SonicFtm-The-ThenaFi

I bought 100 million on this side but they won't unlock it for me, is this a scam? I am currently filing a complaint.

I bought 100 million on this side but they won't unlock it for me, is this a scam? I am currently filing a complaint.

EVENING NEWS POINT 3/5/2025: TOP STORIES OF THE DAY

1. A line of people over 3 km long waiting to pay homage to the relics of Buddha

2. The Vietnam Military History Museum offers free admission until the end of 4/5

3. Vietnam engages and sends a diplomatic note of protest after China and the Philippines conduct activities violating sovereignty over Hoai An rock and related entities in the Spratly Islands

4. Oil has spread over more than 17 hectares of forest and caused damage of about 1.2 tons of seafood, following an incident where two cargo ships collided on the Long Tau River segment through Can Gio district.

5. The US will hold a parade on Trump's birthday

6. Trump announces he will not run for a third term as US president

7. Ukraine declares it will refuse peace at all costs with Russia

8. Canadian Prime Minister Mark Carney stated he will meet President Trump next week to negotiate a trade agreement.

9. WEMIX token plummets 60% within 15 minutes after the decision to delist from major exchanges in South Korea, marking the second delisting since 2022.

10. The EU will completely ban privacy tokens and anonymous crypto accounts starting in 2027, according to new AML regulations for financial institutions and digital asset service providers.

11. The issuer of the USDC stablecoin criticized the bid of 4 - 5 billion USD as too low for a stablecoin ranking second in the market with a capitalization of 61 billion dollars, Ripple has raised its offer to 20 billion USD.

12. Kraken earns 472 million USD in Q1/2025, aiming for an IPO in early 2026

I Lost My Cryptos in 1 Minute 🫩
Don’t Let This Happen to You

I was casually using ChatGPT when suddenly my Binance account got signed out.

At first, I thought it was just a glitch ⚠️

I tried logging in again — my laptop showed:
“Verify it’s you — we’ve sent a code to your Gmail.”

I received the code.
Trusting it blindly, I entered it.

But I was wrong… Dead wrong.

That code wasn’t from Binance.
It wasn’t from ChatGPT.
It was from a SCAMMER.

And in just 60 seconds ⏳
Everything I earned over the past 2 years disappeared — my entire portfolio, gone 💸

No warning. No mercy.

The worst part?
I handed it over unknowingly.

Please —
✅ Double-check every verification code
❌ Never click random links
🔒 Use 2FA and email filters wisely

This wasn’t just a loss of money — it was a hard lesson in trust and awareness.

Crypto is a long game…
But one careless moment can end it all.

Stay sharp. Stay safe.
#CryptoSecurity #ScamAlert #Binance #Web3 #CryptoCommunity

be careful, this guy specializes in mistakenly transferring a lesser amount of money so that if you don't pay attention to unlocking the coin, he can take a few hundred from you (this is just me selling under 10 million and he already wanted to take nearly 1 million from me, for larger transactions who knows how much he intends to take), this guy's trick is to intentionally write the correct amount at the beginning and end, but write the wrong amount in the middle, for example: 7,845,600 VND will only transfer 7,245,600 VND so that those who check won't notice and will unlock the coin for him. This is the second time I have traded with him and encountered this situation, a lowly business mindset
#luadaop2p #P2PScamAwareness #P2PScam

be careful, this guy specializes in mistakenly transferring a lesser amount of money so that if you don't pay attention to unlocking the coin, he can take a few hundred from you (this is just me selling under 10 million and he already wanted to take nearly 1 million from me, for larger transactions who knows how much he intends to take), this guy's trick is to intentionally write the correct amount at the beginning and end, but write the wrong amount in the middle, for example: 7,845,600 VND will only transfer 7,245,600 VND so that those who check won't notice and will unlock the coin for him. This is the second time I have traded with him and encountered this situation, a lowly business mindset
#luadaop2p #P2PScamAwareness #P2PScam

📅 1 MONTH TRADE LEARNING JOURNEY WITH LEO ON BNB → From "novice" to "knowing how to make money and not blowing the account"

✅ Week 1: Foundations and Trader Mindset
🔹 Getting familiar with the market: What are Crypto, Futures?
🔹 Distinguishing: Spot, Margin, Futures – which one to choose?
🔹 Setting up and getting acquainted with Binance / TradingView
🔹 Learning capital management – the first survival formula
🔹 Necessary mindset: "No order is a form of smart trading"

✅ Week 2: Basic Technical Analysis
🔹 Understanding Japanese candlestick structure
🔹 Support – Resistance: how to identify and apply
🔹 Reversal and continuation candlestick patterns
🔹 Introduction to RSI – MACD – Volume
🔹 Identifying trends – using MA lines
📌 Practice: Drawing charts, marking buy/sell zones, practicing reading BTC/ETH charts daily.

✅ Week 3: Trading Strategies & Psychology
🔹 Setting up reasonable Long/Short orders
🔹 How to effectively set Stop-loss & Take-profit
🔹 Trading based on news (like CPI, FOMC…)
🔹 Mastering psychology: Disciplined trading – no FOMO
🔹 Creating a personal trading plan
📌 Practice: Entering orders - keeping a trading journal.

✅ Week 4: Advanced & Real Trading
🔹 Advanced risk management
🔹 Learning how to "read" the market: sentiment, volume, price reactions
🔹 Summarizing experiences from 3 weeks + refining the plan
🔹 Practicing "confidence in your own plan" – not relying on external signals
🔹 Reviewing 10 trades in the month – drawing the most profound lessons
📌 Practice: Participating in the challenge of "5 consecutive profitable trades"

🎯 RESULTS AFTER 1 MONTH
1️⃣ Understanding how the market operates
2️⃣ Knowing how to enter/exit trades with a plan
3️⃣ Managing capital, maintaining stable psychology
4️⃣ Being confident to continue advancing or trading independently
#crypto

2.5 trillion was bombed into the economy, inflation increased, everyone should pay attention to limit cash, avoid keeping a lot of cash, avoid depositing money in the bank but buy gold, real estate and if you have knowledge, invest a little in bitcoin and eth #btc #eth $BTC $ETH

⚠️ 6 COMMON P2P SCAMS ON BNB – BEWARE NOW!

1. Fake Transfer / Fake Transfer Image

🔺 Sending an image of a money transfer but actually hasn't transferred anything.
✅ Only confirm when you see real money in the account.

2. Impersonating with someone else's bank account

🔺 Using a stranger's bank account to transact, avoiding being traced.
✅ Always verify the name of the sender with the person you are transacting with.

3. Transferring money and then canceling the transaction through the bank

🔺 Sending money then calling the bank to retract the transaction.
✅ Only confirm when the money has entered and is no longer frozen.

4. Forging documents – Hacking P2P accounts

🔺 Hacking a real account, then sending fake documents to withdraw coins.
✅ Never share OTP, always enable 2-step security.

5. Cross transactions / Virtual intermediaries / Buying on behalf

🔺 You transact with A, but the money comes from B.
✅ Only transact one-on-one, not through a third party.

6. Money laundering through P2P – Dangerous legal implications

🔺 Scammers use stolen money to buy crypto from you.
🔺 Real money enters the account → you confirm → crypto disappears.
🔺 A few days later: the bank retrieves the money, you lose everything.
🚨 You might even be accused of aiding money laundering → account locked or under investigation.

✅ Do not accept money from strangers – Only confirm when it's the right sender.

😔 A brother has just lost 15 million dollars due to MANTRA

We have just witnessed a crash like Luna 2.0, and this time the victims are real people, real money, real trust.

Alejandro – a major investor – has just spoken up:

"I have lost all my money in $OM.

This industry is a scam.

Goodbye."

Nearly 15 million USD has vanished, leaving only 4,000 dollars in the wallet. The chart is blood-red, plunging straight down without a single bounce.

And the saddest part? No one is taking responsibility. The team says "not related to the project", while the brothers are left burned out.

💔 Crypto is not just about scams, but scams are killing hope.

💬 And when someone says "Goodbye", it’s not just money – but the entire trust in this market.

Sending this to Alejandro and all the brothers who have burned along with $OM


, we share this pain with our brother.

No one deserves to fall into hell like this.

Speak up. Stop before it’s too late.

Don’t let crypto be the graveyard of dreams.

#om

PART 2: Real Battle Results

"WHEN PLAYING FUTURES, PLAY $BTC , DON'T PLAY MEME COINS"
Futures is not a place to gamble, but a place to make money — and to make money, you must survive first.

Honestly, for the past 2 months, I have only focused on BTC while playing Futures, and the result has been consistent profits, my account hasn't burned, and my mind isn't stressed. Why?
• BTC is king, it leads the way, and its trends are clearer. It's easier to read charts, with fewer traps.
• Meme coins are like “hot girls”, they look good but are unpredictable. A position that's in profit can quickly turn and wipe out your account.
• High leverage + junk coins = a ticket to the “underworld club”.

Therefore, a sincere piece of advice: if you want to play long-term, don't dream of getting rich quickly. Stick with BTC, slow but steady, stabilize your mindset and your account.

If you can survive in Futures for a long time, money will naturally come to you.

Part 1: PERSONAL EXPERIENCE

I am a FEMALE who discovered Crypto in October 2021 and have burned my account 3 times, and here are the reasons:

I am not an expert, nor am I a high-level technical analyst. I am just a girl who once dreamed of getting rich.

The first time I burned my account was due to FOMO — seeing others make 50%, I also went all-in.
At that time, BTC reached a new peak, I learned to trade Spot like everyone else and got CAUGHT at the PEAK, my account was divided by 3. I heard that FUTURE has high leverage, wanting to recover the CAPITAL I lost, I jumped in without any knowledge (placing orders based on intuition) made a 20% profit and then went ALL-IN and stayed up all night praying, and the result was BURNED clean 10k Usdt.

The second time I burned my account was because of leverage — opening 50x thinking “I hit the right point, it’s a sure thing.” The chart only needed to shake slightly, and the account was gone before I could say a word.
I also went online to learn various trading analyses, but it was not promising.

The third time… was when I thought I “had experience.” But in reality, it was just an illusion about myself. At that time, a little profit would increase the volume, while a loss would be held. No cut loss, no stop loss. I kept thinking the market would turn because… I wanted it to. The result: burned again.

After those three times, I learned a few simple things that are not easy to do:
• If you don’t understand the coin, don’t trade.
• If you don’t have a plan, don’t open an order.
• Low leverage doesn’t make you rich slowly, it just makes you die less.

Now I still trade, but I no longer dream of getting rich quickly.
I don’t play Meme coins, I think carefully before placing orders.

Because in this game, the winner is not the best person. But the one who knows where they are and where they are WRONG to find ways to correct it.

Mr. Trump posted on Truth: "I just had a very productive call with Mr. To Lam, the General Secretary of the Communist Party of Vietnam, who told me that Vietnam wants to reduce tariffs to 0 if they can reach an agreement with the United States. I thanked him on behalf of our country and said that I look forward to a meeting in the near future."
Hopefully, there will be a positive signal regarding the phone call between the two sides.
#TrumpTariffs

Bitcoin could reach $250,000 this year

Arthur Hayes - Former CEO of BitMEX, has made a bold prediction: Bitcoin could hit $250,000 by the end of this year. According to him, a fundamental shift in the policy of the U.S. Federal Reserve (Fed) will trigger a massive wave of liquidity flooding into the financial markets, paving the way for Bitcoin to surge.
Arthur Hayes believes the Fed has abandoned its quantitative tightening (QT) policy and is gradually shifting towards quantitative easing (QE) for U.S. government Treasury bonds. This will create an excess of fiat currency in the economy, leading investors to seek scarce assets like Bitcoin to preserve value.
“QT Twist” and its impact on Bitcoin
The core of Arthur Hayes's argument is a policy move he calls “QT Twist” – a strategy whereby the Fed slows down the pace of shrinking its balance sheet while reinvesting the funds collected from mortgage-backed securities (MBS) into U.S. Treasury bonds. According to Hayes, this is essentially a form of stealth QE that helps inject hundreds of billions of USD into the financial system.

He estimates that the Fed could buy up to $420 billion in government bonds each year while reducing the scale of QT for Treasury bonds from $25 billion to only $5 billion per month. Thus, the liquidity injected into the economy would increase by an additional $240 billion per year, weakening the USD and pushing investors towards Bitcoin as a hedge against inflation.
#btc #bitcoin

Vigilance Corner!
Everyone be cautious of this guy! He specializes in buying USDT without payment but clicks the payment completion button. Anyone who doesn't know to click unlock will have a tough time with him. Who knows if we can get it back? The soul of a dog that specializes in eating dirty things 😂

💸240 BILLION DOLLARS DISAPPEARED: THE TRAGIC FATE OF MILLIONS OF BITCOINS

Bitcoin is everywhere – in the news, in investment wallets, and on the lips of every investor. But there is a little-known truth: Millions of BTC have vanished forever, unrecoverable – simply because, in the past, no one cared about it.

🗑 An estimated 3.7 million BTC – equivalent to 240 billion dollars today – have disappeared without a trace. Why?
⏺ Forgotten wallets: When Bitcoin was worth just a few cents, people mined it and left the hard drives abandoned as worthless items.
⏺ Lost passwords: A man once locked away 200 million dollars – with only 2 more attempts left, the wallet will self-destruct forever.
⏺ Accidentally discarded assets: In 2013, James Howells accidentally threw away a hard drive containing 8,000 BTC – and since then, he has been digging through the landfill to retrieve it.

🔔 A hard-learned lesson: The biggest risk is not price volatility – but losing access to your own assets. Keep your money safe, don’t “forget” like millions of BTC have before!