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Cuenta como te pueden estafar en el p2p
Cuenta como te pueden estafar en el p2p
CRISthe13
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me estafaron en el comercio P2P y ahora me desactivaron TEMPORALMENTE los envรญos de mis activos que tiempo dura eso?
Solo tuvistes suerte, no veo que hayas tenido un margen de riesgo. vas a perder todo si haces nuevamente esas jugadas. no lo digo por ser molesto, solo ten cuidado
Solo tuvistes suerte, no veo que hayas tenido un margen de riesgo. vas a perder todo si haces nuevamente esas jugadas. no lo digo por ser molesto, solo ten cuidado
VLAION
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$ETH

i was stuck in a short position with a floating loss of $3,000. It was tough, but I stayed disciplined, managed my leverage properly, and finally closed with a profit of $300. It may be small, but Iโ€™m grateful because itโ€™s still a win and not a loss.
Stay disciplined, donโ€™t be greedy, and always respect your risk management. I hope this can motivate you too.
Mรกs falsa estรก informaciรณn! lo que sugieres no se puede hacer. Y si hipotรฉticamente pasa, Binance aboga por ti, por eso retiene las monedas.
Mรกs falsa estรก informaciรณn! lo que sugieres no se puede hacer. Y si hipotรฉticamente pasa, Binance aboga por ti, por eso retiene las monedas.
DUCKY OFFICIAL
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๐Ÿšจ P2P SCAM EXPOSED: I Paid... The Seller Disappeared. ๐Ÿ’ธ๐Ÿ’€

A Real Warning from a Real Loss Donโ€™t Let This Happen to You!
I never thought Iโ€™d fall for it. But I did. And now Iโ€™m sharing what happened so you donโ€™t lose your money like I did.
โš ๏ธ The Setup: A Normal Trade Turns Ugly
I initiated a P2P trade, just like Iโ€™ve done before.
I followed the process.
โœ… Sent the payment to the sellerโ€™s bank account.
But then
โŒ the seller suddenly canceled the order.
The crypto was never released. The order disappeared.
The seller went silent. And my funds? Gone.

This wasnโ€™t a glitch. This was a planned scam.

๐Ÿง  How This Scam Really Works: โ€œPay-and-Cancelโ€ Trap
Hereโ€™s how these fraudsters operate:
Bait โ€“ They open a legit-looking trade with attractive rates.
Hook โ€“ You transfer the fiat payment as instructed.
Cut โ€“ Right after they receive your money, they cancel the trade.

Ghost โ€“ The scammer disappears, and the platform can't do much since thereโ€™s no active trade to dispute.
This scam exploits the timing loophole between payment and confirmation
๐Ÿ›ก๏ธ Got Scammed? Hereโ€™s What You Must Do Immediately:
๐Ÿšซ Donโ€™t send more money. Some scammers come back with fake stories like โ€œsystem errorsโ€ โ€” ignore them.
๐Ÿ“ธ Gather evidence fast โ€“ screenshots of the chat, payment receipt, account info, everything.
๐Ÿงพ Open a formal dispute on the platform, even if the order is canceled.
๐Ÿฆ Contact your bank โ€“ request to reverse the transaction or freeze the transfer.
๐Ÿ“ฃ Report the user to the platform.
โœ”๏ธ Only trade with verified, high-rating sellers
โณ Never send money unless the trade is active
๐Ÿง  Be suspicious of urgency or time pressure
๐Ÿ”Ž Always check order status and double-confirm details
๐Ÿ’ก Lesson Learned: Even trusted platforms can't protect you from every scam.
Your first line of defense? Knowledge, caution, and awareness.
๐Ÿ“ข Share this with your community โ€” someone else might avoid a huge loss because of you.

#P2PScam #CryptoSecurity #ScamAwareness #CryptoTips #BinanceP2P #DeFiRisks
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Bullish
No recuerdo cuando abrรญ esta operaciรณn.
No recuerdo cuando abrรญ esta operaciรณn.
Desconozco si es falso o no! pero hace unos meses mรกximo dos, sucediรณ literalmente los dos puntos que mencionan allรญ. colocaron precios absurdo a el dรณlar al cambio, hablo de miles
Desconozco si es falso o no! pero hace unos meses mรกximo dos, sucediรณ literalmente los dos puntos que mencionan allรญ. colocaron precios absurdo a el dรณlar al cambio, hablo de miles
Frankil46
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se tambalea el mercado en Venezuela
Cierra.
Cierra.
phnxmayank
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Should I hold or close?? Any suggestions?
$BTC
Te dije que no tenรญa dinero! no me prestaste. ๐Ÿ˜„๐Ÿ‘๐Ÿผ
Te dije que no tenรญa dinero! no me prestaste. ๐Ÿ˜„๐Ÿ‘๐Ÿผ
Quoted content has been removed
Evidentemente es bajista!
Evidentemente es bajista!
FranciscoGO
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Bearish
COMPREN COMPREN JAJAJAJAJAJ๐Ÿš€๐Ÿš€๐Ÿš€๐Ÿš€๐Ÿ’ต๐Ÿ’ต๐Ÿ’ต๐Ÿ˜ˆ๐Ÿ˜ˆ

sigan haciendo caso a gurรบs, 2da operaciรณn del dรญaโ€ฆ.bajista bajista compaรฑeros!!!!

350% ROI Entrada perfecta en order block 15 minutos
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Bullish
I've known $BTC since 2014, and I asked everyone to invest! How do you think it's been for me in these 10 years? #Binance
I've known $BTC since 2014, and I asked everyone to invest! How do you think it's been for me in these 10 years? #Binance
20% de Ganancia con solo comprar OP (Optimism) El mercado de criptomonedas recibiรณ esta semana con el pie izquierdo, ya que la capitalizaciรณn de mercado de todas las monedas digitales se desplomรณ un 5% a $1,5 billones de dรณlares desde $1,6 billones de dรณlares. Optimism (OP) se uniรณ a esta caรญda, cerrando la semana anterior con una caรญda del precio de casi el 20% hasta un valor al cierre de esta ediciรณn de $2,83 dรณlares. Sin embargo se demuestra que mรกs del 85% de los poseedores de OP muestran ganancias significativas $BTC #Optimism
20% de Ganancia con solo comprar OP (Optimism)

El mercado de criptomonedas recibiรณ esta semana con el pie izquierdo, ya que la capitalizaciรณn de mercado de todas las monedas digitales se desplomรณ un 5% a $1,5 billones de dรณlares desde $1,6 billones de dรณlares.

Optimism (OP) se uniรณ a esta caรญda, cerrando la semana anterior con una caรญda del precio de casi el 20% hasta un valor al cierre de esta ediciรณn de $2,83 dรณlares.

Sin embargo se demuestra que mรกs del 85% de los poseedores de OP muestran ganancias significativas

$BTC #Optimism
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Bullish
Ethereum Faces Anticipation, Now Extending to March... SEC Review Impact Looms. The U.S. Securities and Exchange Commission (SEC) surprised the market by delaying the review of BlackRock's Ethereum Exchange-Traded Fund (ETF), setting a new deadline for March 10. BlackRock, the world's largest investment firm, officially filed the ETH-based fund proposal in November. This move follows the recent postponement of Fidelity's Ethereum ETF proposal by the SEC. Delays in Ethereum ETF decisions are expected to occur sporadically, with May 23 marked as a crucial date for the SEC's final verdict on VanEck's proposal, the first of seven awaiting approval. SEC Commissioner Hester Peirce emphasizes the importance of avoiding arbitrary delays, seeking a smoother process than experienced with Bitcoin ETFs. $ETH #SEC. #up
Ethereum Faces Anticipation, Now Extending to March... SEC Review Impact Looms.

The U.S. Securities and Exchange Commission (SEC) surprised the market by delaying the review of BlackRock's Ethereum Exchange-Traded Fund (ETF), setting a new deadline for March 10. BlackRock, the world's largest investment firm, officially filed the ETH-based fund proposal in November. This move follows the recent postponement of Fidelity's Ethereum ETF proposal by the SEC. Delays in Ethereum ETF decisions are expected to occur sporadically, with May 23 marked as a crucial date for the SEC's final verdict on VanEck's proposal, the first of seven awaiting approval.

SEC Commissioner Hester Peirce emphasizes the importance of avoiding arbitrary delays, seeking a smoother process than experienced with Bitcoin ETFs.

$ETH #SEC. #up
Bitcoin Estรก Listo Para Otro Rally, si la FED Reduce Las Tasas: AnalistasBitcoin y Ethereum atraen mรกs interรฉs de los inversores debido al lanzamiento de ETF y las polรญticas monetarias mรกs flexibles. ยฟEstรก listo el mercado para volver a subir?$BTC $ETH $BNB #alcista #soport

Bitcoin Estรก Listo Para Otro Rally, si la FED Reduce Las Tasas: Analistas

Bitcoin y Ethereum atraen mรกs interรฉs de los inversores debido al lanzamiento de ETF y las polรญticas monetarias mรกs flexibles. ยฟEstรก listo el mercado para volver a subir?$BTC $ETH $BNB #alcista #soport
Regulatory Storm Looms Over Ripple as SEC Demands Changes and Million-Dollar FinesAmid SEC scrutiny, legal expert Bill Morgan suggests Ripple may need to rethink its XRP sales approach, impacting its On-Demand Liquidity (ODL) operations. The SEC emphasizes document requests crucial for determining sanctions, focusing on potential non-compliant sales practices by Ripple's ODL clients. Seeking an injunction, the SEC prioritizes future compliance over past actions. Ripple's response and potential adjustments could sway XRP's market behavior, currently valued at $0.51231, as legal debates estimate fines ranging from $200 million to $3 billion for alleged securities violations through institutional XRP sales.#seo #Regulation $XRP

Regulatory Storm Looms Over Ripple as SEC Demands Changes and Million-Dollar Fines

Amid SEC scrutiny, legal expert Bill Morgan suggests Ripple may need to rethink its XRP sales approach, impacting its On-Demand Liquidity (ODL) operations. The SEC emphasizes document requests crucial for determining sanctions, focusing on potential non-compliant sales practices by Ripple's ODL clients. Seeking an injunction, the SEC prioritizes future compliance over past actions. Ripple's response and potential adjustments could sway XRP's market behavior, currently valued at $0.51231, as legal debates estimate fines ranging from $200 million to $3 billion for alleged securities violations through institutional XRP sales.#seo #Regulation $XRP
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Bullish
Bitcoin Below 40K, Yet Cuba Embraces Financial Education for Adoption Cuba is set to host the third edition of the "Mi Primer Bitcoin" program, offering free cryptocurrency education to Cubans in La Habana and Sancti Spรญritus simultaneously. With just 30 available slots, the course will run on Saturdays from February 3 to March 9, aiming to equip participants with knowledge about peer-to-peer electronic cash. Led by certified educators from El Salvador's Mi Primer Bitcoin, Forte11 and Catrya, this initiative follows the success of the first edition held in Cuba last September, where over 21 individuals engaged in BTC classes. The growing interest in Bitcoin in Cuba, especially in remittances and digital payments, prompts the community to envision broader adoption and aims to educate 100,000 people. Cuba's Bitcoin community is eager for more educational initiatives, events, and cryptocurrency-related gatherings to address economic challenges and position Bitcoin as a viable solution. Source: CriptoNoticias. #CriptoNoticias #catnews #cuba #miprimerbtc $BTC $ETH
Bitcoin Below 40K, Yet Cuba Embraces Financial Education for Adoption

Cuba is set to host the third edition of the "Mi Primer Bitcoin" program, offering free cryptocurrency education to Cubans in La Habana and Sancti Spรญritus simultaneously. With just 30 available slots, the course will run on Saturdays from February 3 to March 9, aiming to equip participants with knowledge about peer-to-peer electronic cash.

Led by certified educators from El Salvador's Mi Primer Bitcoin, Forte11 and Catrya, this initiative follows the success of the first edition held in Cuba last September, where over 21 individuals engaged in BTC classes. The growing interest in Bitcoin in Cuba, especially in remittances and digital payments, prompts the community to envision broader adoption and aims to educate 100,000 people.

Cuba's Bitcoin community is eager for more educational initiatives, events, and cryptocurrency-related gatherings to address economic challenges and position Bitcoin as a viable solution.

Source: CriptoNoticias.

#CriptoNoticias #catnews #cuba #miprimerbtc $BTC $ETH
Davos Controversy: Ripple CEO Questions Dogecoin's Utility During the "Clear-Eyed About Crypto" panel at the World Economic Forum in Davos, Ripple Labs CEO Brad Garlinghouse cast doubt on the utility of Dogecoin. His remarks triggered a spirited defense from Dogecoin's co-creator, Billy Markus, sparking heated discussions within the cryptocurrency community. Despite the controversy, Dogecoin has proven resilient in the market, experiencing a minor setback followed by a recovery and consistent performance. The discussions in Davos and subsequent online debates highlight ongoing conversations about the value and utility of various cryptocurrencies in a constantly evolving digital economy.#CEO #Davos $XRP

Davos Controversy: Ripple CEO Questions Dogecoin's Utility

During the "Clear-Eyed About Crypto" panel at the World Economic Forum in Davos, Ripple Labs CEO Brad Garlinghouse cast doubt on the utility of Dogecoin. His remarks triggered a spirited defense from Dogecoin's co-creator, Billy Markus, sparking heated discussions within the cryptocurrency community. Despite the controversy, Dogecoin has proven resilient in the market, experiencing a minor setback followed by a recovery and consistent performance. The discussions in Davos and subsequent online debates highlight ongoing conversations about the value and utility of various cryptocurrencies in a constantly evolving digital economy.#CEO #Davos $XRP
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Bearish
Bitcoin Liquidating Over $300 Million in Futures Trades. The recent drop in Bitcoin's price led to massive liquidations of leveraged positions in the futures market, resulting in losses exceeding $330 million in the past 24 hours. Approximately 87% of these liquidations were from bullish positions, according to Coinglass data. The decline in Bitcoin's value, falling below $40,000, triggered a cascade of liquidations, particularly affecting those anticipating a price increase. The total liquidations, both bullish and bearish, have now surpassed $400 million in the last two days. Source: CriptoNoticias. $BTC #criptonoticias #btc #traders #short #future
Bitcoin Liquidating Over $300 Million in Futures Trades.

The recent drop in Bitcoin's price led to massive liquidations of leveraged positions in the futures market, resulting in losses exceeding $330 million in the past 24 hours. Approximately 87% of these liquidations were from bullish positions, according to Coinglass data. The decline in Bitcoin's value, falling below $40,000, triggered a cascade of liquidations, particularly affecting those anticipating a price increase. The total liquidations, both bullish and bearish, have now surpassed $400 million in the last two days.

Source: CriptoNoticias.

$BTC #criptonoticias #btc #traders #short #future
Binance to Face SEC Lawsuit in Crucial Court Hearing Summary: In a pivotal court hearing, Binance, the largest cryptocurrency exchange, seeks the dismissal of an SEC lawsuit involving allegations of volume manipulation, trading in unregistered securities, and providing misleading information. The accusations also involve failure to prevent U.S. customers from accessing its services. Binance previously settled with the DOJ and CFTC for $4.3 billion over financial misconduct. Challenging the SEC's jurisdiction, Binance claims differences between traditional securities laws and new business frameworks. By Investing.com #binance #criptomoneda #btc #doj $BTC $ETH $BNB
Binance to Face SEC Lawsuit in Crucial Court Hearing

Summary: In a pivotal court hearing, Binance, the largest cryptocurrency exchange, seeks the dismissal of an SEC lawsuit involving allegations of volume manipulation, trading in unregistered securities, and providing misleading information. The accusations also involve failure to prevent U.S. customers from accessing its services. Binance previously settled with the DOJ and CFTC for $4.3 billion over financial misconduct. Challenging the SEC's jurisdiction, Binance claims differences between traditional securities laws and new business frameworks.

By Investing.com

#binance #criptomoneda #btc #doj $BTC $ETH $BNB
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Bullish
Global cryptocurrency adoption grew by 34%, reaching 580 million owners in 2023, according to a report by Crypto.com. Bitcoin leads with 296 million holders, representing 51% of the global cryptocurrency ownership. Ethereum follows with around 124 million owners, a 39% increase. Enthusiasm for Bitcoin and Ether ETFs drove adoption in the last quarter of 2023, coinciding with significant increases in BTC and ETH prices. The Ethereum upgrade in Shanghai also contributed to the growth. Source: Invezz $BTC $ETH #Bitcoin๐Ÿ”ด #invezz #notcoin #catnews
Global cryptocurrency adoption grew by 34%, reaching 580 million owners in 2023, according to a report by Crypto.com.

Bitcoin leads with 296 million holders, representing 51% of the global cryptocurrency ownership. Ethereum follows with around 124 million owners, a 39% increase. Enthusiasm for Bitcoin and Ether ETFs drove adoption in the last quarter of 2023, coinciding with significant increases in BTC and ETH prices. The Ethereum upgrade in Shanghai also contributed to the growth.

Source: Invezz
$BTC $ETH
#Bitcoin๐Ÿ”ด #invezz #notcoin #catnews
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Bullish
Crypto Markets Roiled by $100M Liquidations; Regulatory and Federal Reserve Factors in Focus. Cryptocurrency markets witness turmoil with over $100 million liquidated. Incident at OKX underscores risks, while the upcoming Federal Reserve meeting and SEC regulations impact investor confidence and institutional strategies. #okx #FederalReserve #bitcoin #catnews $BTC
Crypto Markets Roiled by $100M Liquidations; Regulatory and Federal Reserve Factors in Focus.

Cryptocurrency markets witness turmoil with over $100 million liquidated. Incident at OKX underscores risks, while the upcoming Federal Reserve meeting and SEC regulations impact investor confidence and institutional strategies.
#okx #FederalReserve #bitcoin #catnews $BTC
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