The fraud routines of unscrupulous U-commerce merchants are a must-read anti-fraud guide for all newbies!
Some time ago, I talked about the story of a fan who was defrauded of 50,000 yuan by an online merchant. I was inspired by this, so I would like to talk to my friends in the square about the fraud routines of online merchants. New Leeks must read it carefully. An old man speaks softly, but he can save a possibility. I saved a family, and I hope everyone will like and retweet it to help spread the word! Stage 1: Close the distance between the two parties and reduce the psychological defense of Leeks. Many friends who buy Us conduct transactions through WeChat or Alipay. After the transaction is completed, they need to provide transaction screenshots. At this time, bad U.S. merchants start to use tricks, usually asking What is the use of buying u with leeks? If you say it is used to buy spot currency and hoard coins, they will say that you can’t make money by hoarding coins. Only contracts can make a big profit with a small amount. Then they will show off their huge positions, and the positions will definitely make huge profits. , and at the same time boasted about his many years of experience in the currency circle and his impressive record. Now his net worth is A8, A9, and he has a bunch of younger brothers following him to make orders, and all of them are making a lot of money. At this time, pictures of the life scenes of the money-loving big guys in the currency circle began to appear in Liancai's mind, and she was filled with envy. At this time, the bad merchant's sickle began to reach out, and the harvest story began to get to the point. Stage 2: A small trial of the u-businessman’s skills, and the bad u-businessman with a smile on his face starts to hint at leek that he can play two orders with leek. At this time, leek has not completely let go of his psychological defense, and is still wary. A bad u-businessman will usually let leek be around. When playing two orders on Binance, the U merchant calls the order and Leek executes it. The probability of winning both orders is 25%. As long as this 25% is met, the U merchant can easily enter the next stage. At this time, Liao Cai was dazzled by the small profit in front of him, and his psychological defense began to drop. He was also glad that he met a big man in the currency circle as soon as he entered the circle. Fortunately, by coincidence, the big man also took him to play, you just say How lucky right? Stage 3: Asset transfer, decentralization of the Leek account. After helping Leek earn two orders, the U merchant began to gradually brainwash Leek, saying that Binance contracts like to plug in pins and pull out network cables, that he had suffered losses from Binance before, and so on. He is used to playing on his pheasant platform. The two platforms have different points and are difficult to operate. He asked Liancai to transfer assets from Binance. At this time, Liaocai had been completely brainwashed by the U merchant. He was so stupid that he removed U from Binance. It was transferred to Binance, and then the story behind it is more cliche. The U-merchant opened several orders with Leek in a row, made a lot of losses, and finally liquidated the position. The assets were successfully cleared, the account was decentralized, and the bad U-merchant suffered. Wipe it clean and move on to the next one.In summary, Lao Huang hereby appeals to everyone not to have any other interactions with these unscrupulous U merchants. After purchasing U, delete it when necessary without hesitation. If you want to place an order, there are a large number of influencers in the square who place orders in advance, none of them are better than U-commerce merchants. There is no free lunch in the world. There is no need to follow bad U-commerce merchants! Lao Huang will tell you a cruel fact. Many pheasant exchanges specifically cooperate with U merchants or some KOLs to deceive you. Your U will eventually be divided into proportion to the U merchants. Even if you are lucky enough to make a profit, you It feels like your life is really good and you have made money, but in the end you will find out painfully that you cannot withdraw the currency. This is the final outcome set by bad merchants for you. The moment you transfer your assets, your money has nothing to do with you. Does it hurt? Really hurts! It’s 2024 and the bull market is here. Everyone must keep their money bags. Making money is not easy and should be cherished!
Brothers, everyone have a great weekend! Since we trade rather frequently during the usual days, if you haven’t opened a fee-rebate re-fill yet, you can open a rebate account and we will return the rebate to everyone every Monday. I’m making a special note to everyone: those who say it can automatically return the funds are big liars—Binance cannot automate the rebate! 📌 Lao Huang’s rebate link: https://www.maxweb.red/join?ref=LOVEETHBNB 📌 Invitation code: LOVEETHBNB $BNB #比特币巨鲸动向
Time to start picking up the bodies of liquidated longs‼️ 1. BTC saw a surge in trading volume last night, accelerating its decline. It also showed a clear hourly rebound starting at 62,200, indicating that a large number of longs were liquidated. You can continue placing buy orders to go long between 63,500 and 61,500; 2. Go long on Nvidia at $NVDA . The world’s leading tech company has fallen 40%, so even if BTC gets cut in half, it should still see a big rebound; 3. The US Dollar Index has hit a recent high, and CPI has also peaked. As long as the month-over-month figure declines from here, gold at $XAU should see a big rebound📈
黄粱一梦
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The market is way too dangerous. Although I think we're at the bottom right now, I'm only brave enough to buy the spot dip. After all, a one-way drop could trigger a sudden wick down at any moment 🥲 I threw in 1,000 USDT and opened a copy-trading position. I'll play around with a small position until the market stabilizes, and try to go long after a wick down. No idea how many days I can keep this up. Which of the following do you think will happen?
A: It won't go to zero within a month B: It will go up 5–10x within three months C: It'll make the profit leaderboard within a year D: All of the above
The market is way too dangerous. Although I think we're at the bottom right now, I'm only brave enough to buy the spot dip. After all, a one-way drop could trigger a sudden wick down at any moment 🥲 I threw in 1,000 USDT and opened a copy-trading position. I'll play around with a small position until the market stabilizes, and try to go long after a wick down. No idea how many days I can keep this up. Which of the following do you think will happen?
A: It won't go to zero within a month B: It will go up 5–10x within three months C: It'll make the profit leaderboard within a year D: All of the above
I bought the dip on gold yesterday, and today I bought the dip on Bitcoin and Ethereum. If I get trapped at this price, so be it 😅
I spent all last night scrolling through Binance Square and Twitter, and saw quite a few big players lose millions or tens of millions. It was truly horrifying‼️
Personally, I feel the liquidations in this downturn have been even larger than when Bitcoin fell below 60k a few months ago. I think the reason is that this rebound from 58k to 87k looked so much like the bull market was back, tricking plenty of big players into going long above 80k—or at the very least, getting in at 76k. So when Bitcoin fell to the 60-thousand range, they just couldn’t hold on anymore. Same goes for Ethereum 🤡
The bulls aren’t completely wiped out yet, but most are barely hanging on. I’m not planning to add leverage to this dip-buying position for now, so I can’t get liquidated. Once things stabilize, I’ll use the spot coins I bought to open a few coin-margined long positions, then use a little spare cash to try catching some wicks 😂 $BTC
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It's the weekend, and gold $XAU actually got a wick 🤡 Bought the dip in gold first; now waiting for one last wick to buy the dip in BTC and ETH 🤔
The market action over the past few months has been a carefully orchestrated Bitcoin pig-butchering scheme‼️
1️⃣ Luring bulls in:
From July to September this year, major Bitcoin players engineered a price pattern that closely resembled the start of the previous bull market: First, a sharp surge from August 17 to 21 led many investors to believe the bull market had arrived; Then, from September 16 to 21, Bitcoin climbed further, breaking above the May high of 82,850 and staying above that level for some time. This convinced most investors that the bull market was here. They got carried away, afraid to miss out, and couldn’t resist chasing prices higher. Meanwhile, major players gradually sold off their holdings while the price consolidated near the highs, completing the bull trap.
2️⃣ Liquidating bulls:
After bearish news emerged—including the Binance hack and worsening regulatory expectations following a Democratic landslide in the midterm elections—major players stepped up their selling. After MSTR was removed from the MSCI index, the price broke below the trendline of the rebound and began to fall faster.
The price has now entered the support zone (61,500–67,000), but there are still no signs of a bottom. A large amount of long-position liquidation liquidity is concentrated in the 60,000–62,500 range, which also largely represents the bulls’ last psychological line of defense. $BTC #加密美股齐跌,下轮反弹的驱动力在哪?
The world really is one giant amateur operation—even big shots like Yi Lihua are now playing the hindsight game to mislead retail investors ❓ Bitcoin rises from 76,000 to over 81,000, and you post that you started buying the dip above 77,000; then it falls to over 66,000, and you say you took profits just in time on the day U.S. stocks plunged… If that’s all it takes, I could manage a private fund worth over a billion too 😅 $BTC
The dollar is showing signs of weakening bullish momentum on the smaller timeframes, which is good for the short term. But the weekly timeframe hasn’t reached that point yet. The dollar still has another push higher on the larger timeframe, and Bitcoin still has another leg down 📉 $BTC
Brother Target is down $100 million on this long position. Sigh, the biggest bull has fallen 😮💨 $BTC
黄粱一梦
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Bullish
Damn, I saw someone post a screenshot of their live trading profits. Bro @Jason leo133 has seen a billion wiped off the gains on his long position—looks like he’s probably trapped in this batch of longs above 80,000 🥲
When are the crypto bulls going to get back on their feet? My storage-stock longs in the US market next door have finally broken even; Bitcoin and Ethereum are the only ones I’m still holding 🙃 $BTC #CPI高于预期,美股与BTC再度承压
The $牛来 I publicly recommended everyone buy the dip on hasn’t fallen these past two days—in fact, it’s risen against the trend 📈. Too bad my position isn’t very big 🥹 The irony is that my large positions in BTC and ETH are both underwater right now, so I don’t dare buy the dip and add to them. I’m really afraid a panic-driven market will send a huge wick 🤒
黄粱一梦
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Bullish
$牛来
Honestly, Niu Lai is really at a point where you can buy the dip. It’s been consolidating for a long time, and its market cap is only in the tens of millions. Plus, while the broader market has been plunging lately, Niu Lai hasn’t fallen much. It’s pretty clear that the major players are supporting the price and accumulating 🤔
A slow, steady decline is the most deadly‼️ Please remember, everyone: there’s no bottom to a slow grind down. Only when panic selling and long wicks appear should you buy the dip🤔 $BTC
黄粱一梦
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The battle to defend 70k has begun; The battle to defend 69k has begun; The battle to defend 68k has begun; ………. Give me my money back, crypto scam 😭 $BTC
The battle to defend 70k has begun; The battle to defend 69k has begun; The battle to defend 68k has begun; ………. Give me my money back, crypto scam 😭 $BTC
When U.S. tech stocks were plunging like crazy before, Bitcoin and Ether held steady and didn’t fall, so we gloated. Now tech stocks have stabilized, while Bitcoin and Ether are on a steady downward slide. All I can say is, karma came way too fast 🥲 $BTC $SNDK
Bitcoin longs' last dance. If 70K breaks, things will get really serious. Longs have been piling in too densely lately; if 70K breaks, there'll be a massive liquidation 🤒 $BTC
Have to admit, Nvidia really is the undisputed heavyweight in the AI sector. It bounced straight back with a V despite such major bad news. Looks like recommending everyone buy the dip on Nvidia wasn't wrong 👍 $NVDA
黄粱一梦
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Bullish
I really don't get why Huang (Jensen Huang) having a few affairs on the side has such a big impact on the company's stock. It's pretty standard stuff for top billionaires. Musk knows how to play the game: as long as he doesn't get married, he can do whatever he wants and it never counts as cheating 🤣
But to be fair, Nvidia's fundamentals haven't changed, and its business hasn't been affected either. This sharp dip is a great chance to buy the dip—I'll go first 🫡 $NVDA