Muqadar_ALi
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2.5 Ani
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Binance P2P Is Failing Honest Users — Even Verified Merchants Aren’t Safe
I want to express my deep disappointment with Binance P2P and the current state of user safety. Despite trading carefully and only dealing with verified merchants, I’ve lost all my bank and wallet accounts due to scams and disputes linked to P2P trades. This is extremely distressing.
What’s more concerning is the silence around this issue. If even verified merchants are not safe, then what protection do regular users really have? Many of us follow the rules, provide proof, and cooperate fully—yet still suffer serious losses while scammers continue operating.
Binance, I urge you to take strong, visible action: stricter verification, faster dispute resolution, and real accountability for fraudulent users. This problem is real, growing, and affecting honest traders every day.
To fellow users: please speak up. Staying silent only allows this to continue.
What’s more concerning is the silence around this issue. If even verified merchants are not safe, then what protection do regular users really have? Many of us follow the rules, provide proof, and cooperate fully—yet still suffer serious losses while scammers continue operating.
Binance, I urge you to take strong, visible action: stricter verification, faster dispute resolution, and real accountability for fraudulent users. This problem is real, growing, and affecting honest traders every day.
To fellow users: please speak up. Staying silent only allows this to continue.
Spot ETH Insights 20251218 05:00 UTC
TLDR
Ethereum's price declined by 3.19% in the last 24 hours, currently facing selling pressure.
1. Regulatory Support: New Federal Reserve guidance may open doors for banks to engage with crypto, potentially boosting ETH adoption.
2. Selling Pressure: Significant outflows from spot ETH ETFs and large options expiry pose immediate downside risks.
3. Supply Dynamics: Low exchange supply suggests reduced selling pressure, while institutional accumulation continues.
Positives
1. Regulatory Shift: The Federal Reserve's withdrawal of restrictive crypto guidance signals a potential opening for banks to engage with crypto services, which could increase mainstream adoption and demand for Ethereum.
2. Supply Squeeze: Ethereum exchange supply has fallen to its lowest levels since 2016, suggesting reduced selling pressure and increased holder conviction, which could support price appreciation.
3. Institutional Accumulation: An influential investor, Tom Lee, continues to accumulate ETH, moving another $140 million to new wallets, indicating ongoing institutional interest and potential for further capital inflow.
Risks
1. ETF Outflows: Ethereum spot ETFs are experiencing significant outflows, with a 1day net flow of 96,870 ETH ($285.28M) and a 7day net flow of 133,130 ETH ($392.07M), indicating sustained selling pressure from institutional investors.
2. Expiration Volatility: A massive $26.77 billion in BTC and ETH options are set to expire on December 26, with Ethereum's maximum pain level at $3.2K, which could lead to increased market volatility around this date.
3. Macroeconomic Headwinds: The potential interest rate hike by Japan could trigger significant market downturns, historically associated with major economic crises, posing a broader risk to crypto markets.
Install Binance app to catch the latest ETH insights at $ETH
TLDR
Ethereum's price declined by 3.19% in the last 24 hours, currently facing selling pressure.
1. Regulatory Support: New Federal Reserve guidance may open doors for banks to engage with crypto, potentially boosting ETH adoption.
2. Selling Pressure: Significant outflows from spot ETH ETFs and large options expiry pose immediate downside risks.
3. Supply Dynamics: Low exchange supply suggests reduced selling pressure, while institutional accumulation continues.
Positives
1. Regulatory Shift: The Federal Reserve's withdrawal of restrictive crypto guidance signals a potential opening for banks to engage with crypto services, which could increase mainstream adoption and demand for Ethereum.
2. Supply Squeeze: Ethereum exchange supply has fallen to its lowest levels since 2016, suggesting reduced selling pressure and increased holder conviction, which could support price appreciation.
3. Institutional Accumulation: An influential investor, Tom Lee, continues to accumulate ETH, moving another $140 million to new wallets, indicating ongoing institutional interest and potential for further capital inflow.
Risks
1. ETF Outflows: Ethereum spot ETFs are experiencing significant outflows, with a 1day net flow of 96,870 ETH ($285.28M) and a 7day net flow of 133,130 ETH ($392.07M), indicating sustained selling pressure from institutional investors.
2. Expiration Volatility: A massive $26.77 billion in BTC and ETH options are set to expire on December 26, with Ethereum's maximum pain level at $3.2K, which could lead to increased market volatility around this date.
3. Macroeconomic Headwinds: The potential interest rate hike by Japan could trigger significant market downturns, historically associated with major economic crises, posing a broader risk to crypto markets.
Install Binance app to catch the latest ETH insights at $ETH
Spot BTC Insights 20251218 04:00 UTC
TLDR
BTC experienced a 0.7% price decrease over the last 24 hours, indicating a slight pullback.
1. Institutional Support: Growing adoption by US banks and government endorsement from Bhutan provide strong longterm positive signals.
2. Market Headwinds: Macroeconomic factors like interest rate hikes and ETF outflows are creating shortterm price pressure.
3. Technical Indecision: Recent price movements show a struggle for clear direction, with indicators suggesting mixed signals.
Positives
1. Institutional Adoption: A significant number of top US banks, specifically 14 out of 25, are now offering Bitcoinrelated products, demonstrating a clear move towards mainstream acceptance and integration of digital assets.
2. Government Endorsement: Bhutan is allocating up to 10,000 BTC from its national reserves to establish Gelephu Mindfulness City, a cryptofriendly economic hub. This indicates increasing governmental support for Bitcoin.
3. Scalability Improvement: The Bitcoin Lightning Network capacity has reached an alltime high, driven by increased adoption from major crypto exchanges. This enhances scalability and utility for micropayments, improving overall network efficiency.
Risks
1. Macroeconomic Headwinds: Japan's anticipated interest rate hike, combined with previous rate increases, has shown a correlation with significant Bitcoin price declines, raising concerns about potential market corrections.
2. ETF Outflows and Volume Decline: Bitcoin ETF flows are currently under pressure, with declining trading volume suggesting hesitation from spot buyers. This could potentially limit BTC's price appreciation in the near term. On 20251215, ETF flow was 357.6 million, followed by 277.2 million on 20251216.
3. Technical Weakness: The MACD histogram has been predominantly negative over the last 24 hours, indicating bearish momentum. The RSI 6period is at 55.26, suggesting a neutraltobearish shortterm sentiment after a recent dip.
Install Binance app to catch the latest BTC insights at hannel=tradinginsig$BTC
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TLDR
BTC experienced a 0.7% price decrease over the last 24 hours, indicating a slight pullback.
1. Institutional Support: Growing adoption by US banks and government endorsement from Bhutan provide strong longterm positive signals.
2. Market Headwinds: Macroeconomic factors like interest rate hikes and ETF outflows are creating shortterm price pressure.
3. Technical Indecision: Recent price movements show a struggle for clear direction, with indicators suggesting mixed signals.
Positives
1. Institutional Adoption: A significant number of top US banks, specifically 14 out of 25, are now offering Bitcoinrelated products, demonstrating a clear move towards mainstream acceptance and integration of digital assets.
2. Government Endorsement: Bhutan is allocating up to 10,000 BTC from its national reserves to establish Gelephu Mindfulness City, a cryptofriendly economic hub. This indicates increasing governmental support for Bitcoin.
3. Scalability Improvement: The Bitcoin Lightning Network capacity has reached an alltime high, driven by increased adoption from major crypto exchanges. This enhances scalability and utility for micropayments, improving overall network efficiency.
Risks
1. Macroeconomic Headwinds: Japan's anticipated interest rate hike, combined with previous rate increases, has shown a correlation with significant Bitcoin price declines, raising concerns about potential market corrections.
2. ETF Outflows and Volume Decline: Bitcoin ETF flows are currently under pressure, with declining trading volume suggesting hesitation from spot buyers. This could potentially limit BTC's price appreciation in the near term. On 20251215, ETF flow was 357.6 million, followed by 277.2 million on 20251216.
3. Technical Weakness: The MACD histogram has been predominantly negative over the last 24 hours, indicating bearish momentum. The RSI 6period is at 55.26, suggesting a neutraltobearish shortterm sentiment after a recent dip.
Install Binance app to catch the latest BTC insights at hannel=tradinginsig$BTC
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📌 Need Guidance: My UBL Account Got Blocked After a P2P Trade – Should I Submit Binance Screenshots as Evidence?
Hello everyone,
I really need your help and advice.
Recently, my UBL bank account was blocked because of a specific amount I received from a buyer to whom I sold USDT through Binance P2P. After completing the trade, the buyer complained to the bank saying he sent the money “by mistake.” Because of this complaint, UBL has blocked my account.
When I contacted the UBL helpline, they told me that I must provide evidence to prove that the transaction was legitimate. I explained that the transaction happened on Binance P2P, and I asked them if Binance screenshots and chat history can be accepted as proof. They told me:
👉 If the trade is legitimate and the screenshots clearly prove the transaction, they will accept it.
Now I’m confused and stressed.
I have all the screenshots (payment proof, chat, release proof, order details, etc.), but since Binance is banned in Pakistan, I’m not sure if submitting these screenshots could cause any problem.
So I’m asking you all:
➡️ Should I submit all the Binance-related screenshots to UBL head office?
➡️ Has anyone faced a similar issue?
➡️ Will these proofs be accepted?
I really need guidance. Please help me if you have any experience or knowledge about this situation. Thank you.
Hello everyone,
I really need your help and advice.
Recently, my UBL bank account was blocked because of a specific amount I received from a buyer to whom I sold USDT through Binance P2P. After completing the trade, the buyer complained to the bank saying he sent the money “by mistake.” Because of this complaint, UBL has blocked my account.
When I contacted the UBL helpline, they told me that I must provide evidence to prove that the transaction was legitimate. I explained that the transaction happened on Binance P2P, and I asked them if Binance screenshots and chat history can be accepted as proof. They told me:
👉 If the trade is legitimate and the screenshots clearly prove the transaction, they will accept it.
Now I’m confused and stressed.
I have all the screenshots (payment proof, chat, release proof, order details, etc.), but since Binance is banned in Pakistan, I’m not sure if submitting these screenshots could cause any problem.
So I’m asking you all:
➡️ Should I submit all the Binance-related screenshots to UBL head office?
➡️ Has anyone faced a similar issue?
➡️ Will these proofs be accepted?
I really need guidance. Please help me if you have any experience or knowledge about this situation. Thank you.
⚠️ P2P Trading Scams – Pakistani Users Ka Biggest Risk! 💸🇵🇰
Mere pyare Pakistani bhaiyo aur behno! 🇵🇰
Crypto trading ka craze sabko hai – paisa banane ka sapna har dil mein hai. Lekin P2P trading mein ذرا سی غفلت آپ کو paisa + bank account dono se haath dhulwane پر مجبور کر سکتی ہے۔
🚨 Problem Kya Hai?
Binance jaise bade platforms safe hain ✅
Lekin fraudsters wahan bhi active hain ❌
Pakistan mein dozens log scam ka shikaar ho chuke hain
Result: Paisa gaya + bank account block!
🔴 Risk Zyada Kab Hota Hai?
Unverified users ke saath trade karna
Buyer/Seller ki profile ya reviews check na karna
Zyada amount ki deal bina verification ke kar lena
Multiple unknown sources se payments lena
🛡 Safe Rehne Ka Formula
✅ Sirf Binance verified traders ke saath deal karo
✅ Profile, reviews, aur trading history detail mein check karo
✅ Large amount deals mein double verification karo
✅ Har transaction ka proof save rakho
💡 Yaad rakho: Knowledge + Caution = Safety
Paisa banane ka shauq zaroor rakho, lekin apni mehnat ki kamai aur bank account dono ko secure rakhna zyada zaroori hai۔
📢 Apne doston aur family ko tag karo – ye post share karo.
Scam se bachna aap ka حق ہے، awareness phelana aap کی ذمہ داری۔ 🤝
💖 Follow karo taake crypto safety tips aur awareness sab tak pohonche
#P2PTrading #CryptoIn401k #viralpost #Binance
Mere pyare Pakistani bhaiyo aur behno! 🇵🇰
Crypto trading ka craze sabko hai – paisa banane ka sapna har dil mein hai. Lekin P2P trading mein ذرا سی غفلت آپ کو paisa + bank account dono se haath dhulwane پر مجبور کر سکتی ہے۔
🚨 Problem Kya Hai?
Binance jaise bade platforms safe hain ✅
Lekin fraudsters wahan bhi active hain ❌
Pakistan mein dozens log scam ka shikaar ho chuke hain
Result: Paisa gaya + bank account block!
🔴 Risk Zyada Kab Hota Hai?
Unverified users ke saath trade karna
Buyer/Seller ki profile ya reviews check na karna
Zyada amount ki deal bina verification ke kar lena
Multiple unknown sources se payments lena
🛡 Safe Rehne Ka Formula
✅ Sirf Binance verified traders ke saath deal karo
✅ Profile, reviews, aur trading history detail mein check karo
✅ Large amount deals mein double verification karo
✅ Har transaction ka proof save rakho
💡 Yaad rakho: Knowledge + Caution = Safety
Paisa banane ka shauq zaroor rakho, lekin apni mehnat ki kamai aur bank account dono ko secure rakhna zyada zaroori hai۔
📢 Apne doston aur family ko tag karo – ye post share karo.
Scam se bachna aap ka حق ہے، awareness phelana aap کی ذمہ داری۔ 🤝
💖 Follow karo taake crypto safety tips aur awareness sab tak pohonche
#P2PTrading #CryptoIn401k #viralpost #Binance
Eid Mubarak! Fie ca această zi binecuvântată să aducă pace, bucurie și prosperitate ție și celor dragi. 🌙✨
#Eidmubarak2025 #BlessedEid #Eid2025 #JoyAndPeace #CelebrationTime
#Eidmubarak2025 #BlessedEid #Eid2025 #JoyAndPeace #CelebrationTime
luna mea de lupte a dispărut în doar o minută .. comerțul pe viitor este pur și simplu o înșelătorie ...
I am very tensed if you have any advice
Te rog să-mi sugerezi cum să transform $0.3 în $1 sau $2
unde să investesc, te rog să-mi spui,😔🤔
unde să investesc, te rog să-mi spui,😔🤔
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