3ď¸âŁ **Fake or Fraudulent KYC Documents** - AI cross-checks IDs with **government databases**. - Even edited photos get caught (**deepfake tech detection**).
4ď¸âŁ **Unauthorized Bots/Third-Party Tools** - Only **Binance-approved APIs** are allowed. - Using unverified bots? **Account frozen in minutes**.
5ď¸âŁ **Suspicious Withdrawals (Darknet/Scam Wallets)** - Sending crypto to **sanctioned/mixer addresses** = **instant red flag**. - Large withdrawals to new wallets trigger **manual review**.
6ď¸âŁ **Selling or Sharing Your Account** - Binance tracks **login locations, device swaps, and behavior**. - Account trading = **permanent ban + funds seized**.
---
### **đĄ How to Stay Safe** â **Use ONE account only** (no duplicates) â **Trade organically** (no pump groups or wash trading) â **Submit real KYC** (no edits, no fake docs) â **Stick to Binance-approved tools** (no shady bots) â **Withdraw to clean wallets** (avoid blacklisted addresses) â **Never share your account** (even with friends)
---
### **đĽ Real Consequences** - **First offense?** **Account frozen, funds held.** - **Repeat violations?** **Permanent ban + possible legal trouble.** #PowellRemarks #NextCryptoETFs? #TrumpTariffs #CryptoTariffDrop #VoteToListOnBinance $GUN $TUT $MUBARAK
I'm sorry. I was also robbed several times for trusting. I published analyses and made you enter a fake exchange. I staked ETH and they took everything. Report it to the police.
I was deceived several times too. And I don't think I'm an idiot. There are many ways to deceive and steal your money. I'm sorry this happened to you. If you accidentally gave your keys, there is no
A platform that changed its name, now EXOKY, kept the 1.5 ETH that I put in stake. Coinbase published that it was transparent and legal? How do they expect us to keep trusting? đĄ
Richard Teng
--
User trust is paramount in the blockchain industry.
We're committed to transparency, security, and compliance to ensure that this technology delivers on its immense potential.
The chart shows it clearly đđ đ¤đ¤Ş. The bear market is due to Trump and his tariffs on imports. He wants to manufacture in the USA, not import from the rest of the world. The dollar
janesa_reed
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đ¨ BREAKING: After 16 Hours of Market Analysis, Hereâs My Shocking Conclusion! đĽ
I just spent 16 HOURS analyzing the market, diving deep into hundreds of charts and patterns, tracking every move, every wick, every trend⌠and after all that, hereâs what I found:
đ The market is dumping because⌠there are more people selling than buying.
đ We will pump once more buyers step in.
Thatâs it. Thatâs the grand reveal. Simple, yet 100% true.
What This Means for You đ
đĄ If youâre selling at the bottom, youâre making whales richer.
đ° If youâre accumulating smartly, youâre positioning for the next pump.
âł The market moves in cyclesâfear and greed always rotate.
Moral of the story? Stay patient, follow the money, and donât let emotions wreck your trades.
The next big move is coming. Are you ready for it? đđĽ
I did not lose my capital saved for 35 years. I was scammed by 4 hackers over the phone. They called 50 times a day. Tired and bored, I invested in a broker investigated by FINRA. I lost everything đđŤ. Now save
Trader_Shimon
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FROM $68 TO UNDER $20 IN 48 HOURS. đľâđŤ
Welcome to crypto. No warning. No mercy. Just a 70% drop out of nowhere.
You think the trend is your friend⌠Until it turns into a liquidation machine. The market doesnât owe you anything. It moves how it wants. đŤ It doesnât care about your dreams. đŤ It doesnât care about your "perfect entry." đŤ It doesnât care that you âjust needed one more pump.â
But hereâs the good news: You donât need to predict the market to beat it. đ˘ With smart risk management... đ˘ With patience and discipline... đ˘ With the right strategyâŚ
Risk management, studied entry strategy, focus on a few coins, no more than 3, study them, fundamental analysis, not wanting to gain 10% in a day. Slowly, 1% a day.
Trader_Shimon
--
FROM $68 TO UNDER $20 IN 48 HOURS. đľâđŤ
Welcome to crypto. No warning. No mercy. Just a 70% drop out of nowhere.
You think the trend is your friend⌠Until it turns into a liquidation machine. The market doesnât owe you anything. It moves how it wants. đŤ It doesnât care about your dreams. đŤ It doesnât care about your "perfect entry." đŤ It doesnât care that you âjust needed one more pump.â
But hereâs the good news: You donât need to predict the market to beat it. đ˘ With smart risk management... đ˘ With patience and discipline... đ˘ With the right strategyâŚ
He does not own the companies; he is the majority partner and CEO. They are public limited companies, with boards of directors, etc. Perhaps he wants AI to have more autonomy over X. Who knows? Regards
Taison90
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đ¨ ÂĄBOMBAZO! Elon Musk sells X (formerly Twitter) to his artificial intelligence company, xAI, for $33 BILLION đĽ
WHAT DOES THIS MEAN FOR CRYPTOS? đ¤
Musk has already shown that he can shake the market with a single tweet, and now, with total control of X and xAI, the speculations are running high. đĽ
đ Some experts believe that this merger could open the door to massive integrations of cryptocurrencies like $BTC and $DOGE within X, turning it into the largest decentralized payment platform in the world.
đ Others warn that Musk could be preparing a closed ecosystem where only certain cryptos are allowed, limiting competition and access.
Letâs remember that in 2024, Musk confirmed initiatives to implement payments in X that could boost Bitcoin and other cryptocurrencies. Could this be the first step towards a financial revolution?
đ WHAT DO YOU THINK? Is massive crypto adoption on the way or is it just another master move by Musk to dominate the digital space?
Leave us your comment and share this post if you want to stay updated with the most explosive movements in the crypto market! đđĽ #MuskMoves #CryptoNewsđđ°đŤ #BinanceSquare
To invest in the medium or long term, do it with shares of established companies, because they pay dividends. For trading, ALWAYS set a stop loss, no more than 1.5-2% drop.
Ů ŘŮ ŘŻ 19
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Take this advice from me: Don't sell your currencies no matter how much you're losing, even if your losses are half of your capital in spot trading. This market has investors with billions who only profit when the market drops, acquiring your currencies so the market can rise and they sell at a high price. That's the story of the market because currencies are limited and specific in number. Don't be afraid and hold on to your currencies; your currencies won't drop to zero. This is a technological market that won't end. Just focus on the currencies that have projects and a name, and don't think about the current loss because it's just a matter of time and it will rise after hours, days, or weeks. The loss will turn into profit if you hold on to your currencies and don't sell at a loss. Don't sell your currencies at a loss.
They issued 21 million "magical" units. Enough to collapse the central banks' empire issuing debt since the 2008 crisis?? Let those who know respond.
TraderoAI
--
What Satoshi saw with Bitcoin 16 years ago, Elon Musk confirms today Elon Musk revealed that 14 computers emit "magic money", confirming the obsolescence of fiat, while Bitcoin emerges as the successor. by Marianella Vanci March 27, 2025 Reading time: 6 minutes Elon Musk denounced that 14 computers emit inorganic money in U.S. government Departments. Musk pointed out not a minor error, but a systemic shipwreck that shakes the fiat system.
The community of
BTC has known for 16 years that fiat is collapsing, as Nakamoto warned in 2009. Without Bitcoin, the fiat system relies on opacity. Blind faith: that is what holds fiat money, a house of cards built on trust in governments and institutions. But last week, Elon Musk, at the head of the Department of Government Efficiency (DOGE), dropped a bomb on a podcast with Senator Ted Cruz; and with that, the foundations of the traditional financial system trembled. "We have found 14 computers that simply send trillions of dollars from thin air,â Musk said.
These machines, concentrated mainly in the Treasury Department, but also scattered in Health and Human Services, State, and Defense, operated as a "manic magic computer", channeling unsupported funds through electronic transfers like the SWIFT system, without encoding clear destinations, according to Musk.$BTC $BNB
Thank you, Domitila. You are right. There are hundreds of markers, indicators, interpretations, candles, fundamental analysis, etc. Volume is key, just look at any asset with little.
Domitila Beazley GpdQ
--
The Top-Secret TradingView Indicator That Pro Traders Donât Want You to Know About!
Every trader dreams of finding that one hidden weaponâthe secret indicator that separates the winners from the losers. What if I told you that the key to unlocking massive profits is hiding in plain sight? This isnât just another RSI or MACD signalâthis is a raw, unfiltered, real-time power move from the market itself. Iâm talking about Volume Sentiment Analysis, the ultimate indicator that exposes the TRUTH behind every pump and dump. Why This Indicator is a Game-Changer Take a look at the screenshot. Notice how the Buy Volume (5391.18) dominates the Sell Volume (4372.72)? That 1.23 Buy/Sell Ratio is not just a numberâitâs a map of market manipulation, a signal that smart money is loading up before the next explosive move. Market Leader: Bulls â The whales are accumulating. Sentiment: Bullish â The trend is shifting, and early birds are entering. Price Action: Swinging Between Key Levels â This is where the big moves happen. How to Use This âSecret Weaponâ for Insane Profits 1. Follow the Buy/Sell Ratio â If itâs above 1.2, the buying pressure is strong, meaning a pump is likely. 2. Watch for Market Leader Signals â If the indicator flashes Bulls, that means whales are in control. 3. Confirm with Volume Surges â A spike in buy volume + a green candle = time to ride the wave. Why Most Traders Miss This (And Why You Wonât!) 99% of traders blindly follow lagging indicators. This volume-based sentiment indicator doesnât predictâit REVEALS. While others are waiting for confirmation, YOU will be in before the breakout. This isnât just another toolâitâs the closest thing to insider knowledge that retail traders can get.
The next time you open TradingView, remember: Volume doesnât lie, but the market does. Follow the real data, watch the money flow, and trade like the pros.
đ New Learner Special: Complete the Binance Academy Beginner Track & Win a Share of 9,000 USDC in Rewards! đ¸
Are you new to crypto and eager to start your journey? đ Well, Binance has an amazing offer just for YOU! đ Complete the Binance Academy Beginner Track and get a chance to earn a share of 9,000 USDC in rewards! đ đ°
Hereâs everything you need to know about this exciting opportunity! đ
đš What is Binance Academy? Binance Academy is the ultimate learning platform for all things crypto. Whether youâre just starting out or looking to sharpen your knowledge, like a pro. đ§âđŤâ¨
đš How to Participate? Itâs easy! Simply follow these steps:
1. â Sign Up on Binance (if you havenât already).
2. đ Complete the Binance Academy Beginner Track â Learn all about crypto basics, from blockchain to security and trading!
3. đ° Share Your Progress and you could earn part of the 9,000 USDC reward pool! đ
đš Why Should You Join?
đ Learn and Earn: Not only will you gain valuable knowledge, but you also have a chance to win rewards just for completing the track! đ¤
đ¸ 9,000 USDC Up for Grabs: This is a huge prize pool, so donât miss out on your chance to get your hands on some extra crypto! đĽ
đ Boost Your Skills: Whether you want to trade, hold, or just understand crypto better, this course gives you the perfect foundation. đ
đš How to Earn Rewards? Once youâve completed the Beginner Track, share your progress and get entered into the rewards pool! The more you engage, the higher your chances of earning a slice of that sweet 9,000 USDC pie! đĽ§đ¸
đ¨ Hurry Up! This special offer wonât last forever! Make sure you complete the Binance Academy Beginner Track today and get a chance to earn rewards while leveling up your crypto knowledge! đ
I don't think they suffer that much. Their respective fortunes are very large. Let's say they caught a cold, their wallet lost a zero at the end, they are still archimillionaires, sniff
Trading Profiser 01
--
Bearish
đ° Billionaires Bleed: Elon Musk Takes a $148B Hit! đ¨
Since Trump's inauguration, the worldâs richest have seen massive wealth declines, but Elon Musk has taken the hardest blowâhis net worth has plunged by $148 billion! đ
đš Market turmoil & Teslaâs struggles have been key factors behind the drop. đš Other billionaires are also facing heavy losses as economic uncertainty shakes the elite.
đĽ Is this just a temporary setback, or a sign of bigger shifts in global wealth?
Cryptocurrencies do not behave like other financial assets. Their volatility makes them untradeable. They do not respond to any technical analysis or it is very difficult to interpret them.
Great Buffett
--
Bearish
The Altseason of Our Dreams: -80% and Beyond!
The image shows the harsh reality of the crypto market: altcoins crashing from their all-time highs. Blood, pain, and red charts everywhere.
But hereâs the real shocker: TON is dropping almost as much as DOGE and SHIBA. Is this a sign? Does that mean TON is a meme coin? đ
$DOGE đđđ
$SHIB đđđ
$TON đđđ
#cryptocrash #Altseason #memecoin
đ¤ Do you think weâll see TON at $1 or even $0.7? đđĽ
Altcoins Surge Amid ETF Optimism and Buyback Initiatives
According to CoinDesk, alternative cryptocurrencies, notably XRP and Dogecoin (DOGE), experienced significant gains on Friday, driven by optimism surrounding spot ETF applications and strategic buyback programs. The U.S. Securities and Exchange Commission (SEC) has acknowledged Grayscale's applications for XRP and DOGE spot ETFs, as indicated by updates from the market regulator on February 13. These applications will now be submitted to the SEC's federal register, initiating 240 days for review and decision-making.The recent surge in altcoin ETF filings, including those for Solana's SOL and Litecoin (LTC), reflects growing expectations for the integration of cryptocurrencies into mainstream finance under U.S. President Donald Trump's administration. The potential approval of XRP and DOGE spot ETFs, which are regulated and familiar investment vehicles, could simplify institutional exposure to these cryptocurrencies without the need for direct purchase and storage. This development is anticipated to enhance market liquidity and increase demand for these tokens.XRP saw a notable increase, trading at $2.73, marking a 10% rise over 24 hours, making it the best-performing cryptocurrency among the top 100 by market value. DOGE also experienced a 4% increase, as reported by CoinDesk and Coingecko. Analyst Valentin Fournier from BRN highlighted the SEC's acceptance of ETF applications for XRP and Dogecoin as a significant development, adding to the growing list of altcoin ETF reviews, including Solana and Litecoin. If approved, these products could significantly expand institutional access to altcoins, potentially setting the stage for an alt-season later this year.In addition to regulatory developments, Jupiter's JUP token also saw a 10% increase, driven by the decentralized exchange's plan to allocate 50% of its protocol fees toward repurchasing and locking JUP tokens for three years starting February 17. This initiative aims to reduce the token's circulating supply and enhance the platform's sustainability.Meanwhile, Bitcoin (BTC) continued to trade around $97,000, showing lackluster performance amid ongoing outflows from U.S.-listed spot exchange-traded funds (ETFs). The 11 spot BTC ETFs listed in the U.S. have experienced a cumulative net outflow of $650 million this week, according to Farisde Investors. Despite the subdued price action, there is optimism against the backdrop of higher-than-expected U.S. CPI and PPI releases this week. Fournier expressed a bullish outlook, citing Bitcoin's resilience in the face of high inflation and improving regulatory clarity, suggesting that this accumulation phase may lead to a strong rally in the coming weeks.
I have been in the cryptocurrency market since 2021 and what I am about to share with you is not financial advice.
I advise you all to do your own research.
Statistically, the Altcoin season will only begin when Altcoin has a market dominance of over 40% and Bitcoin falls below 40% dominance.
The chart below shows us the dominance of Bitcoin versus the dominance of Altcoin...
From my point of view, the poles will reverse and we will start a new altcoin season in February 2026. The most important things I have learned in this crypto world are: 1. PATIENCE. 2. Do not be greedy. 3. Do not be afraid when the market goes down. Good luck to everyone
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