Scammers across the globe are increasing their efforts to target USDT (Tether) sellers on P2P (peer-to-peer) platforms. No matter where you're trading, this threat is real, and it’s leaving crypto sellers vulnerable. Even if you move your funds quickly after a sale, your account can still get blocked due to scam-related activities. Here's what you need to know to protect yourself from these global crypto scams.
How the Scam Unfolds:
You start a transaction on a P2P platform, feeling confident that everything is legit. But soon after releasing your USDT, your account—and sometimes the buyer’s account—is blocked. This isn’t a random occurrence; it’s part of a coordinated scam known as “chain blocking,” where multiple accounts get locked down in a ripple effect.
Here’s how scammers globally are tricking sellers like you:
Common P2P Scams to Watch For:
1. Fake Payment Proofs
Scammers create convincing fake payment screenshots to deceive sellers into thinking that funds have been transferred. You release your USDT based on this false evidence, only to realize later that no money ever hit your account.
2. Third-Party Payments
The buyer might use a third-party bank account for payment, leading to confusion and disputes. These third-party payments often result in fraud claims or chargebacks, leaving you without your crypto or your funds.
3. Reversed Payments
Even if money temporarily shows up in your account, some payments get reversed due to fraud, leaving you empty-handed after you've already released your USDT.
4. Bank Transfer Delays
A common tactic is for scammers to claim there are “bank delays” and pressure you to release your USDT before the funds clear. Once the USDT is gone, so are the scammers.
How to Safeguard Yourself:
Wait for Full Confirmation: Always ensure your bank confirms the funds have cleared before releasing your USDT. Don’t rely on screenshots or pressure from the buyer.
Use Verified Platforms: Stick to trusted, well-known P2P platforms with strong security features and good reputations.
Check Buyer Profiles: Only trade with buyers who have high ratings, numerous transactions, and a positive track record. Avoid suspicious profiles or new accounts.
Be Wary of Rushed Deals: If the offer seems too good to be true or the buyer is rushing the deal, take a step back. Scammers often push for fast transactions to catch you off guard.
Global Impact and Chain Blocking:
The scam doesn’t just stop with you. These fraudsters cause a chain reaction, leading to multiple accounts being frozen or blocked. Whether you're in Asia, Europe, Africa, or anywhere else in the world, the tactics are the same. Protect yourself by staying informed and taking necessary precautions.
What to Do:
If you suspect you're being scammed, immediately report it to the platform and local authorities.
Stay updated on scam tactics and spread awareness to fellow traders.
The rise of P2P scams is a global issue, and it's crucial to remain vigilant to safeguard your assets.

In a revealing 2010 article for Marie Claire, Justine Musk, Elon Musk's ex-wife and mother to his five children, shared intimate details about their marriage and financial choices. Here’s a summary of her account:
🗓️ Timeline: Just two months before their wedding, Elon Musk asked Justine to sign a "financial agreement." He insisted it wasn’t a prenuptial agreement but something his company’s board required.
💍 Trust Factor: Believing her soon-to-be husband, Justine signed the document without fully understanding its implications, saying, “I trusted my husband – why else had I married him?”
💸 Financial Rights Waived: Justine later realized that the agreement had effectively signed away her financial rights, leaving her with only their shared home vested in her name once they had a child.
💰 Musk's Rising Wealth: By 2002, after the sale of PayPal, Elon Musk’s net worth skyrocketed to over $100 million. Despite their immense wealth, the financial agreement left Justine with limited claims to this fortune.
✈️ Life of Luxury: Justine recounts their luxurious lifestyle, traveling on Elon's private jet and living in a 6,000-square-foot Bel Air estate. Yet, beneath the surface, the financial imbalance grew more apparent.
🔗 Power Dynamics: At their wedding, Elon reportedly told her, "I am the alpha in this relationship," highlighting the pressure she felt to conform and support his growing ventures.
📉 Reflecting on the Impact: As their marriage came to an end, Justine looked back on her decision to sign the financial agreement, recognizing the long-term consequences it had on her financial independence.
Justine Musk's story serves as a powerful reminder of how financial agreements can deeply influence the dynamics of a relationship and leave lasting repercussions.
📝 Key Takeaway: Always understand the full implications of financial agreements in relationships, regardless of how they’re framed. Trust is essential, but financial awareness is critical.
🔗 Don't Miss Out!
Are you considered wealthy? Find out what Americans think it takes to join the millionaire club.
Can you guess how many people retire with a $5,000,000 nest egg? How does it compare to the average retirement fund?
Stay informed and make wise financial decisions!

Introduction:
Tomakart, the latest project attracting attention in the crypto world, has officially announced its airdrop and listing details. With a strong focus on utility in the gaming and NFT sectors, Tomakart is generating buzz as it prepares for its exchange debut. Here’s a full update on the airdrop, confirmed listing price, and the fast-approaching launch date of October 31, 2024.
Airdrop Details:
The Tomakart airdrop is a significant opportunity for early supporters to acquire free tokens ahead of the official exchange listing. Designed to build community engagement and reward early backers, the airdrop requires participants to complete simple tasks, such as social media interactions and referrals.
- Airdrop Registration Deadline: October 20, 2024
- Token Allocation for Airdrop: 100,000,000 TOMK tokens
- Participation Criteria:
Users must complete a series of tasks through Tomakart’s official platforms and provide their wallet address for token distribution.
Airdrop participants will receive their TOMK tokens before the listing, positioning them for potential early gains when the token hits the market.
Listing Price and Date:
Tomakart has confirmed that its token will list at a price of $0.0015 per TOMK. The official listing date has been set for October 31, 2024, when TOMK will become available on major decentralized and centralized exchanges. Investors can expect trading pairs such as TOMK/USDT and TOMK/ETH, providing a broad range of liquidity options for both early adopters and new traders.
Potential and Market Outlook:
Tomakart is entering the market with solid fundamentals, leveraging its token’s utility in blockchain-based gaming and NFT ecosystems. Its combination of DeFi features and gaming elements is attracting interest, particularly among Web3 enthusiasts.
Crypto analysts are optimistic about Tomakart’s potential post-listing, with projections suggesting a possible 2x to 5x increase in value due to high demand from airdrop participants and presale investors. If Tomakart successfully capitalizes on its niche within the gaming sector, the token could see sustained growth beyond the initial listing phase.
Conclusion:
With the Tomakart airdrop in full swing and the confirmed listing date of October 31, 2024, the project is poised for a strong launch. The initial listing price of $0.0015 offers investors a favorable entry point, and the utility-driven approach of the project has many believing in its long-term potential.
As the airdrop nears its end and the listing date approaches, now is the time for investors and crypto enthusiasts to pay attention to Tomakart. Stay tuned to the official channels for further updates and trading opportunities!
#Dyor2024 This is Not A Financial Advice it's my opinion only

In what is a massively important metric for economic standing
of the country, US inflation figures fell to 2.4% in September
2024. Indeed, the latest US consumer price index (CPI) report shows inflation falling even closer to the Federal Reserve's target.
The data also shows a second consecutive month of decline. In
August, inflation reached 2.5% and was essential to inform the
the Fed's most recent interest rate decision. The promising drop in
inflation prompted the central bank to cut rates for the first time in four years.
US inflation falls further, falls closer to Fed's 2% target
The United States economy, like most of the world, has been
difficult to work against concerns of a hard landing. With the
inflation being complicated to defend against, the Federal Reserve adopted a
tightening campaign that lasted more than a year. In fact, the Fed raised
rates 11 times between 2022 and 2023. However, the fruits of this campaign
seem to be arriving now.
In a rather optimistic sign, the
US inflation fell to 2.4% in September 2024. The drop is
significant, but still came in above the 2.3% mark that the
experts expected. However, the movement shows progress
notable in bringing inflation closer to the Fed's 2% target.
Analysts have questioned whether the number could fall below that number.
2%. However, the recent turnaround has to be encouraging and informative
the possibility of this happening. With oil prices rising, in
However, it appears that further declines towards the target rate would be a
stretching.
Now, all eyes are back on the Federal
Reserve. Specifically, keep an eye on how they respond to the value of the
inflation. Earlier this week, Fed Chair Adriana Kugler
expressed support for further interest rate cuts if inflation
continue to decline. Currently, the market expects another half-year cut
percentage point in November, similar to the September cuts.

Solana (SOL) is showing signs of a significant move as it hovers within a tight consolidation range. Prominent analyst Edward has identified potential breakout targets that could set the next major trend for this crypto powerhouse. Let’s dive into the factors influencing Solana’s price and what traders need to watch out for!
📊 Consolidation Phase and EMA Indicators
SOL is trading in a narrow range between $143.33 and $144.70, without a decisive move in either direction.
Edward notes that SOL's price is currently below both the 34-period and 89-period Exponential Moving Averages (EMAs), indicating slight bearish momentum.
Key levels to watch:
Bullish breakout: Above $144.70 could push SOL towards the next resistance at $150.54.
Bearish move: Below $143.33 might trigger a pullback to $137.25, creating a critical support level.
🔍 Analyst's Predictions and Potential Scenarios
Edward has outlined two possible scenarios depending on how SOL reacts at these levels:
📈 Bullish Scenario: Breaking above $144.70 may lead to a significant upward trend towards $150.54.
📉 Bearish Scenario: A dip below $143.33 could result in a downward movement, targeting support at $137.25.
🌐 Solana’s Potential Catalysts: Market Events & Political Developments
Broader market events could also play a significant role in Solana's price action.
Market analyst Geoff Kendrick from Standard Chartered predicts that Solana could surge by up to 500% if Donald Trump wins the 2024 U.S. presidential election.
Why? A favorable regulatory environment under a Trump administration could boost crypto assets, with the potential approval of a Solana spot ETF acting as a major catalyst.

3 Cryptos Set To Skyrocket In The Next 5 Months, According To Analyst Who Predicted Hamster Kombat’s (HMSTR) 50% Collapse
A well-known expert who correctly predicted Hamster Kombat’s (HMSTR) dramatic collapse has now identified three potential tokens that are expected to soar in the next five months as the cryptocurrency market heats up. His picks: Rexas Finance (RXS), Arbitrum (ARB), and Chainlink (LINK) tokens are already attracting notable retail and institutional investors’ attention as the market takes shape for an impending bull run.
Rexas Finance Presale Token Stage 3 Sold Out Ahead of Schedule
With the recent completion of its Stage 3 presale, Rexas Finance (RXS) raised $3 million in excess of its target amount. Rexas Finance, which is currently in Stage 4 and has tokens priced at $0.06, uses its proprietary real-world asset (RWA) tokenization technology to target trillion-dollar sectors like real estate and commodities. Rexas Finance is poised to profit from these marketplaces and transform asset management with 425 million tokens put aside for presale and professional estimates indicating notable returns. Using the Rexas Treasury feature, users can take part in yield farming and staking globally. Additionally, the platform offers the Rexas Token Builder, an easy-to-use tool that enables individuals and institutions to tokenize assets like commodities and real estate without the need for advanced technical understanding. Demand for the RXS token is also being fueled by Rexas Finance’s ongoing giveaway program, which is drawing in new users. Experts in the field predict that the token’s value might rise by as much as 5000%, particularly if more investors swarm to the site before it is listed on popular exchanges. With a 1 billion RXS token supply, Rexas Finance functions as an ERC-20 token on the Ethereum network in terms of tokenomics. The platform’s emphasis on fractional ownership and lower barriers to asset investment is anticipated to fuel long-term growth and establish Rexas Finance as a leading player in the cryptocurrency industry, especially as institutional interest in RWA tokenization rise.
Arbitrum (ARB) Exceeds One Brillion Transactions
One of the top Layer 2 scaling options for Ethereum, Arbitrum (ARB), has seen over a billion transactions on its network. Outperforming rivals like Base and OP Mainnet, Arbitrum is positioned as the main player among Layer 2 solutions with a total value locked (TVL) of $14.3 billion. According to analysts, the price of the ARB token will reach all-time highs in the upcoming months due to Arbitrum’s capacity to handle large-scale decentralized finance (DeFi) applications and its ongoing growth in transaction volume. With initiatives like Paxos starting on the network to bring real-world assets on-chain, institutional interest in Arbitrum is also growing. Experts project that the ARB’s price will gain greater than a thirty to forty percent return in the next five months as the Layer 2 solutions are in demand, particularly in the DeFi sector.
Chainlink (LINK) Forms Bullish Double-Bottom Pattern
Recent activity in Chainlink (LINK) indicates that there may be a breakthrough as a double-bottom pattern formed near the $10.84 support level. This structure suggests that major investors are hoarding LINK, as does the rise in large transactions and the notable withdrawal of LINK from exchanges. If this bullish sentiment continues, analysts predict LINK, which currently trades at $10.85, could reach a high potential of $12.98 in the near future. Furthermore, to a great extent, LINK can connect smart contracts with the outside world, which forms the basis of the blockchain. Chainlink’s price forecasts include a 25% increase by the end of the year, and the company is likely to enjoy sustainable development as decentralized oracles become increasingly important in industries like DeFi.
#moonbix
#SCRLaunchpoolStarts!

The rise of P2P scams in Pakistan's banking system, especially involving transactions with USDT through platforms like Binance, is indeed troubling. The scheme you described involves deceitful buyers exploiting the banking system’s lack of rigorous verification processes. Here’s a breakdown of the scam and its impact:
1. The Scam Process:
Buyers initiate a P2P transaction, agreeing to pay a seller in exchange for USDT.
After transferring the payment to the seller’s local bank account, the buyer marks the transaction as complete on Binance.
Once they receive the USDT in their Binance account, they contact their bank to lodge a false complaint, claiming the payment was made mistakenly.
Banks, without thorough verification, may freeze the seller’s account or reverse the transaction based solely on the buyer's complaint.
2. Impact on Sellers:
Financial Loss: Sellers lose their USDT and, potentially, the fiat amount they received. With the account freeze, they may also face issues accessing their funds.
Trust Erosion: Such scams create mistrust within the P2P trading community, making legitimate users hesitant to engage in future trades.
Account Risks: Sellers could face further scrutiny or even permanent account closure by banks due to these fraudulent complaints, damaging their financial reputation.
3. Challenges in the System:
Lack of Verification: Banks may not verify claims thoroughly before freezing accounts or initiating reversals. This lack of due diligence leaves the door open for fraudulent activities.
Weak Consumer Protection: Sellers have limited recourse to prove their innocence, as banks often favor the complainant, assuming good faith.
Slow Dispute Resolution: The process of unfreezing accounts and resolving such disputes can be lengthy, creating further financial stress for sellers.
4. Possible Solutions:
Enhanced Bank Verification: Banks should implement stricter verification processes before freezing accounts, such as validating transaction details and checking for possible fraud patterns.
Awareness Campaigns: Educating sellers about these scams can encourage them to document transactions thoroughly, such as keeping screenshots of chats and payment confirmations.
Stronger Platform Policies: Platforms like Binance could work more closely with local banks to create protocols for verifying disputes, ensuring that sellers aren’t unjustly targeted.
The rise of P2P scams emphasizes the need for stronger regulatory frameworks and cooperation between financial institutions and crypto platforms to protect users from fraudulent activities.

Lucie, the marketing lead for Shiba Inu, has suggested that the Shiba Inu ecosystem could potentially surge by 1,000% within just two or three days, highlighting the platform's potential for rapid growth.
Market Confidence Despite Recent Price Dip
In a tweet on Wednesday, Lucie reassured Shiba Inu holders that the current downturn is temporary, urging the community not to be alarmed. She emphasized that the Shiba Inu ecosystem is well-established and capable of rebounding quickly, noting that during past bull runs, SHIB had also experienced rapid price spikes.
Price Projections for Shiba Inu Ecosystem Tokens
If the Shiba Inu ecosystem surges 1,000%, the price of SHIB, currently at $0.00001758, would rise to $0.000193—well above its all-time high of $0.00008845 reached in October 2021. Similarly, BONE’s price would jump from $0.4053 to $4.458, and LEASH would rise from $258 to $2,844, placing these assets significantly higher in the cryptocurrency rankings.
Is a 1,000% Surge Realistic?
Though ambitious, some market speculators have backed the idea of a 1,000% increase for SHIB. Analysts like Emily Universe and JD have suggested that the meme coin has the potential to surge massively, particularly when altcoin season begins. Factors such as a higher burn rate, the integration of staking protocols, and increased on-chain activity are fueling confidence in Shiba Inu’s future price performance.