On-Chain Yields between May 29 and May 31 qualify for the airdrop.#BinanceHODLerRESOLV
Distribution:
A total of 20 million $RESOLV tokens will be airdropped.
Listing Date:
Binance will list $RESOLV on June 11 at 14:30 UTC.
Available Trading Pairs:
RESOLV/USDT
RESOLV/USDC$
RESOLV/BNB
RESOLV/FDUSD
RESOLV/TRY
Circulating Supply at Launch:
Approximately 155.7 million RESOLV tokens.
---
Let me know if you want an analysis of $RESOLV's tokenomics, price potential, or how to participate in the airdrop.
#BinanceHODLerRESOLV
Airdrop Program:
Binance has selected $RESOLV as the 21st project in its HODLer Airdrops initiative.
Eligibility:
Users who subscribed their BNB to Simple Earn or On-Chain Yields between May 29 and May 31 qualify for the airdrop.#BinanceHODLerRESOLV
Distribution:
A total of 20 million $RESOLV tokens will be airdropped.
Listing Date:
Binance will list $RESOLV on June 11 at 14:30 UTC.
Available Trading Pairs:
RESOLV/USDT
RESOLV/USDC$
RESOLV/BNB
RESOLV/FDUSD
RESOLV/TRY
Circulating Supply at Launch:
Approximately 155.7 million RESOLV tokens.
---
Let me know if you want an analysis of $RESOLV's tokenomics, price potential, or how to participate in the airdrop.
#BinanceHODLerRESOLV
Given the current momentum and news cycle around $PNUT , here’s a quick breakdown of what could influence whether it surpasses $1.30 in the coming weeks:#MarketRebound
---
📈 Bullish Factors Supporting a Break Above $1.30:
1. Elon Musk’s Influence#BinanceAlphaAlert $SHIB
His viral comment has driven sudden interest — a pattern seen before with Dogecoin. If he continues to engage, the hype could sustain or grow
Short-Term (<2 weeks):#TrumpTariffs $PNUT
High volatility expected. If Elon or influencers continue engaging, $1.50 is within reach, but only with strong volume. A failure to hold above $1.30 could result in a retracement to $0.85–$1.00 support.#Tradersleague
---
📈 Bullish Factors Supporting a Break Above $1.30:
1. Elon Musk’s Influence#BinanceAlphaAlert $SHIB
His viral comment has driven sudden interest — a pattern seen before with Dogecoin. If he continues to engage, the hype could sustain or grow
Short-Term (<2 weeks):#TrumpTariffs $PNUT
High volatility expected. If Elon or influencers continue engaging, $1.50 is within reach, but only with strong volume. A failure to hold above $1.30 could result in a retracement to $0.85–$1.00 support.#Tradersleague
#BTC110KSoon? Bitcoin’s march toward $110K is supported by strong structural tailwinds—limited supply, institutional demand, and global adoption. However, risks remain. If these bullish factors continue to align and macro conditions stay favorable, six-figure BTC could become a matter of when, not if.
Would you like this formatted into a social media thread or newsletter edition as wellBitcoin’s fourth halving event in April 2024 reduced miner rewards from 6.25 BTC to 3.125 BTC. Historically, halvings have preceded major bull cycles due to the tightening of new BTC supply. With demand stable or increasing, this natural scarcity is once again playing a critical role.
🔹 Data Point: Post-halving, miner sell pressure has dropped nearly 40% YTD.
🔹 Impact: Lower sell-side pressure creates a supply-demand imbalance favoring price appreciation.
4. Global Adoption and Geopolitical Shifts
Bitcoin is increasingly seen as a hedge against political instability and sovereign currency risks. Emerging markets—facing devaluation or inflation—are witnessing surges in grassroots crypto adoption. Simultaneously, some governments are softening regulatory stances, further legitimizing BTC.
🔹 Data Point: Latin American BTC wallet downloads up 150% YoY.
🔹 Impact: Broadening use cases strengthen the network effect and long-term valuation thesis.$BTC $ETH
Would you like this formatted into a social media thread or newsletter edition as wellBitcoin’s fourth halving event in April 2024 reduced miner rewards from 6.25 BTC to 3.125 BTC. Historically, halvings have preceded major bull cycles due to the tightening of new BTC supply. With demand stable or increasing, this natural scarcity is once again playing a critical role.
🔹 Data Point: Post-halving, miner sell pressure has dropped nearly 40% YTD.
🔹 Impact: Lower sell-side pressure creates a supply-demand imbalance favoring price appreciation.
4. Global Adoption and Geopolitical Shifts
Bitcoin is increasingly seen as a hedge against political instability and sovereign currency risks. Emerging markets—facing devaluation or inflation—are witnessing surges in grassroots crypto adoption. Simultaneously, some governments are softening regulatory stances, further legitimizing BTC.
🔹 Data Point: Latin American BTC wallet downloads up 150% YoY.
🔹 Impact: Broadening use cases strengthen the network effect and long-term valuation thesis.$BTC $ETH
#Tradersleague 🚀 #MarketRebound in full swing! $BTC has blasted past $109K, $ETH holding strong above $2.7K, and BNB is climbing — up over 4% from recent lows. Momentum is building. Is this the breakout we’ve been waiting for or just a bull trap?
📈 Meanwhile, in ETF news... #NasdaqETFUpdate
Nasdaq is eyeing an expansion of its crypto benchmark to include $XRP, $SOL, $ADA, and $XLM — paving the way for broader altcoin exposure in the Hashdex ETF. SEC decision due by Nov 2, 2025. Traditional investor access to alts could be about to take off.#MarketRebound
🔍 My take: Watching closely — strong fundamentals, growing institutional interest, and ETF tailwinds could make it a leader in the next leg up. Diversifying into SOL and ADA for broader exposure.
🎯 How are you positioning? Are we in for a long-term bull run, or is this just a pump?
✅ Share your thoughts, post your trades, or your trader profile to earn Binance points — limited time only!
#Crypto #Binance #ETH #XRP #SOL #BNB #ADA #XLM #Altcoins #Bitcoin #CryptoNews
---$BNB
Let me know if you'd like a version tailored more to casual traders, DeFi users, or institutional-style investors.
📈 Meanwhile, in ETF news... #NasdaqETFUpdate
Nasdaq is eyeing an expansion of its crypto benchmark to include $XRP, $SOL, $ADA, and $XLM — paving the way for broader altcoin exposure in the Hashdex ETF. SEC decision due by Nov 2, 2025. Traditional investor access to alts could be about to take off.#MarketRebound
🔍 My take: Watching closely — strong fundamentals, growing institutional interest, and ETF tailwinds could make it a leader in the next leg up. Diversifying into SOL and ADA for broader exposure.
🎯 How are you positioning? Are we in for a long-term bull run, or is this just a pump?
✅ Share your thoughts, post your trades, or your trader profile to earn Binance points — limited time only!
#Crypto #Binance #ETH #XRP #SOL #BNB #ADA #XLM #Altcoins #Bitcoin #CryptoNews
---$BNB
Let me know if you'd like a version tailored more to casual traders, DeFi users, or institutional-style investors.
#TrumpVsMusk $TRUMP $DOGE Yes, it's true—Donald Trump and Elon Musk are no longer on speaking terms. Their once-close relationship has deteriorated into a public feud, with Trump confirming that their association is "officially over."
The Fallout
The rift began when Musk criticized Trump's "One Big Beautiful Bill" tax-and-spending proposal, labeling it a "disgusting abomination." Trump responded by warning that Musk could face "very serious consequences" if he supports Democratic candidates . The situation escalated when Musk deleted a tweet that accused Trump of being involved in the Epstein files, a claim Trump dismissed as "old news" .
Political Implications
Musk's criticism of Trump has caused a split within the Republican Party, with some conservative media outlets praising Musk's positions, while others defend Trump. The feud highlights the growing influence of billionaires in U.S. politics and the potential consequences of their disagreements .
Market Impact
As for $TRUMP , the Trump-branded cryptocurrency, its value has been volatile amid the political turmoil. Investors should exercise caution# and stay informed about developments in the Trump-Musk saga, as political dynamics can significantly impact market sentiment.
In summary, the once-strong alliance between Trump and Musk has unraveled, leading to a public and politically charged fallout.
The Fallout
The rift began when Musk criticized Trump's "One Big Beautiful Bill" tax-and-spending proposal, labeling it a "disgusting abomination." Trump responded by warning that Musk could face "very serious consequences" if he supports Democratic candidates . The situation escalated when Musk deleted a tweet that accused Trump of being involved in the Epstein files, a claim Trump dismissed as "old news" .
Political Implications
Musk's criticism of Trump has caused a split within the Republican Party, with some conservative media outlets praising Musk's positions, while others defend Trump. The feud highlights the growing influence of billionaires in U.S. politics and the potential consequences of their disagreements .
Market Impact
As for $TRUMP , the Trump-branded cryptocurrency, its value has been volatile amid the political turmoil. Investors should exercise caution# and stay informed about developments in the Trump-Musk saga, as political dynamics can significantly impact market sentiment.
In summary, the once-strong alliance between Trump and Musk has unraveled, leading to a public and politically charged fallout.
$Binance is set to list Resolv (RESOLV) on June 10, 2025, marking it as the first platform to do so. Trading will commence as follows:
Alpha Trading: 13:00 UTC
Futures Trading: 13:30 UTC
#
To celebrate the launch, Binance is offering an exclusive RESOLV airdrop for eligible users. Participants can claim the airdrop using their Binance Alpha Points via the Alpha Events page once trading begins. Detailed eligibility criteria and instructions will be provided in the official announcement.
Resolv is a decentralized finance (DeFi) protocol introducing USR, a stablecoin natively backed by Ethereum (ETH) and pegged to the US Dollar. The protocol employs a sophisticated hedging mechanism using perpetual futures positions to maintain stable value and sufficient ETH backing at all times. The Resolv Liquidity Pool (RLP) serves as a liquid insurance pool designed to ensure USR remains overcollateralized. This dual-token system allows users to participate in different aspects of the protocol, with both USR and RLP tokens available for minting and redemption against collateral on a 1:1 basis.
To maximize your chances of qualifying for the airdrop, consider engaging with the Resolv protocol by holding or providing liquidity to USR pools, as this may earn you points that could enhance your eligibility.
For the most accurate and up-to-date information, please refer to Binance's official announcements and the Alpha Events page. $ETH #BinanceAlphaAlert
Alpha Trading: 13:00 UTC
Futures Trading: 13:30 UTC
#
To celebrate the launch, Binance is offering an exclusive RESOLV airdrop for eligible users. Participants can claim the airdrop using their Binance Alpha Points via the Alpha Events page once trading begins. Detailed eligibility criteria and instructions will be provided in the official announcement.
Resolv is a decentralized finance (DeFi) protocol introducing USR, a stablecoin natively backed by Ethereum (ETH) and pegged to the US Dollar. The protocol employs a sophisticated hedging mechanism using perpetual futures positions to maintain stable value and sufficient ETH backing at all times. The Resolv Liquidity Pool (RLP) serves as a liquid insurance pool designed to ensure USR remains overcollateralized. This dual-token system allows users to participate in different aspects of the protocol, with both USR and RLP tokens available for minting and redemption against collateral on a 1:1 basis.
To maximize your chances of qualifying for the airdrop, consider engaging with the Resolv protocol by holding or providing liquidity to USR pools, as this may earn you points that could enhance your eligibility.
For the most accurate and up-to-date information, please refer to Binance's official announcements and the Alpha Events page. $ETH #BinanceAlphaAlert
#TrumpVsMusk The public feud between U.S. President Donald Trump and billionaire Elon Musk has escalated dramatically in recent days, with both figures exchanging sharp criticisms and threats.
abcnews.go.com
+1
thescottishsun.co.uk
+1
🔥 The Feud Intensifies
Tensions flared when Musk criticized Trump's massive Congressional spending bill, labeling it a "disgusting abomination." He also controversially linked Trump to the Jeffrey Epstein scandal in a now-deleted post. In response, Trump accused Musk of being a "big-time drug addict" and suggested that Musk's health issues were affecting his judgment. Trump further stated he had "no intention" of speaking with Musk due to his perceived disrespect.
nypost.com
+5
sfchronicle.com
+5
thescottishsun.co.uk
+5
thescottishsun.co.uk
Musk, who had previously donated over $275 million to Trump's 2024 campaign and served as an adviser in the Department of Government Efficiency (DOGE), has since deleted several controversial posts, including allegations about Trump's involvement in the Epstein case and support for Trump's impeachment. These deletions suggest a possible attempt to de-escalate the situation.
hindustantimes.com
+5
sfchronicle.com
+5
npr.org
+5
timesofindia.indiatimes.com
⚠️ Potential Consequences
The feud has raised concerns about potential political and legal ramifications. Some experts speculate that if tensions continue to escalate, Trump might use executive powers to ban Musk's social media platform, X, on national security grounds. This could involve invoking legislation like the International Emergency Economic Powers Act, citing Musk's controversial remarks and connections to sensitive issues.
nypost.com
🧭 Looking Ahead
While both parties have engaged in public exchanges, it's unclear whether the feud will lead to lasting political consequences or if a reconciliation is possible. The situation remains fluid, with developments unfolding rapidly.
Trump and Musk's Feud Escalates with Serious Allegations and Threats
abcnews.go.com
+1
thescottishsun.co.uk
+1
🔥 The Feud Intensifies
Tensions flared when Musk criticized Trump's massive Congressional spending bill, labeling it a "disgusting abomination." He also controversially linked Trump to the Jeffrey Epstein scandal in a now-deleted post. In response, Trump accused Musk of being a "big-time drug addict" and suggested that Musk's health issues were affecting his judgment. Trump further stated he had "no intention" of speaking with Musk due to his perceived disrespect.
nypost.com
+5
sfchronicle.com
+5
thescottishsun.co.uk
+5
thescottishsun.co.uk
Musk, who had previously donated over $275 million to Trump's 2024 campaign and served as an adviser in the Department of Government Efficiency (DOGE), has since deleted several controversial posts, including allegations about Trump's involvement in the Epstein case and support for Trump's impeachment. These deletions suggest a possible attempt to de-escalate the situation.
hindustantimes.com
+5
sfchronicle.com
+5
npr.org
+5
timesofindia.indiatimes.com
⚠️ Potential Consequences
The feud has raised concerns about potential political and legal ramifications. Some experts speculate that if tensions continue to escalate, Trump might use executive powers to ban Musk's social media platform, X, on national security grounds. This could involve invoking legislation like the International Emergency Economic Powers Act, citing Musk's controversial remarks and connections to sensitive issues.
nypost.com
🧭 Looking Ahead
While both parties have engaged in public exchanges, it's unclear whether the feud will lead to lasting political consequences or if a reconciliation is possible. The situation remains fluid, with developments unfolding rapidly.
Trump and Musk's Feud Escalates with Serious Allegations and Threats
Whoa, this drama just escalated! 🤯 It’s hard to believe Trump and Musk were ever cozy. A lot of people saw their "bromance" as more of a strategic alliance than a real friendship, but this is next level.
Musk has always had that unpredictable streak, but now he's stepping up with Dragon threats and that cutting remark. Meanwhile, Trump doesn’t seem to be backing down — hitting SpaceX with a federal contract bombshell. The $100 million Musk was promised is a big deal too; that’s real money in the game.
How do you think this will play out? Will Musk back off? Or is Trump going to take this further with other big threats?#TrumpVsMusk #TrumpTariffs
Musk has always had that unpredictable streak, but now he's stepping up with Dragon threats and that cutting remark. Meanwhile, Trump doesn’t seem to be backing down — hitting SpaceX with a federal contract bombshell. The $100 million Musk was promised is a big deal too; that’s real money in the game.
How do you think this will play out? Will Musk back off? Or is Trump going to take this further with other big threats?#TrumpVsMusk #TrumpTariffs
Bitcoin (BTC) is currently trading at around $104,301.94, with a 2.54% increase in the last 24 hours. Its market capitalization stands at approximately $2.07 trillion. Here's a brief overview ¹:
- *Current Price*: $104,301.94
- *24-hour Change*: +2.54%
- *Market Cap*: $2.07 trillion
- *Circulating Supply*: 19,875,303 BTC
- *Max Supply*: 21 million BTC
Bitcoin's value can fluctuate rapidly due to market demand, investor sentiment and regulatory news. It's considered a store of value, similar to gold, and offers a way to diversify investment portfolios. Some key uses of Bitcoin include ¹ ²:
- *Purchasing Goods and Services*: Online and offline transactions
- *Cross-Border Payments*: Fast and low-fee international transactions
- *Investment and Trading*: Profiting from price fluctuations
- *Gaming and Entertainment*: Used in online gaming platforms
Would you like more information on Bitcoin or its uses?$BTC
- *Current Price*: $104,301.94
- *24-hour Change*: +2.54%
- *Market Cap*: $2.07 trillion
- *Circulating Supply*: 19,875,303 BTC
- *Max Supply*: 21 million BTC
Bitcoin's value can fluctuate rapidly due to market demand, investor sentiment and regulatory news. It's considered a store of value, similar to gold, and offers a way to diversify investment portfolios. Some key uses of Bitcoin include ¹ ²:
- *Purchasing Goods and Services*: Online and offline transactions
- *Cross-Border Payments*: Fast and low-fee international transactions
- *Investment and Trading*: Profiting from price fluctuations
- *Gaming and Entertainment*: Used in online gaming platforms
Would you like more information on Bitcoin or its uses?$BTC
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