Binance Square

Alif Hasan 83

Открытая сделка
Трейдер с регулярными сделками
2.2 г
342 подписок(и/а)
246 подписчиков(а)
17 понравилось
0 поделились
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Портфель
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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
быстрая победа#VIRBNB $ETH

быстрая победа

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
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
#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
С.
ETHUSDT
Закрыто
PnL
+0,01USDT
nice
nice
Vanarchain
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Саммит токенизированного капитала завершен.

Ключевая речь Ванара с Worldpay.
Джавид говорит о x402 + агентских финансах.
Сай о будущем инфраструктуры платежей.

Сдвиг к денежных потокам, управляемым ИИ, начался. Мы строим рельсы.

Если вы заметите альфа, оставьте это в комментариях 👀
pay fast and win
pay fast and win
EyeOnChain
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Падение
Одна свеча, два взрыва -- и $146M пропали🥶 СУПЕР!
$BTC разорвано на $81,118, ETH последовал, отметив $2,689. На мгновение казалось, что momentum вернулся… как будто рынок наконец решил поддерживаться снова.

Но этот шаг не пришел из силы. Он пришел из воздействия.
Под поверхностью две огромные позиции сработали почти одновременно. Сначала волна $ETH лонгов на Hyperliquid была стерта -- около $65.14M, пропавших за один раз.
Затем BTC последовал, с длинными позициями HTX, которые взорвались на еще $80.58M.

Вместе эти два ликвидации стерли примерно $146M. Это не сноска -- это 8.4% всех ликвидаций за последние 24 часа, сосредоточенные всего лишь на двух счетах. Один шаг, один каскад, один очень дорогой урок.

Когда цена прыгает так быстро, иногда это не означает, что рынок становится здоровее. Иногда это просто плечо ломается… громко.

Берегите себя, всегда DYOR дважды в этих рыночных условиях.
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Падение
$ETH tard
$ETH tard
С.
ETHUSDT
Закрыто
PnL
+0,01USDT
btc
btc
Runi bro
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Падение
Семья Community Power Square, это огромное событие 🎉
🎁 1000 подарков в прямом эфире прямо сейчас
Ваш ход прост 👉 Подписывайтесь + Комментируйте
Красные конверты летят 💌
Давайте праздновать вместе
$BTC
{spot}(BTCUSDT)
yes
yes
Mason Lee
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Спокойной ночи! 🌙

На пути к 30К 🚀

Красный пакет с наградой готов, забирайте сейчас! 🎁🎁🎁
12
12
CryptoQueenGirl
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Рост
спасибо вам за 13 тысяч подписчиков #BTCVSGOLD $BTC
77
77
Daili - BNB爱好者
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Рост
Кто-то прислал красный конверт, и это сделало мой день. 🎁

Небольшие награды, настоящие улыбки. Это та сторона криптовалюты, о которой не говорят достаточно. 💥
2
2
Цитируемый контент удален
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Рост
$BANK торговля быстро и легко зарабатывайте деньги
$BANK торговля быстро и легко зарабатывайте деньги
Конвертация 0.52188668 USDT в 10.82754741 BANK
#BTC90kChristmas #2025withBinance Начните свою криптоисторию с обзора года @Binance и поделитесь своими важными моментами! #2025сBinance. 👉 Зарегистрируйтесь по моей ссылке и получите вознаграждение 100 USD! https://www.generallink.top/year-in-review/2025-with-binance?ref=809769534
#BTC90kChristmas #2025withBinance Начните свою криптоисторию с обзора года @Binance и поделитесь своими важными моментами! #2025сBinance.

👉 Зарегистрируйтесь по моей ссылке и получите вознаграждение 100 USD! https://www.generallink.top/year-in-review/2025-with-binance?ref=809769534
#BinanceFutures Присоединяйтесь к соревнованию и делите призовой фонд в 1,250,000 IR! https://www.generallink.top/activity/trading-competition/futures-ir-challenge?ref=809769534
#BinanceFutures Присоединяйтесь к соревнованию и делите призовой фонд в 1,250,000 IR! https://www.generallink.top/activity/trading-competition/futures-ir-challenge?ref=809769534
#BinanceFutures Присоединяйтесь к конкурсу и делитесь многократным призовым фондом на сумму до 1 миллиона USDT https://www.generallink.top/activity/trading-competition/futures-sprint-wk1225?ref=809769534
#BinanceFutures Присоединяйтесь к конкурсу и делитесь многократным призовым фондом на сумму до 1 миллиона USDT https://www.generallink.top/activity/trading-competition/futures-sprint-wk1225?ref=809769534
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