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Zarak Sarwar

Open Trade
Frequent Trader
4.2 Years
3 Following
24 Followers
37 Liked
3 Shared
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Portfolio
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Any solution to resolve this
Any solution to resolve this
RockstarAditya
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I sold my 100 usdt through P2P. buyer sent payment in my account so I confirmed for receiving the payment. But after few days Bank freeze that amount I received from the buyer.
Same happened with me
Same happened with me
RockstarAditya
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I sold my 100 usdt through P2P. buyer sent payment in my account so I confirmed for receiving the payment. But after few days Bank freeze that amount I received from the buyer.
Be aware of this
Be aware of this
Pump detector
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**🚨 BANK ACCOUNT FROZEN AFTER P2P? (How to Avoid This NIGHTMARE)**
**My friend lost access to his money for 4+ months after a "normal" USDT trade. Here’s how YOU can stay safe.**

**💥 What Happened (True Story)**
- **February:** Friend bought USDT via Binance P2P using UPI.
- **Hours later:** Bank account **frozen**—flagged for "suspicious activity."
- **June:** Still locked. **No timeline. No solutions.** Just endless calls to the bank.

**🕵️♂️ The Shocking Reason:**
The seller was linked to **fraudulent transactions**—and my friend’s payment got him **caught in the crossfire.**

*(This happens DAILY in India/Pakistan. You could be next.)*

---

### **✅ 3 LIFE-SAVING P2P RULES (LEARN FROM OUR MISTAKE)**

#### **1️⃣ ONLY Trade With "Green Flags" Sellers**
✔️ **100+ completed trades** (not 50—go higher).
✔️ **98%+ completion rate** (95% is too risky).
✔️ **Account age 6+ months** (avoid new sellers).

#### **2️⃣ Name Match = NON-NEGOTIABLE**
🚫 If the seller’s Binance name **doesn’t 100% match** their bank account name → **CANCEL.**
*(Even "Rajesh Kumar" vs "R. Kumar" can get you flagged!)*

#### **3️⃣ Triple-Check Before Sending Money**
🔍 **Verify:**
- Exact bank name/account number.
- Transaction amount (no "extra fees" scams).
- Screenshot EVERYTHING (your only proof later).

---

### **🔥 EXTRA SAFETY HACKS (Banks HATE These)**
- **Use "Escrow" only**—never deal outside Binance.
- **Start small**—test new sellers with $10–$20 first.
- **Avoid UPI**—use IMPS/NEFT (lower fraud risk).
- **Keep records**—screenshots, TXN IDs, chat logs.

---

### **⚠️ WHY THIS IS CRITICAL (PAK/INDIA USERS READ!)**
Banks **freeze first, ask later**. Once locked:
- **No access to funds** for months (or years).
- **Legal hassle**—police reports, endless calls.
- **Credit score damage**—loans/cards get rejected.

*(Yes, even if you’re innocent.)*

---

### **📌 FINAL WARNING**
P2P is great—but **one wrong trade can ruin your financial life.** Stay paranoid.

**🔁 Share this to save a friend from disaster!**
**💬 Comment "SAFE" if you’ll follow these rules!**

#P2Pscam #CryptoSafety #Binance #BankFreeze
How to resolve this issue now?
How to resolve this issue now?
Pump detector
--
**🚨 BANK ACCOUNT FROZEN AFTER P2P? (How to Avoid This NIGHTMARE)**
**My friend lost access to his money for 4+ months after a "normal" USDT trade. Here’s how YOU can stay safe.**

**💥 What Happened (True Story)**
- **February:** Friend bought USDT via Binance P2P using UPI.
- **Hours later:** Bank account **frozen**—flagged for "suspicious activity."
- **June:** Still locked. **No timeline. No solutions.** Just endless calls to the bank.

**🕵️♂️ The Shocking Reason:**
The seller was linked to **fraudulent transactions**—and my friend’s payment got him **caught in the crossfire.**

*(This happens DAILY in India/Pakistan. You could be next.)*

---

### **✅ 3 LIFE-SAVING P2P RULES (LEARN FROM OUR MISTAKE)**

#### **1️⃣ ONLY Trade With "Green Flags" Sellers**
✔️ **100+ completed trades** (not 50—go higher).
✔️ **98%+ completion rate** (95% is too risky).
✔️ **Account age 6+ months** (avoid new sellers).

#### **2️⃣ Name Match = NON-NEGOTIABLE**
🚫 If the seller’s Binance name **doesn’t 100% match** their bank account name → **CANCEL.**
*(Even "Rajesh Kumar" vs "R. Kumar" can get you flagged!)*

#### **3️⃣ Triple-Check Before Sending Money**
🔍 **Verify:**
- Exact bank name/account number.
- Transaction amount (no "extra fees" scams).
- Screenshot EVERYTHING (your only proof later).

---

### **🔥 EXTRA SAFETY HACKS (Banks HATE These)**
- **Use "Escrow" only**—never deal outside Binance.
- **Start small**—test new sellers with $10–$20 first.
- **Avoid UPI**—use IMPS/NEFT (lower fraud risk).
- **Keep records**—screenshots, TXN IDs, chat logs.

---

### **⚠️ WHY THIS IS CRITICAL (PAK/INDIA USERS READ!)**
Banks **freeze first, ask later**. Once locked:
- **No access to funds** for months (or years).
- **Legal hassle**—police reports, endless calls.
- **Credit score damage**—loans/cards get rejected.

*(Yes, even if you’re innocent.)*

---

### **📌 FINAL WARNING**
P2P is great—but **one wrong trade can ruin your financial life.** Stay paranoid.

**🔁 Share this to save a friend from disaster!**
**💬 Comment "SAFE" if you’ll follow these rules!**

#P2Pscam #CryptoSafety #Binance #BankFreeze
It happened to me 3 days back and there is no solution
It happened to me 3 days back and there is no solution
Pump detector
--
**🚨 BANK ACCOUNT FROZEN AFTER P2P? (How to Avoid This NIGHTMARE)**
**My friend lost access to his money for 4+ months after a "normal" USDT trade. Here’s how YOU can stay safe.**

**💥 What Happened (True Story)**
- **February:** Friend bought USDT via Binance P2P using UPI.
- **Hours later:** Bank account **frozen**—flagged for "suspicious activity."
- **June:** Still locked. **No timeline. No solutions.** Just endless calls to the bank.

**🕵️♂️ The Shocking Reason:**
The seller was linked to **fraudulent transactions**—and my friend’s payment got him **caught in the crossfire.**

*(This happens DAILY in India/Pakistan. You could be next.)*

---

### **✅ 3 LIFE-SAVING P2P RULES (LEARN FROM OUR MISTAKE)**

#### **1️⃣ ONLY Trade With "Green Flags" Sellers**
✔️ **100+ completed trades** (not 50—go higher).
✔️ **98%+ completion rate** (95% is too risky).
✔️ **Account age 6+ months** (avoid new sellers).

#### **2️⃣ Name Match = NON-NEGOTIABLE**
🚫 If the seller’s Binance name **doesn’t 100% match** their bank account name → **CANCEL.**
*(Even "Rajesh Kumar" vs "R. Kumar" can get you flagged!)*

#### **3️⃣ Triple-Check Before Sending Money**
🔍 **Verify:**
- Exact bank name/account number.
- Transaction amount (no "extra fees" scams).
- Screenshot EVERYTHING (your only proof later).

---

### **🔥 EXTRA SAFETY HACKS (Banks HATE These)**
- **Use "Escrow" only**—never deal outside Binance.
- **Start small**—test new sellers with $10–$20 first.
- **Avoid UPI**—use IMPS/NEFT (lower fraud risk).
- **Keep records**—screenshots, TXN IDs, chat logs.

---

### **⚠️ WHY THIS IS CRITICAL (PAK/INDIA USERS READ!)**
Banks **freeze first, ask later**. Once locked:
- **No access to funds** for months (or years).
- **Legal hassle**—police reports, endless calls.
- **Credit score damage**—loans/cards get rejected.

*(Yes, even if you’re innocent.)*

---

### **📌 FINAL WARNING**
P2P is great—but **one wrong trade can ruin your financial life.** Stay paranoid.

**🔁 Share this to save a friend from disaster!**
**💬 Comment "SAFE" if you’ll follow these rules!**

#P2Pscam #CryptoSafety #Binance #BankFreeze
Same happened with me
Same happened with me
spider madi
--
🔺🔺 P2P SCAM WARNING: Meri Bank Account Freeze Ho Gayi 🔺🔺
Real Story — Jo Mujhe Mehngi Pari 💔

Hey dosto,
Aaj ek aisi baat share kar raha hoon jo mujhe ab tak bhugatni pad rahi hai — taake aap log safe rahen.$BTC

📅 Feb mein, main chill kar raha tha, khana order kiya aur UPI se pay karne laga…
Error.
Dobara try kiya — phir error.

Kuch ajeeb laga, toh bank ko call kiya.
Unka jawab:

> "Aapki account freeze kar di gayi hai due to suspicious illegal funds." 😨

$XRP

Main hila reh gaya. Kya? Kaise? Kyun?

Thodi investigation ke baad pata chala:
Jis bande ne mujhe P2P (crypto) trade mein payment bheji thi,
wo fraud mein involved nikla.

Result?
Us fraud bande ke jitne bhi recipients the — sab ki accounts block kar di gayi.
Including mine — bina kisi galti ke.

Aur guess karo kya?
⚠️ Ab tak meri account freeze hai.
No solution. No timeline. Just silence.

$SOL
---

💡 Aap P2P mein kaise safe reh sakte ho:
1️⃣ Kabhi bhi un logon se trade na karo jinke:
• 50% se kam completed trades ho
• 95% se kam completion rate ho

2️⃣ Bank account name aur Binance account name match karna zaroori hai
— mismatch = red flag 🚩

3️⃣ Transfer pe click karne se pehle sab double-check karo.
Ek choti si ghalti = mahino tak blocked paisa.

---

Yeh sirf warning nahi, ek sabak hai — jo maine takleef se seekha.
Aap mat phasna. Safe raho. 🙏

#P2PScam #CryptoSafety #TrueStory #StaySafe

---

Agar aap chahen toh ismein aapka username ya koi personal touch bhi daal sakta hoon.
--
Bullish
#Eth is breaking out 🚀🚀🚀
#Eth is breaking out 🚀🚀🚀
Whats Your predictions on $ETH
Whats Your predictions on $ETH
$ETH is going to 🚀🚀🚀
$ETH is going to 🚀🚀🚀
--
Bullish
--
Bullish
Concise overview of UMA (UMA/USDT): Stock market information for UMA (UMA) UMA is a crypto in the CRYPTO market. The price is 1.66 USD currently with a change of 0.28 USD (0.20%) from the previous close. The intraday high is 1.83 USD and the intraday low is 1.33 USD. 🔧 Fundamental Snapshot: What it is: UMA (Universal Market Access) is an Ethereum-based protocol offering trustless financial contracts via its “Optimistic Oracle,” enabling synthetic assets, insurance, prediction markets, etc. Key value-driver: UMA’s Oracle pulls real-world data on-chain using an optimistic, dispute-based model secured by token staking and governance. Ecosystem traction: Over $228M TVL, important DeFi integrations (Polymarket, EigenLayer), and bullish sentiment from X/Polymarket deal. 📈 Technical Outlook: Recent performance: +26.5% pump from a strong $1.40–$1.60 support zone; now facing resistance near $1.80. Critical levels: Support zone: $1.60–$1.40 – vital for bullish continuation. Resistance: ~$1.80 – needs a decisive break for next target near $2.55. Sentiment: Technical indicators (RSI, MACD) show neutral-to-bullish; short-term pullback likely if support holds. . 🎯 Outlook (In Short Words): Bullish if $1.60+ holds: May retest $1.80, then potentially move toward $2.50. Bearish if it breaks $1.40: Could revert toward range lows (~$1.40 or lower). Watch factors: Price above support, further ecosystem news (e.g., X/Polymarket), and broader crypto sentiment. #UMA #UMAUSDT. {spot}(UMAUSDT)
Concise overview of UMA (UMA/USDT):

Stock market information for UMA (UMA)

UMA is a crypto in the CRYPTO market.
The price is 1.66 USD currently with a change of 0.28 USD (0.20%) from the previous close.
The intraday high is 1.83 USD and the intraday low is 1.33 USD.

🔧 Fundamental Snapshot:

What it is: UMA (Universal Market Access) is an Ethereum-based protocol offering trustless financial contracts via its “Optimistic Oracle,” enabling synthetic assets, insurance, prediction markets, etc.

Key value-driver: UMA’s Oracle pulls real-world data on-chain using an optimistic, dispute-based model secured by token staking and governance.

Ecosystem traction: Over $228M TVL, important DeFi integrations (Polymarket, EigenLayer), and bullish sentiment from X/Polymarket deal.

📈 Technical Outlook:

Recent performance: +26.5% pump from a strong $1.40–$1.60 support zone; now facing resistance near $1.80.

Critical levels:

Support zone: $1.60–$1.40 – vital for bullish continuation.

Resistance: ~$1.80 – needs a decisive break for next target near $2.55.

Sentiment: Technical indicators (RSI, MACD) show neutral-to-bullish; short-term pullback likely if support holds. .

🎯 Outlook (In Short Words):

Bullish if $1.60+ holds: May retest $1.80, then potentially move toward $2.50.

Bearish if it breaks $1.40: Could revert toward range lows (~$1.40 or lower).

Watch factors: Price above support, further ecosystem news (e.g., X/Polymarket), and broader crypto sentiment.

#UMA #UMAUSDT.
🧭 Strategic Implications Policy Confidence Continued support suggests the U.S. government sees Tesla and Starlink as strategically important—for energy transition (Tesla) and secure, decentralized communications (Starlink). National Security & Infrastructure Starlink plays a vital role in military and emergency communication (e.g., Ukraine), while Tesla aligns with climate goals and EV infrastructure expansion. Business & Market Sentiment Government backing often boosts investor confidence. It signals regulatory stability and potentially favorable funding, tax credits, or public-private partnerships. 📈 Market Impac Likely bullish for Tesla (TSLA) and SpaceX-related equities or affiliated tokens (if applicable in the crypto world). May contribute to positive sentiment across the tech and clean energy sectors. ⚠️ Considerations Support does not equal immunity from regulation or oversight. Political shifts (e.g., upcoming elections) could still alter long-term support depending on outcomes and policy agendas Bottom line: This move underscores how the U.S. views Elon Musk–led ventures as essential to innovation, energy independence, and national resilience. It’s both a political and economic endorsement—though subject to evolving priorities. #Crypto #CryptoNews
🧭 Strategic Implications

Policy Confidence

Continued support suggests the U.S. government sees Tesla and Starlink as strategically important—for energy transition (Tesla) and secure, decentralized communications (Starlink).

National Security & Infrastructure

Starlink plays a vital role in military and emergency communication (e.g., Ukraine), while Tesla aligns with climate goals and EV infrastructure expansion.

Business & Market Sentiment

Government backing often boosts investor confidence. It signals regulatory stability and potentially favorable funding, tax credits, or public-private partnerships.

📈 Market Impac

Likely bullish for Tesla (TSLA) and SpaceX-related equities or affiliated tokens (if applicable in the crypto world).

May contribute to positive sentiment across the tech and clean energy sectors.

⚠️ Considerations

Support does not equal immunity from regulation or oversight.

Political shifts (e.g., upcoming elections) could still alter long-term support depending on outcomes and policy agendas

Bottom line:

This move underscores how the U.S. views Elon Musk–led ventures as essential to innovation, energy independence, and national resilience. It’s both a political and economic endorsement—though subject to evolving priorities.

#Crypto #CryptoNews
#CryptoFees101 🔁 What Are Crypto Trading Pairs? They tell you which two assets you’re swapping. Example: 🪙 BTC/USDT = Buying or selling Bitcoin with Tether 🪙 ETH/BNB = Trading Ethereum against BNB ✅ Pick trading pairs based on the coin you already have or the one you want to receive. #CryptoBasics #TradingPairs #BinanceGuide
#CryptoFees101

🔁 What Are Crypto Trading Pairs?

They tell you which two assets you’re swapping.
Example:
🪙 BTC/USDT = Buying or selling Bitcoin with Tether
🪙 ETH/BNB = Trading Ethereum against BNB

✅ Pick trading pairs based on the coin you already have or the one you want to receive.

#CryptoBasics #TradingPairs #BinanceGuide
#CryptoSecurity101 🔁 What Are Crypto Trading Pairs? They tell you which two assets you’re swapping. Example: 🪙 BTC/USDT = Buying or selling Bitcoin with Tether 🪙 ETH/BNB = Trading Ethereum against BNB ✅ Pick trading pairs based on the coin you already have or the one you want to receive. #CryptoBasics #TradingPairs #BinanceGuide
#CryptoSecurity101

🔁 What Are Crypto Trading Pairs?

They tell you which two assets you’re swapping.
Example:
🪙 BTC/USDT = Buying or selling Bitcoin with Tether
🪙 ETH/BNB = Trading Ethereum against BNB

✅ Pick trading pairs based on the coin you already have or the one you want to receive.

#CryptoBasics #TradingPairs #BinanceGuide
#TradingPairs101 🔁 What Are Crypto Trading Pairs? They tell you which two assets you’re swapping. Example: 🪙 BTC/USDT = Buying or selling Bitcoin with Tether 🪙 ETH/BNB = Trading Ethereum against BNB ✅ Pick trading pairs based on the coin you already have or the one you want to receive. #CryptoBasics #TradingPairs #BinanceGuide
#TradingPairs101

🔁 What Are Crypto Trading Pairs?

They tell you which two assets you’re swapping.
Example:
🪙 BTC/USDT = Buying or selling Bitcoin with Tether
🪙 ETH/BNB = Trading Ethereum against BNB

✅ Pick trading pairs based on the coin you already have or the one you want to receive.

#CryptoBasics #TradingPairs #BinanceGuide
#Liquidity101 Liquidity in crypto refers to how easily you can buy or sell a coin without causing big price changes. Coins with high liquidity—like Bitcoin and Ethereum—have many active traders, making it simple to trade them quickly and at fair prices. In contrast, newer or smaller coins often have low liquidity, making it harder to sell without accepting a lower price. For traders, liquidity is crucial because it affects slippage, which is the gap between the expected price and the actual price of a trade. Crypto exchanges like Binance, Coinbase, and Uniswap display the liquidity of trading pairs. In decentralized finance (DeFi), platforms like Uniswap and PancakeSwap use liquidity pools, where users can deposit tokens and earn fees, helping to keep trading smooth and efficient. #ETH #BTC
#Liquidity101
Liquidity in crypto refers to how easily you can buy or sell a coin without causing big price changes. Coins with high liquidity—like Bitcoin and Ethereum—have many active traders, making it simple to trade them quickly and at fair prices. In contrast, newer or smaller coins often have low liquidity, making it harder to sell without accepting a lower price.

For traders, liquidity is crucial because it affects slippage, which is the gap between the expected price and the actual price of a trade. Crypto exchanges like Binance, Coinbase, and Uniswap display the liquidity of trading pairs. In decentralized finance (DeFi), platforms like Uniswap and PancakeSwap use liquidity pools, where users can deposit tokens and earn fees, helping to keep trading smooth and efficient.

#ETH #BTC
Binance – Key Insights ✅ Strengths: • Largest crypto exchange by volume. • Wide range of services (spot, futures, staking, NFTs). • High liquidity and fast innovation. • Strong ecosystem with BNB token. • Global presence. ⚠️ Risks: • Heavy regulatory pressure worldwide. • Lacks clear headquarters (opaque structure). • Holds user funds (custodial risk). • Lists risky altcoins. 📈 Future Outlook: • Shifting toward regulation and compliance post-CZ. • Expanding BNB Chain and Web3 investments. • Launching region-specific exchanges. #Binance
Binance – Key Insights

✅ Strengths:
• Largest crypto exchange by volume.
• Wide range of services (spot, futures, staking, NFTs).
• High liquidity and fast innovation.
• Strong ecosystem with BNB token.
• Global presence.

⚠️ Risks:
• Heavy regulatory pressure worldwide.
• Lacks clear headquarters (opaque structure).
• Holds user funds (custodial risk).
• Lists risky altcoins.

📈 Future Outlook:
• Shifting toward regulation and compliance post-CZ.
• Expanding BNB Chain and Web3 investments.
• Launching region-specific exchanges.

#Binance
Whats your prediction for #XRP ??
Whats your prediction for #XRP ??
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