Spoofing
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What is #Spoofing ?
Manipulation where big players create fake buy/sell orders to trick traders and move the price in their favor. Classic example:
š A bot places a sale of 1,000 BTC at $30k on the book ā Traders panic and sell ā Price drops ā Fake order disappears ā Manipulator buys BTC cheap!
šØ How to Identify Spoofing on Binance (App):
1ļøā£ Monitor the Order Book
Where to Find It:
On the asset screen (e.g.: BTC/USDT), click on "Orders" ā Below the chart, see the buy/sell orders (Bids/Asks).
Suspicious Signs:
š Giant walls that appear and disappear before the price reaches them.
š Multiple large orders at close levels with no real volume (e.g. 10 orders of 100 BTC in a row).
2ļøā£ Depth Chart
Where to Find It:
On the asset screen, click on "More" ā Select "Depth Chart".
Spoofing Pattern:
š” If there is an abnormal concentration of selling/buying at a specific level without a clear reason (e.g. news or technical data such as price support and resistance), be suspicious!
3ļøā£ Analyze Real Volume
Where to See It:
On the main chart, activate the Volume indicator (tap on "Indicators" ā Search for "VOL").
Also see the money volume charts, which only show executed orders.
Red Flag:
š If the price is falling/rising fast but the volume is low ā It could be spoofing without real liquidity!
4ļøā£ Check the Trade History
Where to Find It:
Scroll down on the asset screen and look at the "Recent Trades" list.
Alert:
ā ļø Lots of small orders executed while a large wall persists? It's probably a facade!
š”ļø Tips to Protect Yourself:
1ļøā£ Don't React to Panic: confirm with volume and news before acting!
2ļøā£ Use Fair Stop-Loss: Place stops outside of obvious zones (*e.g.: below real technical supports*).
3ļøā£ Enable Price Alerts: Tap the bell icon š at the top of the asset screen to be notified if the price reaches critical levels!
Manipulation where big players create fake buy/sell orders to trick traders and move the price in their favor. Classic example:
š A bot places a sale of 1,000 BTC at $30k on the book ā Traders panic and sell ā Price drops ā Fake order disappears ā Manipulator buys BTC cheap!
šØ How to Identify Spoofing on Binance (App):
1ļøā£ Monitor the Order Book
Where to Find It:
On the asset screen (e.g.: BTC/USDT), click on "Orders" ā Below the chart, see the buy/sell orders (Bids/Asks).
Suspicious Signs:
š Giant walls that appear and disappear before the price reaches them.
š Multiple large orders at close levels with no real volume (e.g. 10 orders of 100 BTC in a row).
2ļøā£ Depth Chart
Where to Find It:
On the asset screen, click on "More" ā Select "Depth Chart".
Spoofing Pattern:
š” If there is an abnormal concentration of selling/buying at a specific level without a clear reason (e.g. news or technical data such as price support and resistance), be suspicious!
3ļøā£ Analyze Real Volume
Where to See It:
On the main chart, activate the Volume indicator (tap on "Indicators" ā Search for "VOL").
Also see the money volume charts, which only show executed orders.
Red Flag:
š If the price is falling/rising fast but the volume is low ā It could be spoofing without real liquidity!
4ļøā£ Check the Trade History
Where to Find It:
Scroll down on the asset screen and look at the "Recent Trades" list.
Alert:
ā ļø Lots of small orders executed while a large wall persists? It's probably a facade!
š”ļø Tips to Protect Yourself:
1ļøā£ Don't React to Panic: confirm with volume and news before acting!
2ļøā£ Use Fair Stop-Loss: Place stops outside of obvious zones (*e.g.: below real technical supports*).
3ļøā£ Enable Price Alerts: Tap the bell icon š at the top of the asset screen to be notified if the price reaches critical levels!
Bitcoin Drop: New Chance to Buy at 92k? + 3 New Analises from Different Traders š„
Bitcoin traders just got hit with a wave of turbulence. $BTC price plunged by over 4%, wiping out more than $4,000 in value within hours. Whatās causing the chaos? A mix of U.S. job data, market manipulation, and shattered support levels. Letās break it down. š
BTC Falls Below $98K After JOLTS Report š
The trigger? The U.S. Job Openings and Labor Turnover Survey (JOLTS) showed a surprising surge in hiring. This unexpectedly strong labor market data had ripple effects across the financial ecosystem.
Matt Cowart, a well-known trader and YouTuber, didnāt hold back on X (formerly Twitter):
āMarket catalyzed lower on JOLTS risingā¦ but a rising JOLTS means one thing ā JOB CREATION. Excited to let the market fall today and back into longs tomorrow.ā
Bitcoin bulls might need to take a breather. BTC/USD dipped under $98,000, erasing the snap gains from the previous day. Ouch. š¬
The Spoofing Game: Whatās Happening? š
According to Material Indicators co-founder Keith Alan, the dramatic price drop had more to do with āspoofingā than just macroeconomic data. Spoofing is a shady practice where large traders manipulate liquidity on order books to fake demand or supply.
Alan called it out, saying:
āSpoofs are annoying, but they do tend to facilitate some predictable price action for Bitcoin.ā
This time, those liquidity blocks vanished like smoke, leaving BTC support to crumble. The result? Bitcoin couldnāt hold its ground.
Liquidations Hit $30M in an Hour šØ
As Bitcoin slid, late long positions were obliterated. Monitoring site CoinGlass confirmed that over $30 million worth of long positions were liquidated in just one hour.
Traders like Skew highlighted the aftermath:
āLate long BTC positions have been wiped out.ā
The carnage didnāt stop there. Analyst Rekt Capital warned of continued volatility, stating:
āA daily close above $101,165 is needed to confirm a successful retest.ā
Bearish Predictions Loom Large š»
With the $100,000 mark under threat, bearish scenarios are creeping back into the picture. Some traders are revisiting the ominous āhead and shouldersā pattern that could signal deeper corrections.
Popular trader Cheds Trading expressed doubts about Bitcoinās recent momentum, saying:
ā$BTC daily now working on a throwback to broken LH/Right shoulder invalidation zone.ā
Meanwhile, analyst Justin Bennett had an even starker warning:
āLose this support, and BTC probably tests those $92K lows.ā
Whatās Next for Bitcoin? š¤
The market is at a critical juncture. All eyes are on Bitcoinās ability to hold key support levels, like the 50-day simple moving average (SMA). Traders are bracing for more volatility, with the bulls hoping for a quick recovery and bears gearing up for further dips.
For now, buckle up. Itās going to be a bumpy ride in crypto land. š or š? Only time will tell.
#Spoofing #alert #btc92k #nextdip #SMA
BTC Falls Below $98K After JOLTS Report š
The trigger? The U.S. Job Openings and Labor Turnover Survey (JOLTS) showed a surprising surge in hiring. This unexpectedly strong labor market data had ripple effects across the financial ecosystem.
Matt Cowart, a well-known trader and YouTuber, didnāt hold back on X (formerly Twitter):
āMarket catalyzed lower on JOLTS risingā¦ but a rising JOLTS means one thing ā JOB CREATION. Excited to let the market fall today and back into longs tomorrow.ā
Bitcoin bulls might need to take a breather. BTC/USD dipped under $98,000, erasing the snap gains from the previous day. Ouch. š¬
The Spoofing Game: Whatās Happening? š
According to Material Indicators co-founder Keith Alan, the dramatic price drop had more to do with āspoofingā than just macroeconomic data. Spoofing is a shady practice where large traders manipulate liquidity on order books to fake demand or supply.
Alan called it out, saying:
āSpoofs are annoying, but they do tend to facilitate some predictable price action for Bitcoin.ā
This time, those liquidity blocks vanished like smoke, leaving BTC support to crumble. The result? Bitcoin couldnāt hold its ground.
Liquidations Hit $30M in an Hour šØ
As Bitcoin slid, late long positions were obliterated. Monitoring site CoinGlass confirmed that over $30 million worth of long positions were liquidated in just one hour.
Traders like Skew highlighted the aftermath:
āLate long BTC positions have been wiped out.ā
The carnage didnāt stop there. Analyst Rekt Capital warned of continued volatility, stating:
āA daily close above $101,165 is needed to confirm a successful retest.ā
Bearish Predictions Loom Large š»
With the $100,000 mark under threat, bearish scenarios are creeping back into the picture. Some traders are revisiting the ominous āhead and shouldersā pattern that could signal deeper corrections.
Popular trader Cheds Trading expressed doubts about Bitcoinās recent momentum, saying:
ā$BTC daily now working on a throwback to broken LH/Right shoulder invalidation zone.ā
Meanwhile, analyst Justin Bennett had an even starker warning:
āLose this support, and BTC probably tests those $92K lows.ā
Whatās Next for Bitcoin? š¤
The market is at a critical juncture. All eyes are on Bitcoinās ability to hold key support levels, like the 50-day simple moving average (SMA). Traders are bracing for more volatility, with the bulls hoping for a quick recovery and bears gearing up for further dips.
For now, buckle up. Itās going to be a bumpy ride in crypto land. š or š? Only time will tell.
#Spoofing #alert #btc92k #nextdip #SMA
Bitcoin Drop: New Chance to Buy at 92k? + 3 New Analises from Different Traders š„
Bitcoin traders just got hit with a wave of turbulence. $BTC price plunged by over 4%, wiping out more than $4,000 in value within hours. Whatās causing the chaos? A mix of U.S. job data, market manipulation, and shattered support levels. Letās break it down. š
BTC Falls Below $98K After JOLTS Report š
The trigger? The U.S. Job Openings and Labor Turnover Survey (JOLTS) showed a surprising surge in hiring. This unexpectedly strong labor market data had ripple effects across the financial ecosystem.
Matt Cowart, a well-known trader and YouTuber, didnāt hold back on X (formerly Twitter):
āMarket catalyzed lower on JOLTS risingā¦ but a rising JOLTS means one thing ā JOB CREATION. Excited to let the market fall today and back into longs tomorrow.ā
Bitcoin bulls might need to take a breather. BTC/USD dipped under $98,000, erasing the snap gains from the previous day. Ouch. š¬
The Spoofing Game: Whatās Happening? š
According to Material Indicators co-founder Keith Alan, the dramatic price drop had more to do with āspoofingā than just macroeconomic data. Spoofing is a shady practice where large traders manipulate liquidity on order books to fake demand or supply.
Alan called it out, saying:
āSpoofs are annoying, but they do tend to facilitate some predictable price action for Bitcoin.ā
This time, those liquidity blocks vanished like smoke, leaving BTC support to crumble. The result? Bitcoin couldnāt hold its ground.
Liquidations Hit $30M in an Hour šØ
As Bitcoin slid, late long positions were obliterated. Monitoring site CoinGlass confirmed that over $30 million worth of long positions were liquidated in just one hour.
Traders like Skew highlighted the aftermath:
āLate long BTC positions have been wiped out.ā
The carnage didnāt stop there. Analyst Rekt Capital warned of continued volatility, stating:
āA daily close above $101,165 is needed to confirm a successful retest.ā
Bearish Predictions Loom Large š»
With the $100,000 mark under threat, bearish scenarios are creeping back into the picture. Some traders are revisiting the ominous āhead and shouldersā pattern that could signal deeper corrections.
Popular trader Cheds Trading expressed doubts about Bitcoinās recent momentum, saying:
ā$BTC daily now working on a throwback to broken LH/Right shoulder invalidation zone.ā
Meanwhile, analyst Justin Bennett had an even starker warning:
āLose this support, and BTC probably tests those $92K lows.ā
Whatās Next for Bitcoin? š¤
The market is at a critical juncture. All eyes are on Bitcoinās ability to hold key support levels, like the 50-day simple moving average (SMA). Traders are bracing for more volatility, with the bulls hoping for a quick recovery and bears gearing up for further dips.
For now, buckle up. Itās going to be a bumpy ride in crypto land. š or š? Only time will tell.
#Spoofing #alert #btc92k #nextdip #SMA
BTC Falls Below $98K After JOLTS Report š
The trigger? The U.S. Job Openings and Labor Turnover Survey (JOLTS) showed a surprising surge in hiring. This unexpectedly strong labor market data had ripple effects across the financial ecosystem.
Matt Cowart, a well-known trader and YouTuber, didnāt hold back on X (formerly Twitter):
āMarket catalyzed lower on JOLTS risingā¦ but a rising JOLTS means one thing ā JOB CREATION. Excited to let the market fall today and back into longs tomorrow.ā
Bitcoin bulls might need to take a breather. BTC/USD dipped under $98,000, erasing the snap gains from the previous day. Ouch. š¬
The Spoofing Game: Whatās Happening? š
According to Material Indicators co-founder Keith Alan, the dramatic price drop had more to do with āspoofingā than just macroeconomic data. Spoofing is a shady practice where large traders manipulate liquidity on order books to fake demand or supply.
Alan called it out, saying:
āSpoofs are annoying, but they do tend to facilitate some predictable price action for Bitcoin.ā
This time, those liquidity blocks vanished like smoke, leaving BTC support to crumble. The result? Bitcoin couldnāt hold its ground.
Liquidations Hit $30M in an Hour šØ
As Bitcoin slid, late long positions were obliterated. Monitoring site CoinGlass confirmed that over $30 million worth of long positions were liquidated in just one hour.
Traders like Skew highlighted the aftermath:
āLate long BTC positions have been wiped out.ā
The carnage didnāt stop there. Analyst Rekt Capital warned of continued volatility, stating:
āA daily close above $101,165 is needed to confirm a successful retest.ā
Bearish Predictions Loom Large š»
With the $100,000 mark under threat, bearish scenarios are creeping back into the picture. Some traders are revisiting the ominous āhead and shouldersā pattern that could signal deeper corrections.
Popular trader Cheds Trading expressed doubts about Bitcoinās recent momentum, saying:
ā$BTC daily now working on a throwback to broken LH/Right shoulder invalidation zone.ā
Meanwhile, analyst Justin Bennett had an even starker warning:
āLose this support, and BTC probably tests those $92K lows.ā
Whatās Next for Bitcoin? š¤
The market is at a critical juncture. All eyes are on Bitcoinās ability to hold key support levels, like the 50-day simple moving average (SMA). Traders are bracing for more volatility, with the bulls hoping for a quick recovery and bears gearing up for further dips.
For now, buckle up. Itās going to be a bumpy ride in crypto land. š or š? Only time will tell.
#Spoofing #alert #btc92k #nextdip #SMA
šØ #Spoofing : The Invisible Trap of Big Traders šØ
In the cryptocurrency market, large players use strategies to manipulate prices, and one of the trickiest is spoofing. This tactic involves placing fake buy or sell orders to mislead other traders, without any real intention of executing them.
ā How does it work?
Imagine a trader placing a massive sell order just below the current price. Smaller investors panic, thinking the market is about to crash, and start selling as well. Once the price drops, the large order vanishes, and the manipulator buys the asset at a lower price, profiting from the artificially created volatility.
š How to Identify Spoofing?
1ļøā£ Monitor the Order Book
š Where to find it: In the order section of your exchange.
ā ļø Warning signs:
š Large buy or sell walls that disappear before they are hit.
š Multiple large orders appearing and vanishing in quick succession.
2ļøā£ Use the Depth Chart
š Where to access it: On platforms like Binance, click āMoreā ā āDepth Chart.ā
ā ļø Suspicious signs:
š” An unusual concentration of orders at a specific level, with no clear reason for it.
3ļøā£ Analyze Real Volume
š Where to check: Enable the volume indicator on the asset's chart.
ā ļø Red flag:
š If the price moves up or down quickly, but volume doesnāt support the movement, it could be spoofing.
4ļøā£ Check Trade History
š Where to see it: Scroll down on the assetās page and review recent trades.
ā ļø Manipulation sign: Many small orders being executed while a large order remains in place.
š”ļø How to Protect Yourself?
ā Donāt panic: Always confirm with volume and news before reacting.
ā Avoid predictable orders: Big players may target obvious stop-loss points.
ā Set price alerts: Use notifications to react strategically to suspicious moves.
š¬ Have you noticed this tactic in the market? Share your experience! š
In the cryptocurrency market, large players use strategies to manipulate prices, and one of the trickiest is spoofing. This tactic involves placing fake buy or sell orders to mislead other traders, without any real intention of executing them.
ā How does it work?
Imagine a trader placing a massive sell order just below the current price. Smaller investors panic, thinking the market is about to crash, and start selling as well. Once the price drops, the large order vanishes, and the manipulator buys the asset at a lower price, profiting from the artificially created volatility.
š How to Identify Spoofing?
1ļøā£ Monitor the Order Book
š Where to find it: In the order section of your exchange.
ā ļø Warning signs:
š Large buy or sell walls that disappear before they are hit.
š Multiple large orders appearing and vanishing in quick succession.
2ļøā£ Use the Depth Chart
š Where to access it: On platforms like Binance, click āMoreā ā āDepth Chart.ā
ā ļø Suspicious signs:
š” An unusual concentration of orders at a specific level, with no clear reason for it.
3ļøā£ Analyze Real Volume
š Where to check: Enable the volume indicator on the asset's chart.
ā ļø Red flag:
š If the price moves up or down quickly, but volume doesnāt support the movement, it could be spoofing.
4ļøā£ Check Trade History
š Where to see it: Scroll down on the assetās page and review recent trades.
ā ļø Manipulation sign: Many small orders being executed while a large order remains in place.
š”ļø How to Protect Yourself?
ā Donāt panic: Always confirm with volume and news before reacting.
ā Avoid predictable orders: Big players may target obvious stop-loss points.
ā Set price alerts: Use notifications to react strategically to suspicious moves.
š¬ Have you noticed this tactic in the market? Share your experience! š
See original
I received another suspicious SMS today that was supposedly sent by Binance. I had a similar situation in December. I understand that this is another spoofing attempt.. has anyone experienced something similar recently? Have you taken any steps regarding this? #spoofing
Market gonna pump guys #WhalePicks #Spoofing
Future Crypto Feed
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š Bitcoin Whale 'Spoofy' Accumulates $344M in BTC Amid Price Dip š°
A prominent Bitcoin whale, known as "Spoofy," has recently acquired over $340 million worth of Bitcoin $BTC on the Bitfinex exchange as the cryptocurrency's price dipped below $90,000. On February 27, community reports indicated that Spoofy accumulated 4,000 BTC while the asset traded between $82,000 and $85,000, bringing the total position to approximately $344 million at current prices.
Historically, Spoofy has been recognized for influencing Bitcoin markets. In 2017, the trader faced allegations of market manipulation through "spoofing," a practice involving placing large orders with the intent to cancel them before execution. During significant market downturns, such as the Luna and FTX collapses in 2022, Spoofy capitalized on lower prices, acquiring substantial BTC holdings and later selling them during market rebounds.
As of now, Bitcoin $BTC is trading at $86,533, reflecting a decrease of 1.84% from the previous close.
š” What impact do you think large-scale traders like Spoofy have on Bitcoin's market dynamics?
š„ Follow @Future Crypto Feed for the latest stock & crypto news, trade signals & market insights! š„
Source: Cointelegraph
A prominent Bitcoin whale, known as "Spoofy," has recently acquired over $340 million worth of Bitcoin $BTC on the Bitfinex exchange as the cryptocurrency's price dipped below $90,000. On February 27, community reports indicated that Spoofy accumulated 4,000 BTC while the asset traded between $82,000 and $85,000, bringing the total position to approximately $344 million at current prices.
Historically, Spoofy has been recognized for influencing Bitcoin markets. In 2017, the trader faced allegations of market manipulation through "spoofing," a practice involving placing large orders with the intent to cancel them before execution. During significant market downturns, such as the Luna and FTX collapses in 2022, Spoofy capitalized on lower prices, acquiring substantial BTC holdings and later selling them during market rebounds.
As of now, Bitcoin $BTC is trading at $86,533, reflecting a decrease of 1.84% from the previous close.
š” What impact do you think large-scale traders like Spoofy have on Bitcoin's market dynamics?
š„ Follow @Future Crypto Feed for the latest stock & crypto news, trade signals & market insights! š„
Source: Cointelegraph
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