Lavette Rayos D83v
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29 Followers
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I was scammed on Binance P2P.
I was new to Binance. I sold $630 worth of USDT to a person whose username was "24tranders". He sent approximately 2.65 lakh rupees to my two Pakistani bank accounts under three different names. Later, it was discovered that he had sent this money from the accounts of people he had hacked. The affected individuals filed a complaint with the FIA, resulting in the FIA freezing my and some other people's bank accounts — and this investigation may never end.
I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA.
My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction.
I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs.
Can someone help me?
#scammeralert #ScamAwareness
$BTC $SOL $ETH #Binace
I was new to Binance. I sold $630 worth of USDT to a person whose username was "24tranders". He sent approximately 2.65 lakh rupees to my two Pakistani bank accounts under three different names. Later, it was discovered that he had sent this money from the accounts of people he had hacked. The affected individuals filed a complaint with the FIA, resulting in the FIA freezing my and some other people's bank accounts — and this investigation may never end.
I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA.
My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction.
I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs.
Can someone help me?
#scammeralert #ScamAwareness
$BTC $SOL $ETH #Binace
How to Earn $15–$30 Daily on Binance Without Spending a Cent
Yes, it’s possible—and you don’t need any capital to start. This is all thanks to Binance’s Write2Earn program, which rewards users for sharing valuable content.
Here’s how to get started:
1. Sign in and set up your profile on Binance Square — this is essential.
2. Post content like tips, crypto news, and facts at least 3–4 times daily on weekdays.
3. Stay updated with the latest trends and actively engage with the community.
How much can you earn?
By consistently posting quality content, you can easily make $10–$20 per day, and even more over time.
Why does Binance pay writers?
One of Binance’s goals is to grow the global crypto community. To achieve this, they reward creators who provide valuable content on their platform.
Is a referral required?
Nope! You don’t need referrals—just share the latest crypto trends and earn.
Tips to boost your earnings:
Use charts and memes where possible.
Always stay updated and provide value.
Interested?
Follow me for the latest tips, drop a comment, and I’ll reach out to help you get started.
Yes, it’s possible—and you don’t need any capital to start. This is all thanks to Binance’s Write2Earn program, which rewards users for sharing valuable content.
Here’s how to get started:
1. Sign in and set up your profile on Binance Square — this is essential.
2. Post content like tips, crypto news, and facts at least 3–4 times daily on weekdays.
3. Stay updated with the latest trends and actively engage with the community.
How much can you earn?
By consistently posting quality content, you can easily make $10–$20 per day, and even more over time.
Why does Binance pay writers?
One of Binance’s goals is to grow the global crypto community. To achieve this, they reward creators who provide valuable content on their platform.
Is a referral required?
Nope! You don’t need referrals—just share the latest crypto trends and earn.
Tips to boost your earnings:
Use charts and memes where possible.
Always stay updated and provide value.
Interested?
Follow me for the latest tips, drop a comment, and I’ll reach out to help you get started.
hold or close?
my trade exedentaly close and i lose 300 dollar
$BNX Project USDT pair will be suspended at 2025-03-18 09:00 UTC +6 But I don't understand why price going up 🚀🚀🚀🚀 price should go down 👎👎👎👎 right ?????
hold or close
https://safu.im/HbEgLZGU
🚨🚨P2P SCAMS ALERT: Protect Your USDT in Pakistan! 🚨🚨
USDT sellers in Pakistan are being targeted by a rise in P2P scams. If you’re trading, it’s crucial to stay sharp and avoid falling into these traps. Here are the common scams you need to watch out for:
1. Fake Payment Proofs
Scammers send fake payment screenshots, tricking sellers into thinking the money has been transferred when it hasn’t.
2. Third-Party Transfers
Some buyers use third-party accounts for payments, leading to complications or chargebacks after USDT has already been released.
3. Reversed Payments
A payment might show up in your account only to be reversed later due to fraud, leaving you with no funds after releasing your USDT.
4. Bank Transfer Delays
Scammers might claim delays and pressure you to release USDT before confirming the money in your account.
How to Stay Safe:
• Always wait for your bank’s confirmation before releasing USDT.
• Only trade on trusted, verified platforms.
• Check buyer credentials—stick to users with solid ratings and a good transaction history.
• Be cautious of deals that seem too good or rushed.
Keep your USDT safe and report any suspicious activity to the platform or authorities right away!
!
#WeAreAllSatoshi #moonbix #BinanceLaunchpoolSCR #SCRLaunchpoolStarts! #PeterToddHBOSatoshi Nakamoto?
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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Asim Iqbal
USDT sellers in Pakistan are being targeted by a rise in P2P scams. If you’re trading, it’s crucial to stay sharp and avoid falling into these traps. Here are the common scams you need to watch out for:
1. Fake Payment Proofs
Scammers send fake payment screenshots, tricking sellers into thinking the money has been transferred when it hasn’t.
2. Third-Party Transfers
Some buyers use third-party accounts for payments, leading to complications or chargebacks after USDT has already been released.
3. Reversed Payments
A payment might show up in your account only to be reversed later due to fraud, leaving you with no funds after releasing your USDT.
4. Bank Transfer Delays
Scammers might claim delays and pressure you to release USDT before confirming the money in your account.
How to Stay Safe:
• Always wait for your bank’s confirmation before releasing USDT.
• Only trade on trusted, verified platforms.
• Check buyer credentials—stick to users with solid ratings and a good transaction history.
• Be cautious of deals that seem too good or rushed.
Keep your USDT safe and report any suspicious activity to the platform or authorities right away!
!
#WeAreAllSatoshi #moonbix #BinanceLaunchpoolSCR #SCRLaunchpoolStarts! #PeterToddHBOSatoshi Nakamoto?
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
13.4k
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Asim Iqbal
Hi Guys,
It's Big & Big #alert About 4 Altcoins For 100X Gains in June-2024
4 Top Altcoins Set For 100X Gains In June 2024.
As the Bitcoin price is stable below $70K, a few altcoins, including Notcoin, Ethereum, Gamestop, and many others, are preparing for 100X gains this June.
With the greedy market sentiments per the fear and greed index, the altcoins are more on the profiting side, making it the perfect time to fill the portfolios before they rally.
Moreover, Bitcoin dominance is also moving to the average, and even the Bitcoin price is stable at around $68K, hinting at the upcoming altcoin season.
A few cryptocurrencies like Notcoin, Gamestop, and many others have risen heavily recently. Additionally, the market cap is back to $2.55 Trillion, and the trading volume is at $66.89 Billion after a 47% surge in the last 24 hours.
With such bullish conditions, let us discuss the 4 top altcoins set for 100x gains this month.
1.Gamestop (GME)
2.Notcoin $NOT
NOTUSDT
Perp
0.022161
+1.58%
3.Ethereum $ETH
ETHUSDT
Perp
3,789.92
-0.16%
4.JasmyCoin $JASMY
JASMYUSDT
Perp
0.03541
-1.51%
#Megadrop #jasmyrocket #ETHETFsApproved #Write2Earn!
It's Big & Big #alert About 4 Altcoins For 100X Gains in June-2024
4 Top Altcoins Set For 100X Gains In June 2024.
As the Bitcoin price is stable below $70K, a few altcoins, including Notcoin, Ethereum, Gamestop, and many others, are preparing for 100X gains this June.
With the greedy market sentiments per the fear and greed index, the altcoins are more on the profiting side, making it the perfect time to fill the portfolios before they rally.
Moreover, Bitcoin dominance is also moving to the average, and even the Bitcoin price is stable at around $68K, hinting at the upcoming altcoin season.
A few cryptocurrencies like Notcoin, Gamestop, and many others have risen heavily recently. Additionally, the market cap is back to $2.55 Trillion, and the trading volume is at $66.89 Billion after a 47% surge in the last 24 hours.
With such bullish conditions, let us discuss the 4 top altcoins set for 100x gains this month.
1.Gamestop (GME)
2.Notcoin $NOT
NOTUSDT
Perp
0.022161
+1.58%
3.Ethereum $ETH
ETHUSDT
Perp
3,789.92
-0.16%
4.JasmyCoin $JASMY
JASMYUSDT
Perp
0.03541
-1.51%
#Megadrop #jasmyrocket #ETHETFsApproved #Write2Earn!
Not a Trading Signal ‼️‼️‼️
Not a Buy Signal ‼️‼️‼️
The alpha is Blum ⚡️
Blum will make you money ⚡️
Blum will make us money ⚡️
Blum will make us rich ⚡️
Blum will take us out of the trenches ⚡️
Blum will make us rich like $NOT ⚡️
Blum is the future
Check the post below and get started on Blum and meet us at the Top 🔝
Not a Buy Signal ‼️‼️‼️
The alpha is Blum ⚡️
Blum will make you money ⚡️
Blum will make us money ⚡️
Blum will make us rich ⚡️
Blum will take us out of the trenches ⚡️
Blum will make us rich like $NOT ⚡️
Blum is the future
Check the post below and get started on Blum and meet us at the Top 🔝
#Write2Earn! 🚨🚨🚨 Important Update! 🚨🚨🚨
1️⃣ Let's delve into a detailed examination of $NOT , $JASMY , and $BNB , starting with NOT.
Click here to collect BNB reward 💥💰
NOT has experienced a remarkable surge from 0.005000 to 0.029448, with its strongest support identified at 0.005000. Presently, three critical areas are under observation: the first spans from 0.029400 to 0.027590, the second from 0.027500 to 0.024750, and the third from 0.021650 to 0.019990, all serving as significant support and resistance levels. Additionally, a final area ranging from 0.021650 to 0.015620 presents potential entry points with substantial liquidity. However, it's crucial to highlight that the 0.029400 area doesn't necessarily indicate bullish territory.
2️⃣ Transitioning to JASMY, while it exhibits similar liquidity trends to NOT, notable differences lie in its resistance and support zones. JASMY's primary resistance stands at 0.040000, with support noted at 0.039150. The second area extends from 0.039150 to 0.038000, followed by zones ranging from 0.037250 to 0.035150. It's important to note that breaching below the lowest support zone signals negativity, compounded by a bearish RSI indicator. Nonetheless, there's a potential for a rebound with the next 4-hour close.
3️⃣ Lastly, PEOPLE has reached its peak region, potentially indicating further upward movement towards areas around 0.13000 or 0.14000 before undergoing a significant correction. The outlined support and resistance zones include ranges from 0.14000 to 0.13000, 0.13000 to 0.11900, 0.11900 to 0.11200, and 0.11200 to 0.09800. Preceding these areas are 0.10500 and 0.10200, acting as additional support and resistance levels. The RSI indicator reflects bearish sentiment, currently hovering around the 67.15 mark after breaching the 70.00 threshold.
♥️ Thank you for Your Attention! ♥️
#Jasmyusdt ⚠️⚠️ #ETHETFsApproved #CoinAnalyst#Write2Earn!
1️⃣ Let's delve into a detailed examination of $NOT , $JASMY , and $BNB , starting with NOT.
Click here to collect BNB reward 💥💰
NOT has experienced a remarkable surge from 0.005000 to 0.029448, with its strongest support identified at 0.005000. Presently, three critical areas are under observation: the first spans from 0.029400 to 0.027590, the second from 0.027500 to 0.024750, and the third from 0.021650 to 0.019990, all serving as significant support and resistance levels. Additionally, a final area ranging from 0.021650 to 0.015620 presents potential entry points with substantial liquidity. However, it's crucial to highlight that the 0.029400 area doesn't necessarily indicate bullish territory.
2️⃣ Transitioning to JASMY, while it exhibits similar liquidity trends to NOT, notable differences lie in its resistance and support zones. JASMY's primary resistance stands at 0.040000, with support noted at 0.039150. The second area extends from 0.039150 to 0.038000, followed by zones ranging from 0.037250 to 0.035150. It's important to note that breaching below the lowest support zone signals negativity, compounded by a bearish RSI indicator. Nonetheless, there's a potential for a rebound with the next 4-hour close.
3️⃣ Lastly, PEOPLE has reached its peak region, potentially indicating further upward movement towards areas around 0.13000 or 0.14000 before undergoing a significant correction. The outlined support and resistance zones include ranges from 0.14000 to 0.13000, 0.13000 to 0.11900, 0.11900 to 0.11200, and 0.11200 to 0.09800. Preceding these areas are 0.10500 and 0.10200, acting as additional support and resistance levels. The RSI indicator reflects bearish sentiment, currently hovering around the 67.15 mark after breaching the 70.00 threshold.
♥️ Thank you for Your Attention! ♥️
#Jasmyusdt ⚠️⚠️ #ETHETFsApproved #CoinAnalyst#Write2Earn!
Binance Will Remove 4 Altcoins!🚀🚀
Binance, one of the biggest cryptocurrency exchanges, said it will remove several tokens to keep high standards and follow industry rules. Binance regularly checks the digital assets on its platform to make sure they meet these standards. Factors that influence the decision to remove a coin or token include:
- Commitment of the project team
- Quality and level of development activities
- Trading volume and liquidity
- Stability and security of the network
- Public communication and response speed
- Legal compliance
- Contribution to a healthy and sustainable crypto ecosystem
These reviews help Binance keep the trading environment safe and reliable. Binance decided to remove the following coins: OMG, WAVES, WNXM, and XEM. Users should note these important dates and actions:
- All trading orders will be removed after trading stops at 06:00 on June 17, 2024.
- Deposits of these tokens will not be accepted after 06:00 on June 18, 2024.
- Withdrawals of these tokens will not be supported after 06:00 on September 17, 2024.
$XEM $WAVES $OMG
#Write2Earn!
#EarnFreeCrypto2024
@follow me
Binance, one of the biggest cryptocurrency exchanges, said it will remove several tokens to keep high standards and follow industry rules. Binance regularly checks the digital assets on its platform to make sure they meet these standards. Factors that influence the decision to remove a coin or token include:
- Commitment of the project team
- Quality and level of development activities
- Trading volume and liquidity
- Stability and security of the network
- Public communication and response speed
- Legal compliance
- Contribution to a healthy and sustainable crypto ecosystem
These reviews help Binance keep the trading environment safe and reliable. Binance decided to remove the following coins: OMG, WAVES, WNXM, and XEM. Users should note these important dates and actions:
- All trading orders will be removed after trading stops at 06:00 on June 17, 2024.
- Deposits of these tokens will not be accepted after 06:00 on June 18, 2024.
- Withdrawals of these tokens will not be supported after 06:00 on September 17, 2024.
$XEM $WAVES $OMG
#Write2Earn!
#EarnFreeCrypto2024
@follow me
Binance Will Remove 4 Altcoins!🚀🚀
Binance, one of the biggest cryptocurrency exchanges, said it will remove several tokens to keep high standards and follow industry rules. Binance regularly checks the digital assets on its platform to make sure they meet these standards. Factors that influence the decision to remove a coin or token include:
- Commitment of the project team
- Quality and level of development activities
- Trading volume and liquidity
- Stability and security of the network
- Public communication and response speed
- Legal compliance
- Contribution to a healthy and sustainable crypto ecosystem
These reviews help Binance keep the trading environment safe and reliable. Binance decided to remove the following coins: OMG, WAVES, WNXM, and XEM. Users should note these important dates and actions:
- All trading orders will be removed after trading stops at 06:00 on June 17, 2024.
- Deposits of these tokens will not be accepted after 06:00 on June 18, 2024.
- Withdrawals of these tokens will not be supported after 06:00 on September 17, 2024.
$XEM $WAVES $OMG
#Write2Earn!
#EarnFreeCrypto2024
@follow me
Binance, one of the biggest cryptocurrency exchanges, said it will remove several tokens to keep high standards and follow industry rules. Binance regularly checks the digital assets on its platform to make sure they meet these standards. Factors that influence the decision to remove a coin or token include:
- Commitment of the project team
- Quality and level of development activities
- Trading volume and liquidity
- Stability and security of the network
- Public communication and response speed
- Legal compliance
- Contribution to a healthy and sustainable crypto ecosystem
These reviews help Binance keep the trading environment safe and reliable. Binance decided to remove the following coins: OMG, WAVES, WNXM, and XEM. Users should note these important dates and actions:
- All trading orders will be removed after trading stops at 06:00 on June 17, 2024.
- Deposits of these tokens will not be accepted after 06:00 on June 18, 2024.
- Withdrawals of these tokens will not be supported after 06:00 on September 17, 2024.
$XEM $WAVES $OMG
#Write2Earn!
#EarnFreeCrypto2024
@follow me
My first post after years of watching the market and half a year in trading
You must know and learn when to buy, when to close the trade, what budget to enter with, and how it might end up. Will the period be short or long? And always take into account the unexpected bad results. Don't let others influence your decisions. Be the leader of your plan and trading with your analytical forecasts and knowledge.
Always put on your mind and repeat it everyday with every deal you open:
when I will get a good income (profit that equals your capital), I need to get my capital money (the real money i entered with) out of market and play with the free money (the profit)
#MyFirstFeedPost
You must know and learn when to buy, when to close the trade, what budget to enter with, and how it might end up. Will the period be short or long? And always take into account the unexpected bad results. Don't let others influence your decisions. Be the leader of your plan and trading with your analytical forecasts and knowledge.
Always put on your mind and repeat it everyday with every deal you open:
when I will get a good income (profit that equals your capital), I need to get my capital money (the real money i entered with) out of market and play with the free money (the profit)
#MyFirstFeedPost
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