ScamRiskWarning
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Binance Square Official
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Join #ScamRiskWarning campaign and win up to $500 FDUSD!
Join the #ScamRiskWarning campaign! 🚀 Win up to 500 FDUSD by sharing your crypto scam experiences along with anti-scam suggestions for @Binance Risk Sniper to enhance Binance's risk measures. Let's bolster crypto safety together!
Campaign Period: 2024-04-26 00:00 to 2024-05-01 23:59 (UTC)
To Participate:
Use #ScamRiskWarning when sharing your crypto scam experiences along with anti-scam suggestions for the Binance Risk team on Binance Square. The post should be at least 100 characters long.
Your Post Can Feature:
Your experience with cryptocurrency scams;Detailed recount of scam patterns, such as: investment->rebate->request to invest more->request to security deposit->scam, etc. Add as much detail as possible about your experience;Your suggestions for anti-scam prevention;Your expectations from Binance in tackling scams.
Guidelines:
Make certain your content is original, filled with insightful information, and based on real incidents. Posts with high engagement lacking original content may be disqualified.
Winner Selection:
Four posts generating the most interaction will each be rewarded with 125 FDUSD.
For more information on scams refer to Binance Blog.
Stay updated with @Binance Risk Sniper on Binance Square.
Terms and Conditions:
This campaign may not be available in your region.Submissions will be evaluated by a panel from the Binance Square team, based on topic relevance, formatting, research quality, factual sourcing, and originality. Content must also align with Campaign Rules.Winners of the week will be notified before next Friday via a push notification under Creator Center > Square Assistant. The FDUSD token vouchers will be distributed within 30 working days after the activity ends. Entries by Media & Project partners will not be considered for this campaign.The FDUSD token voucher rewards will be distributed within 21 working days after the activity ends. Users may check their rewards via Profile > Rewards Hub. The validity period for the token voucher is set at seven days from the day of distribution. Learn how to redeem a voucher.Illegally bulk registered accounts or sub-accounts shall not be eligible to participate or receive any rewards. Binance reserves the right to disqualify any account acting against the Binance Square Community Guidelines or Terms and Conditions.Binance reserves the right at any time in its sole and absolute discretion to determine and/or amend or vary these terms and conditions without prior notice, including but not limited to canceling, extending, terminating or suspending this activity, the eligibility terms and criteria, the selection and number of winners, and the timing of any act to be done, and all participants shall be bound by these amendments.Binance reserves the right of final interpretation of this activity.Where any discrepancy arises between the translated versions of this announcement and the original English version, the English version of this announcement shall prevail.Additional promotion terms and conditions can be accessed here.
Campaign Period: 2024-04-26 00:00 to 2024-05-01 23:59 (UTC)
To Participate:
Use #ScamRiskWarning when sharing your crypto scam experiences along with anti-scam suggestions for the Binance Risk team on Binance Square. The post should be at least 100 characters long.
Your Post Can Feature:
Your experience with cryptocurrency scams;Detailed recount of scam patterns, such as: investment->rebate->request to invest more->request to security deposit->scam, etc. Add as much detail as possible about your experience;Your suggestions for anti-scam prevention;Your expectations from Binance in tackling scams.
Guidelines:
Make certain your content is original, filled with insightful information, and based on real incidents. Posts with high engagement lacking original content may be disqualified.
Winner Selection:
Four posts generating the most interaction will each be rewarded with 125 FDUSD.
For more information on scams refer to Binance Blog.
Stay updated with @Binance Risk Sniper on Binance Square.
Terms and Conditions:
This campaign may not be available in your region.Submissions will be evaluated by a panel from the Binance Square team, based on topic relevance, formatting, research quality, factual sourcing, and originality. Content must also align with Campaign Rules.Winners of the week will be notified before next Friday via a push notification under Creator Center > Square Assistant. The FDUSD token vouchers will be distributed within 30 working days after the activity ends. Entries by Media & Project partners will not be considered for this campaign.The FDUSD token voucher rewards will be distributed within 21 working days after the activity ends. Users may check their rewards via Profile > Rewards Hub. The validity period for the token voucher is set at seven days from the day of distribution. Learn how to redeem a voucher.Illegally bulk registered accounts or sub-accounts shall not be eligible to participate or receive any rewards. Binance reserves the right to disqualify any account acting against the Binance Square Community Guidelines or Terms and Conditions.Binance reserves the right at any time in its sole and absolute discretion to determine and/or amend or vary these terms and conditions without prior notice, including but not limited to canceling, extending, terminating or suspending this activity, the eligibility terms and criteria, the selection and number of winners, and the timing of any act to be done, and all participants shall be bound by these amendments.Binance reserves the right of final interpretation of this activity.Where any discrepancy arises between the translated versions of this announcement and the original English version, the English version of this announcement shall prevail.Additional promotion terms and conditions can be accessed here.
#FREESIGNAL
#DOT💝USDT
TYPE LONG♦️BY
Leverage 30-75X
1ST ENTRY💝PRICE 6.897
2ST ENTRY💝PRICE 6.910
TARGET🎯
6.990
7.050
7.150
7.200
7.250
STOP♦️LOSS 6.800
Use only 8%
#BullorBear #bitcoinhalving #ScamRiskWarning #BinanceLaunchpool $BTC $ETH $DOT
#DOT💝USDT
TYPE LONG♦️BY
Leverage 30-75X
1ST ENTRY💝PRICE 6.897
2ST ENTRY💝PRICE 6.910
TARGET🎯
6.990
7.050
7.150
7.200
7.250
STOP♦️LOSS 6.800
Use only 8%
#BullorBear #bitcoinhalving #ScamRiskWarning #BinanceLaunchpool $BTC $ETH $DOT
#ScamRiskWarning
Paid But Canceled
A seller might accept your order, but then refuse to release the crypto after you pay. They may make excuses and ask you to cancel the order first.
Never cancel an order until you receive your refund!
Paid But Canceled
A seller might accept your order, but then refuse to release the crypto after you pay. They may make excuses and ask you to cancel the order first.
Never cancel an order until you receive your refund!
What a move by market, 40%+ profit with short time is very big deal without taking any risk
#BTC #bitcoin #Metaverse #Token2049 #ScamRiskWarning
#BTC #bitcoin #Metaverse #Token2049 #ScamRiskWarning
📈 BIGTIME /USDT
⭐️ Position: LONG
⭐️ Mode: Cross
⭐️ Leverage: 25x
⭐️ Margin: 2%-4%
🌟 Entry: $0.2025
🌟 Targets: $0.2066
🌟 Stop Loss: HODL
⚠️ Must use the Stop-loss Because future trading is a bit risky. I will try my best to sharer a very good Calls with you. Don't over trade or don't use over leverage. Follow risk management for taking any of future calls.
#BinanceLaunchpool #Megadrop #bitcoinhalving #BullorBear #Token2049
⭐️ Position: LONG
⭐️ Mode: Cross
⭐️ Leverage: 25x
⭐️ Margin: 2%-4%
🌟 Entry: $0.2025
🌟 Targets: $0.2066
🌟 Stop Loss: HODL
⚠️ Must use the Stop-loss Because future trading is a bit risky. I will try my best to sharer a very good Calls with you. Don't over trade or don't use over leverage. Follow risk management for taking any of future calls.
#BinanceLaunchpool #Megadrop #bitcoinhalving #BullorBear #Token2049
Hy Lovely Fighters Print 400%💸🔥 💪
✨Follow me or 50/50🔥💥💯Print 400% and no one is appreciating 💕💢🔥
✨you all guy's didn't support me. 🫰
#Megadrop #BinanceLaunchpool #ScamRiskWarning #BullorBear #Token2049
✨Follow me or 50/50🔥💥💯Print 400% and no one is appreciating 💕💢🔥
✨you all guy's didn't support me. 🫰
#Megadrop #BinanceLaunchpool #ScamRiskWarning #BullorBear #Token2049
LIVE
Binance Square Official
--
Join #ScamRiskWarning campaign and win up to $500 FDUSD!
Join the #ScamRiskWarning campaign! 🚀 Win up to 500 FDUSD by sharing your crypto scam experiences along with anti-scam suggestions for @Binance Risk Sniper to enhance Binance's risk measures. Let's bolster crypto safety together!
Campaign Period: 2024-04-26 00:00 to 2024-05-01 23:59 (UTC)
To Participate:
Use #ScamRiskWarning when sharing your crypto scam experiences along with anti-scam suggestions for the Binance Risk team on Binance Square. The post should be at least 100 characters long.
Your Post Can Feature:
Your experience with cryptocurrency scams;Detailed recount of scam patterns, such as: investment->rebate->request to invest more->request to security deposit->scam, etc. Add as much detail as possible about your experience;Your suggestions for anti-scam prevention;Your expectations from Binance in tackling scams.
Guidelines:
Make certain your content is original, filled with insightful information, and based on real incidents. Posts with high engagement lacking original content may be disqualified.
Winner Selection:
Four posts generating the most interaction will each be rewarded with 125 FDUSD.
For more information on scams refer to Binance Blog.
Stay updated with @Binance Risk Sniper on Binance Square.
Terms and Conditions:
This campaign may not be available in your region.Submissions will be evaluated by a panel from the Binance Square team, based on topic relevance, formatting, research quality, factual sourcing, and originality. Content must also align with Campaign Rules.Winners of the week will be notified before next Friday via a push notification under Creator Center > Square Assistant. The FDUSD token vouchers will be distributed within 30 working days after the activity ends. Entries by Media & Project partners will not be considered for this campaign.The FDUSD token voucher rewards will be distributed within 21 working days after the activity ends. Users may check their rewards via Profile > Rewards Hub. The validity period for the token voucher is set at seven days from the day of distribution. Learn how to redeem a voucher.Illegally bulk registered accounts or sub-accounts shall not be eligible to participate or receive any rewards. Binance reserves the right to disqualify any account acting against the Binance Square Community Guidelines or Terms and Conditions.Binance reserves the right at any time in its sole and absolute discretion to determine and/or amend or vary these terms and conditions without prior notice, including but not limited to canceling, extending, terminating or suspending this activity, the eligibility terms and criteria, the selection and number of winners, and the timing of any act to be done, and all participants shall be bound by these amendments.Binance reserves the right of final interpretation of this activity.Where any discrepancy arises between the translated versions of this announcement and the original English version, the English version of this announcement shall prevail.Additional promotion terms and conditions can be accessed here.
Campaign Period: 2024-04-26 00:00 to 2024-05-01 23:59 (UTC)
To Participate:
Use #ScamRiskWarning when sharing your crypto scam experiences along with anti-scam suggestions for the Binance Risk team on Binance Square. The post should be at least 100 characters long.
Your Post Can Feature:
Your experience with cryptocurrency scams;Detailed recount of scam patterns, such as: investment->rebate->request to invest more->request to security deposit->scam, etc. Add as much detail as possible about your experience;Your suggestions for anti-scam prevention;Your expectations from Binance in tackling scams.
Guidelines:
Make certain your content is original, filled with insightful information, and based on real incidents. Posts with high engagement lacking original content may be disqualified.
Winner Selection:
Four posts generating the most interaction will each be rewarded with 125 FDUSD.
For more information on scams refer to Binance Blog.
Stay updated with @Binance Risk Sniper on Binance Square.
Terms and Conditions:
This campaign may not be available in your region.Submissions will be evaluated by a panel from the Binance Square team, based on topic relevance, formatting, research quality, factual sourcing, and originality. Content must also align with Campaign Rules.Winners of the week will be notified before next Friday via a push notification under Creator Center > Square Assistant. The FDUSD token vouchers will be distributed within 30 working days after the activity ends. Entries by Media & Project partners will not be considered for this campaign.The FDUSD token voucher rewards will be distributed within 21 working days after the activity ends. Users may check their rewards via Profile > Rewards Hub. The validity period for the token voucher is set at seven days from the day of distribution. Learn how to redeem a voucher.Illegally bulk registered accounts or sub-accounts shall not be eligible to participate or receive any rewards. Binance reserves the right to disqualify any account acting against the Binance Square Community Guidelines or Terms and Conditions.Binance reserves the right at any time in its sole and absolute discretion to determine and/or amend or vary these terms and conditions without prior notice, including but not limited to canceling, extending, terminating or suspending this activity, the eligibility terms and criteria, the selection and number of winners, and the timing of any act to be done, and all participants shall be bound by these amendments.Binance reserves the right of final interpretation of this activity.Where any discrepancy arises between the translated versions of this announcement and the original English version, the English version of this announcement shall prevail.Additional promotion terms and conditions can be accessed here.
Falling in love with deepfake Elon Musk, a woman was cheated out of $50,000
A Korean woman was defrauded of nearly $51,000 after a bad guy used a deepfake to impersonate Elon Musk to get to know her and ask her to transfer money.
"What I experienced was like a dream. 'Elon Musk' friended me on Instagram on July 17, 2023. I was a huge fan of Musk after reading his biography, but still felt skeptical when asked make friends," Jeong Ji-sun, who was scammed for money, said on television earlier this week.
The victim agreed to share her story under the condition that a pseudonym be used.
Jeong's skepticism did not last. "The person claiming to be Musk sent me a photo of his ID and a photo of him at work. This person talked about his children, how he goes to work by helicopter, and said he often randomly contacts fans." ", Jeong recalled.
When asked about Musk's experience in meeting South Korean President Yoon Suk-yeol in April 2023, the scammer said the two discussed "setting up super factories in Seoul and Jeju".
"He even said he loved me during the video call," Jeong said, affirming that she completely believed this person was really Elon Musk.
The scammer gave the victim a bank account number in Korea and encouraged her to transfer investment money because she was "happy to see her fans become rich". Jeong transferred a total of 70 million won (nearly 51,000 USD) to the account before the scammer disappeared.
This is not the first time deepfake fraud taking advantage of the image of celebrities like Elon Musk has occurred. However, Korean media assessed that the country's law lacks provisions to prevent the incident from recurring.
Most victims of love scams transfer money via credit card to fake websites set up by criminals, leaving authorities with no basis to suspend transactions and prevent money withdrawals.
🫂Remember: A lot of Hardwork goes into for providing you Best Investment Articles.Your Generous Tips would Empower our Mission and help us to work even Harder..
#HotTrends #Altcoins #BinanceLaunchpool #ScamRiskWarning #BullorBear
A Korean woman was defrauded of nearly $51,000 after a bad guy used a deepfake to impersonate Elon Musk to get to know her and ask her to transfer money.
"What I experienced was like a dream. 'Elon Musk' friended me on Instagram on July 17, 2023. I was a huge fan of Musk after reading his biography, but still felt skeptical when asked make friends," Jeong Ji-sun, who was scammed for money, said on television earlier this week.
The victim agreed to share her story under the condition that a pseudonym be used.
Jeong's skepticism did not last. "The person claiming to be Musk sent me a photo of his ID and a photo of him at work. This person talked about his children, how he goes to work by helicopter, and said he often randomly contacts fans." ", Jeong recalled.
When asked about Musk's experience in meeting South Korean President Yoon Suk-yeol in April 2023, the scammer said the two discussed "setting up super factories in Seoul and Jeju".
"He even said he loved me during the video call," Jeong said, affirming that she completely believed this person was really Elon Musk.
The scammer gave the victim a bank account number in Korea and encouraged her to transfer investment money because she was "happy to see her fans become rich". Jeong transferred a total of 70 million won (nearly 51,000 USD) to the account before the scammer disappeared.
This is not the first time deepfake fraud taking advantage of the image of celebrities like Elon Musk has occurred. However, Korean media assessed that the country's law lacks provisions to prevent the incident from recurring.
Most victims of love scams transfer money via credit card to fake websites set up by criminals, leaving authorities with no basis to suspend transactions and prevent money withdrawals.
🫂Remember: A lot of Hardwork goes into for providing you Best Investment Articles.Your Generous Tips would Empower our Mission and help us to work even Harder..
#HotTrends #Altcoins #BinanceLaunchpool #ScamRiskWarning #BullorBear
The pump and dump scheme.
One day, my cousin was telling me about an influencer who is supposed to give good signals on Telegram. I was skeptical. My cousin was so sure, as proof, he told me about a coin that the influencer gave as a signal.
I checked the coin, its market cap was very low (thousands of dollars), the coin had actually pumped and... immediately dumped.
The scam was so obvious. A coin with a market cap of $20,000 will easily rise once followers start investing, even a $500 investment represents 2.5% of the total supply. Followers see the coin pumping they follow, the coin pumps even more and eventually the developers and influencer start dumping by selling like crazy.
You did the pump, they did the dump.
One thing I always do with any coin is check its market cap, this gives me an idea of where it is and how it can realistically go. Yes, a project with a market cap of $20,000 can potentially return x1,000 or more, but why? Because an influencer gave a signal about a dormant coin saying for no reason that it was going to pump? No.
#ScamRiskWarning #bitcoinhalving #BullorBear
$HBAR $COS $SOL
One day, my cousin was telling me about an influencer who is supposed to give good signals on Telegram. I was skeptical. My cousin was so sure, as proof, he told me about a coin that the influencer gave as a signal.
I checked the coin, its market cap was very low (thousands of dollars), the coin had actually pumped and... immediately dumped.
The scam was so obvious. A coin with a market cap of $20,000 will easily rise once followers start investing, even a $500 investment represents 2.5% of the total supply. Followers see the coin pumping they follow, the coin pumps even more and eventually the developers and influencer start dumping by selling like crazy.
You did the pump, they did the dump.
One thing I always do with any coin is check its market cap, this gives me an idea of where it is and how it can realistically go. Yes, a project with a market cap of $20,000 can potentially return x1,000 or more, but why? Because an influencer gave a signal about a dormant coin saying for no reason that it was going to pump? No.
#ScamRiskWarning #bitcoinhalving #BullorBear
$HBAR $COS $SOL
COIN NAME: #AEVO/USDT
Signal Type:- LONG
🎯 Target 1: DONE✔️🎉
🎯 Target 2: DONE✔️🎉
🎯 Target 3: DONE✔️🎉
🎯 Target 4: DONE✔️🎉
🎯 Target 5: DONE✔️🎉
ALL Targets destroyed perfectly🔥
Cheers to all members🍾🍾
Follow 4 more profitable signals
$AEVO
#BinanceLaunchpool #ScamRiskWarning #BullorBear #Token2049 #BTC
Signal Type:- LONG
🎯 Target 1: DONE✔️🎉
🎯 Target 2: DONE✔️🎉
🎯 Target 3: DONE✔️🎉
🎯 Target 4: DONE✔️🎉
🎯 Target 5: DONE✔️🎉
ALL Targets destroyed perfectly🔥
Cheers to all members🍾🍾
Follow 4 more profitable signals
$AEVO
#BinanceLaunchpool #ScamRiskWarning #BullorBear #Token2049 #BTC
Ranging markets can indeed be challenging for those seeking quick gains, but for patient investors, they offer opportunities to accumulate positions at favorable prices.
It's all about seizing the long-term potential amid short-term fluctuations.
#Megadrop #BinanceLaunchpool #ScamRiskWarning
It's all about seizing the long-term potential amid short-term fluctuations.
#Megadrop #BinanceLaunchpool #ScamRiskWarning
🤑𝙂𝙀𝙏 𝙁𝙍𝙀𝙀 𝙍𝙀𝙒𝘼𝙍𝘿 𝙐𝙋𝙏𝙊 8$ 𝙐𝙎𝘿𝙏 𝘼𝙉𝘿 𝙋𝙀𝙋𝙀 𝘾𝙊𝙄𝙉𝙎 𝙁𝙍𝙊𝙈 𝙈𝙔 𝙏𝙒𝙊 📌 𝙋𝙄𝙉𝙉𝙀𝘿 𝙋𝙊𝙎𝙏𝙎💰🤑💸
Bitcoin (BTC) Investors Attention: What Will FED President Jerome Powell Say Tomorrow?
The chaotic process in the cryptocurrency industry continues today. Sudden declines in the leading cryptocurrency #Bitcoin (BTC) and altcoins naturally caused a significant increase in the pressure on investors.
As of tomorrow, US Federal Reserve (FED) chairman Jerome Powell will make a speech after the #FED interest rate decision. FED Chairman Powell's statements may directly affect the crypto industry.
In the report shared by market experts as of today, FED Chairman Powell stated that he will probably say the following words at tomorrow's press conference:
“Policy needs more time, the next move will likely be a rate cut and the committee will be in wait-and-see mode until the Fed gets more clarity on inflation.
Bank of America economists expect quantitative tightening to slow down with the US Treasury's monthly redemption limit being reduced from $60 billion to $30 billion. Here are economists' comments about Powell:
“We think Powell is pleased that this year's rate cuts have been priced in significantly.
"The FED will reduce interest rates this year and will probably have difficulty controlling the market."
If FED officials and chairman Jerome Powell do not make a harsh speech tomorrow night, the crypto market may recover to some extent.
$BTC $ETH $BNB
#BTC #ScamRiskWarning #BinanceLaunchpool
Bitcoin (BTC) Investors Attention: What Will FED President Jerome Powell Say Tomorrow?
The chaotic process in the cryptocurrency industry continues today. Sudden declines in the leading cryptocurrency #Bitcoin (BTC) and altcoins naturally caused a significant increase in the pressure on investors.
As of tomorrow, US Federal Reserve (FED) chairman Jerome Powell will make a speech after the #FED interest rate decision. FED Chairman Powell's statements may directly affect the crypto industry.
In the report shared by market experts as of today, FED Chairman Powell stated that he will probably say the following words at tomorrow's press conference:
“Policy needs more time, the next move will likely be a rate cut and the committee will be in wait-and-see mode until the Fed gets more clarity on inflation.
Bank of America economists expect quantitative tightening to slow down with the US Treasury's monthly redemption limit being reduced from $60 billion to $30 billion. Here are economists' comments about Powell:
“We think Powell is pleased that this year's rate cuts have been priced in significantly.
"The FED will reduce interest rates this year and will probably have difficulty controlling the market."
If FED officials and chairman Jerome Powell do not make a harsh speech tomorrow night, the crypto market may recover to some extent.
$BTC $ETH $BNB
#BTC #ScamRiskWarning #BinanceLaunchpool
11 common cryptocurrency scams in 2024
Cryptocurrency scams are rising, and thieves are using new and old techniques to steal money. Some of the latest scams involve rug pull scams, Ponzi schemes and phishing scams.
Where money is concerned, scams always follow. And the same is true with cryptocurrency.
In February 2022, cryptocurrency exchange platform Wormhole lost $320 million after a cyber attack. In addition to this attack, cryptocurrency scammers have stolen more than $1 billion since 2021, according to a report by the Federal Trade Commission.
Lloyds Banking Group in the U.K. reported cryptocurrency scams were up 23% in 2023 over the same period in 2022. During the first half of 2023, cryptocurrency scams were down. However, the number of scams increased significantly in the third quarter of 2023, according to bug bounty platform Immunefi's report. Part of the increase was from the Mixin hack on Sept. 25 when attackers stole nearly $200 million.
Digital currency is a form of currency stored in a digital wallet, and the owner can turn currency into cash by transferring it to a bank account. Cryptocurrency, such as bitcoin, is different from digital currency. It uses blockchain for verification and no central authority such as a bank, so it is harder to recover from theft.
in next topic we are going to talk about 11 common crypto scams
#ScamRiskWarning
Cryptocurrency scams are rising, and thieves are using new and old techniques to steal money. Some of the latest scams involve rug pull scams, Ponzi schemes and phishing scams.
Where money is concerned, scams always follow. And the same is true with cryptocurrency.
In February 2022, cryptocurrency exchange platform Wormhole lost $320 million after a cyber attack. In addition to this attack, cryptocurrency scammers have stolen more than $1 billion since 2021, according to a report by the Federal Trade Commission.
Lloyds Banking Group in the U.K. reported cryptocurrency scams were up 23% in 2023 over the same period in 2022. During the first half of 2023, cryptocurrency scams were down. However, the number of scams increased significantly in the third quarter of 2023, according to bug bounty platform Immunefi's report. Part of the increase was from the Mixin hack on Sept. 25 when attackers stole nearly $200 million.
Digital currency is a form of currency stored in a digital wallet, and the owner can turn currency into cash by transferring it to a bank account. Cryptocurrency, such as bitcoin, is different from digital currency. It uses blockchain for verification and no central authority such as a bank, so it is harder to recover from theft.
in next topic we are going to talk about 11 common crypto scams
#ScamRiskWarning
🤑𝙂𝙀𝙏 𝙁𝙍𝙀𝙀 𝙍𝙀𝙒𝘼𝙍𝘿 𝙐𝙋𝙏𝙊 8$ 𝙐𝙎𝘿𝙏 𝘼𝙉𝘿 𝙋𝙀𝙋𝙀 𝘾𝙊𝙄𝙉𝙎 𝙁𝙍𝙊𝙈 𝙈𝙔 𝙏𝙒𝙊 📌 𝙋𝙄𝙉𝙉𝙀𝘿 𝙋𝙊𝙎𝙏𝙎💰🤑💸
A meme coin trader fell victim to insider trading and lost $152,000 in half an hour!
🙀 A user became a victim of insider trading with the meme coin CoolCoin ($COOL) on the Solana network, reported by analysts at #Lookonchain .
🤷 The trader spent 1600 SOL to buy 2.2 million $COOL, but managed to 🙈 sell them for only 532.58 SOL less than half an hour later, losing 1067.42 SOL($152,000) in the transaction.
👆 Previously, Lookonchain had noticed suspicious activity on the network that resembled 👀 insider trading. They identified a trader who owned the majority of the issued CoolCoin #tokens .
According to their findings, he 💰bought 574.27 million COOL for 35.4 SOL($5000) and distributed them across several addresses. Within 🕐 an hour, the insider sold 22.81 million COOL from five wallets, earning 11,896 $SOL ($1.69 million).
✔️ Currently, he still owns 551 million COOL (55.1% of the total supply) valued at over $20 million.
#ScamRiskWarning #BTC #Memecoins
A meme coin trader fell victim to insider trading and lost $152,000 in half an hour!
🙀 A user became a victim of insider trading with the meme coin CoolCoin ($COOL) on the Solana network, reported by analysts at #Lookonchain .
🤷 The trader spent 1600 SOL to buy 2.2 million $COOL, but managed to 🙈 sell them for only 532.58 SOL less than half an hour later, losing 1067.42 SOL($152,000) in the transaction.
👆 Previously, Lookonchain had noticed suspicious activity on the network that resembled 👀 insider trading. They identified a trader who owned the majority of the issued CoolCoin #tokens .
According to their findings, he 💰bought 574.27 million COOL for 35.4 SOL($5000) and distributed them across several addresses. Within 🕐 an hour, the insider sold 22.81 million COOL from five wallets, earning 11,896 $SOL ($1.69 million).
✔️ Currently, he still owns 551 million COOL (55.1% of the total supply) valued at over $20 million.
#ScamRiskWarning #BTC #Memecoins
$REZ bullish let see the strategy of the coin 🪙 will going and this is the power pump and unforgettable
Let’s fly go high ATH common 🎢🎢🎢🚀🚀🚀🌖🌖🌖#bitcoinhalving #bitcoinhalving #ScamRiskWarning
Let’s fly go high ATH common 🎢🎢🎢🚀🚀🚀🌖🌖🌖#bitcoinhalving #bitcoinhalving #ScamRiskWarning
SHere's Why Shiba Inu (SHIB), XRP and Cardano (ADA) Just Recorded Major Price Jumps.
Shiba Inu (SHIB), Cardano (ADA), XRP as well as several other altcoins turned green during a speech by Federal Reserve Chair Jerome Powell before giving up some of their gains.
Powell dismissed market concerns about "stagflation," a scenario in which slow economic growth is coupled with high inflation. He said that he did not see "the stag or the flation."
Earlier, JPMorgan CEO Jamie Dimon amplified stagflation concerns, warning that the US economy might be heading back to the 1970s.
In response to Powell's speech, American businessman and investor Jeffrey Gundlach said that he expects only a single rate cut this year. He doesn't see a rate cut coming this June. The Fed chair himself has stated that it would be hard to predict how the rates are going to change, but he has predicted that the next policy move is unlikely to be a cut.
According to Powell, rate cuts could come sooner due to an unexpected weakening in the labor market. However, the decision will still hinge on the incoming inflation data. Powell has stressed that the Fed is now satisfied with inflation staying at 3%. The Fed's goal is to bring inflation back to 2% before it would be able to start cutting rates.
Interest rate futures are betting on a single rate cut in 2024. The first rate cut is expected to occur in September#bitcoinhalving $SOL #ScamRiskWarning
Shiba Inu (SHIB), Cardano (ADA), XRP as well as several other altcoins turned green during a speech by Federal Reserve Chair Jerome Powell before giving up some of their gains.
Powell dismissed market concerns about "stagflation," a scenario in which slow economic growth is coupled with high inflation. He said that he did not see "the stag or the flation."
Earlier, JPMorgan CEO Jamie Dimon amplified stagflation concerns, warning that the US economy might be heading back to the 1970s.
In response to Powell's speech, American businessman and investor Jeffrey Gundlach said that he expects only a single rate cut this year. He doesn't see a rate cut coming this June. The Fed chair himself has stated that it would be hard to predict how the rates are going to change, but he has predicted that the next policy move is unlikely to be a cut.
According to Powell, rate cuts could come sooner due to an unexpected weakening in the labor market. However, the decision will still hinge on the incoming inflation data. Powell has stressed that the Fed is now satisfied with inflation staying at 3%. The Fed's goal is to bring inflation back to 2% before it would be able to start cutting rates.
Interest rate futures are betting on a single rate cut in 2024. The first rate cut is expected to occur in September#bitcoinhalving $SOL #ScamRiskWarning
JUST IN: 🇭🇰 Hong Kong Bitcoin ETFs not enough to absorb US ETF selling pressure
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#buythedip #BTC #fomc #BinanceLaunchpool #ScamRiskWarning