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Scam or Failure? 🤔 Many newcomers to cryptocurrency often confuse the terms "scam" and "failure." They tend to label any unsuccessful projects or launches as scams, which is not entirely accurate. Scam refers to deliberate fraud with the intent of stealing your funds: - NFT scams involving QR codes and links to fake websites. - Invitations from fake accounts to private channels. - Collecting money and then shutting down the project. - Advertisements promising unrealistic returns. Scammers frequently use the names of well-known projects to create fake ones, embedding drainers within them. Here’s how it typically works: 1. You connect your wallet to the site. 2. You initiate a transaction, which you can either accept or decline. 3. Upon confirmation, you unknowingly send your TON and other valuable assets to the scammer’s wallet. The advantage of the TON ecosystem is that it clearly shows which funds will be debited. In other wallets, like MetaMask and Phantom, this transparency is not always present. Cryptocurrency Security Tips: - Stay informed and vigilant. - Use a new or empty wallet for each project, without accumulated assets. Only keep small amounts for transaction fees or funds you are willing to lose. - Learn to distinguish between a scam and a failure. In our chat, terminology is strictly monitored, and misusing these terms can result in a ban. Examples: - MINERALZ — a scam. The project's bot had a built-in drainer that stole millions of tokens. - ONCHAIN — not a scam, but a failure. They distributed very little, the process was complicated, and it required excessive effort. This is not fraud, just unprofessionalism and a lack of respect for the community. Save this information and share it with your friends. 📢 #ScamWarning #Newbies
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We host an online conference with our acquaintances once a year, and this year is no exception. We are excited to share information with you where you might get lucky and win something valuable. This time, there will be a lot of technological gadgets up for grabs. 🎁 There are only 4 DAYS left to participate in the prize draw from Dexnet Technology. It's time to hurry! On June 29, we will be drawing prizes among those who have met the conditions. The conditions are available to registered participants. Details can be found on our telegram channel. 🔶The broadcast on Binance will be available here: Binance Live https://www.binance.com/en/live/video?roomId=2205809 #live #BinanceLive_AMA
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‼️We are observing significant changes on the daily BTC chart The correction phase has been ongoing for more than 100 days, and all indicators have sufficiently cooled down. The trend is clearly downward, characterized by lower highs and the anticipation of another lower low. Yesterday's close was below the 65500 - 63450 range, indicating a likely decline to 60k, and further down to the support block of 55785-58k, where the correction is expected to end. 📉 As long as the daily candles close below 65500 - 63450, the downward trend will persist. The next significant level on the daily chart is the psychological threshold of 60k, which is expected to provide a bounce, though not surpassing the 65500 - 63450 range. After this bounce, I anticipate a continued decline to 55785 - 58k. It is unlikely to drop below 55785 - 58k, but it is important to consider the possibility of further declines to 53500 - 51800, 48500, and 44700 - 43700. ⚠️ #BTC☀ #crypto2024 #InvestSmartly
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Common Mistakes and Why Most People Lose Money in Crypto Lack of Knowledge One of the most common mistakes beginner investors make is investing in cryptocurrencies without first studying the market. Cryptocurrencies are not just a new financial instrument; they are also extremely volatile. Ignorance of the basics and specifics of blockchain, algorithms, security, and factors affecting prices can lead to poor investment decisions. Following the Crowd Many investors buy at peak prices when the asset has already reached its maximum price due to hype. This is followed by an inevitable decline, trapping new market participants with assets whose value has significantly decreased. Underestimating Risks The cryptocurrency market is extremely risky due to its instability and unpredictability. Investors who ignore the need for risk management, such as using stop-losses or diversifying their portfolios, often face significant losses. Following Signals On forums and social networks, there are many "experts" offering dubious investment advice or promoting new, unverified cryptocurrencies. Investments based on unverified information can lead to substantial financial losses. Phishing and Fraud The cryptocurrency market attracts many scammers. Phishing attacks, data theft, and unscrupulous ICOs are just some of the threats users may face. It is important to use reliable and proven crypto wallets and exchange platforms, and regularly update your knowledge of security measures. Conclusion Investing in cryptocurrencies can be profitable, but it requires caution, education, and a clear plan of action. Education, thorough analysis, and proper risk management are your best protection against losses in this complex and dynamic market. Do not let emotions drive your investment decisions and be attentive to your information sources. #MicroStrategy #InvestSmartly
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What is Dirty Cryptocurrency and Why is it Important to Know About It? Recently, the concept of "dirty cryptocurrency" has been frequently mentioned in the cryptocurrency community. But what exactly is it, and why is it important for investors and users? Definition of Dirty Cryptocurrency Dirty cryptocurrency refers to digital currencies that have been used or are suspected of being used in illegal activities. This can include funds obtained through fraud, hacking, money laundering, or other criminal activities. Such coins can be tracked by law enforcement agencies or used to introduce illicit money into circulation through cryptocurrency networks. Risks Associated with Dirty Crypto Using dirty cryptocurrency carries significant risks: 1. Loss of Funds: If it is discovered that your coins have a criminal origin, they may be frozen or confiscated on exchange platforms, leading to a loss of funds. 2. Legal Consequences: Possessing such coins in your portfolio can result in legal consequences, including money laundering charges, if you cannot prove their legitimate origin. How to Protect Yourself 1. Use Reputable Platforms: Choose platforms that conduct thorough checks for money laundering (AML) and know your customer (KYC). 2. Track the Origin of Funds: Use cryptocurrency analysis tools to verify the cleanliness of your assets. 3. Maintain Transparency: Be prepared to provide documents proving the origin of your funds, especially for large transactions. Always verify your cryptocurrency and stay vigilant! 🔒👀 #crypto2024
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