Satoshi Kami
29 Posts
Satoshi Kami
I am a market analyst. The money is in your hands; I only analyze based on real data, but the investment decision is yours. DYOR/NFA
Open Trade
Occasional Trader
5.5 Years
0 Following
5 Followers
38 Liked
Posts
Portfolio
Your husband hit the jackpot with crypto coins; now he has a house and a car purchased before marriage—one place to live in and one place to rent out for 18 million VND per month.
Now he’s working just to stay busy; all the money is sent to his wife, keeping only a few million for himself, but the wife wants him to earn more money for spending.
That’s enough for contentment—now that crypto is hard to make money, when you come in, be careful not to end up selling off those two houses completely.
#btc #eth #bnb
Now he’s working just to stay busy; all the money is sent to his wife, keeping only a few million for himself, but the wife wants him to earn more money for spending.
That’s enough for contentment—now that crypto is hard to make money, when you come in, be careful not to end up selling off those two houses completely.
#btc #eth #bnb
A man bought 50k USDT ~1.3 billion VND via P2P and is currently having to file a complaint about the order.
- Reason for transferring again: I copied the wrong content (copied the order code back by mistake into the merchant’s account number section) @@
And I think this issue will be resolved quickly because all you need is to prove the transaction on the banking app or a statement—that’s it. The content is also not in the category of violations or prohibited content.
P2P is a combination of transactions involving many users and many merchants, so complaints happening is extremely common.
- Just prove it’s correct and there’s no fraud, and the exchange will resolve and unlock everything, everyone.
For buy orders, the exchange also locks an amount of USDT belonging to the merchant, so scamming is impossible—so everyone can feel at ease.
The error above was due to users’ carelessness, so it just takes some time to wait and learn from the experience.
#usdt #p2p
- Reason for transferring again: I copied the wrong content (copied the order code back by mistake into the merchant’s account number section) @@
And I think this issue will be resolved quickly because all you need is to prove the transaction on the banking app or a statement—that’s it. The content is also not in the category of violations or prohibited content.
P2P is a combination of transactions involving many users and many merchants, so complaints happening is extremely common.
- Just prove it’s correct and there’s no fraud, and the exchange will resolve and unlock everything, everyone.
For buy orders, the exchange also locks an amount of USDT belonging to the merchant, so scamming is impossible—so everyone can feel at ease.
The error above was due to users’ carelessness, so it just takes some time to wait and learn from the experience.
#usdt #p2p
This Techcombank account is involved in a freeze of VND 730 million. Does anyone know why there are now so many P2P news cases getting implicated?
That’s because back then, fewer people knew about P2P transactions. The inflows and outflows were small and scattered, so they were less likely to fall under investigators’ radar. But now the transaction volume is many times higher, and criminals are taking advantage of this channel to launder money more.
The danger of P2P is that you receive money from strangers. You don’t know whether the source of that money is clean or dirty. By the time the victim reports to the police, the banking system traces the funds and your account is flagged immediately—even if you’re only selling USDT normally.
Many people lose out unfairly because they’re tempted by large orders and good prices, don’t check the counterparty carefully, and if they happen to receive money from scams (multi-level marketing fraud) or online gambling, it’s an automatic freeze. Sometimes it takes a few months to get it resolved.
To be safe, you should choose a reputable P2P exchange that has two-way KYC verification, avoid receiving from accounts with unclear history, and always keep the chat records with your counterparty so you have evidence if you need to explain or provide proof later.
That’s because back then, fewer people knew about P2P transactions. The inflows and outflows were small and scattered, so they were less likely to fall under investigators’ radar. But now the transaction volume is many times higher, and criminals are taking advantage of this channel to launder money more.
The danger of P2P is that you receive money from strangers. You don’t know whether the source of that money is clean or dirty. By the time the victim reports to the police, the banking system traces the funds and your account is flagged immediately—even if you’re only selling USDT normally.
Many people lose out unfairly because they’re tempted by large orders and good prices, don’t check the counterparty carefully, and if they happen to receive money from scams (multi-level marketing fraud) or online gambling, it’s an automatic freeze. Sometimes it takes a few months to get it resolved.
To be safe, you should choose a reputable P2P exchange that has two-way KYC verification, avoid receiving from accounts with unclear history, and always keep the chat records with your counterparty so you have evidence if you need to explain or provide proof later.
Someone bought $51 and got 19M $CASHCAT (Robinhood chain)
Equivalent to buying at Mc ~ $2500.
I’d like to reiterate: that’s a market cap ~ $2500. No mistake.
Locked in profits over $300k, currently sitting on a pile of profits over $500k while $CASHCAT rockets straight up to $100M 💯
Top 1 trader can buy at Mc ~ $55K
All of it is the dev’s dad. And holding it takes real skill too.
Equivalent to buying at Mc ~ $2500.
I’d like to reiterate: that’s a market cap ~ $2500. No mistake.
Locked in profits over $300k, currently sitting on a pile of profits over $500k while $CASHCAT rockets straight up to $100M 💯
Top 1 trader can buy at Mc ~ $55K
All of it is the dev’s dad. And holding it takes real skill too.
Instead of upgrading to a new IP17 Plus, this guy chose to go straight for a MERC E200 :((
It’s insane—800$ after 10 days it’s at 80K$ on a chain I said would only take 2–3 days the past couple of days lol
Honestly, crazy—time to go hunting for a deal, let’s go degen friends
The opportunity is here, yeah kk
It’s insane—800$ after 10 days it’s at 80K$ on a chain I said would only take 2–3 days the past couple of days lol
Honestly, crazy—time to go hunting for a deal, let’s go degen friends
The opportunity is here, yeah kk
2K$ lên 1.4M$ 36 billion VNĐ in just 2 weeks
It’s not delusional at all, it’s a real story :((( and it can only happen in cức tồ
But it’s not you—it's someone else kk
This guy spent 2k$ đ to buy 14M ANSEM two weeks ago; the total profit has already been locked in at 500K$, and another 1M$ has been transferred to another wallet
It’s not delusional at all, it’s a real story :((( and it can only happen in cức tồ
But it’s not you—it's someone else kk
This guy spent 2k$ đ to buy 14M ANSEM two weeks ago; the total profit has already been locked in at 500K$, and another 1M$ has been transferred to another wallet
This god-tier guy shorts $BTC right next to the top
100 Bitcoin at 118k price, then this order value at that time is about 11.8 million USD
Margin of 1.18 million USD for a short position for life
If it goes to 3x, how much could you make, folks?
100 Bitcoin at 118k price, then this order value at that time is about 11.8 million USD
Margin of 1.18 million USD for a short position for life
If it goes to 3x, how much could you make, folks?
On May 12, this person posted the sale of 30,000 USDT on P2P.
A buyer placed an order. Their account looked very legitimate, with many transactions, so the seller had no doubts at all.
Then, the seller received an SMS from the bank saying that the balance had been credited. Thinking the money had been received and the transaction was completed, they tapped to release the USDT to the buyer.
But right after receiving the USDT, the buyer immediately canceled that trading order and filed a complaint right away, causing the seller’s account to be temporarily restricted.
Before the seller even had time to understand what happened, it turned out they had actually lost 30,000$ and were already restricted from trading on P2P.
Turns out the SMS was fake—before the funds even arrived in the account, they hurried to unlock the USDT for the scammer. After receiving the money, they hadn’t even had time to realize they’d been tricked before filing a complaint, so their account was restricted.
So guys, when trading, remember to double-check: open your bank app and make sure the money has truly been credited, and confirm that the account number that received the transfer matches the one registered with KYC—only then release the coin. Don’t be like this person.
So unfortunate for 30,000$ hic hic
A buyer placed an order. Their account looked very legitimate, with many transactions, so the seller had no doubts at all.
Then, the seller received an SMS from the bank saying that the balance had been credited. Thinking the money had been received and the transaction was completed, they tapped to release the USDT to the buyer.
But right after receiving the USDT, the buyer immediately canceled that trading order and filed a complaint right away, causing the seller’s account to be temporarily restricted.
Before the seller even had time to understand what happened, it turned out they had actually lost 30,000$ and were already restricted from trading on P2P.
Turns out the SMS was fake—before the funds even arrived in the account, they hurried to unlock the USDT for the scammer. After receiving the money, they hadn’t even had time to realize they’d been tricked before filing a complaint, so their account was restricted.
So guys, when trading, remember to double-check: open your bank app and make sure the money has truly been credited, and confirm that the account number that received the transfer matches the one registered with KYC—only then release the coin. Don’t be like this person.
So unfortunate for 30,000$ hic hic
1 command that takes over the world is here
1 This guy of mine, over the past 1 year, lost more orders than he won, and somewhere there was a loss of 20000$ —but now, just 1 order that’s profit, close to 1.5M$ VND has completely changed everything
The most important thing is still to believe in yourself and keep persevering
Brothers can be wrong many times, but as long as you’re right just once, it’s enough to change everything completely
Of course, meme coins are always very risky, and if you don’t have experience, you shouldn’t touch it =))
1 This guy of mine, over the past 1 year, lost more orders than he won, and somewhere there was a loss of 20000$ —but now, just 1 order that’s profit, close to 1.5M$ VND has completely changed everything
The most important thing is still to believe in yourself and keep persevering
Brothers can be wrong many times, but as long as you’re right just once, it’s enough to change everything completely
Of course, meme coins are always very risky, and if you don’t have experience, you shouldn’t touch it =))
Online traders, listen up!
Why doesn't the order of 33 million 500 get rounded up to 34 million and then transferred to the other person?
Instead, online beggars—round it down to 33 million 200.
Be as smart as this only at home; don’t be a trader anymore.
Learn to be a person first, then be a trader later, okay? 🥲
Why doesn't the order of 33 million 500 get rounded up to 34 million and then transferred to the other person?
Instead, online beggars—round it down to 33 million 200.
Be as smart as this only at home; don’t be a trader anymore.
Learn to be a person first, then be a trader later, okay? 🥲
That meme coin really is crazy! 🙃
Someone bought early $TCC, only paying a mere 32 USD.
After CZ liked a line of a tweet mentioning this charity meme coin, the market cap of this meme skyrocketed.
This person then cashed out for more than 31,000 USD (over 800 million VND),
equivalent to 979 times the initial capital.😩
Whoever catches memes like this must have really thick blessings :)))
P/S: This post is for informational purposes only and does not encourage buying or selling anything nhé🙏
Someone bought early $TCC, only paying a mere 32 USD.
After CZ liked a line of a tweet mentioning this charity meme coin, the market cap of this meme skyrocketed.
This person then cashed out for more than 31,000 USD (over 800 million VND),
equivalent to 979 times the initial capital.😩
Whoever catches memes like this must have really thick blessings :)))
P/S: This post is for informational purposes only and does not encourage buying or selling anything nhé🙏
Bro, be careful with these kinds of P2P tricks.
Their purpose is often not just to verify a transaction:
- Asking for money.
- Luring you into OTC trades off-platform.
- Collecting more personal information.
- Pulling you into a private group to trick you with all sorts of methods.
If there’s an issue with a transaction, handle it right on the P2P platform.
If you can’t resolve it, report them—don’t listen to lines like “use Zalo for convenience,” “join a verification group,” “admin will support separately”…
Once it’s off-platform, your protection is also reduced a lot.
Have you guys encountered this type before? Or do they use any other tricks too?
Their purpose is often not just to verify a transaction:
- Asking for money.
- Luring you into OTC trades off-platform.
- Collecting more personal information.
- Pulling you into a private group to trick you with all sorts of methods.
If there’s an issue with a transaction, handle it right on the P2P platform.
If you can’t resolve it, report them—don’t listen to lines like “use Zalo for convenience,” “join a verification group,” “admin will support separately”…
Once it’s off-platform, your protection is also reduced a lot.
Have you guys encountered this type before? Or do they use any other tricks too?
$754 to $271k in less than 48 hours.
At first glance, it looks like a dev wallet, but it’s just a normal trader.
Yesterday, this wallet spent $754 to buy 5.1m $CZ. As of now, those tokens are worth about $271k—equivalent to over 357x profit.
But the noteworthy part is...
This isn’t a trader with a high win rate.
Over the past 2+ months, this wallet has traded 260 tokens; its win rate is only 31.88%, and most trades didn’t go as hoped.
Then, just one timely hit on the $CZ wave, and all the previous losses become almost insignificant.
That’s also what keeps memecoins so appealing: lots of people lose, and only a few hit extremely big.
Bsc address: 0xf3498683bead7f8d7f0278d1d39d09fe341fddee
At first glance, it looks like a dev wallet, but it’s just a normal trader.
Yesterday, this wallet spent $754 to buy 5.1m $CZ. As of now, those tokens are worth about $271k—equivalent to over 357x profit.
But the noteworthy part is...
This isn’t a trader with a high win rate.
Over the past 2+ months, this wallet has traded 260 tokens; its win rate is only 31.88%, and most trades didn’t go as hoped.
Then, just one timely hit on the $CZ wave, and all the previous losses become almost insignificant.
That’s also what keeps memecoins so appealing: lots of people lose, and only a few hit extremely big.
Bsc address: 0xf3498683bead7f8d7f0278d1d39d09fe341fddee
Life of a coin trader—surely everyone wishes they could have a trade like this. Stay optimistic, everyone!
Damn, it’s so satisfying, right, everyone? LOCKED IN — PROFIT TAKEN RIGHT AWAY 🤡🤡
This friend of mine entered 900$ 1 days ago. One day later, they booked a profit of nearly 4 billion.
One day ago, he was still complaining that he had nothing in hand. Today, he’s already locked in a land deal 👀👀
I’m posting this to help everyone stay more optimistic about the market during this period. Opportunities are still there—still plenty of chances. I’m not calling for anyone to buy or sell anything, so everyone please take note.
Damn, it’s so satisfying, right, everyone? LOCKED IN — PROFIT TAKEN RIGHT AWAY 🤡🤡
This friend of mine entered 900$ 1 days ago. One day later, they booked a profit of nearly 4 billion.
One day ago, he was still complaining that he had nothing in hand. Today, he’s already locked in a land deal 👀👀
I’m posting this to help everyone stay more optimistic about the market during this period. Opportunities are still there—still plenty of chances. I’m not calling for anyone to buy or sell anything, so everyone please take note.
This guy from 474$ (12 VNĐ?) wakes up with a VF6 Plus kk
The market bounced a bit, but the bet xx has been going on like this continuously. This guy bought 474$ units with the name CZ at MCAP 150K; if you calculate against the ATH, he could have made 100K$
But now he only has a profit of 33K$
Waking up with money in hand is real
The market bounced a bit, but the bet xx has been going on like this continuously. This guy bought 474$ units with the name CZ at MCAP 150K; if you calculate against the ATH, he could have made 100K$
But now he only has a profit of 33K$
Waking up with money in hand is real
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