#ScamAwareness I recently sold $630 worth of USDT on Binance to a user with the username "24tranders." He transferred approximately 2.65 lakh PKR to my two Pakistani bank accounts using three different names. It was later revealed that these funds came from bank accounts that had been hacked. The original account holders filed complaints with the FIA, leading to the freezing of my bank accounts—along with others involved. The investigation is ongoing and may take a long time to conclude.
I currently have around 8 lakh PKR locked in those accounts and am desperate to recover the funds. I asked my bank for the name of the investigating officer, but they haven’t received any information from the FIA yet.
To others involved in P2P trading: always make sure the buyer’s Binance account has a “Verified Badge” and displays “Security Amount Deposited.” Also, ensure that the name on the Binance profile matches the name on the bank transfer.
I still have the phone numbers of the three individuals who transferred the money, but they believe I hacked their accounts using their passwords and OTPs.
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Hey family! 🚨🚨🚨 Shiba Inu (SHIB) is currently trading around $0.00001192. According to Finnhub, today's price reflects a 0.93% increase. Here's a quick analysis:
Current Price: ~$0.00001192
Market Cap: $7.28 billion
Potential Target: Some analysts suggest a possible 480% increase, but remember—this is speculative and depends on market conditions.
Stop-Loss Tips:
Support Level: Set your stop-loss slightly below the current support to manage potential downside.
Trailing Stop-Loss: Consider using a trailing stop to adapt to price fluctuations.
$RAY /USDT – Long Trade Setup: Bulls Gearing Up for the Next Leg Up
Entry: $2.367 Targets:
TP1: $2.410
TP2: $2.450
Final Target: $2.500 Stop Loss: $2.290
Why Long? $RAY has shown strong bullish momentum, bouncing off the $2.212 support and gaining +12.39%, now consolidating around $2.367. The previous high of $2.493 remains within reach, and current price action signals that bulls are reloading for a potential breakout toward $2.500.
Volume supports the move, and market structure is leaning toward higher highs. Holding above the $2.340 level could trigger a sharp move upward. A potential re-entry opportunity may arise on a retest of the $2.320–$2.300 zone.
Risk Management Tip: Use a stop just below $2.290 to protect capital. After hitting the first target, consider moving your stop loss to breakeven or higher to lock in gains and limit downside risk.
Wait for a 15-min candle close above $0.0775 for confirmation.
Maintain a minimum 2:1 risk-to-reward ratio.
After major pumps (80%+), corrections of 20–30% are common – avoid chasing moves.
Timeframe: 1–3 days Hashtags: #STRAX #SniperEntry #TradingSetup
Disclaimer: DYOR. This is not financial advice. Trade responsibly and manage risk appropriately. [🔁 Retweet if helpful] [💬 Share your entry below] $STRAX
$ETH Trade Signal Pair: ETHUSDT (Perpetual) Current Price: $1,601.09 Change: +1.42% Position: SHORT Entry Price: 1670 (Enter at this level)
On the 1-hour chart, ETH is forming an ascending triangle pattern. From a technical analysis perspective, it’s likely to retest support and move downward.
On the 24-hour timeframe, the Coinglass liquidation heatmap shows significant liquidity above the current price. Once ETH grabs that upside liquidity, a downward move is expected.
Short-Term Bias: Bearish on ETH and other altcoins
Leverage: 10x (Isolated) Stop Loss: 1730 Targets:
1. 1630
2. 1590
3. 1550
For daily signals like this, follow me on Binance LIVE for real-time updates and more trade ideas. #ETH
Bitcoin (BTC) Falls Below 85,000 USDT Despite a Modest 0.27% 24-Hour Gain As of April 15, 2025, 14:20 PM (UTC), Binance market data shows Bitcoin trading at 84,862 USDT, having dipped below the 85,000 USDT mark while posting a slight 0.27% gain over the past 24 hours. $BTC
🐋 Whale Alert? $1 Billion Pi Wallet Sends Shockwaves Through the Pi Community!
A newly identified wallet in the Pi Network ecosystem is turning heads after being reported to hold an astonishing 1 billion Pi. Significant token transfers to exchanges have fueled widespread speculation among Pioneers, with many suspecting the wallet might be linked to the Pi Core Team (PCT)—though no official statement has been made.
🔍 Data from PiScan reveals that the PCT collectively controls around 73.1 billion Pi across at least eight wallets, with the largest wallet alone holding 59 billion Pi.
🧠 Some in the community speculate that these movements are intended to boost liquidity or stabilize the price amid market volatility. Others, however, are raising concerns that it could be a calculated effort to sway investor sentiment or influence pricing beyond organic market dynamics.
📉 The discovery has sparked mixed reactions—some interpret it as part of a broader strategy, while others voice concerns over transparency and its potential impact on Pi’s value.
Regardless of perspective, this billion-Pi wallet marks a significant development in Pi Network’s evolution. All eyes are now on the Core Team for answers.
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Whales Are Accumulating $OM (MANTRA)! 🚀🚀 The Momentum Is Building! 🚀🚀
This could be a golden opportunity to grab $OM before the next big move. If you're new, this is a great entry point. Hold strong—a major bounce-back is on the horizon!
Don’t miss out—$OM has the potential to deliver huge gains. Perfect time for every crypto holder to take action.
Whales Are Accumulating $OM (MANTRA)! 🚀🚀 The Momentum Is Building! 🚀🚀
This could be a golden opportunity to grab $OM before the next big move. If you're new, this is a great entry point. Hold strong—a major bounce-back is on the horizon!
Don’t miss out—$OM has the potential to deliver huge gains. Perfect time for every crypto holder to take action.
🚨 ALERT FOR TRADERS! $TRUMP Memecoin is set to unlock 40 MILLION tokens — valued at a massive $334.8 million — on April 18. That’s 20% of the current circulating supply about to hit the market.
Countdown: Just 3 days and 13 hours to go. Already down -90% from its all-time high... Will this unlock spark another sell-off — or a surprise rally?
🚨 100x Altcoin Radar – Most Traders Are Sleeping on This! 🔍🔥 While the spotlight's on $BTC , this underrated gem is quietly gearing up for a massive breakout!
Technical Snapshot:
✅ Strong Support Zone
📈 Volume Building Up
⚡ RSI Suggests Imminent Breakout
⏰ This is a time-sensitive opportunity — early entries win! Don’t wait for confirmation — get in before the crowd catches on.
Chart below! ❤️ Like | 🔁 Share | ✍️ Comment “Alpha” if you want the name! $BTC
$SOL / USDC – CRITICAL ALERT! Whales Are Selling Heavy – But Price Is Still Climbing?!
Latest Data:
Whale Net Outflow: -120,039 SOL
5-Day Whale Selloff: -112,645 SOL
Price Action: +0.47% (still rising!)
What This Means: DANGER ZONE! Whales are exiting, yet price is moving up — a potential trap for retail buyers. This kind of divergence is often unsustainable and can lead to sharp reversals!
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Key Levels to Watch:
Support: $130 (Break below = High Crash Risk!)
Resistance: $133 (Break above = Possible short squeeze!)
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Trade Scenarios:
Bullish Setup (⚠️ High Risk!)
If $130 holds and volume spikes, consider entering a LONG
Target: $135 → $138
Stop Loss: $129.50
Bearish Setup (More Likely)
If $130 breaks down, look for SELL / SHORT opportunities
Target: $127 → $125
Stop Loss: $132.50
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Warning: “When whales dump, retail gets trapped.” Don’t chase green candles — watch $130 like a hawk!
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FINAL CALL: VOLATILITY INCOMING – STAY ALERT! Follow for real-time updates and breakdowns.
$BABY /USDT – Dipping Before the Takeoff? Layer 1 Challenger Prepping for a Move?
$BABY is currently down 6.00%, trading at $0.12386 after reaching a daily high of $0.14750. With 675M BABY in trading volume and solid Layer 1 fundamentals, this could be a classic shakeout before the next leg up.
Quick Stats:
Current Price: $0.12386
24h High / Low: $0.14750 / $0.12123
24h Volume:
BABY: 675.28M
USDT: $90.83M
SAR Resistance: $0.13230
Entry Zone: $0.122 – $0.125
Stop Loss: Below $0.118
Trade Setup: LONG (Spot/Futures – Pullback Opportunity)
Potential Targets:
Target 1: $0.132 – First bounce to SAR resistance
Target 2: $0.143 – Mid-range resistance, momentum boost zone
Target 3: $0.1475+ – Full recovery toward recent high; bullish signal if reached
$BABY is retesting a crucial support range between $0.121–$0.123. A bounce here could mark the start of a fresh uptrend — ideal for early momentum traders.
Want this in a visual carousel or translated into Siraiki for your regional audience? Just say the word!
Hey Binance users, If you're buying or selling USDT/USDC via P2P, it's crucial to understand the risks involved. Let’s break it down:
Buy Scam: When you purchase USDT/USDC, you send money from your bank to the seller. But what if they don’t release the crypto after receiving your payment? That’s a scam. What to do: File an appeal. If your case is valid, Binance can help recover your funds. Always be cautious—some sellers vanish after taking your money.
Sell Scam: When selling USDT/USDC, you expect to get paid in your bank account. Scammers might send fake payment screenshots or notifications. Important: Never release crypto until you've confirmed the money is actually in your account—not just a message.
Final Tips:
Stay calm
Verify everything
Don’t rush These simple steps can help protect your assets.
Note: $USDC If there's any error in this post, I sincerely apologize.
$BONK surges 14%—just like I predicted! Big congrats to everyone who listened and locked in those gains! Follow @Mr Curious for more top-tier signals. Let’s keep winning! $BONK