Some "smart guy" from the telegram channel, CRYPTO EVO decided to predict. Recently, he just listed the coin $JCT . His confidence and support amaze me ๐
๐ฏ Do you want to trade crypto, but are afraid to risk your savings? I found a service where, after passing the test, they give a real account of up to $50,000. Trade with other people's money โ keep your profits ๐ $BTC https://hashhedge.com?fpr=drdred
๐ฅ Guys, I found a way to trade without using my own money โ pass the challenge and receive up to $50,000 in capital! Discount on the first trial โ 15%. Want to try? https://hashhedge.com?fpr=drdred $BTC ๐ฅ๐ธ๐
๐ FAIL: https://x.com/OnchainLens/status/1985608686803566963 A kit bought 6.8m $ASTER for $6.66m, and today in a panic sold all tokens on Binance for $5.57m with a loss of $1m.
๐ซก Legendary 0xc2a3 (https://hyperdash.info/trader/0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2) was forced to fully close his LONG position on BTC with 13x leverage, as well as partially close positions on #ETH and #SOL. The trader, who previously earned over $33,000,000, is now facing (https://t.me/crypto_hd/24416) a loss of more than -$18,000,000. Remaining trades of the whale: โ LONG on #ETH with 15x leverage at $77,200,000+. Entry point: $3845. Liquidation: $3164. โ LONG on #SOL with 10x leverage at $64,800,000+ Entry point: $197. Liquidation: $142. โ LONG on #HYPE with 5x leverage at $6,300,000+. Entry point: $41.3.
๐คฏ Coinglass (https://www.coinglass.com/LiquidationData): A whale on the HTX exchange liquidated a LONG position for $34m in one order (in the pair $BTC / $USDT )โฆ
โ ๏ธ Beware of a new scam disguised as โofficial exchange addressesโ on the $TON network
Scammers are creating fake TON domains such as:
๐น binance-tether.ton
๐น okx-tether.ton
๐น htx-tether.ton
๐น mexc-tether.ton
๐น bybit-tether.ton
One of the Telegram users involved: @Aliev_Michael.
They circulate video โtutorialsโ on Telegram showing how to allegedly โget your funds backโ or โrun an arbitrage linkโ with a 3โ4 % profit.
In reality โ itโs a trap.
All $TON or $USDT T transfers sent to these addresses go directly to the scammersโ wallets.
Exchanges do not use .ton domains for deposits and will never ask you to enter your MEMO/Comment field โfor deposit identification.โ
๐ How the scam works
1๏ธโฃ You see a convincing video using the Tonkeeper or Binance interface.
2๏ธโฃ They tell you to enter an address like binance-tether.ton and the transfer amount.
3๏ธโฃ They ask you to โpaste your address or MEMO in the comment โ youโll get your funds back with profit.โ
4๏ธโฃ Once you send the tokens, theyโre gone.
๐ก๏ธ How to protect yourself
โ Never use addresses received from Telegram or videos.
โ Always verify deposit addresses only inside the official exchange app.
โ Exchanges do not use .ton domains or offer โprofit links.โ
โ Never enter MEMO/Comments according to strangersโ instructions.
๐ Coinglass (https://www.coinglass.com/LiquidationData): In 1 hour, LONG positions worth $595,000,000+ were liquidatedโฆ $BTC Bitcoin at the moment is < $106,000. #BTC
Friends, a new scam scheme has emerged, disguised as โofficial exchange addressesโ on the network Criminals create domains like: ๐น binance-tether.ton
๐น okx-tether.ton
๐น htx-tether.ton
๐น mexc-tether.ton
๐น bybit-tether.ton
User on Telegram @Aliev_Michael and spread video instructions on Telegram, showing how to allegedly โreturnโ funds or โmake a connectionโ with a 3โ4% income.
$XRP {future}(XRPUSDT) Are you ready for a new ATH of $3.0... The bullish trend has started again... $XRP Will soon break the previous ATH of $2.95 and will surely reach $3.0 and then $5-$8.. Need to buy now and take long positions on it.. $XRP /USDT soars by 22% - critical levels for profitable trades. XRP/USDT has risen by an impressive 22.62%, currently trading at $2.8528, after reaching a 24-hour high of $2.8723. This breakout came after a strong rebound from the low of $2.2980, which signals strong bullish momentum. If XRP maintains its position above $2.85, it could target further highs with potential resistance around $2.95-$3.00. However, traders should be wary of pullbacks as support around $2.74 and $2.61 could provide ideal re-entry points. This fast price action presents a great opportunity for short-term gains, but ensure tight risk management as volatility remains high. Keep a close eye on further moves. #ETHOnTheRise #XRPReclaimsTop3 #NFTIsBack #XRPTrends
After all, I decided to stretch it out and not close this deal. And I will most likely close at the end of January. Is there a lot of people in longs at $XRP right now? #BSCOnTheRise
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