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🚨 10 Largest Cryptocurrency Frauds in History — Shocking Losses and Lessons Learned! 🚨
10 | Mt. Gox Hack (2014)
Brief Description: Once, Mt. Gox was the largest Bitcoin exchange and processed about 70% of all Bitcoin transactions.
What Happened? Hackers stole about 850,000 BTC (at that time worth 450 million dollars).
Consequences: The hack led to stricter regulations and recovery efforts that are still ongoing along with legal proceedings#RedSpetmber #GoldHits4MonthHigh #BinanceHODLerMITO $SOL
10 | Mt. Gox Hack (2014)
Brief Description: Once, Mt. Gox was the largest Bitcoin exchange and processed about 70% of all Bitcoin transactions.
What Happened? Hackers stole about 850,000 BTC (at that time worth 450 million dollars).
Consequences: The hack led to stricter regulations and recovery efforts that are still ongoing along with legal proceedings#RedSpetmber #GoldHits4MonthHigh #BinanceHODLerMITO $SOL
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Scammers on Telegram -6🤬
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Scammers on Telegram -5🤬
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Scammers in Telegram -4🤬
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Scammers on Telegram -3🤬
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Scammers in Telegram -2🤬
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Pavers in Telegram -1🤬
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So, why interfere in other countries? Well, there are drugs and their problems there; if you don't want it to come to you, then establish a non-corrupt border security! Or are you interested in selling it yourselves?
Hunting Maduro.
Trump is preparing to attack Venezuela. The U.S. President has sent seven military ships with 2,200 Marines and one submarine to the shores of Venezuela. Officially, there is an operation against drug trafficking taking place there, but close advisors to Trump believe this is an attempt to change the president of Venezuela, Maduro.
"Keeping Maduro in power in Venezuela is like appointing Jeffrey Epstein as the head of a kindergarten," Axios quoted one of the advisors. On Thursday, Trump's press secretary called Maduro a "fugitive head of a drug cartel," and in August, the U.S. President offered a $50 million reward for the head of Maduro.
$BTC
Trump is preparing to attack Venezuela. The U.S. President has sent seven military ships with 2,200 Marines and one submarine to the shores of Venezuela. Officially, there is an operation against drug trafficking taking place there, but close advisors to Trump believe this is an attempt to change the president of Venezuela, Maduro.
"Keeping Maduro in power in Venezuela is like appointing Jeffrey Epstein as the head of a kindergarten," Axios quoted one of the advisors. On Thursday, Trump's press secretary called Maduro a "fugitive head of a drug cartel," and in August, the U.S. President offered a $50 million reward for the head of Maduro.
$BTC
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Are you apparently a Christian?
The investigator is apparently a Muslim?
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These are more like some satanic rituals, where they beat and torture themselves!
Trump is dead and decomposing in the fridge, internet users are convinced. The theory about the death of the US president was sparked by the spots on his hands. The same ones were observed before the death of Queen Elizabeth II. He also suddenly disappeared from live broadcasts and has no public appearances scheduled.
Conspiracy theorists also noted a 476% increase in demand at the pizzeria near the White House — usually, this index signals extraordinary activity in institutions and overtime work. Moreover, yesterday, US Vice President Vance stated that he is "ready to take on the role of president if something happens to Trump." WHAT B.S. THEY WON'T COME UP WITH.
Conspiracy theorists also noted a 476% increase in demand at the pizzeria near the White House — usually, this index signals extraordinary activity in institutions and overtime work. Moreover, yesterday, US Vice President Vance stated that he is "ready to take on the role of president if something happens to Trump." WHAT B.S. THEY WON'T COME UP WITH.
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A little about deception🤬
No problems with Wi-Fi and so on!!!
The first screenshot on the left with 23.358 is from yesterday when Solana dropped, all coins on Solana started to fall, and this coin was no exception! Yesterday I saw how the price sharply dropped on the chart, but the cost in $ remained the same, and every time I entered and exited the chart, the falling line would drop and then rise, rather than being one straight line as you enter! In the second picture, the same coin but already this morning and it is now 26.155 and it did not actually drop to 23.358! I think this is manipulation from the creators of the coin, or a bug from Binance, and it looks like not a mistake but a deliberate step to scare 😡 the investor before raising the price! I notice this not for the first time and only now decided to show you so that you do not give in to emotions when seeing such charts, victory belongs to the patient! Has anyone else had such cases?$SOL
#
No problems with Wi-Fi and so on!!!
The first screenshot on the left with 23.358 is from yesterday when Solana dropped, all coins on Solana started to fall, and this coin was no exception! Yesterday I saw how the price sharply dropped on the chart, but the cost in $ remained the same, and every time I entered and exited the chart, the falling line would drop and then rise, rather than being one straight line as you enter! In the second picture, the same coin but already this morning and it is now 26.155 and it did not actually drop to 23.358! I think this is manipulation from the creators of the coin, or a bug from Binance, and it looks like not a mistake but a deliberate step to scare 😡 the investor before raising the price! I notice this not for the first time and only now decided to show you so that you do not give in to emotions when seeing such charts, victory belongs to the patient! Has anyone else had such cases?$SOL
#
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What can you say about falsehoods?
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🔥 5 secrets of crypto that they won't tell you on YouTube
5. 90% of success is psychology, not strategy.
People look for a “super-indicator,” but end up losing to emotions: greed, fear, panic. Keeping your cool is more important than any chart.
✨ Question to subscribers:
👉 Which of these “secrets” have you personally encountered?
👉 Which point do you consider a myth?
⚡ Subscribe, we will delve deeper into such schemes ahead!
5. 90% of success is psychology, not strategy.
People look for a “super-indicator,” but end up losing to emotions: greed, fear, panic. Keeping your cool is more important than any chart.
✨ Question to subscribers:
👉 Which of these “secrets” have you personally encountered?
👉 Which point do you consider a myth?
⚡ Subscribe, we will delve deeper into such schemes ahead!
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🔥 5 secrets of crypto that you won't be told on YouTube
4. Exchanges also play against the trader.
If you think that a stop-loss saves you – know this: large exchanges see where most stop orders are placed, and often the price is deliberately 'taken out'.
4. Exchanges also play against the trader.
If you think that a stop-loss saves you – know this: large exchanges see where most stop orders are placed, and often the price is deliberately 'taken out'.
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🔥 5 secrets of crypto that they won't tell you on YouTube
3. Signals in Telegram are often made for dumping.
Admins buy the coin in advance, then write 'signal', and subscribers buy at the highs. As a result – they feed someone else's wallet.
3. Signals in Telegram are often made for dumping.
Admins buy the coin in advance, then write 'signal', and subscribers buy at the highs. As a result – they feed someone else's wallet.
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5 secrets of crypto that you won't be told on YouTube
2. Top alts are not always more profitable than meme tokens.
Many believe that "it's safer to buy large coins." But sometimes a meme coin in hype gives what ETH won't give in 2 years in just 2 days. The question is – who managed to enter and exit.
2. Top alts are not always more profitable than meme tokens.
Many believe that "it's safer to buy large coins." But sometimes a meme coin in hype gives what ETH won't give in 2 years in just 2 days. The question is – who managed to enter and exit.
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5 secrets of crypto that they won't tell you on YouTube
1. Whales profit from the panic of newcomers.
When everyone is mass selling the token during a drop – it is at this moment that large players are buying in. Newcomers sell for pennies, whales make x10 in a month.
1. Whales profit from the panic of newcomers.
When everyone is mass selling the token during a drop – it is at this moment that large players are buying in. Newcomers sell for pennies, whales make x10 in a month.
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Lesson-7
What Capital and Liquidity Mean:
• Market capitalization $394M — this is the theoretical value of all tokens at the current price. But this figure is 'on paper'; it does not guarantee that everyone will be able to withdraw money.
• Liquidity $58K — this is real money in the pool (in stablecoins and SOL), available for buying and selling. This means that it depends on this figure whether you can withdraw your $100 or $1000.
👉 If you invest $100, you will only be able to withdraw if there is money left in the liquidity pool. In this case, $58K is enough for small amounts, but if large players start to exit, liquidity can quickly disappear.
⸻
Short analysis for publication:
RISE showed a growth of +261,000% in one day.
📊 With a market capitalization of $394M, liquidity is only $58K. This means that the capitalization figure is more of a 'picture', while the real strength of the token is determined by the liquidity pool.
💡 Conclusion: you can invest $100 and withdraw as long as there is money in the pool. But with low liquidity, the token remains risky — sharp declines can occur during mass sell-offs on such projects.
What Capital and Liquidity Mean:
• Market capitalization $394M — this is the theoretical value of all tokens at the current price. But this figure is 'on paper'; it does not guarantee that everyone will be able to withdraw money.
• Liquidity $58K — this is real money in the pool (in stablecoins and SOL), available for buying and selling. This means that it depends on this figure whether you can withdraw your $100 or $1000.
👉 If you invest $100, you will only be able to withdraw if there is money left in the liquidity pool. In this case, $58K is enough for small amounts, but if large players start to exit, liquidity can quickly disappear.
⸻
Short analysis for publication:
RISE showed a growth of +261,000% in one day.
📊 With a market capitalization of $394M, liquidity is only $58K. This means that the capitalization figure is more of a 'picture', while the real strength of the token is determined by the liquidity pool.
💡 Conclusion: you can invest $100 and withdraw as long as there is money in the pool. But with low liquidity, the token remains risky — sharp declines can occur during mass sell-offs on such projects.
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$XRP
Fresh, but little-discussed events
• Malaysia considers XRP as a potential replacement for traditional bank deposits. The country's central bank views the Ripple token (XRP) as an alternative to deposits in the payment system, which is quite unusual and intriguing.
#Xrp🔥 #XRPRealityCheck #XRPPredictions
Fresh, but little-discussed events
• Malaysia considers XRP as a potential replacement for traditional bank deposits. The country's central bank views the Ripple token (XRP) as an alternative to deposits in the payment system, which is quite unusual and intriguing.
#Xrp🔥 #XRPRealityCheck #XRPPredictions
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Lesson - 6
Which cryptocurrencies you should avoid
1. Coins without volume and liquidity — easy to manipulate the price.
2. Tokens that suddenly skyrocket without real news or developments.
3. Projects with aggressive marketing, memes, or meme coins promoted by influencers — especially those that spike in price and then vanish (examples: SafeMoon, meme coins like $Trump).
4. Projects with a history of suspicion of 'pump-and-dump', or created by unknown groups or without a team.
⸻
What you can do
• Remember: sharp price spikes with frenzied volume — a signal 'do not buy'.
• Check liquidity — low liquidity means high vulnerability to manipulation.
• Assess the fundamentals of the project: is there a product, a team, real value?
• Be cautious with meme coins and crypto hype on social media.
Which cryptocurrencies you should avoid
1. Coins without volume and liquidity — easy to manipulate the price.
2. Tokens that suddenly skyrocket without real news or developments.
3. Projects with aggressive marketing, memes, or meme coins promoted by influencers — especially those that spike in price and then vanish (examples: SafeMoon, meme coins like $Trump).
4. Projects with a history of suspicion of 'pump-and-dump', or created by unknown groups or without a team.
⸻
What you can do
• Remember: sharp price spikes with frenzied volume — a signal 'do not buy'.
• Check liquidity — low liquidity means high vulnerability to manipulation.
• Assess the fundamentals of the project: is there a product, a team, real value?
• Be cautious with meme coins and crypto hype on social media.
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