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Crypto Fraud and Market Manipulation: It's Spiraling Out of Control
Hey everyone,
Am I the only one noticing how rampant fraud and manipulation have become in the crypto space? It feels like the market is being flooded with scams, fake pumps, and shady practices, leaving regular investors struggling to keep their trust intact.
Let’s start with sniping—where bad actors target a coin, inflate its price using misleading information, and then dump their holdings once the hype takes off. This leaves unsuspecting investors holding onto worthless assets. What’s alarming is that this isn’t just isolated incidents anymore—it’s becoming a trend. And platforms often seem too slow or unwilling to intervene effectively.
Then there’s fake pumping—using bots or paid promoters to generate artificial hype and push up a coin’s price, especially with smaller, more vulnerable tokens. Once the orchestrators cash out, prices crash, and latecomers are left holding the bag. It’s infuriating to see how widespread this tactic has become.
What’s worse is the role of larger entities. Some of the big exchanges, influencers, and even projects appear to be turning a blind eye—or worse, benefiting—from this manipulation. It’s no surprise that so many newcomers end up burned by these schemes.
I’m not sure what the solution is, but we need stronger regulation and greater accountability if crypto is ever going to achieve mainstream legitimacy. As a community, we need to demand transparency and take a stand against these bad actors.
Have you noticed the same trends? How do you feel about the state of the market?
Let’s discuss.
Stay vigilant out there!
#crypto
Hey everyone,
Am I the only one noticing how rampant fraud and manipulation have become in the crypto space? It feels like the market is being flooded with scams, fake pumps, and shady practices, leaving regular investors struggling to keep their trust intact.
Let’s start with sniping—where bad actors target a coin, inflate its price using misleading information, and then dump their holdings once the hype takes off. This leaves unsuspecting investors holding onto worthless assets. What’s alarming is that this isn’t just isolated incidents anymore—it’s becoming a trend. And platforms often seem too slow or unwilling to intervene effectively.
Then there’s fake pumping—using bots or paid promoters to generate artificial hype and push up a coin’s price, especially with smaller, more vulnerable tokens. Once the orchestrators cash out, prices crash, and latecomers are left holding the bag. It’s infuriating to see how widespread this tactic has become.
What’s worse is the role of larger entities. Some of the big exchanges, influencers, and even projects appear to be turning a blind eye—or worse, benefiting—from this manipulation. It’s no surprise that so many newcomers end up burned by these schemes.
I’m not sure what the solution is, but we need stronger regulation and greater accountability if crypto is ever going to achieve mainstream legitimacy. As a community, we need to demand transparency and take a stand against these bad actors.
Have you noticed the same trends? How do you feel about the state of the market?
Let’s discuss.
Stay vigilant out there!
#crypto
Naeldanpsi:
Maybe it is. This speech even seems like the current minister is using an excuse for the economic failure caused by the government.
I have always held onto $BNB - Binance Token and $SOL from the start, although I had begun with $BTC like everyone else. When I started holding #crypto since 2016, I did not really know like most others - where will all this go to. And to my surprise, it went much beyond my buying price back then. Unfortunately, I lost a lot of my BTC due to scams in those days, but managed to save a little which I had converted to BNB, SOL and ETH.
#Ripple CEO Brad Garlinghouse 🌊 has issued a crucial warning to the $XRP community ⚠️ amidst recent developments. While specifics remain unclear, the message underscores the importance of vigilance and staying informed as #Ripple navigates ongoing challenges and opportunities in the #crypto landscape 🌐.
Understanding Liquidations and How to Prevent Them
In the last 100 minutes, the cryptocurrency market witnessed liquidations totaling $275,000,000.
#btc #crypto #BTCNextMove
In the last 100 minutes, the cryptocurrency market witnessed liquidations totaling $275,000,000.
#btc #crypto #BTCNextMove
LIVE
BullishBanter
--
Understanding Liquidations and How to Prevent Them
In the last 100 minutes, the cryptocurrency market witnessed liquidations totaling $275,000,000. Why does this happen? The primary reason is that many traders lack the skills and knowledge required for successful trading. They often follow social media influencers on platforms like Instagram, TikTok, or YouTube, who flaunt massive profits, believing they can replicate the same results without a clear plan.
Here’s the harsh truth: those influencers likely have a well-defined strategy, including precise entry and exit points. Unfortunately, most new traders dive into the market blindly, chasing quick gains. This lack of preparation and understanding leads to costly errors, ultimately resulting in widespread liquidations.
How to Protect Yourself from Liquidation:
1. Secure Profits Gradually: When the first take-profit (TP-1) target is reached, lock in some gains. Waiting for every target to be hit is risky—partial profits help you safeguard what you've earned while staying in the game.
2. Practice Effective Risk Management: Never over-leverage or over-trade. For example, if your portfolio is $200, limit each trade to 5-10% of your funds. With just 2-3 active trades, you can steadily grow your account without exposing yourself to unnecessary risks.
3. Focus on Patience and Consistency: Trading is not about gambling. It’s about making well-calculated decisions. Consistent, smaller profits are far better than chasing unrealistic returns through impulsive trades.
The Importance of Patience:
Think about it—when you work a job, you wait 30 days for your paycheck. Why not apply the same patience to trading? If you gamble away your capital today, you’ll have nothing left to trade with tomorrow. Safeguarding your funds is the first rule of trading survival.
Stop-Loss: Your Trading Lifeline
One of the biggest mistakes traders make is holding onto losing positions, hoping for a reversal, while quickly closing profitable trades out of fear. This mindset is flawed and can lead to significant losses.
If your trade goes against you, accept a small loss and move on. It's far better than allowing it to snowball into a devastating blow to your account. Always use stop-losses to limit potential losses and protect your capital.
Final Takeaway:
Trading isn’t about luck or quick wins—it’s about making calculated, disciplined decisions. If you’re not willing to commit to proper risk management, patience, and discipline, trading may not be the right path for you. Take the time to educate yourself, manage your trades wisely, and focus on building a secure financial future. Remember, safeguarding your capital today ensures you have opportunities to trade tomorrow. Stay safe and trade smart.
#USJoblessClaimsFall #FranklinCryptoETF #liquidation
Here’s the harsh truth: those influencers likely have a well-defined strategy, including precise entry and exit points. Unfortunately, most new traders dive into the market blindly, chasing quick gains. This lack of preparation and understanding leads to costly errors, ultimately resulting in widespread liquidations.
How to Protect Yourself from Liquidation:
1. Secure Profits Gradually: When the first take-profit (TP-1) target is reached, lock in some gains. Waiting for every target to be hit is risky—partial profits help you safeguard what you've earned while staying in the game.
2. Practice Effective Risk Management: Never over-leverage or over-trade. For example, if your portfolio is $200, limit each trade to 5-10% of your funds. With just 2-3 active trades, you can steadily grow your account without exposing yourself to unnecessary risks.
3. Focus on Patience and Consistency: Trading is not about gambling. It’s about making well-calculated decisions. Consistent, smaller profits are far better than chasing unrealistic returns through impulsive trades.
The Importance of Patience:
Think about it—when you work a job, you wait 30 days for your paycheck. Why not apply the same patience to trading? If you gamble away your capital today, you’ll have nothing left to trade with tomorrow. Safeguarding your funds is the first rule of trading survival.
Stop-Loss: Your Trading Lifeline
One of the biggest mistakes traders make is holding onto losing positions, hoping for a reversal, while quickly closing profitable trades out of fear. This mindset is flawed and can lead to significant losses.
If your trade goes against you, accept a small loss and move on. It's far better than allowing it to snowball into a devastating blow to your account. Always use stop-losses to limit potential losses and protect your capital.
Final Takeaway:
Trading isn’t about luck or quick wins—it’s about making calculated, disciplined decisions. If you’re not willing to commit to proper risk management, patience, and discipline, trading may not be the right path for you. Take the time to educate yourself, manage your trades wisely, and focus on building a secure financial future. Remember, safeguarding your capital today ensures you have opportunities to trade tomorrow. Stay safe and trade smart.
#USJoblessClaimsFall #FranklinCryptoETF #liquidation
See original
🔥 "Is XRP the Big Investment Opportunity of 2024? 🤔" 🔥
“With the current market developments and exciting outlook for XRP, are we about to see a huge jump in the price of this coin? 🚀
✅ What's happening now:
The end of legal issues with the SEC opens the door to greater adoption.
Ripple partners with banks and financial institutions around the world.
High demand for the technical solutions you provide.
✅ What's happening now:
The end of legal issues with the SEC opens the door to greater adoption.
Ripple partners with banks and financial institutions around the world.
High demand for the technical solutions you provide.
cryptoshadow89:
يمكن أن يكون كلامك صحيح ويمكن أن يكون الحديث عن العمله مجرد تنبيه عن ما هو قادم وليس هناك ثوابت في العملات الرقميه
Navigating the Crypto Winter: A Cautious Approach
The crypto market is currently experiencing a period of volatility and uncertainty, often referred to as a "crypto winter." While challenges persist, it's important to maintain a balanced perspective.
Here's a look at the current market conditions:
* Bitcoin (BTC): The price of Bitcoin has been fluctuating, and the market sentiment remains cautious.
* Ethereum (ETH): Ethereum's network continues to evolve, but its price has also been impacted by the broader market downturn.
* Altcoins: The altcoin market is particularly volatile, with many coins experiencing significant price drops.
During these challenging times, consider the following:
* Risk Management: Implement robust risk management strategies to protect your investments.
* Diversification: Spread your investments across various assets to mitigate risk.
* Dollar-Cost Averaging (DCA): Invest a fixed amount of money regularly to reduce the impact of market volatility.
* Long-Term Perspective: Maintain a long-term investment horizon and focus on the underlying technology and potential of the projects.
Let's discuss: How are you navigating the current market conditions? Share your strategies and experiences in the comments below.
$BTC $ETH $BNB
#crypto #Binance #cryptowinter
#BTCNextMove
The crypto market is currently experiencing a period of volatility and uncertainty, often referred to as a "crypto winter." While challenges persist, it's important to maintain a balanced perspective.
Here's a look at the current market conditions:
* Bitcoin (BTC): The price of Bitcoin has been fluctuating, and the market sentiment remains cautious.
* Ethereum (ETH): Ethereum's network continues to evolve, but its price has also been impacted by the broader market downturn.
* Altcoins: The altcoin market is particularly volatile, with many coins experiencing significant price drops.
During these challenging times, consider the following:
* Risk Management: Implement robust risk management strategies to protect your investments.
* Diversification: Spread your investments across various assets to mitigate risk.
* Dollar-Cost Averaging (DCA): Invest a fixed amount of money regularly to reduce the impact of market volatility.
* Long-Term Perspective: Maintain a long-term investment horizon and focus on the underlying technology and potential of the projects.
Let's discuss: How are you navigating the current market conditions? Share your strategies and experiences in the comments below.
$BTC $ETH $BNB
#crypto #Binance #cryptowinter
#BTCNextMove
Apu Chandra Kuri:
5doller loss profits no
Start earning crypto rewards without ever making a deposit. Welcome to Binance!
1. Binance Referral Program
• How it works: Refer new users to Binance and earn a commission on their trading fees. The more people you refer, the more you can earn.
• USD Earnings: Your commissions are paid in USD-pegged stablecoins like USDT (Tether), which can be converted to USD.
• How to do it: Share your unique referral link with friends, family, or social media followers. When they sign up and trade, you earn a percentage of their fees.
2. Binance Affiliate Program
• How it works: Similar to the referral program, but you can also earn commissions from users who sign up through your affiliate link and become traders or investors.
• USD Earnings: Affiliate earnings are paid in USDT, which is a stablecoin pegged to the US dollar.
• How to do it: Apply for the Binance Affiliate Program, share your affiliate link, and earn commissions from traders you refer.
3. Binance Earn (Staking Rewards & Savings)
• How it works: If you already have crypto in your Binance account (even if you don’t deposit new funds), you can earn passive income through Binance Earn by staking or using flexible savings.
• USD Earnings: Earn interest in USDT (Tether) or other stablecoins, which are pegged to USD.
• How to do it: Stake your existing crypto (like BNB or ETH) or use Binance Savings to earn interest on your holdings.
4. Participate in Binance Promotions and Airdrops
• How it works: Binance frequently runs promotions or airdrops that reward users for completing simple tasks or holding certain tokens.
• USD Earnings: Airdrops often provide tokens that can be traded for USDT or other USD-pegged assets.
• How to do it: Keep an eye on the “Promotions” section of Binance, join eligible events, and complete the required tasks to earn rewards.
5. Binance Launchpad (Token Sales)
• How it works: Participate in token sales through Binance Launchpad to gain access to new projects, sometimes even earning tokens that later appreciate in value.
• USD Earnings: Some new tokens may be sold for USDT or other stablecoins.
• How to do it: Watch for upcoming Launchpad events, register to participate, and purchase tokens with existing funds (if available).
6. Binance Liquid Swap
• How it works: Provide liquidity to liquidity pools in Binance Liquid Swap, which allows you to earn fees from swaps.
• USD Earnings: If the pool contains stablecoins (such as USDT/USDC), you can earn rewards paid in stablecoins.
• How to do it: Provide liquidity to existing pools on Binance Liquid Swap and earn fees based on the liquidity provided.
7. Binance P2P (Peer-to-Peer Trading)
• How it works: Sell your crypto (or offer services) through Binance’s P2P platform to earn USDT or other stablecoins, which can then be exchanged for USD.
• USD Earnings: USDT or USD can be earned by selling your crypto to other users.
• How to do it: List your crypto for sale on Binance P2P and sell to buyers who are willing to pay in stablecoins like USDT.
8. Social Media & Content Creation (Affiliate Links)
• How it works: Share content related to Binance (such as tutorials or news) and include your referral or affiliate links.
• USD Earnings: When users sign up and trade through your affiliate link, you earn commissions in USDT or other stablecoins.
• How to do it: Create valuable content about crypto on platforms like YouTube, Instagram, or Twitter, and include your Binance affiliate or referral link.
9. Binance Academy (Learning Rewards)
• How it works: Binance sometimes offers rewards in the form of tokens or stablecoins for completing educational tasks on Binance Academy.
• USD Earnings: Earn USDT or other rewards for completing tasks or learning about cryptocurrency.
• How to do it: Visit Binance Academy, complete learning modules, and check for available rewards.
10. Binance Smart Chain (BSC) Yield Farming (No Initial Deposit Required)
• How it works: If you have crypto in your account, you can participate in yield farming on Binance Smart Chain (BSC) to earn rewards.
• USD Earnings: If you earn rewards in stablecoins like USDT or BUSD, you can convert them to USD.
• How to do it: Use your existing crypto to participate in yield farming or liquidity pools on BSC, earning stablecoins as rewards.
Conclusion
You can earn USD (or equivalent stablecoins) on Binance without making a deposit by leveraging referral programs, affiliate marketing, staking, promotions, and other Binance services. Always keep an eye on the “Promotions” and “Earn” sections on Binance for new ways to earn without investing new money.
$BTC $ETH $BNB
#USUALBullRun #Bitcoin #crypto #blockchain #CorePCESignalsShift
• How it works: Refer new users to Binance and earn a commission on their trading fees. The more people you refer, the more you can earn.
• USD Earnings: Your commissions are paid in USD-pegged stablecoins like USDT (Tether), which can be converted to USD.
• How to do it: Share your unique referral link with friends, family, or social media followers. When they sign up and trade, you earn a percentage of their fees.
2. Binance Affiliate Program
• How it works: Similar to the referral program, but you can also earn commissions from users who sign up through your affiliate link and become traders or investors.
• USD Earnings: Affiliate earnings are paid in USDT, which is a stablecoin pegged to the US dollar.
• How to do it: Apply for the Binance Affiliate Program, share your affiliate link, and earn commissions from traders you refer.
3. Binance Earn (Staking Rewards & Savings)
• How it works: If you already have crypto in your Binance account (even if you don’t deposit new funds), you can earn passive income through Binance Earn by staking or using flexible savings.
• USD Earnings: Earn interest in USDT (Tether) or other stablecoins, which are pegged to USD.
• How to do it: Stake your existing crypto (like BNB or ETH) or use Binance Savings to earn interest on your holdings.
4. Participate in Binance Promotions and Airdrops
• How it works: Binance frequently runs promotions or airdrops that reward users for completing simple tasks or holding certain tokens.
• USD Earnings: Airdrops often provide tokens that can be traded for USDT or other USD-pegged assets.
• How to do it: Keep an eye on the “Promotions” section of Binance, join eligible events, and complete the required tasks to earn rewards.
5. Binance Launchpad (Token Sales)
• How it works: Participate in token sales through Binance Launchpad to gain access to new projects, sometimes even earning tokens that later appreciate in value.
• USD Earnings: Some new tokens may be sold for USDT or other stablecoins.
• How to do it: Watch for upcoming Launchpad events, register to participate, and purchase tokens with existing funds (if available).
6. Binance Liquid Swap
• How it works: Provide liquidity to liquidity pools in Binance Liquid Swap, which allows you to earn fees from swaps.
• USD Earnings: If the pool contains stablecoins (such as USDT/USDC), you can earn rewards paid in stablecoins.
• How to do it: Provide liquidity to existing pools on Binance Liquid Swap and earn fees based on the liquidity provided.
7. Binance P2P (Peer-to-Peer Trading)
• How it works: Sell your crypto (or offer services) through Binance’s P2P platform to earn USDT or other stablecoins, which can then be exchanged for USD.
• USD Earnings: USDT or USD can be earned by selling your crypto to other users.
• How to do it: List your crypto for sale on Binance P2P and sell to buyers who are willing to pay in stablecoins like USDT.
8. Social Media & Content Creation (Affiliate Links)
• How it works: Share content related to Binance (such as tutorials or news) and include your referral or affiliate links.
• USD Earnings: When users sign up and trade through your affiliate link, you earn commissions in USDT or other stablecoins.
• How to do it: Create valuable content about crypto on platforms like YouTube, Instagram, or Twitter, and include your Binance affiliate or referral link.
9. Binance Academy (Learning Rewards)
• How it works: Binance sometimes offers rewards in the form of tokens or stablecoins for completing educational tasks on Binance Academy.
• USD Earnings: Earn USDT or other rewards for completing tasks or learning about cryptocurrency.
• How to do it: Visit Binance Academy, complete learning modules, and check for available rewards.
10. Binance Smart Chain (BSC) Yield Farming (No Initial Deposit Required)
• How it works: If you have crypto in your account, you can participate in yield farming on Binance Smart Chain (BSC) to earn rewards.
• USD Earnings: If you earn rewards in stablecoins like USDT or BUSD, you can convert them to USD.
• How to do it: Use your existing crypto to participate in yield farming or liquidity pools on BSC, earning stablecoins as rewards.
Conclusion
You can earn USD (or equivalent stablecoins) on Binance without making a deposit by leveraging referral programs, affiliate marketing, staking, promotions, and other Binance services. Always keep an eye on the “Promotions” and “Earn” sections on Binance for new ways to earn without investing new money.
$BTC $ETH $BNB
#USUALBullRun #Bitcoin #crypto #blockchain #CorePCESignalsShift
Anonymous-User-49f98:
thx
#crypto
Dear all ,
Do not panic in this situation, actually it’s a best time to make money and honestly speaking I made money today more then I ever made in my Binance account history. So do not focus on the negative post . Be positive and spend time on screen to play smart. Good luck 👍🏻
Dear all ,
Do not panic in this situation, actually it’s a best time to make money and honestly speaking I made money today more then I ever made in my Binance account history. So do not focus on the negative post . Be positive and spend time on screen to play smart. Good luck 👍🏻
Jeanine Ifeanyi wZww:
.
I hope you guys keep selling your $UTK so I can keep filling my bag with it 😁
Despite $BTC yesterday & made #crypto market in blood bath with $1.1B got liquidated but UTK had shown fast moving up from the drop
Just now I got info that #MultiversX the company behind UTK aka #XMoney had opening an office in US, sound related with Elon XMoney rumors ?
So if you dont believe into it just sell your UTK & I with the others who believe in this can fill our bag with more UTK ✌️
As always DYOR
God bless
Despite $BTC yesterday & made #crypto market in blood bath with $1.1B got liquidated but UTK had shown fast moving up from the drop
Just now I got info that #MultiversX the company behind UTK aka #XMoney had opening an office in US, sound related with Elon XMoney rumors ?
So if you dont believe into it just sell your UTK & I with the others who believe in this can fill our bag with more UTK ✌️
As always DYOR
God bless
Adyx76:
Keep the faith. The altcoin season has just begun.
Market VS Trader 🥊#PONKE 🪖🐒 #ponke #solana #bluechip #bullish #bullrun #crypto #cryptocurrency #btc #bitcoin #trader #cryptotrading #cryptonews #cryptoworld #animation #crypto
#MarketPullback this is the new and hot topic in the market today.
What is causing everyone to discuss or even doubt on the $BTC pullback?
What the beginners don’t understand is that this not a #pullback but just a slight correction so that new people could also join in and get a chance to jump on the bandwagon to book the profits in the next bull run.
I suggest if you look at the market in a perspective all the pros have just booked tier profits and now they are prioritising on the #ALTcoins and of course use it to upgrade their physical infrastructures. After all #crypto is not just a trade but also a #currency for the real world trade such as groceries and bills, etc.
So sit tight put your money in and enjoy the ride.
What is causing everyone to discuss or even doubt on the $BTC pullback?
What the beginners don’t understand is that this not a #pullback but just a slight correction so that new people could also join in and get a chance to jump on the bandwagon to book the profits in the next bull run.
I suggest if you look at the market in a perspective all the pros have just booked tier profits and now they are prioritising on the #ALTcoins and of course use it to upgrade their physical infrastructures. After all #crypto is not just a trade but also a #currency for the real world trade such as groceries and bills, etc.
So sit tight put your money in and enjoy the ride.
#MyFirstSquarePost New to Binance Square, thrilled to share and connect with everyone here!
Been farming $Blum for over 200days now. What do you think about it? What advice would you give a new account? Keep farming? #airdrop #crypto #blum
What telegram airdrop do you think will cook?
Been farming $Blum for over 200days now. What do you think about it? What advice would you give a new account? Keep farming? #airdrop #crypto #blum
What telegram airdrop do you think will cook?
kayinma:
I think Blum will be a hit tho!!! And the boost will be based on the number of streaks
$BTC
TC is making serious moves—now's the time to ride the wave or refine your strategy. Trade smart and stay ahead! #crypto #USJoblessClaimsFall
TC is making serious moves—now's the time to ride the wave or refine your strategy. Trade smart and stay ahead! #crypto #USJoblessClaimsFall