I do a lot of Bank to Bank transactions in a day and sometimes I send on wrong accounts, this doesn't make me panic as I just contact my bank and money is frozen but not reversed.
Billa Thoughts
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⚠️⚠️How i got scamed in p2p in Pakistan
I went to a merchant to sell my USDT and he showed that he had sent money to my bank account, EasyPaisa, and I went to check and they were available and I released the USDT. And 10 minutes later I opened my app and they were reversed and I was shocked how it was possible. So,
conclusion: whenever you receive money from a merchant, instantly transfer the money to another bank account to be safe and avoid scammers. Share more and more and be safe and stay safe.
Always Consider using verified P2P online Binance merchants, these guys never do such fraud as it risks their bank accounts once the victim reports with evidence! Nice fake story.
Billa Thoughts
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⚠️⚠️How i got scamed in p2p in Pakistan
I went to a merchant to sell my USDT and he showed that he had sent money to my bank account, EasyPaisa, and I went to check and they were available and I released the USDT. And 10 minutes later I opened my app and they were reversed and I was shocked how it was possible. So,
conclusion: whenever you receive money from a merchant, instantly transfer the money to another bank account to be safe and avoid scammers. Share more and more and be safe and stay safe.
You would have contacted your bank on this issue with the transaction records/screenshot, money sent to the bank can't be reversed that easily without your concern!
Zyven
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⚠️ How I Got Scammed in P2P Trading (Pakistan) ⚠️
I want to share my experience so others can stay safe.
I went to a P2P merchant to sell my USDT. The buyer showed me that the payment had been sent to my EasyPaisa account. I checked my app and saw the money there, so I released the USDT.
About 10 minutes later, I opened my EasyPaisa app again — and the money was reversed. It was gone. I was shocked and couldn’t believe this was even possible.
Lesson learned: Whenever you receive money from a P2P trade, immediately transfer it to another bank or wallet before releasing your crypto. This can help protect you from reversals and scams.
Please share this story to help others stay safe. Be careful, trade smart, and stay safe 🙏
I used to love your trading strategy but since you lost 35k a month ago your trading changed. I understand the trauma you suffered but please don't play revenge trades. relax bro!
Crypto PM
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Bullish
$ETH is trading at whale cost basis
This has only happened a few times since its meteoric run in 2021.
🚀 How I Rediscovered Binance and Started My Crypto Journey
I created my Binance account back in 2022 but never completed the verification process, so the account remained inactive for almost three years. At that time, I didn’t fully understand the opportunities Binance had to offer.
Four months ago, someone opened my eyes to the potential within Binance and reminded me that I once had an account there. Luckily, my details were still linked to my email, which helped me successfully complete the registration process that I had abandoned years earlier.
Looking back, I believe that was the perfect moment for me to get involved in crypto trading. The experience and knowledge I’ve gained over the past four months have been incredibly valuable, and I’m excited to continue this journey!
🧠 “Wealth is built on strategy, not greed.”
After that, I switched to spot trading, and things started making more sense. I discovered that I could grow my capital steadily without the fear of liquidation, as long as I stayed patient, disciplined, and strategic.
Today, I’m still learning and growing every day. Crypto is not just about quick profits—it’s about mindset, risk management, and continuous improvement. #BTC90kBreakingPoint
Sol is never a scam coin but you're..., how can you make a wrong entry with a high Leverage just to scam Sol? Smart traders don't buy longs at high neither do they buy leverages.
Simral-Crypto
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I just lost my money on this scam coin 😭💔🙏 Such bad luck 😔💸 Experts, please help me out! 😭🙏 $SOL {future}(SOLUSDT)
How can you enter a trade without love for profits!😂 You would use a stop lose if you don't need profits neither huge lose because at the moment no one knows the next wave.
I wish you hold abit little, you would be outstanding today!🤭🤔
Roni John
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$GIGGLE Lệnh thì vẫn còn đang gồng lỗ, lãi được 1 tấm ảnh chụp lúc đang lãi 🤣 chắc tôi xác định gồng con này đến 4-5 năm nữa. Tự trách mình thôi anh em ạ!
$XRP : Why Everyone Is Losing Their Minds Over a Pump
Lately, everyone is talking about XRP like it’s about to skyrocket tomorrow 🚀. But here’s the truth: XRP isn’t built for sudden, massive pumps. It’s designed for steady growth and stability, not crazy one-day spikes.
Even Ripple’s CTO, David Schwartz, confirmed: XRP is not made for sudden or fast pumps—its purpose is long-term adoption and network stability, not instant gains.
So why is everyone chasing a “pump”? 🤯 Most expectations are way too high—XRP’s nature is slow, organic moves. Patience is the real key here.
Remember: Don’t chase hype—understand the fundamentals. XRP’s power lies in long-term stability, not short-term frenzy.
Buy $XRP but for at least 1 or 2 quarter {spot}(XRPUSDT)
My Family, Read This Carefully ... It Will Help You Stay Strong in This Market
I know many of you are feeling scared right now. The market dropped fast, and fear is everywhere. But this is exactly how big players control the market.
Here is the simple truth:
$BTC fell from 105.2k to 102.7k… then to 100k… and finally touched 98k. A move like this creates panic. Most small traders start selling because they think the market will crash more.
But this is the moment when big players buy quietly.
They push the price down on purpose. They want retail traders to panic and sell at the bottom. And when everyone is scared, they start loading their bags again.
The area between 97k – 100k is not weakness. It is a strong buying zone where smart money usually enters.
If you hold spot: This is not the time to panic. This is the time to stay calm. The market always shakes people before the next move.
If you are in futures: Protect your position. Keep your liquidation price safe. Do not rush or make emotional decisions.
Remember this one thing: Fear makes traders sell at the bottom. Patience makes traders profit at the top.
Stay strong. Stay focused. This is a normal market reset ... not the end.
When the next big move comes, you will be proud that you did not panic.