Durians
Not a Bull, not a Bear. Just here to make money and hopefully help others along the way
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The problem was Ali was born in India. Where the society scams each other everyday
Title: "The 5000 USDT Scam – A Lesson in Trust"
Ali was a young crypto trader from Lahore, passionate about digital currencies. He had been using Binanc P2P for over a year, buying and selling USDT regularly. Everything was smooth—until one day, it wasn’t.
It was a hot June afternoon. Ali received an offer on Binance P2P—someone wanted to buy 5000 USDT. The rate was slightly better than usual, and the buyer had a 100% completion rate.
Feeling confident, Ali released the crypto after seeing a fake screenshot of payment sent via bank transfer. But when he checked his actual bank account—no money had arrived.
Panic set in. He messaged the buyer—no response. Within minutes, the buyer's profile disappeared. 5000 USDT gone.
He contacted Binance support, but since he had already clicked “Release,” they couldn’t reverse the transaction. It was a classic P2P scam.
Moral /
> Never release crypto until the payment is 100% confirmed in your bank account. Screenshots can be faked. Trust ratings, but verify payment.
Ali lost $5000, but he gained a lesson that could save others from the same fate.#TrumpTariffs #CryptoRoundTableRemarks #TrumpTariffs #BTC110KSoon? #StrategyBTCPurchase
Ali was a young crypto trader from Lahore, passionate about digital currencies. He had been using Binanc P2P for over a year, buying and selling USDT regularly. Everything was smooth—until one day, it wasn’t.
It was a hot June afternoon. Ali received an offer on Binance P2P—someone wanted to buy 5000 USDT. The rate was slightly better than usual, and the buyer had a 100% completion rate.
Feeling confident, Ali released the crypto after seeing a fake screenshot of payment sent via bank transfer. But when he checked his actual bank account—no money had arrived.
Panic set in. He messaged the buyer—no response. Within minutes, the buyer's profile disappeared. 5000 USDT gone.
He contacted Binance support, but since he had already clicked “Release,” they couldn’t reverse the transaction. It was a classic P2P scam.
Moral /
> Never release crypto until the payment is 100% confirmed in your bank account. Screenshots can be faked. Trust ratings, but verify payment.
Ali lost $5000, but he gained a lesson that could save others from the same fate.#TrumpTariffs #CryptoRoundTableRemarks #TrumpTariffs #BTC110KSoon? #StrategyBTCPurchase
Living off donations. Lol
The Man Who Sold Everything for Bitcoin — and Lived in a Van
In 2017, a Dutch man named Didi Taihuttu made headlines when he sold his house, car, business, and all his possessions to go all in on Bitcoin.
He moved his wife and three kids into a van, started traveling the world, and became known as the “Bitcoin Family.” Friends and family thought he was insane.
At the time, Bitcoin was around $900–$1,000. But when the price exploded to nearly $20,000 by the end of 2017, Didi became a crypto celebrity.
Instead of cashing out, he kept holding (HODLing), living off crypto and donations, saying:
> “We don't believe in owning stuff. We believe in freedom, travel, and decentralization.”
He even stored his BTC in hidden vaults on four continents — seriously.
As of 2025, he’s still on the road, still all-in on Bitcoin, and still living that vanlife.
In 2017, a Dutch man named Didi Taihuttu made headlines when he sold his house, car, business, and all his possessions to go all in on Bitcoin.
He moved his wife and three kids into a van, started traveling the world, and became known as the “Bitcoin Family.” Friends and family thought he was insane.
At the time, Bitcoin was around $900–$1,000. But when the price exploded to nearly $20,000 by the end of 2017, Didi became a crypto celebrity.
Instead of cashing out, he kept holding (HODLing), living off crypto and donations, saying:
> “We don't believe in owning stuff. We believe in freedom, travel, and decentralization.”
He even stored his BTC in hidden vaults on four continents — seriously.
As of 2025, he’s still on the road, still all-in on Bitcoin, and still living that vanlife.
probably shorted on futures
lookonchain
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2 whales dumped 765,128 $TRUMP($8.58M) at a loss of $2.34M 5 hours ago!
3kjP9L made $196K on $TRUMP before, sold 337,560 $TRUMP($3.81M) 5 hours ago and lost $1.38M.
7X6Vun made $732K on $TRUMP before, sold 427,568 $TRUMP($4.77M) 5 hours ago and lost $961K!
Not only did they wipe out all previous gains, they also lost ~$1.42M in principal.
https://t.co/gQ9VkyCEIr
3kjP9L made $196K on $TRUMP before, sold 337,560 $TRUMP($3.81M) 5 hours ago and lost $1.38M.
7X6Vun made $732K on $TRUMP before, sold 427,568 $TRUMP($4.77M) 5 hours ago and lost $961K!
Not only did they wipe out all previous gains, they also lost ~$1.42M in principal.
https://t.co/gQ9VkyCEIr
India and Pakistan full of scammers. Sorry bro you born in wrong country
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Just an #idea someone should create a token based on all the recent memecoins and name it $ZOO. The token rises and falls based on the top animal coins from each category. 1 dog coin, 1 cat coin, GOAT, COW $PEPE
Also is there a duck token yet?
#memecoins #animalcoins
Also is there a duck token yet?
#memecoins #animalcoins
$TROY is at price discovery mode. Please do not short it. BTC is also expected to climb when US markets open
I hope I am in time to warn 😬
I hope I am in time to warn 😬
$NEIROETH didn't I warn you guys its a manipulation coin? Did you heed my warnings? Or did you lose money to this scam?
#Manipulation #shitcoin #ScamAware
#Manipulation #shitcoin #ScamAware
Many people can't control their emotions when it comes to #FuturesTrading They want to add to their position when they're down abit. Then they quickly run out of money to average down and gets liquidated.
Open with 2% position and don't go more than 5-7%. This means you can average down at least 3 times. Also don't average down too early.
For me I love to use 20x leverage. I usually average down at 35% red
$BTC $ETH $SOL
Open with 2% position and don't go more than 5-7%. This means you can average down at least 3 times. Also don't average down too early.
For me I love to use 20x leverage. I usually average down at 35% red
$BTC $ETH $SOL
$NEIROETH avoid this coin at all costs. Clear manipulation. Hourly after hourly candle all green then hourly after hourly candle all red
In about 40 mins NEIROETH longs will pay shorts 0.05% in funding fees. Do you know how to calculate funding fees? Do you want me to post about it?
$SOL Has weak volume and momentum. 1 week liquidation map shows lots of liquidations will trigger if it drops to 143 level.
The lower Bollinger band is at 130+ which means there's a possibility it will drop down to that level and also the Boll band is not narrowing to show the price may breakout
The lower Bollinger band is at 130+ which means there's a possibility it will drop down to that level and also the Boll band is not narrowing to show the price may breakout
$DIA has dropped significantly since I posted a warning about it. Did you get bull trapped by the pump to 1.17 annon?
$DIA Already very hard to break the upper Bollinger band, RSI showing overbought, yet just jokers on Binance Square still asking to buy.
The jokers themselves are losing because they bought late and wants others to buy so they can offload their bags 🤦
The jokers themselves are losing because they bought late and wants others to buy so they can offload their bags 🤦
I have seen so many posts and comments in the Binance Square about people getting liquidated from $NEIRO $REEF $ARK $TURBO
Its sad that people are being reckless with their hard earned money.
Why are you so desperate for profits and use such high leverage and open such big positions? Do you think the market makers would easily give you free money?
Be careful with your trades and take every trade as your last trade. Make it count and do not be reckless. I would be happy to answer any questions in the comments
Its sad that people are being reckless with their hard earned money.
Why are you so desperate for profits and use such high leverage and open such big positions? Do you think the market makers would easily give you free money?
Be careful with your trades and take every trade as your last trade. Make it count and do not be reckless. I would be happy to answer any questions in the comments
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