Scammers are increasingly targeting P2P transactions. Here's how it works:
1. Initial Setup: The victim places an order and completes the fiat payment to the scammer.
2. Scammer Tactics: The scammer contacts the victim via phone or Telegram, urging them to cancel the order for a refund. Less vigilant users might comply, allowing the scammer to quickly transfer or sell all the cryptocurrency.
3. Advanced Deception: For more cautious users, scammers impersonate Binance customer support, convincing the victim to scan a Web Login QR code. This grants scammers access to the victim's account, enabling them to cancel the order and steal the cryptocurrency.
Protect Yourself:
- Once you’ve paid, never cancel the order.
- Verify customer service requests through Binance's official channels.
- The original meme coin with a strong community. Known for leading price surges in bull markets.
2. Shiba Inu ($SHIB )
- Market Cap: $4.7B
- Gained popularity in 2021 with a dedicated community and significant hype. Second largest meme coin.
3. Pepe Coin ($PEPE )
- Market Cap: $481.77M
- A newer meme coin based on the Pepe the Frog meme. Has a growing community and potential for significant growth.
4. Floki Inu ($FLOKI)
- Market Cap: $299.39M
- Inspired by Elon Musk’s dog, Floki. Another 2021 favorite with strong growth potential.
5. BONE ($BONE)
- Market Cap: $60.2M
- Part of the Shiba Inu ecosystem, serving as a governance token. Smaller market cap but high growth potential if the ecosystem expands. These meme coins have strong communities and growth potential, making them ones to watch as we approach the next bull run. Always do your own research and invest wisely.
Binance is very slow in this regard. I have the same problem in my account. And always the same classic answers, wait, wait.. @CZ @Richard Teng @Binance
Shiba whale made $5.7 Billion with an early investment of just $8.000. There is no reason why an $8,000 investment you make in C A T E X today cannot turn into $5.7 billion.
Shiba Inu One Of The Most-Traded Tokens By Whales, Data Shows.
On-chain data suggests that large investors have been showing interest in Shiba Inu recently as they have been moving a high number of SHIB transfers.
Shiba Inu Large Transactions Have Been High In Number Recently
As pointed out by an analyst in an X post using data from the market intelligence platform Into TheBlock, the Shiba Inu whales have been on the move over the past month.
The on-chain indicator of interest here is the “Number of Large Transactions,” which tracks the total number of transfers on any cryptocurrency network exceeding $100,000 in value.
Generally, only the whale entities are capable of making such large transfers, so the Number of Large Transactions may be considered to reflect the activity of these giants.
When the value of this metric is high, it means that the asset is observing a large number of large moves currently. Such a trend may be a sign that the whales are actively interested in cryptocurrency right now. On the other hand, the indicator being low could suggest the whales are looking at other markets at the moment as they aren't making many transactions for the asset.
Now, here is a chart that shows the trend in this indicator for Shiba Inu over the last month or so: As the above graph shows, the number of large transactions for Shiba Inu has shown relatively high values at different points in the past month and has also appeared to be climbing during the last few days. The lower chart shows the data for another metric, the "Large Transactions Volume." This indicator measures the total volume of transactions greater than $100,000 combined moving on the network every day.
It would appear that while the number of transfers happening on the network right now is similar to that seen during the spike earlier in the month, the volume back then was notably larger.
This would naturally suggest that the whale transfers currently taking place aren't of the same scale. Nonetheless, the metric isn't at particularly low levels, either.
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Shiba Inu (SHIB) Address Profitability Hints at Potential Rally Ahead. Shiba Inu (SHIB) is on the cusp of a breakout, however, the current bearish drawdown is further elongating the time frame for this bullish burst. Per data from the crypto analytics platform Into TheBlock (ITB), the meme coin's profitability is notably showcasing another basis to project an imminent uptrend ahead. The data showed that the number of profitable addresses, or wallets "in the money," in the Shiba Inu ecosystem comes in at 902,960 addresses, or 67.23% of the total on the network. Addresses "out of the money" are notably fewer, at 352,190, or 26.22%. Addresses "at the money," or break-even point, are worth 88,020, or 6.55%. A lot of the In and Out of the Money chart on ITB shows the formidable support for SHIB is pegged at the $0.000023 level, where a total of 76.6 trillion tokens was purchased by 84,740 SHIB addresses. The resistance, on the other hand, is placed at the $0.000033 mark, where 20.97 trillion SHIB were stacked up by 137,600 addresses. With the broad majority in profit, more traders may be more inclined to ride the minor gains in the near term, giving SHIB enough room to chart its budding price upshoot. Shiba Inu whales, burning and Shibarium. It is almost impossible to analyze the prospects of Shiba Inu jumping above its current level without mentioning its major growth triggers, the whale or large transaction outlook, the SHIB burn metrics and the role of Shibarium. The ITB data shows large transactions jumped by a massive 179.48% in 24 hours to $163.12 million. These large transactions account for those valued at $100,000 or more and have become more prevalent within the network, These growing accumulations will help trigger a supply crunch that can impact the price rally in the long term. Intense SHIB burning is also a complimentary uptick for the price surge. Additionally, with more transactions being r ecorded on its associated Shibarium protocol, the robust network activity shows health, and this is likely to attract more users over time.