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
Una vela, dos explosiones -- y $146M desaparecidos🥶 ¡LOCURA! $BTC despedazado hasta $81,118, ETH siguió, etiquetando $2,689. Por un momento, se sintió como si el impulso hubiera regresado… como si tal vez el mercado finalmente hubiera decidido sostenerse de nuevo.
Pero ese movimiento no vino de la fuerza. Vino del impacto. Bajo la superficie, dos posiciones masivas se rompieron casi al mismo tiempo. Primero, una ola de $ETH largos en Hyperliquid fue eliminada -- alrededor de $65.14M, desaparecidos en un solo movimiento. Luego BTC siguió, con posiciones largas de HTX estallando por otros $80.58M.
Juntas, esas dos liquidaciones por sí solas borraron aproximadamente $146M. Eso no es una nota al pie -- eso es el 8.4% de todas las liquidaciones en las últimas 24 horas, concentradas en solo dos cuentas. Un movimiento, una cascada, una lección muy costosa.
Cuando el precio salta rápidamente así, a veces no es el mercado volviéndose más saludable. A veces es solo apalancamiento rompiéndose… ruidosamente.
Mantente a salvo, siempre investiga dos veces en estas condiciones de mercado.
Poder Comunitario Plaza Familia, este es ENORME 🎉 🎁 1000 Regalos EN VIVO ahora mismo Tu movimiento es simple 👉 Seguir + Comentar Bolsas Rojas están volando 💌 Celebremos juntos $BTC {spot}(BTCUSDT)