佩佩將在 8 個月內取消 4 個零。 8 個月後佩佩將爲 0.036。不要出售您的 PEPE，而是購買更多並持有。立即 | 幣安廣場上的 Crypto scheming

書籤與點讚

創作者中心

查看原文

Crypto scheming

--

佩佩將在 8 個月內取消 4 個零。8 個月後佩佩將爲 0.036。不要出售您的 PEPE，而是購買更多並持有。
立即與朋友分享#MemeWatch2024  #pepe⚡  #bullrunofalts  

免責聲明：包含來自第三方的見解。非財務建議。可能包含贊助內容。請參閱條款。

PEPE

0.00001087

+14.30%

20

0

回覆 0

探索最新的加密貨幣新聞

⚡️ 參與加密貨幣領域的最新討論

💬 與您喜愛的創作者互動

👍 享受您感興趣的內容

電子郵件 / 電話號碼

相關創作者

Crypto scheming

@Square-Creator-0a256a9aff90

創作者的更多內容

Addressing the issue of a user receiving funds from a fraudulent address @Binance Risk Sniper team is addressing the issue of a user receiving funds from a fraudulent address, the following structured approach should be considered to ensure comprehensive risk management and fairness: 1. Initial Risk Assessment: - Transaction Analysis: Examine the nature and history of the transactions associated with the user. Look for patterns such as rapid conversion to fiat or transfers to multiple accounts. - User Behavior: Analyze the user's behavior on the platform. Scammers often exhibit distinct patterns, such as using multiple accounts or irregular transaction sizes and frequencies. 2. Categorizing the User: - High-Risk User: If evidence suggests the user is likely involved in fraudulent activities, immediate measures such as account freezing and further investigation are warranted. - Low-Risk User: If the user appears to be an innocent recipient, more lenient measures like temporary account holds and user communication should be prioritized. 3. Investigation and Verification: - KYC Review: Reassess the user’s KYC (Know Your Customer) information to verify their identity and detect any discrepancies. - User Communication: Contact the user to inform them of the situation. Request explanations and additional verification documents if necessary. - Collaboration: Work with other financial institutions, exchanges, and law enforcement agencies to trace the fraudulent funds and gather more information. 4. Action Plan: - Freeze Account: Temporarily freeze the user’s account to prevent further transactions until the investigation is concluded. - Detailed Investigation: Conduct a thorough investigation to determine the extent of the user's involvement. This may include blockchain analysis to trace the flow of funds and identifying connections to known fraudulent entities. - User Support: Provide support to the user, explaining the situation and what steps they need to take. Maintain transparency to ensure cooperation. #TopCoinsJune2024 #altcoins

--

We witnessed one of the sharpest declines in the crypto world that I've ever seen. Literally, the entire market plummeted. Bitcoin: -2.54% Ethereum: -3.46% Altcoins: Even worse. Everything went straight down, leading to massive losses for many. There’s speculation that a crypto whale sold large amounts of $BTC , while others suggest a platform was hacked for $26,000,000. Of course, I lost money too. All we can do now is wait for the market to recover soon. Good luck to everyone. #BullorBearV #bitcoin☀️ #BNBAnalysis #Ethereum2

--

BNB is always strong! The big one is coming~ BNB has two good news recently: 1. Tycho hard fork upgrade (codename 1/0) will be carried out on June 20. This upgrade will introduce Blob technology, which will improve BNB's performance by more than 10 times. This is a very high-quality upgrade. 2. The mining of the new coin Lista is expected to be completed on June 20. Lista coin can also be hidden at the same time! #Binance55thProject(IO) #StartInvestingInCrypto #BNBAnalysis

--

#The best moment to buy $BNB was 4 years ago, and the next best moment is now! $BNB is back like no other, and it seems it's true what they say "buy when the blood is on the streets or as they say get on before the train moves" but why am I telling you this now? Because I see there is a big pump coming for $BNB , there are many use cases like #MegadropLista and #Launchpool Even if the price drops a little we will definitely come back. If you want to participate in both at the same time, you just need to stake your BNB and it will count! Don't always do this. Do your own research before making any investment decision #Binance55thProject(IO) #StartInvestingInCrypto

--

Holding tide guys. bonk still has potential to bullish. bull bonk is not yet, don't sell easily.🚀🚀🚀#BONK🔥🔥 #BullishOnMe #bullrunofalts

--

實時新聞

分析师称美联储未来降息预期大幅缩减

--

WonderFi CEO 在支付 100 万美元赎金后获释

--

ETH 突破 2,900 USDT，24 小时涨幅7.88%

--

美联储主席鲍威尔称暂无急于降息的必要

--

美联储主席鲍威尔表示12月政策行动尚未决定

--

熱門文章

太突然了！美国刚刚突然宣布！近日，美国宣布自2025年1月2日起，针对中国在

引路人彭辉

钢铁是怎样炼成的，马斯克曲折人生，原来马斯克的爸爸是渣男，原来渣男也有其世间不测

阿斗在这里

75个基点，美国icon真的要疯了！这可不是闹着玩的，这可是美联储要来个大招了这

安波趋势论

出金100萬u到手卻被凍？每個人都必須警惕的虛擬幣出金“凍卡”風險！

#美国大选后涨或跌？注意！BTC大事儿！案例一这张图一看，好多空头仓位

Cookie Preferences

ba-one-trust-cookie