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USDT Arbitrage Scam Exposed! High-Risk Warning for SOL Chain
Core Tricks of the Scam
1. Fake "First Transfer U" Promise: Scammers claim they will first transfer U to you, but in reality, they will not! Instead, they lure you into following steps to operate and screenshot for "verification."
2. Concept Switching: They make you exchange USDT for SOL chain meme coins (like fake XRP, fake TON, etc.), which have zero liquidity; the scammers hold 99.9%, and your U turns into worthless paper!
3. Long Line Fishing for Big Fish:
During small amount tests, scammers may indeed return U to lower your guard.
After a large investment, they directly harvest! Some have been scammed out of 160,000 U!
Ultimate Trick
Scammers use real-name corporate WeChat + voice chat to gain trust, a single "bro/sis" makes you let down your guard.
After three returns of U, the fourth time they directly run away, completely uprooted!
Key Risk Control
Absolutely do not convert USDT to other coins (especially SOL chain!)
Reject Telegram! Scammers use anonymity to destroy evidence.
Remember: "Arbitrage" ≠ first transfer U, it is 100% a scam!
Advice
Do not transfer your U randomly on any chain (BSC/ETH/BASE...)! Keep your USDT safe, protect your principal!
Forward this warning to those around you!
Core Tricks of the Scam
1. Fake "First Transfer U" Promise: Scammers claim they will first transfer U to you, but in reality, they will not! Instead, they lure you into following steps to operate and screenshot for "verification."
2. Concept Switching: They make you exchange USDT for SOL chain meme coins (like fake XRP, fake TON, etc.), which have zero liquidity; the scammers hold 99.9%, and your U turns into worthless paper!
3. Long Line Fishing for Big Fish:
During small amount tests, scammers may indeed return U to lower your guard.
After a large investment, they directly harvest! Some have been scammed out of 160,000 U!
Ultimate Trick
Scammers use real-name corporate WeChat + voice chat to gain trust, a single "bro/sis" makes you let down your guard.
After three returns of U, the fourth time they directly run away, completely uprooted!
Key Risk Control
Absolutely do not convert USDT to other coins (especially SOL chain!)
Reject Telegram! Scammers use anonymity to destroy evidence.
Remember: "Arbitrage" ≠ first transfer U, it is 100% a scam!
Advice
Do not transfer your U randomly on any chain (BSC/ETH/BASE...)! Keep your USDT safe, protect your principal!
Forward this warning to those around you!
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Short Signal Confirmation: Technical Breakout Warning
1 Key Indicator Anomalies
Price continuously fails to test resistance levels (see USD1-USD30 range)
Sudden volume drop followed by a sharp decline (USD44-USD50 structure damage)
Multi-period EMA12/26 death cross pattern emerging
2/Classic Patterns Triggered
Descending triangle breakout (USD50-USD70 range)
Head and shoulders right shoulder completed (USD80-USD100 forming neckline breakdown)
3 Quantitative Strategy Signals
• Bollinger Bands opening widening + price breaking below the lower band
• MACD histogram accelerating below zero line (-DI crossing above +DI)
• RSI(14) oversold region stagnation (currently reported at 28.6)
Risk Control Focus
▸ Stop-loss level: Previous high +3% volatility buffer
▸ Target level: Fibonacci 0.618 retracement level
▸ Position suggestion: ≤5% of total capital (leverage ≤3x)
Operational Logic
"High Probability Reversal Area" + "Momentum Confirmation" = Technical Short Selling Opportunity
1 Key Indicator Anomalies
Price continuously fails to test resistance levels (see USD1-USD30 range)
Sudden volume drop followed by a sharp decline (USD44-USD50 structure damage)
Multi-period EMA12/26 death cross pattern emerging
2/Classic Patterns Triggered
Descending triangle breakout (USD50-USD70 range)
Head and shoulders right shoulder completed (USD80-USD100 forming neckline breakdown)
3 Quantitative Strategy Signals
• Bollinger Bands opening widening + price breaking below the lower band
• MACD histogram accelerating below zero line (-DI crossing above +DI)
• RSI(14) oversold region stagnation (currently reported at 28.6)
Risk Control Focus
▸ Stop-loss level: Previous high +3% volatility buffer
▸ Target level: Fibonacci 0.618 retracement level
▸ Position suggestion: ≤5% of total capital (leverage ≤3x)
Operational Logic
"High Probability Reversal Area" + "Momentum Confirmation" = Technical Short Selling Opportunity
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Trump's 100th day in office, $537 billion evaporated from the crypto market
Market Value Comparison
Inauguration Day: $3.621 trillion
Current: $3.084 trillion
Total Shrinkage: $537 billion
BTC: Historical High 109,588 → Current Price 95,230 (Retracement 13%)
ETH: Inauguration Day 3,453 → Current Price 1,801 (Plunged 47.8%)
Garbage Ethereum leading the charge
Market Value Comparison
Inauguration Day: $3.621 trillion
Current: $3.084 trillion
Total Shrinkage: $537 billion
BTC: Historical High 109,588 → Current Price 95,230 (Retracement 13%)
ETH: Inauguration Day 3,453 → Current Price 1,801 (Plunged 47.8%)
Garbage Ethereum leading the charge
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BTC Data Alert: The 90,000 Level is on the Brink
From the key data of the BTC/USDT perpetual 4-hour K-line chart, the situation is critical.
In the MACD indicator, the DIF line has significantly crossed below the DEA line, forming a deep death cross. The histogram has rapidly shortened to the negative range and continues to decline, showing strong bearish momentum. The RSI indicator has dropped below the critical value of 30, accelerating towards the oversold zone, with overwhelming market selling pressure.
The moving average system shows a clear bearish arrangement, with short-term moving averages such as EMA (5) and EMA (10) quickly diving, while long-term moving averages such as EMA (120) and EMA (180) continue to widen, keeping the price firmly suppressed. In terms of K-line patterns, multiple consecutive bearish candlesticks with elongated bodies and very short or even absent lower shadows indicate that the bulls have no power to resist.
All these data resonate, predicting that BTC will definitely fall below 90,000 in three days. Take this as evidence and hurry up to enter the market to profit; those who haven't profited can come to me for a share.
From the key data of the BTC/USDT perpetual 4-hour K-line chart, the situation is critical.
In the MACD indicator, the DIF line has significantly crossed below the DEA line, forming a deep death cross. The histogram has rapidly shortened to the negative range and continues to decline, showing strong bearish momentum. The RSI indicator has dropped below the critical value of 30, accelerating towards the oversold zone, with overwhelming market selling pressure.
The moving average system shows a clear bearish arrangement, with short-term moving averages such as EMA (5) and EMA (10) quickly diving, while long-term moving averages such as EMA (120) and EMA (180) continue to widen, keeping the price firmly suppressed. In terms of K-line patterns, multiple consecutive bearish candlesticks with elongated bodies and very short or even absent lower shadows indicate that the bulls have no power to resist.
All these data resonate, predicting that BTC will definitely fall below 90,000 in three days. Take this as evidence and hurry up to enter the market to profit; those who haven't profited can come to me for a share.
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Brother Fan's Short Position Sniping Battle Record
Current Situation
ETH Short Position: 1591 → 1575 (+121%)
BTC Short Position: 82432 → 81267 (+179%)
High Multipliers Must Be Combined with Major Technical Levels
Profits Over 100% Must Be Taken in Batches (1/3 Already Cashed Out)
ETH Target 1525
BTC Target 78500
Move Stop Loss for Positions
Those who missed it, slap your thighs
Those who got in, enjoy the service from the models
Home + 📩 Daily Strategy
#BTC走势分析 #ETH #策略很重要
Current Situation
ETH Short Position: 1591 → 1575 (+121%)
BTC Short Position: 82432 → 81267 (+179%)
High Multipliers Must Be Combined with Major Technical Levels
Profits Over 100% Must Be Taken in Batches (1/3 Already Cashed Out)
ETH Target 1525
BTC Target 78500
Move Stop Loss for Positions
Those who missed it, slap your thighs
Those who got in, enjoy the service from the models
Home + 📩 Daily Strategy
#BTC走势分析 #ETH #策略很重要
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ETH Plummets
Current Market:
Current Price 1,443 (24 hours -10.15%)
Key Support: 1,384 (24h Low)
Monthly EMA99 Broken: 1,867 → Current Price Below All EMAs
Danger Signals:
Weekly EMA25 (1,652) Forms Resistance
Quarterly Decline of 56.87% (Bear Market Structure)
Trading Volume Surges to 15.6 Billion (Panic Selling)
Operation Suggestion:
Short on Bounce to 1,517 (EMA7)
Effectively Break Below 1,384 to Short (Target 1,250)
Leverage Players Take Note! Strong Liquidation Zone at 1,500-1,600
#ETH走势分析 #行情分析 #熊市生存
Current Market:
Current Price 1,443 (24 hours -10.15%)
Key Support: 1,384 (24h Low)
Monthly EMA99 Broken: 1,867 → Current Price Below All EMAs
Danger Signals:
Weekly EMA25 (1,652) Forms Resistance
Quarterly Decline of 56.87% (Bear Market Structure)
Trading Volume Surges to 15.6 Billion (Panic Selling)
Operation Suggestion:
Short on Bounce to 1,517 (EMA7)
Effectively Break Below 1,384 to Short (Target 1,250)
Leverage Players Take Note! Strong Liquidation Zone at 1,500-1,600
#ETH走势分析 #行情分析 #熊市生存
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Welfare Code
Heavily Invested Near 1805
Heavily Invested Near 1805
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What kind of single is this? This is performance art!
75x leverage + 40,000% loss
Can be called the contemporary cryptocurrency version of "The Old Man and the Sea"
While others fish, he catches whales
In the end, he caught a black hole
Use this image as a phone wallpaper
Remind yourself every day: Leverage is math, not metaphysics
#硬核扛单大赛 #行为金融学
75x leverage + 40,000% loss
Can be called the contemporary cryptocurrency version of "The Old Man and the Sea"
While others fish, he catches whales
In the end, he caught a black hole
Use this image as a phone wallpaper
Remind yourself every day: Leverage is math, not metaphysics
#硬核扛单大赛 #行为金融学
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Gold buying point after ETH's sharp decline! My real trading strategy
Current ETH technical analysis
Current price: 1836.7 (daily EMA7 support level)
Key indicators:
Has broken below weekly EMA25 (key level 2003)
Daily MACD bottom divergence is forming
Trading volume increased to 411K (signs of major buying)
My trading plan for today
1. Long position layout:
Ideal entry point: 1800-1825 range (previous low support)
Stop loss: 1765 (below daily previous low)
Target 1: 1950 (EMA25 resistance level)
Target 2: 2100 (weekly neckline)
2. Short position alert:
If volume breaks below 1750, reverse to open short (target 1650)
Practical tips sharing:
Use the marked price (1837.02) as a real reference
Observe 15-minute K-line breaking EMA7 (1875) to add positions
Grid strategy suggestion: Set orders in the 1800-1950 range
Urgent reminder:
Current quarterly decline reaches 46%, an extreme market situation!
Be sure to use ≤5 times leverage
Each position's stop loss should not exceed 3% of the capital
Appendix: My ETH 1809 long position has made a profit of 200%, moving stop loss to protect profits
Comment area type "888" to receive the "Survival Guide for Market Crashes"
#ETH🔥🔥🔥🔥🔥🔥 #Trading Strategy
Current ETH technical analysis
Current price: 1836.7 (daily EMA7 support level)
Key indicators:
Has broken below weekly EMA25 (key level 2003)
Daily MACD bottom divergence is forming
Trading volume increased to 411K (signs of major buying)
My trading plan for today
1. Long position layout:
Ideal entry point: 1800-1825 range (previous low support)
Stop loss: 1765 (below daily previous low)
Target 1: 1950 (EMA25 resistance level)
Target 2: 2100 (weekly neckline)
2. Short position alert:
If volume breaks below 1750, reverse to open short (target 1650)
Practical tips sharing:
Use the marked price (1837.02) as a real reference
Observe 15-minute K-line breaking EMA7 (1875) to add positions
Grid strategy suggestion: Set orders in the 1800-1950 range
Urgent reminder:
Current quarterly decline reaches 46%, an extreme market situation!
Be sure to use ≤5 times leverage
Each position's stop loss should not exceed 3% of the capital
Appendix: My ETH 1809 long position has made a profit of 200%, moving stop loss to protect profits
Comment area type "888" to receive the "Survival Guide for Market Crashes"
#ETH🔥🔥🔥🔥🔥🔥 #Trading Strategy
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One day in the crypto world, one year in the human world
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I want to share a trading strategy that I have used, going from entering the market to 2 million, then to a debt of 6 million, and finally to a profit of 10 million. The key is mastering contract skills; once you learn it, you can do it too.
1. Add cryptocurrencies that have shown an upward trend in the last 11 days to your watchlist, but be careful to exclude any coins that have dropped for more than three days, to avoid capital escaping with profits.
2. Open the candlestick chart and only look at the cryptocurrencies with a monthly MACD golden cross.
3. Open the daily candlestick chart and focus only on the 60-day moving average. As long as the coin price retraces to near the 60-day moving average and a volume candlestick appears, enter the market heavily.
4. After entering the market, use the 60-day moving average as a standard: if the price is above it, hold; if it is below, exit and sell. This process can be broken down into three details:
1. When the swing increase exceeds 30%, sell one-third.
2. When the swing increase exceeds 50%, sell another one-third.
3. The most important part, which determines whether you can make a profit, is that if you buy in on the same day and the next day there is some unexpected situation causing the price to drop below the 60-day moving average, you must exit completely without any hope.
Although the probability of dropping below the 60-day moving average using this monthly and daily selection method is very low, we still need to have risk awareness. In the cryptocurrency world, preserving your capital is the most critical thing. Even if you have already sold, you can wait until the coin again meets the buying criteria before buying back.
Ultimately, the challenge in making money is not the method, but the execution.
A trading system is a weapon that enables you to achieve stable profits.
It can help you mark key levels, discover entry signals, and find trading opportunities that can make you money.
Last night, I advised fans to short ETH, entering around 1,823.
Currently, there is a threefold profit. The team opens trades daily and continues to make profits.
Friends who are currently confused and directionless in trading, follow and leave a message to help you get back on track.
1. Add cryptocurrencies that have shown an upward trend in the last 11 days to your watchlist, but be careful to exclude any coins that have dropped for more than three days, to avoid capital escaping with profits.
2. Open the candlestick chart and only look at the cryptocurrencies with a monthly MACD golden cross.
3. Open the daily candlestick chart and focus only on the 60-day moving average. As long as the coin price retraces to near the 60-day moving average and a volume candlestick appears, enter the market heavily.
4. After entering the market, use the 60-day moving average as a standard: if the price is above it, hold; if it is below, exit and sell. This process can be broken down into three details:
1. When the swing increase exceeds 30%, sell one-third.
2. When the swing increase exceeds 50%, sell another one-third.
3. The most important part, which determines whether you can make a profit, is that if you buy in on the same day and the next day there is some unexpected situation causing the price to drop below the 60-day moving average, you must exit completely without any hope.
Although the probability of dropping below the 60-day moving average using this monthly and daily selection method is very low, we still need to have risk awareness. In the cryptocurrency world, preserving your capital is the most critical thing. Even if you have already sold, you can wait until the coin again meets the buying criteria before buying back.
Ultimately, the challenge in making money is not the method, but the execution.
A trading system is a weapon that enables you to achieve stable profits.
It can help you mark key levels, discover entry signals, and find trading opportunities that can make you money.
Last night, I advised fans to short ETH, entering around 1,823.
Currently, there is a threefold profit. The team opens trades daily and continues to make profits.
Friends who are currently confused and directionless in trading, follow and leave a message to help you get back on track.
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