Binance Square

Jamesbone

A new world will begin
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You are a piglet, you are meant to be slaughtered
You are a piglet, you are meant to be slaughtered
天宇不想努力
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Exposing the USDT Arbitrage Scam Project
This is really a headache, on one side is my big brother whom I've followed for more than a year. Although I haven't made any money from any projects with him in this year, I've still been with him for over a year. On the other side is all my wealth, what should I do......
The incident began on April 30, when he introduced me to a USDT arbitrage project that had been running for a year and was very stable. He also sent me his earnings from arbitraging. At first, I was worried that this might get frozen by the exchange, but seeing him make profit after profit, I was successfully brainwashed. In the evening, after resolving my Ethereum position, I invested all of my remaining 4300u into this so-called USDT arbitrage APP. The customer service said I had to wait two hours to start arbitraging. Around 11:30 PM, I began my first arbitrage, but it was unsuccessful. The second, the third time, until I couldn't access the app, I finally felt fear. I asked him what was going on, and he said it had run away. I thought he was joking with me, I couldn't believe I could be this unlucky. He had been fine all day, and the moment I joined, it ran away. Until the next day, he gave me the DingTalk number of the project party, and I asked the project party for a new link, but once I got in, I couldn't withdraw my u. It prompted that it was frozen, stating that I had to complete one transaction before I could withdraw. I suddenly realized that this was not running away, but it was a complete trap, a big scam!
See original
It's time to take medicine💊
It's time to take medicine💊
疯袁
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Binance New Points Reform

The issue of point deduction is something Binance is indeed aware of, recognizing the risk of losing small and medium users. So, they come back with a favorable policy. I mentioned in my previous article that a bunch of people criticized it, and many said it was wrong. Now, let's see who the clown is.

We are emotional animals; the act of point deduction itself is inherently unfavorable. Just think about it: for emotional beings, point deduction is a flaw, a negative existence. It feels like losing something, being stripped of what was once around you, and then it leaves. Isn't that just a clear breakup? Being dumped? A form of cheating or infidelity?

Perhaps many people don't know what I'm talking about, but don't keep banging your head against the wall without understanding! Truly barbaric.
This points reform is just like the Ethereum upgrade; those who initially bought at a high price are now watching a bunch of small users happily picking up bargains while they feel like fools. It's not a pleasant feeling.

I have suggested this part to customer service; I don't know if it has been conveyed. If it has, I say good job! Please treat that customer service guy to a drink. If we meet, I will definitely join!
During my thoughts on the toilet regarding this reform, I pondered that rules are not meant to be followed but to be broken; only then can there be better development!

I don't inherently reject this points system, but to play it well requires constant updates to find bugs and correct optimizations to better reach Binance's destination. I don't care about traffic; I just want everyone to understand how to play. My philosophy aligns with Binance's—I want everyone to participate together.

My personality is inherently crazy, but I still have my rational side. Trump would definitely resonate with me because we are of the same kind—same zodiac sign and blood type.
#币安Alpha上新
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Liangxi is just a coward + legally blind 😂
Liangxi is just a coward + legally blind 😂
BTC王比特
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I fully agree with Marshal Liang Xi's point of view. I think that since a crime has been committed, it must be punished by law. Although virtual currency has not been recognized in our country for the time being, it does not mean that this field is a place where you can break the law.

Moreover, if you cut the capital this time, you will have to bear the consequences. I think the sentence this time will be at least three years or more, and it is very likely to reach a sentence of about ten years. After all, 20 million US dollars is not a small amount. #凉兮
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Don't act innocent
Don't act innocent
Adam Lecy DWFk
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It's so uncomfortable, I didn't do anything and I'm being risk-controlled. Can I appeal?
See original
Why are you so naive? He will give you all the airdrops, does he still need to chase after you?
Why are you so naive? He will give you all the airdrops, does he still need to chase after you?
梭哈Crypto
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This operation is absolutely great!

Before tweeting: Everyone can be punished
After tweeting: Airdrop to me, support for recovery
😅
See original
Looking at your post, this is a piece of nonsense, gibberish, the kind that's really embarrassing.
Looking at your post, this is a piece of nonsense, gibberish, the kind that's really embarrassing.
加密情报橘
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BG Actually Sent Users a Lawyer's Letter? Juzi Exclusive Decoding! (Article from April 27)
Dog head to save life: Today's article analyzes from a neutral and objective standpoint, without taking sides or whitewashing, if you don't agree, you can unfollow, but don't insult me.
This afternoon, bg sending lawyer's letters to users who took advantage sparked reactions on Twitter and many communities, with everyone's unanimous response being:
Damn, is BG exchange so short-sighted? Earned money but won't let it go? Can't handle it like this?
Currently, the mainstream opinion is roughly like this.
Because this matter has been going on for some time, online KOLs have been quite active in commenting and sharing about it, but Juzi has not spoken out because I really don't want to get involved.
See original
From the comments of the crowd in the square about BG sending a lawyer's letter, it's clear that there are many legal ignorants and cowards 😋 A person who has never been involved in a lawsuit, never visited public security and law, and has never yelled at the police is showing off their cowardice 😏 Because they have never done it, they are trapped in their own cowardice, and in various ways, they can be bullied by anyone, so they are terrified. To put it bluntly, they have never seen the world 🙈
From the comments of the crowd in the square about BG sending a lawyer's letter, it's clear that there are many legal ignorants and cowards 😋
A person who has never been involved in a lawsuit, never visited public security and law, and has never yelled at the police is showing off their cowardice 😏
Because they have never done it, they are trapped in their own cowardice, and in various ways, they can be bullied by anyone, so they are terrified. To put it bluntly, they have never seen the world 🙈
See original
Whether you believe it or not, the black police dare not come to Shenzhen, afraid of being targeted.
Whether you believe it or not, the black police dare not come to Shenzhen, afraid of being targeted.
懒惰的撸毛人_冷羊羊
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Reply to @项目观察 and @Feed-Creator-6a628f38a
它们可以买通当地黑警,然后五五分.就是不给韭菜炮灰们😂
See original
The market value has reached 4.5 billion U
The market value has reached 4.5 billion U
故事比人好听
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Who bought this coin! I can laugh at him for three days!
Japanese artist 3️⃣ Yuuya Ue will release the meme coin Mikami tomorrow
🤭🤭🤭
3️⃣ Yuuya Ue Meme coin official: Clearly refuses to sell tokens to Japanese users and market participants
See original
The actions of the BG exchange this time = the casino had a long winning streak and players seized the opportunity to win big, then the casino couldn't handle it and started to act up 😂 Even a 20 million long streak is too much for them to handle, you guys really have guts to recharge 😎
The actions of the BG exchange this time = the casino had a long winning streak and players seized the opportunity to win big, then the casino couldn't handle it and started to act up 😂 Even a 20 million long streak is too much for them to handle, you guys really have guts to recharge 😎
See original
Only the ignorant of the law will be afraid
Only the ignorant of the law will be afraid
项目观察
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It is reported that those who engage in bg have been locked down, all of them are from the mainland, bg has reported to the police, it seems that these few people are hard to escape, after all, there is their real-name information, thinking it was unexpected wealth they didn't expect it to become an unexpected disaster.
See original
Legal illiterates, take a look at what I posted 😀
Legal illiterates, take a look at what I posted 😀
Quoted content has been removed
See original
Relying on this trick to dominate the rivers and lakes for thirty years! As long as you designate yourself as the reporting person and victim, no one can touch you! Unless the Ministry of Public Security gives the order!
Relying on this trick to dominate the rivers and lakes for thirty years! As long as you designate yourself as the reporting person and victim, no one can touch you! Unless the Ministry of Public Security gives the order!
Jamesbone
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Provide professional legal advice to the eight bg victims: You should urgently report to the public security bureau in your big city. Bg has lured you to register with virtual currency, deceiving you into providing personal privacy information and scamming you into purchasing worthless virtual currency. A case will definitely be filed! Then you will be in an unbeatable position! Before doing anything, transfer all your funds! This way, your identity will be that of a victim and a reporter, and any police station will have no way to take action against you!
See original
Useless, can only scare the legally blind
Useless, can only scare the legally blind
项目观察
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It is reported that those who engage in bg have been locked down, all of them are from the mainland, bg has reported to the police, it seems that these few people are hard to escape, after all, there is their real-name information, thinking it was unexpected wealth they didn't expect it to become an unexpected disaster.
See original
Provide professional legal advice to the eight bg victims: You should urgently report to the public security bureau in your big city. Bg has lured you to register with virtual currency, deceiving you into providing personal privacy information and scamming you into purchasing worthless virtual currency. A case will definitely be filed! Then you will be in an unbeatable position! Before doing anything, transfer all your funds! This way, your identity will be that of a victim and a reporter, and any police station will have no way to take action against you!
Provide professional legal advice to the eight bg victims: You should urgently report to the public security bureau in your big city. Bg has lured you to register with virtual currency, deceiving you into providing personal privacy information and scamming you into purchasing worthless virtual currency. A case will definitely be filed! Then you will be in an unbeatable position! Before doing anything, transfer all your funds! This way, your identity will be that of a victim and a reporter, and any police station will have no way to take action against you!
See original
Stop talking nonsense, what does a law firm mean in China, it's just a piece of trash that exists
Stop talking nonsense, what does a law firm mean in China, it's just a piece of trash that exists
Square-Creator-8de264d3d0909f67b51a
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8 Shenzhen people were originally market makers and made $20 million from BG Exchange. I happened to have a friend working at the law firm that sent the letter, and I only know that this law firm is very powerful. It looks like they are ready to go head-to-head!

It’s really amazing that they made so much money, but I’m still a long way from getting my money back.
See original
The country does not recognize virtual currencies, so it's just a number. No matter how many numbers one earns, it is useless and has no meaning 😂
The country does not recognize virtual currencies, so it's just a number. No matter how many numbers one earns, it is useless and has no meaning 😂
卡牌音
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Regarding the Bitget exchange, some people want to say that domestic exchanges are not compliant, but I can just ignore it. The reality is that if you encounter this lawyer's letter, my advice is to aim for a settlement and compensation if your connections are not very strong.
Based on the known situation, Bitget has personnel responsible for government relations who presented the lawyer's letter and reported it to the local public security bureau in a remote area. Under special care, they quickly froze the funds of the personnel related to Bitget's registration information and then sent a letter of assistance to the local police station where the defendant is located. In such cases, as long as it is within the country, it is usually handled without much trouble and then transferred to the reporting location.
At this time, if the connections are not strong enough, the local public security bureau basically decides your life and death; whether it is a crime can be determined with just one sentence. If the attitude is good, compensation and return of stolen property can be arranged along with uncertain national treatment, but if compensation is not possible, the prison term is likely to be capped.
However, if there are connections above that can influence the reporting location, and if one stubbornly wants to sue, it can usually be reported up, which will likely lead to a settlement. After all, exchanges cannot make too much noise, and high-level public security may pursue charges for illegal fundraising and fraud. The two parties might communicate about compensation through intermediaries, and the exchange might pay some negotiation fees to resolve the matter.
Now, the eight individuals named in the announcement are relying on community support and do not want to return; Xie Jiayin's attitude is not good either, so it seems unlikely that all eight will walk away unscathed. Just enjoy the drama without changing the current management situation of domestic cryptocurrencies. $BTC


See original
Stop messing around, clown behavior
Stop messing around, clown behavior
卡牌音
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Regarding the Bitget exchange, some people want to say that domestic exchanges are not compliant, but I can just ignore it. The reality is that if you encounter this lawyer's letter, my advice is to aim for a settlement and compensation if your connections are not very strong.
Based on the known situation, Bitget has personnel responsible for government relations who presented the lawyer's letter and reported it to the local public security bureau in a remote area. Under special care, they quickly froze the funds of the personnel related to Bitget's registration information and then sent a letter of assistance to the local police station where the defendant is located. In such cases, as long as it is within the country, it is usually handled without much trouble and then transferred to the reporting location.
At this time, if the connections are not strong enough, the local public security bureau basically decides your life and death; whether it is a crime can be determined with just one sentence. If the attitude is good, compensation and return of stolen property can be arranged along with uncertain national treatment, but if compensation is not possible, the prison term is likely to be capped.
However, if there are connections above that can influence the reporting location, and if one stubbornly wants to sue, it can usually be reported up, which will likely lead to a settlement. After all, exchanges cannot make too much noise, and high-level public security may pursue charges for illegal fundraising and fraud. The two parties might communicate about compensation through intermediaries, and the exchange might pay some negotiation fees to resolve the matter.
Now, the eight individuals named in the announcement are relying on community support and do not want to return; Xie Jiayin's attitude is not good either, so it seems unlikely that all eight will walk away unscathed. Just enjoy the drama without changing the current management situation of domestic cryptocurrencies. $BTC


See original
Trumpet
Trumpet
币圈老司机
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Damen Exchange is too outrageous

Others owe money, and the account that has transferred money is blocked

I don’t understand this logic🤡🤡🤡
See original
Holding a large amount of USDC to trade is the way to go
Holding a large amount of USDC to trade is the way to go
Ai姨
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Your friend Binance has joined the farming battlefield and has thrown a set of Alpha Points system at you 🤪

Everyone has seen the newly launched Alpha Points rules, and here's my personal interpretation in plain language:
1️⃣ Binance's daily task platform
2️⃣ The scoring efficiency of trading is much higher than holding tokens; holding $100,000 worth of tokens only gets you 4 points, while trading $8 worth of tokens can earn you those points.
3️⃣ The scoring efficiency of high-frequency small trades is much better than that of large lump-sum trades; trading $1,024 worth of tokens can earn you 10 points, while trading $1,040,000 worth of tokens can only earn you 20 points (because it follows an exponential growth trading rule).

Want to get an airdrop? — Trade $1,024 daily and keep $1,000 worth of assets in your wallet, and you'll earn 180 points every 15 days 😆
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