#scam
scam
10.1M vues
5,857 mentions
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A close friend had about $200 in his account.
He saw an ad on social media, gave a site access, and within 24 hours his balance was $0. 😔
(He isn't even sure exactly what he connected. That's part of the problem.)
I'm a programmer, so here's what to know:
When a site asks for an API key or wallet access, you're not "logging in".
You're giving a third party permission to act on your account.
With an exchange API key, what matters is the permissions you enable:
- Read-only: can see your balance.
- Trading: can place trades in your name.
- Withdrawals: can move funds out.
Trading permission alone can be abused to drain an account.
Red flags:
- An ad promising easy or guaranteed daily profits
- Anyone asking for an API key, seed phrase or "access" to trade for you
- A site you reached from an ad, not by typing the address yourself
What to do:
- Never enable withdrawals on an API key. Never.
- Enable only the permissions you truly need.
- Restrict the key to specific IP addresses.
- Delete any key you don't recognize, and review your API Management page.
- Never share your seed phrase or private key.
Has anyone you know seen this one? 👇
#Crypto #Scam #BinanceSquare
A close friend had about $200 in his account.
He saw an ad on social media, gave a site access, and within 24 hours his balance was $0. 😔
(He isn't even sure exactly what he connected. That's part of the problem.)
I'm a programmer, so here's what to know:
When a site asks for an API key or wallet access, you're not "logging in".
You're giving a third party permission to act on your account.
With an exchange API key, what matters is the permissions you enable:
- Read-only: can see your balance.
- Trading: can place trades in your name.
- Withdrawals: can move funds out.
Trading permission alone can be abused to drain an account.
Red flags:
- An ad promising easy or guaranteed daily profits
- Anyone asking for an API key, seed phrase or "access" to trade for you
- A site you reached from an ad, not by typing the address yourself
What to do:
- Never enable withdrawals on an API key. Never.
- Enable only the permissions you truly need.
- Restrict the key to specific IP addresses.
- Delete any key you don't recognize, and review your API Management page.
- Never share your seed phrase or private key.
Has anyone you know seen this one? 👇
#Crypto #Scam #BinanceSquare
He saw an ad on social media, gave a site access, and within 24 hours his balance was $0. 😔
(He isn't even sure exactly what he connected. That's part of the problem.)
I'm a programmer, so here's what to know:
When a site asks for an API key or wallet access, you're not "logging in".
You're giving a third party permission to act on your account.
With an exchange API key, what matters is the permissions you enable:
- Read-only: can see your balance.
- Trading: can place trades in your name.
- Withdrawals: can move funds out.
Trading permission alone can be abused to drain an account.
Red flags:
- An ad promising easy or guaranteed daily profits
- Anyone asking for an API key, seed phrase or "access" to trade for you
- A site you reached from an ad, not by typing the address yourself
What to do:
- Never enable withdrawals on an API key. Never.
- Enable only the permissions you truly need.
- Restrict the key to specific IP addresses.
- Delete any key you don't recognize, and review your API Management page.
- Never share your seed phrase or private key.
Has anyone you know seen this one? 👇
#Crypto #Scam #BinanceSquare
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Baissier
why this piece 💩$ALICE is still here in spot trading??? @CZ @richardteng like seriously have some self respect for this exchange
🚩#scamriskwarning #scam 🚩
do not buy no matter what.
why this piece 💩$ALICE is still here in spot trading??? @CZ @Richard Teng like seriously have some self respect for this exchange
🚩#scamriskwarning #scam 🚩
do not buy no matter what.
🚩#scamriskwarning #scam 🚩
do not buy no matter what.
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🚨 $3,8 МЛН ИСЧЕЗЛИ ИЗ NEAR INTENTS
Крупный инцидент в крипте: злоумышленники смогли вывести около $3,8 млн через уязвимость в связке Omni и смарт-контракта NEAR Intents.
⚠️ После обнаружения проблемы сервис экстренно приостановили.
Команда заявила, что:
🔹 уязвимость уже устранена
🔹 пострадавшим пользователям обещают компенсировать 100% потерь
🔹 основную работу сервиса планируют вернуть примерно в течение часа
🔹 ввод и вывод в некоторых сетях, включая BSC, Polygon и TON, оставят на паузе примерно на 12 часов.
💬 Самое интересное здесь даже не сумма, а то, насколько быстро команда сможет восстановить доверие пользователей.
$3,8 млн-уже потеряны.
Теперь вопрос: насколько быстро NEAR Intents сможет вернуть доверие? 👀 #near #scam
🚨 $3,8 МЛН ИСЧЕЗЛИ ИЗ NEAR INTENTS
Крупный инцидент в крипте: злоумышленники смогли вывести около $3,8 млн через уязвимость в связке Omni и смарт-контракта NEAR Intents.
⚠️ После обнаружения проблемы сервис экстренно приостановили.
Команда заявила, что:
🔹 уязвимость уже устранена
🔹 пострадавшим пользователям обещают компенсировать 100% потерь
🔹 основную работу сервиса планируют вернуть примерно в течение часа
🔹 ввод и вывод в некоторых сетях, включая BSC, Polygon и TON, оставят на паузе примерно на 12 часов.
💬 Самое интересное здесь даже не сумма, а то, насколько быстро команда сможет восстановить доверие пользователей.
$3,8 млн-уже потеряны.
Теперь вопрос: насколько быстро NEAR Intents сможет вернуть доверие? 👀 #near #scam
Крупный инцидент в крипте: злоумышленники смогли вывести около $3,8 млн через уязвимость в связке Omni и смарт-контракта NEAR Intents.
⚠️ После обнаружения проблемы сервис экстренно приостановили.
Команда заявила, что:
🔹 уязвимость уже устранена
🔹 пострадавшим пользователям обещают компенсировать 100% потерь
🔹 основную работу сервиса планируют вернуть примерно в течение часа
🔹 ввод и вывод в некоторых сетях, включая BSC, Polygon и TON, оставят на паузе примерно на 12 часов.
💬 Самое интересное здесь даже не сумма, а то, насколько быстро команда сможет восстановить доверие пользователей.
$3,8 млн-уже потеряны.
Теперь вопрос: насколько быстро NEAR Intents сможет вернуть доверие? 👀 #near #scam
FEDAT - sport digital assets marketplace:
Отличная и очень оперативная реакция! 💎 В крипте эксплойты, к сожалению, случаются, но обещание 100% компенсации и устранение уязвимости за считанные часы — это золотой стандарт кризис-менеджмента. Именно так и строится долгосрочное доверие,что не замалчивать проблему, а решать её за свой счет. Респект команде за прозрачность! 🚀🤝👍
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#scam
Fake ETH L2 Chain Drains 760 ETH From Traders
Scammers deployed a fraudulent Layer 2 chain impersonating Giwa, a project backed by South Korean exchange Upbit, stealing over 760 ETH — approximately $2 million — from users who bridged funds to it.
The scheme was uncovered by DYORSWAP, a multichain decentralized exchange, which has since announced a compensation process for affected users.
$ETH
{spot}(ETHUSDT)
#scam
Fake ETH L2 Chain Drains 760 ETH From Traders
Scammers deployed a fraudulent Layer 2 chain impersonating Giwa, a project backed by South Korean exchange Upbit, stealing over 760 ETH — approximately $2 million — from users who bridged funds to it.
The scheme was uncovered by DYORSWAP, a multichain decentralized exchange, which has since announced a compensation process for affected users.
$ETH
Fake ETH L2 Chain Drains 760 ETH From Traders
Scammers deployed a fraudulent Layer 2 chain impersonating Giwa, a project backed by South Korean exchange Upbit, stealing over 760 ETH — approximately $2 million — from users who bridged funds to it.
The scheme was uncovered by DYORSWAP, a multichain decentralized exchange, which has since announced a compensation process for affected users.
$ETH
50
Truy tố đối tượng trong vụ lừa đảo crypto 'pig butchering' 16 triệu USD
- Một người đàn ông đã bị buộc tội vì tham gia vào vụ lừa đảo chiếm đoạt hàng triệu USD tiền điện tử.
- Thủ đoạn được gọi là 'massive pig butchering' – một hình thức lừa đảo đầu tư crypto phổ biến.
- Số tiền bị đánh cắp lên tới 16 triệu USD.
- Nguồn RSS chưa cung cấp thêm chi tiết về danh tính, thời gian hay tòa án xét xử.
#BinanceSquare #CryptoNews #Scam #PigButchering
$btc $eth
#vlikevn Titanbot
Nguồn: The Block
Truy tố đối tượng trong vụ lừa đảo crypto 'pig butchering' 16 triệu USD
- Một người đàn ông đã bị buộc tội vì tham gia vào vụ lừa đảo chiếm đoạt hàng triệu USD tiền điện tử.
- Thủ đoạn được gọi là 'massive pig butchering' – một hình thức lừa đảo đầu tư crypto phổ biến.
- Số tiền bị đánh cắp lên tới 16 triệu USD.
- Nguồn RSS chưa cung cấp thêm chi tiết về danh tính, thời gian hay tòa án xét xử.
#BinanceSquare #CryptoNews #Scam #PigButchering
$btc $eth
#vlikevn Titanbot
Nguồn: The Block
- Một người đàn ông đã bị buộc tội vì tham gia vào vụ lừa đảo chiếm đoạt hàng triệu USD tiền điện tử.
- Thủ đoạn được gọi là 'massive pig butchering' – một hình thức lừa đảo đầu tư crypto phổ biến.
- Số tiền bị đánh cắp lên tới 16 triệu USD.
- Nguồn RSS chưa cung cấp thêm chi tiết về danh tính, thời gian hay tòa án xét xử.
#BinanceSquare #CryptoNews #Scam #PigButchering
$btc $eth
#vlikevn Titanbot
Nguồn: The Block
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WikiBit_ZN
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2026年4月，CoinW拿下了Next Block Expo颁发的“欧洲最值得信赖加密货币交易所”奖
但一个“最受信任”，真的就代表它值得信任吗？👀
今天仔细扒扒#CoinW ：
🚨 CoinW 自称在塞舌尔注册，但我们在塞舌尔 FSA 公布的 VASP 名单里并没有找到它
🚨 储备金证明也只是特定时间点的快照，并不能实时看到所有交易所控制的钱包
🚨 CoinW的台湾区负责人在当地被判处22年，总部回应 “不知情”、交易所在土耳其被封杀、在韩国被制裁
🚨 用户反映账户被冻结、合规审核拖很久、提现延迟，以及客服响应慢等问题
奖项可以看，但别只看奖项。交易前，要先把底细查清楚
$BTC #scam
但一个“最受信任”，真的就代表它值得信任吗？👀
今天仔细扒扒#CoinW ：
🚨 CoinW 自称在塞舌尔注册，但我们在塞舌尔 FSA 公布的 VASP 名单里并没有找到它
🚨 储备金证明也只是特定时间点的快照，并不能实时看到所有交易所控制的钱包
🚨 CoinW的台湾区负责人在当地被判处22年，总部回应 “不知情”、交易所在土耳其被封杀、在韩国被制裁
🚨 用户反映账户被冻结、合规审核拖很久、提现延迟，以及客服响应慢等问题
奖项可以看，但别只看奖项。交易前，要先把底细查清楚
$BTC #scam
151
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Update on $AKE scam
AKE went quiet. Here's what the market maker might be doing.
Volume has fallen from $900M a day to under $200M. Open interest is stuck at about 500M coins, down from 14.7 billion in July. Price is pinned between $0.05 and $0.06. Shorts are slowly coming back in. 3 scenarios are possible:
1. Scenario 1: Resting before the next round. (45% probability)
Every round for the last two months followed a break of 1-2 weeks. Shorts rebuild, funding turns negative, price gets pushed through them. Long/Short ratio is already back below 1.0 and falling. The setup is forming again, just slower, because there's less money left to attract.
2. Scenario 2: Selling quietly. (35% probability)
Sunday's spike to $0.16 was where the big longs closed. What's left is the coins. The way to turn coins into money without crashing the price is to sell a little into every bid, keep the chart flat so buyers don't panic and let the leveraged longs get liquidated on the dips. You'd see this as a slow grind lower on low volume. It's flat so far, not lower.
3. Scenario 3: Waiting for attention to move on (20% probability)
The funding cap and the $0.16 wick were the loudest events in the AKE history. Reports have gone to Binance and to the regulator. A market that goes silent right after its noisiest week is sometimes a market where someone decided to stop drawing attention.
Whichever it is, the crowd is short again at $0.05. That crowd has been the fuel every single time. If you're in it, you're the fuel again. The way to make money might be going Long not short.
The probabilities are my guess, not a measurement. The data is public. Check it yourself.
#scam #Binance
Update on $AKE scam
AKE went quiet. Here's what the market maker might be doing.
Volume has fallen from $900M a day to under $200M. Open interest is stuck at about 500M coins, down from 14.7 billion in July. Price is pinned between $0.05 and $0.06. Shorts are slowly coming back in. 3 scenarios are possible:
1. Scenario 1: Resting before the next round. (45% probability)
Every round for the last two months followed a break of 1-2 weeks. Shorts rebuild, funding turns negative, price gets pushed through them. Long/Short ratio is already back below 1.0 and falling. The setup is forming again, just slower, because there's less money left to attract.
2. Scenario 2: Selling quietly. (35% probability)
Sunday's spike to $0.16 was where the big longs closed. What's left is the coins. The way to turn coins into money without crashing the price is to sell a little into every bid, keep the chart flat so buyers don't panic and let the leveraged longs get liquidated on the dips. You'd see this as a slow grind lower on low volume. It's flat so far, not lower.
3. Scenario 3: Waiting for attention to move on (20% probability)
The funding cap and the $0.16 wick were the loudest events in the AKE history. Reports have gone to Binance and to the regulator. A market that goes silent right after its noisiest week is sometimes a market where someone decided to stop drawing attention.
Whichever it is, the crowd is short again at $0.05. That crowd has been the fuel every single time. If you're in it, you're the fuel again. The way to make money might be going Long not short.
The probabilities are my guess, not a measurement. The data is public. Check it yourself.
#scam #Binance
AKE went quiet. Here's what the market maker might be doing.
Volume has fallen from $900M a day to under $200M. Open interest is stuck at about 500M coins, down from 14.7 billion in July. Price is pinned between $0.05 and $0.06. Shorts are slowly coming back in. 3 scenarios are possible:
1. Scenario 1: Resting before the next round. (45% probability)
Every round for the last two months followed a break of 1-2 weeks. Shorts rebuild, funding turns negative, price gets pushed through them. Long/Short ratio is already back below 1.0 and falling. The setup is forming again, just slower, because there's less money left to attract.
2. Scenario 2: Selling quietly. (35% probability)
Sunday's spike to $0.16 was where the big longs closed. What's left is the coins. The way to turn coins into money without crashing the price is to sell a little into every bid, keep the chart flat so buyers don't panic and let the leveraged longs get liquidated on the dips. You'd see this as a slow grind lower on low volume. It's flat so far, not lower.
3. Scenario 3: Waiting for attention to move on (20% probability)
The funding cap and the $0.16 wick were the loudest events in the AKE history. Reports have gone to Binance and to the regulator. A market that goes silent right after its noisiest week is sometimes a market where someone decided to stop drawing attention.
Whichever it is, the crowd is short again at $0.05. That crowd has been the fuel every single time. If you're in it, you're the fuel again. The way to make money might be going Long not short.
The probabilities are my guess, not a measurement. The data is public. Check it yourself.
#scam #Binance
230
Article
🚨 تحديث بشأن عملية احتيال $AKE 🚨📈 خلال الساعات الأربع الماضية تحرك السعر من حوالي 0.028 دولار إلى قمة بلغت 0.042 دولار، بزيادة تقارب 50%. للوهلة الأولى يبدو الأمر كأن المشترين يتدفقون للداخل، لكن البيانات تقول غير ذلك. ⚠️
💰 ارتفع الاهتمام المفتوح من 1.29 مليار إلى 1.34 مليار عند القمة، ثم انخفض مرة أخرى إلى 1.28 مليار. هذا أشبه بجولة عودة إلى الصفر عبر حركة بنسبة 50%. 🔄 لا أحد جديد يقوم ببناء مركز.
🏫 المدارس/المراكز الطويلة التي دخلت عند حوالي 0.021 إلى 0.026 تقوم الآن بجني الأرباح خلال الصعود. 📉 وبدلاً منها، يدخل الآن المراكز القصيرة (shorts) عند نطاق 0.037 إلى 0.040.
⚠️ ملاحظة ذلك في التمويل: انخفضت نسبة حسابات long/short من 0.84 إلى 0.76 مع ارتفاع السعر.
💸 كما انتقلت التمويلات من +0.04% في تسوية واحدة إلى قيمة سلبية في التسوية التالية، لذا أصبحت الصفقات القصيرة هي الطرف المزدحم الآن وتدفع مقابل البقاء. 🔻
💵 الاحتيال موجود في سوق الفوري (spot). حجم الفوري لا يتجاوز حوالي 28 مليون دولار يوميًا مقابل أكثر من 600 مليون دولار في عقود perps.
🚨 لا يحتاج صانع السوق إلى شراء كمية كبيرة من العملات ليحرك السعر. يدفع سوق الفوري الرقيق السعر إلى الأعلى، وسيتبعه سوق perps.
🧩 هم لا يحتاجون أبدًا إلى الاحتفاظ بمركز كبير في الـ perps.
📊 إذن الصورة هي: صانع سوق يرفع السعر عبر سوق فوري رقيق، بينما يقوم أصحاب المراكز الطويلة المبكرة ببيعها أثناء الصعود.
📉 وتبدأ المراكز القصيرة بالتكدس عند 0.037 إلى 0.040 معتقدين بأنه سينهار. هذه الصفقات القصيرة هي الوقود. ⛽️
⬆️ ادفع السعر قليلاً للأعلى وسيجبرهم ذلك على الشراء من جديد، ما يدفعه للأعلى أكثر.
💥 من المرجح أن هبوط 57 مليون عملة في OI خلال الساعة الأخيرة، مع ثبات السعر فوق 0.039، هو الدفعة الأولى منهم التي بدأت تُستنزف/تتم تصفيتها.
🎯 لهذا السبب فهو فخ الآن. كل ما فيه يبدو قابلاً للمراهنة على هبوطه (shortable)، لكن الحشود وضعت رهانها مسبقًا.
⚠️ ومن يقود حركة العملة يعرف ذلك. الدخول في short عند 0.039 يعني الانضمام إلى الحشد الذي على وشك أن يُضغط عليه (يُجبر على الإغلاق بسبب الارتفاع). 🚀🔥
#Binance #scam 🚨
🚨 تحديث بشأن عملية احتيال $AKE 🚨
📈 خلال الساعات الأربع الماضية تحرك السعر من حوالي 0.028 دولار إلى قمة بلغت 0.042 دولار، بزيادة تقارب 50%. للوهلة الأولى يبدو الأمر كأن المشترين يتدفقون للداخل، لكن البيانات تقول غير ذلك. ⚠️
💰 ارتفع الاهتمام المفتوح من 1.29 مليار إلى 1.34 مليار عند القمة، ثم انخفض مرة أخرى إلى 1.28 مليار. هذا أشبه بجولة عودة إلى الصفر عبر حركة بنسبة 50%. 🔄 لا أحد جديد يقوم ببناء مركز.
🏫 المدارس/المراكز الطويلة التي دخلت عند حوالي 0.021 إلى 0.026 تقوم الآن بجني الأرباح خلال الصعود. 📉 وبدلاً منها، يدخل الآن المراكز القصيرة (shorts) عند نطاق 0.037 إلى 0.040.
⚠️ ملاحظة ذلك في التمويل: انخفضت نسبة حسابات long/short من 0.84 إلى 0.76 مع ارتفاع السعر.
💸 كما انتقلت التمويلات من +0.04% في تسوية واحدة إلى قيمة سلبية في التسوية التالية، لذا أصبحت الصفقات القصيرة هي الطرف المزدحم الآن وتدفع مقابل البقاء. 🔻
💵 الاحتيال موجود في سوق الفوري (spot). حجم الفوري لا يتجاوز حوالي 28 مليون دولار يوميًا مقابل أكثر من 600 مليون دولار في عقود perps.
🚨 لا يحتاج صانع السوق إلى شراء كمية كبيرة من العملات ليحرك السعر. يدفع سوق الفوري الرقيق السعر إلى الأعلى، وسيتبعه سوق perps.
🧩 هم لا يحتاجون أبدًا إلى الاحتفاظ بمركز كبير في الـ perps.
📊 إذن الصورة هي: صانع سوق يرفع السعر عبر سوق فوري رقيق، بينما يقوم أصحاب المراكز الطويلة المبكرة ببيعها أثناء الصعود.
📉 وتبدأ المراكز القصيرة بالتكدس عند 0.037 إلى 0.040 معتقدين بأنه سينهار. هذه الصفقات القصيرة هي الوقود. ⛽️
⬆️ ادفع السعر قليلاً للأعلى وسيجبرهم ذلك على الشراء من جديد، ما يدفعه للأعلى أكثر.
💥 من المرجح أن هبوط 57 مليون عملة في OI خلال الساعة الأخيرة، مع ثبات السعر فوق 0.039، هو الدفعة الأولى منهم التي بدأت تُستنزف/تتم تصفيتها.
🎯 لهذا السبب فهو فخ الآن. كل ما فيه يبدو قابلاً للمراهنة على هبوطه (shortable)، لكن الحشود وضعت رهانها مسبقًا.
⚠️ ومن يقود حركة العملة يعرف ذلك. الدخول في short عند 0.039 يعني الانضمام إلى الحشد الذي على وشك أن يُضغط عليه (يُجبر على الإغلاق بسبب الارتفاع). 🚀🔥
#Binance #scam 🚨
💰 ارتفع الاهتمام المفتوح من 1.29 مليار إلى 1.34 مليار عند القمة، ثم انخفض مرة أخرى إلى 1.28 مليار. هذا أشبه بجولة عودة إلى الصفر عبر حركة بنسبة 50%. 🔄 لا أحد جديد يقوم ببناء مركز.
🏫 المدارس/المراكز الطويلة التي دخلت عند حوالي 0.021 إلى 0.026 تقوم الآن بجني الأرباح خلال الصعود. 📉 وبدلاً منها، يدخل الآن المراكز القصيرة (shorts) عند نطاق 0.037 إلى 0.040.
⚠️ ملاحظة ذلك في التمويل: انخفضت نسبة حسابات long/short من 0.84 إلى 0.76 مع ارتفاع السعر.
💸 كما انتقلت التمويلات من +0.04% في تسوية واحدة إلى قيمة سلبية في التسوية التالية، لذا أصبحت الصفقات القصيرة هي الطرف المزدحم الآن وتدفع مقابل البقاء. 🔻
💵 الاحتيال موجود في سوق الفوري (spot). حجم الفوري لا يتجاوز حوالي 28 مليون دولار يوميًا مقابل أكثر من 600 مليون دولار في عقود perps.
🚨 لا يحتاج صانع السوق إلى شراء كمية كبيرة من العملات ليحرك السعر. يدفع سوق الفوري الرقيق السعر إلى الأعلى، وسيتبعه سوق perps.
🧩 هم لا يحتاجون أبدًا إلى الاحتفاظ بمركز كبير في الـ perps.
📊 إذن الصورة هي: صانع سوق يرفع السعر عبر سوق فوري رقيق، بينما يقوم أصحاب المراكز الطويلة المبكرة ببيعها أثناء الصعود.
📉 وتبدأ المراكز القصيرة بالتكدس عند 0.037 إلى 0.040 معتقدين بأنه سينهار. هذه الصفقات القصيرة هي الوقود. ⛽️
⬆️ ادفع السعر قليلاً للأعلى وسيجبرهم ذلك على الشراء من جديد، ما يدفعه للأعلى أكثر.
💥 من المرجح أن هبوط 57 مليون عملة في OI خلال الساعة الأخيرة، مع ثبات السعر فوق 0.039، هو الدفعة الأولى منهم التي بدأت تُستنزف/تتم تصفيتها.
🎯 لهذا السبب فهو فخ الآن. كل ما فيه يبدو قابلاً للمراهنة على هبوطه (shortable)، لكن الحشود وضعت رهانها مسبقًا.
⚠️ ومن يقود حركة العملة يعرف ذلك. الدخول في short عند 0.039 يعني الانضمام إلى الحشد الذي على وشك أن يُضغط عليه (يُجبر على الإغلاق بسبب الارتفاع). 🚀🔥
#Binance #scam 🚨
2
757
·
--
Update on $AKE scam
Over the last four hours the price ran from about $0.028 to a high of $0.042, up roughly 50%. On the surface it looks like buyers piling in. The data says otherwise.
Open interest went from 1.29 billion coins to 1.34 billion at the peak, then fell back to 1.28 billion. That is a round trip to zero through a 50% move. Nobody new is building a position.
The longs that got in around $0.021 to $0.026 have been cashing out into the rally. Replacing them are shorts, entering around $0.037 to $0.040. You can see it in the ratios: the account long/short ratio dropped from 0.84 to 0.76 as price went up. Funding went from +0.04% one settlement to negative at the next, so shorts are now the crowded side and paying to stay in.
The scam is in the spot market. Spot volume is only around $28 million a day against over $600 million in perps. A market maker doesn't need to buy much coin to move the price. Push the thin spot market up and the perp follows. They never need to hold a big perp position.
So the picture is: a market maker walking the price up on thin spot, early longs selling to them on the way up, and shorts stacking in at $0.037 to $0.040 convinced it will crash. Those shorts are the fuel. Push the price a little higher and they get forced to buy back, which drives it higher still. The 57 million coin drop in OI in the last hour with price holding above $0.039 is likely the first batch of them already getting flushed.
That's why it's a trap right now. Everything about it looks shortable, but the crowd already made that bet, and whoever is running the coin knows it. Shorting at $0.039 means joining the crowd about to get squeezed.
#scam #Binance
{future}(AKEUSDT)
Update on $AKE scam
Over the last four hours the price ran from about $0.028 to a high of $0.042, up roughly 50%. On the surface it looks like buyers piling in. The data says otherwise.
Open interest went from 1.29 billion coins to 1.34 billion at the peak, then fell back to 1.28 billion. That is a round trip to zero through a 50% move. Nobody new is building a position.
The longs that got in around $0.021 to $0.026 have been cashing out into the rally. Replacing them are shorts, entering around $0.037 to $0.040. You can see it in the ratios: the account long/short ratio dropped from 0.84 to 0.76 as price went up. Funding went from +0.04% one settlement to negative at the next, so shorts are now the crowded side and paying to stay in.
The scam is in the spot market. Spot volume is only around $28 million a day against over $600 million in perps. A market maker doesn't need to buy much coin to move the price. Push the thin spot market up and the perp follows. They never need to hold a big perp position.
So the picture is: a market maker walking the price up on thin spot, early longs selling to them on the way up, and shorts stacking in at $0.037 to $0.040 convinced it will crash. Those shorts are the fuel. Push the price a little higher and they get forced to buy back, which drives it higher still. The 57 million coin drop in OI in the last hour with price holding above $0.039 is likely the first batch of them already getting flushed.
That's why it's a trap right now. Everything about it looks shortable, but the crowd already made that bet, and whoever is running the coin knows it. Shorting at $0.039 means joining the crowd about to get squeezed.
#scam #Binance
Over the last four hours the price ran from about $0.028 to a high of $0.042, up roughly 50%. On the surface it looks like buyers piling in. The data says otherwise.
Open interest went from 1.29 billion coins to 1.34 billion at the peak, then fell back to 1.28 billion. That is a round trip to zero through a 50% move. Nobody new is building a position.
The longs that got in around $0.021 to $0.026 have been cashing out into the rally. Replacing them are shorts, entering around $0.037 to $0.040. You can see it in the ratios: the account long/short ratio dropped from 0.84 to 0.76 as price went up. Funding went from +0.04% one settlement to negative at the next, so shorts are now the crowded side and paying to stay in.
The scam is in the spot market. Spot volume is only around $28 million a day against over $600 million in perps. A market maker doesn't need to buy much coin to move the price. Push the thin spot market up and the perp follows. They never need to hold a big perp position.
So the picture is: a market maker walking the price up on thin spot, early longs selling to them on the way up, and shorts stacking in at $0.037 to $0.040 convinced it will crash. Those shorts are the fuel. Push the price a little higher and they get forced to buy back, which drives it higher still. The 57 million coin drop in OI in the last hour with price holding above $0.039 is likely the first batch of them already getting flushed.
That's why it's a trap right now. Everything about it looks shortable, but the crowd already made that bet, and whoever is running the coin knows it. Shorting at $0.039 means joining the crowd about to get squeezed.
#scam #Binance
13
46
43.6k
·
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saya baru saja mengalami penipuan dalam transaksi p2p, saya membeli beberapa ustd untuk diperdagangkan, namun penjual tidak merilis pembayaran yang sudah ia Terima. saya sudah hampir 5 tahun bertransaksi di binance namun ini adalah pengalaman pertama saya. apakah ada yang pernah mengalami hal serupa?
#askpost #scam
saya baru saja mengalami penipuan dalam transaksi p2p, saya membeli beberapa ustd untuk diperdagangkan, namun penjual tidak merilis pembayaran yang sudah ia Terima. saya sudah hampir 5 tahun bertransaksi di binance namun ini adalah pengalaman pertama saya. apakah ada yang pernah mengalami hal serupa?
#askpost #scam
#askpost #scam
1
342
·
--
#binnacesqure #scam #binancescam #czscamer #fraud #Fraud_alert
cuidado con binace son unos estafadores de mucho cuidado.
Cz es un perro hijo de puta estafador que salio la cárcel dios no sabe como.. chupando pollas y poniendo dinero .
#binnacesqure #scam #binancescam #czscamer #fraud #Fraud_alert
cuidado con binace son unos estafadores de mucho cuidado.
Cz es un perro hijo de puta estafador que salio la cárcel dios no sabe como.. chupando pollas y poniendo dinero .
cuidado con binace son unos estafadores de mucho cuidado.
Cz es un perro hijo de puta estafador que salio la cárcel dios no sabe como.. chupando pollas y poniendo dinero .
17
🚨 BREAKING: REDDIT ACCOUNT HACKED
Hackers reportedly hijacked HBO Max’s verified Reddit account and used it to run 108 malicious ads. ⚠️
The ads promoted fake software designed to steal passwords and crypto wallet recovery phrases.
🛑 Reddit has paused the campaign and launched an investigation.
🔐 Crypto users: Never enter your seed phrase or passwords into software promoted through unexpected ads or links.
#Crypto #Security #Scam
🚨 BREAKING: REDDIT ACCOUNT HACKED
Hackers reportedly hijacked HBO Max’s verified Reddit account and used it to run 108 malicious ads. ⚠️
The ads promoted fake software designed to steal passwords and crypto wallet recovery phrases.
🛑 Reddit has paused the campaign and launched an investigation.
🔐 Crypto users: Never enter your seed phrase or passwords into software promoted through unexpected ads or links.
#Crypto #Security #Scam
Hackers reportedly hijacked HBO Max’s verified Reddit account and used it to run 108 malicious ads. ⚠️
The ads promoted fake software designed to steal passwords and crypto wallet recovery phrases.
🛑 Reddit has paused the campaign and launched an investigation.
🔐 Crypto users: Never enter your seed phrase or passwords into software promoted through unexpected ads or links.
#Crypto #Security #Scam
24
·
--
Further update on $AKE scam
Market Maker successfully bored & scared the long traders by keeping the price range 0.029 to 0.025.
Result
Most of long traders have booked profit and short sellers have entered the trade.
Proof
L/S ratio was 0.94 yesterday (means for 10 short seller there was 10 long traders) and now it is 0.6 on Binance (means for 10 short sellers there are 6 long traders now)
What's next?
Market Makers will now try to squeeze the short sellers. Get ready for wild pump in $AKE
This seems to be never ending #scam and I am tried to informing #Binance but they don't seem to care. Stay safe!
Further update on $AKE scam
Market Maker successfully bored & scared the long traders by keeping the price range 0.029 to 0.025.
Result
Most of long traders have booked profit and short sellers have entered the trade.
Proof
L/S ratio was 0.94 yesterday (means for 10 short seller there was 10 long traders) and now it is 0.6 on Binance (means for 10 short sellers there are 6 long traders now)
What's next?
Market Makers will now try to squeeze the short sellers. Get ready for wild pump in $AKE
This seems to be never ending #scam and I am tried to informing #Binance but they don't seem to care. Stay safe!
Market Maker successfully bored & scared the long traders by keeping the price range 0.029 to 0.025.
Result
Most of long traders have booked profit and short sellers have entered the trade.
Proof
L/S ratio was 0.94 yesterday (means for 10 short seller there was 10 long traders) and now it is 0.6 on Binance (means for 10 short sellers there are 6 long traders now)
What's next?
Market Makers will now try to squeeze the short sellers. Get ready for wild pump in $AKE
This seems to be never ending #scam and I am tried to informing #Binance but they don't seem to care. Stay safe!
8
1
13
12.7k
·
--
if $AKE follow it pattern, its always big candle of liquidation and then quite period of 10-15 days. Time is over, today is day 13th. They will slightly pump the price to attract short sellers to make quick bucks and pump the price to liquidate them.
Don't fall into the trap of 2.11B token airdrop because team has disabled claiming of tokens. so all 2.11B goes to team.
This time the situation is different in a way that some retailers have build up long position instead of short, so in the event of price pump these retailers will make money.
I will be curious to see how AKE #scam team will attract short sellers this time.
Like other scam #ALPHA tokens, Binance doesn't care.
if $AKE follow it pattern, its always big candle of liquidation and then quite period of 10-15 days. Time is over, today is day 13th. They will slightly pump the price to attract short sellers to make quick bucks and pump the price to liquidate them.
Don't fall into the trap of 2.11B token airdrop because team has disabled claiming of tokens. so all 2.11B goes to team.
This time the situation is different in a way that some retailers have build up long position instead of short, so in the event of price pump these retailers will make money.
I will be curious to see how AKE #scam team will attract short sellers this time.
Like other scam #ALPHA tokens, Binance doesn't care.
Don't fall into the trap of 2.11B token airdrop because team has disabled claiming of tokens. so all 2.11B goes to team.
This time the situation is different in a way that some retailers have build up long position instead of short, so in the event of price pump these retailers will make money.
I will be curious to see how AKE #scam team will attract short sellers this time.
Like other scam #ALPHA tokens, Binance doesn't care.
20
2
74
155.1k
The DOJ just took down Xinbi, a Chinese-run marketplace on Telegram that sold custom scam websites and crypto money laundering services like a menu — plus helped raid 13 more scam compounds in Madagascar. $52M in crypto restrained in a single day, pushing the total seized by this Strike Force to $938 million. These aren't random hackers, this is an entire outsourced criminal supply chain getting dismantled piece by piece.
#CryptoCrime #DOJ #scam
The DOJ just took down Xinbi, a Chinese-run marketplace on Telegram that sold custom scam websites and crypto money laundering services like a menu — plus helped raid 13 more scam compounds in Madagascar. $52M in crypto restrained in a single day, pushing the total seized by this Strike Force to $938 million. These aren't random hackers, this is an entire outsourced criminal supply chain getting dismantled piece by piece.
#CryptoCrime #DOJ #scam
#CryptoCrime #DOJ #scam
97
·
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$LAB lol still to lose a zero from this number yet
.001 to come 🫴 for 3 months told you every step two those scammers did
as project owned by 2 guys famous with hit and run in crypto world , add o his based on UAE, 😂🤣🤣🤣🤣
short it as usual no long till losing other Zero
#btc #BinanceSquareTalks #scam #alert
$LAB lol still to lose a zero from this number yet
.001 to come 🫴 for 3 months told you every step two those scammers did
as project owned by 2 guys famous with hit and run in crypto world , add o his based on UAE, 😂🤣🤣🤣🤣
short it as usual no long till losing other Zero
#btc #BinanceSquareTalks #scam #alert
.001 to come 🫴 for 3 months told you every step two those scammers did
as project owned by 2 guys famous with hit and run in crypto world , add o his based on UAE, 😂🤣🤣🤣🤣
short it as usual no long till losing other Zero
#btc #BinanceSquareTalks #scam #alert
330
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