Binance Square

Alif Hasan 83

Tranzacție deschisă
Trader frecvent
2.2 Ani
345 Urmăriți
244 Urmăritori
21 Apreciate
0 Distribuite
Postări
Portofoliu
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ETHUSDT
Închis
PNL
+0,48USDT
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Bullish
V
ETHUSDT
Închis
PNL
+0,01USDT
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Bullish
J007-F33 Capital
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哈哈哈哈
When it comes to peer-to-peer (P2P) crypto trading, most traders are well aware of the classic scamWhen 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 {spot}(VANRYUSDT)

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
only soon very fast#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 {spot}(ETHUSDT)

only soon very fast

#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
fast#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 {spot}(BTCUSDT) 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

fast

#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
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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
#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
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V
ETHUSDT
Închis
PNL
+0,01USDT
nice
nice
Vanarchain
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Summitul Capital Tokenizat livrat.

Prezentarea lui Vanar cu Worldpay.
Jawad discutând despre x402 + finanțare agentică.
Sai despre viitorul infrastructurii de plăți.

Schimbarea către fluxuri de bani conduse de AI a început. Construim căile.

Dacă observi alpha, lasă-l în comentarii 👀
pay fast and win
pay fast and win
EyeOnChain
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Bearish
O lumânare, două explozii -- și $146M dispăruți🥶 FIERBINTE !
$BTC a fost distrus până la $81,118, ETH a urmat, etichetând $2,689. Pentru un moment, părea că momentum-ul s-a întors... ca și cum piața s-ar fi hotărât în sfârșit să se mențină din nou.

Dar acea mișcare nu a venit din putere. A venit din impact.
Sub suprafață, două poziții masive s-au rupt aproape în același timp. Mai întâi, o valvă de $ETH lungi pe Hyperliquid a fost ștearsă -- aproximativ $65.14M, dispărut într-o singură mișcare.
Apoi BTC a urmat, cu poziții lungi HTX explodând pentru încă $80.58M.

Împreună, aceste două lichidări au șters aproximativ $146M. Aceasta nu este o notă de subsol -- aceasta este 8.4% din toate lichidările din ultimele 24 de ore, concentrată în doar două conturi. O mișcare, o cascadă, o lecție foarte costisitoare.

Când prețul sare repede așa, uneori nu este piața care devine mai sănătoasă. Uneori este doar efectul de levier care se rupe... tare.

Rămâi în siguranță, întotdeauna fă-ți cercetarea de două ori în aceste condiții de piață.
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Bearish
$ETH tard
$ETH tard
V
ETHUSDT
Închis
PNL
+0,01USDT
btc
btc
Runi bro
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Bearish
Puterea Comunității Pătrat Familie, aceasta este URIAȘĂ 🎉
🎁 1000 de Cadouri LIVE chiar acum
Mișcarea ta este simplă 👉 Urmează + Comentează
Pungile Roșii zboară 💌
Să sărbătorim împreună
$BTC
{spot}(BTCUSDT)
yes
yes
Mason Lee
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Noapte bună! 🌙

Pe drumul spre 30K 🚀

Recompensa Pachetului Roșu este pregătită, revendică acum! 🎁🎁🎁
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12
CryptoQueenGirl
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Bullish
îți mulțumesc pentru 13k de urmăritori #BTCVSGOLD $BTC
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77
Nia妮娅
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Bullish
Cineva a trimis un pachet roșu și mi-a făcut ziua. 🎁

Recompense mici, zâmbete reale. Aceasta este latura criptomonedelor despre care oamenii nu vorbesc suficient. 💥
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Bullish
$BANK trade rapid și ușor câștigă bani
$BANK trade rapid și ușor câștigă bani
Convertiți 0.52188668 USDT în 10.82754741 BANK
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