Binance Square

asuna_yuki

Open Trade
Frequent Trader
5.2 Months
238 Following
139 Followers
122 Liked
43 Shared
All Content
Portfolio
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xrp
xrp
Saïd BNB
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CLAIM XRP 🧧🎁 👇, Share with your Friends
8
8
林染财经
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274,000+ active users, a decrease of 8,800 in a single day, the BNB Alpha user base continues to optimize

Binance limit orders with a trading volume of $4.82 billion +3.79% growth, confirming the market's preference for compliant trading scenarios
#加密市场观察 $BNB $BTC $ETH
Yes
Yes
natalia567
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$DOGE is still holding that mid-range support and showing early signs of a rebound. As long as price stays above the demand floor, a push toward the mid-box and then the upper range is on the table.

Watching for a clean reclaim of the dotted resistance to confirm momentum.

#DOGE #Dogecoin #GIVEAWAY🎁
1
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悠悠悠吖
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🧧🧧🧧 The red envelope is ready, good luck keeps coming~ Max out your speed to grab the blessings 🎁🎁🎁, joy to share, may you always have smooth sailing ✨✨✨
#巨鲸动向 #美联储降息预期升温
$BTC $ARTX
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8
林染财经
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Clarify the bottom line in advance, rectify the practice of not engaging in unprepared battles, and the industry reshuffle begins now
#加密市场观察 $BTC $ETH $BNB
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小恐龙Dinosaur
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🧧🧧🧧Good night😘😘😘😘#ETH走势分析
xrp
xrp
小鳄鱼 RCB
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EMIRATES AIRLINE WILL ACCEPT $XRP AND CRYPTO PAYMENTS STARTING NEXT MONTH, JANUARY 2026! ✈️🇦🇪
#XRPArmy
#EmiratesAirlines
#ThailandCrypto
#JapanCrypto
#Colombia
0
0
Aiman艾曼_BNB
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🧧🧧🧧🧧🧧
C
L
A
I
M
🎁🎁
#BTC
thanks
thanks
Marouan47
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Bullish
My life is indeed like a movie.

And your life can be like that too, if you just try.
$BNB
{spot}(BNBUSDT)
bnb
bnb
小芯cc
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Learn something new every day to prevent blockchain fraud.

The cryptocurrency harvesting case on the Xinkangjia platform involved false packaging combined with a pyramid scheme, which in less than 8 months swindled 1.3 billion yuan from 2 million investors, and the process was highly deceptive:

Creating credibility through false packaging: The platform registered shell companies, forged authorization documents from the Dubai Gold and Commodities Exchange, and even hired extras to pose as overseas executives to hold offline summits, falsely claiming to be its Chinese branch. It also forged cooperation agreements with PetroChina, misused experts' images for recommendations, and even mimicked legitimate financial apps for the interface, connecting to fake blockchain browsers, misleading investors into thinking the project was legitimate. It also launched different investment packages, claiming an annualized return of over 365%, and even had promotions offering a Tesla for investments of 500,000 yuan to attract investors.

Pyramid scheme model for new recruit expansion: The platform set up a nine-level structure from "soldiers" to "commanders," with higher levels guaranteeing higher annual salaries, and "commanders" earning over 3 million yuan annually. Investors who brought in new members could receive direct push rewards, and teams could earn commissions based on their levels, with "commanders" enjoying passive income of 1% of the platform's total revenue. Additionally, the platform opened over 300 new recruitment studios nationwide, attracting middle-aged and elderly individuals with free rice, flour, and oil, and using offline brainwashing to complete new recruit expansion.

Mandatory USDT deposits hiding traps: Investors must exchange yuan for USDT to invest, in order to evade regulation. Only 5% of the platform's rebates are cash, while the remainder consists of platform points, and investors must recruit 3 people to register to activate withdrawals. Moreover, all transaction data are fabricated in the backend, making it impossible for investors to verify whether their assets truly exist.

Extracting the last value before collapsing and fleeing: In June 2025, the platform first closed the withdrawal channels, falsely claiming that accounts were frozen and requiring a 10% USDT recharge for tax payments, while also imposing a high withdrawal fee of 50%. Days later, the operator left provocative comments in the group, disbanded all investment groups, and shut down the app and official website. Subsequently, a core team of 23 escaped to a Southeast Asian country and used mixers, offshore accounts, and other channels to transfer funds, making it extremely difficult for investors to recover their assets.
Translate
lu
lu
CryptoـHunter
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Bearish
short down 👇$1000LUNC
{future}(1000LUNCUSDT)
enter now sell in 0.07200
or 0.07400
tp1: 0.06700
tp2: 0.06500
tp3: 0.06200
stop it in 0.08000
👍
👍
Sheemm
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🎁🎁🎁 HELLO FAMILY ♥️♥️♥️

PLEASE FOLLOW LIKE REPOST AND

COMMENT AND CLAIM YOUR GIFT

♥️♥️♥️🎁🎁🎁

$LUNA 💝 💝 #TerraLunaClassic 💝 💝
666
666
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bnb
bnb
Taha 14 比特币
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😍 SPECIAL RED PACKET 🧧💙

Click Here For FREE REWARDS 👈👈👈
...
#BinanceBlockchainWeek #CPIWatch #WriteToEarnUpgrade #CryptoIn401k #taha14
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优U姐
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The gift box is a big surprise🧧🧧🧧🧧🧧🧧
Waiting for you to decrypt🎁🎁🎁🎁🎁🎁🎁
人性的本质是最低级的
trade
trade
Usman_BNB
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“Every journey has a #moment where you feel lost — just like a chart drowning in red. ❤️‍🔥🔻 But remember, every powerful reversal starts quietly. ✨ Life tests you, trading shapes you, and patience rewards you. 📈 Keep your vision steady, energy pure, and focus locked. The breakout you’re waiting for is closer than you think.” 🚀🔥🎁$BTC $ETH $BNB
BNB
BNB
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6
青蛙王子S
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Bearish
🧧🧧🧧Comment to get🧧🧧🧧 a random draw for one BNB
This time I decided to hold onto the short position, at worst we can negotiate for another six months! #美联储重启降息步伐 $ETH
666
666
长画说币黄埔军校
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$ETH 🧧🧧🧧
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