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How Scammers Earn $800,000 with Meme Coins
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#memecoins
#trump
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How Scammers Wash Stolen Funds in Crypto using meme coins, this is the third explanation we are dropping on this and hopefully, everyone understands. Yesterday, we came across a screenshot where someone made $800,000 in profit trading a particular meme coin called “Company.” A few minutes later, we saw another screenshot where a different trader lost $1.5 million trading that same meme coin. Then, just moments after, we came across yet another screenshot of traders making massive profits, but one trade in particular caught our attention: Turning $7 into $100,000. Hmmmm... do you know what’s actually happening here? They’re cleaning stolen, or let’s say, illegal funds. There’s a new money laundering tactic going on using meme coins, and here’s how it works: Scammers with stolen funds, for example, $1.5 million send the money to a wallet, Let’s call this wallet Wallet A. Then, these same scammers create or use other wallets, let’s name them Wallets B, C, and D. They use Wallet B to create a meme coin, and then buy $80 worth of it with the same wallet. Next, Wallet C buys $200 worth of that same meme coin. Then Wallet D buys $400 worth. They repeat this process with multiple wallets, making small, scattered purchases. Finally, they take the stolen $1.5 million from Wallet A and use it to buy a large amount of the meme coin. Once they do this, here’s what happens: The value of the meme coin in Wallet B jumps from $80 to $100,000 In Wallet C, from $200 to $300,000 In Wallet D, from $400 to $600,000 Now that the prices have pumped, they begin selling from Wallets B, C, and D. At the end of the day, Wallet A loses the $1.5 million, because it was used to pump the coin. But now, Wallets B, C, and D have cashed out, making that money appear as clean, legitimate profit. #xmucan #memecoins #Trump
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Trading capital makes a lot of difference. You are not a bad trader; your only problem is that you are chasing unrealistic returns on investment. If you are trading and you focus on making 5% daily, which is very possible, especially if you are trading using the 5-minute to 15-minute time frame,you will make a lot of money depending on your capital. Here are calculations for 5% of different amount: 5% of $100 = $5 5% of $1,000 = $50 5% of $10,000 = $500 5% of $100,000 = $5,000 5% of $500,000 = $25,000 Now, let’s assume you have a $10,000 trading portfolio and you focus on earning 5% daily. It means in a month you will have a profit of over $12,000. We have a fren here, he trades with about $300,000, using a max of 3x leverage. All he looks for is a 3% profit, which always happens no matter how bad the market is. The market always goes up and down regardless of the market condition. Why a lot of traders feel they are bad at trading is because they are chasing 80% – 200%(+) ROI, and most times, before it happens, they hit stop loss or lose it all.
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