USDTScamAlert
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#BTC☀ #USDTScamAlert $BTC $ETH $BNB #BNBToken
The live price of Bitcoin is $ 69,191.18 per (BTC / USD) with a current market cap of $ 1,363.29B USD. 24-hour trading volume is $ 23.11B USD. BTC to USD price is updated in real-time. Bitcoin is +2.69% in the last 24 hours with a circulating supply of 19.70M.
The live price of Bitcoin is $ 69,191.18 per (BTC / USD) with a current market cap of $ 1,363.29B USD. 24-hour trading volume is $ 23.11B USD. BTC to USD price is updated in real-time. Bitcoin is +2.69% in the last 24 hours with a circulating supply of 19.70M.
📈 The 7-day average change in USDT balances surged to $568 million, hitting a year-high. Balances have steadily climbed since February, indicating more USDT stored on exchanges.
💼 Growth in USDT balances could signify users favoring exchange storage or a trend towards selling the stablecoin.
📉 Amid recent market volatility, traders likely hold onto USDT, awaiting market cues for their next move.
💰 BTC market recovered last week, bouncing back to $65,000 from below $60,000.
📊 Slight increase in BTC balances on exchanges suggests heightened selling activities, with a daily increase of 6,000+ BTC on average.
💎 For ETH, despite a recent balance drop, the overall trend remains positive, with over 40,000 ETH added daily.
🔍 This indicates sustained interest in holding ETH on exchanges despite a slowdown.
📰 Insights reveal a broader trend: rising USDT balances contrasted with slowing BTC and ETH momentum.
💡 Understanding these dynamics is crucial for informed decisions in the volatile crypto market.
#USDT #USDTScamAlert
💼 Growth in USDT balances could signify users favoring exchange storage or a trend towards selling the stablecoin.
📉 Amid recent market volatility, traders likely hold onto USDT, awaiting market cues for their next move.
💰 BTC market recovered last week, bouncing back to $65,000 from below $60,000.
📊 Slight increase in BTC balances on exchanges suggests heightened selling activities, with a daily increase of 6,000+ BTC on average.
💎 For ETH, despite a recent balance drop, the overall trend remains positive, with over 40,000 ETH added daily.
🔍 This indicates sustained interest in holding ETH on exchanges despite a slowdown.
📰 Insights reveal a broader trend: rising USDT balances contrasted with slowing BTC and ETH momentum.
💡 Understanding these dynamics is crucial for informed decisions in the volatile crypto market.
#USDT #USDTScamAlert
⚠️ Beware of a new USDT scam tactic: Don't fall victim to deception!
Recent incidents have seen individuals losing hundreds of thousands in USDT through a cunning scheme. Here's how it unfolds:
1. Seller (A) offers USDT for sale.
2. Buyer (B) purchases USDT from Seller (A).
3. Con artist (C) poses as a legitimate oil seller and tricks Buyer (B) into transferring funds to Seller (A) via Alipay.
4. Buyer (B) never receives the promised oil and reports the transaction as fraud to authorities.
5. Seller (A) ends up with a blocked Alipay account and faces legal repercussions, while Buyer (B) gains both money and oil.
Remember these key points:
- Avoid conducting USDT transactions with strangers outside reputable platforms.
- If cheated in RMB transactions, seek assistance from law enforcement.
- Recovering lost USDT can be challenging, especially with intermediary involvement.
Stay vigilant and safeguard yourself against such scams! 🔒 #USDTScamAlert #StaySafe #CryptoSecurity
Recent incidents have seen individuals losing hundreds of thousands in USDT through a cunning scheme. Here's how it unfolds:
1. Seller (A) offers USDT for sale.
2. Buyer (B) purchases USDT from Seller (A).
3. Con artist (C) poses as a legitimate oil seller and tricks Buyer (B) into transferring funds to Seller (A) via Alipay.
4. Buyer (B) never receives the promised oil and reports the transaction as fraud to authorities.
5. Seller (A) ends up with a blocked Alipay account and faces legal repercussions, while Buyer (B) gains both money and oil.
Remember these key points:
- Avoid conducting USDT transactions with strangers outside reputable platforms.
- If cheated in RMB transactions, seek assistance from law enforcement.
- Recovering lost USDT can be challenging, especially with intermediary involvement.
Stay vigilant and safeguard yourself against such scams! 🔒 #USDTScamAlert #StaySafe #CryptoSecurity