úGEMINI_Crypto
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“Never give up on a dream just because of the time it will take to accomplish it. The time will pass anyway.” ⏳
- Earl Nightingale
#StrategyBTCPurchase #BinanceHODLerC
- Earl Nightingale
#StrategyBTCPurchase #BinanceHODLerC
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CLICK TO GET FREE USDT...👈🏻👈🏻👈🏻
🚨 Pakistani Banks Are Freezing Accounts Over Binance P2P — My Real Experience! 😱
⚠️ A Warning to the Crypto Community in Pakistan
As a member of the growing crypto family in Pakistan, I feel it's important to share a real-life experience that happened to me recently — and it could happen to anyone using Binance P2P.
---
✅ The Trade Was Simple...
I was using Binance P2P, just like thousands of others, to make a regular crypto trade. Here's exactly what went down:
1. ✅ I created a trade on Binance P2P
2. ✅ The buyer transferred the payment directly to my bank account
3. ❌ Then, everything changed...
---
🚫 My Bank Account Got Frozen!
Shortly after the transaction, I received a shocking notification:
> ❗ My bank account was frozen without warning.
😨 All my funds were held. I had no access, no explanation.
This wasn’t just a delay or a glitch — it was a full account freeze. It left me helpless and extremely concerned.
---
🤔 Why Is This Happening?
From what I’ve learned and what others are now reporting, Pakistani banks are actively flagging/freeze accounts involved in crypto P2P transactions — especially if large amounts are being transferred directly from unknown individuals.
The issue is not with Binance, but with how banks are reacting to such payments under tightening financial scrutiny.
---
💡 What Can You Do?
If you’re trading crypto via P2P in Pakistan, please be careful:
Use accounts that are not linked to your main financial activity
Keep amounts small and spaced out
Monitor your bank account after every P2P transaction
Be prepared to explain the source of funds if needed
---
🧠 Final Thoughts
Crypto is the future — but the system isn't ready yet in many countries. Until regulations catch up, users must stay informed and take precautions.
Have you had a similar experience?
Let’s raise awareness together. 💬
---
#Crypto #BinanceP2P #Pakistan #BankFreeze #CryptoAwareness #NotFinancialAdvice
As a member of the growing crypto family in Pakistan, I feel it's important to share a real-life experience that happened to me recently — and it could happen to anyone using Binance P2P.
---
✅ The Trade Was Simple...
I was using Binance P2P, just like thousands of others, to make a regular crypto trade. Here's exactly what went down:
1. ✅ I created a trade on Binance P2P
2. ✅ The buyer transferred the payment directly to my bank account
3. ❌ Then, everything changed...
---
🚫 My Bank Account Got Frozen!
Shortly after the transaction, I received a shocking notification:
> ❗ My bank account was frozen without warning.
😨 All my funds were held. I had no access, no explanation.
This wasn’t just a delay or a glitch — it was a full account freeze. It left me helpless and extremely concerned.
---
🤔 Why Is This Happening?
From what I’ve learned and what others are now reporting, Pakistani banks are actively flagging/freeze accounts involved in crypto P2P transactions — especially if large amounts are being transferred directly from unknown individuals.
The issue is not with Binance, but with how banks are reacting to such payments under tightening financial scrutiny.
---
💡 What Can You Do?
If you’re trading crypto via P2P in Pakistan, please be careful:
Use accounts that are not linked to your main financial activity
Keep amounts small and spaced out
Monitor your bank account after every P2P transaction
Be prepared to explain the source of funds if needed
---
🧠 Final Thoughts
Crypto is the future — but the system isn't ready yet in many countries. Until regulations catch up, users must stay informed and take precautions.
Have you had a similar experience?
Let’s raise awareness together. 💬
---
#Crypto #BinanceP2P #Pakistan #BankFreeze #CryptoAwareness #NotFinancialAdvice
Why Bank Accounts Get Blocked in Pakistan Due to Binance P2P Trading ?
1. The "Bank Chain Dispute" Scam
. When a buyer on Binance P2P files a claim with their bank (e.g., unauthorized payment or hacking), the bank may reverse the transaction.
. This not only affects the recipient but also any other accounts involved in the money chain, leading to multiple innocent accounts being blocked.
2. Lack of Legal Clarity Around Crypto
. Pakistan currently lacks clear regulations for crypto transactions, making banks more likely to flag and freeze accounts without warning.
3. Unusual or High-Risk Patterns
. Frequent P2P transfers, especially to/from new counterparties or unknown fintech platforms, raise red flags with banks.
4. Disclosures in Payment References
. Explicit mentions like “crypto,” “Binance,” or “USDT” in payment notes often trigger suspicion and lead to account restrictions.
5. Poor Handling of Disputes
. Rushing into appeals or not cooperating with merchants during disputes exacerbates the risk of account freezing.
Pro Tips: How to Protect Yourself
Tip
Use Alternative Accounts:
Avoid using your main bank account. Instead, use fintech options like SadaPay, NayaPay, or Easypaisa for P2P trades. (CryptoCurrency PK FAQ)
Keep Transactions Clean:
Avoid including crypto details in payment references and keep transactions simple. (Binance)
Cooperate & Be Patient:
Provide requested verification to merchants (e.g., CNIC, selfie) and wait at least an hour before initiating disputes. (Binance)
Document Everything:
Retain all transaction records. If banned, request lock of disputed amounts—not full account suspension—and escalate if necessary. (CryptoCurrency PK FAQ, Binance)
Conclusion
Bank accounts in Pakistan often get blocked due to chain dispute effects and insufficient regulatory clarity, especially when dealing with P2P crypto trades. Using separate fintech accounts, avoiding explicit crypto references, cooperating during disputes, and staying patient can reduce your risk significantly.$BTC $BNB
. When a buyer on Binance P2P files a claim with their bank (e.g., unauthorized payment or hacking), the bank may reverse the transaction.
. This not only affects the recipient but also any other accounts involved in the money chain, leading to multiple innocent accounts being blocked.
2. Lack of Legal Clarity Around Crypto
. Pakistan currently lacks clear regulations for crypto transactions, making banks more likely to flag and freeze accounts without warning.
3. Unusual or High-Risk Patterns
. Frequent P2P transfers, especially to/from new counterparties or unknown fintech platforms, raise red flags with banks.
4. Disclosures in Payment References
. Explicit mentions like “crypto,” “Binance,” or “USDT” in payment notes often trigger suspicion and lead to account restrictions.
5. Poor Handling of Disputes
. Rushing into appeals or not cooperating with merchants during disputes exacerbates the risk of account freezing.
Pro Tips: How to Protect Yourself
Tip
Use Alternative Accounts:
Avoid using your main bank account. Instead, use fintech options like SadaPay, NayaPay, or Easypaisa for P2P trades. (CryptoCurrency PK FAQ)
Keep Transactions Clean:
Avoid including crypto details in payment references and keep transactions simple. (Binance)
Cooperate & Be Patient:
Provide requested verification to merchants (e.g., CNIC, selfie) and wait at least an hour before initiating disputes. (Binance)
Document Everything:
Retain all transaction records. If banned, request lock of disputed amounts—not full account suspension—and escalate if necessary. (CryptoCurrency PK FAQ, Binance)
Conclusion
Bank accounts in Pakistan often get blocked due to chain dispute effects and insufficient regulatory clarity, especially when dealing with P2P crypto trades. Using separate fintech accounts, avoiding explicit crypto references, cooperating during disputes, and staying patient can reduce your risk significantly.$BTC $BNB
Binance Square Official
--
[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
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
See original
Binance Announcement
--
Introducing Towns (TOWNS): Grab a Share of the 35,000,000 TOWNS Prize Pool!
This is a general announcement and marketing communication. Products and services referred to here may not be available in your region.
Fellow Binancians,
Binance Spot is launching three promotions for the TOWNS Trading Challenge, where eligible users will have a chance to share a total prize pool of 35,000,000 TOWNS in token vouchers!
Promotion Period: 2025-08-05 13:30 (UTC) to 2025-08-19 13:30 (UTC)
Trade Now
Promotion A: New Users Exclusive - Deposit to Share 5,250,000 TOWNS
Eligibility:
All verified new users who register with Binance during the Promotion Period (users who have not joined Binance prior to commencement of the Promotion Period).All verified new users who have not joined any other New User Exclusive Binance Spot campaigns prior to 2025-08-05 13:30 (UTC).
How to Participate:
Click the [Join Now] button on the landing page to register.Deposit a cumulative amount of at least $100 equivalent of fresh funds* in USDT and/or TOWNS via card, fiat, and/or crypto deposit to earn a random reward between 75 and 400 TOWNS in token vouchers, limited to the first 26,250 users.
Promotion B: Open to All Users - Trade to Share 5,250,000 TOWNS
Eligibility:
All verified regular users and all Binance VIP users.
How to Participate:
Click the [Join Now] button on the landing page to register.Trade a cumulative amount of at least $200 equivalent in TOWNS on Binance Spot during the Promotion Period to earn a random reward between 75 and 400 TOWNS in token vouchers, limited to the first 26,250 users.
Promotion C: Join the Trading Volume Tournament to Share Up to 24,500,000 TOWNS
Eligibility:
All verified regular users and all Binance VIP users.Liquidity providers in the Binance Spot Liquidity Provider Program and Binance Brokers are not eligible to participate.
How to Participate:
Click the [Join Now] button on the landing page to register.Trade a cumulative amount of at least $500 equivalent in TOWNS pairs on Binance Spot during the Promotion Period. Users who do not meet this threshold will not qualify for any reward under Promotion C.The final prize pool will be determined by the total number of eligible participants:
Number of Eligible ParticipantsTotal Prize Pool (in TOWNS Token Vouchers)1 - 99,9998,000,000100,000 - 199,99916,000,000≥ 200,00024,500,000
Rewards calculation logic: Your Final Allocation = (Your Trading Volume / Total Trading Volume of All Eligible Participants for Promotion C) * Prize Pool
Rewards for Promotion C are capped at 70,000 TOWNS token vouchers per user.
Promotion Rules:
Trading volume of any zero-fee trading pairs is excluded from the final trading volume calculation of Promotions B and C.Transaction or gas fees will be excluded from the final deposit and/or trading volume calculation for Promotions A, B and C.Fresh funds* refers to funds that are newly introduced into Binance via card, fiat, and/or crypto deposit. Funds that are transferred from another Binance account (including sub-accounts) will not be counted.All token vouchers will be distributed to eligible users on a first-come, first-served basis by 2025-09-02, and will expire within 21 days after distribution. Users will be able to login and redeem their token voucher rewards via Profile > Rewards Hub.The leaderboard data will be updated on a 24-hour basis. Data sync times vary daily but will always be completed by the end of the day.
Guides & Related Materials:
How to Spot Trade (App / Web)
Terms & Conditions:
Only verified users who complete the aforementioned criteria for each Promotion by the end of the Promotion Period may receive rewards.Promotion A is available to all new users enabled for Binance Spot Trading subject to product and deposit methods’ availability in users’ regions, and may be restricted in certain jurisdictions or regions, or to certain users, due to legal and regulatory requirements.Promotions B and C are available to all verified regular and VIP users enabled for Binance Spot Trading subject to product (and where relevant, deposit methods’) availability in users’ regions, and may be restricted in certain jurisdictions or regions, or to certain users, due to legal and regulatory requirements.For Promotions A and B, rewards are generated on a random allocation basis. Binance’s decision on reward allocation is final.Reward Distribution:All token voucher rewards will be distributed to eligible users by 2025-09-02.Users will be able to login and redeem their token voucher rewards via Profile > Rewards Hub. All token voucher rewards will expire within 21 days after distribution. Eligible users should claim their vouchers before the expiration date, and no replacement reward will be provided. Learn how to redeem a Binance voucher.Please note that the actual value of rewards received by a user is subject to change due to market fluctuation.Token voucher rewards are subject to additional terms and conditions.Rewards are not negotiable nor transferable.Vouchers are distributed on a first-come, first-served basis for Promotions A and B. Once the available rewards for the respective Promotion prize pools have been allocated to users, no further rewards will be provided notwithstanding that an eligible user may have completed the tasks.For Promotion C, a user’s trading volume will be calculated based on the trading volume (i) in their master and sub-accounts, and (ii) on all Spot products, including Spot Trading, Spot Copy Trading and Trading Bots. API trades are allowed. Binance’s calculation of a user’s trading volume is final.Additional terms and conditions for prize promotions apply and can be accessed here.Binance reserves the right to disqualify any participants who tamper with Binance program code, or interfere with the operation of Binance program code with other software.Binance reserves the right to disqualify and revoke rewards for participants who engage in dishonest or abusive activities during the activity. This includes bulk-account registrations to farm additional bonuses and any other activity in connection with unlawful, fraudulent, or harmful purposes.Binance reserves the right to disqualify any participants who, in its reasonable opinion, are acting fraudulently or not in accordance with any applicable terms and conditions. All calculations and determinations in respect of any promotion will be undertaken by Binance in its sole discretion.Binance reserves the right at any time in its sole and absolute discretion to determine and/or amend or vary these terms and conditions without prior notice, including but not limited to canceling, extending, terminating, or suspending these activities, the eligibility terms and criteria, the selection and number of reward recipients, and the timing of any act to be done, and all participants shall be bound by these amendments.The commencement and operation of the campaign (including the commencement of the Promotion Period) are subject to the successful listing of the relevant token on Binance Spot. If the listing is postponed or cancelled for any reason, the campaign (including the Promotion Period and reward distribution) may be delayed, amended or withdrawn at Binance’s discretion. Binance will not be liable for any loss or inconvenience caused by such changes.There may be discrepancies between this original content in English and any translated versions. Please refer to the original English version for the most accurate information, in case any discrepancies arise.
Thank you for your support!
Binance Team
2025-08-05
Fellow Binancians,
Binance Spot is launching three promotions for the TOWNS Trading Challenge, where eligible users will have a chance to share a total prize pool of 35,000,000 TOWNS in token vouchers!
Promotion Period: 2025-08-05 13:30 (UTC) to 2025-08-19 13:30 (UTC)
Trade Now
Promotion A: New Users Exclusive - Deposit to Share 5,250,000 TOWNS
Eligibility:
All verified new users who register with Binance during the Promotion Period (users who have not joined Binance prior to commencement of the Promotion Period).All verified new users who have not joined any other New User Exclusive Binance Spot campaigns prior to 2025-08-05 13:30 (UTC).
How to Participate:
Click the [Join Now] button on the landing page to register.Deposit a cumulative amount of at least $100 equivalent of fresh funds* in USDT and/or TOWNS via card, fiat, and/or crypto deposit to earn a random reward between 75 and 400 TOWNS in token vouchers, limited to the first 26,250 users.
Promotion B: Open to All Users - Trade to Share 5,250,000 TOWNS
Eligibility:
All verified regular users and all Binance VIP users.
How to Participate:
Click the [Join Now] button on the landing page to register.Trade a cumulative amount of at least $200 equivalent in TOWNS on Binance Spot during the Promotion Period to earn a random reward between 75 and 400 TOWNS in token vouchers, limited to the first 26,250 users.
Promotion C: Join the Trading Volume Tournament to Share Up to 24,500,000 TOWNS
Eligibility:
All verified regular users and all Binance VIP users.Liquidity providers in the Binance Spot Liquidity Provider Program and Binance Brokers are not eligible to participate.
How to Participate:
Click the [Join Now] button on the landing page to register.Trade a cumulative amount of at least $500 equivalent in TOWNS pairs on Binance Spot during the Promotion Period. Users who do not meet this threshold will not qualify for any reward under Promotion C.The final prize pool will be determined by the total number of eligible participants:
Number of Eligible ParticipantsTotal Prize Pool (in TOWNS Token Vouchers)1 - 99,9998,000,000100,000 - 199,99916,000,000≥ 200,00024,500,000
Rewards calculation logic: Your Final Allocation = (Your Trading Volume / Total Trading Volume of All Eligible Participants for Promotion C) * Prize Pool
Rewards for Promotion C are capped at 70,000 TOWNS token vouchers per user.
Promotion Rules:
Trading volume of any zero-fee trading pairs is excluded from the final trading volume calculation of Promotions B and C.Transaction or gas fees will be excluded from the final deposit and/or trading volume calculation for Promotions A, B and C.Fresh funds* refers to funds that are newly introduced into Binance via card, fiat, and/or crypto deposit. Funds that are transferred from another Binance account (including sub-accounts) will not be counted.All token vouchers will be distributed to eligible users on a first-come, first-served basis by 2025-09-02, and will expire within 21 days after distribution. Users will be able to login and redeem their token voucher rewards via Profile > Rewards Hub.The leaderboard data will be updated on a 24-hour basis. Data sync times vary daily but will always be completed by the end of the day.
Guides & Related Materials:
How to Spot Trade (App / Web)
Terms & Conditions:
Only verified users who complete the aforementioned criteria for each Promotion by the end of the Promotion Period may receive rewards.Promotion A is available to all new users enabled for Binance Spot Trading subject to product and deposit methods’ availability in users’ regions, and may be restricted in certain jurisdictions or regions, or to certain users, due to legal and regulatory requirements.Promotions B and C are available to all verified regular and VIP users enabled for Binance Spot Trading subject to product (and where relevant, deposit methods’) availability in users’ regions, and may be restricted in certain jurisdictions or regions, or to certain users, due to legal and regulatory requirements.For Promotions A and B, rewards are generated on a random allocation basis. Binance’s decision on reward allocation is final.Reward Distribution:All token voucher rewards will be distributed to eligible users by 2025-09-02.Users will be able to login and redeem their token voucher rewards via Profile > Rewards Hub. All token voucher rewards will expire within 21 days after distribution. Eligible users should claim their vouchers before the expiration date, and no replacement reward will be provided. Learn how to redeem a Binance voucher.Please note that the actual value of rewards received by a user is subject to change due to market fluctuation.Token voucher rewards are subject to additional terms and conditions.Rewards are not negotiable nor transferable.Vouchers are distributed on a first-come, first-served basis for Promotions A and B. Once the available rewards for the respective Promotion prize pools have been allocated to users, no further rewards will be provided notwithstanding that an eligible user may have completed the tasks.For Promotion C, a user’s trading volume will be calculated based on the trading volume (i) in their master and sub-accounts, and (ii) on all Spot products, including Spot Trading, Spot Copy Trading and Trading Bots. API trades are allowed. Binance’s calculation of a user’s trading volume is final.Additional terms and conditions for prize promotions apply and can be accessed here.Binance reserves the right to disqualify any participants who tamper with Binance program code, or interfere with the operation of Binance program code with other software.Binance reserves the right to disqualify and revoke rewards for participants who engage in dishonest or abusive activities during the activity. This includes bulk-account registrations to farm additional bonuses and any other activity in connection with unlawful, fraudulent, or harmful purposes.Binance reserves the right to disqualify any participants who, in its reasonable opinion, are acting fraudulently or not in accordance with any applicable terms and conditions. All calculations and determinations in respect of any promotion will be undertaken by Binance in its sole discretion.Binance reserves the right at any time in its sole and absolute discretion to determine and/or amend or vary these terms and conditions without prior notice, including but not limited to canceling, extending, terminating, or suspending these activities, the eligibility terms and criteria, the selection and number of reward recipients, and the timing of any act to be done, and all participants shall be bound by these amendments.The commencement and operation of the campaign (including the commencement of the Promotion Period) are subject to the successful listing of the relevant token on Binance Spot. If the listing is postponed or cancelled for any reason, the campaign (including the Promotion Period and reward distribution) may be delayed, amended or withdrawn at Binance’s discretion. Binance will not be liable for any loss or inconvenience caused by such changes.There may be discrepancies between this original content in English and any translated versions. Please refer to the original English version for the most accurate information, in case any discrepancies arise.
Thank you for your support!
Binance Team
2025-08-05
agree or not ??
Has everyone already forgotten about this? Is it still relevant?
🚀 Unlock Institutional-Grade Yield with @bouncebithq $ 🚀
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Are you ready to step into the future of finance?
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BounceBit Prime is changing the game by bridging TradFi & DeFi like never before! Built alongside financial giants like BlackRock and Franklin Templeton, it brings real-world asset (RWA) yields on-chain in a compliant, secure, and programmable way. 🔐📈
With $BB and the #BounceBitPrime ecosystem, you’re not just investing — you're activating the full potential of tokenized finance. 🔗 Whether it's passive income or smart financial primitives, BounceBit is your gateway to the CeDeFi execution layer where centralized liquidity meets decentralized infrastructure. 🌐🔥
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3
Quoted content has been removed
Crypto News 2090
--
Let Do It
Eligible Rule
Only Users Don't Stake Has Never Do Only First Time
$GUN
Eligible Rule
Only Users Don't Stake Has Never Do Only First Time
$GUN
Today, July 25, 2025, was a mixed bag in the markets. Early morning saw some promising upward momentum, driven by positive economic data releases. I capitalized on a quick scalp trade in a tech stock, locking in a modest profit. However, the afternoon brought increased volatility, with news of unexpected inflation figures causing a sharp downturn. My attempts to ride the recovery proved less successful, leading to a small loss that mostly offset my morning gains. Ultimately, a day of learning, reminding me to stay agile and respect market shifts.
#CryptoScamSurge
#CryptoScamSurge
See original
Huma Finance 🟣
--
🚨 Missed the deposit window?
You can now access REAL YIELD anytime on Huma 2.0! No wait. No hassle.
⚡️ Instant fulfillment if Huma 2.0 has capacity (0% fee)
💸 If full, it swaps into $PST / $mPST via @JupiterExchange (0.05% fee)
You can now access REAL YIELD anytime on Huma 2.0! No wait. No hassle.
⚡️ Instant fulfillment if Huma 2.0 has capacity (0% fee)
💸 If full, it swaps into $PST / $mPST via @JupiterExchange (0.05% fee)
correct 💯
How many people do this everyday? I'm planning to hold my assets.$XRP $SHX $DMC
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