In the last 24 hours, over $1.01 BILLION in #Positions got #Liquidated ๐จ๐จ๐จ More than 200,500 traders lost their capital, and the biggest single liquidation happened on HTX-BTC worth $47.87M! ๐ฑ
Donโt blame the market. Donโt use over leverage, bro.
Stay disciplined, stay liquid, and trade smart. This is survival season. #MarketPullback #BinanceHODLerMMT $ZEC
BlackRock loses $500 MILLION in one of the boldest scams ever! ๐ฑ $XRP
The unimaginable has happened: the worldโs largest asset manager reportedly fell victim to a $500 million fraud, sending shockwaves through Wall Street and global markets. ๐
The alleged mastermind? Bankim Brahmbhat, an Indian entrepreneur who executed a high-level deception using forged contracts, fake invoices, and false investments โ fooling even the sharpest minds in finance. Everything seemed legitimateโฆ until the truth came out.
Once the funds were moved, Brahmbhat allegedly disappeared, routing money through India and Mauritius, then declaring bankruptcy in the U.S. and vanishing from his New York office overnight. ๐จ
Panic is now rippling through markets, with fears that more institutions could be ensnared in the same web. If true, this could spark a chain reaction across global financial systems.
๐ฐ Half a billion dollars โ gone. Even the biggest players can get outplayed.
This isnโt just another fraud story โ itโs a wake-up call for the entire financial world. ๐
On 5th October 2025, I unfortunately became a victim of a P2P scam while selling $USDT on a popular platform. ๐
A buyer contacted me, claiming to be a verified merchant. He sent a payment to my bank, and I even received an SMS confirmation. But just before I released the crypto, the buyer cancelled the order and reported a fake payment issue to the platform. ๐ณ Shortly after, the bank reversed the transaction, and the buyer disappeared โ along with my crypto. Turns out, he was using a third-party bank account.
๐ก Lesson Learned: 1๏ธโฃ Wait for payment settlement โ Donโt release your crypto until funds are fully settled in your bank account. 2๏ธโฃ Verify buyer authenticity โ Even โverifiedโ users can be scammers. Double-check everything.
๐ฅ Pro Tip: Keep an eye on $SOL
โ showing strong potential in the current market. ๐
๐ Stay Safe: Scammers are getting smarter every day. Always prioritize security and verification before completing any P2P trade.
๐ Whatโs your experience with P2P scams? Letโs spread awareness together. #P2PScam #CryptoSafety #USDT #sol #MarketPullback #CryptoCommunity #StaySafe
Log in to explore more content
Join global crypto users on Binance Square
โก๏ธ Get latest and useful information about crypto.
๐ฌ Trusted by the worldโs largest crypto exchange.
๐ Discover real insights from verified creators.