Teesa
High-Frequency Trader
3.7 Years
crypto enthusiast
8 Following
28 Followers
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🚨 Crypto Scam Alert – My Experience 🚨
I want to warn everyone about a scam targeting crypto investors.
🔹 A so-called "VIP trader" first agreed to provide trading signals for 50 USDT for a week.
🔹 After I deposited, he suddenly demanded 320 USDT for "wallet binding" before I could withdraw.
🔹 When I asked for a refund, he refused and said the only way to get my money back was through their account management program.
🔹 My 50 USDT deposit supposedly "grew" to $8,000 on their website, but when I tried to withdraw, it kept saying 'processing' for days.
🔹 When I contacted support, they demanded an extra 320 USDT before allowing me to access my funds—this was never mentioned before!
🚫 This is a SCAM! They lure people into depositing money, show fake profits, and then demand more payments before allowing withdrawals.
⚠️ Red Flags:
❌ They ask for more money before withdrawals.
❌ "Guaranteed profits" and automated trading claims sound too good to be true.
❌ Their support keeps pushing for more payments instead of processing withdrawals.
💡 Stay Safe:
✔️ Always verify platforms before depositing funds.
✔️ Be cautious of traders promising "risk-free" earnings.
✔️ If a withdrawal requires another payment, it’s a scam!
Warn others and report these fraudsters!
#CryptoScam #USDTScamAlert #TradingSignals #StaySafe #CryptoFraud
I want to warn everyone about a scam targeting crypto investors.
🔹 A so-called "VIP trader" first agreed to provide trading signals for 50 USDT for a week.
🔹 After I deposited, he suddenly demanded 320 USDT for "wallet binding" before I could withdraw.
🔹 When I asked for a refund, he refused and said the only way to get my money back was through their account management program.
🔹 My 50 USDT deposit supposedly "grew" to $8,000 on their website, but when I tried to withdraw, it kept saying 'processing' for days.
🔹 When I contacted support, they demanded an extra 320 USDT before allowing me to access my funds—this was never mentioned before!
🚫 This is a SCAM! They lure people into depositing money, show fake profits, and then demand more payments before allowing withdrawals.
⚠️ Red Flags:
❌ They ask for more money before withdrawals.
❌ "Guaranteed profits" and automated trading claims sound too good to be true.
❌ Their support keeps pushing for more payments instead of processing withdrawals.
💡 Stay Safe:
✔️ Always verify platforms before depositing funds.
✔️ Be cautious of traders promising "risk-free" earnings.
✔️ If a withdrawal requires another payment, it’s a scam!
Warn others and report these fraudsters!
#CryptoScam #USDTScamAlert #TradingSignals #StaySafe #CryptoFraud
JUST IN: "Hawk Tuah" girl Hailey Welch announces that the SEC has closed its investigation into her crypto meme coin, which plummeted 95% within hours of its launch. She states that no charges or monetary sanctions will be pursued.
#memecoin🚀🚀🚀 #SECCryptoRegulation
#memecoin🚀🚀🚀 #SECCryptoRegulation
JUST IN: 🇺🇸 Wyoming plans to launch a state-issued crypto stablecoin, marking a new step in digital asset adoption
#stablecoin #WyomingStablecoin
#stablecoin #WyomingStablecoin
GameStop has added Bitcoin to its treasury reserves, aligning with other companies investing in crypto. Its stock rose 15% following the announcement. #Bitcoin #Crypto #GameStopBitcoinReserve
PumpFun Co-Founder Reveals Major Updates
Alon, co-founder of PumpFun, shared on Bankless that Creator Revenue Sharing is on the way!
"All $600M in revenue has been reinvested into building — not a single dollar went to investors," Alon said.
The PumpFun team now boasts 45-50 team members, with the majority being engineers focused on scaling and innovation.
Stay tuned — big things ahead!
Alon, co-founder of PumpFun, shared on Bankless that Creator Revenue Sharing is on the way!
"All $600M in revenue has been reinvested into building — not a single dollar went to investors," Alon said.
The PumpFun team now boasts 45-50 team members, with the majority being engineers focused on scaling and innovation.
Stay tuned — big things ahead!
On March 24, PumpSwap — a platform launched by Pump.fun — hit record highs with $426 million in trading volume, 243,000 users, and $1.064 million in total fees collected, including $213,000 in protocol fees. Despite these milestones, PumpSwap captured just 14.5% of the Solana DEX market share for the day, while Raydium led the space with a commanding 46.1%.
🚨 Whale Alert: $200M BTC Withdrawal from Binance 🚨
According to on-chain data from Arkham, a major Bitcoin whale just withdrew $200 million worth of $BTC from Binance this morning.
What’s interesting? This whale had been selling heavily in February, offloading large amounts of BTC between $86,000 and $100,000. But now, accumulation has resumed — starting just five days ago.
Currently, the whale's wallet holds over 15,000 BTC, valued at more than $1.3 billion.
What do you think — bull run incoming or strategic accumulation?
#WhaleActivity
According to on-chain data from Arkham, a major Bitcoin whale just withdrew $200 million worth of $BTC from Binance this morning.
What’s interesting? This whale had been selling heavily in February, offloading large amounts of BTC between $86,000 and $100,000. But now, accumulation has resumed — starting just five days ago.
Currently, the whale's wallet holds over 15,000 BTC, valued at more than $1.3 billion.
What do you think — bull run incoming or strategic accumulation?
#WhaleActivity
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