Just an ordinary scammer running an account management scam, inboxing group members and giving fake evidence and fake claims of instant profits … Claims to be in crypto for 5 years and still has no actual evidence of people making anything out of it. Sharing details here so that they […]
Price Will Go Down When Token Unlock Occurs ?
A member asked a query in CCP, that what happens to the price after a token unlock event, let’s dwell on that . When we check the tokenomics of this or that project, we often see that there are different unlocks/vesting periods. Big unlocks often create volatility in the market, […]
FIA Notice Received after Crypto P2P Deal
What to do if you have received FIA notice after doing crypto P2P deal ? While no one knows the exact answer to this , but after going through various discussions in CCP there are two conditions due to which people receive FIA Notice. If your bank account has been […]
Is it permissible (Halal) to lock BNB through auto-subscription for airdrop/ Launchpool ?
Whether locking BNB through auto-subscription for airdrop/Launchpool is permissible (Halal) or impermissible (Haram) depends on the specific details and how it’s structured. Here’s a breakdown to help you decide: Permissible Aspects: Possible Issues: Recommendations: People think BNB locking is equivalent of Staking, that is not the case as it is […]
Can I Sell My Binance Account to Someone ?
This question also answers : So, should you sell your account ? – The answer is NO. Apart from the fact that it is against the terms and conditions of every crypto exchange, selling accounts not just puts you at risk but you also become part of promoting a scam. […]
How to Withdraw Funds from a Fake Website ?
It’s very common to come across , fake websites which show high amount of crypto in your online wallet. These websites are fake and they lure in new people by giving you profits which are not REAL. Such websites ask you to pay money to withdraw funds and call them […]
NFT Scam – Crypto Bullets 2.0 – Jake
A user made this Post in Cryptocurrency Pakistan Facebook group explaining how he got scammed for $400. There are multiple such posts in the group already The NFT Scam The scam is not new and it works that scammers mint a NFT for few dollars and tell unaware users on […]
Do I Pay Zakat on Cryptocurrency ?
Yes. You do pay zakat on your cryptocurrency if it’s priced higher then 87.48 grams (7.5 tola) of gold and 612.36 grams (52.5 tola) of silver, and held for 12 months. Take the value of your Crypto and convert it to gold. If your crypto wallet’s value is more than […]
How to Connect VPN if it’s Banned ?
Pakistan has seen a brutal internet censorship where crypto enthusiasts have felt the brunt. Telegram has been banned since ages recently Twitter / X got banned too. X is a popular source of finding updated and relevant information and with that blocked, things became problematic. While VPN may be a […]
What are Iceberg Orders ?
Iceberg Order: Stealthy Execution of Large Trades An Iceberg order is a type of advanced order designed to gradually execute a large order for buying or selling a cryptocurrency in smaller, predefined quantities. This strategy aims to minimize the impact on the market price and potentially improve trading efficiency while […]