I just got hit too. If I had read this article earlier, I would have suspended it because the transfer was insufficient and the content was incorrect. I'm a bit lazy, so I don't want to make it difficult for anyone. Short 600k, transferred twice.
Lonton
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be careful, this guy specializes in mistakenly transferring a lesser amount of money so that if you don't pay attention to unlocking the coin, he can take a few hundred from you (this is just me selling under 10 million and he already wanted to take nearly 1 million from me, for larger transactions who knows how much he intends to take), this guy's trick is to intentionally write the correct amount at the beginning and end, but write the wrong amount in the middle, for example: 7,845,600 VND will only transfer 7,245,600 VND so that those who check won't notice and will unlock the coin for him. This is the second time I have traded with him and encountered this situation, a lowly business mindset #luadaop2p #P2PScamAwareness #P2PScam
“Baby is quietly accumulating – those who understand will know.”
Recently, I've been closely observing Baby's chart on Binance and find it quite interesting. After testing the $0.0840 range several times without breaking it, the price spiked up quite decisively yesterday, and the volume is starting to show signs of “stirring,” even though it hasn't exploded yet. The $0.0845 area was once a strong resistance zone, but it is now being transformed into short-term support – a familiar signal of smart money.
$0.12500 ─────────(High resistance) | $0.09000 ────┐ (Psychological zone) └───> Price is heading up $0.08450 ─────── (Breaking near resistance) $0.08404 ──┐ └───> Accumulation zone, thick order wall $0.08140 ──────────(Strong support)
No one can predict the market, but I feel this time Baby is no longer “baby.” It seems to be moving more steadily, no longer the type to pump and dump immediately like before. Just a small note, those who have followed the degen wave know: the moment the price is quiet, few people mention it, is the easiest time to “harvest.”
No FOMO, just sharing the perspective of someone who got in early, now sitting back and watching the chart while… it’s a bit hard to stay calm.
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$BTC 💥 THE WHALE COLLAPSED AT 74K – WHALES COLLECT 28,000 BTC WORTH OVER 2 BILLION USD In less than a week, BTC collapsed strongly twice to the $74,000 mark (on April 4th and April 7th). A series of long orders were liquidated, and FOMO turned into panic. But when retail sold off, whales silently accumulated massive quantities: 🔹 10,407 BTC (~830 million USD) transferred between large wallets "On April 10th – around 21:00 (VN time) " 🔹 1,500 BTC (~121 million USD) transferred directly to Binance "On April 11th – at 02:55:57 (VN time)" 🔹 Previously, 16,000 BTC had been accumulated right after the two dumps. 📌 In total: whales have accumulated up to 28,000 BTC (~2.2 billion USD) after the two dumps – a very clear behavior of smart money. 📊 UPDATED CHART (April 11th): Current price: ~80,500 usdt MACD: Gradually crossing in an upward direction RSI: Around neutral → still room for increase Open Interest: Strongly increasing → large capital is coming in Stoch RSI: Recovering from the bottom → short-term recovery signal 📈 SHORT-TERM SCENARIO If BTC breaks strongly at 82K → Target 85K or higher If BTC is sold off → Strong accumulation zone is 78K If sideways 78K–81K → Ideal zone for short-term scalping 🔥 SUMMARY: Retail is confused after the two dumps... but whales are taking advantage to accumulate at good prices. When the crowd is scared, whales make their moves. When whales sell off, retail only realizes it too late. ❗ This is the time to observe the money flow.
$BTC 💥 HAI CÚ SẬP 74K CỦA $BTC – CÁ VOI GOM 28.000 BTC TRỊ GIÁ HƠN 2 TỶ USD 💸 In less than a week, BTC dropped sharply to the $74,000 mark twice (on April 4 and April 7). A series of long orders were liquidated, and FOMO sentiment turned into panic. But when retail sold off, whales quietly accumulated a huge amount: 🔹 10,407 BTC (~$830 million) transferred between large wallets "On April 10 – around 21:00 (VN time)" 🔹 1,500 BTC (~$121 million) transferred directly to Binance "On April 11 – at 02:55:57 (VN time)" 🔹 Previously, 16,000 BTC had been accumulated right after the 2 dumps 📌 In total: whales have accumulated up to 28,000 BTC (~$2.2 billion) after 2 dumps – a very clear behavior of smart money. 📊 UPDATED CHART (April 11): Current price: ~80,500 USDT MACD: Gradually crossing upwards RSI: Around neutral → still room for increase Open Interest: Strong increase → large capital is entering Stoch RSI: Recovering from the bottom → short-term recovery signal 📈 SHORT-TERM SCENARIO: If BTC breaks strongly at 82K → Target 85K or more If BTC is sold off → Strong accumulation zone is 78K If sideway 78K–81K → Ideal zone for short-term scalping 🔥 SUMMARY: Retail is confused after 2 dumps... but whales are taking advantage to accumulate at good prices. When the crowd is scared, whales take action. When whales sell, retail only realizes it when it is too late. ❗ This is the time to observe the cash flow – not to chase the candles!