A scammer is contacting users of Binance's P2P through WhatsApp (it is unknown how they obtain the numbers). They introduce themselves saying they want to sell USDT, agree on an attractive rate, and request the victim's wallet address to send the funds.
After receiving the wallet address, the scammer provides payment details via Pix and claims to have already sent the USDT. However, they transfer a tiny amount, for example, they only send 9,455 USDT instead of 9.455,00 USDT. In Binance's system, if the user is not attentive, the notation can mislead, giving the impression that the full amount has been received.
Moreover, the scammer constantly pressures for quick payment, trying to prevent the victim from carefully checking the details.
Real example of a scam attempt: The criminal claimed to have 9.455,00 (nine thousand, four hundred and fifty-five) USDT for sale, for a total amount of R$ 48.248,86. They requested my wallet and, after that, sent the payment details via Pix. However, they only transferred 9,455 (nine dollars and forty-five cents) USDT, a value much lower than agreed, although the interface may mislead.
According to available information in the P2P community, this is an individual already known in this field, identified as Herkullys David Quixabeira de Azevedo, who is currently using a third-party account (“dummy”) in the name of Igor Ramos de Araújo.
⚠️ Important recommendations: • Always confirm the exact amount received in the wallet before any payment. • Check decimal places and transaction history on the blockchain. • Never conduct transactions outside the official Binance P2P platform. • Beware of excessive urgency or “too good to be true” offers.
Share this alert to prevent others from becoming victims.
I stayed in a liquidity pool in the onchain wallet stalking for 30 days. high earnings. at the time of withdrawal, they sent me this asking for a deposit to release. I put in, I was foolish. can someone recommend a good Defi wallet for me to invest in and not take a loss.
Letter from Danny ( Crypto Revolution Masters Founder ) to all of you!
👉Never doubt yourself. The world will try to bend you. They will even call you hopeless, explosive, intolerant, and many other things. But that is exactly what will make you different!
👉Never kill your character just to be liked. Remember, it is your strongest weapon. And don’t be angry at haters, jealous people, and all the rest. They don’t even know what it means to be hungry for success and respect.
👉Never give up. You will fall on the way up, you will lose battles, you will cry, and you will be betrayed by people you trusted. But you must clench your fists and keep moving forward. And don’t be ashamed of your tears because they are proof that you care. Be careful with anger, though, because it can take more from you than it gives if you don’t control it.
👉Never forget where you started, even when tens of thousands follow you. Always protect your family and friends, because fame comes and goes, but the people close to you are the ones you must always love and cherish. The road to recognition will be hard, but you have the strength to walk it with your head held high.
Do it. It’s worth it.
And finally, most importantly, always believe in God and trust Him, because He knows best and will always help you.
Let's keep Building together and always be unique and different!
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I follow a few steps. Nothing elaborate. Nothing magical.
1) FIRST ANALYSIS — ISSUANCE I always look for tokens with an issuance of less than 1 billion. It’s not a guarantee of success… but above that, for me, it already loses attractiveness.
2) SECOND ANALYSIS — WHAT THE PROJECT DELIVERS Development. Utility. What it solves in the market. If it doesn’t deliver anything, I don’t even continue analyzing.
3) THIRD ANALYSIS — AMOUNT I CAN BUY If the issuance is good, the project is good, but I can’t buy a relevant amount of tokens… I simply don’t enter.
I like to be able to get at least 20 thousand, 50 thousand 100 or more tokens. Quantity matters when the project appreciates.
WHY DO I DO THIS? Because projects with good structure and lower issuance have much more ease in reaching 1 billion in market value quickly. And this issuance normally attracts large investors.
BUT WHEN IT GETS CLOSE TO THIS LEVEL 1BI I don’t get greedy. I take part of the profit.
MY EXIT RULE IS ALSO SIMPLE:
• 50% of the profit goes to the traditional market (stocks, real estate funds, more stable income)
• 20% remains in cash in the crypto world for a future new opportunity
• 30% stays in the project in case it still skyrockets more
I don’t exit everything. But I also don’t stay trapped.
Without rules, crypto becomes a bet. With rules, it becomes a strategy.
Congratulations brother. Focus on financial management and risk control, always invest wisely. And success always.
Tangoda
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It's just that we don't have money, but playing with 10 reais, look at the damage from today kkkkk it's already almost 100 reais 🤣🤣🤣🤣🤣 Poor people are just happy to be winning. it doesn't matter the amount. 😁
Block 666.666 of Bitcoin, mined in 2021, has a curiosity that almost no one comments on. While the number 666 has always been linked to something negative, someone decided to use exactly this block to leave a completely different — and eternal — message. Inside the block, a user included a message in a common transaction, which was recorded forever on the blockchain:
📖 Romans 12:21 "Do not be overcome by evil, but overcome evil with good."
I have been on the platform for 1 year, I always complete the challenge, maximum number of correct words 14 words, I have not missed receiving any challenges, before it was points, now it is cryptocurrencies.
The Simpsons mentioned cryptocurrency a few times, but let's separate fact from fiction. $XRP 🔥 {spot}(XRPUSDT) In Season 8, a sign in the background says "Crypto Barn – A Place for Codes".. * In Season 31, the show explains concepts of cryptocurrency and blockchain to Lisa.. * The show also presents a narrative where Professor Frink launches a digital coin that eventually collapses.. * As for the prediction for 2026, there is no official episode or credible source confirming such a plot. It is likely speculative content from social media. * One claim that has been debunked is that The Simpsons predicted XRP would reach $589. This claim comes from a digitally edited image of a blackboard that does not appear in any official episode..
"Every day a trickster and a fool leave the house. When the two meet, business happens." In this case, the tricksters are the blockchains and creators of assets and cryptocurrencies, while the fools are the rest.
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WELCOME !!! 100 THOUSAND REAIS in 7 days !!! I managed to achieve this feat using all my knowledge of FUTURE MARKET. With leveraged operations of up to 125x... It doesn't matter the trend of the MARKET. The important thing is to be able to predict the direction in which the chart will move. I use advanced techniques of concentration and meditation to control anxiety and maintain focus to see ALL the opportunities and signals from the technical tools available in the MARKET.