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
$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.
🧧🧧🧧 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
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
EMIRATES AIRLINE WILL ACCEPT $XRP AND CRYPTO PAYMENTS STARTING NEXT MONTH, JANUARY 2026! ✈️🇦🇪 #XRPArmy #EmiratesAirlines #ThailandCrypto #JapanCrypto #Colombia
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.
“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
🧧🧧🧧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