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
Jedna świeca, dwa wybuchy -- i $146M zniknęło🥶 SZALONE ! $BTC zniszczono do $81,118, ETH podążyło, oznaczając $2,689. Przez chwilę wydawało się, że momentum wróciło… jakby może rynek w końcu postanowił znowu się utrzymać.
Ale ten ruch nie przyszedł z siły. Przyszedł z wpływu. Pod powierzchnią, dwie ogromne pozycje zostały zlikwidowane niemal w tym samym czasie. Najpierw fala $ETH długich pozycji na Hyperliquid została zniszczona -- około $65.14M, zniknęło w jednym machnięciu. Następnie BTC podążyło, z długimi pozycjami HTX wybuchającymi za kolejne $80.58M.
Razem, te dwie likwidacje same w sobie zlikwidowały około $146M. To nie jest przypis -- to 8.4% wszystkich likwidacji w ciągu ostatnich 24 godzin, skoncentrowane w tylko dwóch kontach. Jeden ruch, jedna lawina, jedna bardzo kosztowna lekcja.
Kiedy cena skacze tak szybko, czasami rynek nie staje się zdrowszy. Czasami to tylko dźwignia pęka… głośno.
Zachowaj ostrożność, zawsze DYOR dwa razy w tych warunkach rynkowych.
Siła Społeczności Kwadrat Rodzinny, to jest OGROMNE 🎉 🎁 1000 Prezentów NA ŻYWO teraz Twój ruch jest prosty 👉 Śledź + Komentuj Czerwone kieszonki latają 💌 Świętujmy razem $BTC {spot}(BTCUSDT)