awareness
75,646 views
5 Discussing
Hot
Latest
Will Legalizing Crypto in Pakistan Stop P2P Scams? Here’s the Reality:
Even if Pakistan legalizes cryptocurrency, P2P scams might still exist-though legalization could help reduce them. Here’s why:
1. Legalization ≠ Full Control
Legalizing crypto would bring rules (like KYC checks, licensed exchanges) to make trading safer. But P2P scams happen outside regulated platforms e.g., WhatsApp, Facebook groups. Scammers trick people into paying upfront and disappearing. Legal rules can’t fully stop this.
2. Scammers Exploit Anonymity
P2P scams thrive because crypto transactions are pseudo-anonymous and irreversible. Legalization won’t magically reveal a scammer’s identity if they’re using fake accounts or untraceable wallets.
3. Awareness Matters Most
Many people fall for scams due to greed offers like (double your money) or ignorance not verifying traders. Legalization could improve education, but users must still learn to:
- Check trader reputations reviews, transaction history.
- Avoid deals that seem "too good to be true."
- Use escrow services or trusted platforms.
4. Regulation Can Help… Slowly
With legalization, Pakistan could enforce stricter penalties for scams and require platforms to verify users. Over time, this might deter scammers—but it won’t happen overnight.
The Bottom Line
Legalizing crypto is a step forward, but scams will persist unless:
- People stay vigilant.
- Platforms improve security.
- Authorities crack down on fraud.
P2P scams are like online fraud in any industry—they’ll never fully vanish, but smart laws + awareness can shrink them.
#awareness #Binance #BinanceAlpha2.0
1. Legalization ≠ Full Control
Legalizing crypto would bring rules (like KYC checks, licensed exchanges) to make trading safer. But P2P scams happen outside regulated platforms e.g., WhatsApp, Facebook groups. Scammers trick people into paying upfront and disappearing. Legal rules can’t fully stop this.
2. Scammers Exploit Anonymity
P2P scams thrive because crypto transactions are pseudo-anonymous and irreversible. Legalization won’t magically reveal a scammer’s identity if they’re using fake accounts or untraceable wallets.
3. Awareness Matters Most
Many people fall for scams due to greed offers like (double your money) or ignorance not verifying traders. Legalization could improve education, but users must still learn to:
- Check trader reputations reviews, transaction history.
- Avoid deals that seem "too good to be true."
- Use escrow services or trusted platforms.
4. Regulation Can Help… Slowly
With legalization, Pakistan could enforce stricter penalties for scams and require platforms to verify users. Over time, this might deter scammers—but it won’t happen overnight.
The Bottom Line
Legalizing crypto is a step forward, but scams will persist unless:
- People stay vigilant.
- Platforms improve security.
- Authorities crack down on fraud.
P2P scams are like online fraud in any industry—they’ll never fully vanish, but smart laws + awareness can shrink them.
#awareness #Binance #BinanceAlpha2.0
im new... feel free to send some advice.. greets from 🇧🇦#111 #awareness #AWAKEN #positivevibe #positiveenergy
#awareness
In my previous post, I mentioned that #BTC was experiencing a huge price increase, and it indeed reached $104,000. However, a few hours ago, #BTC dropped to $90,000.
To those in the crypto trading world, keep working hard. Based on the current trends, #BTC or ETH is expected to see a price increase again. Take advantage of the discounts by buying early.
Thank you! Please follow this account and show your support.
---
Let me know if you'd like any further adjustments!
In my previous post, I mentioned that #BTC was experiencing a huge price increase, and it indeed reached $104,000. However, a few hours ago, #BTC dropped to $90,000.
To those in the crypto trading world, keep working hard. Based on the current trends, #BTC or ETH is expected to see a price increase again. Take advantage of the discounts by buying early.
Thank you! Please follow this account and show your support.
---
Let me know if you'd like any further adjustments!
📈🔍 **$BTC Next Possible Scenarios:**
1. **Wick Filling Potential:** There's a possibility of wick filling, which could indicate short-term price volatility.
2. **Breakdown Consideration:** A breakdown scenario is also plausible if the current support zone fails to sustain its strength.
3. **Calculated Risk:** It's crucial to emphasize taking calculated risks rather than impulsive actions. Assessing risk factors and potential outcomes is key.
4. **Opportunities Abound:** The market offers opportunities around the clock, throughout the year. However, it's important to avoid revenge trading, especially to recover losses hastily.
Take your time to analyze and strategize before entering trades. Patience and diligence can lead to more favorable outcomes in trading endeavors. 🕒📊
#awareness #Alert!! #RISK #urgent
1. **Wick Filling Potential:** There's a possibility of wick filling, which could indicate short-term price volatility.
2. **Breakdown Consideration:** A breakdown scenario is also plausible if the current support zone fails to sustain its strength.
3. **Calculated Risk:** It's crucial to emphasize taking calculated risks rather than impulsive actions. Assessing risk factors and potential outcomes is key.
4. **Opportunities Abound:** The market offers opportunities around the clock, throughout the year. However, it's important to avoid revenge trading, especially to recover losses hastily.
Take your time to analyze and strategize before entering trades. Patience and diligence can lead to more favorable outcomes in trading endeavors. 🕒📊
#awareness #Alert!! #RISK #urgent
Coin_MasterMind
--
It's deeply disappointing to witness the spread of misinformation within the Binance community. Despite BTC holding its ground within the expected zone, there's a pervasive wave of fear, uncertainty, and doubt (FUD) sweeping through discussions, wrongly attributing altcoin declines solely to the BTC halving
But let's set the record straight:
1. $BTC encountered resistance and faced rejection
2. It attempted to re-test lower support levels
3. Sadly, today saw a #btcdom breakout, leading to a momentary surge followed by a rapid decline, as seen with TRB's rollercoaster ride
4.Key note: when $DXY ( dollar index) Rise ( which indeed happened today ) is inversely related with Crypto .
5. NO Doubt the war situation is just news.
and may affect some areas of operations . But we all did see Gold ( 1. RECESSION Pumps the gold 2. War Pumps the Gold)
Understanding the correlation between #BTC price and #BTCDOM fluctuations is key. As BTCDOM rises, altcoins often suffer significant losses
I tried with efforts to shed light on these dynamics that are admirable, especially amidst a community more inclined towards **sensationalism** than **substance** #StayInformed
Most important People with no-logic
40k views
People with proper Explanation Under 1k 🤣
Nothing less i expected from #BinanceCommunity
But let's set the record straight:
1. $BTC encountered resistance and faced rejection
2. It attempted to re-test lower support levels
3. Sadly, today saw a #btcdom breakout, leading to a momentary surge followed by a rapid decline, as seen with TRB's rollercoaster ride
4.Key note: when $DXY ( dollar index) Rise ( which indeed happened today ) is inversely related with Crypto .
5. NO Doubt the war situation is just news.
and may affect some areas of operations . But we all did see Gold ( 1. RECESSION Pumps the gold 2. War Pumps the Gold)
Understanding the correlation between #BTC price and #BTCDOM fluctuations is key. As BTCDOM rises, altcoins often suffer significant losses
I tried with efforts to shed light on these dynamics that are admirable, especially amidst a community more inclined towards **sensationalism** than **substance** #StayInformed
Most important People with no-logic
40k views
People with proper Explanation Under 1k 🤣
Nothing less i expected from #BinanceCommunity
How to Turn $1 Into $100: Smart Steps and Tips.Keep your strong watch on it trader's 🔥
It might sound surprising, but growing $1 into $100 is very achievable with smart strategies and patience. Here’s how you can maximize your small investment and watch it grow:
1. Start with Micro-Investing: Use platforms that allow you to invest tiny amounts, such as investing in fractional shares or cryptocurrencies. Apps like Acorns or Robinhood let you get started with just $1, compounding small gains over time.
2. Explore Crypto Trading: Find low-cost, high-potential cryptocurrencies and trade wisely. Watch for market dips and buy coins like SHIB, DOGE, or other meme coins at their lows to maximize returns when they rise.
3. Reinvest and Compound: Take your small gains and reinvest them consistently. Whether you make $10 or $20, always put it back into your investments for faster growth.
4. Passive Income Streams: Engage in staking, yield farming, or earning interest on stablecoins. These methods let you earn without having to actively trade.
Remember, patience is key! Stick to your strategy, reinvest your earnings, and soon you’ll see that $1 snowball into $100.
#awareness #Debate2024 #CPI_BTC_Watch #Write2Earn! #BinanceLaunchpoolSCR
1. Start with Micro-Investing: Use platforms that allow you to invest tiny amounts, such as investing in fractional shares or cryptocurrencies. Apps like Acorns or Robinhood let you get started with just $1, compounding small gains over time.
2. Explore Crypto Trading: Find low-cost, high-potential cryptocurrencies and trade wisely. Watch for market dips and buy coins like SHIB, DOGE, or other meme coins at their lows to maximize returns when they rise.
3. Reinvest and Compound: Take your small gains and reinvest them consistently. Whether you make $10 or $20, always put it back into your investments for faster growth.
4. Passive Income Streams: Engage in staking, yield farming, or earning interest on stablecoins. These methods let you earn without having to actively trade.
Remember, patience is key! Stick to your strategy, reinvest your earnings, and soon you’ll see that $1 snowball into $100.
#awareness #Debate2024 #CPI_BTC_Watch #Write2Earn! #BinanceLaunchpoolSCR
EVERYONE ALERT 🚨‼️🚨‼️🚨
If your bank card has been frozen due to suspected money laundering related to USDT trading, here’s a clear step-by-step approach to resolve the issue:
Contact Your Bank:
Reach out to your bank and request two key pieces of information: the identity of the authority that imposed the freeze and the contact details of the responsible person. Avoid discussing details or arguing with the bank staff, as they are not directly involved in the decision-making process.
Reach Out to the Authority:
Once you have the contact information, get in touch with the responsible individual. Inquire about the reason for the card freeze and the total amount of funds affected. It's important to remain courteous and avoid blaming the person, as they handle numerous cases and will provide necessary information based on their workload.
Prepare Required Documents:
Based on the information you receive, compile the necessary documentation. This should include an unfreezing application detailing your information, the reason for the request, and relevant facts. Additionally, prepare proof that you obtained the funds in good faith, adjusting the materials as needed for your specific situation. Send these documents via registered mail to ensure they are received securely.
Await Response:
After sending your materials, you will typically encounter one of two scenarios: the authority will reach out to inform you of the next steps, whether it involves unfreezing the funds or requesting additional information, or you may need to follow up to check the status of your application. Based on their feedback, determine if further actions, such as an in-person visit, are necessary
By following these steps, you can efficiently address and resolve the issue of a frozen bank card
#Alert🔴 #Write2Earn! #alertp2p #awareness
If your bank card has been frozen due to suspected money laundering related to USDT trading, here’s a clear step-by-step approach to resolve the issue:
Contact Your Bank:
Reach out to your bank and request two key pieces of information: the identity of the authority that imposed the freeze and the contact details of the responsible person. Avoid discussing details or arguing with the bank staff, as they are not directly involved in the decision-making process.
Reach Out to the Authority:
Once you have the contact information, get in touch with the responsible individual. Inquire about the reason for the card freeze and the total amount of funds affected. It's important to remain courteous and avoid blaming the person, as they handle numerous cases and will provide necessary information based on their workload.
Prepare Required Documents:
Based on the information you receive, compile the necessary documentation. This should include an unfreezing application detailing your information, the reason for the request, and relevant facts. Additionally, prepare proof that you obtained the funds in good faith, adjusting the materials as needed for your specific situation. Send these documents via registered mail to ensure they are received securely.
Await Response:
After sending your materials, you will typically encounter one of two scenarios: the authority will reach out to inform you of the next steps, whether it involves unfreezing the funds or requesting additional information, or you may need to follow up to check the status of your application. Based on their feedback, determine if further actions, such as an in-person visit, are necessary
By following these steps, you can efficiently address and resolve the issue of a frozen bank card
#Alert🔴 #Write2Earn! #alertp2p #awareness
Cryptocurrency and Taxation
As cryptocurrencies gain popularity, understanding their tax implications is vital. How do you plan to report your crypto gains?Example: Many countries now require reporting crypto transactions for taxation purposes.#Write2Earn! #Finance #Investment #Blockchain #awareness
As cryptocurrencies gain popularity, understanding their tax implications is vital. How do you plan to report your crypto gains?Example: Many countries now require reporting crypto transactions for taxation purposes.#Write2Earn! #Finance #Investment #Blockchain #awareness
⚠️ AVOID JOINING AIRDROPS ⚠️
Lately, Airdrops have been handing over dust-worthy rewards, and making their users work hard like a hamaster on wheel.
Identify dust-worthy AIRDROPS with these points:
1. Promoted by influencer.
2. Asking/Forcing to make ton transaction for eligibility.
3. Reward size depends on ton transactions.
4. Taking snapchat on the promised listing date.
5. Keeps pushing listing date.
6. Change entire tokenomics and revise listing date.
If any airdrop follows any number of points mentioned above. DO NOT WASTE YOUR TIME ON THOSE PROJECTS.
Also, do not let influencers tell you "just joining an airdrop won't hurt you" becauase as a matter of fact, the airdrop team makes loads of money if its monthly users record hit millions. They make money, not you. Why allow them make money without putting no effort at all and betray public in the end.
STAY AWARE, AND SHARE THIS MESSAGE!
#airdropscams #awareness
Lately, Airdrops have been handing over dust-worthy rewards, and making their users work hard like a hamaster on wheel.
Identify dust-worthy AIRDROPS with these points:
1. Promoted by influencer.
2. Asking/Forcing to make ton transaction for eligibility.
3. Reward size depends on ton transactions.
4. Taking snapchat on the promised listing date.
5. Keeps pushing listing date.
6. Change entire tokenomics and revise listing date.
If any airdrop follows any number of points mentioned above. DO NOT WASTE YOUR TIME ON THOSE PROJECTS.
Also, do not let influencers tell you "just joining an airdrop won't hurt you" becauase as a matter of fact, the airdrop team makes loads of money if its monthly users record hit millions. They make money, not you. Why allow them make money without putting no effort at all and betray public in the end.
STAY AWARE, AND SHARE THIS MESSAGE!
#airdropscams #awareness
Quoted content has been removed
Beware of Scam Projects ❗️
👉🏻In recent times, numerous channels have been promoting dubious projects, often leading unsuspecting investors into scams. It's crucial to exercise caution and only invest in projects listed on reputable exchanges. Pay attention to the following when investing in any project :
👉🏻1 / Credibility and Trustworthiness.
👉🏻2 / Regulatory Compliance.
👉🏻3 / Liquidity and Market Depth.
👉🏻4 / Security Measures.
👉🏻5 / Transparency and Accountability.
The allure of quick profits may be tempting. It's essential to prioritize safety and security when investing in cryptocurrency projects. Always conduct thorough research and stick to projects listed on reputable exchanges to mitigate the risk of falling victim to scams.🚀
#ScamAlert #CryptoScams #awareness
👉🏻In recent times, numerous channels have been promoting dubious projects, often leading unsuspecting investors into scams. It's crucial to exercise caution and only invest in projects listed on reputable exchanges. Pay attention to the following when investing in any project :
👉🏻1 / Credibility and Trustworthiness.
👉🏻2 / Regulatory Compliance.
👉🏻3 / Liquidity and Market Depth.
👉🏻4 / Security Measures.
👉🏻5 / Transparency and Accountability.
The allure of quick profits may be tempting. It's essential to prioritize safety and security when investing in cryptocurrency projects. Always conduct thorough research and stick to projects listed on reputable exchanges to mitigate the risk of falling victim to scams.🚀
#ScamAlert #CryptoScams #awareness
📢🤯🤯Let's see what changes in pre-listed and pre-marketing 👍
Pre-listed" means that the token's page just appeared on the exchange
Pre-market allows you to buy and sell assets before the trading starts and usually means that the token will be listed on this exchange. 🔥🥰Follow me, stay connected ♥️#Educational_Post #awareness #USElections2024Countdown #NovemberMarketAnalysis #BinanceSquareFamily
Pre-listed" means that the token's page just appeared on the exchange
Pre-market allows you to buy and sell assets before the trading starts and usually means that the token will be listed on this exchange. 🔥🥰Follow me, stay connected ♥️#Educational_Post #awareness #USElections2024Countdown #NovemberMarketAnalysis #BinanceSquareFamily
AMBCrypto
--
Litecoin: Why the FUD around LTC may not be all bad for investors
LTC may rebound far higher than $72 in the coming days.
Long-term holders have hesitated from liquidating their LTC positions.
Litecoin [LTC] is one of the major altcoins experiencing intense negative sentiment, according to data from Santiment. AMBCrypto checked the crypto analysis tool and found out that the coin’s Weighted Sentiment was down to -2.415.
Weighted Sentiment measures the unique social volume concerning the perception the market has about a project.
So, the decline in the metric implies that the broader market was not bullish on LTC. It might seem like the market is right to lower their expectations for LTC.
Source: Santiment
This is because the coin has been consolidating between $70 and $73 for the last few days.
While the sentiment tilts toward Fear, Uncertainty, and Doubt [FUD], it could also be the catalyst that triggers a bounce for LTC. This is because, historically, extreme negative sentiment is a sign of a bullish recovery.
In an interesting twist, Litecoin’s bullish trait was not only shown in its short-term projection, but there was a glaring sign shown by the Liveliness.
Liveliness decreases as long-term holders accumulate to HODL. HODL is an acronym for Hold On to Dear Life, and it implies that investors buy tokens to keep for a long period.
If the Liveliness decreases, then it means long-term holders are liquidating their position. At press time, Litecoin’s Liveliness was 0.70, indicating that accumulation was more present than distribution was.
Source: Glassnode
AMBCrypto also checked the technical part of LTC if accumulation outpaced distribution.
According to the Accumulation/Distribution (A/D) indicator, there were more buy orders than sell ones for the coin. This implies that LTC has the potential to rise much more than $72 in the short term.
The 4-hour LTC/USD chart also considered the Relative Strength Index (RSI).
At the time of writing, the RSI was 56.55. This was a sign that LTC had exited its overbought state and may head southward. Should buying pressure increase for the coin, then a move in the $80 direction may now be invalidated.
Source: TradingView
Another metric to consider is the funding rate. Funding rates represent the difference between the spot price of a cryptocurrency and the perpetual futures market price.
If the funding rate is positive, it means traders are bullish on the price action. On the other hand, a negative funding rate suggests a bearish sentiment.
At press time, LTC’s funding rate was 0.023%. This reading suggests that there are more bullish positions open in the market than shorts.
The rebound prospect was also supported by social dominance. Social dominance compares the discussion around an asset with others in the top 100.
Source: Santiment
Is your portfolio green? Check the Litecoin Profit Calculator
Litecoins’ social dominance at the time of writing had dropped to 0.515%. This implies that there was not a lot of hype around the coin.
In terms of the price action, it means LTC was nowhere near its local top. Therefore, there is a high likelihood of an upside.
Long-term holders have hesitated from liquidating their LTC positions.
Litecoin [LTC] is one of the major altcoins experiencing intense negative sentiment, according to data from Santiment. AMBCrypto checked the crypto analysis tool and found out that the coin’s Weighted Sentiment was down to -2.415.
Weighted Sentiment measures the unique social volume concerning the perception the market has about a project.
So, the decline in the metric implies that the broader market was not bullish on LTC. It might seem like the market is right to lower their expectations for LTC.
Source: Santiment
This is because the coin has been consolidating between $70 and $73 for the last few days.
While the sentiment tilts toward Fear, Uncertainty, and Doubt [FUD], it could also be the catalyst that triggers a bounce for LTC. This is because, historically, extreme negative sentiment is a sign of a bullish recovery.
In an interesting twist, Litecoin’s bullish trait was not only shown in its short-term projection, but there was a glaring sign shown by the Liveliness.
Liveliness decreases as long-term holders accumulate to HODL. HODL is an acronym for Hold On to Dear Life, and it implies that investors buy tokens to keep for a long period.
If the Liveliness decreases, then it means long-term holders are liquidating their position. At press time, Litecoin’s Liveliness was 0.70, indicating that accumulation was more present than distribution was.
Source: Glassnode
AMBCrypto also checked the technical part of LTC if accumulation outpaced distribution.
According to the Accumulation/Distribution (A/D) indicator, there were more buy orders than sell ones for the coin. This implies that LTC has the potential to rise much more than $72 in the short term.
The 4-hour LTC/USD chart also considered the Relative Strength Index (RSI).
At the time of writing, the RSI was 56.55. This was a sign that LTC had exited its overbought state and may head southward. Should buying pressure increase for the coin, then a move in the $80 direction may now be invalidated.
Source: TradingView
Another metric to consider is the funding rate. Funding rates represent the difference between the spot price of a cryptocurrency and the perpetual futures market price.
If the funding rate is positive, it means traders are bullish on the price action. On the other hand, a negative funding rate suggests a bearish sentiment.
At press time, LTC’s funding rate was 0.023%. This reading suggests that there are more bullish positions open in the market than shorts.
The rebound prospect was also supported by social dominance. Social dominance compares the discussion around an asset with others in the top 100.
Source: Santiment
Is your portfolio green? Check the Litecoin Profit Calculator
Litecoins’ social dominance at the time of writing had dropped to 0.515%. This implies that there was not a lot of hype around the coin.
In terms of the price action, it means LTC was nowhere near its local top. Therefore, there is a high likelihood of an upside.
⚠️ BE CAUTIOUS OF TELEGRAM SCAM ⚠️
Beware of scammers who exploit newly launched crypto tokens as their primary tool. They duplicate the names of newly launched tokens, create fake versions, and promote them through their Telegram channels to persuade people to invest in their fraudulent tokens.
It's crucial to exercise caution and only invest in projects listed on reputable exchanges.
Pay attention to the following when investing in any project:
1️⃣ Credibility and Trustworthiness.
2️⃣ Regulatory Compliance.
3️⃣ Liquidity and Market Depth.
4️⃣ Security Measures.
5️⃣ Transparency and Accountability.
The allure of quick profits may be tempting. It's essential to prioritize safety and security when investing in cryptocurrency projects.
Always conduct thorough research and stick to projects listed on reputable exchanges to mitigate the risk of falling victim to scams, Stay vigilant and avoid falling for such scams.
#Warning #BullorBear #Memecoins #awareness
Beware of scammers who exploit newly launched crypto tokens as their primary tool. They duplicate the names of newly launched tokens, create fake versions, and promote them through their Telegram channels to persuade people to invest in their fraudulent tokens.
It's crucial to exercise caution and only invest in projects listed on reputable exchanges.
Pay attention to the following when investing in any project:
1️⃣ Credibility and Trustworthiness.
2️⃣ Regulatory Compliance.
3️⃣ Liquidity and Market Depth.
4️⃣ Security Measures.
5️⃣ Transparency and Accountability.
The allure of quick profits may be tempting. It's essential to prioritize safety and security when investing in cryptocurrency projects.
Always conduct thorough research and stick to projects listed on reputable exchanges to mitigate the risk of falling victim to scams, Stay vigilant and avoid falling for such scams.
#Warning #BullorBear #Memecoins #awareness
🚨 Text Message Scams 🚨
Text message scams happen when a scammer 🕵️♂️ sends a fake text message 📱 to deceive the victim into believing they have received money 💸. Scammers can make the text message appear similar to the messages sent by banks 🏦 or digital wallet apps 📲 to their users. This can mislead users into thinking they have received money in their bank account 💳, leading them to proceed with orders.
🛑 Tips to stay safe 🛑
- Always verify payment confirmation in your bank 🏦 or e-wallet 💻 before completing any transaction 🤝.
- Be careful and cross-check payment details 🔍 directly with your bank or e-wallet, rather than solely relying on an SMS notification 📤.
#TrendingTopic #Write2Earn #BTC
#scam #awareness
$BTC
$DOGE
$DOT
Text message scams happen when a scammer 🕵️♂️ sends a fake text message 📱 to deceive the victim into believing they have received money 💸. Scammers can make the text message appear similar to the messages sent by banks 🏦 or digital wallet apps 📲 to their users. This can mislead users into thinking they have received money in their bank account 💳, leading them to proceed with orders.
🛑 Tips to stay safe 🛑
- Always verify payment confirmation in your bank 🏦 or e-wallet 💻 before completing any transaction 🤝.
- Be careful and cross-check payment details 🔍 directly with your bank or e-wallet, rather than solely relying on an SMS notification 📤.
#TrendingTopic #Write2Earn #BTC
#scam #awareness
$BTC
$DOGE
$DOT
build great currency in future so claim fast the tokens be aware #awareness #WorldCoin. #FreeAirDrop #HotTrends $BTC $WLD direct go to worldcoin and get 3 voucher claim fast doing my dear friends
How to report crypto scams
Whether you believe you have spotted a crypto scam or you're already caught up in one, it's your duty to report it. The following contacts can help you put scammers behind bars where they belong:
Commodity Futures Trading Commission (CFTC) at CFTC.gov/complaint.
Federal Bureau of Investigation (FBI) at https://www.fbi.gov/contact-us.
Federal Trade Commission (FTC) at ReportFraud.ftc.gov.
Internet Crime Complaint Center (IC3) at ic3.gov/Home/FileComplaint.
U.S. Securities and Exchange Commission (SEC) at sec.gov/tcr.#scams #BTC #sol #awareness
$SOL #$XRP $BTC
Whether you believe you have spotted a crypto scam or you're already caught up in one, it's your duty to report it. The following contacts can help you put scammers behind bars where they belong:
Commodity Futures Trading Commission (CFTC) at CFTC.gov/complaint.
Federal Bureau of Investigation (FBI) at https://www.fbi.gov/contact-us.
Federal Trade Commission (FTC) at ReportFraud.ftc.gov.
Internet Crime Complaint Center (IC3) at ic3.gov/Home/FileComplaint.
U.S. Securities and Exchange Commission (SEC) at sec.gov/tcr.#scams #BTC #sol #awareness
$SOL #$XRP $BTC
#PENGUOpening
Since the launch of Meme based coin on solona with NFT feature, Such flop show till now, Lets see what the future it make.
In bull Run, Reduced Half from its launching price of 0.07 to 0.0030.
What a dramatic decrease, Or its a flase flag operation to loot!
$PENGU
Questions to its credibility? Hope so it will start rise and give profits, made it bullish.
But What's going on in the market its crazy and is like a scam,
People invest and the coin looted in 2-3 hours, Plz don't play with them #pengu
This the insult of whole bull. I dont think such a coin launched with hype and turned itself fade. In hours, Be Vigilant and Cautious.
It better to invest old coins!
#BinanceSquareFamily
#awareness
#CryptoMarketMoves
Since the launch of Meme based coin on solona with NFT feature, Such flop show till now, Lets see what the future it make.
In bull Run, Reduced Half from its launching price of 0.07 to 0.0030.
What a dramatic decrease, Or its a flase flag operation to loot!
$PENGU
Questions to its credibility? Hope so it will start rise and give profits, made it bullish.
But What's going on in the market its crazy and is like a scam,
People invest and the coin looted in 2-3 hours, Plz don't play with them #pengu
This the insult of whole bull. I dont think such a coin launched with hype and turned itself fade. In hours, Be Vigilant and Cautious.
It better to invest old coins!
#BinanceSquareFamily
#awareness
#CryptoMarketMoves
🚨 JUST A QUICK REMINDER! 🎗️💰📉
⚠️ DON'T TRADE ON BUDGET DAY! ⚠️
📅 1st FEB 2025 – Stay away from the market!
Then don't tell me that no one told us😌
📌 Why?
🔴 Extreme Volatility – Prices swing wildly 📈📉
🔴 Unexpected Policy Changes – Can shake the entire market 💣
🔴 Liquidity Issues – Spreads widen, making exits difficult 🚪❌
🔴 Emotional Trading – High risk of impulsive decisions 😵💫
✅ Better Strategy? Observe, analyze, and plan instead of risking your capital! 💡📊
💬 What’s your plan for Budget Day? Drop your thoughts below! ⬇️
#VVVonBinance #DeepSeekImpact #MicroStrategyAcquiresBTC #awareness
⚠️ DON'T TRADE ON BUDGET DAY! ⚠️
📅 1st FEB 2025 – Stay away from the market!
Then don't tell me that no one told us😌
📌 Why?
🔴 Extreme Volatility – Prices swing wildly 📈📉
🔴 Unexpected Policy Changes – Can shake the entire market 💣
🔴 Liquidity Issues – Spreads widen, making exits difficult 🚪❌
🔴 Emotional Trading – High risk of impulsive decisions 😵💫
✅ Better Strategy? Observe, analyze, and plan instead of risking your capital! 💡📊
💬 What’s your plan for Budget Day? Drop your thoughts below! ⬇️
#VVVonBinance #DeepSeekImpact #MicroStrategyAcquiresBTC #awareness
$🚨 Beware of Scam Posts: Protect Yourself from High-Risk Investments! 🚨
Are you seeing posts promising huge returns on a new cryptocurrency? Pause and consider the risks:
1.High Risk, High Loss Potential: These posts often promote unknown cryptocurrencies with promises of quick returns, but they come with high risks and potential for significant losses.
2. Lack of Regulation and Oversight: The cryptocurrency space lacks regulation, making investors susceptible to scams and fraud. Without due diligence, you could fall victim to malicious actors.
3.Pump and Dump Schemes: Some posts are part of pump and dump schemes, where prices are artificially inflated before crashing, leaving investors with losses.
4.Fake Influencer Endorsements: Be cautious of endorsements from influencers or celebrities. Verify credibility before investing.
5. Lack of Research: Conduct thorough research before investing. Look into the project's team, technology, and community support.
6. **Protect Yourself**: Never invest more than you can afford to lose. Be skeptical of guaranteed returns and trust your instincts.
7. Spread Awareness: Share this post to raise awareness about the risks of scam posts. Educate others to protect the community from fraudulent schemes.
Stay informed, stay vigilant, and prioritize your financial security.
$ENA $W $PEPE
Leave you feedback in comments :)
#ScamAlert #CryptocurrencyWealth #Investing #awareness #StaySafeInvestSmart
Are you seeing posts promising huge returns on a new cryptocurrency? Pause and consider the risks:
1.High Risk, High Loss Potential: These posts often promote unknown cryptocurrencies with promises of quick returns, but they come with high risks and potential for significant losses.
2. Lack of Regulation and Oversight: The cryptocurrency space lacks regulation, making investors susceptible to scams and fraud. Without due diligence, you could fall victim to malicious actors.
3.Pump and Dump Schemes: Some posts are part of pump and dump schemes, where prices are artificially inflated before crashing, leaving investors with losses.
4.Fake Influencer Endorsements: Be cautious of endorsements from influencers or celebrities. Verify credibility before investing.
5. Lack of Research: Conduct thorough research before investing. Look into the project's team, technology, and community support.
6. **Protect Yourself**: Never invest more than you can afford to lose. Be skeptical of guaranteed returns and trust your instincts.
7. Spread Awareness: Share this post to raise awareness about the risks of scam posts. Educate others to protect the community from fraudulent schemes.
Stay informed, stay vigilant, and prioritize your financial security.
$ENA $W $PEPE
Leave you feedback in comments :)
#ScamAlert #CryptocurrencyWealth #Investing #awareness #StaySafeInvestSmart
Login to explore more contents