spoofing
48,869 views
22 Discussing
Hot
Latest
Bitcoin Drop: New Chance to Buy at 92k? + 3 New Analises from Different Traders 💥
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. What’s causing the chaos? A mix of U.S. job data, market manipulation, and shattered support levels. Let’s break it down. 👇
BTC Falls Below $98K After JOLTS Report 📉
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, didn’t hold back on X (formerly Twitter):
“Market catalyzed lower on JOLTS rising… but a rising JOLTS means one thing — JOB CREATION. Excited to let the market fall today and back into longs tomorrow.”
Bitcoin bulls might need to take a breather. BTC/USD dipped under $98,000, erasing the snap gains from the previous day. Ouch. 😬
The Spoofing Game: What’s Happening? 🎭
According to Material Indicators co-founder Keith Alan, the dramatic price drop had more to do with “spoofing” 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:
“Spoofs are annoying, but they do tend to facilitate some predictable price action for Bitcoin.”
This time, those liquidity blocks vanished like smoke, leaving BTC support to crumble. The result? Bitcoin couldn’t hold its ground.
Liquidations Hit $30M in an Hour 🚨
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:
“Late long BTC positions have been wiped out.”
The carnage didn’t stop there. Analyst Rekt Capital warned of continued volatility, stating:
“A daily close above $101,165 is needed to confirm a successful retest.”
Bearish Predictions Loom Large 🐻
With the $100,000 mark under threat, bearish scenarios are creeping back into the picture. Some traders are revisiting the ominous “head and shoulders” pattern that could signal deeper corrections.
Popular trader Cheds Trading expressed doubts about Bitcoin’s recent momentum, saying:
“$BTC daily now working on a throwback to broken LH/Right shoulder invalidation zone.”
Meanwhile, analyst Justin Bennett had an even starker warning:
“Lose this support, and BTC probably tests those $92K lows.”
What’s Next for Bitcoin? 🤔
The market is at a critical juncture. All eyes are on Bitcoin’s 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. It’s going to be a bumpy ride in crypto land. 🚀 or 📉? Only time will tell.
#Spoofing #alert #btc92k #nextdip #SMA
BTC Falls Below $98K After JOLTS Report 📉
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, didn’t hold back on X (formerly Twitter):
“Market catalyzed lower on JOLTS rising… but a rising JOLTS means one thing — JOB CREATION. Excited to let the market fall today and back into longs tomorrow.”
Bitcoin bulls might need to take a breather. BTC/USD dipped under $98,000, erasing the snap gains from the previous day. Ouch. 😬
The Spoofing Game: What’s Happening? 🎭
According to Material Indicators co-founder Keith Alan, the dramatic price drop had more to do with “spoofing” 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:
“Spoofs are annoying, but they do tend to facilitate some predictable price action for Bitcoin.”
This time, those liquidity blocks vanished like smoke, leaving BTC support to crumble. The result? Bitcoin couldn’t hold its ground.
Liquidations Hit $30M in an Hour 🚨
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:
“Late long BTC positions have been wiped out.”
The carnage didn’t stop there. Analyst Rekt Capital warned of continued volatility, stating:
“A daily close above $101,165 is needed to confirm a successful retest.”
Bearish Predictions Loom Large 🐻
With the $100,000 mark under threat, bearish scenarios are creeping back into the picture. Some traders are revisiting the ominous “head and shoulders” pattern that could signal deeper corrections.
Popular trader Cheds Trading expressed doubts about Bitcoin’s recent momentum, saying:
“$BTC daily now working on a throwback to broken LH/Right shoulder invalidation zone.”
Meanwhile, analyst Justin Bennett had an even starker warning:
“Lose this support, and BTC probably tests those $92K lows.”
What’s Next for Bitcoin? 🤔
The market is at a critical juncture. All eyes are on Bitcoin’s 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. It’s going to be a bumpy ride in crypto land. 🚀 or 📉? Only time will tell.
#Spoofing #alert #btc92k #nextdip #SMA
See original
What is #Spoofing ?
Manipulation where big players create fake buy/sell orders to trick traders and move the price in their favor. Classic example:
🐋 A bot places a sale of 1,000 BTC at $30k on the book → Traders panic and sell → Price drops → Fake order disappears → Manipulator buys BTC cheap!
🚨 How to Identify Spoofing on Binance (App):
1️⃣ Monitor the Order Book
Where to Find It:
On the asset screen (e.g.: BTC/USDT), click on "Orders" → Below the chart, see the buy/sell orders (Bids/Asks).
Suspicious Signs:
📉 Giant walls that appear and disappear before the price reaches them.
🔄 Multiple large orders at close levels with no real volume (e.g. 10 orders of 100 BTC in a row).
2️⃣ Depth Chart
Where to Find It:
On the asset screen, click on "More" → Select "Depth Chart".
Spoofing Pattern:
💡 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!
3️⃣ Analyze Real Volume
Where to See It:
On the main chart, activate the Volume indicator (tap on "Indicators" → Search for "VOL").
Also see the money volume charts, which only show executed orders.
Red Flag:
📊 If the price is falling/rising fast but the volume is low → It could be spoofing without real liquidity!
4️⃣ Check the Trade History
Where to Find It:
Scroll down on the asset screen and look at the "Recent Trades" list.
Alert:
⚠️ Lots of small orders executed while a large wall persists? It's probably a facade!
🛡️ Tips to Protect Yourself:
1️⃣ Don't React to Panic: confirm with volume and news before acting!
2️⃣ Use Fair Stop-Loss: Place stops outside of obvious zones (*e.g.: below real technical supports*).
3️⃣ Enable Price Alerts: Tap the bell icon 🔔 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:
🐋 A bot places a sale of 1,000 BTC at $30k on the book → Traders panic and sell → Price drops → Fake order disappears → Manipulator buys BTC cheap!
🚨 How to Identify Spoofing on Binance (App):
1️⃣ Monitor the Order Book
Where to Find It:
On the asset screen (e.g.: BTC/USDT), click on "Orders" → Below the chart, see the buy/sell orders (Bids/Asks).
Suspicious Signs:
📉 Giant walls that appear and disappear before the price reaches them.
🔄 Multiple large orders at close levels with no real volume (e.g. 10 orders of 100 BTC in a row).
2️⃣ Depth Chart
Where to Find It:
On the asset screen, click on "More" → Select "Depth Chart".
Spoofing Pattern:
💡 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!
3️⃣ Analyze Real Volume
Where to See It:
On the main chart, activate the Volume indicator (tap on "Indicators" → Search for "VOL").
Also see the money volume charts, which only show executed orders.
Red Flag:
📊 If the price is falling/rising fast but the volume is low → It could be spoofing without real liquidity!
4️⃣ Check the Trade History
Where to Find It:
Scroll down on the asset screen and look at the "Recent Trades" list.
Alert:
⚠️ Lots of small orders executed while a large wall persists? It's probably a facade!
🛡️ Tips to Protect Yourself:
1️⃣ Don't React to Panic: confirm with volume and news before acting!
2️⃣ Use Fair Stop-Loss: Place stops outside of obvious zones (*e.g.: below real technical supports*).
3️⃣ Enable Price Alerts: Tap the bell icon 🔔 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 💥
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. What’s causing the chaos? A mix of U.S. job data, market manipulation, and shattered support levels. Let’s break it down. 👇
BTC Falls Below $98K After JOLTS Report 📉
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, didn’t hold back on X (formerly Twitter):
“Market catalyzed lower on JOLTS rising… but a rising JOLTS means one thing — JOB CREATION. Excited to let the market fall today and back into longs tomorrow.”
Bitcoin bulls might need to take a breather. BTC/USD dipped under $98,000, erasing the snap gains from the previous day. Ouch. 😬
The Spoofing Game: What’s Happening? 🎭
According to Material Indicators co-founder Keith Alan, the dramatic price drop had more to do with “spoofing” 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:
“Spoofs are annoying, but they do tend to facilitate some predictable price action for Bitcoin.”
This time, those liquidity blocks vanished like smoke, leaving BTC support to crumble. The result? Bitcoin couldn’t hold its ground.
Liquidations Hit $30M in an Hour 🚨
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:
“Late long BTC positions have been wiped out.”
The carnage didn’t stop there. Analyst Rekt Capital warned of continued volatility, stating:
“A daily close above $101,165 is needed to confirm a successful retest.”
Bearish Predictions Loom Large 🐻
With the $100,000 mark under threat, bearish scenarios are creeping back into the picture. Some traders are revisiting the ominous “head and shoulders” pattern that could signal deeper corrections.
Popular trader Cheds Trading expressed doubts about Bitcoin’s recent momentum, saying:
“$BTC daily now working on a throwback to broken LH/Right shoulder invalidation zone.”
Meanwhile, analyst Justin Bennett had an even starker warning:
“Lose this support, and BTC probably tests those $92K lows.”
What’s Next for Bitcoin? 🤔
The market is at a critical juncture. All eyes are on Bitcoin’s 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. It’s going to be a bumpy ride in crypto land. 🚀 or 📉? Only time will tell.
#Spoofing #alert #btc92k #nextdip #SMA
BTC Falls Below $98K After JOLTS Report 📉
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, didn’t hold back on X (formerly Twitter):
“Market catalyzed lower on JOLTS rising… but a rising JOLTS means one thing — JOB CREATION. Excited to let the market fall today and back into longs tomorrow.”
Bitcoin bulls might need to take a breather. BTC/USD dipped under $98,000, erasing the snap gains from the previous day. Ouch. 😬
The Spoofing Game: What’s Happening? 🎭
According to Material Indicators co-founder Keith Alan, the dramatic price drop had more to do with “spoofing” 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:
“Spoofs are annoying, but they do tend to facilitate some predictable price action for Bitcoin.”
This time, those liquidity blocks vanished like smoke, leaving BTC support to crumble. The result? Bitcoin couldn’t hold its ground.
Liquidations Hit $30M in an Hour 🚨
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:
“Late long BTC positions have been wiped out.”
The carnage didn’t stop there. Analyst Rekt Capital warned of continued volatility, stating:
“A daily close above $101,165 is needed to confirm a successful retest.”
Bearish Predictions Loom Large 🐻
With the $100,000 mark under threat, bearish scenarios are creeping back into the picture. Some traders are revisiting the ominous “head and shoulders” pattern that could signal deeper corrections.
Popular trader Cheds Trading expressed doubts about Bitcoin’s recent momentum, saying:
“$BTC daily now working on a throwback to broken LH/Right shoulder invalidation zone.”
Meanwhile, analyst Justin Bennett had an even starker warning:
“Lose this support, and BTC probably tests those $92K lows.”
What’s Next for Bitcoin? 🤔
The market is at a critical juncture. All eyes are on Bitcoin’s 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. It’s going to be a bumpy ride in crypto land. 🚀 or 📉? Only time will tell.
#Spoofing #alert #btc92k #nextdip #SMA
The Illusion Game: How Fake Orders Shake Crypto Markets
Crypto markets have always had a reputation for wild swings, but not every sudden surge or sharp dip is driven by real buying and selling. Behind the scenes, a subtle manipulation tactic known as spoofing continues to shape price movements, tricking both traders and trading bots into chasing ghosts.
What Exactly Is Spoofing?
Spoofing is the act of placing massive buy or sell orders with no intention of ever executing them. The goal? To create an illusion of demand or supply and push prices in a direction that benefits the manipulator.
Imagine a trader stacking a huge wall of Bitcoin buy orders, convincing the market that big players are loading up. Retail traders jump in, prices rise, and just before execution, the spoofer cancels those fake orders, selling their own BTC into the artificially pumped market.
It’s a psychological trap: the order book looks convincing, traders panic or chase FOMO, and spoofers profit from the confusion.
Why Crypto Markets Are the Perfect Playground
In traditional finance, spoofing is tightly monitored. But in crypto, with its 24/7 trading, fragmented exchanges, and lighter oversight — it thrives.
The volatility of digital assets makes them even more vulnerable. A single fake wall of liquidity can sway sentiment within seconds. Trading bots, which automatically respond to order book signals, amplify the effect. Once they react to phantom liquidity, price movements spiral, dragging human traders with them.
Beyond Profit: When Spoofing Becomes Narrative Warfare
Spoofing isn’t always about money. Sometimes, it’s used as a weapon to fuel FUD, trigger liquidations, or distort public perception of a coin or even an entire exchange. By engineering sudden shifts in price, spoofers can create chaos that sparks broader panic selling or narrative-driven buying.
The Legal Gray Zone
While spoofing is outright illegal in markets like the U.S., where the CFTC and SEC treat it as market manipulation with penalties that can include prison time — crypto remains murky territory.
Some major exchanges now deploy algorithms to detect unusual cancellation patterns, but enforcement is inconsistent. Offshore platforms, where spoofing is harder to police, remain hotspots for manipulation. As a result, high-profile fake orders — like the $212 million Bitcoin sell wall on Binance in April 2025 that vanished within seconds, continue to rattle traders.
How to Spot It Before You’re Caught
Catching spoofing in real time isn’t easy, but there are warning signs:
Phantom liquidity: Large orders appear suddenly at key price levels but disappear before execution.Unnatural cancellation patterns: Repeatedly placing and canceling sizable orders without trades going through.Liquidity map gaps: Sudden vanishing liquidity before a price move.Mismatch between price and fundamentals: Sharp swings without news or market justification.
Being aware of these red flags helps traders avoid becoming unwilling pawns in someone else’s game.
Protecting Yourself in a Spoof-Heavy Market
Stick to regulated exchanges with stricter surveillance.Cross-check price and volume across platforms.Don’t chase sudden walls of liquidity.Use limit orders instead of reacting emotionally to order book shifts.
Spoofing is only one of many tricks in crypto’s playbook — alongside wash trading and MEV extraction, but it’s a reminder that not every market signal is genuine. In a landscape where perception often drives price, learning to see through illusions may be as valuable as any trading strategy.
#BTC #Spoofing #MarketTrap #TrendingTopic #MarketSentimentToday
What Exactly Is Spoofing?
Spoofing is the act of placing massive buy or sell orders with no intention of ever executing them. The goal? To create an illusion of demand or supply and push prices in a direction that benefits the manipulator.
Imagine a trader stacking a huge wall of Bitcoin buy orders, convincing the market that big players are loading up. Retail traders jump in, prices rise, and just before execution, the spoofer cancels those fake orders, selling their own BTC into the artificially pumped market.
It’s a psychological trap: the order book looks convincing, traders panic or chase FOMO, and spoofers profit from the confusion.
Why Crypto Markets Are the Perfect Playground
In traditional finance, spoofing is tightly monitored. But in crypto, with its 24/7 trading, fragmented exchanges, and lighter oversight — it thrives.
The volatility of digital assets makes them even more vulnerable. A single fake wall of liquidity can sway sentiment within seconds. Trading bots, which automatically respond to order book signals, amplify the effect. Once they react to phantom liquidity, price movements spiral, dragging human traders with them.
Beyond Profit: When Spoofing Becomes Narrative Warfare
Spoofing isn’t always about money. Sometimes, it’s used as a weapon to fuel FUD, trigger liquidations, or distort public perception of a coin or even an entire exchange. By engineering sudden shifts in price, spoofers can create chaos that sparks broader panic selling or narrative-driven buying.
The Legal Gray Zone
While spoofing is outright illegal in markets like the U.S., where the CFTC and SEC treat it as market manipulation with penalties that can include prison time — crypto remains murky territory.
Some major exchanges now deploy algorithms to detect unusual cancellation patterns, but enforcement is inconsistent. Offshore platforms, where spoofing is harder to police, remain hotspots for manipulation. As a result, high-profile fake orders — like the $212 million Bitcoin sell wall on Binance in April 2025 that vanished within seconds, continue to rattle traders.
How to Spot It Before You’re Caught
Catching spoofing in real time isn’t easy, but there are warning signs:
Phantom liquidity: Large orders appear suddenly at key price levels but disappear before execution.Unnatural cancellation patterns: Repeatedly placing and canceling sizable orders without trades going through.Liquidity map gaps: Sudden vanishing liquidity before a price move.Mismatch between price and fundamentals: Sharp swings without news or market justification.
Being aware of these red flags helps traders avoid becoming unwilling pawns in someone else’s game.
Protecting Yourself in a Spoof-Heavy Market
Stick to regulated exchanges with stricter surveillance.Cross-check price and volume across platforms.Don’t chase sudden walls of liquidity.Use limit orders instead of reacting emotionally to order book shifts.
Spoofing is only one of many tricks in crypto’s playbook — alongside wash trading and MEV extraction, but it’s a reminder that not every market signal is genuine. In a landscape where perception often drives price, learning to see through illusions may be as valuable as any trading strategy.
#BTC #Spoofing #MarketTrap #TrendingTopic #MarketSentimentToday
🚨 #Spoofing : The Invisible Trap of Big Traders 🚨
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.
✅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.
🔍 How to Identify Spoofing?
1️⃣ Monitor the Order Book
📍 Where to find it: In the order section of your exchange.
⚠️ Warning signs:
📉 Large buy or sell walls that disappear before they are hit.
🔄 Multiple large orders appearing and vanishing in quick succession.
2️⃣ Use the Depth Chart
📍 Where to access it: On platforms like Binance, click “More” → “Depth Chart.”
⚠️ Suspicious signs:
💡 An unusual concentration of orders at a specific level, with no clear reason for it.
3️⃣ Analyze Real Volume
📍 Where to check: Enable the volume indicator on the asset's chart.
⚠️ Red flag:
📊 If the price moves up or down quickly, but volume doesn’t support the movement, it could be spoofing.
4️⃣ Check Trade History
📍 Where to see it: Scroll down on the asset’s page and review recent trades.
⚠️ Manipulation sign: Many small orders being executed while a large order remains in place.
🛡️ How to Protect Yourself?
✅ Don’t panic: Always confirm with volume and news before reacting.
✅ Avoid predictable orders: Big players may target obvious stop-loss points.
✅ Set price alerts: Use notifications to react strategically to suspicious moves.
💬 Have you noticed this tactic in the market? Share your experience! 🚀
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.
✅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.
🔍 How to Identify Spoofing?
1️⃣ Monitor the Order Book
📍 Where to find it: In the order section of your exchange.
⚠️ Warning signs:
📉 Large buy or sell walls that disappear before they are hit.
🔄 Multiple large orders appearing and vanishing in quick succession.
2️⃣ Use the Depth Chart
📍 Where to access it: On platforms like Binance, click “More” → “Depth Chart.”
⚠️ Suspicious signs:
💡 An unusual concentration of orders at a specific level, with no clear reason for it.
3️⃣ Analyze Real Volume
📍 Where to check: Enable the volume indicator on the asset's chart.
⚠️ Red flag:
📊 If the price moves up or down quickly, but volume doesn’t support the movement, it could be spoofing.
4️⃣ Check Trade History
📍 Where to see it: Scroll down on the asset’s page and review recent trades.
⚠️ Manipulation sign: Many small orders being executed while a large order remains in place.
🛡️ How to Protect Yourself?
✅ Don’t panic: Always confirm with volume and news before reacting.
✅ Avoid predictable orders: Big players may target obvious stop-loss points.
✅ Set price alerts: Use notifications to react strategically to suspicious moves.
💬 Have you noticed this tactic in the market? Share your experience! 🚀
See original
📊 Spoofing on Ethereum: The big players are slowing down the rise!
Another clear proof of order book manipulation!
In the image: we see massive fake offers at $3000 (over 5500 ETH displayed), while the price struggles at 2650. 🎯
👉 This is very likely spoofing: a technique where traders place false large sell orders to intimidate buyers, slow down the rise... and discreetly accumulate in the 2600–2650 zone.
⸻
🧠 On my side:
✔️ I have accumulated on the dip
✔️ I remain bullish with a target at $3000
✔️ These manipulations confirm to me that the “big” players still want to load up before a breakout 👀
⸻
🚨 Stay cautious, but attentive. This kind of signal is often the prelude to a real takeoff if the resistances fall.
#Spoofing $ETH #BlackRockETHPurchase
Another clear proof of order book manipulation!
In the image: we see massive fake offers at $3000 (over 5500 ETH displayed), while the price struggles at 2650. 🎯
👉 This is very likely spoofing: a technique where traders place false large sell orders to intimidate buyers, slow down the rise... and discreetly accumulate in the 2600–2650 zone.
⸻
🧠 On my side:
✔️ I have accumulated on the dip
✔️ I remain bullish with a target at $3000
✔️ These manipulations confirm to me that the “big” players still want to load up before a breakout 👀
⸻
🚨 Stay cautious, but attentive. This kind of signal is often the prelude to a real takeoff if the resistances fall.
#Spoofing $ETH #BlackRockETHPurchase
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
See original
This SMS from "Binance" is a trap. How to avoid being deceived?
It is 10:00 PM when the SMS arrives. You see the sender: Binance, and the content sounds alarming: A login attempt has been detected... If it wasn't you, call the number... You call – and you've just fallen into the scammers' trap.
🔥Konto Binance z dożywotnią 20% zniżką na prowizje! Sprawdź!🔥
📱 Spoofing mechanism: SMS from "Binance"
This is not a primitive phishing attempt that can be recognized by a typo in the domain. It is a precisely designed trap that exploits the weaknesses of global telecommunications. And also the weakest element of any security system – You.
🔥Konto Binance z dożywotnią 20% zniżką na prowizje! Sprawdź!🔥
📱 Spoofing mechanism: SMS from "Binance"
This is not a primitive phishing attempt that can be recognized by a typo in the domain. It is a precisely designed trap that exploits the weaknesses of global telecommunications. And also the weakest element of any security system – You.
See original
#HIGHLY IMPORTANT INFORMATION
In trading, spoofing, or identity impersonation, is an illegal practice that involves placing orders with the intention of canceling them before they are executed, with the goal of manipulating the market price. This practice, also known as "phantom offer" or "spoofing overlay", is used to generate artificial movement in prices and deceive other traders.
The spoofing process works like this:
Placement of false orders:
The trader enters buy or sell orders at a price they do not intend to execute.
Generation of illusion:
These false orders, being visible in the order book, create the illusion of greater interest or demand in the market.
Price movement:
The manipulation induces other traders to make buying or selling decisions based on this misleading information, which pushes prices in the direction desired by the trader.
Cancellation of orders:
Once the price has moved in the desired direction, the trader cancels the false orders they had no intention of executing.
Trader's profit:
The trader takes advantage of the artificial price movement to conduct trades with true market interest, obtaining an illegal profit.
Consequences of spoofing:
Market manipulation:
Spoofing alters the actual market price, creating an unfair situation for traders who are not involved in the manipulation.
Losses for other traders:
Other traders who rely on the artificial market price may suffer significant losses by making decisions based on false information.
Prison time and fines:
Spoofing is an illegal activity with possible legal consequences, such as prison sentences and fines.
In summary, spoofing is an illegal practice used to manipulate financial markets and deceive other traders, creating artificial movements in prices to gain illegal profits. #BinanceAlphaAlert #Spoofing #TraderEducation $BTC $ETH $BNB
In trading, spoofing, or identity impersonation, is an illegal practice that involves placing orders with the intention of canceling them before they are executed, with the goal of manipulating the market price. This practice, also known as "phantom offer" or "spoofing overlay", is used to generate artificial movement in prices and deceive other traders.
The spoofing process works like this:
Placement of false orders:
The trader enters buy or sell orders at a price they do not intend to execute.
Generation of illusion:
These false orders, being visible in the order book, create the illusion of greater interest or demand in the market.
Price movement:
The manipulation induces other traders to make buying or selling decisions based on this misleading information, which pushes prices in the direction desired by the trader.
Cancellation of orders:
Once the price has moved in the desired direction, the trader cancels the false orders they had no intention of executing.
Trader's profit:
The trader takes advantage of the artificial price movement to conduct trades with true market interest, obtaining an illegal profit.
Consequences of spoofing:
Market manipulation:
Spoofing alters the actual market price, creating an unfair situation for traders who are not involved in the manipulation.
Losses for other traders:
Other traders who rely on the artificial market price may suffer significant losses by making decisions based on false information.
Prison time and fines:
Spoofing is an illegal activity with possible legal consequences, such as prison sentences and fines.
In summary, spoofing is an illegal practice used to manipulate financial markets and deceive other traders, creating artificial movements in prices to gain illegal profits. #BinanceAlphaAlert #Spoofing #TraderEducation $BTC $ETH $BNB
S
BNBUSDT
Perp
Closed
PNL
+0.15USDT
Market gonna pump guys #WhalePicks #Spoofing
Future Crypto Feed
--
🐋 Bitcoin Whale 'Spoofy' Accumulates $344M in BTC Amid Price Dip 💰
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.
💡 What impact do you think large-scale traders like Spoofy have on Bitcoin's market dynamics?
🔥 Follow @Future Crypto Feed for the latest stock & crypto news, trade signals & market insights! 🔥
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.
💡 What impact do you think large-scale traders like Spoofy have on Bitcoin's market dynamics?
🔥 Follow @Future Crypto Feed for the latest stock & crypto news, trade signals & market insights! 🔥
Source: Cointelegraph
See original
💡 Do you see that wall at 3000 USDC on ETH/USDC?
5,500 ETH for sale while the price is at 2550...
No, it’s not a real seller. It’s an illusion.
⸻
🎭 This kind of massive order far from the price is often spoofing.
A player places a wall to influence the market, to make it seem like there is a significant resistance, without wanting to sell.
⸻
👉 Result:
• Some panic
• Others hesitate to buy
• The bots react
But in the end… the order disappears before being hit.
⸻
📌 The order book is a game of bluff. Learn to read between the lines.
#crypto #ETH #Spoofing
5,500 ETH for sale while the price is at 2550...
No, it’s not a real seller. It’s an illusion.
⸻
🎭 This kind of massive order far from the price is often spoofing.
A player places a wall to influence the market, to make it seem like there is a significant resistance, without wanting to sell.
⸻
👉 Result:
• Some panic
• Others hesitate to buy
• The bots react
But in the end… the order disappears before being hit.
⸻
📌 The order book is a game of bluff. Learn to read between the lines.
#crypto #ETH #Spoofing
Login to explore more contents