MB52
Open Trade
High-Frequency Trader
2.5 Years
31 Following
65 Followers
53 Liked
4 Shared
PINNED
QATAR NFT
https://www.binance.com/en/nft/item/42625454
https://www.binance.com/en/nft/item/42625454
#vaulta
Vaulta
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Share the identity proof and number of that scammer
Someone deceived me and transferred my 18,000 USDT to their Binance account.
I was tricked by a person impersonating the official support team of IOTX. Unfortunately, I gave them my private key (this was a huge mistake on my part). Four days later, this person stole 18,000 USDT from my private wallet when I had transferred it from Binance to my wallet.
Fortunately, I immediately contacted Binance and had this scammer's account frozen. I am now in continuous contact with Binance and also seeking help from the police.
I have this evidence:
Binance's USDT withdrawal history, which went to my private wallet
The link to the chat where they deceived me
The scammer's real identity (name, phone number, social media, etc.)
This is not a fake identity but a real one. This person was caught two years ago in their country for a similar internet fraud crime.
Now they are claiming on their Twitter that they are innocent and trying to unlock their Binance account, but they are unable to prove where the funds in their account came from because there has never been any connection between my wallet and their wallet.
Now I want to find people who have had similar experiences.$IOST
I was tricked by a person impersonating the official support team of IOTX. Unfortunately, I gave them my private key (this was a huge mistake on my part). Four days later, this person stole 18,000 USDT from my private wallet when I had transferred it from Binance to my wallet.
Fortunately, I immediately contacted Binance and had this scammer's account frozen. I am now in continuous contact with Binance and also seeking help from the police.
I have this evidence:
Binance's USDT withdrawal history, which went to my private wallet
The link to the chat where they deceived me
The scammer's real identity (name, phone number, social media, etc.)
This is not a fake identity but a real one. This person was caught two years ago in their country for a similar internet fraud crime.
Now they are claiming on their Twitter that they are innocent and trying to unlock their Binance account, but they are unable to prove where the funds in their account came from because there has never been any connection between my wallet and their wallet.
Now I want to find people who have had similar experiences.$IOST
Good morning my friend its april now
🚨 Bybit’s $1.5B Heist—The Truth Comes Out 💻🔓
The crypto world just got hit with a massive revelation—the hacker behind the Bybit exploit has been identified. Arkham Intelligence has linked the attack to Lazarus Group, a cybercrime syndicate backed by North Korea.
If you’ve been in crypto long enough, you’ve heard their name before. These guys have been pulling off high-stakes heists since 2009, draining billions and slipping away every time. But this time, the spotlight is on them.
What happens next? Will the funds be recovered? Will Bybit users get justice? One thing’s for sure—this story isn’t over. 👀
#BybitHack #CryptoCrime #LazarusGroup
The crypto world just got hit with a massive revelation—the hacker behind the Bybit exploit has been identified. Arkham Intelligence has linked the attack to Lazarus Group, a cybercrime syndicate backed by North Korea.
If you’ve been in crypto long enough, you’ve heard their name before. These guys have been pulling off high-stakes heists since 2009, draining billions and slipping away every time. But this time, the spotlight is on them.
What happens next? Will the funds be recovered? Will Bybit users get justice? One thing’s for sure—this story isn’t over. 👀
#BybitHack #CryptoCrime #LazarusGroup
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Yes, this was me. 🤡🤡. Are chatgpt
“Main trading mein itna time de raha hoon… phir bhi jeet nahi raha.”
Haan, yahi main tha.
Ghanton screen ke saamne — har chart ke peeche bhaagta, sirf is liye trade karta tha kyunki kuch toh karna hai.
Lekin ek painful lesson mila:
Zyada trading ≠ zyada profit.
Asal mein, jitna zyada trade kiya… utna hi zyada loss hua.
Masla skill ka nahi tha.
Masla tha overtrading ka:
— Emotionally drained
— Bina plan ke entries
— Aur belief ki zyada screen time = zyada success
Phir maine apni strategy badli:
✔️ Sirf 2–3 ghante trade karta hoon — mostly NY session (8:30 AM–12 PM EST), kabhi kabhi London.
✔️ Har candle ke peeche bhaagna chhoda — ab har trade sniper entry hoti hai.
✔️ Subah 30 mins key levels mark karne, alerts set karne, aur mindset set karne mein lagata hoon.
✔️ Session ke baad 20 mins journaling — kya kaam kiya, kya nahi, aur emotional state kaisi thi.
✔️ Sabse important: Main trades force nahi karta.
Kayi din zero trades — and that’s totally fine.
Kyunki discipline, FOMO se zyada reward deta hai.
Agar tum bhi isi loop mein ho:
Har move ke peeche mat bhaago.
Routine banao. Energy bachao.
Need se nahi, intent se trade karo.
Tumhe zyada trades nahi chahiye — tumhe behtar trades chahiye.
Kam waqt. Zyada clarity. Stronger results.
Yahi hoti hai real growth.
Haan, yahi main tha.
Ghanton screen ke saamne — har chart ke peeche bhaagta, sirf is liye trade karta tha kyunki kuch toh karna hai.
Lekin ek painful lesson mila:
Zyada trading ≠ zyada profit.
Asal mein, jitna zyada trade kiya… utna hi zyada loss hua.
Masla skill ka nahi tha.
Masla tha overtrading ka:
— Emotionally drained
— Bina plan ke entries
— Aur belief ki zyada screen time = zyada success
Phir maine apni strategy badli:
✔️ Sirf 2–3 ghante trade karta hoon — mostly NY session (8:30 AM–12 PM EST), kabhi kabhi London.
✔️ Har candle ke peeche bhaagna chhoda — ab har trade sniper entry hoti hai.
✔️ Subah 30 mins key levels mark karne, alerts set karne, aur mindset set karne mein lagata hoon.
✔️ Session ke baad 20 mins journaling — kya kaam kiya, kya nahi, aur emotional state kaisi thi.
✔️ Sabse important: Main trades force nahi karta.
Kayi din zero trades — and that’s totally fine.
Kyunki discipline, FOMO se zyada reward deta hai.
Agar tum bhi isi loop mein ho:
Har move ke peeche mat bhaago.
Routine banao. Energy bachao.
Need se nahi, intent se trade karo.
Tumhe zyada trades nahi chahiye — tumhe behtar trades chahiye.
Kam waqt. Zyada clarity. Stronger results.
Yahi hoti hai real growth.
$#om
Buying $OM now is like buying $SOL after it dropped to $8 on FTX worries.
“SOL will never recover”
“SOL got rugpulled”
“FTX inflated the prices of SOL, they are bankrupt, it’s impossible that price of SOL will recover”
“Only crazy people are buying SOL now”
Some time later the price pumped back to $20 and few months later to $100 and eventually to $295.
“You were lucky to buy at $8”
Now look at the facts for OM. There is a lot of FUD but there was no actual rug pull. The team is still there, the investors are still there and all the work is still continuing. It’s a matter of time that OM will recover to its former price. That’s my opinion so I bought plenty. We will see in a few weeks.
“SOL will never recover”
“SOL got rugpulled”
“FTX inflated the prices of SOL, they are bankrupt, it’s impossible that price of SOL will recover”
“Only crazy people are buying SOL now”
Some time later the price pumped back to $20 and few months later to $100 and eventually to $295.
“You were lucky to buy at $8”
Now look at the facts for OM. There is a lot of FUD but there was no actual rug pull. The team is still there, the investors are still there and all the work is still continuing. It’s a matter of time that OM will recover to its former price. That’s my opinion so I bought plenty. We will see in a few weeks.
📌
davut1karabulut
--
Bullish
The hard truths; 🥹
❌ Bill Gates: You just have to work hard..
✅ Fact: His mother worked on the board of directors of IBM.
❌ Jeff Bezos: You have to have a great desire to make money.
✅ Fact: His parents gave him at least $300,000 to start a business. ($700K with current inflation)
❌ Warren Buffett: You have to be as motivated as possible.
✅ Fact: His father was a US Congressman and the owner of an investment company.
❌ Elon Musk: You have to devote all your time to your work.
✅ Fact: His family had shares in emerald mines and were very rich.
#ElonMusk #WarrenBuffett #JeffBezos #BillGates #BinanceAlphaAlert
❌ Bill Gates: You just have to work hard..
✅ Fact: His mother worked on the board of directors of IBM.
❌ Jeff Bezos: You have to have a great desire to make money.
✅ Fact: His parents gave him at least $300,000 to start a business. ($700K with current inflation)
❌ Warren Buffett: You have to be as motivated as possible.
✅ Fact: His father was a US Congressman and the owner of an investment company.
❌ Elon Musk: You have to devote all your time to your work.
✅ Fact: His family had shares in emerald mines and were very rich.
#ElonMusk #WarrenBuffett #JeffBezos #BillGates #BinanceAlphaAlert
🚨 SCAM ALERT 🚨
Beware of the TRC20 address TZ72dHbvGix1PwPJZHBu6RvaQiM69UeaN7 on the TRON blockchain! It’s linked to suspicious activity, including the risky "freee.vip" token with a low trust score and flagged transactions. Protect your funds—avoid interacting with this address and always verify before transacting. Spread the word! #ScamAwareness #ScamAlert
Beware of the TRC20 address TZ72dHbvGix1PwPJZHBu6RvaQiM69UeaN7 on the TRON blockchain! It’s linked to suspicious activity, including the risky "freee.vip" token with a low trust score and flagged transactions. Protect your funds—avoid interacting with this address and always verify before transacting. Spread the word! #ScamAwareness #ScamAlert
Do not fool yourself even diamond badge merchant can scam people …it’s all about how you dealing it check for completion rate , negative feedback . Educate yourself
⚠️ Important Warning for Binance P2P Users ⚠️
Hey Binance community
If you buy crypto through P2P trading read this carefully. Scammers are always looking for victims and one mistake can cost you everything.
Binance gives a "Diamond" badge to long-term trusted sellers. Yes their rates may be a bit higher but that small cost buys you safety.
Never risk your assets for a cheaper deal. Always buy from Diamond-labeled accounts.
Stay sharp stay secure.
#CryptoSafety #BinanceP2P #SecureYourAssets
Hey Binance community
If you buy crypto through P2P trading read this carefully. Scammers are always looking for victims and one mistake can cost you everything.
Binance gives a "Diamond" badge to long-term trusted sellers. Yes their rates may be a bit higher but that small cost buys you safety.
Never risk your assets for a cheaper deal. Always buy from Diamond-labeled accounts.
Stay sharp stay secure.
#CryptoSafety #BinanceP2P #SecureYourAssets
Thala for a reason
Quoted content has been removed
A high-stakes trader who previously opened multi-million-dollar BTC positions with 40x leverage has now entered a 20x leveraged short on XRP. The move signals a bold bet against XRP’s price, raising speculation about upcoming market volatility.
With significant leverage in play, even small price movements could trigger major gains or liquidation risks. Market watchers are now closely monitoring XRP’s price action, as this aggressive short position could indicate shifting sentiment or potential market turbulence ahead. #whale #xrp $XRP
With significant leverage in play, even small price movements could trigger major gains or liquidation risks. Market watchers are now closely monitoring XRP’s price action, as this aggressive short position could indicate shifting sentiment or potential market turbulence ahead. #whale #xrp $XRP
this is happening to me 3rd time in a row ..CS restrict my account and later when i appeal they asked it was mistake from their end and wrote apology in email that this will never happen again and again do the same thing @Richard Teng @Binance Customer Support #BinanceP2P
binance
Binance Weekly Update: Key Highlights and Developments
Binance.US Resumes USD ServicesAfter nearly two years, Binance.US has reinstated USD deposit and withdrawal services via bank transfers (ACH), enhancing accessibility for its users.
Binance.US Resumes USD ServicesAfter nearly two years, Binance.US has reinstated USD deposit and withdrawal services via bank transfers (ACH), enhancing accessibility for its users.
Binance Weekly Update: Key Highlights and Developments
Binance.US Resumes USD Services
After nearly two years, Binance.US has reinstated USD deposit and withdrawal services via bank transfers (ACH), enhancing accessibility for its users.
Nigeria Seeks $81.5 Billion from Binance
Binance Unveils 22nd Spotlight Project: Broccoli
Continuing its commitment to innovation, Binance has introduced "Broccoli" as its 22nd Spotlight project, offering users new investment opportunities.
SEC and Binance Request 60-Day Pause in Legal Proceedings
Binance Lists New Tokens: FLOCK, ELIZA, METAV
Expanding its token offerings, Binance Alpha has listed three new projects: FLOCK, ELIZA, and METAV, providing users with diverse investment options.
Bitcoin Surpasses $96K Amid Market Rally
Bitcoin's price has surged past $96,000, with Binance's spot trading playing a significant role in this market movement.
Stay informed with Binance for the latest updates and opportunities in the crypto space.
#binance #Cryptocurrency #Bitcoin #Broccoli #CryptoNews
Binance.US Resumes USD Services
After nearly two years, Binance.US has reinstated USD deposit and withdrawal services via bank transfers (ACH), enhancing accessibility for its users.
Nigeria Seeks $81.5 Billion from Binance
Binance Unveils 22nd Spotlight Project: Broccoli
Continuing its commitment to innovation, Binance has introduced "Broccoli" as its 22nd Spotlight project, offering users new investment opportunities.
SEC and Binance Request 60-Day Pause in Legal Proceedings
Binance Lists New Tokens: FLOCK, ELIZA, METAV
Expanding its token offerings, Binance Alpha has listed three new projects: FLOCK, ELIZA, and METAV, providing users with diverse investment options.
Bitcoin Surpasses $96K Amid Market Rally
Bitcoin's price has surged past $96,000, with Binance's spot trading playing a significant role in this market movement.
Stay informed with Binance for the latest updates and opportunities in the crypto space.
#binance #Cryptocurrency #Bitcoin #Broccoli #CryptoNews
By working…get a job
I Am Beginner Plz Tell Me How To Make Money Without Investment
Get a job
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Delete app
what i do now please guide me
Register right now with this referral link, and let's earn up to 1,000 USDC together! #BinanceRefertoEarn https://www.binance.com/activity/referral-entry/CPA/together-v4?hl=en&ref=CPA_00YR4T9UBR&utm_medium=app_share_link
Bitcoin Rally Creates Over 84,000 New Crypto Millionaires in a Year
The cryptocurrency market has once again demonstrated its capacity to generate significant wealth, with the latest Bitcoin rally creating more than 84,000 new crypto millionaires in the past year. This surge in millionaire status highlights the growing influence of digital assets in global financial markets and underscores the potential for substantial profits in the cryptocurrency space.
The Bitcoin Boom
Bitcoin, the leading cryptocurrency by market capitalization, experienced a substantial pri
The Bitcoin Boom
Bitcoin, the leading cryptocurrency by market capitalization, experienced a substantial pri
Bitcoin's Popularity Surges in Singapore: A Digital Finance Revolution
Singapore has seen a significant rise in Bitcoin's popularity, positioning itself as a leading hub for digital finance. This trend is driven by a combination of a supportive regulatory environment, widespread adoption among investors, and a burgeoning fintech ecosystem.
The Monetary Authority of Singapore (MAS) has established clear regulations for cryptocurrency exchanges, creating a secure and transparent environment that attracts both local and international crypto businesses. This regulatory clarity has boosted confidence among investors and businesses, furthering Bitcoin's adoption in the region.
Retail and institutional interest in Bitcoin is growing rapidly. A recent survey by the Independent Reserve Cryptocurrency Index (IRCI) revealed that nearly 43% of Singaporeans own some form of cryptocurrency, with Bitcoin being the most popular choice. Retail investors are drawn to Bitcoin as a potential hedge against inflation and economic uncertainty, while institutional investors, including hedge funds and family offices, are increasingly allocating part of their portfolios to digital assets.
Beyond its role as an investment, Bitcoin is driving innovation in Singapore's financial sector. The rise of Bitcoin has led to the development of new financial products and services, such as crypto-backed loans and blockchain-based payment solutions. Singapore's vibrant fintech ecosystem is leveraging blockchain technology to solve real-world problems, further solidifying the country's position as a leader in digital finance.
Despite challenges like price volatility and the rise of crypto-related scams, Singapore's proactive regulatory stance and growing investor interest suggest that Bitcoin's role in the nation's financial landscape will continue to expand, making it a key player in the global digital economy.
#SingaporeCryptoTrend
Singapore has seen a significant rise in Bitcoin's popularity, positioning itself as a leading hub for digital finance. This trend is driven by a combination of a supportive regulatory environment, widespread adoption among investors, and a burgeoning fintech ecosystem.
The Monetary Authority of Singapore (MAS) has established clear regulations for cryptocurrency exchanges, creating a secure and transparent environment that attracts both local and international crypto businesses. This regulatory clarity has boosted confidence among investors and businesses, furthering Bitcoin's adoption in the region.
Retail and institutional interest in Bitcoin is growing rapidly. A recent survey by the Independent Reserve Cryptocurrency Index (IRCI) revealed that nearly 43% of Singaporeans own some form of cryptocurrency, with Bitcoin being the most popular choice. Retail investors are drawn to Bitcoin as a potential hedge against inflation and economic uncertainty, while institutional investors, including hedge funds and family offices, are increasingly allocating part of their portfolios to digital assets.
Beyond its role as an investment, Bitcoin is driving innovation in Singapore's financial sector. The rise of Bitcoin has led to the development of new financial products and services, such as crypto-backed loans and blockchain-based payment solutions. Singapore's vibrant fintech ecosystem is leveraging blockchain technology to solve real-world problems, further solidifying the country's position as a leader in digital finance.
Despite challenges like price volatility and the rise of crypto-related scams, Singapore's proactive regulatory stance and growing investor interest suggest that Bitcoin's role in the nation's financial landscape will continue to expand, making it a key player in the global digital economy.
#SingaporeCryptoTrend
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