A responsabilidade civil na subtração fraudulenta de criptomoedas
Pessoal, ler um artigo aqui Sobre um Suposto golpe de Uma certa Crypton recém lançada eu Resolvi pesquisar a responsabilidade da Corretora Para com os seus investidores. Apesar de não se tratar do mesmo tipo de Golpe citado no artigo aínda assim Vale a pena ler ⚠️
A responsabilidade civil na subtração fraudulenta de criptomoedas
Disputas Judiciais
Nos últimos anos, muitos investidores passaram a investir em criptomoedas, também conhecidas como moedas virtuais, que são ativos digitais criptografados negociados por uma rede descentralizada segura nomeada por Blockchain, sem nenhuma interrupção bancária. O Bitcoin é a criptomoeda mais conhecida entre as que estão disponíveis no mercado.
A negociação das criptomoedas é feita por meio de plataformas digitais, normalmente corretoras especializadas nesse tipo de ativo.
Em que pese as corretoras garantirem a segurança das operações, não são raros os casos que envolvem a subtração fraudulenta de criptomoedas das contas de investidores.
Ao acessar sua conta, o investidor verifica que as criptomoedas sumiram de sua conta, e depois descobre que terceiros acessaram indevidamente a sua conta e transferiram as criptomoedas para outra conta.
O que propomos analisar no presente artigo é a responsabilidade das corretoras pela subtração fraudulenta de criptomoedas de seus clientes.
Atualmente, a maioria dos julgados do Tribunal de Justiça de São Paulo entende que, como há relação de consumo entre as partes (investidor vs. corretora), a responsabilidade da corretora é objetiva. Isso quer dizer que, independentemente da comprovação da culpa ou dolo da corretora, ela é responsável pelos prejuízos causados por terceiros na subtração das criptomoedas de seus clientes, devendo restituir os valores indevidamente retirados de suas contas.
Jika ini Scam, Broker terlibat di dalamnya. Lagi pula, apa yang kita cari saat berinvestasi? Broker terpercaya. Dimana investasi kita aman. Bagaimana dengan Binance?
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Tremendo850
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$MOVE
🚨 MOVE: Penipuan atau Legit? 🚨 MOVE menunjukkan tanda-tanda potensi penipuan. Berikut alasannya:
Aktivitas Perdagangan Mencurigakan: Volume perdagangan yang besar dibandingkan dengan kapitalisasi pasarnya (436,40%) menunjukkan perdagangan cuci. Lonjakan harga yang tiba-tiba (dari $0,59 menjadi $1,44) menyerupai skema pump-and-dump. Kekhawatiran Pasokan Token: Hanya 22,5% token MOVE yang beredar. Rilis di masa depan bisa menjatuhkan harga, dan token yang dipegang oleh orang dalam mungkin digunakan untuk manipulasi. Tanda Merah:
Kurangnya transparansi tentang tim, tokenomics, dan dana. Pemasaran yang berpotensi menyesatkan dengan janji yang tidak realistis. Kontrol terpusat, memberikan terlalu banyak kekuatan kepada orang dalam.
Cara Menyelidiki MOVE:
Teliti tim dan whitepaper. Apakah mereka kredibel dan jelas? Analisis aktivitas blockchain. Cari transaksi terkonsentrasi dan penjualan besar-besaran. Periksa sentimen komunitas. Media sosial dapat mengungkapkan peringatan penipuan awal. Verifikasi kepatuhan regulasi.
Jika Anda mencurigai penipuan:
Jangan berinvestasi lebih banyak uang. Tetap terinformasi tentang berita atau penyelidikan apapun.
Ingat: Selalu lakukan penelitian Anda sendiri sebelum berinvestasi dalam cryptocurrency apapun.
Itulah pasarnya. Saya membelinya secara drop. Jual tinggi. Dengan cara ini, Anda mempertahankan keuntungan yang konstan dan tanpa kerugian besar selama penurunan. 👍
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M-Math
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selamat pagi teman-teman. 10/12 adalah hari yang tepat untuk membeli. Karena sebagian besar cryptos mengalami penurunan yang cukup besar, dan dengan itu stabil pada sore hari, saat itu saya membeli Chainlink seharga 20, 50 dolar, dan menariknya hari ini dengan 26,80 dolar, saya bisa menunggu lebih lama karena mencapai 29 dolar. tapi karena kita tidak pernah tahu kapan turun dan naik, maka saya memutuskan untuk mengeluarkannya, setidaknya saya jamin untung di akhir tahun. detailnya saya masukkan 35 ribu reais dan ambil untung 43 ribu, 8 ribu reais.
Comigo acontceu a mesna coisa. Comorei $Move que também foi lançamento. Porém entrou em queda. Mais não vendi. Estou segurando.
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Damião de Paula
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Adakah yang bisa menjelaskan hal ini kepada saya? Kemarin, di detik pertama peluncuran 7831394499#MEdi sini di Binane, saya membelinya dengan harga 5,99 dan mata uangnya hanya turun nilainya, yang membuat saya takut meleleh dan menjualnya dengan harga 4,46, yang saya tidak mengerti beberapa jam kemudian saya memeriksa grafik dan dikatakan bahwa Mata Uang dalam 24 jam memiliki minimum 0,300 dan saya mengikutinya sepanjang waktu dan ini tidak terjadi kapan pun setelahnya meluncurkan!!!!
Ontem fiz uma CA........DA AQUI. Tinha um valor em investimento. Peguei todo valor e Converti para A $MOVE . Depois disso vi A CA.......DA que Fiz. ONTEM $BTC estava em Baixa Pouco mais de 96 Mil USD. AGORA ESTA mais de cento e um Mil. RESUMINDO de ontem pra hoje subiu mais de Cinco mil. HÁAaaaaaaaaaaaaaaaaaaaaa COMO Fui Inocente . AGora Estou esperando a MOVE se mover pra cima prá não perder nada. No momento estou a perder e Eu não jogo pra perder . Vou Esperar mais até recuperar e Vou Pegar firme no Pai das CRYPTONS . O Bitcoin . CHEGA de tentativas frustradas . QuaK ...Quak ... QuaK 🦆🦆🦆🐥🐥🐥
Amigo vc ainda não sabe? Segundo materia que li. o XRP vai substituir o Código SWIFT QUE É O CÓDIGO PARA TRANSAÇÕES INTERNACIONAIS. COM CERTEZA VAI SUPER VALORIZA EM 2025.
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CriptoMinders
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Hoje, o mercado de criptomoedas sofreu uma queda significativa, com o #Bitcoin e outras moedas digitais despencando. Como você reagiu à queda de hoje? Vendeu ou aproveitou para comprar mais e aumentar suas posições?
🚨 $DOGS /USDT CRASH ALERT: A Massive 29.49% Drop! 🚨
$DOGS has experienced a brutal sell-off, plunging to 0.0006263, marking a staggering 29.49% decline. The price tested a 24-hour low of 0.0006100, breaking critical support levels and signaling extreme bearish momentum.
Key Observations:
Resistance: Immediate resistance lies at 0.0007169. Recovery depends on breaking this level to reverse bearish sentiment.
Support: A further dip below 0.0006100 could lead to a steep decline, with sellers dominating the market.
💡 RSI: Currently at 29.46, indicating oversold conditions. A potential bounce could be on the horizon, but volatility remains high. 📉 MACD: Still trending negative, showing continued selling pressure.
Trading Volume: A massive 195.03B DOGS was traded in the past 24 hours, reflecting significant market activity.
⚠️ Note: This is a high-risk trading environment. Tight stop-loss levels are essential to mitigate potential losses. Be prepared for sharp price movements in the short term!
Sei não heim . Acho que o mercado está preparando para um golpe das MEMESCOINS . $SHIB E $PEPE estão despencando Ao mesmo tempo que teve uma Alta significativa DESPENCOU LADEIRA A BAIXO SEM PISAR NO FREIO AINDA bem que fui mais Rápido que elas. 🔥
Pessoal não sei se vocês Notaram . Mais a $PEPE está semana ultrapassou a$SHIB Se A PEPE passar da CASA DOS 0.000030 ELA Deve Manter-Se a frente Da SHIB. MAIS uma vez vc volto a REPETIR . DE OLHO NOS 👉 MAIS FOCO MENOS ANSIEDADE 👈
O assunto é tentador. porém essas expectativas, não condizem com o cenário, atual. para chegar há 0,1 teria hoje que estar com mais de 42 bi em capital de mercado.
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BlockchainBelle
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🚀 What If PEPE Hits $1? Here’s How Much Your $100 Investment Could Be Worth!
Pepe Coin ($PEPE) has captured the imagination of the crypto world with its meteoric rise and bold potential. But what if PEPE reaches the elusive $1 mark? Let’s break down the numbers and explore how a simple $100 investment could turn into a life-changing fortune.
A $100 Investment at Launch: $1.76 Billion Potential
When PEPE launched, it was priced at $0.00000005685. Back then, a $100 investment would have netted you 1,759,014,951.63 PEPE tokens. If PEPE reaches $1, your $100 would transform into an astonishing $1.76 billion! At PEPE’s all-time high price of $0.000025, that same investment would have grown to $7,658.75, yielding a jaw-dropping 7,558% return. Even at its current price of $0.000024 (as of Dec 9), that initial $100 would still be worth $5,263,157.
A $100 Investment Today: $5.2 Million Potential If you invest $100 in PEPE today at $0.000024, you’d receive 5,263,157 PEPE tokens. If PEPE hits $1, your $100 investment would soar to an incredible $5.2 million! A $200 investment? That’s a potential $10 million when PEPE reaches $1. While such a scenario may seem far-fetched, the crypto market has a history of surprising us. PEPE itself set records, becoming the fastest cryptocurrency to reach a $1 billion market cap.
The Reality Check No investment is without risk, and there’s no guarantee PEPE will ever reach $1. However, this analysis highlights the transformative potential of cryptocurrency. Always DYOR (do your own research) and invest only what you can afford to lose.
GMT & The BURNGMT Initiative: Shape the Future and Earn Rewards While PEPE captures the spotlight, GMT is making waves with its groundbreaking 600M GMT Buyback and BURNGMT Initiative, marking one of the most significant events in its ecosystem’s history.
What Makes GMT Stand Out? GMT has evolved beyond being a Binance Launchpad project to become a cornerstone of the blockchain ecosystem, powering products like: 1️⃣ STEPN: A fitness app with over 6M active users. 2️⃣ MOOAR: A premier NFT trading platform. 3️⃣ DOOAR: A cross-chain DEX for seamless asset trading. 4️⃣ STEPN GO: A gamified extension of the fitness app. Major Collaborations with brands like Casio, ASICS, and Adidas underscore GMT’s potential to bridge blockchain with real-world applications.
The 600M GMT Buyback & BURNGMT Initiative The GMT team recently repurchased 600M tokens (worth $100M), including advisor, team, and investor allocations. These tokens are now up for a community vote to decide their fate
Why This Matters: 🔥 Strengthened Tokenomics: Reducing supply enhances scarcity and value. 🔥 Community Empowerment: The decision to burn these tokens rests with GMT holders. 🔥 Massive Rewards: Participants share a 100M GMT reward pool.
How to Join the BURNGMT Initiative 1️⃣ Acquire GMT: Hold GMT tokens in your wallet. 2️⃣ Vote to Burn: Lock your tokens and participate in the 60-day voting event (Nov 21, 2024 – Jan 20, 2025). 3️⃣ Claim Rewards: Earn a share of the 100M GMT reward pool based on your participation.
Why Participate? ✅ Boost Scarcity: Burning 600M tokens reduces inflationary pressures. ✅ Earn Rewards: Get tangible benefits from the reward pool. ✅ Shape GMT’s Future: Influence tokenomics and ecosystem growth.
GMT’s Ecosystem: Innovation at Its Core GMT isn’t just a token—it powers a suite of cutting-edge blockchain products like STEPN and DOOAR while fostering partnerships that push boundaries. The 600M GMT Buyback and BURNGMT Initiative represents a milestone in GMT’s journey, driving innovation, empowering the community, and strengthening its ecosystem.
Final Thoughts: Join the Movement
Whether it’s dreaming of PEPE’s $1 potential or shaping the future of GMT, the crypto space offers endless possibilities.
💡 Take action today—invest, vote, and be part of history. Let’s discuss your thoughts in the comments below!
🔔 Don’t forget to like, follow, and share this post to
Que OS MESTRES DO UNIVERSO CONSPIREM A NOSSO FAVOR. Independente de Qualquer investimento Tds contamos com a Sorte.
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Playanasouza
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Bullish
$PEPE Chegou a hora de mudar de vida tá cansado daquele salário mínimo então tá esperando o que investi aqui oportunidade única de ficar rico antes do natal 🍀🙏🏼💸🚀📈#pepecoin🐸 #pepe #pepe⚡
Pessoal acredito que aqui só tem pessoas de altos QIS. Portanto discutir política aqui Achar que o governo seja qual for vai tirar de você seus Sonhos? Pelo amor de deus Mais foco.
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Blanch Craton IR7z
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os impostos serão cobrado só nas plataformas nacional aqui na Binance eles não vão conseguir cobrar o imposto pq o app (BINANCE) e internacional .
Há. Eu realmente não espero muita coisas desses memes. É preciso um estudo profundo Antes de colocar qualquer Centavo nessas memes.
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atlasmason
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Meet Hailey Welch, also known as "Hawk Tuah Girl"!
She launched her own $HAWK meme coin & rugged it in 10 min Learn the Shocking Story of how she made $50M on SCAM🧵👇
⬇️⬇️⬇️ Hailey Welch, the "Hawk Tuah Girl," became famous after a viral street interview in Nashville. Born on July 13, 2002, she left factory work for social media, becoming an influential entrepreneur. With her charm, she has created her own merchandise and podcast, captivating a huge online audience. ⬇️ She launched $HAWK on Solana, which spiked 900% before plummeting 85% Critics like Coffeezilla claim it's a pump-and-dump. Welch says her team didn't sell tokens and battled automated trading, despite investor losses. Also, her venture highlights industry accountability issues. ⬇️ The token soared to a market cap of $480M, giving early investors a 1000x return! But the thrill was fleeting, as it nosedived to a mere $25 million. This jaw-dropping crash wiped out 95% in just minutes, leaving investors in shock from the rapid downfall!
Just minutes after the crash, she posted the tokenomics, claiming the team hadn’t sold a single token. However, this was clearly a lie, as on-chain data revealed her scam. Investors were shocked, as the severe sell-off suggested team involvement.
$HAWK investors were shocked when Bubblemaps revealed 96% of the supply in a single network. After launch, 89 out of 285 presale participants sold everything, crashing prices. Despite claims, on-chain data exposed that the team did sell tokens, proving the scam.
Haliey Welch's defense blew up in her face. Coffezella exposed her project, alleging rugpull tactics with solid on-chain evidence. Her insistence that the team hadn't sold tokens crumbled against the mountain of proof, leaving the community stunned and disillusioned ⬇️ Famous person memecoins: the ultimate rugpull. Her reputation? Shattered. Connections? Cut.
Remember, 99% of these coins are not for long term, and even the "lucky" ones crash by 50-60%. Play it smart ⬇️ I hope you've found this article helpful. Follow me for more. Like/Repost the quote below if you can:
Hoje eu li algo sobre isso. Realmente procede seu artigo. Um bom investimento. Eu Estou com investimento numa outra Crypton. Logo vou investir tudo na $XRP
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Cassio Thiengo
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A Verdade Amarga: XRP Pode Destruir o Sistema Bancário Global e Ninguém Está Pronto Para Isso
A Ripple (XRP) não é só mais uma moeda no mercado. Ela é o inimigo público número um para o sistema financeiro tradicional. O motivo? A tecnologia por trás da XRP é tão eficiente que pode tornar os bancos obsoletos em transferências internacionais.
Vamos aos fatos:
SWIFT demora dias, XRP faz em segundos. Um pagamento internacional que hoje custa até US$ 50 pode ser feito com XRP por frações de centavos.
Enquanto bancos manipulam seu dinheiro com taxas absurdas, a Ripple entrega transparência absoluta.
A SEC tentou barrar a Ripple com uma ação judicial, mas perdeu. E sabe por quê? Porque o governo sabe que o jogo está virando. Eles têm medo do impacto que a adoção global do XRP causará.
Mas aqui está a parte mais polêmica: não são só os bancos que estão em perigo, mas também as moedas fiduciárias. Quando governos perceberem que o dinheiro tradicional é inferior, tentarão desesperadamente controlar o XRP ou bani-lo – mas será tarde demais.
Pergunta final: Você vai ser parte do movimento que destrói as correntes do sistema ou vai ficar do lado dos bancos? O futuro está chegando, e XRP está no centro da tempestade.
Não diga que você não foi avisado.#BecomeCreator $XRP
Continua. Porém já as chances de retornos são bem poucas. Uma vez que a quantidade em circulação é demasiado considerando o capital de mercado. 😔
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Amina Chattha
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Altcoin Opportunities: Gearing Up for the Next Money-Making Move
The altcoin market has been buzzing with action lately, delivering impressive gains to investors. But now, the market seems to be catching its breath, offering a golden opportunity for those who know how to play the game. These temporary pauses are not setbacks—they’re setups for the next big move!
Why the Market Is Taking a Breather 1. Overbought Signals: After explosive runs, many altcoins are cooling off as technical indicators flash overbought. Smart money uses these moments to prepare for re-entry. 2. Profit-Taking Pressure: With recent gains, some investors are locking in profits, causing minor pullbacks. This selling pressure is often temporary, paving the way for the next rally. 3. Bitcoin’s Influence: Bitcoin’s dominance is a critical factor. When Bitcoin shines, altcoins might take a backseat temporarily as funds rotate. But don’t sleep on altcoins—history shows their time always comes. 4. Market Sentiment Shifts: News, regulations, or macroeconomic trends can impact short-term sentiment, but savvy investors stay focused on the bigger picture.
Turn Consolidation into Profit—How to Seize the Moment
Here’s how you can position yourself for success during this cooling-off period:
1. Watch for Key Levels
Use technical analysis to identify crucial support and resistance zones. These levels often dictate where the market turns, giving you ideal entry and exit points.
2. Bet on Strong Projects
Not all altcoins are created equal. Focus on coins with solid fundamentals, like experienced teams, active communities, and real-world use cases. Quality projects tend to outperform when the market heats up again.
3. Manage Your Risk
Don’t get caught off guard. Set stop-loss orders to protect your investments, and always invest an amount you can afford to lose. Risk management is key to staying in the game long enough to win.
4. Diversify Your Portfolio
Spread your investments across promising altcoins. Diversification minimizes risk and increases your chances of catching the next breakout.
5. Stay Patient
Quick gains are exciting, but patience often pays off big. While others panic during pullbacks, focus on the long-term potential of your investments. The biggest winners often come from holding through the noise.
What’s Next?
Altcoin consolidations are a chance, not a challenge. They set the stage for explosive moves, and those who prepare now will reap the rewards later. Keep your eyes on the market, follow your strategy, and be ready to grab the next opportunity to grow your portfolio.
The game’s not over—it’s just beginning. Will you be ready to catch the wave when it hits? The next money-making surge could be closer than you think. #BURNGMT #Memerally #ETHCrosses4K
Fato. Más hoje as MEMESCOINS SE DESTACAM PELO MENOR VALOR. Pessoas com poucos recursos aderem mais a essas memes, por conseguir grandes quantias com pouco investimento.
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Amina Chattha
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Altcoin Opportunities: Gearing Up for the Next Money-Making Move
The altcoin market has been buzzing with action lately, delivering impressive gains to investors. But now, the market seems to be catching its breath, offering a golden opportunity for those who know how to play the game. These temporary pauses are not setbacks—they’re setups for the next big move!
Why the Market Is Taking a Breather 1. Overbought Signals: After explosive runs, many altcoins are cooling off as technical indicators flash overbought. Smart money uses these moments to prepare for re-entry. 2. Profit-Taking Pressure: With recent gains, some investors are locking in profits, causing minor pullbacks. This selling pressure is often temporary, paving the way for the next rally. 3. Bitcoin’s Influence: Bitcoin’s dominance is a critical factor. When Bitcoin shines, altcoins might take a backseat temporarily as funds rotate. But don’t sleep on altcoins—history shows their time always comes. 4. Market Sentiment Shifts: News, regulations, or macroeconomic trends can impact short-term sentiment, but savvy investors stay focused on the bigger picture.
Turn Consolidation into Profit—How to Seize the Moment
Here’s how you can position yourself for success during this cooling-off period:
1. Watch for Key Levels
Use technical analysis to identify crucial support and resistance zones. These levels often dictate where the market turns, giving you ideal entry and exit points.
2. Bet on Strong Projects
Not all altcoins are created equal. Focus on coins with solid fundamentals, like experienced teams, active communities, and real-world use cases. Quality projects tend to outperform when the market heats up again.
3. Manage Your Risk
Don’t get caught off guard. Set stop-loss orders to protect your investments, and always invest an amount you can afford to lose. Risk management is key to staying in the game long enough to win.
4. Diversify Your Portfolio
Spread your investments across promising altcoins. Diversification minimizes risk and increases your chances of catching the next breakout.
5. Stay Patient
Quick gains are exciting, but patience often pays off big. While others panic during pullbacks, focus on the long-term potential of your investments. The biggest winners often come from holding through the noise.
What’s Next?
Altcoin consolidations are a chance, not a challenge. They set the stage for explosive moves, and those who prepare now will reap the rewards later. Keep your eyes on the market, follow your strategy, and be ready to grab the next opportunity to grow your portfolio.
The game’s not over—it’s just beginning. Will you be ready to catch the wave when it hits? The next money-making surge could be closer than you think. #BURNGMT #Memerally #ETHCrosses4K
Acabei de comentar isso aqui. Casos assim nos dias atuais são raros. Portanto quem investi nessas memes tem que ficar de olho nos gráficos. É Muito rápido, mesmo. tem que definir estratégias de vendas ou retiradas.
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Anasta Maverick
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Turning $160 Into $3,000,000: The Story Behind Memecoin CHILLGUY
The headline “Trader Turns $160 Into a $3,000,000 Fortune With Memecoin CHILLGUY” highlights an extraordinary success story in the cryptocurrency world. This case involves an investor who made a significant fortune by purchasing "CHILLGUY," a memecoin that likely gained popularity through social media buzz or viral trends.
What Are Memecoins? Memecoins, like CHILLGUY, are cryptocurrencies often created as jokes or based on internet memes. Unlike mainstream cryptocurrencies, they typically lack substantial underlying technology or real-world utility. Their value is frequently driven by social media hype, influencer endorsements, and community enthusiasm. Dogecoin (DOGE) is a prime example, originating as a joke and later gaining traction due to widespread attention and celebrity support.
The Journey From $160 to $3,000,000
Initial Investment: The trader began with a modest $160 investment in CHILLGUY tokens, likely entering the market before the coin garnered significant attention.
The Hype Cycle: As CHILLGUY gained traction—potentially fueled by social media trends, influencers, or viral campaigns—the coin’s price surged dramatically.
Massive Gains: The trader’s initial investment multiplied exponentially as CHILLGUY’s value skyrocketed, turning $160 into a staggering $3,000,000 profit.
The Reality of Memecoin Investments While such stories are captivating, they represent rare and atypical scenarios. Memecoin investments are inherently speculative and highly volatile. Prices often rise rapidly due to hype but can plummet just as quickly, leaving investors exposed to significant risks. Memecoins are frequently unbacked by strong technology or use cases, making them susceptible to manipulation or sudden crashes.