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I am a crypto researcher. I'm here to provide the most useful information and the latest news about crypto.
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Credit: Trading Height
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TOP 11 BIGGEST CRYPTO SCAM
The crypto world continues to see scammers finding new ways to deceive investors. Here are 11 of the biggest scams to keep you alert and aware 👇
1️⃣ FTX
- Collapsed in November 2022 after misuse of billions in customer funds.
- Founder Sam Bankman-Fried sentenced to 25 years for fraud.
2️⃣ Luna and TerraUSD
- In May 2022, Luna and UST's collapse caused a $60B loss.
- Founder Do Kwon arrested in March 2023.
3️⃣ QuadrigaCX
- Founder Gerald Cotten's death in 2018 left $215M inaccessible.
- Investigations revealed it was a Ponzi scheme.
4️⃣ Africrypt
- In 2021, founders Ameer and Raees Cajee scammed investors out of 70,000 BTC.
- Investigated for money laundering in Switzerland.
5️⃣ SafeMoon
- In 2021, execs withdrew over $200M for personal use.
- SEC charged them with fraud.
6️⃣ Pro-deum
- In 2018, the project vanished, marking it as an exit scam.
- Investors lost all funds.
7️⃣ Pincoin and iFan
- In 2018, Modern Tech's ICOs raised $660M in a Ponzi scheme.
- The team vanished after collecting the funds.
8️⃣ Celsius Network
- In 2022, paused withdrawals and filed for bankruptcy, owing $4.7B.
- Plans to return assets to customers.
9️⃣ Centra Tech
- In 2017, raised $25M with fraudulent promises.
- Founders received prison sentences.
🔟 Mining Max
- In 2017, defrauded investors of $250M.
- Only $70M spent on mining, affecting 18,000 investors.
1️⃣1️⃣ OneCoin
- In 2016, OneCoin was revealed as a Ponzi scheme, defrauding investors of $4B.
- Founder Ruja Ignatova, the "Cryptoqueen," disappeared and remains at large.
To avoid scams:
- Research thoroughly
- Verify team credentials
- Avoid unrealistic promises
- Diversify investments
- Never store all funds in one placeStay cautious and invest wisely! 🔒
#scamriskwarning #FTXScamAlert
Follow him and me for more info
TOP 11 BIGGEST CRYPTO SCAM
The crypto world continues to see scammers finding new ways to deceive investors. Here are 11 of the biggest scams to keep you alert and aware 👇
1️⃣ FTX
- Collapsed in November 2022 after misuse of billions in customer funds.
- Founder Sam Bankman-Fried sentenced to 25 years for fraud.
2️⃣ Luna and TerraUSD
- In May 2022, Luna and UST's collapse caused a $60B loss.
- Founder Do Kwon arrested in March 2023.
3️⃣ QuadrigaCX
- Founder Gerald Cotten's death in 2018 left $215M inaccessible.
- Investigations revealed it was a Ponzi scheme.
4️⃣ Africrypt
- In 2021, founders Ameer and Raees Cajee scammed investors out of 70,000 BTC.
- Investigated for money laundering in Switzerland.
5️⃣ SafeMoon
- In 2021, execs withdrew over $200M for personal use.
- SEC charged them with fraud.
6️⃣ Pro-deum
- In 2018, the project vanished, marking it as an exit scam.
- Investors lost all funds.
7️⃣ Pincoin and iFan
- In 2018, Modern Tech's ICOs raised $660M in a Ponzi scheme.
- The team vanished after collecting the funds.
8️⃣ Celsius Network
- In 2022, paused withdrawals and filed for bankruptcy, owing $4.7B.
- Plans to return assets to customers.
9️⃣ Centra Tech
- In 2017, raised $25M with fraudulent promises.
- Founders received prison sentences.
🔟 Mining Max
- In 2017, defrauded investors of $250M.
- Only $70M spent on mining, affecting 18,000 investors.
1️⃣1️⃣ OneCoin
- In 2016, OneCoin was revealed as a Ponzi scheme, defrauding investors of $4B.
- Founder Ruja Ignatova, the "Cryptoqueen," disappeared and remains at large.
To avoid scams:
- Research thoroughly
- Verify team credentials
- Avoid unrealistic promises
- Diversify investments
- Never store all funds in one placeStay cautious and invest wisely! 🔒
#scamriskwarning #FTXScamAlert
Crypto market are recover!!!
Just a reminder: Don't sell anything.
Just a reminder: Don't sell anything.
I have use all of my money into $BNB
This is a good chance, do you know July is the month that Binance will burn $BNB ?
Well, after the burning process has done. We will see some Bullish Signal.
This is a good chance, do you know July is the month that Binance will burn $BNB ?
Well, after the burning process has done. We will see some Bullish Signal.
3 Financial teacher you must watch in order to be rich!
1.Warren Buffet
- He is one of the most successful investor in the world.
-He prefer stock market, watch him for stock advice.
-He think crypto is doesn't have a real value.
-He teach you to multiply your wealth.
2.Robert Kiosaky
-He teach you how to preserve wealth the right way. Which mean your hard-earned money will have a real value.
3.Mark Tilbury
-He teach you to invest, to preserve.
-One of my best financial teacher.
#Financialteacher #PreserveWealth #IncreaseWealth
1.Warren Buffet
- He is one of the most successful investor in the world.
-He prefer stock market, watch him for stock advice.
-He think crypto is doesn't have a real value.
-He teach you to multiply your wealth.
2.Robert Kiosaky
-He teach you how to preserve wealth the right way. Which mean your hard-earned money will have a real value.
3.Mark Tilbury
-He teach you to invest, to preserve.
-One of my best financial teacher.
#Financialteacher #PreserveWealth #IncreaseWealth
IT'S YOUR CHANCE TO BUY THE DIP $BNB NOW!!!
BNB below 580$, if you don't buy soon. You will regret.
I have bought 0.2 BNB when "560$" in it price tag.
You still have chance. BUY NOW
BNB below 580$, if you don't buy soon. You will regret.
I have bought 0.2 BNB when "560$" in it price tag.
You still have chance. BUY NOW
Should I buy LUNC 😅?
What's your opinion on this coin. Should I buy this coin at this time to maximize return?
My friend asked me this and I couldn't answer him. He argue that this coin should be called "The silent guy" due to its power to burn itself.
I heard that and I have been convinced to buy this coin, but I still have some skepticism about its potential. Should I buy?
What's your opinion on this coin. Should I buy this coin at this time to maximize return?
My friend asked me this and I couldn't answer him. He argue that this coin should be called "The silent guy" due to its power to burn itself.
I heard that and I have been convinced to buy this coin, but I still have some skepticism about its potential. Should I buy?
Let's be clear now!
Some people asked me these 3 crucial questions for investing in crypto.
Question:" I am new to the crypto world, what coin should I buy?"
Answer :"BTC and ETH, if you want to diverse your portfolio, i recommend BNB(as always)"
Question:" I'm losing in the crypto market, anyone please help me. Should I hired a financial advisor?"
Answer :" It depend on your situation, but I mostly recommend you to buy just $BTC because its the main coin, just buy and hold then you will not losing anymore"
Question:" I am a crypto begginer, should I buy coins like Small ALT and Meme coin if I can accept my lose?"
Answer:"For small ALT coin like SOL or NEAR. It still safe but risky if you don't Do your research enough, for meme coin, just don't buy it. If does, use a little bit USDT to buy if you don't want to go bankrupt one day
Some people asked me these 3 crucial questions for investing in crypto.
Question:" I am new to the crypto world, what coin should I buy?"
Answer :"BTC and ETH, if you want to diverse your portfolio, i recommend BNB(as always)"
Question:" I'm losing in the crypto market, anyone please help me. Should I hired a financial advisor?"
Answer :" It depend on your situation, but I mostly recommend you to buy just $BTC because its the main coin, just buy and hold then you will not losing anymore"
Question:" I am a crypto begginer, should I buy coins like Small ALT and Meme coin if I can accept my lose?"
Answer:"For small ALT coin like SOL or NEAR. It still safe but risky if you don't Do your research enough, for meme coin, just don't buy it. If does, use a little bit USDT to buy if you don't want to go bankrupt one day
Some people asked me those question.
They asked:" Should I buy $IO right now?"
Answer: No
New coins are VERY risky, esspecially for begginer, it's a very good way to bring 10000$ to 10$ in 1 day.
Another question:" Should I buy $BTC when it at all time high?"
Answer: It's depend, but I recommend you to buy Bitcoin as soon as you have money. Remember, Bitcoin is not 100% for investing like others coin, it is a way of storing your money. Like me, I'm really tired of those bank, that's why I stored all my saving money at Bitcoin form.
They asked:" Should I buy $IO right now?"
Answer: No
New coins are VERY risky, esspecially for begginer, it's a very good way to bring 10000$ to 10$ in 1 day.
Another question:" Should I buy $BTC when it at all time high?"
Answer: It's depend, but I recommend you to buy Bitcoin as soon as you have money. Remember, Bitcoin is not 100% for investing like others coin, it is a way of storing your money. Like me, I'm really tired of those bank, that's why I stored all my saving money at Bitcoin form.
Let's see if #DonaldJTrump can win the election this year 2024
We will experience a boom in the crypto world. At that time, people who hate Bitcoin will regret not invest earlier!
We will experience a boom in the crypto world. At that time, people who hate Bitcoin will regret not invest earlier!
Should you buy $BTC right now?
It is more likely to increase it value since its the main coin. It is not the only coin you should buy. Beside Bitcoin, you should(or must) buy $ETH
It is more likely to increase it value since its the main coin. It is not the only coin you should buy. Beside Bitcoin, you should(or must) buy $ETH
I will tell you what i am buying right now
1.$BTC (of course): 1,500$
2.$ETH :2000$
3.$BNB (absolutely):4000$
4.NEAR:500$
5.LUNC:100$
6.SOL"300$
-Reason:
1. Bitcoin is the most trusted coin in the crypto world. So if you fear that you will lost your money, just buy Bitcoin.
2.ETH because it is the second most trusted coin. It also(for me) the second safest coin
3.BNB (as I have mentioned for a long time) have the "Proof of Burn" mechanism. It will reduce the total supply quarterly,so its value will increase over time
4. For NEAR,LUNC,SOL
-NEAR and SOL known as one of the best ALT coin
-LUNC also has the Burn mechanism like BNB, so why not buy😀?
1.$BTC (of course): 1,500$
2.$ETH :2000$
3.$BNB (absolutely):4000$
4.NEAR:500$
5.LUNC:100$
6.SOL"300$
-Reason:
1. Bitcoin is the most trusted coin in the crypto world. So if you fear that you will lost your money, just buy Bitcoin.
2.ETH because it is the second most trusted coin. It also(for me) the second safest coin
3.BNB (as I have mentioned for a long time) have the "Proof of Burn" mechanism. It will reduce the total supply quarterly,so its value will increase over time
4. For NEAR,LUNC,SOL
-NEAR and SOL known as one of the best ALT coin
-LUNC also has the Burn mechanism like BNB, so why not buy😀?
Market has went down(as I mentioned earlier)
This is the BEST time to buy crypto
But remember:
KEEP YOUR BNB IN THE VAULT!
DON'T SELL ANYTHING IN THIS PERIOD
This is the BEST time to buy crypto
But remember:
KEEP YOUR BNB IN THE VAULT!
DON'T SELL ANYTHING IN THIS PERIOD
$BNB almost reach all time high.
After the Burn, It will pump even more
Just wait...
After the Burn, It will pump even more
Just wait...
$BNB I love this coin so much!
Did you know that the next Burning is July, there is only 1 month for us to buy this coin.
Use USDT,USDC,FUSD to buy this coin. Together we will go to the moon.
Did you know that the next Burning is July, there is only 1 month for us to buy this coin.
Use USDT,USDC,FUSD to buy this coin. Together we will go to the moon.
My friend, you have to read this!
Great information from my friend
Great information from my friend
LIVE
Crypto Solutions
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5 Things You Should Know About Selling #NOTCOİN Early
1. Selling Early Wasn't a Mistake
Are you feeling bad for selling your NOTCOIN on launch day? Some people might mock early sellers, especially if NOTCOIN is surging now. But remember, blindly holding onto any coin can be risky.
2. Holding Isn't Always the Best Strategy
Changpeng Zhao of Binance said, "If you can't hold, you won't be rich." While this advice works sometimes, it can also lead to trouble if a project crashes. Many investors have faced big losses by holding onto coins that eventually dropped in value. That's why researching into any crypto project is essential if you want to HOLD.
3. Don’t Get Emotionally Attached
In cryptocurrency, it's important not to get emotionally attached to any coin. Your goal should be to make smart financial decisions, not to fall in love with a coin. The market moves fast, and you need to act wisely.
4. Real-Life Needs Matter
Many people who participated in the NOTCOIN airdrop were young and had immediate financial needs. Selling their coins helped solve real problems, which is a significant win for them.
5. More Opportunities Are Ahead
The crypto world is full of opportunities. Even if you sold your NOTCOIN, don't worry. More coins and exciting chances are on the horizon. It's not the end of the road. Stay positive and look forward to future opportunities.
If you found this content helpful, please like, share, and follow us for more updates!
#cryptosolutions $NOT
1. Selling Early Wasn't a Mistake
Are you feeling bad for selling your NOTCOIN on launch day? Some people might mock early sellers, especially if NOTCOIN is surging now. But remember, blindly holding onto any coin can be risky.
2. Holding Isn't Always the Best Strategy
Changpeng Zhao of Binance said, "If you can't hold, you won't be rich." While this advice works sometimes, it can also lead to trouble if a project crashes. Many investors have faced big losses by holding onto coins that eventually dropped in value. That's why researching into any crypto project is essential if you want to HOLD.
3. Don’t Get Emotionally Attached
In cryptocurrency, it's important not to get emotionally attached to any coin. Your goal should be to make smart financial decisions, not to fall in love with a coin. The market moves fast, and you need to act wisely.
4. Real-Life Needs Matter
Many people who participated in the NOTCOIN airdrop were young and had immediate financial needs. Selling their coins helped solve real problems, which is a significant win for them.
5. More Opportunities Are Ahead
The crypto world is full of opportunities. Even if you sold your NOTCOIN, don't worry. More coins and exciting chances are on the horizon. It's not the end of the road. Stay positive and look forward to future opportunities.
If you found this content helpful, please like, share, and follow us for more updates!
#cryptosolutions $NOT
