I want to contribute something that happened to me on Telegram and how I was scammed along with many other people...
Make yourself a coffee ☕ and take note of what happened to me so that it doesn't happen to you..

☕...There was a group that was giving free money, they gave it away through codes or also through investment offers.

The first offer he offered was, send him 0.01 usdt, and he would send you 1 usdt in 24 hours, I thought the risk was quite low so I sent him and if I received the dollar then I joined his group.

At that moment without knowing it I fell into their trap, then this person had new offers like,

Send 1 USDT, and receive 1.2 USDT in 24 hours.

and also send 100 usdt and receive 130 in 7 days.

It was clearly a ponzi scheme, because at first this person did pay the users, then more and more people arrived and after a month he no longer returned the money to anyone, the greedy people were scammed.

Wanting quick profits makes us fall into these scams...

advice ☕💚, Don't believe everything you see, and if the alms is great even a saint distrusts, it is a saying that has a lot of truth.

I leave my contribution for the campaign of #ScamRiskWarning

@Binance Risk Sniper

These scam groups were from the finpto team. and they also had a website, unfortunately some of their groups on Telegram do not have permission to take screenshots but here I leave 2 screenshots from a group that forgot to restrict captures.

☕..

⚠️ Fake Account 🚨 👉 BMBCHAIM

• ✍️ _ In the comments of @CZ on the X platform, a fake account left a comment.

• ✍️ _ This account is @BMBCHAIM, but those who didn't look at the username didn't notice that it replaced the N with the M.

• ✍️ _ This account was not verified either ✅.

• 😓 _ The sad thing is that it had 7.9 thousand likes, 6.5 thousand reposts and 43 k followers.

• 🚨_ When I saw this I contacted the Binance team 🤝, which analyzed all the evidence I sent them and began to do everything possible to remove that publication.

• 🤝🐯🧡 _ Then I made a quick tutorial to explain how to report a post on X, and sent it to my community. , and we all started reporting the account, a few minutes later, the post was deleted.

• 🤝 What do I want to convey with what I just told you? ,

• ✍️1 _ Verify that the accounts are official ✅.

• ✍️2 _ Also see if other official accounts follow this account ✅.

• ✍️3 _ If you see a scam, report it quickly and if possible contact someone who can help the situation and take action, if it is Binance, support is available 24/7 ✅

🤝🐯🧡 I want to thank the Binance team for taking action, especially the App Support who are there 24/7, and my community who reported after I sent a tutorial, together we removed the false content, thank you @CZ for having created Binance 🤝🐯🧡

• Follow @Binance Risk Sniper to stay up to date on scam prevention 🚨.

• Also if you want to share a scam case, use # 👉 #ScamRiskWarning

• I leave you some images of evidence 🧾 ⬇️

⚠️ Fake Account 🚨 👉 BMBCHAIM

• ✍️ _ In the comments of @CZ on the X platform, a fake account left a comment.

• ✍️ _ This account is @BMBCHAIM, but those who didn't look at the username didn't notice that it replaced the N with the M.

• ✍️ _ This account was not verified either ✅.

• 😓 _ The sad thing is that it had 7.9 thousand likes, 6.5 thousand reposts and 43 k followers.

• 🚨_ When I saw this I contacted the Binance team 🤝, which analyzed all the evidence I sent them and began to do everything possible to remove that publication.

• 🤝🐯🧡 _ Then I made a quick tutorial to explain how to report a post on X, and sent it to my community. , and we all started reporting the account, a few minutes later, the post was deleted.

• 🤝 What do I want to convey with what I just told you? ,

• ✍️1 _ Verify that the accounts are official ✅.

• ✍️2 _ Also see if other official accounts follow this account ✅.

• ✍️3 _ If you see a scam, report it quickly and if possible contact someone who can help the situation and take action, if it is Binance, support is available 24/7 ✅

🤝🐯🧡 I want to thank the Binance team for taking action, especially the App Support who are there 24/7, and my community who reported after I sent a tutorial, together we removed the false content, thank you @CZ for having created Binance 🤝🐯🧡

• Follow @Binance Risk Sniper to stay up to date on scam prevention 🚨.

• Also if you want to share a scam case, use # 👉 #ScamRiskWarning

• I leave you some images of evidence 🧾 ⬇️

.
$FDUSD

🧾 price = 0.9996 Down -0.04%

The ideal is to buy when it falls below -0.1%.

But it is advisable to buy a part before in case it does not fall below - 0.1%

✍️🐯_ The advantage of trading with FDUSD is 0 commission.

✍️🐯_ The advantage of the FDUSD / USDT pair is that there are no losses.

✍️🐯_ The possible disadvantages would be the low profit margin that can be obtained, and that a lot of capital is needed to have a considerable profit.

✍️_for example

if the price falls by - 0.1%

Buying 100 FDUSD and then selling again when it is at 1/1,

We have 0.1 USDT profit left...

With 1000 FDUSD

We have 1 USDT profit left...

and so on ....

✍️🐯_ FDUSD is a stablecoin issued by First Digital Labs, which is part of the First Digital Group, based in Hong Kong.

✍️🐯_ FDUSD is for those who want to benefit from Binance's zero trading fee promotion on the BTC/FDUSD USDT/FDUSD pair.

✍️🐯_ It is not a regulated issuer of stablecoins or digital assets.

✍️🐯_ FDUSD is backed by US dollar cash deposits (79%) and US treasury bills (20%) with a maturity of less than 3 months. These assets are held by banks and custodians in Hong Kong, Switzerland and Australia.

✍️🐯_ Although the reserves are in the custody of a Hong Kong trust, we believe they are not even remotely bankrupt. In the event of bankruptcy of the issuer or its holding company, user funds cannot be isolated from the liquidation process.

#Write2Earn #FDUSD #USDT

#2023withBinance #BinanceTurnament @AnthonyCarr $BTC $XRP $ACE

📈 New Peak of Withdrawals on Bitcoin Exchanges

Last Wednesday, major cryptocurrency exchanges witnessed a significant increase in Bitcoin withdrawals. More than 28,000 BTC were withdrawn in a single day, highlighting an emerging trend among investors.

🗓️ Last Week of December: Record Withdrawals in 2023

At the close of 2023, exchanges experienced the highest number of Bitcoin withdrawals of the year. December 27 was especially notable, with users withdrawing up to 28,000 BTC to their personal wallets.

📉 Consolidated Trend: Impact on Exchanges and Coinbase

This upward trend in withdrawals was consolidated throughout December. Coinbase, one of the most prominent exchanges, recorded an outflow of more than 14,000 BTC in a single day, marking its lowest bitcoin reserve in the entire year.

🏦 Coinbase as Custodian: Link with Bitcoin ETF

Interest is focused on Coinbase as it could become the custodian of Bitcoin spot ETFs. This move could be related to the decline in bitcoin reserves on the platform, suggesting a change in investment strategy.

⏳ Expectations before the SEC Decision: Bitcoin Spot ETF

The US Securities and Exchange Commission (SEC) will make a key decision on approving spot bitcoin ETFs in early January. This event has the potential to significantly alter the value of Bitcoin and the flow of capital in the market.

👥Investors Anticipating Market Events: Focus on Bitcoin Custody

The interpretation of these BTC withdrawals suggests that investors are looking to safeguard and save their coins for the long term. This behavior reflects an optimistic belief in future Bitcoin bullish movements.

📊 Analyst-Backed Theory: Bullish Bitcoin Outlook

Prominent analysts such as Raoul Pal support the theory that Bitcoin is in the early phases of a bull market.

#2023withBinance #BinanceTurnament @AnthonyCarr $BTC $XRP $ACE

📈 New Peak of Withdrawals on Bitcoin Exchanges

Last Wednesday, major cryptocurrency exchanges witnessed a significant increase in Bitcoin withdrawals. More than 28,000 BTC were withdrawn in a single day, highlighting an emerging trend among investors.

🗓️ Last Week of December: Record Withdrawals in 2023

At the close of 2023, exchanges experienced the highest number of Bitcoin withdrawals of the year. December 27 was especially notable, with users withdrawing up to 28,000 BTC to their personal wallets.

📉 Consolidated Trend: Impact on Exchanges and Coinbase

This upward trend in withdrawals was consolidated throughout December. Coinbase, one of the most prominent exchanges, recorded an outflow of more than 14,000 BTC in a single day, marking its lowest bitcoin reserve in the entire year.

🏦 Coinbase as Custodian: Link with Bitcoin ETF

Interest is focused on Coinbase as it could become the custodian of Bitcoin spot ETFs. This move could be related to the decline in bitcoin reserves on the platform, suggesting a change in investment strategy.

⏳ Expectations before the SEC Decision: Bitcoin Spot ETF

The US Securities and Exchange Commission (SEC) will make a key decision on approving spot bitcoin ETFs in early January. This event has the potential to significantly alter the value of Bitcoin and the flow of capital in the market.

👥Investors Anticipating Market Events: Focus on Bitcoin Custody

The interpretation of these BTC withdrawals suggests that investors are looking to safeguard and save their coins for the long term. This behavior reflects an optimistic belief in future Bitcoin bullish movements.

📊 Analyst-Backed Theory: Bullish Bitcoin Outlook

Prominent analysts such as Raoul Pal support the theory that Bitcoin is in the early phases of a bull market.

#2023withBinance #BinanceTurnament #SEC @AnthonyCarr $BTC $ETH $BNB

Resignations from Grayscale Board of Directors: Relevant Details about Silbert and Murphy

Grayscale Investments, a leading cryptocurrency fund manager, has announced the resignation of two prominent figures from its board of directors: Barry Silbert and Mark Murphy.
The news was revealed through a filing with the United States Securities and Exchange Commission (SEC), scheduling these resignations to become effective on January 1, 2024.

The information detailed in the document, published on December 26 on the SEC's official site, highlights that Mark Shifke will assume the role of chairman of the board of directors in succession to Barry Silbert. Additionally, Matthew Kummell and Edward McGee will reportedly join the governing body effective the same date.

Although no clear explanations have been provided so far about the reasons behind these resignations, some media have recalled that Barry Silbert faced a lawsuit in October of the previous year by New York Attorney General Letitia James.
The allegations alleged that Silbert was involved in the alleged fraud that affected more than 230,000 investors, including at least 29,000 New Yorkers.
At that time, Digital Currency Group, Grayscale's parent company, categorically rejected the accusations presented by the prosecutor.

The departure of Silbert and Murphy from Grayscale's board of directors comes at a critical time, as the market is watching the possible approval of spot bitcoin exchange-traded funds (ETFs) by the SEC. Grayscale Investments is not only one of the main applicants for this type of product, but also one of the most prominent cryptocurrency fund managers on the market.

The anticipation surrounding the approval of bitcoin ETFs has created a climate of anticipation, especially considering that the first set of approvals is expected to take place before January 10, 2024.

#2023withBinance #BinanceTurnament @AnthonyCarr $SOL $XRP $NFP
Solana (SOL): A Triumphant Rise in 2023

SOL, the cryptocurrency of the Solana network, stands as one of the most lucrative altcoins of 2023, consolidating itself as fifth in market capitalization. With a staggering 980% increase in the last 12 months, SOL peaks at $109 per unit on December 27, marking a milestone in this challenging year following the bankruptcy of the FTX exchange.

The bullish trend persists, with an impressive 40% increase in the last week. SOL has recently surpassed Ripple (XRP) in market capitalization, establishing itself among the top five cryptocurrencies.

What is the driving force behind Solana's continued success? According to Forbes analysts, the Solana community has demonstrated notable vitality and has improved its metrics. Data from DefiLama indicates a substantial increase in trading volume on Solana in recent days, along with an increase in the amount of assets locked, reflecting growing trader interest in SOL.

However, the most notable element in SOL's current triumph is the introduction of its own memecoin, BONK. This new player has competed directly with Dogecoin and Shiba Inu, experiencing an extraordinary performance of 13,300% so far this year, thus generating growing interaction and interest in Solana.

Despite these successes, it is imperative to remain cautious in the coming days. The recent 20% loss in BONK value and the closing of positions by some traders suggest a possible inflection. If this correlation persists, SOL could face additional challenges on its upward trajectory.

#2023withBinance #BinanceTurnament @AnthonyCarr $SOL $XRP $NFP
Solana (SOL): A Triumphant Rise in 2023

SOL, the cryptocurrency of the Solana network, stands as one of the most lucrative altcoins of 2023, consolidating itself as fifth in market capitalization. With a staggering 980% increase in the last 12 months, SOL peaks at $109 per unit on December 27, marking a milestone in this challenging year following the bankruptcy of the FTX exchange.

The bullish trend persists, with an impressive 40% increase in the last week. SOL has recently surpassed Ripple (XRP) in market capitalization, establishing itself among the top five cryptocurrencies.

What is the driving force behind Solana's continued success? According to Forbes analysts, the Solana community has demonstrated notable vitality and has improved its metrics. Data from DefiLama indicates a substantial increase in trading volume on Solana in recent days, along with an increase in the amount of assets locked, reflecting growing trader interest in SOL.

However, the most notable element in SOL's current triumph is the introduction of its own memecoin, BONK. This new player has competed directly with Dogecoin and Shiba Inu, experiencing an extraordinary performance of 13,300% so far this year, thus generating growing interaction and interest in Solana.

Despite these successes, it is imperative to remain cautious in the coming days. The recent 20% loss in BONK value and the closing of positions by some traders suggest a possible inflection. If this correlation persists, SOL could face additional challenges on its upward trajectory.

#2023withBinance #BinanceTurnament @AnthonyCarr $BTC $XRP $ACE

📈 New Peak of Withdrawals on Bitcoin Exchanges

Last Wednesday, major cryptocurrency exchanges witnessed a significant increase in Bitcoin withdrawals. More than 28,000 BTC were withdrawn in a single day, highlighting an emerging trend among investors.

🗓️ Last Week of December: Record Withdrawals in 2023

At the close of 2023, exchanges experienced the highest number of Bitcoin withdrawals of the year. December 27 was especially notable, with users withdrawing up to 28,000 BTC to their personal wallets.

📉 Consolidated Trend: Impact on Exchanges and Coinbase

This upward trend in withdrawals was consolidated throughout December. Coinbase, one of the most prominent exchanges, recorded an outflow of more than 14,000 BTC in a single day, marking its lowest bitcoin reserve in the entire year.

🏦 Coinbase as Custodian: Link with Bitcoin ETF

Interest is focused on Coinbase as it could become the custodian of Bitcoin spot ETFs. This move could be related to the decline in bitcoin reserves on the platform, suggesting a change in investment strategy.

⏳ Expectations before the SEC Decision: Bitcoin Spot ETF

The US Securities and Exchange Commission (SEC) will make a key decision on approving spot bitcoin ETFs in early January. This event has the potential to significantly alter the value of Bitcoin and the flow of capital in the market.

👥Investors Anticipating Market Events: Focus on Bitcoin Custody

The interpretation of these BTC withdrawals suggests that investors are looking to safeguard and save their coins for the long term. This behavior reflects an optimistic belief in future Bitcoin bullish movements.

📊 Analyst-Backed Theory: Bullish Bitcoin Outlook

Prominent analysts such as Raoul Pal support the theory that Bitcoin is in the early phases of a bull market.