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
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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