Binance Square

48dollars

3 Sledované
0 Sledovatelia
3 Páči sa mi
0 Zdieľané
Príspevky
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fake post ? bank dont easily reverse the transaction unless there's valid proof and it takes months .
fake post ? bank dont easily reverse the transaction unless there's valid proof and it takes months .
Iman Ashiq
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🚨 P2P Scam Warning! 🚨

On October 15, 2025, I became a victim of a serious scam. I listed $BTC 30,000 worth of $BTC for sale on a P2P platform, and a buyer approached me claiming to be a trusted merchant. They “transferred” the payment to my bank account, and I even received an SMS confirmation.

Just when I thought everything was fine, the buyer canceled the order and reported the payment as fake! 😱 The platform froze my account, and the buyer vanished with my crypto. The transaction was reversed, leaving me both financially and emotionally shaken.

Lessons Learned:

1. Verified badges aren’t foolproof: Even accounts with verification can be compromised.


2. Wait for actual payment: Never release crypto until the funds are fully cleared in your account.



Advice:
Always put security first. Verify the buyer carefully, and ensure the payment has fully settled before releasing any crypto. Don’t let excitement or greed make you careless.

Extra Tip:
Keep an eye on $ETH ETH — it’s showing strong potential! 🔥

Stay vigilant, and let this serve as a warning to fellow traders. 😊
I can’t believe they even scam beggars nowadays
I can’t believe they even scam beggars nowadays
RICH AND LOYAL
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#Be aware
today I got scamed by the name of giveaway. . . .
scamers are everywhere. . they will promise u to send 500$to 1000$SOL . be alert
$XLM is dead dumping all the way
$XLM is dead dumping all the way
Bro you and I might be dead by 2030 .
Bro you and I might be dead by 2030 .
Square-Creator-999d829929a84baf6def
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Não saia da XRP, COMPRE MAIS XRP XLM ALGO, HBAR E ADA. ENVISTA PESADO NESSAS, E SEGURE ATÉ 2030. TERA BONS RETORNOS
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Pesimistický
$DOGE Elong Ma will be dumping his holdings 🥟
$DOGE Elong Ma will be dumping his holdings 🥟
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Pesimistický
$DOGE Elong Ma is dumping his holdings 🥟#$
$DOGE Elong Ma is dumping his holdings 🥟#$
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Optimistický
$SUI 🚀1.21$ incoming . Fasten your seat belts . Thank me later .
$SUI 🚀1.21$ incoming . Fasten your seat belts . Thank me later .
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