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Samina Khan
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Cryptocurrency Scams: A Cautionary Guide⚠️⚠️⚠️ The cryptocurrency market has experienced its share of scams, with fraudsters continually finding new ways to deceive investors. Here's a list of some of the most notable scams to be aware of: 1. FTX: Collapsed in November 2022 due to mismanagement of customer funds, resulting in the founder's arrest and sentencing. 2. Luna and TerraUSD: Suffered a significant loss in May 2022, leading to the founder's arrest in March 2023. 3. QuadrigaCX: The founder's death in 2018 left millions inaccessible, later revealed to be a Ponzi scheme. 4. Africrypt: Scammed investors out of thousands of BTC in 2021, with the founders under investigation. 5. SafeMoon: Executives withdrew millions for personal use in 2021, leading to SEC fraud charges. 6. Pro-deum: Disappeared in 2018 with investors losing all funds, marking it as an exit scam. 7. Pincoin and iFan: Modern Tech's ICOs raised millions in 2018 through a Ponzi scheme, with the team disappearing after collecting funds. 8. Celsius Network: Paused withdrawals in 2022 and filed for bankruptcy, now working to return assets to customers. 9. Centra Tech: Raised millions in 2017 with fraudulent promises, resulting in prison sentences for the founders. 10. Mining Max: Defrauded investors of millions in 2017, with only a fraction spent on mining, affecting thousands of investors. To protect yourself, conduct thorough research, verify the team's credentials, avoid unrealistic promises, diversify your investments, and refrain from storing all funds in one place. Stay cautious and invest wisely to mitigate the risk of falling victim to scams in the crypto market. #writetowin #ScamAware #Alert🔴
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BANANA HODLER AIRDROPS DETAILS ‼️‼️‼️‼️‼️‼️‼️ TOKEN INFORMATION Token Name: Banana Gun (BANANA) Total Token Supply: 8,900,000 BANANA Max Token Supply: 10,000,000 BANANA AIRDROP DETAILS HODLer Airdrops Token Rewards: 800,000 BANANA Current Circulating Supply: 2,420,000 BANANA (27% of total supply) Circulating Supply upon Listing on Binance: 3,220,000 BANANA (36% of total token supply) SMART CONTRACT DETAILS Blockchain: Ethereum RESEARCH REPORT Available within 1 hour of publishing this announcement BNB HOLDING HARD CAP User's average BNB holding/ total average BNB holding * 100% ≤ 4% If the holding ratio is greater than 4%, the BNB holding ratio will be calculated as 4% #BinanceHODLerBANANA #ETH_ETF_Approval_23July #BANANA #EarningCrypto
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📌Crypto Market Manipulation: A Guide to Identifying and Avoiding Traps⚠️⚠️⚠️ The crypto market is vulnerable to manipulation by powerful players, leading to over 90% of people losing money. To avoid falling victim, it's essential to understand their strategies and learn how to spot manipulation. Key Indicators of Manipulation: 1. Sudden price moves without news 2. High trade volumes in short periods 3. Increased social media activity 8 Market Anomalies to Identify Manipulations: 1. Fair Value Gap (FVG): Gaps in price charts due to buying or selling pressure 2. Range Manipulation: Price stays in a range, causing weak holders to sell 3. Stop Loss Hunting: Manipulators push prices toward stop orders, taking profits 4. Market Makers Manipulation: Understanding market makers' operations is crucial 5. Spoofing the Market: Fake orders create bearish sentiment, but often get canceled 6. Artificial Charts: Manipulators create false price levels and graphical formations 7. Wash Trading: Artificially creating volumes and price movements 8. Liquidity Manipulation: Manipulators control liquidity to influence prices Conclusion: To avoid falling victim to market manipulation, it's essential to be aware of these strategies and learn how to spot them. Always prioritize research, stay vigilant, and never invest more than you can afford to lose. Follow me for more content ❤️ $BNB #Alert🔴 #ETH_ETF_Approval_23July #Write2Earn! #ScamAware
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$PEPE - BUY SIGNAL ‼️🚨‼️🚨‼️ Current Price: $0.0000126 24hr Change: +8% (Bullish) Historical Performance: - 50% of days close above open (Neutral) - All-time High: $0.0000167 (Month ago) - Current price is -24.44% down from ATH (Bearish) Technical Analysis: - Short-term trend: Bullish - Medium-term trend: Neutral - Long-term trend: Bearish Trading Strategy: - Entry: $0.0000120 - Target: $0.0000150 - Stop Loss: $0.0000100 Risk Management: - Risk/Reward Ratio: 1:2 - Position Size: 2% of portfolio Market Sentiment: - Bullish sentiment: 55% - Bearish sentiment: 45% PEPE is showing strength, with a 8% gain in the last 24hrs! I'm expecting a push higher, but let's keep an eye on resistance levels. This is a high-risk trade, so make sure to set your stop loss and manage your risk accordingly! Note ‼️ Always conduct thorough research and analysis before making any investment decisions. #pepe⚡ #PEPE_EXPERT #PepeCoinToTheMoon #Write2Earn!
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SOLANA $SOL - BULLISH MOMENTUM BUILDING! Current Price: $168.80 24hr Change: +6% (Bullish) Historical Performance: SOL closes above open 49.88% of the time (Slightly Bullish) My Take: Solana's recent price action is showing signs of strength, with a 6% gain in the last 24hrs. While the historical performance is slightly bullish, I'm keeping an eye on this one for potential long opportunities. Let's see if SOL can continue its upward momentum! Note: Not investment advice. Do your own research and trade responsibly. #sol板块 #Solana_Blockchain #SolanaAI #Write2Earn!
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