Tehreem Kanwal

It has been one year this 9 step isn't complete pls tell me how I can solve this problem and get ma Pi's !!!
#DeFiGetsGraded

Comprehensive Guide
How Reversed P2P Scams Work
1.The Setup: Scammers pose as buyers on Binance P2P, often offering inflated rates to lure sellers.
2. The Fraud: After receiving crypto, they contact their bank to reverse the payment, claiming:
- "Unauthorized transaction" (e.g., stolen card).
- "Mistaken transfer" (exploiting bank policies) .
3. The Fallout: Banks freeze all linked accounts under anti-fraud measures, including yours, even if you’re innocent .
Why Pakistan Is High-Risk
- Regulatory Gaps: Crypto trades lack legal safeguards, leaving users vulnerable to arbitrary freezes .
- Bank Policies: Pakistani banks often side with fiat claimants, ignoring crypto transaction proofs .
- AML Risks: Recent crackdowns on crypto-related fraud (e.g., $100M scams) have made banks hyper-vigilant .
Proactive Protection Strategies
1. Verify Counterparties:
- Trade only with users having 100+ completed trades and 95%+ positive ratings.
- Avoid new accounts or those with inconsistent names (e.g., bank account name ≠ Binance profile) .
2. Isolate Financial R:
- Use a separate bank account exclusively for P2P. Never link primary savings/salary accounts.
- Withdraw P2P proceeds to a cold wallet or unrelated account immediately.
#CryptoPakistan #P2PScam #BinanceSafety

JUST IN: $118,000 Bitcoin

I just scored 30,000 PEPE from Binance — FREE! 🐸💸
#CryptoIn401k
#Write2Earn‬
No deposit. No tricks. Just 3 quick steps:
1️⃣ Learn & Earn → Instant crypto rewards
2️⃣ Complete 2 tiny wallet tasks → More PEPE
3️⃣ Open free NFT box → Sell it for profit
⏳ This airdrop ends SOON — miss it, and it’s gone forever!
📌 Full guide in my pinned post — tap it NOW before it’s too late.
#Write2Earn
#Write2Earrn
$USDC

Preview of this Week's Binance Square Live Trading Broadcast]
Weekly Livestream Spotlight!
Follow for REAL-TIME trading insights!
📅 August 4th to August 10th:
@TST_: Aug 5, 2pm UTC
Catch Social Trauma as he draws and trades simultaneously live!
@CRYPTO MECHANIC: Aug 5, 2pm UTC
Crypto OG and Technical Analysis expert breaks it down live!
@Full Value Dan: Aug 5, 2.30PM UTC
Full Value Dan = High Value Insights. He’s got everything covered!
@Camski: Aug 6, 10.30am UTC
Spilling tea, market insights and culture live with Camski!
@yikesqq: Aug 6, 2pm UTC
Charts so good he’s making bears go YIKES!!!
@Emilio Crypto Bojan: Aug 6, 2pm UTC
Strategies and onchain storytelling live with Emilio!
🚀 Kickstart Your Professional Trading Journey with Binance Square Today!
#BinanceSquare #TradingLive #CryptoLearning

Zero dollars in. $7 out. Just tasks and rewards! 🤑🎯
Click and Claim Daily
$BNB $ETH #MarketPullback
#Write2Earn #Write2Earn! #Write2Earn

🚀 #IPOWave is coming to Binance! 🌊

Ready to catch the next big wave in crypto innovation?
Binance’s IPO Wave brings you early access to high-potential token launches before they hit the spotlight.

🔔 Stay ahead of the market
💰 Get in early on promising projects
🌍 Shape the future of Web3

👉 Don’t miss the next listing. Follow #IPOWave and get notified first.

#Binance #CryptoLaunch #BlockchainFuture #DeFi #TokenSale

🔔 Gold Shines Bright in Uncertain Markets 🪙✨

As global markets shift, investors are once again turning to Gold, the timeless safe haven.

➡️ Spot Gold holding steady above key levels
➡️ Market sentiment favors hedging against inflation and volatility
➡️ Explore #Gold-backed digital assets on Binance for easy access to the world’s most trusted commodity.

💡 Trade smart. Diversify your portfolio.
Start your gold journey with Binance today.
#Binance #GOLD_UPDATE

🚨 BIG MOVES: Trump says Bitcoin & crypto will fuel America’s financial freedom 🇺🇸💥 Binance & crypto markets watching closely.

#Bitcoin #TrumpTariffs

🌟 Binance Write to Earn: Turn Words into Rewards! 🌟

Are you passionate about crypto and love to write? ✍️
Now’s your chance to earn crypto by sharing your thoughts, articles, and insights on Binance.

🔸 Write.
🔸 Share.
🔸 Earn crypto rewards.

Start writing today and join the #Binance community of creators. 🚀

👉 [binance.com/write-to-earn]

#WriteToEarn #Crypto #Binance #CryptoCommunity #EarnWithBinance

🚨 BTC is trending hard today!
Massive moves on #Binance 🚀
Are you buying the dip or riding the wave? 🌊

#CryptoTrading #BTC

🚨 Bitcoin Update 🚨
BTC is showing strong momentum once again! 💪📈
Are you ready for the next big move?

🔸 Stay informed.
🔸 Trade smart.
🔸 #Bitcoin #BTC #Binance #Crypto

👉 Start your BTC journey with Binance today: [binance.com]

voucher kesy use krty hai ?
#AppleCryptoUpdate $BTC

25

#pii konsy platform FR list is this? $BTC #BinanceAlphaAlert

anybody know about bondex #BinanceAlphaAlert $BTC

😲

Today I received the first 2 dollars free
#BinanceAlphaAlert

Any body help
#piispumping

New telegram bot, come and join us.
Get a great joining reward