When it comes to peer-to-peer (P2P) crypto trading, most traders are well aware of the classic scam
When it comes to peer-to-peer (P2P) crypto trading, most traders are well aware of the classic scams — payment reversals, fake receipts, and stolen accounts. But there’s a new trick circulating in the market that’s so subtle, it’s catching even experienced sellers by surprise. The New Overpayment Trap Here’s how it works step-by-step: 1️⃣ A Legit Start – The scammer initiates a normal trade on the P2P platform and sends you the payment for the agreed amount. 2️⃣ The “Accidental” Overpayment – Instead of paying the exact amount, they send slightly more — usually just $3–$5 extra. 3️⃣ The Polite Request – They message you: “Oops, I overpaid! Could you send the extra back?” 4️⃣ The Trap Closes – If you send that small refund outside the platform, they immediately report you for conducting an off-platform transaction. This can get your account flagged, suspended, or banned#VANRY $VANRY
#VANREY $VANRY Square, with a length of no less than 100 characters and no more than 500 characters. The post must mention the project account @vanar, tag token $VANRY, and use the hashtag #Vanar. The content must be strongly related to Vanar Chain and must be original, not copied or duplicated. This task is ongoing until the end of the campaign and will not be marked as completed. Suggested talking points: https://tinyurl.com/vanar-creatorpadPost at least one original piece of content on Binance Square using our Article Editor, with a length of more than 500 characters. The post must mention the project account @vanar, tag token $VANRY, and use the hashtag #Vanar. The content must be strongly related to Vanar Chain and must be original, not copied or duplicated. This task is ongoing until the end of the campaign and will not be marked as completed. Suggested talking points: https://tinyurl.com/vanar-creatorpad$ETH
#MarketCorrection Post at least one original piece of content on Binance Square using our Article Editor, with a length of more than 500 characters. The post must mention the project account @vanar, tag token $VANRY, and use the hashtag #Vanar. The content must be strongly related to Vanar Chain and must be original, not copied or duplicated. This task is ongoing until the end of the campaign and will not be marked as completed. Suggested talking points: https://tinyurl.com/vanar-creatorpad$ETH $BTC Post at least one original piece of content on Binance Square, with a length of no less than 100 characters and no more than 500 characters. The post must mention the project account @vanar, tag token $VANRY, and use the hashtag #Vanar. The content must be strongly related to Vanar Chain and must be original, not copied or duplicated. This task is ongoing until the end of the campaign and will not be marked as completed. Suggested talking points: https://tinyurl.com/vanar-creatorpad 0/ 1#PreciousMetalsTurbulence Post at least one original piece of content on Binance Square using our Article Editor, with a length of more than 500 characters. The post must mention the project account @vanar, tag token $VANRY, and use the hashtag #Vanar. The content must be strongly related to Vanar Chain and must be original, not copied or duplicated. This task is ongoing until the end of the campaign and will not be marked as completed. Suggested talking points: https://tinyurl.com/vanar-creatorpad
#vanar $VANRY Post at least one original piece of content on Binance Square, with a length of no less than 100 characters and no more than 500 characters. The post must mention the project account @vanar, tag token $VANRY, and use the hashtag #Vanar. The content must be strongly related to Vanar Chain and must be original, not copied or duplicated. This task is ongoing until the end of the campaign and will not be marked as completed. Suggested talking points: https://tinyurl.com/vanar-creatorpad 0/1
Satu Lilin, Dua Ledakan -- dan $146M Hilang🥶 GILA ! $BTC ripped hingga $81,118, ETH mengikuti, menandai $2,689. Sebentar terasa seperti momentum kembali... seperti mungkin pasar akhirnya memutuskan untuk bertahan lagi.
Tapi gerakan itu tidak berasal dari kekuatan. Itu berasal dari dampak. Di bawah permukaan, dua posisi besar terputus hampir pada saat yang sama. Pertama, gelombang $ETH longs di Hyperliquid terhapus -- sekitar $65.14M, hilang dalam satu sapuan. Kemudian BTC mengikuti, dengan posisi panjang HTX meledak untuk $80.58M lagi.
Bersama-sama, kedua likuidasi itu saja menghapus sekitar $146M. Itu bukan catatan kaki -- itu 8.4% dari semua likuidasi dalam 24 jam terakhir, terkonsentrasi hanya pada dua akun. Satu gerakan, satu cascade, satu pelajaran yang sangat mahal.
Ketika harga melonjak cepat seperti itu, terkadang itu bukan pasar yang menjadi lebih sehat. Terkadang itu hanya leverage yang pecah... dengan keras.
Tetap aman, selalu DYOR dua kali dalam kondisi pasar ini.
Keluarga Daya Komunitas Square, yang ini BESAR 🎉 🎁 1000 Hadiah LANGSUNG sekarang Langkahmu sederhana 👉 Ikuti + Komentar Amplop Merah terbang 💌 Mari merayakan bersama $BTC {spot}(BTCUSDT)
#BinanceFutures Ikuti kompetisi dan bagikan kumpulan hadiah sebesar 1.250.000 IR! https://www.generallink.top/activity/trading-competition/futures-ir-challenge?ref=809769534
#BinanceFutures Gabung dalam kompetisi dan bagikan kumpulan hadiah multi-token senilai hingga 1 juta USDT https://www.generallink.top/activity/trading-competition/futures-sprint-wk1225?ref=809769534