*🚨 URGENT P2P SCAM WARNING 🚨** A dangerous new scam is targeting Binance P2P traders! Fraudsters send payment *first*, tricking sellers into releasing crypto (e.g., USDT). Once confirmed, they **reverse the transaction via their bank**, leaving you with *no coins and no money*. **Who’s at risk?** New users, especially those rushed or lured by "too-good-to-be-true" deals. **🛡️ PROTECT YOURSELF:** ✅ **Trade only with verified merchants/buyers** (check ratings and history). ✅ **Double-check payments**: Confirm funds in your bank account/SMS *AND* app transaction history. Banks can reverse transfers even after they appear "successful." ❌ **Avoid "urgent" deals or prices far below market rate**—classic red flags. ❌ **Never share personal details** (e.g., passwords, SMS codes) in chat. ⚠️ If scammed, **file an appeal immediately** via Binance—don’t negotiate with the scammer! **💡 Remember**: One reckless trade could wipe out your portfolio. Stay patient, stay vigilant. **SHARE THIS TO PROTECT OTHERS!** #P2PScamAlert #CryptoScams #BinanceSafety #StaySecure #StaySecureWithBinance
p2p scam alert Pakistani government should take action on it every one is scared to buy usdt from p2p option when will keep Pakistani banks usdt to buy and sell easily . it is big problem
*PAKISTAN, BE AWARE! Easypaisa P2P Transaction Blocks: Causes and Solutions!*
If your Easypaisa account in Pakistan has been blocked from P2P (Peer-to-Peer) transactions, it could be due to several reasons. Here’s a detailed guide to help you understand the issue and resolve it effectively: --- ### 🔎 Why Your Account Might Be Blocked: 1. Suspicious Activity: Easypaisa may flag and block accounts involved in unusual or potentially fraudulent transactions. 2. KYC Non-Compliance: Incomplete or incorrect Know Your Customer (KYC) information can lead to restrictions. 3. Transaction Limit Exceeded: Exceeding daily, weekly, or monthly transaction limits can result in a block. 4. Incorrect Profile Details: Discrepancies in your CNIC number, name, or address can cause issues. 5. Security Measures: Accounts may be restricted for security reasons if suspicious behavior is detected. --- ### 🛠️ How to Resolve It: 1. Contact Support: Reach out to Easypaisa customer service via their hotline, email, or in-app chat for immediate assistance. 2. Verify Your Account: Ensure your KYC details are accurate, complete, and up-to-date. 3. Provide Additional Info: Submit any required documents for identity verification if requested. 4. Account Review Process: Allow time for Easypaisa to review your account and resolve the issue. --- ### ✅ Prevent Future Blockages: - Keep Your Information Updated: Regularly update your personal and KYC details to avoid discrepancies. - Stay Within Limits: Monitor your transaction limits to prevent accidental breaches. - Watch for Suspicious Activity: Regularly review your transaction history and report any unusual activity. - Follow Platform Rules: Adhere to Easypaisa’s terms and conditions for a seamless experience.
The Pakistan Crypto Council was officially established on March 14, 2025, to promote cryptocurrency and blockchain technology in the country. Federal Finance Minister Muhammad Aurangzeb has been appointed as the head of the council, while Bilal Bin Saqib will serve as the Chief Executive Officer (CEO). The board includes the Governor of the State Bank, the Chairman of the Securities and Exchange Commission of Pakistan (SECP), and other high-ranking officials. (Source) Finance Minister Muhammad Aurangzeb stated that the government is actively working to develop the crypto ecosystem and aims to position Pakistan as a leader in digital finance. He further emphasized that a strong legal framework is being developed to ensure financial security and consumer protection, opening a new chapter in the country's financial and technological growth. (Source) Bilal Bin Saqib, a Forbes 30 Under 30 honoree and a well-known figure in the blockchain industry, stated that the Pakistan Crypto Council will focus on creating a balance between growth and security. The council's primary goal is to formulate clear regulatory policies for cryptocurrency and blockchain. (Source) The Pakistan Crypto Council aims to position Pakistan in the global digital economy by establishing a strong regulatory framework for blockchain and cryptocurrency. This initiative is expected to increase investment opportunities and boost the country's capital markets. (Source) With this step, Pakistan hopes to foster innovation in the cryptocurrency sector and positively impact the national economy. The government aims to embrace emerging technologies while ensuring a safe and transparent financial system, contributing to the country's economic growth. (Source)
Each correction has coincided with an upwards-sloping trendline, portraying strong market support. The Relative Strength Index (RSI) has marked oversold conditions before each bounce, reaffirming the long-term bullish trend for Bitcoin. Despite short-term dips, the asset continues to be in great demand among investors.
The price action of Bitcoin has been significantly dictated by resistance and support levels. Previous resistance levels are usually tested by corrections and then serve as support. This pattern has strengthened Bitcoin's market structure and supported its persistent upward trend.
The large trading volume shows that institutional and retail traders are both actively involved, particularly in major price movements. If the development is sustained, analysts predict a potential increase to $180,000 in the coming months.
🚨 Stay Alert: P2P Scams in Pakistan – Protect Your Trades! 🚨
With P2P scams on the rise—seen not only in India but also impacting Pakistan—it’s crucial to know how to safeguard your trades. Even though Binance P2P offers enhanced security, no platform is completely immune. Scammers rely on tricking you, not hacking the system.
Common Scammer Tactics to Watch Out For:
• 🔴 Fake Urgency: Scammers pressure you to make quick payments before you can verify any details.
• 🔴 Fake Proofs: They may send you edited transaction screenshots to falsely show that payment has been made.
• 🔴 Confirmation Delay Trick: In USDT trades, some scammers insist, “Just confirm you’ve received the payment, and it’ll arrive in 2 seconds.” Always verify that funds are in your account before confirming.
• 🔴 Third-Party Payments: Receiving money from an unknown account can lead to your bank freezing your account.
Why Binance P2P Stands Out:
• ✅ Double-Check Feature: An extra security step prevents accidental confirmations.
• ✅ Enhanced Protection: Unlike many other platforms, Binance includes security measures that make scams more difficult.
• ✅ Competitive Rates: A slightly lower rate is a small price to pay for safer trades.
Important Disclaimer:
⚠ Not Endorsing Binance: These insights are based on personal experience and observations.
⚠ Trade at Your Own Risk: Always conduct your own research and ensure safety comes first.
How to Stay Safe While Trading:
• 🔹 Double-Check Payments: Always confirm that you have received the funds before finalizing any trade.
• 🔹 Avoid Third-Party Payments: This helps prevent potential bank issues.
• 🔹 Don’t Rush: Scammers thrive on urgency; take your time to verify every detail.
💬 What are your tips for staying safe in P2P trading? Share your strategies below! #StablecoinGoldRush #BBVABitcoinGreenlight #WhaleAccumulation
are you from Pakistan.? I am from Pakistan I am in fear to buy usdt from p2p traders I wish Pakistane banks can help to buy usdt
bitgal
Mar 10
🚨 Stay Alert: P2P Scams in Pakistan – Protect Your Trades! 🚨
With P2P scams on the rise—seen not only in India but also impacting Pakistan—it’s crucial to know how to safeguard your trades. Even though Binance P2P offers enhanced security, no platform is completely immune. Scammers rely on tricking you, not hacking the system.
Common Scammer Tactics to Watch Out For:
• 🔴 Fake Urgency: Scammers pressure you to make quick payments before you can verify any details.
• 🔴 Fake Proofs: They may send you edited transaction screenshots to falsely show that payment has been made.
• 🔴 Confirmation Delay Trick: In USDT trades, some scammers insist, “Just confirm you’ve received the payment, and it’ll arrive in 2 seconds.” Always verify that funds are in your account before confirming.
• 🔴 Third-Party Payments: Receiving money from an unknown account can lead to your bank freezing your account.
Why Binance P2P Stands Out:
• ✅ Double-Check Feature: An extra security step prevents accidental confirmations.
• ✅ Enhanced Protection: Unlike many other platforms, Binance includes security measures that make scams more difficult.
• ✅ Competitive Rates: A slightly lower rate is a small price to pay for safer trades.
Important Disclaimer:
⚠ Not Endorsing Binance: These insights are based on personal experience and observations.
⚠ Trade at Your Own Risk: Always conduct your own research and ensure safety comes first.
How to Stay Safe While Trading:
• 🔹 Double-Check Payments: Always confirm that you have received the funds before finalizing any trade.
• 🔹 Avoid Third-Party Payments: This helps prevent potential bank issues.
• 🔹 Don’t Rush: Scammers thrive on urgency; take your time to verify every detail.
💬 What are your tips for staying safe in P2P trading? Share your strategies below! #StablecoinGoldRush #BBVABitcoinGreenlight #WhaleAccumulation
Trump's greed shows losses of crypto market he wants to rob whole world's crypto and intends to control all crypto markets
Donald Trump’s recent endorsement of stablecoin legislation and executive order creating a U.S. Bitcoin Reserve might raise an important question: Are these signs of a sincere commitment to financial innovation, or are they just one more tactical move to win over the crypto landscape?
Trump’s Bold Bitcoin Stance: US Government to Become a Crypto Hoarder?
TRUMPDJTBTCDONTRUMP2024
Why Trump’s Bitcoin Announcement at the Crypto Summit is Monumental?
The US Government’s Bitcoin Stash: From Seller to Holder?
Trump’s Bitcoin Strategy: What Does ‘Accumulate Without Burdening Taxpayers’ Mean?
Is This a Game Changer for Bitcoin Adoption?
Challenges and Considerations of the US Government Holding Bitcoin
Conclusion: A New Chapter for Bitcoin and US Crypto Policy?
In a surprising turn of events that has sent ripples through the cryptocurrency world, former U.S. President Donald Trump made a powerful declaration at the White House Crypto Summit: “I will never sell Bitcoin.” This statement marks a significant shift in the U.S. government’s approach to digital assets, particularly Bitcoin, and has ignited discussions across the globe. For crypto enthusiasts and investors alike, this news is nothing short of monumental. But what exactly does this mean, and how will it reshape the future of Bitcoin and the U.S.’s role in the crypto ecosystem?
Bitcoin has the financial world in its clutches with its latest surge to record highs. Reading underlying market trends has revealed signs of where BTC price is and where it’s going.
Using the freshest data, this analysis unlocks codes of BTC price trends in holder behavior, ETF flows, and total market responses. It leads investors through the complex landscape of cryptocurrency investment.
Holder Dynamics: Short-term vs. Long-term
The recent price action of Bitcoin reflected a shift in the attitude of holders. Analysis indicates that while short-term holders have been building positions, long-term veterans have begun selling parts of their positions.
The trend is best explained in the context BTC price. While the currency was making new all-time highs, the amount of Bitcoin held by short-term holders rose, but that of long-term veterans fell.
Specifically, short-term holder position concentration can be quantified via a sharp spike in their availability, reaching peaks simultaneously with those of Bitcoin. For instance, the short-term holder supply rose by leaps and bounds, up by hundreds of thousands of Bitcoins in recent months.
Bitcoin plunges 6% as Trump’s crypto reserve falls short of hopes
Bitcoin has plunged approximately 6% after US President Donald Trump signed an executive order to establish a Strategic Bitcoin Reserve.
Market participants had hoped the government would announce a plan to buy more Bitcoin (BTC), but Trump’s crypto tsar David Sacks said on X it would only use the Bitcoin it already holds from criminal cases — though it will look to develop “budget-neutral” strategies to acquire additional Bitcoin.
Bitcoin dropped about 6%, falling from $90,400 to $84,979, according to CoinMarketCap data.