Binance Square

Alif Hasan 83

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When it comes to peer-to-peer (P2P) crypto trading, most traders are well aware of the classic scamWhen 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 {spot}(VANRYUSDT)

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
only soon very fast#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 {spot}(ETHUSDT)

only soon very fast

#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
fast#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 {spot}(BTCUSDT) 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

fast

#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
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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
#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
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ETHUSDT
Fermée
G et P
+0,01USDT
nice
nice
Vanarchain
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Le Sommet sur le Capital Tokenisé livré.

La conférence de Vanar avec Worldpay.
Jawad parlant x402 + finance agentique.
Sai sur l'avenir des infrastructures de paiement.

Le changement vers des flux d'argent pilotés par l'IA a commencé. Nous construisons les rails.

Si vous repérez l'alpha, laissez-le dans les commentaires 👀
pay fast and win
pay fast and win
EyeOnChain
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Baissier
Une bougie, deux explosions -- et 146M $ partis🥶 FOU !
$BTC déchiré jusqu'à 81 118 $, l'ETH a suivi, atteignant 2 689 $. Pendant un moment, on avait l'impression que l'élan était de retour… comme si peut-être le marché avait enfin décidé de se maintenir à nouveau.

Mais ce mouvement ne venait pas de la force. Il venait de l'impact.
Sous la surface, deux positions massives ont été liquidées presque en même temps. D'abord, une vague de $ETH longs sur Hyperliquid a été éliminée -- environ 65,14M $, partis en un seul coup.
Ensuite, le BTC a suivi, avec des positions longues HTX explosant pour un autre 80,58M $.

Ensemble, ces deux liquidations à elles seules ont effacé environ 146M $. Ce n'est pas une note de bas de page -- c'est 8,4 % de toutes les liquidations au cours des dernières 24 heures, concentrées en juste deux comptes. Un mouvement, un effet domino, une leçon très coûteuse.

Quand le prix grimpe rapidement comme ça, parfois ce n'est pas le marché qui devient plus sain. Parfois, c'est juste un effet de levier qui se brise… bruyamment.

Restez prudent, faites toujours vos propres recherches deux fois dans ces conditions de marché.
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Baissier
$ETH tard
$ETH tard
V
ETHUSDT
Fermée
G et P
+0,01USDT
btc
btc
Runi bro
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Baissier
Place de la Puissance Communautaire Famille, celui-ci est ÉNORME 🎉
🎁 1000 Cadeaux EN DIRECT en ce moment
Votre mouvement est simple 👉 Suivez + Commentez
Les Pochettes Rouges s'envolent 💌
Célébrons ensemble
$BTC
{spot}(BTCUSDT)
oui
oui
Mason Lee
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Bonne nuit ! 🌙

En route pour 30K 🚀

La récompense du paquet rouge est prête, réclamez-la maintenant ! 🎁🎁🎁
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12
CryptoQueenGirl
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Haussier
merci pour 13k abonnés #BTCVSGOLD $BTC
77
77
Daili - BNB爱好者
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Haussier
Quelqu'un a envoyé un paquet rouge et cela a égayé ma journée. 🎁

Petites récompenses, vrais sourires. C'est le côté des crypto-monnaies dont on ne parle pas assez. 💥
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sous-titre
sous-titre
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Haussier
$BANK échange rapide et facile gagner de l'argent
$BANK échange rapide et facile gagner de l'argent
Convertissez 0.52188668 USDT en 10.82754741 BANK
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#BTC90kChristmas #2025withBinance Commencez votre histoire crypto avec le @Binance Année en Revue et partagez vos moments forts ! #2025avecBinance.

👉 Inscrivez-vous avec mon lien et obtenez 100 USD de récompenses ! https://www.binance.com/year-in-review/2025-with-binance?ref=809769534
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