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This isn't a drill. A new, sophisticated P2P scam is spreading like wildfire on Binance, and it's designed to lock your funds and put you at risk. One wrong move and your account could be frozen, your crypto gone. I'm seeing it happen to good traders every single day. Don't be the next victim. The "Dirty Money" P2P Trap This is the most dangerous one right now. A scammer buys crypto from you on Binance P2P. Everything looks normal. They send the payment, and you release the crypto. You think the trade is complete. But here's the catch: they used stolen or "dirty" money from a compromised bank account. * The Shocking Outcome: Hours or days later, the real owner of the bank account files a police report. The police track the funds, and your bank account gets flagged. The worst part? Law enforcement issues a formal request to Binance. The result? Your Binance account and assets can be temporarily frozen for a police investigation. You're left with a locked wallet and a massive legal headache. * 🧠 Pro Tip: Only deal with P2P merchants with a high number of completed trades and a near-perfect rating. Don't be tempted by slightly better rates from new, unverified accounts. Cross-reference their profile and check for any negative feedback. The "Fake Proof" Reverse Scam This trick is pure psychological manipulation. A scammer contacts you on P2P as a buyer. They tell you they've made the payment and immediately send you a fake screenshot of the transaction. The pressure is on. They might even call or message you urgently, claiming a bank issue and begging you to release the crypto. * The Shocking Outcome: If you panic and release the crypto based on a fake screenshot, you've just

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📈 Top Gainer of the Day (24H) $SHELL Trade (SHL) has surged +389.33% in the last 24 hours. The price rally indicates unusually high speculative activity and liquidity inflow. Such spikes are often short-lived, so risk management is crucial if considering entry. ⚠️ Trader’s Note: Extreme volatility can create both quick profit and heavy loss. Always set stop-loss levels and avoid chasing pumps blindly. #CryptoRally

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Here are 5 Telegram bots expected to be listed in 2025: 1. Trojan – based on lifetime trading volume data from Coingecko 2. BONKbot – listed as second most popular in the same ranking 3. Maestro – one of the earliest bots and third in volume 4. Banana Gun – ranked fourth by lifetime volume 5. SolTradingBot – also in the top-five list . $BTC $XRP #CryptoRally

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$BTC ka aaj ka trend slightly UP nazar aa raha hai 🚀. Market Powell ki dovish speech ke baad stable hai aur abhi 116K ke upar trade kar raha hai. Agar price 118K resistance break kar leta hai to short-term me aur upar ja sakta hai. Lekin agar 113K support break ho jaye to neeche pressure aa sakta hai, isliye traders ko dono levels par nazar rakhni hogi. #BTC

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New earning platform !! just refer a friend and Earn 1‚000 💎 and login reward is 400 💎 20k gem withdraw to Binance || 20k 💎 price is 3 $ really don't tell lie. Joining link 🔗 : https://efsanetr.com/en_US/internal/register/?inviteCode=134LOL #efsane #viralpost

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Koinly 披露 Mixpanel 安全事件可能導致用戶郵箱泄露

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SEC 指控三家加密交易平臺和四家投資俱樂部涉嫌欺詐

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日本央行委員建議儘早加息以應對日元走軟

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日本央行會議紀要顯示若經濟和物價預測實現將繼續加息

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