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
#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
#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 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
#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
Uma Candeia, Duas Explosões -- e $146M Foram🥶 LOUCO ! $BTC despedaçado até $81.118, ETH seguiu, marcando $2.689. Por um momento, parecia que o momentum estava de volta… como se talvez o mercado finalmente tivesse decidido se sustentar novamente.
Mas esse movimento não veio da força. Veio do impacto. Sob a superfície, duas posições massivas estouraram quase ao mesmo tempo. Primeiro, uma onda de $ETH longs na Hyperliquid foi eliminada -- cerca de $65,14M, desaparecido em um único movimento. Então o BTC seguiu, com posições longas da HTX explodindo para mais $80,58M.
Juntas, essas duas liquidações sozinhas apagaram cerca de $146M. Isso não é uma nota de rodapé -- isso é 8,4% de todas as liquidações nas últimas 24 horas, concentradas em apenas duas contas. Um movimento, uma cascata, uma lição muito cara.
Quando o preço sobe rápido assim, às vezes não é o mercado ficando mais saudável. Às vezes é apenas a alavancagem quebrando… alto.
Fique seguro, sempre faça sua própria pesquisa duas vezes nessas condições de mercado.
Praça do Poder da Comunidade Família, este é ENORME 🎉 🎁 1000 Presentes AO VIVO agora mesmo Sua jogada é simples 👉 Siga + Comente Os Pacotes Vermelhos estão voando 💌 Vamos celebrar juntos $BTC {spot}(BTCUSDT)