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The Hidden CNIC Risk Every P2P Trader Must Know
🔐 CNIC Safety in P2P Trading
– Protect Yourself During KYC
If you are trading on Binance P2P, especially posting content on Binance Square, this is Day 2 of our awareness series — and today we talk about something VERY serious:
⚠️ Never Send Your CNIC Clearly to a Merchant
Many new traders think:
“Merchant ne KYC ke liye CNIC manga hai, toh clear photo bhej deta hoon.”
❌ That is risky.
Your CNIC is your identity.
If you send it clearly without protection, a dishonest person can:
Use it for fake accounts
Do illegal transactions
Open bank or crypto accounts
Involve you in fraud cases
Misuse it for SIM registration
And later… you suffer the consequences.
✅ What Should You Do Instead?
Whenever you send your CNIC to any merchant for verification:
✍️ 1. Add a Cross (X) on the Image
Draw a clear cross line across the CNIC.
📝 2. Write Purpose on It
Write something like:
“Only for bank transfer KYC – Date: 20/02/2026”
This makes it useless for other illegal purposes.
📅 3. Always Add Date
This prevents reuse in future.
🚀 Grow With Me on Binance Square
Follow me for daily P2P safety tips, merchant strategies, and real trading psychology insights.
This series will make you:
✔️ Safer
✔️ Smarter
✔️ More profitable
#KYCProtection
#SecurityAlert
#CryptoPakistan
#P2PMerchant
#onlineincome
– Protect Yourself During KYC
If you are trading on Binance P2P, especially posting content on Binance Square, this is Day 2 of our awareness series — and today we talk about something VERY serious:
⚠️ Never Send Your CNIC Clearly to a Merchant
Many new traders think:
“Merchant ne KYC ke liye CNIC manga hai, toh clear photo bhej deta hoon.”
❌ That is risky.
Your CNIC is your identity.
If you send it clearly without protection, a dishonest person can:
Use it for fake accounts
Do illegal transactions
Open bank or crypto accounts
Involve you in fraud cases
Misuse it for SIM registration
And later… you suffer the consequences.
✅ What Should You Do Instead?
Whenever you send your CNIC to any merchant for verification:
✍️ 1. Add a Cross (X) on the Image
Draw a clear cross line across the CNIC.
📝 2. Write Purpose on It
Write something like:
“Only for bank transfer KYC – Date: 20/02/2026”
This makes it useless for other illegal purposes.
📅 3. Always Add Date
This prevents reuse in future.
🚀 Grow With Me on Binance Square
Follow me for daily P2P safety tips, merchant strategies, and real trading psychology insights.
This series will make you:
✔️ Safer
✔️ Smarter
✔️ More profitable
#KYCProtection
#SecurityAlert
#CryptoPakistan
#P2PMerchant
#onlineincome
#SecurityAlert Are You Aware?
More than 80% of Web3 hacks don’t occur at the blockchain layer; they stem from smart contract flaws and weak key management.
The protocol itself may be secure.
It’s the implementation that fails.
In Web3, security isn’t a choice — it’s a necessity for survival.
#BewareOfScamsOnBinanceSquare
More than 80% of Web3 hacks don’t occur at the blockchain layer; they stem from smart contract flaws and weak key management.
The protocol itself may be secure.
It’s the implementation that fails.
In Web3, security isn’t a choice — it’s a necessity for survival.
#BewareOfScamsOnBinanceSquare
ADDRESS POISONING TRAP SNAPS OPEN! $599K GONE IN SECONDS!
This is NOT a drill. A user just got REKT losing 599,000 $USDT. A clever scammer planted a fake address. The victim copied it directly from their history. Poof. Gone. This exploit preys on speed. DO NOT get caught. Verify every single character. Your funds depend on it. Speed kills. Diligence saves. Act NOW.
News is for reference, not investment advice.
#CryptoScam #SecurityAlert #FUD 🚨
This is NOT a drill. A user just got REKT losing 599,000 $USDT. A clever scammer planted a fake address. The victim copied it directly from their history. Poof. Gone. This exploit preys on speed. DO NOT get caught. Verify every single character. Your funds depend on it. Speed kills. Diligence saves. Act NOW.
News is for reference, not investment advice.
#CryptoScam #SecurityAlert #FUD 🚨
SCAM ALERT: SHIB COMMUNITY UNDER SIEGE!
Phishing links are everywhere. Scammers are using fake portals for the new SHIB OWES YOU (SOU) NFT project. They mimic official sites to steal your funds. Connect your wallet ONLY to verified SHIB portals. Double-check every link. Do not fall for these traps. Protect your assets at all costs. The SHIB team is working to compensate for the past exploit. Your security is paramount. Stay vigilant.
Disclaimer: This is not financial advice.
#SHİB #SOU #CryptoScam #SecurityAlert 🚨
Phishing links are everywhere. Scammers are using fake portals for the new SHIB OWES YOU (SOU) NFT project. They mimic official sites to steal your funds. Connect your wallet ONLY to verified SHIB portals. Double-check every link. Do not fall for these traps. Protect your assets at all costs. The SHIB team is working to compensate for the past exploit. Your security is paramount. Stay vigilant.
Disclaimer: This is not financial advice.
#SHİB #SOU #CryptoScam #SecurityAlert 🚨
MASSIVE SCAM ALERT: 65% of Crypto Crimes are MIND GAMES.
Psychological manipulation. Impersonation scams. These are the REAL threats in 2025. Forget tech hacks. They cost millions. Investment fraud is rampant. Phishing attacks are everywhere. Protect your assets. Stay vigilant. Do not fall for the tricks.
Disclaimer: This is not financial advice.
#CryptoScams #MarketManipulation #SecurityAlert 🚨
Psychological manipulation. Impersonation scams. These are the REAL threats in 2025. Forget tech hacks. They cost millions. Investment fraud is rampant. Phishing attacks are everywhere. Protect your assets. Stay vigilant. Do not fall for the tricks.
Disclaimer: This is not financial advice.
#CryptoScams #MarketManipulation #SecurityAlert 🚨
RUG PULL ALERT! $600K VANISHES!
A massive USDT rug pull just hit. Funds were rerouted to a scam address. This is critical. Stay vigilant.
Disclaimer: This is not financial advice.
#CryptoScam #USDT #RugPull #SecurityAlert 🚨
A massive USDT rug pull just hit. Funds were rerouted to a scam address. This is critical. Stay vigilant.
Disclaimer: This is not financial advice.
#CryptoScam #USDT #RugPull #SecurityAlert 🚨
PHISHING SCAM ESCALATES $XTZ
URGENT ALERT: Scammers are mailing fake recovery phrase requests to Ledger and Trezor users. These phishing letters contain QR codes leading to fake setup websites designed to steal your seed phrase. This is a direct attack exploiting past data leaks. Protect your assets NOW. Do not click any links or provide your recovery phrase.
#CryptoScam #SecurityAlert #XTZ #ProtectYourCrypto 🚨
URGENT ALERT: Scammers are mailing fake recovery phrase requests to Ledger and Trezor users. These phishing letters contain QR codes leading to fake setup websites designed to steal your seed phrase. This is a direct attack exploiting past data leaks. Protect your assets NOW. Do not click any links or provide your recovery phrase.
#CryptoScam #SecurityAlert #XTZ #ProtectYourCrypto 🚨
PHISHING SCAM ALERT: YOUR SEED PHRASE IS TARGETED!
Scammers are mailing fake letters to Ledger and Trezor users. They demand your recovery phrase. This attack exploits data leaks from the last 6 years. The letters have QR codes. These lead to fake setup websites. They are designed to steal your phrase. This is a new level of deception. Protect your assets now.
DISCLAIMER: This is not financial advice.
#CryptoScam #HardwareWallet #SecurityAlert #Phishing 🚨
Scammers are mailing fake letters to Ledger and Trezor users. They demand your recovery phrase. This attack exploits data leaks from the last 6 years. The letters have QR codes. These lead to fake setup websites. They are designed to steal your phrase. This is a new level of deception. Protect your assets now.
DISCLAIMER: This is not financial advice.
#CryptoScam #HardwareWallet #SecurityAlert #Phishing 🚨
🚨 Збій Moonwell: як помилка в коді оракула призвела до втрати $1.8 млн
Минулого вікенду DeFi-спільнота отримала жорсткий урок: навіть найнадійніші інструменти можуть дати збій через людський фактор та надмірну довіру до автоматизації.
⏰ Коли це сталося?
Інцидент трапився 15 лютого 2026 року відразу після активації оновлення управління MIP-X43 у мережі Base. Проблема залишалася критичною протягом кількох годин, доки не були введені екстрені обмеження.
🛠 Що пішло не так?
Помилка виникла під час налаштування цінового оракула Chainlink. Замість того, щоб передавати ціну активу cbETH (Coinbase Wrapped ETH) у доларах, оракул почав транслювати лише його співвідношення до ETH (приблизно 1.12).
Як результат: система «подумала», що cbETH коштує $1.12 замість реальних $2 200.
🤖 ШІ та "людський фактор":
З’явилися повідомлення, що помилковий код оракула міг бути згенерований за допомогою AI-моделі (Claude Opus 4.6). Це викликало бурхливі дискусії про те, що перевірка коду, написаного ШІ, має бути вдесятеро ретельнішою, особливо в питаннях цінових фідів.
📊 Наслідки в цифрах:
1 096.317 cbETH були миттєво викуплені ліквідаційними ботами за копійки.
$1.78 млн — сума безнадійного боргу, який тепер лягає на плечі протоколу.
Таймлок-пастка: Команда Moonwell не змогла миттєво виправити код через 5-денний період очікування, передбачений правилами децентралізованого управління.
🛡 Реакція Moonwell:
Щоб зупинити «кровотечу», ризик-менеджери Anthias Labs екстрено знизили ліміти позик та постачання для cbETH до мінімальних 0.01. Це заблокувало можливість подальшої експлуатації помилки, але повноцінне виправлення потребує завершення терміну таймлоку.
💡 Цей випадок підкреслює: DeFi стає все складнішим, а інтеграція ШІ в розробку несе нові ризики. Оракули залишаються найвразливішою точкою будь-якого кредитного протоколу.
Будьте пильними та диверсифікуйте свої активи в DeFi! 🛡
#Moonwell #DeFi #SecurityAlert #CryptoNews #Chainlink #cbETH #AI #BinanceSquare
⏰ Коли це сталося?
Інцидент трапився 15 лютого 2026 року відразу після активації оновлення управління MIP-X43 у мережі Base. Проблема залишалася критичною протягом кількох годин, доки не були введені екстрені обмеження.
🛠 Що пішло не так?
Помилка виникла під час налаштування цінового оракула Chainlink. Замість того, щоб передавати ціну активу cbETH (Coinbase Wrapped ETH) у доларах, оракул почав транслювати лише його співвідношення до ETH (приблизно 1.12).
Як результат: система «подумала», що cbETH коштує $1.12 замість реальних $2 200.
🤖 ШІ та "людський фактор":
З’явилися повідомлення, що помилковий код оракула міг бути згенерований за допомогою AI-моделі (Claude Opus 4.6). Це викликало бурхливі дискусії про те, що перевірка коду, написаного ШІ, має бути вдесятеро ретельнішою, особливо в питаннях цінових фідів.
📊 Наслідки в цифрах:
1 096.317 cbETH були миттєво викуплені ліквідаційними ботами за копійки.
$1.78 млн — сума безнадійного боргу, який тепер лягає на плечі протоколу.
Таймлок-пастка: Команда Moonwell не змогла миттєво виправити код через 5-денний період очікування, передбачений правилами децентралізованого управління.
🛡 Реакція Moonwell:
Щоб зупинити «кровотечу», ризик-менеджери Anthias Labs екстрено знизили ліміти позик та постачання для cbETH до мінімальних 0.01. Це заблокувало можливість подальшої експлуатації помилки, але повноцінне виправлення потребує завершення терміну таймлоку.
💡 Цей випадок підкреслює: DeFi стає все складнішим, а інтеграція ШІ в розробку несе нові ризики. Оракули залишаються найвразливішою точкою будь-якого кредитного протоколу.
Будьте пильними та диверсифікуйте свої активи в DeFi! 🛡
#Moonwell #DeFi #SecurityAlert #CryptoNews #Chainlink #cbETH #AI #BinanceSquare
MASSIVE XRPL SCAM ALERT: February 2026 Attack Vectors REVEALED!
SCAM ALERT: $XRP community under siege! Attackers are deploying six sophisticated social engineering schemes RIGHT NOW. They are using fake sign requests, malicious NFTs, impersonation accounts, phishing emails, fake desktop wallets, and fraudulent token giveaways. These scams target YOUR vigilance, not the network. Protect your assets by verifying ONLY through official channels and treating all unsolicited interactions as hostile. Do not share secret keys or recovery phrases. Stay alert.
Disclaimer: This is not financial advice.
#XRPL #XRP #CryptoScam #SecurityAlert 🚨
SCAM ALERT: $XRP community under siege! Attackers are deploying six sophisticated social engineering schemes RIGHT NOW. They are using fake sign requests, malicious NFTs, impersonation accounts, phishing emails, fake desktop wallets, and fraudulent token giveaways. These scams target YOUR vigilance, not the network. Protect your assets by verifying ONLY through official channels and treating all unsolicited interactions as hostile. Do not share secret keys or recovery phrases. Stay alert.
Disclaimer: This is not financial advice.
#XRPL #XRP #CryptoScam #SecurityAlert 🚨
XRPL COMMUNITY UNDER SIEGE! $XRP SCAM ALERT
Entry: 0.55 🟩
Target 1: 0.62 🎯
Stop Loss: 0.50 🛑
Elite developers are battling a wave of sophisticated $XRP scams. Attackers use fake sign requests, malicious NFTs, and impersonation accounts. Phishing emails and fake desktop wallets are flooding the ecosystem. They prey on urgency and trick you into giving up your keys. The XRPL protocol is secure, but your vigilance is paramount. Treat all unsolicited contact as a threat. Stay sharp.
Disclaimer: Trading involves risk.
#XRP #CryptoScam #XRPL #SecurityAlert 🚨
Entry: 0.55 🟩
Target 1: 0.62 🎯
Stop Loss: 0.50 🛑
Elite developers are battling a wave of sophisticated $XRP scams. Attackers use fake sign requests, malicious NFTs, and impersonation accounts. Phishing emails and fake desktop wallets are flooding the ecosystem. They prey on urgency and trick you into giving up your keys. The XRPL protocol is secure, but your vigilance is paramount. Treat all unsolicited contact as a threat. Stay sharp.
Disclaimer: Trading involves risk.
#XRP #CryptoScam #XRPL #SecurityAlert 🚨
OPENEDEN HIT BY MAJOR DNS ATTACK $EDEN
URGENT: DO NOT ACCESS OPENEDEN PLATFORM NOW. DNS SERVERS COMPROMISED. PHISHING RISK HIGH. YOUR FUNDS ARE NOT SAFE IF YOU INTERACT. CORE RESERVES REMAIN SECURE. AWAITING RESOLUTION. STAY TUNED TO OFFICIAL CHANNELS ONLY. AVOID ALL LINKS.
NEWS IS FOR REFERENCE, NOT INVESTMENT ADVICE.
#OpenEden #SecurityAlert #CryptoNews 🚨
URGENT: DO NOT ACCESS OPENEDEN PLATFORM NOW. DNS SERVERS COMPROMISED. PHISHING RISK HIGH. YOUR FUNDS ARE NOT SAFE IF YOU INTERACT. CORE RESERVES REMAIN SECURE. AWAITING RESOLUTION. STAY TUNED TO OFFICIAL CHANNELS ONLY. AVOID ALL LINKS.
NEWS IS FOR REFERENCE, NOT INVESTMENT ADVICE.
#OpenEden #SecurityAlert #CryptoNews 🚨
XRP SCAM ALERT: MASSIVE DANGER LOOMS $BTC
Technical Core delivers a stark warning: PROTECT YOUR ASSETS NOW. Scammers are deploying sophisticated fake airdrops. They mimic trusted profiles and push malicious links. Connecting your wallet or sending funds is a one-way ticket to zero. Never share your seed phrase. Never trust unverified "investment" opportunities. Official announcements only. Stay vigilant. Your crypto depends on it.
Disclaimer: This is not financial advice.
#XRP #CryptoScam #SecurityAlert #FOMO 🚨
Technical Core delivers a stark warning: PROTECT YOUR ASSETS NOW. Scammers are deploying sophisticated fake airdrops. They mimic trusted profiles and push malicious links. Connecting your wallet or sending funds is a one-way ticket to zero. Never share your seed phrase. Never trust unverified "investment" opportunities. Official announcements only. Stay vigilant. Your crypto depends on it.
Disclaimer: This is not financial advice.
#XRP #CryptoScam #SecurityAlert #FOMO 🚨
FRANCE WARNS: REAL-WORLD CRYPTO HEISTS EXPLODING!
Entry: 60000 🟩
Target 1: 65000 🎯
Stop Loss: 58000 🛑
Holders are NOT safe. Physical attacks targeting crypto owners in France are skyrocketing. 2017-2024 saw 47 attacks, but a terrifying 38 occurred in the last 13 months alone. Île de France is the hotspot. Showing off your crypto is inviting disaster. Stay low-key. Protect your assets now.
Disclaimer: This is not financial advice.
#CryptoSafety #Bitcoin #FOMO #SecurityAlert 🚨
Entry: 60000 🟩
Target 1: 65000 🎯
Stop Loss: 58000 🛑
Holders are NOT safe. Physical attacks targeting crypto owners in France are skyrocketing. 2017-2024 saw 47 attacks, but a terrifying 38 occurred in the last 13 months alone. Île de France is the hotspot. Showing off your crypto is inviting disaster. Stay low-key. Protect your assets now.
Disclaimer: This is not financial advice.
#CryptoSafety #Bitcoin #FOMO #SecurityAlert 🚨
$XRP CLAWBACK IS A MYTH $XRP
Forget recovery. The XRP Ledger's "Clawback" feature cannot reverse stolen XRP. XRP has no issuer. This means no one can forcibly take it back. Assets like stablecoins or wrapped tokens are different. They have issuers who can use clawback. But native XRP? It's a different game. This is how XRP remains truly censorship-resistant. The space is getting risky. Be vigilant.
Disclaimer: Not financial advice.
#xrp #crypto #SecurityAlert #FOMOalert 🚀
Forget recovery. The XRP Ledger's "Clawback" feature cannot reverse stolen XRP. XRP has no issuer. This means no one can forcibly take it back. Assets like stablecoins or wrapped tokens are different. They have issuers who can use clawback. But native XRP? It's a different game. This is how XRP remains truly censorship-resistant. The space is getting risky. Be vigilant.
Disclaimer: Not financial advice.
#xrp #crypto #SecurityAlert #FOMOalert 🚀
"Keep HODL" And "Keep Building" Be Future Bright to More Years 🙃🌟💥 Stay Crypto Is DYOR (Do yo Own Risk) Let's Go HOLD Assets And Waiting , Bullish Market 😎 💫
Keep building - BTC
Keep HODL - BNB
Keep Safe - Account 🔐
Keep DYOR - Future trading 😁
Keep Earning - Money 🤑💰
take care 😘 And Safety First 🥇 Always Check Your security 🚨
#BTC #bnb #BTCMiningDifficultyDrop
#SecurityAlert
$BTC
$BNB
#MarketRebound
Keep building - BTC
Keep HODL - BNB
Keep Safe - Account 🔐
Keep DYOR - Future trading 😁
Keep Earning - Money 🤑💰
take care 😘 And Safety First 🥇 Always Check Your security 🚨
#BTC #bnb #BTCMiningDifficultyDrop
#SecurityAlert
$BTC
$BNB
#MarketRebound
DATA BREACH EXPOSES $COW CUSTOMERS!
Blockchain lender Figure hit by insider hack. 2.5GB of customer data leaked. Names, addresses, phone numbers compromised. Users notified. Containment efforts underway. This is not a drill.
Disclaimer: This is not financial advice.
#CryptoNews #DataBreach #SecurityAlert #Figure 🚨
Blockchain lender Figure hit by insider hack. 2.5GB of customer data leaked. Names, addresses, phone numbers compromised. Users notified. Containment efforts underway. This is not a drill.
Disclaimer: This is not financial advice.
#CryptoNews #DataBreach #SecurityAlert #Figure 🚨
BINANCE EXEC TARGETED IN BUNGLED HOME INVASION 🚨
THREE ARMED THIEVES HIT WRONG HOUSE TWICE! Massive security failure highlights the high-stakes world surrounding top crypto execs. They only grabbed two phones. This absolute clown show proves the target was NOT home. $BTC world remains volatile.
DO NOT SLEEP ON THIS RISK. GENERATIONAL WEALTH ATTRACTS THE WRONG KIND OF ATTENTION.
#CryptoNews #Binance #SecurityAlert #MarketRisk 💸
THREE ARMED THIEVES HIT WRONG HOUSE TWICE! Massive security failure highlights the high-stakes world surrounding top crypto execs. They only grabbed two phones. This absolute clown show proves the target was NOT home. $BTC world remains volatile.
DO NOT SLEEP ON THIS RISK. GENERATIONAL WEALTH ATTRACTS THE WRONG KIND OF ATTENTION.
#CryptoNews #Binance #SecurityAlert #MarketRisk 💸
France SECURITY ALERT: $KITE STAFF SAFE NOW
This is not a drill. Critical update confirmed. $KITE personnel in France are secure. Local authorities acted with lightning speed. This situation is resolved. Focus shifts back to the markets. Stay sharp.
Disclaimer: This is not financial advice.
#CryptoNews #MarketUpdate #SecurityAlert 🚨
This is not a drill. Critical update confirmed. $KITE personnel in France are secure. Local authorities acted with lightning speed. This situation is resolved. Focus shifts back to the markets. Stay sharp.
Disclaimer: This is not financial advice.
#CryptoNews #MarketUpdate #SecurityAlert 🚨
Address Poisoning EXPOSES MASSIVE LOSS $354,000 GONE.
This is NOT a drill. A massive $354,000 USDT theft just happened. Sophisticated scammers are exploiting the copy-paste habit. They sent dust transactions to trick users. You copy the fake address from your history. You send your fortune. It vanishes. Verify EVERY character. Every single one. Do not let this happen to you. The danger is REAL.
News is for reference, not investment advice.
#CryptoScam #USDT #SecurityAlert #FOMO 🚨
This is NOT a drill. A massive $354,000 USDT theft just happened. Sophisticated scammers are exploiting the copy-paste habit. They sent dust transactions to trick users. You copy the fake address from your history. You send your fortune. It vanishes. Verify EVERY character. Every single one. Do not let this happen to you. The danger is REAL.
News is for reference, not investment advice.
#CryptoScam #USDT #SecurityAlert #FOMO 🚨
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