Binance P2P: Tips to Protect your Bitcoins and Avoid Scams

@cz_binance: @twenty4sevennnn @Davincij15 Most likely due to a Law Enforcement request, or your transactions are somehow tainted with fraud. Binance CEX is only a small part of the ecosystem. You could use a DEX, or just a bitcoin wallet.

@cz_binance: @twenty4sevennnn @Davincij15 Most likely due to a Law Enforcement request, or your transactions are somehow tainted with fraud. Binance CEX is only a small part of the ecosystem. You could use a DEX, or just a bitcoin wallet. submitted by rulesforrebels to BinanceTrading [link] [comments]

@cz_binance: @BiscottiGelato @ericsavics1 We can't censor the bitcoin blockchain. People expect us to fight fraud on our centralized platform @Binance. We don't have this ability on @Binance_DEX.

@cz_binance: @BiscottiGelato @ericsavics1 We can't censor the bitcoin blockchain. People expect us to fight fraud on our centralized platform @Binance. We don't have this ability on @Binance_DEX. submitted by rulesforrebels to BinanceTrading [link] [comments]

CEO da Binance, Changpeng Zhao: Craig Wright, fundador do Bitcoin SV, 'é uma fraude'

CEO da Binance, Changpeng Zhao: Craig Wright, fundador do Bitcoin SV, 'é uma fraude' submitted by MundoMoedas to bitcoinportugal [link] [comments]

Bitcoin Trust Beating Everything; Binance 'Anti-Fraud System'; SendFriend XRP Launch

Bitcoin Trust Beating Everything; Binance 'Anti-Fraud System'; SendFriend XRP Launch submitted by cryptoviser to RippleTalk [link] [comments]

Bitcoin Trust Beating Everything; Binance 'Anti-Fraud System'; SendFriend XRP Launch

Bitcoin Trust Beating Everything; Binance 'Anti-Fraud System'; SendFriend XRP Launch submitted by cryptoallbot to cryptoall [link] [comments]

Bitcoin Trust Beating Everything; Binance 'Anti-Fraud System'; SendFriend XRP Launch

Bitcoin Trust Beating Everything; Binance 'Anti-Fraud System'; SendFriend XRP Launch submitted by cryptoviser to Crypto_Currency_News [link] [comments]

Bitcoin Trust Beating Everything; Binance 'Anti-Fraud System'; SendFriend XRP Launch

Bitcoin Trust Beating Everything; Binance 'Anti-Fraud System'; SendFriend XRP Launch submitted by cryptoviser to Ripplexrp [link] [comments]

Binance Delists Bitcoin SV, CEO Calls Craig Wright a ‘Fraud’

Binance Delists Bitcoin SV, CEO Calls Craig Wright a ‘Fraud’ submitted by Ranzware to BitNewsLive [link] [comments]

Biggest Chinese bitcoin Tycoon Li Xiaolai recorded talking 💩 about 2 "Ethereum of China" projects NEO & Qtum & calls Binance frauds.

Biggest Chinese bitcoin Tycoon Li Xiaolai recorded talking 💩 about 2 submitted by CoinHODL to ethtrader [link] [comments]

Binance Delists Bitcoin SV, CEO Calls Craig Wright a ‘Fraud’

Binance Delists Bitcoin SV, CEO Calls Craig Wright a ‘Fraud’ submitted by scgco to GGCrypto [link] [comments]

04-15 16:32 - 'Binance Delists Bitcoin SV, CEO Calls Craig Wright a 'Fraud' - CoinDesk' (coindesk.com) by /u/Bitcoin_21 removed from /r/Bitcoin within 11-21min

Binance Delists Bitcoin SV, CEO Calls Craig Wright a 'Fraud' - CoinDesk
Go1dfish undelete link
unreddit undelete link
Author: Bitcoin_21
submitted by removalbot to removalbot [link] [comments]

Binance Delists Bitcoin SV, CEO Calls Craig Wright a ‘Fraud’

Binance Delists Bitcoin SV, CEO Calls Craig Wright a ‘Fraud’ submitted by ulros to fbitcoin [link] [comments]

Binance Delists Bitcoin SV, CEO Calls Craig Wright a 'Fraud' - CoinDesk

Binance Delists Bitcoin SV, CEO Calls Craig Wright a 'Fraud' - CoinDesk submitted by ABitcoinAllBot to BitcoinAll [link] [comments]

Binance Delists Bitcoin SV, CEO Calls Craig Wright a Fraud

Binance Delists Bitcoin SV, CEO Calls Craig Wright a Fraud submitted by ABitcoinAllBot to BitcoinAll [link] [comments]

"Binance CEO Zhao Changpeng has stated that despite the high risk of fraud, investors prefer Initial Coin Offering (ICO) over venture capital. https://t.co/mznsAXC0Jc" $btc $ltc $neo $eth #btc #bitcoin #crypto #ethereum

submitted by fcukjerry to BitcoinDayTrade [link] [comments]

02-19 09:43 - 'PSA Binance is having data Synch issue and has officially committed secretaries fraud!' (self.Bitcoin) by /u/nimra123 removed from /r/Bitcoin within 59-69min

'''
Binance is in some Deep shit not fud Reach out for more details. Hi all ill keep it simple, you can message me for the details if you want. 1. I placed an order 2. I went trading based on the price shown under trade history 3. come back a while later to see that same trade shows a price I paid 35 % increase. 4. being as I felt like something wonky was going on I take screen shots of most my orders. luckily this time I caught them 5. u/jager_binance a employee reached out and stated Binance has no data issues 6. one day later and jager ignoring me, so I posted on reddit. Where u/symbiotic_bnb stated I am not allowed to spread FUD and banned me from posting as I was claiming data issues, claims he will look into it for me 7. emails me stating that there is in fact DATA ISSUES and acted like its no big deal. 8. Based on contradictory communication between u/jared_binance and u/symbiotic_bnb paired with lack of announcement from Binance regarding data issues, they have committed securities fraud down to the textbook definition
PIC 1 = trade
PIC 2 = same trade later on in the day
PIC 3 = u/jared_Binance's response
PIC 4 = u/symbiotic_bnb's response
[link]1 1
[link]2 2
[link]3 3
[link]1 4
More proof can be provided and can go into detail on request. Binance has been screwing over people for a little while now although a small enough to never be heard by anyone. Now that I have this I can report them to SEC and potential class action law suite down the road. FYI they didnt sort me out over .07 btc now they will loose wayyy more than just .07btc ahahahaha business 101 customer is always right or end up with shit storms like this and sadly its just beginning
edited to reformat so it is more clear to understand which binance employees were involved and what Happened
'''
PSA Binance is having data Synch issue and has officially committed secretaries fraud!
Go1dfish undelete link
unreddit undelete link
Author: nimra123
1: https://imgur.com/a/Zjwtc 2: https://imgur.com/a/NXmK7 3: https://imgur.com/a/qqaTE 4: https://imgur.com/a/Zjwtc
submitted by removalbot to removalbot [link] [comments]

[uncensored-r/Bitcoin] PSA Binance is having data Synch issue and has officially committed secretaries fraud!

The following post by nimra123 is being replicated because the post has been silently removed.
The original post can be found(in censored form) at this link:
np.reddit.com/ Bitcoin/comments/7ylanu
The original post's content was as follows:
Hello All,
I have caught binance red handed in securities fraud. I kept noticing btc values of past orders I placed keep changing. So the other day I finally got a before and after picture. after reaching out I was told there is not data issues, however 2 days later they admit they are having data sync issues. The fact that binance has a known issue, doesnt tell its consumer base, and continues to not say a word is textbook securities fraud. Have your ever had any wonky happen to you on Binance? Let me know most likly will be attempting international class action law suite on top of SEC investigation and fin tech related articles on this. Check out my twitter for the images that would sustain my claim. I can provide full image pics on request, I know people are iffy on clicking links is why im not providing them now. https://twitter.com/keon_armin
submitted by censorship_notifier to noncensored_bitcoin [link] [comments]

PSA Binance is having data Synch issue and has officially committed secretaries fraud! /r/Bitcoin

PSA Binance is having data Synch issue and has officially committed secretaries fraud! /Bitcoin submitted by HiIAMCaptainObvious to BitcoinAll [link] [comments]

I bought Binance Coin and thought I was buying Bitcoin Cash. I will be contacting Google to report CoinMarketCap.com for phishing and fraud. /r/btc

I bought Binance Coin and thought I was buying Bitcoin Cash. I will be contacting Google to report CoinMarketCap.com for phishing and fraud. /btc submitted by BitcoinAllBot to BitcoinAll [link] [comments]

My journey losing it all (~11 BTC)

I lost it all (this my old rogerver bcashy troll account btw)
I don’t even know how to start but as of yesterday I’m officially broke, I ruined my life and future.
I’m a 23yrs guy, my journey with Bitcoin started in 2014. I bought it to actually use it not sure if people do that nowadays? but The HODL journey didn’t start until the beginning of 2017 as I notice the $ value in my blockchain wallet steadily increasing didn’t even know how or why it was increasing I thought it was a glitch making me free money for this reason I decided to go ALL IN I dumped my life saving into Bitcoin. price was around 1-2K $ and I was able to get 11 BTC in total. Unfortunately before the Bullrun start I lost around 4 coin due to ICO"s scams and just buying shitcooins in poloniex with zero trading knowledge(had a great time with the trollbox).

After my loss I took my coins out of the exchange and held in a cold wallet, Fast forwards September 2017 the price kept going up I couldn’t even believe it specially after it broke past 10k I was so euphoric matter fact I was chilling in here, in this subreddit celebrating with everyone posting memes etc.. When BTC hit 20k my greedy asss still didnt wanna sell I didn’t have a price target I though it will keep going up forever. It was going so quick I couldn’t even process what was happening I told my siblings I was rich they told me to sell this bubble but I said "HELL NO! I was part of the moonboy gang we don’t sell we HOODL" I was 19 at the time. seeing this type of money was unreal I had more than 6 fucking figures in my wallet. Eventually we topped out at 20k I didn’t sell although the price kept going down and down and Depression started to hit after we dropped below 10k specially when it went down more near the 3k level I started to regret everything kicking my self for not listening to my siblings when they told me sell.

Nonetheless I still had faith in Bitcoin and knew one day we will recover but I needed to accepted the fact that it might take months maybe years to get back to ath. for this reason I disconnected from the crypto community I had to forget about Bitcoin so I shifted my focus somewhere else luckily I stumbled across this popular game called “Fortnite” it took all my time and distraction away from my crypto for a good year or two I barely even noticed the peak of 2019.

Anyways mid-late 2019 I got heavy in the stock market I started to see all these guru make insane amount of money just day trading. I was more of an investor type guy but I consumed so much information about day trading and how the psychological aspect is so important, I guess I mastered a bit of that by holding Bitcoin throughout the bear market. Anyways recently in August during the Bitcoin rally I though I had enough skills and decided it was finally time for me to trade Bitcoin specially because it was tradable 24/7 I wanted to start increasing my money and stop sitting on my coins I've had enough of the bear market I thought it was gonna be another P&D episode specially after I started to get deeper in the Crypto community and understood how price moves. I used to be Bitcoin maximalist but then I started to notice the suspicious activity around bitcoin, I came to realize that bitcoin was not the same as it was before, these toxic unregulated entities have turned bitcoin into a giant ponzi playground with everyone being brainwashed by these crypto twitter advocates who are nothing but CZ binance acting puppets. I know it sound crazy but it’s true, the receipt it out to the public, the price is manipulated by Tetther Mafia and these scam exchange. I don’t believe in conspiracy but neither do I believe in coincidence, I witnessed this fraud my own eyes, Whale-alert notified me every time Tetther printed new money and sent it to exchanges and next thing you the price went up. Ever since they added derivative I assume they manipulate the price in spot to liquidate future traders. This whole rally was propt by Tetther mafia using the overall condition in the market as an excuse to attempt artificial FOMO and bring real liquidity in this fake liquidity pool. As the fraud was getting more obvious I started to despise Bitcoin and traded the ponzi based off emotions I neglected the technicals I didn’t have risk management and eventually got liquidated.

This is my 3yr+ journey went from 11 btc to 0.. I feel horrible,sad, hopeless and disappointed this was my whole networth vanished in 1-2month. I deprived myself from so many things these last few years hoping my investment grows enough to fund my future. My family still think I’m holding Bitcoins I feel so bad I let them down not sure I'll be able to recover from this.
Ps: for those saying Tetther is an old conspiracy trust me this time is different and incomparable to the previous years, the fraud is fully transparent now. Their activity has been very suspicious and concerning lately I’m sensing a major exit-scam. this will impact the whole crypto space because this unbacked counterfeit USD holds most if not all the order book liquidity.
submitted by Memory-Dealers to Bitcoin [link] [comments]

Ahead of Migration to Symbol, Simplex Offers Fiat On-Ramp to Buy XEM

Ahead of Migration to Symbol, Simplex Offers Fiat On-Ramp to Buy XEM

Simplex provides fiat on-ramp infrastructure to several cryptocurrency exchanges, brokers and wallets.


https://preview.redd.it/xu0x98n0r0w51.png?width=880&format=png&auto=webp&s=bf68a66d608a1f0cd78a09eec28a58f34f1fb33b
XEM, NEM’s native token on the original NEM blockchain (NIS1), can now be purchased using credit and debit cards thanks to a new partnership with crypto payment gateway, Simplex.
Simplex provides fiat on-ramp infrastructure for several cryptocurrency exchanges, brokers, and wallets. The agreement will allow XEM holders to conduct and settle crypto transactions, a grey area of business where a gauntlet of KYC requirements and other regulations kick in.
NEM’s userbase will benefit from Simplex’s fiat credit and debit purchase options and the support will prepare XEM holders for the upcoming launch of Symbol from NEM, its new enterprise-grade blockchain solution.
“This partnership will provide an easy global on-ramp to XEM, enabling access to Simplex’s extensive network of exchanges globally. By providing users with greater flexibility in purchasing, Simplex will broaden the reach of XEM,” the company said.
Simplex often charges 3.5 percent of a transaction, with a $10 minimum purchase amount. Moreover, the company applies various restrictions, including a $20,000 maximum for daily transactions when using a credit or debit card, as well as a $50,000 maximum monthly limit.
Israeli-based Simplex combines crypto payment processing with fraud prevention technology and also provides a KYC opt-out feature for purchases less than USD $150. This amount is calculated for the entire lifetime of the user. Further, the startup enables merchants to accept diverse payment methods, including credit card deposits and purchases, with zero exposure to chargeback risk.
Simplex has already signed partnerships with leading crypto exchanges, including Binance and Huobi, among others, to enable users to buy cryptocurrencies with their credit cards. Most recently, it has added support for Bitcoin SV, the cryptocurrency spearheaded by the self-proclaimed creator of Bitcoin, Craig Wright.
Speaking on today’s announcement, Nicholas Pelecanos, head of trading at NEM said: “We’re excited to make XEM more globally accessible through Simplex’s vast network of partners and exchanges. Simplex’s user experience is unparalleled, and we’re thrilled to work with this industry behemoth to extend NEM’s global reach. This will enable anyone, anywhere, to have a foray into NEM and the digital assets space, democratizing access and propelling the industry forward to the next phase of adoption.”
Source
submitted by CoreyGilligan to ICOAnalysis [link] [comments]

Ahead of Migration to Symbol, Simplex Offers Fiat On-Ramp to Buy XEM

Ahead of Migration to Symbol, Simplex Offers Fiat On-Ramp to Buy XEM

Simplex provides fiat on-ramp infrastructure to several cryptocurrency exchanges, brokers and wallets.


https://preview.redd.it/hgd4r3xdr0w51.png?width=880&format=png&auto=webp&s=cd027802ab6ca9e1f7f0d0b2704d9b145f5ef4d0
XEM, NEM’s native token on the original NEM blockchain (NIS1), can now be purchased using credit and debit cards thanks to a new partnership with crypto payment gateway, Simplex.
Simplex provides fiat on-ramp infrastructure for several cryptocurrency exchanges, brokers, and wallets. The agreement will allow XEM holders to conduct and settle crypto transactions, a grey area of business where a gauntlet of KYC requirements and other regulations kick in.
NEM’s userbase will benefit from Simplex’s fiat credit and debit purchase options and the support will prepare XEM holders for the upcoming launch of Symbol from NEM, its new enterprise-grade blockchain solution.
“This partnership will provide an easy global on-ramp to XEM, enabling access to Simplex’s extensive network of exchanges globally. By providing users with greater flexibility in purchasing, Simplex will broaden the reach of XEM,” the company said.
Simplex often charges 3.5 percent of a transaction, with a $10 minimum purchase amount. Moreover, the company applies various restrictions, including a $20,000 maximum for daily transactions when using a credit or debit card, as well as a $50,000 maximum monthly limit.
Israeli-based Simplex combines crypto payment processing with fraud prevention technology and also provides a KYC opt-out feature for purchases less than USD $150. This amount is calculated for the entire lifetime of the user. Further, the startup enables merchants to accept diverse payment methods, including credit card deposits and purchases, with zero exposure to chargeback risk.
Simplex has already signed partnerships with leading crypto exchanges, including Binance and Huobi, among others, to enable users to buy cryptocurrencies with their credit cards. Most recently, it has added support for Bitcoin SV, the cryptocurrency spearheaded by the self-proclaimed creator of Bitcoin, Craig Wright.
Speaking on today’s announcement, Nicholas Pelecanos, head of trading at NEM said: “We’re excited to make XEM more globally accessible through Simplex’s vast network of partners and exchanges. Simplex’s user experience is unparalleled, and we’re thrilled to work with this industry behemoth to extend NEM’s global reach. This will enable anyone, anywhere, to have a foray into NEM and the digital assets space, democratizing access and propelling the industry forward to the next phase of adoption.”
Source
submitted by CoreyGilligan to altcoin_news [link] [comments]

Bitcoin Trust Beating Everything; Binance 'Anti-Fraud System'; SendFriend XRP Launch Binance sofre Fake News, Itaú recebe Multa Bilionária e mais! Bitcoin News La VERDAD sobre NEGOCIOS con bitcoin - YouTube Binance Reopens Registrations - Jamie Dimon Backs Off Robô Trader de Bitcoin / Criptomoedas funciona? Análise ... Binance supera BitMex em futuros de Bitcoin, CryptoBRL agora no Alterbank e mais! Bitcoin News BINANCE Hack MIGHT Have Been Self-Inflicted?!? Bitcoin is ... How to Buy Cryptocurrency for Beginners (Ultimate Step-by ... Binance’s DeFi index crashes 60% as Bitcoin overshadows ...

BitMEX, Kraken, Binance, Bitcoin.com, Blockstream, ... Investing in a fraud never ends well.” Binance, you might recall, leverages its laughably light (read: non-existent) Know-Your-Customer procedures to attract millions (approaching billions) in criminally-gained digital assets for the purpose of money laundering. Roger “I think insider trading is a non-crime” Ver, owner of crypto ... Binance CEO Changpeng Zhao, known as CZ, slammed Craig Wright as a “fraud” in an ongoing Twitter spat. Craig Wright, the driving force behind cryptocurrency Bitcoin SV, has long claimed he is the founder of bitcoin and the man behind the pseudonym Satoshi Nakamoto. Now 5 days ago, I initiated a transfer from my Bittrex account to Binance, using Binance's ID code snip and the receiving Address code snip. The coin was immediately removed from my Bittrex a/c but is yet to appear in my newly created Binance a/c. Worse yet, after five postings to Binance Support, I am yet to receive any human reply regarding the missing deposit, only the auto-generated robo ... Craig Wright “Is A Fraud” The spat appeared to have died down, with Wright seemingly unwilling to add a foe with the resources of CZ to his list of people to sue. Then this morning, without warning, came a stark warning about the BSV head honcho, in almost Haiku form. CSW is a fraud. Investing in a fraud never ends well. See below. Time ... JPMorgan Chase has admitted to fraud charges and agreed to settle with the U.S. Department of Justice, the Commodity Futures Trading Commission, and the Securities and Exchange Commission. The ... Binance Delists Bitcoin SV, CEO Calls Craig Wright a ‘Fraud’ Binance, the world’s largest crypto exchange by reported volume, will delist bitcoin SV (BSV) after a week of controversy around ... (This type of operation may be performed by accident by a novice user and is not necessarily fraud). Scammer A contacted Binance P2P users B and C respectively through social media channels. A pretended he was B when contacting C, claiming that he wanted to sell coins to C. At the same time, A reached out to B while pretending to be C and said that he wanted to buy from B. Then, A required B ... Binance offers a substantial number of coins, which are traded mostly against Bitcoin and Ethereum. On the other side the two major coins are also paird with USDT (US Dollar Tether a digital asset, backed by US dollars, which aims to keep a 1:1 price ratio). The list of coins available at Bitnancie includes, but is not limited to (especially since new ones are added frequently): BTC, ETH, LTC ... Binance, the world’s largest crypto exchange by reported volume, will delist bitcoin SV (BSV) after a week of controversy around the cryptocurrency’s creator, Craig Wright. The exchange announced Monday that it would be delisting all BSV trading pairs on April 22, just days after Binance CEO Changpeng Zhao (CZ) threatened to do so if Wright did not cease attacks on Twitter users claiming ... Binance's peer-to-peer platform allows you to buy Bitcoins and other cryptocurrencies with your local currency at 0 fees. On Binance P2P, you have the freedom to choose your preferred counterparties and payment methods for your trades, with the crypto assets escrowed by Binance.. As with all investments, there is also a risk when buying and selling cryptocurrency.

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Bitcoin Trust Beating Everything; Binance 'Anti-Fraud System'; SendFriend XRP Launch

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