Dannie Thomlinson

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P2P trading is fast and convenient, but many scammers use banks to cheat traders. Cases are reported in Pakistan, India, Nigeria, China, Brazil, and many other countries.
⚠️ How Scammers Trick You Through Banks

1️⃣ Payment Reversal / Hold – Money comes into your bank, but later gets frozen or reversed after a fraud complaint.
2️⃣ Fake Proof of Payment – Scammer shows edited receipts or SMS alerts, but no real money is sent.
3️⃣ Name Mismatch – Payment comes from a bank account with a different name than the Binance profile.
4️⃣ Chargebacks – Some banks allow refunds after transactions, and scammers use this after you release your crypto.
🌍 High-Risk Regions
🇵🇰 Pakistan & 🇮🇳 India → Bank reversals, cybercrime abuse.
🇳🇬 Nigeria / Africa → Fake SMS alerts, hacked accounts.
🇨🇳 China → Alipay & WeChat Pay reversals.
🇧🇷 Brazil / Latin America → Card chargebacks, frozen transfers.
🔒 Safety Tips for Traders
✅ Trade only with verified Binance users with strong history.

✅ Always check that the payment name matches the Binance account name.

✅ Wait until funds are fully cleared, not just shown in SMS alerts.

✅ Don’t rush — avoid releasing crypto instantly.

✅ If something feels wrong → open an appeal immediately.
📢 Final Word
P2P scams are a global problem, and banks are often used as tools for fraud.

Whether you trade in Pakistan, India, Nigeria, China, or Brazil — always verify payments carefully before releasing your crypto.
👉 Stay alert. Stay safe. Trade smart.
#Crypto #P2P #ScamAlert #BankFraud #CryptoSafety

📊 AI/USDT Simple Technical Analysis – Key Levels to Watch
🔎 Market Trend
After a long downtrend, the market is now moving sideways (accumulation).Price is trying to find stability.
📈 Moving Averages
MA7 ($0.1266): Price is slightly above → short-term bullish sign.
MA25 ($0.1244) & MA99 ($0.1244): Both are together, creating a strong support zone.
🛡️ Support Levels
Support 1: $0.124 (moving average cluster)
Support 2: $0.115
Support 3: $0.100 (psychological level)
🎯 Bullish Targets (If Price Moves Up)
$0.145 ✅ Local resistance
$0.165 ⚡ Swing high
$0.185 🚀 Strong resistance — breakout chance
📝 Trading Plan
Entry Zone: $0.125 – $0.130
Profit Taking: Sell 1/3 at $0.145 💰
Hold Rest: Ride toward $0.165 → $0.185 if breakout continues.
Stop-Loss: Below $0.115 ⚠️
⚡ Quick Summary
AI/USDT looks strong above the $0.124 support zone. If buyers keep control, the next upside levels to watch are $0.145 and $0.165, with $0.185 possible if momentum stays bullish.

#Write2Earn $SOL
$BTC

Trading crypto is not about luck or quick money. It’s about having the right mindset and protecting your profits.
💀 The 3 Big Mistakes to Avoid
1️⃣ Don’t buy when prices are pumping. When everyone is excited, it’s often too late. Instead, buy when others are scared.
2️⃣ Don’t risk everything on one trade. Take small trades so you can survive longer.
3️⃣ Never go all in. The market will always give new chances. Save your money for the right moment.
🧠 The 6 Golden Rules
Highs lead to more highs, lows lead to more lows. Wait for the trend to be clear before you enter.
Avoid flat markets. When prices move sideways, most people lose because they can’t wait.
Buy when charts are red, sell when charts are green. Easy to say, hard to do.
Slow drops mean weak rebounds. Big crashes often bounce back strong. Pay attention to the speed of moves.
Grow your position step by step. Add little by little — this is how smart investors win.
Nothing trends forever. Every strong move will pause or reverse. Be ready to exit or enter before that happens.
📉 Final Advice
Don’t chase hype.
Don’t fear dips.
Follow the natural rhythm of the market.

The winners are not the fastest or the loudest — they are the most patient, disciplined, and well-timed.
🧩 Master these rules, and you won’t just trade — you’ll control the game.

🚨 XRP Holders Beware: “It’s Over… You Must Prepare!”
A chilling warning has just been delivered to XRP investors.
Market strategist **Levi Rietveld** dropped a bombshell in his latest post titled:
⚡ *“It’s Over: XRP Holders, You Must Prepare.”*
Here’s what he revealed 👇
💣 The U.S. Debt Crisis Is Exploding
* In just **48 days**, U.S. federal debt skyrocketed by **\$1 trillion** — that’s **\$21 billion per day**!
* Since **August 11, 2025**, the government has borrowed another **\$200 billion**.
* Spending is out of control, now at **44% of GDP** — levels not seen since **World War II** and the **2008 crash**.
* July 2025 alone saw a **\$291 billion deficit**, making this year on track for the **third-largest deficit in history**.
👉 Rietveld’s words: *“The government keeps printing and borrowing… and your savings are paying the price.”*
⚠️ Falling Trust in the Fed
* Only **37% of Americans** say they trust Federal Reserve Chair **Jerome Powell**.
* Powell faces pressure to **cut rates**, but that could **fuel inflation even more**.
* Without serious spending reforms, the **dollar keeps sinking**, and inflation eats away at your wealth.
💡 Why XRP Could Be the Answer
Rietveld argued the real problem is the **fiat system** itself.
* Printing endless money = destroying value.
* Cryptos like **XRP don’t inflate**, giving them long-term stability.
* XRP is already being used for **cross-border payments** and new products like **Gemini’s XRP credit card**.
He believes XRP is becoming a **global financial tool**, not just another token.
## 📊 XRP Market Outlooks
* XRP recently touched its **bottom resistance line** → a **bullish signal**.
* Stochastic RSI is in the **median zone** → great range for accumulation.
* Rietveld: *“XRP looks like a hedge against inflation and failing fiat.”*
🚀 The Final Warning
Rietveld’s message is clear:
* 🌍 The global financial system is **cracking**.
* 💵 Fiat currencies are losing trust fast.
* 🔑 XRP may become a key player in the **new money era**.
⚠️ XRP holders must prepare NOW… or risk being left behind when the shift happens.
🔥 FOLLOW **BeMaster BuySmart** for more crypto alerts, hidden gems, and daily strategies.
Don’t just like — **smash follow** 🚀💰
$XRP $BTC $BNB

🚨 Shocking Secret: Earn $40–$50 Daily on Binance Without Spending a Dollar!
Sounds impossible? Most people think you can’t earn money without investing.
But here’s the truth 👉 Binance actually gives you multiple ways to make **$40–$50 every day**—all for free.
No deposit, no risk, just your **time + smart effort**.
Let’s uncover the secrets 👇
1️⃣ Learn & Earn (Free Crypto for Watching Videos 🎥)
* Binance runs **Learn & Earn** campaigns.
* Watch short videos, answer quizzes, and get **free tokens**.
💰 **Earnings:** $10–$20 per campaign (and there are many every month).
2️⃣ Quizzes, Challenges & Giveaways 🎁
* Binance often posts quizzes and mini-games on **Twitter, Telegram & the App**.
* Just retweet, answer, or tag friends.
💰 **Earnings:** $5–$15 per event.
3️⃣ Referral Program (Turn Friends Into Money 💵)
* Share your **referral link** with friends.
* Earn up to **40% commission** on their trading fees.
💰 If 10 friends trade daily, you can pocket **$20–$30 a day**.
4️⃣ Write2Earn on Binance Square
* Love writing or sharing crypto updates?
* Post on **Binance Square**, grow followers, and apply for **Write2Earn**.
💰 Beginners: $20–$50 daily | Top creators: $100+ daily.
5️⃣ Airdrops (Free Tokens 🌐
* Binance drops **free coins** for simple tasks like holding tokens or joining campaigns.
💰 **Earnings:** $5–$30 per airdrop.
6️⃣ Surveys & Research 📊
* Sometimes Binance asks for quick feedback.
* Answer and get **free rewards** instantly.
🔑 How to Hit $40–$50 Every Day?
Here’s a simple combo strategy:
* Learn & Earn → $10–$15
* Referrals → $20
* Quizzes/Events → $5–$10
* Write2Earn → $10–$20
✅ Total = $40–$50 daily, with **zero investment**
⚡ Final Words
This isn’t a “get rich quick” trick.
But if you stay **consistent, active, and smart**, Binance can become your **daily income machine**.
👉 Don’t wait—start today and claim your share of free crypto!
#BİNANCE #FedDovishNow #Write2Earn $SOL $BNB $XRP

⚠️ SHOCK ALERT: Don’t Delete Your Binance Account!
Many users see “P2P Restricted” or “Account Disqualified” and rush to delete their account.

Stop. That move can make things much worse. Read this first 👇
What really happens if you delete?
✅ Your NID & Face (KYC) get permanently locked

You can’t open a new Binance account with the same NID again.
✅ Old complaints don’t disappear

Any P2P scam or AML flags stay in the record. A new account can still get blocked.
✅ Account recovery is almost impossible After deletion, support usually can’t restore it.
✅ Funds & trade history are gone forever
No balances, no transaction proof—nothing to show later.
Already deleted by mistake?
Try Binance Support → “Account Recovery” / “Deleted by mistake.”
If there were scam/AML complaints, chances of recovery are very low.
Never use someone else’s NID or fake info — that’s illegal and leads to permanent bans.
If needed, consider other exchanges like Bybit, Bitget, MEXC, etc.
The takeaway
A verified account is valuable. Once deleted, your NID and face verification are blocked on Binance.
Quick recap
❌ Deleting = Permanent KYC lock (NID + Face)
❌ Old complaints = Still on record
⚠️ Think twice before you hit Delete.
Share this with a friend before they make a costly mistake.
$BTC $BNB

📰 BREAKING: P2P SCAM ALERT – PAKISTAN 🚨
Peer-to-Peer (P2P) crypto trading is becoming hugely popular in Pakistan. But with this rise, scammers are also getting smarter and more aggressive. 💀
Just a single mistake → and you could lose your money, get your bank account frozen, and even face an FIA notice! ⚠️

🔥 Most Common P2P Scams You Must Avoid 🔥
1️⃣ Fake Payment Screenshots – Fraudsters send photoshopped EasyPaisa/JazzCash slips. The truth? No money ever arrives.
2️⃣ Payments from Hacked Accounts – Scammers send money from stolen bank or mobile accounts. Later, when the owner reports fraud, your account gets frozen.
3️⃣ Overpayment Trick – “I accidentally sent extra, please return it.” Once you send it back, the original payment gets reversed → leaving you at a loss.
4️⃣ Account Freeze Setup – One shady deal is enough for FIA to flag and lock your bank account.
5️⃣ Fake Buyer Identities – Scammers create accounts using stolen CNICs. Result? Your funds get blocked, and you face endless headaches.
⚔️ Survival Guide for P2P Traders ⚔️
✅ Always use the exchange’s official escrow system. (WhatsApp/Telegram deals = financial suicide.)

✅ Trade only with verified and trusted traders.

✅ Accept payments only from accounts that match the buyer’s name.

✅ Keep screenshots and chat history for every single deal.

✅ Limit the number of trades per day – more trades mean more exposure to risk.

✅ If your account is blocked, immediately contact your bank helpline, visit the branch, and provide sender’s proof.
🚨 Final Word:

If you don’t trade safely, you might not be able to trade at all.
🔐 Safe Trading = Smart Trading

#CryptoSafety #P2PScam #Pakistan

Why the Market Moves Against You: The Whale Effect
Have you ever noticed how the market seems to turn the moment you enter a trade? It’s not always bad luck—most of the time, it’s the silent influence of whales. These powerful players use their massive capital and clever tricks to trap beginners, spark fear, and secure profits for themselves. The only way to protect yourself is to understand how they operate.
In traditional markets—and especially in crypto—whales are investors who hold huge amounts of a token. Their size gives them the power to move prices in ways that can easily mislead retail traders. Recognizing their tactics is your first defense against being caught in their traps.
Common Tricks Whales Use

1. Fake Orders (Spoofing)

Whales place enormous buy or sell orders to create the illusion of pressure. Traders expect a big move, but before execution, the orders vanish.

👉 Lesson: Don’t rely blindly on the order book.
2. Stop-Loss Hunting

They push prices just below support levels to trigger retail stop-losses. Once traders are shaken out, whales buy back cheaper.

👉 Lesson: Avoid overly tight stop-losses in volatile markets.
3. Pump & Dump

Whales accumulate at low prices, push the price up to draw in retail buyers, then sell once FOMO kicks in.

👉 Lesson: Be cautious of sudden, sharp rallies.
4. Wash Trading

By trading with themselves, whales fake high volume, making a token look more active than it really is.

👉 Lesson: Always check liquidity, not just volume.
5. Controlling the Narrative

Whales spread hype through influencers, media, or rumors. While retail is buying into the story, whales are quietly selling.

👉 Lesson: Verify news before making emotional decisions.
6. Range Accumulation

They hold prices sideways for weeks, frustrating impatient traders. Once weak hands exit, the real move begins.

👉 Lesson: Patience often pays off—don’t get shaken out too soon.
7. Liquidity Grabs

Whales move prices toward zones with heavy orders, scoop up liquidity, then reverse the trend.

👉 Lesson: Study liquidity maps and avoid placing obvious orders.
How Beginners Can Protect Themselves
✅ Don’t chase sudden pumps or panic during dumps.
✅ Focus on long-term trends instead of minute-to-minute movements.
✅ Manage risk with proper position sizing.
✅ Learn basic chart reading to spot potential traps.
Final Word
Whales aren’t invincible—but they thrive on beginner mistakes. If you learn to recognize their strategies, you can avoid being used as exit liquidity and trade with confidence.
💬 Got questions? Drop them in the comments below!

A massive Bitcoin whale wallet has become active again after staying silent for seven years. This wallet sold 100,784 BTC (originally received from HTX and Binance) and switched into 135,265 ETH.
Crypto trackers believe this whale might actually control several wallets, with a total holding of around 83,585 BTC — worth nearly $9.45 billion.
The move created excitement in the market. Bitcoin’s price started to climb, altcoins followed the trend, and BTC dominance dropped. Many analysts think the recent correction is now over, and the market could be entering a fresh bullish phase.
📈 Looks like big money is betting on Ethereum!
#BTCWhalesMoveToETH #BTC #ETH #WhaleAlert

Ethereum (ETH) is looking very strong in the market right now. The price is staying above the $4,650 level, showing that buyers are still in control. After testing its support, ETH bounced back and is now aiming for the next resistance points around $4,710 and $4,868.
If ETH manages to break these levels with good trading volume, the price could rise even higher, possibly reaching $5,500 in the coming weeks. The chart is also showing higher lows, which means buyers are continuously stepping in whenever the price dips.
Another reason for this strength is Ethereum’s growing use in areas like DeFi, NFTs, and big institutional investments. Because of this, the overall mood in the crypto market is positive. If ETH makes a breakout, it could also push other altcoins higher.

$ETH

Earning free crypto sounds too good to be true, right? But the reality is, you don’t always need money to start your journey. With Binance, you can pocket up to $8 every single day if you use the right tricks and stay consistent. Let’s break it down 👇
📌 Don’t miss my pinned post for special SOL rewards 🎁
✨ 1. Learn & Earn 📚 → 💎

Binance offers mini-courses where you read, watch, and learn about crypto. At the end, you take a short quiz—and guess what? They pay you in crypto for passing! Knowledge literally turns into money here.
✨ 2. Join Airdrops 🎁

New crypto projects love to reward early supporters. On Binance, you’ll often find airdrop events where you just register or complete small steps and get free tokens added to your wallet.
✨ 3. Take Part in Campaigns & Challenges 🏆

Binance regularly runs fun activities like trading competitions, community quizzes, and missions. Each task can give you free vouchers, cashback, or tokens that add up quickly.
✨ 4. Invite Your Friends 🤝

Got friends curious about crypto? Share your Binance referral link. Each time they trade, you get a commission. The more your network grows, the more you earn—simple as that.

✨ 5. Save Your Rewards 🌱

Don’t just let your free rewards sit idle. Move them into Binance Earn (Flexible Savings) and let them multiply over time without spending anything from your own pocket.
🎯 Pro Tip

The secret is consistency. Stay active daily, watch out for new promotions, and mix all these earning methods. Do this right, and you’ll easily hit your $8 a day goal without investing a single dollar. 🚀💵
#Binance #CryptoEarning #PassiveIncome #Airdrops

Powell Hints at Rate Cuts — Markets and Crypto React
At the annual Jackson Hole gathering, U.S. Federal Reserve Chair Jerome Powell took a softer tone that caught markets off guard. He suggested that interest rates could start coming down as soon as September 2025. While inflation hasn’t fully cooled, Powell admitted the bigger challenge now is protecting jobs and preventing the economy from slowing too sharply.
Stocks, Bonds, and Dollar Move Fast
The speech sent an instant wave through financial markets. The dollar weakened, Treasury yields fell, and stocks—especially tech companies and small-cap shares—rallied strongly. Traders are now betting with high confidence (around 80–85%) that the Fed will deliver a 0.25% cut at its next meeting.
Global Currencies Feel the Shift
A softer dollar gave room for other currencies to strengthen. The Indian rupee gained value, and China’s yuan also saw upside momentum. For many emerging economies, this change could bring temporary relief.
Crypto Enthusiasm Returns
In the digital asset world, Powell’s dovish tilt has been read as fuel for a fresh rally. Bitcoin is back in bullish mode, and some analysts believe XRP could reach between $5 and $8 if momentum continues. Still, sharp swings remain a reality—flash crashes keep reminding investors that the road upward won’t be smooth.
Key Highlights
Powell signals possible cuts → Investors expect lower rates ahead

Dollar weakens, yields drop → Risk-taking rises in stocks, crypto, and emerging assets

Crypto gets a lift → Bitcoin and XRP gain traction on dovish Fed signals

Rupee and yuan strengthen → Dollar’s weakness boosts global currencies

Caution still needed → Inflation data and job numbers will guide Fed’s next move
What It Means Going Forward
The Fed’s tone has clearly shifted. Instead of insisting on keeping rates “higher for longer,” Powell is now signaling a willingness to ease if the job market weakens further. That means lower borrowing costs, a weaker dollar, and stronger momentum for riskier assets—including Binance-traded crypto tokens and emerging market currencies.
But it’s not set in stone. Inflation hasn’t fully cooled, and internal disagreements within the Fed could slow or limit the pace of cuts. Upcoming data on jobs, inflation, and growth will decide whether Powell’s dovish lean becomes a lasting policy shift.
✅ Bottom Line: Investors are reading Powell’s words as a green light for risk assets—but the real test is still the economic data.
#RateCutsAhead #PowellSpeech #CryptoBoost #BinanceUpdate #BitcoinWatch

Introduction
Have you seen those “Ins and Outs” videos or posts online? Now, they are all over TikTok and other social media. People are listing what’s "in" (trendy or appreciated) and what’s "out" (old-fashioned or losing favor). This simple idea is becoming the next viral hit in 2025.
Why People Love “Ins and Outs” Lists

Easy to make: You just write or talk about things that are hip versus things that are fading.Personal and fun: You can mix humor with your own style and preferences.Always changing: Trends evolve, so you can make new lists every time.Wide appeal: Everybody relates—fashion, movies, habits—you name it.
Why It’s Perfect for Going Viral

Short, clear, and catchyInvites share and comment (everyone wants to say what they think!)Works on any topic—from snacks to Netflix shows to phone habitsLight and feel-good content—perfect for quick social media browsingHow to Write Your Own Viral “Ins vs. Outs” Article

Pick a topic: Maybe school items, trending words, or funny daily habits.Title it well: Try something like “What’s In and What’s Out in 2025: You’ll Relate!”Start with a hook: “Remember when using phrases like ‘lit’ was cool? Now look at what’s trending…”List your "In" items (one per line, short and punchy)List the "Out" items (same style)Add a tiny personal touch: “I still can’t figure out why everyone ditching coffee mugs for smart cups…”End with a question: “Now it’s your turn—what’s in or out in your life?”
"What’s In and What’s Out This Summer"

What’s In and What’s Out This Summer: Join the Fun!

In:
Short videos that make you laugh
Cozy loungewear even outside your house
Homemade iced coffee with a twist
Plant-based ice cream flavorsUsing emojis to say everything

Out:

Long blog posts nobody reads
Switching outfits every hour
Plain-store-bought drinks
Only chocolate ice cream
Writing full sentences instead of emojis 😉
Why This Hits BigIt’s simple, trendy, and fun. Perfect for TikTok, Instagram, or Binance Square.

People will instantly comment their own “In vs Out” ideas.Your Turn👉 What’s In and what’s Out in YOUR life? Share it below!

✨ If you enjoyed this article, Like 👍 and Follow me on Binance Square for more fun and trending content! 🚀