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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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BitMine 關聯地址通過 BitGo 再購 6678 枚 ETH

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白宮經濟委員會主任批評美聯儲降息滯後

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BTC 突破 88,000 USDT，24 小時跌幅收窄至2.07%

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歐盟理事會支持對數字歐元持有量設限

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Upexi 提交 SEC 註冊聲明以提升籌資靈活性

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熱門文章

币安钱包有个活动显示借款负利率意思就是借钱不用付利息反而还给奖励纯纯是补贴了我存了 5,000 USDC，年化

聖誕周噩夢！ETH巨鯨一週狂拋3萬枚、交易所血流不止！今天是要跌穿2700還是絕地反擊？關鍵位3080成生死線！

分析师米格

老员工锲而不舍举报博物院前院长，若属实罪大恶极，须严查这是一个大事情，文物是老祖宗留给后人的文明痕迹。中华文明绵延五千

爱生活的晴

SOL 會回到 8 美元嗎？閒聊

首先跟大家说清楚，我不是来晒收益的，就是单纯想跟你们聊聊，币圈合约要怎么玩才能带着钱踏实走下去。七年前我揣着3000U

金牌交易员大森

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