Águilas del Trueno
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🚨 Liquidation Notice on Binance: what it means and what to do
If you received a message like this about a 'Liquidation Call', take a breath first.
It is not a scam or a hack.
📌 What happened
You had an open position in Futures (USD-M Futures) and the market moved against you.
When the margin is no longer sufficient to sustain the operation, Binance automatically closes it (liquidation).
📉 THIS OCCURS WHEN:
👉 Leverage is used without fully understanding it,
👉 Risk is not managed,
👉 Either futures are traded without experience.
⚠️ IMPORTANT
In futures, you can lose 100% of the margin used in that operation.
It is not a scam or a hack.
📌 What happened
You had an open position in Futures (USD-M Futures) and the market moved against you.
When the margin is no longer sufficient to sustain the operation, Binance automatically closes it (liquidation).
📉 THIS OCCURS WHEN:
👉 Leverage is used without fully understanding it,
👉 Risk is not managed,
👉 Either futures are traded without experience.
⚠️ IMPORTANT
In futures, you can lose 100% of the margin used in that operation.
🧭 A little push to start understanding what you are doing on Binance
Thank you for sharing your trade, because even though you do it in a joking tone, many actually go through the same thing: trading without fully understanding what they are touching.
Let's break it down, without complicating things:
🔹 What you shared is a futures trade (Perpetual / Perp), not a normal purchase of cryptocurrencies.
🔹 In futures, you are not buying the coin to hold it, but betting on the price movement (whether it goes up or down).
🔹 The result you see (PnL -0.07 USDT) indicates a small loss, not serious, but it is a warning sign if you don't know exactly why it happened.
Let's break it down, without complicating things:
🔹 What you shared is a futures trade (Perpetual / Perp), not a normal purchase of cryptocurrencies.
🔹 In futures, you are not buying the coin to hold it, but betting on the price movement (whether it goes up or down).
🔹 The result you see (PnL -0.07 USDT) indicates a small loss, not serious, but it is a warning sign if you don't know exactly why it happened.
🚨⚠️ ALERT: POSSIBLE SCAM – “COMMISSIONS FOR RATING AIRLINES” ⚠️🚨
We want to share this information to prevent others from falling for a scam that is circulating.
📌 It's about supposed “offers” where they tell you that you can make money:
👉 Rating airlines or flights,
👉 Using an external app, receiving “commissions” that increase the more money you deposit.
FIRST 💭
✈️ No real airline pays commissions for “rating” flights nor uses unknown external apps for that.
Legitimate surveys:
👉 They do not ask for money,
👉 They do not require deposits,
📌 It's about supposed “offers” where they tell you that you can make money:
👉 Rating airlines or flights,
👉 Using an external app, receiving “commissions” that increase the more money you deposit.
FIRST 💭
✈️ No real airline pays commissions for “rating” flights nor uses unknown external apps for that.
Legitimate surveys:
👉 They do not ask for money,
👉 They do not require deposits,
🚨 Withdrawal In Binance That I Don’t Recognize What It Means And What To Do 🧠💛
This Happened To Oswaldo From Venezuela And It’s A Situation That Can Be Very Scary When You Are New To Binance
Suddenly You See A Withdrawal Of $Usdt That You Don’t Remember Making And You Think Someone Accessed Your Account
Let’s Explain It Step By Step
🔍 What Does This Movement Mean
A Withdrawal Of 110 99 $Usdt Completed
It Means That Binance Processed A Withdrawal Of Funds
But It Doesn’t Always Mean That It Was A Hacking
Many Times This Type Of Movement Is Due To
Automatic Conversion
Use Of P2P
Suddenly You See A Withdrawal Of $Usdt That You Don’t Remember Making And You Think Someone Accessed Your Account
Let’s Explain It Step By Step
🔍 What Does This Movement Mean
A Withdrawal Of 110 99 $Usdt Completed
It Means That Binance Processed A Withdrawal Of Funds
But It Doesn’t Always Mean That It Was A Hacking
Many Times This Type Of Movement Is Due To
Automatic Conversion
Use Of P2P
🧩 Account verification failure for BBVA Mexico when withdrawing from Binance
What's happening
Binance does attempt to verify the account, but the bank rejects the automatic validation. This does not mean the money is lost or the account is blocked: it's a compatibility or data issue.
⚠️ Most common causes
The name does not match exactly
On Binance, it must exactly match the bank's name (no abbreviations, no omitted middle names).
Accents and capitalization also matter.
BBVA account not enabled for incoming SPEI
Some new or digital accounts do not accept automatic validation.
Binance does attempt to verify the account, but the bank rejects the automatic validation. This does not mean the money is lost or the account is blocked: it's a compatibility or data issue.
⚠️ Most common causes
The name does not match exactly
On Binance, it must exactly match the bank's name (no abbreviations, no omitted middle names).
Accents and capitalization also matter.
BBVA account not enabled for incoming SPEI
Some new or digital accounts do not accept automatic validation.
🎮 I paid $0.01 and don't see any game on Binance? 🤔
This is not an interactive video game, even though Binance calls it a "game." What you're seeing is an automatic raffle / lottery within Binance.
Let me explain how it works 👇
🧩 What is it really?
It's a lottery-style event:
You pay a small amount (e.g., $0.01)
That gives you 1 ticket
Binance conducts the draw when time ends
The winner is announced automatically
👉 There is no game screen, no buttons, no animations.
📌 That's why you see:
✅ Status: Participating
⏳ A countdown timer
👥 Number of participants
Let me explain how it works 👇
🧩 What is it really?
It's a lottery-style event:
You pay a small amount (e.g., $0.01)
That gives you 1 ticket
Binance conducts the draw when time ends
The winner is announced automatically
👉 There is no game screen, no buttons, no animations.
📌 That's why you see:
✅ Status: Participating
⏳ A countdown timer
👥 Number of participants
🔐 I'm not receiving the codes and my access keys aren't appearing on Binance 😰
If you can't log in to Binance from your phone, the codes don't arrive at your email, and your access keys don't appear, it doesn't mean your account has been stolen. In most cases, this is due to security blocks or temporary failures.
Here I'll explain the most common causes and what to do 👇
✨ Possible reasons
📵 Network issues (unstable mobile data or Wi-Fi)
📧 Verification email arrives late or goes to Spam
🔐 Binance activates a preventive block if it detects:
Device change
Here I'll explain the most common causes and what to do 👇
✨ Possible reasons
📵 Network issues (unstable mobile data or Wi-Fi)
📧 Verification email arrives late or goes to Spam
🔐 Binance activates a preventive block if it detects:
Device change
📌 How can I know how many COP I have, and what is "Alpha" in Earn? Is it like a CDT?
📖 These types of questions are very common when starting to use Spot, Earn, and Alpha products, so let's go step by step 👇
🔹 1️⃣ How can I know how many COP I have?
Inside the exchange, COP doesn't always appear as "COP" if the money has already been converted or invested.
To check it:
✔️ Go to Wallet
✔️ Check Spot and Earn
✔️ If you've already invested those COP, they are no longer in cash—they've been converted into another asset or product.
That's why sometimes you "don't see" the COP, but in reality, they are already working.
🔹 1️⃣ How can I know how many COP I have?
Inside the exchange, COP doesn't always appear as "COP" if the money has already been converted or invested.
To check it:
✔️ Go to Wallet
✔️ Check Spot and Earn
✔️ If you've already invested those COP, they are no longer in cash—they've been converted into another asset or product.
That's why sometimes you "don't see" the COP, but in reality, they are already working.
📌 Why does Paymonade now appear when buying USDT with a card and causes an error?
📖 In recent days, several users have noticed that when trying to buy USDT with Visa or MasterCard, the interface has changed and now shows Paymonade as the payment provider, whereas it previously worked without issues (for example, with Chilean cards).
This is not a user error. It is due to several factors:
🔹 Payment provider change
Exchanges do not process card payments directly. They use external providers. When one provider exits or changes its terms, the system automatically redirects to another (such as Paymonade).
This is not a user error. It is due to several factors:
🔹 Payment provider change
Exchanges do not process card payments directly. They use external providers. When one provider exits or changes its terms, the system automatically redirects to another (such as Paymonade).
SQUARE 🔥 USDT HELD DUE TO TRON FEE IS NOT FRAUD 🔥
🔑 Why doesn't it let you convert USDT to TRX?
Because converting is also a transaction, and on TRON every transaction consumes TRX.
It's like having dollars in an ATM… but not having coins to pay for the ride that takes you to the bank.
✅ What is the REAL solution?
There are only three valid paths:
1️⃣ Receive TRX
Have someone send a small amount of TRX (very little) to that wallet.
2️⃣ Buy TRX within the exchange
If the exchange allows it through another payment method.
3️⃣ Send TRX from another account of your own
Because converting is also a transaction, and on TRON every transaction consumes TRX.
It's like having dollars in an ATM… but not having coins to pay for the ride that takes you to the bank.
✅ What is the REAL solution?
There are only three valid paths:
1️⃣ Receive TRX
Have someone send a small amount of TRX (very little) to that wallet.
2️⃣ Buy TRX within the exchange
If the exchange allows it through another payment method.
3️⃣ Send TRX from another account of your own
🚨 P2P BINANCE ⚠️
I released the USDT late and got suspended — why?
Many believe that if you eventually release the USDT, everything is fine…
❌ That's not the case.
In P2P, Binance evaluates time compliance, not just the outcome.
📌 Yes:
You release the USDT days later
The buyer files an appeal
The order closes as a dispute
👉 Even if you release them later, the failure is already recorded
Binance can suspend your P2P functions.
⚠️ That's why messages like this appear:
Functions suspended
Cannot accept orders
Appeal not available
Many believe that if you eventually release the USDT, everything is fine…
❌ That's not the case.
In P2P, Binance evaluates time compliance, not just the outcome.
📌 Yes:
You release the USDT days later
The buyer files an appeal
The order closes as a dispute
👉 Even if you release them later, the failure is already recorded
Binance can suspend your P2P functions.
⚠️ That's why messages like this appear:
Functions suspended
Cannot accept orders
Appeal not available
Let's go towards the peak, climbing beyond the stars.
#ComparteTuOpiniónSobreBTC #AguilasDelTrueno
$BTC
#ComparteTuOpiniónSobreBTC #AguilasDelTrueno
$BTC
Today’s Trade PNL
+$0.11
+0.83%
🤔 WHY DOES WALRUS WAL 'FEEL DIFFERENT'? Complete informative, neutral, educational post
👉 A project 'feeling different' doesn't automatically mean it's better, but it's also something that shouldn't be ignored.
In crypto, many times 'different' comes from:
1️⃣ Narrative (how the project is told, not just what it does)
2️⃣ Timing (sale at a specific moment in the market)
3️⃣ Type of community (less noise, more curiosity)
4️⃣ Different architecture or approach, even if the user can't yet explain it
When someone says a project 'feels different,' they don't always mean price or performance. Often, it refers to perception, and that also matters in crypto.
In crypto, many times 'different' comes from:
1️⃣ Narrative (how the project is told, not just what it does)
2️⃣ Timing (sale at a specific moment in the market)
3️⃣ Type of community (less noise, more curiosity)
4️⃣ Different architecture or approach, even if the user can't yet explain it
When someone says a project 'feels different,' they don't always mean price or performance. Often, it refers to perception, and that also matters in crypto.
🚨 USDT VES AND THAT “CRAZY RATE” IN P2P 🚨
🌊 WHAT IS REALLY GOING ON HERE?
USDT/VES – Reverses – 1,058 Bs
What Nataly is seeing is NOT the real dollar,
It is NOT an official rate,
Nor did Binance go crazy.
What you are seeing is this:
👉 A one-off P2P ad, posted by a single person,
👉 with an extremely low rate,
👉 that does NOT represent the market,
👉 and that it almost always has a catch.
In P2P, anyone can publish whatever price they want.
Binance doesn't control the rate, it just connects people.
When something like this appears, it's usually because of:
USDT/VES – Reverses – 1,058 Bs
What Nataly is seeing is NOT the real dollar,
It is NOT an official rate,
Nor did Binance go crazy.
What you are seeing is this:
👉 A one-off P2P ad, posted by a single person,
👉 with an extremely low rate,
👉 that does NOT represent the market,
👉 and that it almost always has a catch.
In P2P, anyone can publish whatever price they want.
Binance doesn't control the rate, it just connects people.
When something like this appears, it's usually because of:
🔰 WHAT VERIFIED CREATOR ON BINANCE SQUARE REALLY MEANS 🔰
Why do some users have the verified Creator badge on Binance Square, even with few followers?
This often causes confusion, but here's the clear explanation 👇
🔹 Verification does NOT depend on the number of followers
Binance Square does not verify accounts based on popularity, but on internal criteria.
🔹 Account history is evaluated
Account age, proper behavior, consistency, and absence of reports are key factors.
🔹 Quality of content matters
Educational, informative content, real analysis, and contributions to the community weigh more than the number of followers.
This often causes confusion, but here's the clear explanation 👇
🔹 Verification does NOT depend on the number of followers
Binance Square does not verify accounts based on popularity, but on internal criteria.
🔹 Account history is evaluated
Account age, proper behavior, consistency, and absence of reports are key factors.
🔹 Quality of content matters
Educational, informative content, real analysis, and contributions to the community weigh more than the number of followers.
🌟 Why are there users with few followers and the verified Creator badge on Binance Square?
Because creator verification does NOT depend on the number of followers.
This is the key point that confuses many.
In Binance Square, the verified Creator badge is awarded based on internal criteria, not popularity.
Let me explain the most important ones:
🔹 1. Seniority and behavior
Users with:
Old account
Good history
No reports
Constant and clean activity
That weighs more than having thousands of followers.
🔹 2. Type of content
Creators are verified who:
They provide education
They publish analysis
This is the key point that confuses many.
In Binance Square, the verified Creator badge is awarded based on internal criteria, not popularity.
Let me explain the most important ones:
🔹 1. Seniority and behavior
Users with:
Old account
Good history
No reports
Constant and clean activity
That weighs more than having thousands of followers.
🔹 2. Type of content
Creators are verified who:
They provide education
They publish analysis
Are they asking for these details to send USDT? THINK BEFORE PROCEEDING ⚠️🔍
Many ask if this is a scam when they see this screen...
The correct answer is: it depends on WHO is asking you
🔹 This is NOT a scam in itself
The screen you see is normal when sending USDT via the TRON (TRC20) network.
Binance always asks for:
✔️ Address
✔️ Network
✔️ Amount
✔️ Network fee
That is standard.
🔹 WHEN it can be a scam
🚨 If someone asks you to send USDT and:
– pressures you
– promises guaranteed profits
– says "send first and then I'll pay you"
– you cannot verify who they are
The correct answer is: it depends on WHO is asking you
🔹 This is NOT a scam in itself
The screen you see is normal when sending USDT via the TRON (TRC20) network.
Binance always asks for:
✔️ Address
✔️ Network
✔️ Amount
✔️ Network fee
That is standard.
🔹 WHEN it can be a scam
🚨 If someone asks you to send USDT and:
– pressures you
– promises guaranteed profits
– says "send first and then I'll pay you"
– you cannot verify who they are
Why is the P2P USD/VES so disordered? 💸🇻🇪😵💫
Many are wondering why ads aren't appearing, why some are selling USDT above 800 Bs, and why the market seems 'weird' 🤔
Here are the reasons, simple:
🔹 Lack of real liquidity
When there are few active sellers, those who remain set whatever price they want. Not because it's the 'real' price, but because there's no competition.
🔹 High demand + fear of the bolívar
In times of uncertainty, people rush to USDT as a safe haven 🛡️
This pushes prices upward.
Here are the reasons, simple:
🔹 Lack of real liquidity
When there are few active sellers, those who remain set whatever price they want. Not because it's the 'real' price, but because there's no competition.
🔹 High demand + fear of the bolívar
In times of uncertainty, people rush to USDT as a safe haven 🛡️
This pushes prices upward.
We can explain to you, go to Águilas del Trueno, your profile will be there as a cover so you can identify the post that will be our response to the explanation you are requesting
Can someone explain this madness to me?
🚀 IS MIGRATING TO BINANCE WORTH IT ✨💰
Migrating to Binance can definitely be a good decision, depending on what you're looking for 👀
Binance is one of the largest and most complete platforms in the world 🌍
It has high liquidity, many P2P options, competitive fees, and tools for both beginners and more advanced users 📊
Additionally, it allows you to:
🔹 Buy and sell crypto directly
🔹 Use P2P with multiple payment methods
🔹 Access Earn to generate returns
🔹 Have a greater variety of coins and products
Binance is one of the largest and most complete platforms in the world 🌍
It has high liquidity, many P2P options, competitive fees, and tools for both beginners and more advanced users 📊
Additionally, it allows you to:
🔹 Buy and sell crypto directly
🔹 Use P2P with multiple payment methods
🔹 Access Earn to generate returns
🔹 Have a greater variety of coins and products
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