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Please Be cautious and steer clear of falling for scams.
On February 6, 2024 , Victim(Dr. Jeanette Biller, Age 55, New Jersey, USA) received a call from the DEA. Scammer told victim that her prescription pad had likely been stolen by someone close to her and was being used actually across border patrolâŠDrug trafficking was involved using her DEA. and scammer presented some documents with victim name. He said there was a federal warrant for her arrest . And victim want to clear her name. Victim terrified and she understood that she needed to co-operate with the government.
Later that day, scammer actually patched her through to who I thought was an FBI agent and had that person clear the federal warrant for her arrest suspended. So, that she would be able to continue to practice and also patched her through to who I thought was her local police department. She came to meet Comoeâs acting administrator that he said was a Mr.Dylon and he explained to her that every asset that was in her social security number would be seized when the criminals are caught that were drug trafficking her money. So, she must protect her money in federal security deposit accounts overseas. After few days, she got suspicious because she didnât heard from anyone. She went to meet narcotics officers of Wayne police. He said that this was allâŠ. There was no truth to any of this.
The victim lost all her savings. She lost $300,000 that she would have used for her retirement and to pay her sonâs college fee.
45,000 US citizens were duped FBIâs Internet crime report. đ These people were cheated of one Billion US dollars. FBI receives 140 complaints a day from American Citizens. 7 Arrested for cheating US citizens of $20 million. After FBI inputs, CBIâs crackdown on cyber criminals.
There are lot of victims who lost their entire life savings by these scammers. Try to educate yourself, parents and friends well and try to be careful.
#TrendingTopic #Write2Earn #scams #loss #Cryptocurrrency $BTC $ETH $ADA
On February 6, 2024 , Victim(Dr. Jeanette Biller, Age 55, New Jersey, USA) received a call from the DEA. Scammer told victim that her prescription pad had likely been stolen by someone close to her and was being used actually across border patrolâŠDrug trafficking was involved using her DEA. and scammer presented some documents with victim name. He said there was a federal warrant for her arrest . And victim want to clear her name. Victim terrified and she understood that she needed to co-operate with the government.
Later that day, scammer actually patched her through to who I thought was an FBI agent and had that person clear the federal warrant for her arrest suspended. So, that she would be able to continue to practice and also patched her through to who I thought was her local police department. She came to meet Comoeâs acting administrator that he said was a Mr.Dylon and he explained to her that every asset that was in her social security number would be seized when the criminals are caught that were drug trafficking her money. So, she must protect her money in federal security deposit accounts overseas. After few days, she got suspicious because she didnât heard from anyone. She went to meet narcotics officers of Wayne police. He said that this was allâŠ. There was no truth to any of this.
The victim lost all her savings. She lost $300,000 that she would have used for her retirement and to pay her sonâs college fee.
45,000 US citizens were duped FBIâs Internet crime report. đ These people were cheated of one Billion US dollars. FBI receives 140 complaints a day from American Citizens. 7 Arrested for cheating US citizens of $20 million. After FBI inputs, CBIâs crackdown on cyber criminals.
There are lot of victims who lost their entire life savings by these scammers. Try to educate yourself, parents and friends well and try to be careful.
#TrendingTopic #Write2Earn #scams #loss #Cryptocurrrency $BTC $ETH $ADA
SmartestMoney.eth Deposits ETH to Binance at a Loss After 4 Days!
Whale 0xeb2, known as "smartestmoney.eth," deposited another 3,000 ETH ($10.26M) to Binance at $3,423 about 2 hours ago.
Recent Activity:
Withdrawals: 8,127 ETH from Binance at an average price of $3,558 (total cost: $28.9M) on June 19 and 20, 2024.
Deposits: 3,500 ETH back to Binance at an average price of $3,436 ($12.03M) in the past 18 hours.
Current Balance: 4,631 ETH ($15.84M) with an estimated total loss of $1.06M (-3.67%).
Noteworthy Points:
Previous Profits: The whale allegedly made an estimated profit of $22.83M from trading ETH since August 20, 2022.
Behavior: Historically, the whale has deposited ETH to Binance in a panic after price drops.
Address:
0xeb2993a4e44291da4020102f6d2ed8d14b1cca4c
This recent activity shows a significant loss for the whale, contrasting with their previously successful trading history.
#ETH #whale #loss
Whale 0xeb2, known as "smartestmoney.eth," deposited another 3,000 ETH ($10.26M) to Binance at $3,423 about 2 hours ago.
Recent Activity:
Withdrawals: 8,127 ETH from Binance at an average price of $3,558 (total cost: $28.9M) on June 19 and 20, 2024.
Deposits: 3,500 ETH back to Binance at an average price of $3,436 ($12.03M) in the past 18 hours.
Current Balance: 4,631 ETH ($15.84M) with an estimated total loss of $1.06M (-3.67%).
Noteworthy Points:
Previous Profits: The whale allegedly made an estimated profit of $22.83M from trading ETH since August 20, 2022.
Behavior: Historically, the whale has deposited ETH to Binance in a panic after price drops.
Address:
0xeb2993a4e44291da4020102f6d2ed8d14b1cca4c
This recent activity shows a significant loss for the whale, contrasting with their previously successful trading history.
#ETH #whale #loss
$BOME I took the loss and sold it. Not worth the wait till it goes even lower. Only lost 54% on the hype
#BOME #HotTrends #loss
#BOME #HotTrends #loss
If I had invested at 2010
1,000 Dollars on Gold
1,000 Dollars on Real Estate
1,000 Dollars on Bitcoin ?
At current price you will be having 4X profits in Gold.
You will be having 10-15X profits based on location where you invest.
But if I would have invested 1000$ on $BTC
then I would have bought around 29,122 bitcoins for 1,000Dollars and I
would have 1245984770 Dollars in my bank account. Any one who invested
1000$ would have been billionaire by now.
In my childhood, I use
to think in business and gold investments and real estate would give
higher profits but no other investment would have given this many times
higher returns.
I know me and lot of people missed this
opportunity but nothing to worry about. Still, we can try to invest in
top 10 coins and always should think our investments as long term
investment.
Even though Iâm in loss of 72% in my portfolio.
Still, I believe I will get profits in long term. Itâs better to not
make same mistakes which we make as a beginner. We need to improve our
knowledge everyday with more information.
#story #gains #loss $BTC $SOL #Write2Earn #TrendingTopic
1,000 Dollars on Gold
1,000 Dollars on Real Estate
1,000 Dollars on Bitcoin ?
At current price you will be having 4X profits in Gold.
You will be having 10-15X profits based on location where you invest.
But if I would have invested 1000$ on $BTC
then I would have bought around 29,122 bitcoins for 1,000Dollars and I
would have 1245984770 Dollars in my bank account. Any one who invested
1000$ would have been billionaire by now.
In my childhood, I use
to think in business and gold investments and real estate would give
higher profits but no other investment would have given this many times
higher returns.
I know me and lot of people missed this
opportunity but nothing to worry about. Still, we can try to invest in
top 10 coins and always should think our investments as long term
investment.
Even though Iâm in loss of 72% in my portfolio.
Still, I believe I will get profits in long term. Itâs better to not
make same mistakes which we make as a beginner. We need to improve our
knowledge everyday with more information.
#story #gains #loss $BTC $SOL #Write2Earn #TrendingTopic
How much are you losing with #strk ?
I decided to write this after seeing how much people lost due to poor coin price research.
For those who are just starting trading, don't dream too big before you really know what you're doing.
Start small.
A lot in your trading skills comes from emotional balance.
if you put a small amount in whatever coin and lose 10%, how do you react to it?
Do you panic and sell?
Are you able to deal with loss?
Binance may be more reliable, but there are other exchanges where you can spot trade less than $5 to learn to regulate your emotions.
If I spend time analyzing a coin, then buy $1 and get so worried about mere 10 cents loss that it interferes in my daily routine, it means I'm not ready for the big market.
And you, are you ready?
#DYOR #tipthecreator #loss #newlisting
Hit like and I'll post more insights.
I decided to write this after seeing how much people lost due to poor coin price research.
For those who are just starting trading, don't dream too big before you really know what you're doing.
Start small.
A lot in your trading skills comes from emotional balance.
if you put a small amount in whatever coin and lose 10%, how do you react to it?
Do you panic and sell?
Are you able to deal with loss?
Binance may be more reliable, but there are other exchanges where you can spot trade less than $5 to learn to regulate your emotions.
If I spend time analyzing a coin, then buy $1 and get so worried about mere 10 cents loss that it interferes in my daily routine, it means I'm not ready for the big market.
And you, are you ready?
#DYOR #tipthecreator #loss #newlisting
Hit like and I'll post more insights.
See original
Greetings guys. It's good to know you are ok in service time, this is frustrating plus I just lost $6,000 on the trader with quotex broker (recommendation). Give me some help, which is the best broker to do binary trading?
#DayTrading #loss #pullback #dica #BinanceTournament
#DayTrading #loss #pullback #dica #BinanceTournament
Why You're Not Making Profits in Crypto? đž
In the crazy world of crypto, it feels like everyone's making gains - except when you jump in, only to watch the market dip.
Wondering why?
1. Lack of Understanding:
Crypto's complexity and volatility require a solid grasp of its technology and market dynamics. Jumping in without this foundation is a recipe for trouble.
2. Emotional Investments:
Decisions driven by emotions, rather than strategy, often lead to missteps. Whether it's fear, greed, or FOMO, staying clear-headed is crucial.
3. No Concrete Plan:
A strategic approach, encompassing clear objectives and risk management, is key to navigating the ups and downs effectively.
4. Following the Crowd:
It's tempting to chase the latest trend, but without due diligence, this can lead to setbacks. Remember, hype can quickly dissipate.
5. Putting All Eggs in One Basket:
Diversification is a safeguard against volatility. Avoid putting too much into one asset; spread your investments to manage risk better.
6. Ignoring the News:
The crypto landscape shifts rapidly. Staying informed helps you make educated decisions and adapt to new developments.
By making these few adjustments, you can significantly increase your chances of making money in the crypto market.
What else you would strongly suggest? đ
#trading #profit #loss
In the crazy world of crypto, it feels like everyone's making gains - except when you jump in, only to watch the market dip.
Wondering why?
1. Lack of Understanding:
Crypto's complexity and volatility require a solid grasp of its technology and market dynamics. Jumping in without this foundation is a recipe for trouble.
2. Emotional Investments:
Decisions driven by emotions, rather than strategy, often lead to missteps. Whether it's fear, greed, or FOMO, staying clear-headed is crucial.
3. No Concrete Plan:
A strategic approach, encompassing clear objectives and risk management, is key to navigating the ups and downs effectively.
4. Following the Crowd:
It's tempting to chase the latest trend, but without due diligence, this can lead to setbacks. Remember, hype can quickly dissipate.
5. Putting All Eggs in One Basket:
Diversification is a safeguard against volatility. Avoid putting too much into one asset; spread your investments to manage risk better.
6. Ignoring the News:
The crypto landscape shifts rapidly. Staying informed helps you make educated decisions and adapt to new developments.
By making these few adjustments, you can significantly increase your chances of making money in the crypto market.
What else you would strongly suggest? đ
#trading #profit #loss
#MyFirstSquarePost PEPE moving average analysis shows both short and long term decrease in price. #loss
Coin telegraph fake news
Like dont trust these people also
Your money is all yours. They make fake news for their befits
So beware and always ready for opposite scenario.
Never Bet always be wise
#don'tbelievefakenews #cointelegrahfakenews #loss
Like dont trust these people also
Your money is all yours. They make fake news for their befits
So beware and always ready for opposite scenario.
Never Bet always be wise
#don'tbelievefakenews #cointelegrahfakenews #loss
SPACE ID (ID) Recorded A Loss Of 1+% Over The Last Hour Alone
The global crypto market cap experienced a 1.01% decline over the last day and currently stands at around $1.19 trillion.
#spaceid #crypto2023 #loss #Binance #BTC
The global crypto market cap experienced a 1.01% decline over the last day and currently stands at around $1.19 trillion.
#spaceid #crypto2023 #loss #Binance #BTC
Im in big loss I almost lost my all amount ,đ„șđ..I dont what will happen next .give me signal or give 1 suggestion please That I recover my 50$ loss #loss
LIVEFaiza Khan
--
Complementary reward upto 3USDTđđđ°
Claim reward heređđđ°
Claim reward heređđđ°
#$TRB #loss #liquidation before taking any trade remember any coin token how much it have supply
market dominance must b 1%
supply should be less
market cap should higher then supply
market dominance is important bcz it shows holder
#voltality is created by exchange or single holder or #whales to show its strong
remember strong or only those that are not effect by pump dump .
#advise please use low margin in any projects avoid liquidity , and stay away from scam and voltality
market dominance must b 1%
supply should be less
market cap should higher then supply
market dominance is important bcz it shows holder
#voltality is created by exchange or single holder or #whales to show its strong
remember strong or only those that are not effect by pump dump .
#advise please use low margin in any projects avoid liquidity , and stay away from scam and voltality
