SAMIM_MOLLA

𝐔𝐧𝐢𝐪𝐮𝐞 𝐏𝟐𝐏 𝐒𝐜𝐚𝐦 #scammers

🚨 ユニークP2P詐欺警報 – 必ずお読みください! 🚨


いくつかの販売者がどのようにして購入者を騙そうとするのか説明します 👇

1️⃣ 販売者が魅力的な低価格と少額で広告を投稿します。

2️⃣ 多くの購入者が注文を出し、すぐに支払い、販売者が資産を解放します。

3️⃣ その後、販売者がメッセージを送ります：

「同じ価格でUSDTがもっと必要な場合は、TelegramまたはWhatsAppで連絡してください。」

4️⃣ 購入者が接続すると、販売者は言います：

「Binance税システムのため、ここでは取引できません。私のアカウントに直接支払ってください。」

5️⃣ 購入者が支払い… そして販売者は消え、あらゆる場所でブロックします! 😱


🤯 Binanceは助けられません、取引はプラットフォーム外で発生したからです。

💡 これから学びましょう：

✅ 第三者アプリでチャットや取引をしないでください。

✅ 支払い後に注文をキャンセルしないでください。

✅ 第三者の銀行口座にお金を送らないでください。


賢くあれ、安全であれ 🔒

💱 Binance P2Pプラットフォーム内でのみ取引してください

#P2P #CryptoSafety #Binance #ScamAlert #USDT #CryptoEducation

🚨 ELON MUSK'S $2.5 BILLION BITCOIN BOMBSHELL!

🔥 SpaceX And Tesla Are Exploring A Potential Merger That Could Unite 30,221 BTC Worth Around $2.5 Billion!

₿ SpaceX Holds 18,712 BTC
⚡ Tesla Holds 11,509 BTC

💰 If The Deal Goes Through, Musk’s Two Companies Could Combine Their Massive Bitcoin Holdings Under One Corporate Roof.

🚀 COULD THIS MOVE SHAKE THE CRYPTO MARKET?

⚠️ No Merger Deal Has Been Finalized. Will This Be A Game-Changer For Bitcoin Or Just Market Hype?

#ElonMuskUpdates #BreakingCrypto @Binance South Asia @Binance Angels @Binance News @Binance Square Official @Binance Announcement

🚨 €68 MILLION CRYPTO LAUNDERING CASE! 30 SUSPECTS TARGETED IN EUROPE!

🇮🇹 Italian Authorities Are Targeting 30 Suspects In An Alleged Mafia-Linked Money Laundering Network.

💰 Investigators Say Around €68 Million Was Transferred Abroad Through A Network Involving Crypto, While Fake Invoices Exceeded €110 Million.

🌍 The Investigation Spans Italy, Spain And Switzerland, With More Than €21 Million In Assets Targeted For Seizure.

⚠️ Could This Case Trigger Tighter Crypto Compliance Across Europe?

#CryptoNewsCommunity #MoneyLaundering @Binance South Asia @Binance Angels

🚨 $810 MILLION GONE! IS USDT LOSING ITS GRIP ON CRYPTO?

⚠️ Tether (USDT) Lost $810 Million In Market Value In Just Five Days, Falling From $183.87 Billion To Around $183 Billion.

📉 Bitcoin Is Trying To Recover, But Could Shrinking USDT Supply Put Pressure On The Next Crypto Rally?

🔥 IS THIS A WARNING SIGN FOR BITCOIN — OR JUST A SHIFT IN STABLECOIN DEMAND?

👇 What Do You Think? Bullish Or Bearish?

#cryptonewstoday #StablecoinDebate #BreakingCrypto $AAPLB

🚨 TRUMP DECLARES WAR ON CRYPTO SCAMMERS!

$AAPLB

🇺🇸 President Donald Trump Says U.S. Authorities Have Disrupted 20 Overseas Scam Compounds And Prevented At Least $1.6 Billion In Potential Losses In 2026.

⚠️ Will This Crackdown Change The Global Crypto Industry?

🔥 Watch What Happens Next!

Source: Reuters | October 21, 2026

#USDT #BreakingNews

#EarningsSeason

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$SPCXB
#PushpendraSinghDigital

Breaking Crypto News: $271 Million In USDT Transferred To Binance From An Unknown Wallet

Date: 20 October 2026

A Massive Cryptocurrency Transfer Has Drawn Attention Across The Digital Asset Market After An Unidentified Wallet Transferred 271 Million Tether (USDT), Worth Approximately $271 Million, To Binance On 20 October, According To A Report Published By Pluang And Attributed To Tokenpost.

The Transaction Represents A Significant Movement Of The USDT Stablecoin Into One Of The World's Major Cryptocurrency Exchanges. However, The Wallet Owner's Identity And The Purpose Of The Transfer Have Not Been Established In The Report.

What Does This Transfer Mean?

Large USDT Transfers To Exchanges Can Have Several Possible Explanations. The Funds Could Be Intended For Trading, Liquidity Management, Custody, Or Further Transfers. The Transaction Alone Does Not Confirm Which Of These Activities Is Planned.

Will This Affect The Crypto Market?

The Transfer May Attract Attention From Traders Monitoring Large On-Chain Transactions. However, A $271 Million USDT Deposit Does Not Automatically Mean That Bitcoin Or Other Cryptocurrencies Will Rise Or Fall. Further Evidence Of Actual Trading Activity Would Be Needed To Assess Any Market Impact.

Key Facts

- Amount Transferred: 271 Million USDT
- Approximate Value: $271 Million
- Destination: Binance
- Sender: Unknown Wallet
- Reported Date: 20 October 2026
- Market Impact: Not Confirmed

Conclusion: This Large Stablecoin Transfer Highlights Significant Activity In The Cryptocurrency Market, But The Sender's Identity, Intentions, And Any Subsequent Trading Remain Unconfirmed.

#EarningsSeason #SwitzerlandApprovesFirstBitcoinETF #SkyAISellsAllSOLAndLaunchesCashTenderOffer #KOSPIFallsMoreThan2% #ElicePlunges33%InKoreanIPODebut $NVDAB $MSFTB $AMZNB

Breaking News: Hyderabad USDT Robbery Case — 5 Arrested

Hyderabad Police Have Arrested Five Suspects In Connection With An Alleged ₹25 Lakh Robbery Linked To A Cryptocurrency Transaction Involving USDT, According To Media Reports.

The Incident Reportedly Took Place On October 11 At An Office Near Himalayan Hotel In Bazarghat, Nampally. According To Reports, The Victims Had Arrived With ₹25 Lakh In Cash For A Proposed USDT Transaction When They Were Allegedly Attacked Using Pepper Spray And Physical Force. The Suspects Allegedly Fled With The Money.

Police Arrested Five People On October 17 And Reportedly Recovered ₹11.5 Lakh In Cash And Three Mobile Phones. Investigators Are Continuing Their Efforts To Trace Other Suspects Reportedly Linked To The Case.

The Case Highlights The Importance Of Caution When Conducting Large, In-Person Cryptocurrency Transactions. Always Verify Counterparties, Follow Secure Transaction Procedures, And Avoid Carrying Large Amounts Of Cash To Unfamiliar Locations.

Legal Note: The Allegations Remain Subject To Investigation. The Arrested Individuals Are Presumed Innocent Unless Proven Guilty In Court.

#EarningsSeason #SwitzerlandApprovesFirstBitcoinETF #SkyAISellsAllSOLAndLaunchesCashTenderOffer #KOSPIFallsMoreThan2% #USDT🔥🔥🔥 #P2P