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OnchainInvestigation

High-Frequency Trader
6 Years
Investigating scam , Posting updates, Alerting before dump
27 Following
2.2K+ Followers
3.6K+ Liked
235 Shared
All Content
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Bearish
$COAI is still dumping Lost 11,000$ on $COAI Like you, I thought too that $COAI will touch $20 again But the team is dumping continuously #COAI Team RUGGED us
$COAI is still dumping

Lost 11,000$ on $COAI

Like you, I thought too that $COAI will touch $20 again

But the team is dumping continuously

#COAI Team RUGGED us
COAIUSDT
Opening Long
Unrealized PNL
-590.00%
Watch out 🚨 $ETH is about to touch 1200$ to 900$ again AI bubble are big, 30% of S&P500 are AI stock, S&P only gone up because of AI Everything will crash brutaly 🚨
Watch out 🚨

$ETH is about to touch 1200$ to 900$ again

AI bubble are big, 30% of S&P500 are AI stock, S&P only gone up because of AI

Everything will crash brutaly 🚨
SOLUSDT
Opening Short
Unrealized PNL
+1239.00%
Imagine people who long $DASH at 150$ 😂 $DASH is a privecy coin too like $ZEC Why #DASH is dumping, while #ZEC is pumping ? I thought #DASH will touch 700$ to 900$ 😭
Imagine people who long $DASH at 150$ 😂

$DASH is a privecy coin too like $ZEC

Why #DASH is dumping, while #ZEC is pumping ?

I thought #DASH will touch 700$ to 900$ 😭
BANKUSDT
Opening Short
Unrealized PNL
+1110.00%
$PIEVERSE is coming 🚨 Short $PIEVERSE or Long $PIEVERSE ? I’m feeling bearish 🥴
$PIEVERSE is coming 🚨

Short $PIEVERSE or Long $PIEVERSE ?

I’m feeling bearish 🥴
BANKUSDT
Opening Short
Unrealized PNL
+1117.00%
BREAKING: $1.1 Billion worth of leverage positions has been liquidated in the last 24hrs.
BREAKING: $1.1 Billion worth of leverage positions has been liquidated in the last 24hrs.
SOLUSDT
Opening Short
Unrealized PNL
+1228.00%
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Bullish
$ZEC is about to breakout 🚨 Are you ready ? Big breakout is coming $ZEC are about pump hard, market is down but $ZEC is still holding strong We all know what’s coming next 💸 Buy #ZEC , Long #ZEC
$ZEC is about to breakout 🚨

Are you ready ? Big breakout is coming

$ZEC are about pump hard, market is down but $ZEC is still holding strong

We all know what’s coming next 💸

Buy #ZEC , Long #ZEC
ZECUSDT
Opening Long
Unrealized PNL
+650.00%
Take a look at $BDXN Scam $BDXN is a shitcoin we all know, but recent pump and dump made is more clear Don’t buy this shit $BDXN Thanks
Take a look at $BDXN Scam

$BDXN is a shitcoin we all know, but recent pump and dump made is more clear

Don’t buy this shit $BDXN

Thanks
GIGGLEUSDT
Opening Short
Unrealized PNL
+1634.00%
I always share alpha with my community for free Look at our trade at $UNI , when $UNI pumped 50% in a day I told everyone to short it and i did the same personally $UNI will touch 5$ soon, stay way from it
I always share alpha with my community for free

Look at our trade at $UNI , when $UNI pumped 50% in a day

I told everyone to short it and i did the same personally

$UNI will touch 5$ soon, stay way from it
UNIUSDT
Opening Short
Unrealized PNL
+2606.00%
My $BANK short position will make huge money 🚨 $BANK is a shitcoin with no real utility and usecase, currently it’s holding 0.05$ support But if $BANK broke this support, we will see a bloodbath Sell your #BANK before crash, my target for #BANK is 0.01$ to 0.015$ What do you think ? Are you shorting ?
My $BANK short position will make huge money 🚨

$BANK is a shitcoin with no real utility and usecase, currently it’s holding 0.05$ support

But if $BANK broke this support, we will see a bloodbath

Sell your #BANK before crash, my target for #BANK is 0.01$ to 0.015$

What do you think ? Are you shorting ?
BANKUSDT
Opening Short
Unrealized PNL
+1109.00%
One of my friend from Dubai started buying $SOL 🤣 I told him to not buy right now, $SOL will touch 50$ to 60$ in a few month He didn’t listen to me , he is a corrupt guy So he don’t care about money that much We all know $SOL is about to touch floor, Are you shorting ? 😂 #SOL is a shitcoin
One of my friend from Dubai started buying $SOL 🤣

I told him to not buy right now, $SOL will touch 50$ to 60$ in a few month

He didn’t listen to me , he is a corrupt guy

So he don’t care about money that much

We all know $SOL is about to touch floor, Are you shorting ? 😂

#SOL is a shitcoin
SOLUSDT
Opening Short
Unrealized PNL
+1241.00%
I sold my $SOL for $ZEC $SOL is going down brutally, it’s over I’m buying #ZEC in spot and in future too My target for #ZEC is 7000$ to 9000$ While my #SOL target is 100$ to 120$ What do you think ? Are you buying #ZEC ?
I sold my $SOL for $ZEC

$SOL is going down brutally, it’s over

I’m buying #ZEC in spot and in future too

My target for #ZEC is 7000$ to 9000$

While my #SOL target is 100$ to 120$

What do you think ? Are you buying #ZEC ?
SOLUSDT
Opening Short
Unrealized PNL
+1240.00%
$SOL will about get a hard hit 🚨 Short the $SOL $SOL is too overvalued, it’s dumping faster then normal altcoin What’s the floor for #SOL ?
$SOL will about get a hard hit 🚨

Short the $SOL

$SOL is too overvalued, it’s dumping faster then normal altcoin

What’s the floor for #SOL ?
SOLUSDT
Opening Short
Unrealized PNL
+1240.00%
I told everyone to short $SOL But nobody listen , look at now $SOL is going down brutally, more brutality is coming Short $SOL , Easy profit Thanks | Follow For More Signal
I told everyone to short $SOL

But nobody listen , look at now

$SOL is going down brutally, more brutality is coming

Short $SOL , Easy profit

Thanks | Follow For More Signal
SOLUSDT
Opening Short
Unrealized PNL
+1235.00%
$BANK Dump Coming A whale who bought $BANK 2 months ago, just deposited 53 Million $BANK on CEX He will sell soon , be careful

$BANK Dump Coming

A whale who bought $BANK 2 months ago, just deposited 53 Million $BANK on CEX

He will sell soon , be careful
BANKUSDT
Opening Short
Unrealized PNL
+1116.00%
I have another 2,000 $ZEC left 🤬 And $ZEC already started to pumping What to do now ? Buy at market price ? I won’t sell this $ZEC until 7000$ to 9000$ {future}(ZECUSDT)
I have another 2,000 $ZEC left 🤬

And $ZEC already started to pumping

What to do now ? Buy at market price ?

I won’t sell this $ZEC until 7000$ to 9000$
Opend anothe $SOL Short In current market shorting $SOL is the best option $SOL will touch floor again Thanks
Opend anothe $SOL Short

In current market shorting $SOL is the best option

$SOL will touch floor again

Thanks
SOLUSDT
Opening Short
Unrealized PNL
+1229.00%
🚨 Todays Top Gainers $RESOLV +31% $QNT +14% $ALCX +10% Momentum looks good, no pump and dump detected Are buying ? Or holding ?
🚨 Todays Top Gainers

$RESOLV +31%
$QNT +14%
$ALCX +10%

Momentum looks good, no pump and dump detected

Are buying ? Or holding ?
BEATUSDT
Opening Long
Unrealized PNL
+722.00%
Feeling sorry for $ALLO investor While i made +10,00% by shorting $ALLO Most people lost money by buying this shitcoin $ALLO will touch 0.1$ , and i’m waiting for another +10,000% Thanks | Follow For More Signal
Feeling sorry for $ALLO investor

While i made +10,00% by shorting $ALLO

Most people lost money by buying this shitcoin

$ALLO will touch 0.1$ , and i’m waiting for another +10,000%

Thanks | Follow For More Signal
ALLOUSDT
Opening Short
Unrealized PNL
+10150.00%
🚨 Guess the reason why $BTC is dropping ? Before Christmas $BTC will hit $73K Short the market, tsunami is coming Short $SOL #XRP #ETH Thanks
🚨 Guess the reason why $BTC is dropping ?

Before Christmas $BTC will hit $73K

Short the market, tsunami is coming

Short $SOL #XRP #ETH

Thanks
$ZEC is the future Bought more, everything in crypto will go down except privecy coin $ZEC can easily reach 10% of the bitcoin marketcap Buy $ZEC on Spot and Long on future
$ZEC is the future

Bought more, everything in crypto will go down except privecy coin

$ZEC can easily reach 10% of the bitcoin marketcap

Buy $ZEC on Spot and Long on future
ALLOUSDT
Opening Short
Unrealized PNL
+10150.00%
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