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Tony Dong 2025
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NEW DANGEROUS SCAM FORMS ON BINANCE P2P – DON’T LOSE MONEY UNNECESSARILY! Recently, a very sophisticated scam is increasingly appearing on the Binance P2P platform – many newcomers have "disappeared" due to lack of vigilance. This scam works as follows: The scammer buys USDT from you and sends money in advance via bank transfer. You check and see that the money has entered your bank account, so you confidently release the USDT. Then, they initiate a chargeback or use banking tricks to reclaim the transferred money. Result: You just lost USDT and also lost the money. This is a very cunning "chicken scam," hitting right at the psychology of newcomers – seeing money arrive makes you feel secure. But unexpectedly, just minutes later, you lose everything. Who is likely to become a victim? Newcomers to Binance P2P. Those who have never dealt with fraudulent transfer situations. Those who are complacent, do not verify correctly, and easily trust others. Advice from KOLs & veteran traders: Only trade with verified buyers. Never just look at SMS or screenshots to confirm that the money has arrived. Open the banking app directly to check. If the offer is too good – it’s usually a trap. Don’t take risks for a few extra bucks. Do not share personal information or bank account details outside of Binance chat. If anything seems unusual – click on Report immediately, absolutely do not release coins until clearly verified. One slip-up – could be the last time. Stay alert – calm – check carefully before clicking “Release”. #ScamAwareness #CryptoKOLsAlert #BinanceP2P #tonydong #AntiScam #DCEX #MEME
NEW DANGEROUS SCAM FORMS ON BINANCE P2P – DON’T LOSE MONEY UNNECESSARILY!

Recently, a very sophisticated scam is increasingly appearing on the Binance P2P platform – many newcomers have "disappeared" due to lack of vigilance.

This scam works as follows:

The scammer buys USDT from you and sends money in advance via bank transfer.
You check and see that the money has entered your bank account, so you confidently release the USDT.
Then, they initiate a chargeback or use banking tricks to reclaim the transferred money.
Result: You just lost USDT and also lost the money.
This is a very cunning "chicken scam," hitting right at the psychology of newcomers – seeing money arrive makes you feel secure. But unexpectedly, just minutes later, you lose everything.
Who is likely to become a victim?
Newcomers to Binance P2P.
Those who have never dealt with fraudulent transfer situations.
Those who are complacent, do not verify correctly, and easily trust others.
Advice from KOLs & veteran traders:
Only trade with verified buyers.
Never just look at SMS or screenshots to confirm that the money has arrived. Open the banking app directly to check.
If the offer is too good – it’s usually a trap. Don’t take risks for a few extra bucks.
Do not share personal information or bank account details outside of Binance chat.
If anything seems unusual – click on Report immediately, absolutely do not release coins until clearly verified.
One slip-up – could be the last time.
Stay alert – calm – check carefully before clicking “Release”.

#ScamAwareness #CryptoKOLsAlert #BinanceP2P #tonydong #AntiScam #DCEX #MEME
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Bullish
$WLFI 🔥 Warning, avoid FOMO, avoid providing liquidity for sharks. ✅ I will provide research information for everyone to have an overview. $WLFI is a governance token belonging to the DeFi ecosystem issued by World Liberty Financial (WLF), known for its close ties to the Trump family. The first unlock will take place on September 1, 2025, when 20% of the tokens sold in public sale rounds (at $0.015 and $0.05) will be unlocked through the Lockbox mechanism on Ethereum.$ETH 80% of the remaining tokens, as well as the tokens of the development team. Be careful of FOMO. Risks from concentrated power and lack of transparency • The Trump family holds the majority of profits from the token issuance (~75%) and has significant influence over the project. The “crypto treasury” mechanism through Alt5 Sigma poses a risk of price manipulation or group interests. How to “ride the peak”? • The price may surge immediately after unlocking due to market sentiment and FOMO. • However, a massive sell-off may occur shortly after, both from individual investors taking profits or from large funds/investors if they gain access to a larger amount of tokens later. If you want to invest long-term, be patient and wait, the token will definitely have a strong sell-off and then stabilize; if you want, you can enter at this time… Wishing everyone good luck in the market! #DCEX #DCEX_NETWORK #tonydong * This article is for informational purposes only and does not constitute investment advice.
$WLFI 🔥 Warning, avoid FOMO, avoid providing liquidity for sharks.
✅ I will provide research information for everyone to have an overview.
$WLFI is a governance token belonging to the DeFi ecosystem issued by World Liberty Financial (WLF), known for its close ties to the Trump family.

The first unlock will take place on September 1, 2025, when 20% of the tokens sold in public sale rounds (at $0.015 and $0.05) will be unlocked through the Lockbox mechanism on Ethereum.$ETH
80% of the remaining tokens, as well as the tokens of the development team.

Be careful of FOMO.
Risks from concentrated power and lack of transparency
• The Trump family holds the majority of profits from the token issuance (~75%) and has significant influence over the project.
The “crypto treasury” mechanism through Alt5 Sigma poses a risk of price manipulation or group interests.
How to “ride the peak”?
• The price may surge immediately after unlocking due to market sentiment and FOMO.
• However, a massive sell-off may occur shortly after, both from individual investors taking profits or from large funds/investors if they gain access to a larger amount of tokens later.
If you want to invest long-term, be patient and wait, the token will definitely have a strong sell-off and then stabilize; if you want, you can enter at this time…

Wishing everyone good luck in the market!
#DCEX #DCEX_NETWORK #tonydong
* This article is for informational purposes only and does not constitute investment advice.
Article 49 of the Digital Technology Industry Law will take effect from 1/1/2026, regulating digital assets as follows: 1. Digital assets are assets as defined by the Civil Code, represented in the form of digital data, created, issued, stored, transferred, and validated by digital technology in the electronic environment. 2. Virtual assets in the electronic environment are a type of digital asset that can be used for exchange or investment purposes. Virtual assets in the electronic environment do not include securities, digital forms of legal tender, and other financial assets as defined by the law on civil and financial matters. 3. Cryptographic assets are a type of digital asset that uses cryptographic technology or similar digital technology for validation of the assets during creation, issuance, storage, and transfer. Thus, considering the function used for exchange or investment purposes, it will be called Virtual Assets (VA). As for the technology used, it will be called Cryptographic Assets. Cryptographic assets may overlap with virtual assets but focus on the technology used. Some cryptographic assets may not be used for exchange or investment, thus not qualifying as virtual assets according to definition number 2. Congratulations, we now have a new class of assets recognized and strictly regulated by Vietnamese law! #Blockchain #digitalassets #vietnamblockchain #Write2Earn #DCEX
Article 49 of the Digital Technology Industry Law will take effect from 1/1/2026, regulating digital assets as follows:

1. Digital assets are assets as defined by the Civil Code, represented in the form of digital data, created, issued, stored, transferred, and validated by digital technology in the electronic environment.

2. Virtual assets in the electronic environment are a type of digital asset that can be used for exchange or investment purposes. Virtual assets in the electronic environment do not include securities, digital forms of legal tender, and other financial assets as defined by the law on civil and financial matters.

3. Cryptographic assets are a type of digital asset that uses cryptographic technology or similar digital technology for validation of the assets during creation, issuance, storage, and transfer.

Thus, considering the function used for exchange or investment purposes, it will be called Virtual Assets (VA). As for the technology used, it will be called Cryptographic Assets.

Cryptographic assets may overlap with virtual assets but focus on the technology used. Some cryptographic assets may not be used for exchange or investment, thus not qualifying as virtual assets according to definition number 2.

Congratulations, we now have a new class of assets recognized and strictly regulated by Vietnamese law!

#Blockchain #digitalassets #vietnamblockchain #Write2Earn #DCEX
Plasma One” – When digital banking awakens the financial world. Imagine you wake up in the middle of the night — no alarm, no bank messages sent at 3 a.m. But your account still grows, your stablecoin still “farming” interest. Inside the Plasma One system, thousands of microtransactions swirl, tokens are exchanged, users from the USA, Dubai, UK… accessing simultaneously. In the control room, the dev team nervously follows the log: there are money transfer transactions being processed. Are there purchase orders? Refunds. Are there withdrawal requests? Security checks, verification. The system doesn’t sleep — it “wakes” to lead. Plasma One could become the gateway to the “cross-border banking era.” 🎯 Mission: “The bank of the new era” According to Odaily Planet, Plasma One is not a small application — it is designed as a prototype cryptocurrency bank, where “money never sleeps.” Some highlights emphasized by the media: Interest rates of 10% or more for stablecoins in the account – meaning if you leave money idle, it can still earn profit. Refunds of up to 4% when using cards — could be physical or virtual cards. No USDT transfer fees for individuals or businesses. Support for over 150 countries and territories, aiming for global payment processing. The registration and card issuance process is very fast — taking only a few minutes, no more waiting days like traditional banks. The market targeted by Plasma includes vibrant cities in Turkey, Argentina, UAE — where the demand for US dollars is high and cross-border payments are always a challenge. #BinanceHODLerXPL #DCEX #100theblockchain2025
Plasma One” – When digital banking awakens the financial world.

Imagine you wake up in the middle of the night — no alarm, no bank messages sent at 3 a.m. But your account still grows, your stablecoin still “farming” interest. Inside the Plasma One system, thousands of microtransactions swirl, tokens are exchanged, users from the USA, Dubai, UK… accessing simultaneously.
In the control room, the dev team nervously follows the log: there are money transfer transactions being processed. Are there purchase orders? Refunds. Are there withdrawal requests? Security checks, verification.
The system doesn’t sleep — it “wakes” to lead.

Plasma One could become the gateway to the “cross-border banking era.”

🎯 Mission: “The bank of the new era”
According to Odaily Planet, Plasma One is not a small application — it is designed as a prototype cryptocurrency bank, where “money never sleeps.”

Some highlights emphasized by the media:
Interest rates of 10% or more for stablecoins in the account – meaning if you leave money idle, it can still earn profit.

Refunds of up to 4% when using cards — could be physical or virtual cards.

No USDT transfer fees for individuals or businesses.

Support for over 150 countries and territories, aiming for global payment processing.

The registration and card issuance process is very fast — taking only a few minutes, no more waiting days like traditional banks.

The market targeted by Plasma includes vibrant cities in Turkey, Argentina, UAE — where the demand for US dollars is high and cross-border payments are always a challenge.
#BinanceHODLerXPL #DCEX #100theblockchain2025
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