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Хамади Диарра

Open Trade
Frequent Trader
4.3 Years
Tradez plus malin, atteignez l'exceptionnel; "Transformer la volatilité en opportunité."
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247 Followers
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$300 BTC STOLEN. THIS IS A HUMAN ERROR, NOT A TECHNICAL FLAW.In one of the largest cryptocurrency heists of 2025, 3,520 BTC (worth approximately $330.7 million) was stolen from a holder based in the United States — not by hacking a blockchain, but through a sophisticated social engineering attack. The attackers impersonated a trusted service provider, gradually gained the victims' trust, and manipulated them into revealing sensitive information about their wallet, likely the secret phrase.

$300 BTC STOLEN. THIS IS A HUMAN ERROR, NOT A TECHNICAL FLAW.

In one of the largest cryptocurrency heists of 2025, 3,520 BTC (worth approximately $330.7 million) was stolen from a holder based in the United States — not by hacking a blockchain, but through a sophisticated social engineering attack.

The attackers impersonated a trusted service provider, gradually gained the victims' trust, and manipulated them into revealing sensitive information about their wallet, likely the secret phrase.
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My 30 Days' PNL
2025-05-07~2025-06-05
+$171.15
+811.97%
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Bullish
🚨 A guy turned $200 into $5.2 MILLION with one forgotten altcoin. And no one’s talking about it. Back in 2023, a random wallet bought a meme token for peanuts. In 2025, that token got revived by a wild, unknown community. 48h later, the wallet was worth $5.2M. He hasn’t even sold yet. Here’s why this matters: Patience pays off. Don’t sleep on zombie tokens. Sometimes, forgetting is part of the plan. Would YOU sell… or hold? Drop a 🔥 in the comments if you want me to reveal the token name tomorrow. [Binance Cadeau 🎁](https://www.binance.com/support/announcement/detail/8ef18cf913ce42278b67f4cbe161a062?ref=CPA_00OCGQJSL2&utm_source=new_share) #CEXvsDEX101 #TradingTypes101 #SaylorBTCPurchase
🚨 A guy turned $200 into $5.2 MILLION with one forgotten altcoin. And no one’s talking about it.

Back in 2023, a random wallet bought a meme token for peanuts.
In 2025, that token got revived by a wild, unknown community.
48h later, the wallet was worth $5.2M.

He hasn’t even sold yet.

Here’s why this matters:

Patience pays off.

Don’t sleep on zombie tokens.

Sometimes, forgetting is part of the plan.

Would YOU sell… or hold?
Drop a 🔥 in the comments if you want me to reveal the token name tomorrow.
Binance Cadeau 🎁

#CEXvsDEX101 #TradingTypes101 #SaylorBTCPurchase
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$USD1/USDT: New Currency on Binance – Everything You Need to KnowBinance has announced the listing of a new currency, $USD1, which will be available for trading on the $USD1/USDT pair starting at 05:49 AM CST on May 22, 2025, according to the provided snapshot (02:49 AM CST). This launch has generated expectations among traders, and I will detail everything we know about $USD1, its price forecast, its potential on other platforms, and how to enter futures to maximize gains. What is $USD1? USD1 appears to be a new stablecoin or a token linked to the value of the US dollar, designed to maintain stability in the face of cryptocurrency market volatility. Although there is no specific information about $USD1 in recent Binance announcements, its ticker and the pair $USD1/USDT suggest that it may be a stablecoin similar to $USDT (Tether) or $USDC, with a target value close to 1:1 to the USD. Its launch on Binance, the leading platform with high liquidity, indicates that it seeks to attract the attention of traders preferring stable assets for hedging or low-risk trading.

$USD1/USDT: New Currency on Binance – Everything You Need to Know

Binance has announced the listing of a new currency, $USD1, which will be available for trading on the $USD1/USDT pair starting at 05:49 AM CST on May 22, 2025, according to the provided snapshot (02:49 AM CST). This launch has generated expectations among traders, and I will detail everything we know about $USD1, its price forecast, its potential on other platforms, and how to enter futures to maximize gains.
What is $USD1?
USD1 appears to be a new stablecoin or a token linked to the value of the US dollar, designed to maintain stability in the face of cryptocurrency market volatility. Although there is no specific information about $USD1 in recent Binance announcements, its ticker and the pair $USD1/USDT suggest that it may be a stablecoin similar to $USDT (Tether) or $USDC, with a target value close to 1:1 to the USD. Its launch on Binance, the leading platform with high liquidity, indicates that it seeks to attract the attention of traders preferring stable assets for hedging or low-risk trading.
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Crazy Bitcoin record that explodes past $110,000Bitcoin surge to $110,000: factors and dynamics Favorable geopolitical and institutional context for Bitcoin Short-term forecasts: what price for BTC this Sunday, May 25? Bitcoin has just set a new historical record by reaching the symbolic threshold of $110,000. This spectacular surge confirms the meteoric rise of the queen of crypto, fueled by massive enthusiasm and exceptional market dynamics. This crucial threshold marks a decisive step, reinforcing BTC's position as an essential asset in the global financial landscape.

Crazy Bitcoin record that explodes past $110,000

Bitcoin surge to $110,000: factors and dynamics
Favorable geopolitical and institutional context for Bitcoin
Short-term forecasts: what price for BTC this Sunday, May 25?
Bitcoin has just set a new historical record by reaching the symbolic threshold of $110,000. This spectacular surge confirms the meteoric rise of the queen of crypto, fueled by massive enthusiasm and exceptional market dynamics. This crucial threshold marks a decisive step, reinforcing BTC's position as an essential asset in the global financial landscape.
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🚨 URGENT MARKET ALERT — READ BEFORE INVESTING ❗ Before making new cryptocurrency investments, please take this critical update into account. As of today, the cryptocurrency fear and greed index stands at 68, placing the market firmly in the "Greed Zone". Historically, this level often signals overheating conditions, where prices are more influenced by emotion than by fundamentals. What does this mean for you? This is not the ideal time to invest large sums of your liquidity. Instead, it is a good time to consider taking profits on previous gains and waiting for better entry points. A proven strategy is to adjust your investment amount based on market sentiment. Here is a simple rule to follow: • Extreme Greed (76–100): Avoid investing completely • Greed (61–75): Do not invest more than 20% of your liquid capital • Neutral (40–60): You can still invest 20% • Fear (26–39): Deploy 20% more • Extreme Fear (0–25): This is where the biggest opportunities lie — consider using the remaining 40% By spreading your investments this way, you reduce emotional decision-making and achieve better positioning for long-term growth. Final Thought: Cryptocurrency markets are volatile and influenced by sentiment. The smartest investors know when to act — and when to wait. Patience during greed often leads to better opportunities during fear. Invest wisely. Stay safe. And may the markets work in your favor. #MerlinTradingCompetition #GENIUSAct #MyEOSTrade #BinancePizza
🚨 URGENT MARKET ALERT — READ BEFORE INVESTING ❗
Before making new cryptocurrency investments, please take this critical update into account. As of today, the cryptocurrency fear and greed index stands at 68, placing the market firmly in the "Greed Zone". Historically, this level often signals overheating conditions, where prices are more influenced by emotion than by fundamentals.
What does this mean for you?
This is not the ideal time to invest large sums of your liquidity. Instead, it is a good time to consider taking profits on previous gains and waiting for better entry points.
A proven strategy is to adjust your investment amount based on market sentiment. Here is a simple rule to follow:
• Extreme Greed (76–100): Avoid investing completely
• Greed (61–75): Do not invest more than 20% of your liquid capital
• Neutral (40–60): You can still invest 20%
• Fear (26–39): Deploy 20% more
• Extreme Fear (0–25): This is where the biggest opportunities lie — consider using the remaining 40%
By spreading your investments this way, you reduce emotional decision-making and achieve better positioning for long-term growth.
Final Thought:
Cryptocurrency markets are volatile and influenced by sentiment. The smartest investors know when to act — and when to wait. Patience during greed often leads to better opportunities during fear.
Invest wisely. Stay safe. And may the markets work in your favor.

#MerlinTradingCompetition #GENIUSAct #MyEOSTrade #BinancePizza
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#BinancePizza 📅 Words of the Day Period from May 19 to May 25, 2025: Theme Binance Pizza The identified words for this period include: 3 letters: BUY, BTC, FEE 4 letters: DATE, REAL 5 letters: PRICE, FIRST, FORUM 6 letters: INVEST, REWARD, ICONIC, ONLINE 7 letters: BITCOIN, DIGITAL, HISTORY, MILLION 8 letters: TRANSACT If this information has been useful to you, feel free to like and subscribe, it is always appreciated!
#BinancePizza 📅 Words of the Day
Period from May 19 to May 25, 2025: Theme Binance Pizza
The identified words for this period include:
3 letters: BUY, BTC, FEE
4 letters: DATE, REAL
5 letters: PRICE, FIRST, FORUM
6 letters: INVEST, REWARD, ICONIC, ONLINE
7 letters: BITCOIN, DIGITAL, HISTORY, MILLION
8 letters: TRANSACT
If this information has been useful to you, feel free to like and subscribe, it is always appreciated!
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How to turn $600 into $6,000 on Binance — Without adding a single dollar.Do you think you need more money to make big gains in crypto? Think again. With discipline, strategy, and the right use of Binance tools, your $600 can turn into $6,000 — without additional investment required. Here’s a real actionable plan that breaks everything down. --- check out my pinned post 📌 for exclusive rewards 🎁 😉 Step 1: Strategically divide your $600 capital. Before making your first move, it's important to manage your capital wisely.

How to turn $600 into $6,000 on Binance — Without adding a single dollar.

Do you think you need more money to make big gains in crypto? Think again.
With discipline, strategy, and the right use of Binance tools, your $600 can turn into $6,000 — without additional investment required.
Here’s a real actionable plan that breaks everything down.
--- check out my pinned post 📌 for exclusive rewards 🎁 😉
Step 1: Strategically divide your $600 capital.
Before making your first move, it's important to manage your capital wisely.
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⚠️ P2P Scam Alert — Don't Lose Your Crypto! 🚫Slide 1 : Warning for Buyers 🧾💸 🔹 Are you buying USDT/USDC? You send money to the seller via bank transfer. But what happens if they don't release the crypto? 👉 You will need to contact Binance and show proof. 🛑 Some sellers abuse this — stay cautious. Slide 2 : The Sneaky Seller Scam 🕵️‍♂️ 🔹 Are you selling USDT? You're waiting for a bank transfer… But the buyer sends a fake payment notification 😱

⚠️ P2P Scam Alert — Don't Lose Your Crypto! 🚫

Slide 1 : Warning for Buyers 🧾💸
🔹 Are you buying USDT/USDC?
You send money to the seller via bank transfer.
But what happens if they don't release the crypto?
👉 You will need to contact Binance and show proof.
🛑 Some sellers abuse this — stay cautious.
Slide 2 : The Sneaky Seller Scam 🕵️‍♂️
🔹 Are you selling USDT?
You're waiting for a bank transfer…
But the buyer sends a fake payment notification 😱
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PEPE ready for a 3X rally? A breakout is looming as bulls target $0.000043! $PEPE is back in the spotlight as analysts predict a breakout that could send the meme coin soaring. After a 54% drop from its all-time high of $0.00002803 in December 2023, PEPE has traded sideways - so far. CoinCodex forecasts a move above the key resistance of 0.00002 $ by June 1st, with potential rise to 0.00004353 $ by June 16th - a gain of 238% from current levels. Why the bullish buzz? Renaissance of meme coins: Capital is shifting towards high-volatility plays like PEPE. Community power: A strong online presence maintains liquidity. Bullish signals: Daily charts suggest an imminent breakout. If momentum holds, $PEPE could be one of the top-performing meme coins of Q2. The breakout window is near: is your portfolio ready? #MyEOSTrade #BinanceAlphaAlert #BinancePizza #SaylorBTCPurchase #CZ
PEPE ready for a 3X rally? A breakout is looming as bulls target $0.000043!
$PEPE is back in the spotlight as analysts predict a breakout that could send the meme coin soaring. After a 54% drop from its all-time high of $0.00002803 in December 2023, PEPE has traded sideways - so far.
CoinCodex forecasts a move above the key resistance of 0.00002 $ by June 1st, with potential rise to 0.00004353 $ by June 16th - a gain of 238% from current levels.
Why the bullish buzz?
Renaissance of meme coins: Capital is shifting towards high-volatility plays like PEPE.
Community power: A strong online presence maintains liquidity.
Bullish signals: Daily charts suggest an imminent breakout.
If momentum holds, $PEPE could be one of the top-performing meme coins of Q2. The breakout window is near: is your portfolio ready?

#MyEOSTrade #BinanceAlphaAlert #BinancePizza #SaylorBTCPurchase #CZ
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The trader faces significant losses in a volatile cryptocurrency marketAccording to PANews, a trader recently suffered substantial financial losses due to volatile market movements in the cryptocurrency sector. On May 19, the trader initiated a short position on Ethereum (ETH) with a leverage of 25x when the price was $2,514. He accumulated a total position of $103 million. However, as the price of ETH increased, the trader was forced to gradually close the position, resulting in a loss of $2.46 million. Ironically, after the stop-loss was triggered, the price of ETH decreased.

The trader faces significant losses in a volatile cryptocurrency market

According to PANews, a trader recently suffered substantial financial losses due to volatile market movements in the cryptocurrency sector. On May 19, the trader initiated a short position on Ethereum (ETH) with a leverage of 25x when the price was $2,514. He accumulated a total position of $103 million. However, as the price of ETH increased, the trader was forced to gradually close the position, resulting in a loss of $2.46 million. Ironically, after the stop-loss was triggered, the price of ETH decreased.
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$ETH This plays very dirty. Falling freely continuously. The candle of these 15 minutes will be remembered where we witnessed a drop from 2406 to 2312 and a certain rebound in the last 3-5 minutes. The RSI was floating in a range of 2-5. This is not everyone's cup of tea right now. Let the storm settle. The rest, I will undoubtedly continue to accumulate and my opinion will remain bullish for the coming days. #SaylorBTCPurchase #BinancePizza #CryptoRegulation #MastercardStablecoinCards {spot}(ETHUSDT)
$ETH This plays very dirty. Falling freely continuously. The candle of these 15 minutes will be remembered where we witnessed a drop from 2406 to 2312 and a certain rebound in the last 3-5 minutes.
The RSI was floating in a range of 2-5.
This is not everyone's cup of tea right now. Let the storm settle.
The rest, I will undoubtedly continue to accumulate and my opinion will remain bullish for the coming days.

#SaylorBTCPurchase #BinancePizza #CryptoRegulation #MastercardStablecoinCards
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Fourteen years ago today, the mysterious creator of Bitcoin, Satoshi Nakamoto, sent his last known message. "I am now busy with other things." — this was the only sentence after which Satoshi's direct contact ended forever. No desire for glory, no apparent goodbye. Just a simple message that triggered a global financial revolution. Today, Bitcoin is among the 5 most valuable assets in the world. Satoshi's identity remains a mystery today — but his legacy endures in every block. @Binance Announcement #BinancePizza #SaylorBTCPurchase #BinanceAlphaPoints
Fourteen years ago today, the mysterious creator of Bitcoin, Satoshi Nakamoto, sent his last known message.
"I am now busy with other things." —
this was the only sentence after which Satoshi's direct contact ended forever.
No desire for glory, no apparent goodbye. Just a simple message that triggered a global financial revolution.
Today, Bitcoin is among the 5 most valuable assets in the world. Satoshi's identity remains a mystery today — but his legacy endures in every block.
@Binance Announcement
#BinancePizza

#SaylorBTCPurchase #BinanceAlphaPoints
Today's PNL
2025-05-18
+$5.65
+2.69%
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Want to make money fast? Do THIS before every Binance listingWant to make money fast? Do THIS before every Binance listing Have you ever seen a coin explode right after being listed on Binance and thought: "Damn, I wish I'd come in earlier..."? You're not alone. Binance listings are like fuel for altcoins—price increases of 50%, 100%, or even 500% in a matter of hours are not uncommon. But what if you could invest before the Binance pump? Here's the exact strategy whales, alpha hunters, and sniper traders use to beat Binance listings—and how you can do it too.

Want to make money fast? Do THIS before every Binance listing

Want to make money fast? Do THIS before every Binance listing
Have you ever seen a coin explode right after being listed on Binance and thought:
"Damn, I wish I'd come in earlier..."?
You're not alone. Binance listings are like fuel for altcoins—price increases of 50%, 100%, or even 500% in a matter of hours are not uncommon.
But what if you could invest before the Binance pump?
Here's the exact strategy whales, alpha hunters, and sniper traders use to beat Binance listings—and how you can do it too.
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The Hong Kong police uncover a major money laundering operation According to PANews, the Hong Kong police have dismantled a cross-border money laundering syndicate operating between mainland China and Hong Kong. The operation, named 'Night Raid', led to the arrest of 12 individuals involved in laundering proceeds from fraudulent activities amounting to HK$118 million. Chief Inspector Lo Wan-shan of the Commercial Crime Bureau's Fraud Investigation Team stated that between July 2024 and May 2025, the criminal group recruited individuals from mainland China to open ghost bank accounts in Hong Kong. These accounts were primarily used to receive the proceeds from various fraud cases. The syndicate used over 500 bank accounts to launder HK$118 million. Among the laundered funds, HK$10 million from account number $ has been confirmed as part of the proceeds from 58 reported fraud cases, in which the victims suffered losses totaling approximately HK$43.2 million. The operation involved withdrawing cash from these accounts and converting it into cryptocurrency at virtual asset exchange stores to further obscure the money trail. #MastercardStablecoinCards #币安钱包TGE #币安钱包TGE #BinancePizza #LaunchpadWars
The Hong Kong police uncover a major money laundering operation
According to PANews, the Hong Kong police have dismantled a cross-border money laundering syndicate operating between mainland China and Hong Kong. The operation, named 'Night Raid', led to the arrest of 12 individuals involved in laundering proceeds from fraudulent activities amounting to HK$118 million.
Chief Inspector Lo Wan-shan of the Commercial Crime Bureau's Fraud Investigation Team stated that between July 2024 and May 2025, the criminal group recruited individuals from mainland China to open ghost bank accounts in Hong Kong. These accounts were primarily used to receive the proceeds from various fraud cases. The syndicate used over 500 bank accounts to launder HK$118 million.
Among the laundered funds, HK$10 million from account number $ has been confirmed as part of the proceeds from 58 reported fraud cases, in which the victims suffered losses totaling approximately HK$43.2 million. The operation involved withdrawing cash from these accounts and converting it into cryptocurrency at virtual asset exchange stores to further obscure the money trail.

#MastercardStablecoinCards #币安钱包TGE #币安钱包TGE #BinancePizza #LaunchpadWars
My 30 Days' PNL
2025-04-18~2025-05-17
+$198.19
+1048.69%
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This is solely to help my subscribers! If you want to enjoy bonuses and free rewards, here are some simple examples to get started: 🎮 1. Community Activities and Games Participate in community activities such as interactive games like the “Word of the Day”, promotions, and educational campaigns to earn rewards. ⸻ 🎁 2. Rewards Space The Binance Rewards Space offers missions to complete to earn points, which can be exchanged for vouchers or discounts. ⸻ 👥 3. Referral Program Invite friends to join Binance via your referral link and earn a percentage of their trading fees as a reward. ⸻ 🎓 4. Learn & Earn Participate in educational programs where you can earn cryptocurrencies by learning about blockchain and completing quizzes. ⸻ 💡 to maximize your rewards • Check the Rewards Space regularly for new missions. • Participate in promotions and educational campaigns. • Use the referral program to invite friends. • Engage in community activities and interactive games. With these methods, you can optimize your earnings on Binance. #EthereumSecurityInitiative #EthereumSecurityInitiative #BinanceAlphaAlert #BinanceAlphaPoints #BinanceAlphaPoints $BTC $BNB $SOL
This is solely to help my subscribers!
If you want to enjoy bonuses and free rewards, here are some simple examples to get started:
🎮 1. Community Activities and Games
Participate in community activities such as interactive games like the “Word of the Day”, promotions, and educational campaigns to earn rewards.

🎁 2. Rewards Space
The Binance Rewards Space offers missions to complete to earn points, which can be exchanged for vouchers or discounts.

👥 3. Referral Program
Invite friends to join Binance via your referral link and earn a percentage of their trading fees as a reward.

🎓 4. Learn & Earn
Participate in educational programs where you can earn cryptocurrencies by learning about blockchain and completing quizzes.

💡 to maximize your rewards
• Check the Rewards Space regularly for new missions.
• Participate in promotions and educational campaigns.
• Use the referral program to invite friends.
• Engage in community activities and interactive games.
With these methods, you
can optimize your earnings on Binance.

#EthereumSecurityInitiative #EthereumSecurityInitiative #BinanceAlphaAlert #BinanceAlphaPoints #BinanceAlphaPoints

$BTC $BNB $SOL
My 30 Days' PNL
2025-04-17~2025-05-16
+$200.71
+1112.99%
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My 30 Days' PNL
2025-04-17~2025-05-16
+$205.77
+1132.18%
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