Binance Square

Alif Hasan 83

Abrir operación
Trader frecuente
2.3 años
345 Siguiendo
243 Seguidores
21 Me gusta
0 Compartido
Publicaciones
Cartera
·
--
V
ETHUSDT
Cerrado
PnL
+0,48USDT
·
--
Alcista
Ver traducción
V
ETHUSDT
Cerrado
PnL
+0,01USDT
·
--
Alcista
J007-F33 Capital
·
--
Jajajaja
Ver traducción
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
Ver traducción
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
Ver traducción
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
Ver traducción
#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
V
ETHUSDT
Cerrado
PnL
+0,01USDT
Ver traducción
nice
nice
Vanarchain
·
--
La cumbre de capital tokenizado ha sido entregada.

La presentación de Vanar con Worldpay.
Jawad hablando sobre x402 + finanzas agenticas.
Sai sobre el futuro de la infraestructura de pagos.

El cambio hacia flujos de dinero impulsados por IA ha comenzado. Estamos construyendo las vías.

Si ves el alfa, déjalo en los comentarios 👀
Ver traducción
pay fast and win
pay fast and win
EyeOnChain
·
--
Bajista
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.
·
--
Bajista
$ETH tard
$ETH tard
V
ETHUSDT
Cerrado
PnL
+0,01USDT
btc
btc
Runi bro
·
--
Bajista
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)
Mason Lee
·
--
¡Buenas Noches! 🌙

¡En camino a 30K 🚀

¡El Recompensa del Paquete Rojo está lista, reclámala ahora! 🎁🎁🎁
12
12
CryptoQueenGirl 加密女王
·
--
Alcista
gracias por 13k seguidores #BTCVSGOLD $BTC
77
77
Nia妮娅
·
--
Alcista
Alguien envió un paquete rojo y me alegró el día. 🎁

Pequeñas recompensas, sonrisas reales. Este es el lado de las criptomonedas del que no se habla lo suficiente. 💥
2
2
El contenido de la cotización se ha eliminado
·
--
Alcista
$BANK trade rápido y fácil gana dinero
$BANK trade rápido y fácil gana dinero
Convertir 0.52188668 USDT a 10.82754741 BANK
Inicia sesión para explorar más contenidos
Descubre las últimas noticias sobre criptomonedas
⚡️ Participa en los debates más recientes sobre criptomonedas
💬 Interactúa con tus creadores favoritos
👍 Disfruta del contenido que te interesa
Correo electrónico/número de teléfono
Mapa del sitio
Preferencias de cookies
Términos y condiciones de la plataforma