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#scam

scam

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Leone-ra
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Article
⚠️ Received extra $200 After Binance P2P trade, LUCK or SCAM ?The buyer sent an initial smooth payment of ₹4,000 for a USDT trade on Binance P2P. However, five hours later, they pushed an extra ₹20,000 into the seller's account through two unprompted transactions (₹3,000 and ₹17,000). The buyer immediately demanded a direct refund, claiming it was an accidental "auto-transfer" glitch. The transaction quickly fell apart under scrutiny when the seller spotted a UK-based business number (+44...) on the buyer's screenshot, despite the buyer claiming the funds came from an Indian bank account. The buyer's explanation then shifted to a "brother living in the UK," and they began using intense emotional manipulation regarding a sick parent when the seller refused to blindly send money back. Recognizing the textbook signs of a P2P chargeback fraud scheme, the seller refused a direct manual transfer and instructed the buyer to initiate an official reversal through their bank. Despite this caution, the buyer filed an appeal on Binance, which froze 196 of the seller's USDT, while a ₹20,000 lien was placed on their bank account. The P2P Trap: How A "Mistaken" ₹20,000 Deposit Could Freeze Your Whole Life It is a quiet evening, and you have just wrapped up a flawless P2P sale of ₹4,000 worth of USDT. The transaction is done, the funds are in, and you move on with your day. But five hours later, your phone buzzes with two notifications. An extra ₹3,000 hits your bank account, immediately followed by another ₹17,000. Suddenly, a stranger has dropped ₹20,000 of unsolicited cash directly into your hands. Before you can even process what happened, your P2P chat explodes with frantic messages. "Please! My phone glitched and auto-transferred the money! Send it back right now!" This exact scenario happened to a crypto trader right inside our community, pushing them into a high-stakes standoff between being a good samaritan and preserving their hard-earned money. The Anatomy of a High-Tech Scam Our trader, HauntedAlgorithm, felt the immediate sting of guilt. Most honest people would immediately hit "Transfer" to return cash that isn't theirs. But as they looked closer, the buyer's story began to crack like cheap glass: The Mismatched Footprint: The money arrived from a local Indian bank account, but a screenshot sent by the buyer accidentally exposed a notification popup from a highly suspicious UK business WhatsApp number (+44...).The Shifting Narrative: When questioned, the buyer abruptly dropped the "phone glitch" excuse and claimed the UK account belonged to a brother.The Emotional Blackmail: As soon as the trader refused to make an unregulated manual transfer, the buyer instantly deployed severe, guilt-inducing family emergency excuses ("My mother is critically ill!") to pressure a quick payout. The Double-Dip Trap Explained What happens if you send the money back manually? You lose everything. This is the classic Third-Party / Chargeback Scam. The hacker or scammer uses a compromised, stolen, or third-party bank account to send you the extra ₹20,000. They desperately want you to manually transfer that money back to a completely different account controlled by them. Once you return the funds, the actual victim of the stolen bank account discovers the missing money and flags a fraudulent chargeback or cyber complaint with their bank. The bank then yanks another ₹20,000 right out of your balance or places a restrictive hold on your profile. The scammer walks away with a clean ₹20,000 profit at your direct expense, leaving your financial accounts frozen in limbo. In our trader's case, doing the safe thing still carried consequences. They correctly refused a manual transfer and instructed the buyer to process an official bank reversal. In retaliation, the malicious buyer filed an appeal with Binance and a cyber complaint, successfully locking 196 of the seller's USDT and imposing a ₹20,000 bank lien. How to Immunize Your P2P Portfolio If an unknown entity accidentally dumps extra money into your account after a trade, prioritize your digital security over swift accommodation: Never Return Funds Manually: Absolutely do not transfer money back out of your own volition to an unverified UPI handle or third-party account provided by the buyer.Force Official Bank Reversals: Instruct the buyer to lodge an explicit mistake/reversal claim with their financial institution. State clearly that you will readily consent only when your bank officially contacts you to approve the secure internal rollback.Proactively Notify Your Branch: Step inside your local branch or call customer support to flag the unexpected influx of funds. Present the P2P transaction history as written proof of a legal asset trail to buffer your profile from getting fully blacklisted.Explore Secure Off-ramps: Traditional P2P settlements are prime real estate for malicious chargebacks. Minimize your surface risk by considering alternative liquidity methods like Cash Deposit Machines (CDM) or direct, fully-vetted regulated gateways. #scam #Binance

⚠️ Received extra $200 After Binance P2P trade, LUCK or SCAM ?

The buyer sent an initial smooth payment of ₹4,000 for a USDT trade on Binance P2P. However, five hours later, they pushed an extra ₹20,000 into the seller's account through two unprompted transactions (₹3,000 and ₹17,000). The buyer immediately demanded a direct refund, claiming it was an accidental "auto-transfer" glitch.
The transaction quickly fell apart under scrutiny when the seller spotted a UK-based business number (+44...) on the buyer's screenshot, despite the buyer claiming the funds came from an Indian bank account. The buyer's explanation then shifted to a "brother living in the UK," and they began using intense emotional manipulation regarding a sick parent when the seller refused to blindly send money back. Recognizing the textbook signs of a P2P chargeback fraud scheme, the seller refused a direct manual transfer and instructed the buyer to initiate an official reversal through their bank. Despite this caution, the buyer filed an appeal on Binance, which froze 196 of the seller's USDT, while a ₹20,000 lien was placed on their bank account.
The P2P Trap: How A "Mistaken" ₹20,000 Deposit Could Freeze Your Whole Life
It is a quiet evening, and you have just wrapped up a flawless P2P sale of ₹4,000 worth of USDT. The transaction is done, the funds are in, and you move on with your day. But five hours later, your phone buzzes with two notifications. An extra ₹3,000 hits your bank account, immediately followed by another ₹17,000.
Suddenly, a stranger has dropped ₹20,000 of unsolicited cash directly into your hands. Before you can even process what happened, your P2P chat explodes with frantic messages.
"Please! My phone glitched and auto-transferred the money! Send it back right now!"
This exact scenario happened to a crypto trader right inside our community, pushing them into a high-stakes standoff between being a good samaritan and preserving their hard-earned money.
The Anatomy of a High-Tech Scam
Our trader, HauntedAlgorithm, felt the immediate sting of guilt. Most honest people would immediately hit "Transfer" to return cash that isn't theirs. But as they looked closer, the buyer's story began to crack like cheap glass:
The Mismatched Footprint: The money arrived from a local Indian bank account, but a screenshot sent by the buyer accidentally exposed a notification popup from a highly suspicious UK business WhatsApp number (+44...).The Shifting Narrative: When questioned, the buyer abruptly dropped the "phone glitch" excuse and claimed the UK account belonged to a brother.The Emotional Blackmail: As soon as the trader refused to make an unregulated manual transfer, the buyer instantly deployed severe, guilt-inducing family emergency excuses ("My mother is critically ill!") to pressure a quick payout.
The Double-Dip Trap Explained
What happens if you send the money back manually? You lose everything.
This is the classic Third-Party / Chargeback Scam. The hacker or scammer uses a compromised, stolen, or third-party bank account to send you the extra ₹20,000. They desperately want you to manually transfer that money back to a completely different account controlled by them.
Once you return the funds, the actual victim of the stolen bank account discovers the missing money and flags a fraudulent chargeback or cyber complaint with their bank. The bank then yanks another ₹20,000 right out of your balance or places a restrictive hold on your profile. The scammer walks away with a clean ₹20,000 profit at your direct expense, leaving your financial accounts frozen in limbo.
In our trader's case, doing the safe thing still carried consequences. They correctly refused a manual transfer and instructed the buyer to process an official bank reversal. In retaliation, the malicious buyer filed an appeal with Binance and a cyber complaint, successfully locking 196 of the seller's USDT and imposing a ₹20,000 bank lien.
How to Immunize Your P2P Portfolio
If an unknown entity accidentally dumps extra money into your account after a trade, prioritize your digital security over swift accommodation:
Never Return Funds Manually: Absolutely do not transfer money back out of your own volition to an unverified UPI handle or third-party account provided by the buyer.Force Official Bank Reversals: Instruct the buyer to lodge an explicit mistake/reversal claim with their financial institution. State clearly that you will readily consent only when your bank officially contacts you to approve the secure internal rollback.Proactively Notify Your Branch: Step inside your local branch or call customer support to flag the unexpected influx of funds. Present the P2P transaction history as written proof of a legal asset trail to buffer your profile from getting fully blacklisted.Explore Secure Off-ramps: Traditional P2P settlements are prime real estate for malicious chargebacks. Minimize your surface risk by considering alternative liquidity methods like Cash Deposit Machines (CDM) or direct, fully-vetted regulated gateways.
#scam #Binance
An insider post about Bitmart’s closure appeared on XBitMart isn’t bankruptcy due to poor performance—it’s a pre-planned escape involving the transfer of users’ assets Hello! I am a BitMart employee, and today I will publicly reveal an insider insight about what is happening. On July 25, BitMart officially stated that it is closing due to «poor management». But according to the internal information I have, this is far from a typical business failure.

An insider post about Bitmart’s closure appeared on X

BitMart isn’t bankruptcy due to poor performance—it’s a pre-planned escape involving the transfer of users’ assets
Hello! I am a BitMart employee, and today I will publicly reveal an insider insight about what is happening.
On July 25, BitMart officially stated that it is closing due to «poor management». But according to the internal information I have, this is far from a typical business failure.
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Bearish
ah $BSB . we expected recovery and this shit is blown up. just crawl up to 0.13. and then again bamn! just crashed. what a pathetic shit. and when I call every day- this shit is a scam. many blind stupid call me- I spread negativity. I assume- those shit spineless shameless stupid are just paid by the thug, scammers team members. everyone stay away from this shit #scam garbage. #scamriskwarning
ah $BSB . we expected recovery and this shit is blown up. just crawl up to 0.13. and then again bamn! just crashed. what a pathetic shit.

and when I call every day- this shit is a scam. many blind stupid call me- I spread negativity.

I assume- those shit spineless shameless stupid are just paid by the thug, scammers team members.

everyone stay away from this shit #scam garbage.

#scamriskwarning
$BSB our beloved garbage, is just doing what is in its nature. This scammer team just pushes the price higher, then sells instantly, trapping more and more buyers. If these thugs keep scamming everyone in this manner, how will this shit ever go up? Why would any trader buy this shit? It is absolutely pathetic garbage. Everyone needs to stay away from this #scam shit and protect their hard earned money. My money is gone, and I have lost all hope after holding this ultimate piece of pathetic shit for 71 days. #scamriskwarning
$BSB our beloved garbage, is just doing what is in its nature. This scammer team just pushes the price higher, then sells instantly, trapping more and more buyers.

If these thugs keep scamming everyone in this manner, how will this shit ever go up? Why would any trader buy this shit?

It is absolutely pathetic garbage. Everyone needs to stay away from this #scam shit and protect their hard earned money.

My money is gone, and I have lost all hope after holding this ultimate piece of pathetic shit for 71 days.

#scamriskwarning
钛合金:
vnckclnbhl
#southkoreaproposessuspiciouscryptoaccountfreeze ​🚨 Major regulatory shift in South Korea! 🚨 ​South Korean authorities are swinging the hammer on cryptocurrency fraud. Under a new comprehensive legislative proposal, regulators will be granted the power to immediately freeze any “suspicious” digital currency account for 30 days—without the need at all for a court warrant. 🥶 ​What it means for the market: ​Targeting bad actors: If you’re involved in illegal transfers, market manipulation, or rug pulls, regulators will head straight to your city of Seoul. ​Protecting legitimate users: Exposing malicious activity is a major win for legitimate investors. Ultimately, purging the ecosystem of scammers creates a safer, more reliable, and more resilient trading environment for everyone else. 🛡️ ​Trader strategy: ​Stay calm. As long as your transaction history is clean and you deal with legitimate, verified funds, there’s nothing to worry about. A cleaner market is a safer market! ​Disclaimer: For informational purposes only. Not financial advice. Please follow up ​ #SouthKorea #CryptoNews #scam $BTC {future}(BTCUSDT)
#southkoreaproposessuspiciouscryptoaccountfreeze
​🚨 Major regulatory shift in South Korea! 🚨
​South Korean authorities are swinging the hammer on cryptocurrency fraud. Under a new comprehensive legislative proposal, regulators will be granted the power to immediately freeze any “suspicious” digital currency account for 30 days—without the need at all for a court warrant. 🥶
​What it means for the market:
​Targeting bad actors: If you’re involved in illegal transfers, market manipulation, or rug pulls, regulators will head straight to your city of Seoul.
​Protecting legitimate users: Exposing malicious activity is a major win for legitimate investors. Ultimately, purging the ecosystem of scammers creates a safer, more reliable, and more resilient trading environment for everyone else. 🛡️
​Trader strategy:
​Stay calm. As long as your transaction history is clean and you deal with legitimate, verified funds, there’s nothing to worry about. A cleaner market is a safer market!
​Disclaimer: For informational purposes only. Not financial advice.

Please follow up

#SouthKorea #CryptoNews #scam
$BTC
#southkoreaproposessuspiciouscryptoaccountfreeze ​🚨 Massive Regulatory Shift in South Korea! 🚨 ​South Korean authorities are dropping the hammer on crypto fraud. Under a sweeping new legislative proposal, regulators would be granted the power to instantly freeze any "suspicious" cryptocurrency account for 30 days—with absolutely zero court mandate required. 🥶 ​What this means for the market: ​Targeting the Bad Actors: If you are involved in illicit transfers, market manipulation, or rug pulls, regulators are coming directly for your liquidity. ​Protecting the Honest: Flushing out malicious activity is a massive win for legitimate investors. Purging the ecosystem of scammers ultimately builds a more secure, trustworthy, and resilient trading environment for the rest of us. 🛡️ ​Trader Strategy: Keep a level head. As long as your transaction history is transparent and you are interacting with legitimate, verified funds, you have nothing to worry about. A cleaner market is a safer market! ​Disclaimer: For informational purposes only. Not financial advice. ​ #SouthKorea #CryptoNews #scam $BTC {future}(BTCUSDT) $ETH {future}(ETHUSDT) $BEAT {future}(BEATUSDT)
#southkoreaproposessuspiciouscryptoaccountfreeze
​🚨 Massive Regulatory Shift in South Korea! 🚨

​South Korean authorities are dropping the hammer on crypto fraud. Under a sweeping new legislative proposal, regulators would be granted the power to instantly freeze any "suspicious" cryptocurrency account for 30 days—with absolutely zero court mandate required. 🥶

​What this means for the market:

​Targeting the Bad Actors: If you are involved in illicit transfers, market manipulation, or rug pulls, regulators are coming directly for your liquidity.

​Protecting the Honest: Flushing out malicious activity is a massive win for legitimate investors. Purging the ecosystem of scammers ultimately builds a more secure, trustworthy, and resilient trading environment for the rest of us. 🛡️

​Trader Strategy:

Keep a level head. As long as your transaction history is transparent and you are interacting with legitimate, verified funds, you have nothing to worry about. A cleaner market is a safer market!

​Disclaimer: For informational purposes only. Not financial advice.

#SouthKorea #CryptoNews #scam
$BTC
$ETH
$BEAT
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#crypto piyasası ve borsaları temelde #scam dolandırıcı merkezlidir. İnsanların paralarını alıp kullanırlar ve kendilerine zenginlik #built inşa ederler. Biz fakirleşirken onlar zenginleşir. Zengin olma hayalini biz küçük yatırımcılara satarlar. Bizler de onlara inanıp güvenip bu hayali satın alırız. Hayal kırıklığı yaşayana kadar bu dolandırıcı sistemin farkına varamayız ve paramızı heba ederiz. Bütün emeklerimiz beklentilerimiz bu hayal kırıklığı ile yok olup gider. Onlar bizim hayalimizi gerçekleştirecek diye beklerken tam tersi olur. Bir de bakmışız ki biz onların hayallerini gerçekleştirmiş onları zengin etmişiz. Gülsek mi? Üzülsek mi? {spot}(BTCUSDT) {spot}(ETHUSDT)
#crypto piyasası ve borsaları temelde #scam dolandırıcı merkezlidir. İnsanların paralarını alıp kullanırlar ve kendilerine zenginlik #built inşa ederler. Biz fakirleşirken onlar zenginleşir.
Zengin olma hayalini biz küçük yatırımcılara satarlar. Bizler de onlara inanıp güvenip bu hayali satın alırız. Hayal kırıklığı yaşayana kadar bu dolandırıcı sistemin farkına varamayız ve paramızı heba ederiz. Bütün emeklerimiz beklentilerimiz bu hayal kırıklığı ile yok olup gider. Onlar bizim hayalimizi gerçekleştirecek diye beklerken tam tersi olur. Bir de bakmışız ki biz onların hayallerini gerçekleştirmiş onları zengin etmişiz. Gülsek mi? Üzülsek mi?
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Bearish
$BSB our beloved coin, this shit's future and spot volume both are gone. drastically declining. according to coingecko just $4.9 million. according to coinglass - $10million. and coinmarketcap? they just manipulated and generate fake volume- $656million. LOL when it volume goes up? just for sell volume. it surge when they just sell this #scam it consolidates two days in 0.11 level. that's not accumulation. that's means- this garbage shit again goes down. STAY AWAY FROM THIS SHIT. #scamriskwarning
$BSB our beloved coin, this shit's future and spot volume both are gone. drastically declining.

according to coingecko just $4.9 million. according to coinglass - $10million. and coinmarketcap? they just manipulated and generate fake volume- $656million. LOL

when it volume goes up? just for sell volume. it surge when they just sell this #scam

it consolidates two days in 0.11 level. that's not accumulation. that's means- this garbage shit again goes down.

STAY AWAY FROM THIS SHIT.

#scamriskwarning
While coins like $ON and $BEAT are pumping like this, we are watching the $BSB shitcoin fall every single day. This fall isn't over yet. these scammers haven't even started the real dump. It will completely vanish. Binance also has a upper hand in the way they are manipulating the volume right now. Everyone is screaming about a recovery or rebound, but there is no recovery or rebound here. Even if it goes from 0.11 to 0.15, that won't be a recovery. That will just be another trap to catch more traders. Because this is a scam, where they will only generate money for themselves and loot everything from the retail traders. Those who can afford to get out, it's better for them to get out. I don't have the ability to exit. Because of this, my 1194 USDT has now become just 190 USDT. Even after such a drop, no real volume has come into it. Traders are scared, the team has no engagement, no work. There is no attempt at all. They will unlock more tokens, sell everything, and run away-that is their target. You see there is no volume in this coin. The futures volume that is increasing is just being used to execute their sell offs. This is a pure scam. These thugs, thieves, and scammers are stealing our money. Everyone, stay away from the #scam #scamriskwarning
While coins like $ON and $BEAT are pumping like this, we are watching the $BSB shitcoin fall every single day.

This fall isn't over yet. these scammers haven't even started the real dump. It will completely vanish. Binance also has a upper hand in the way they are manipulating the volume right now.

Everyone is screaming about a recovery or rebound, but there is no recovery or rebound here. Even if it goes from 0.11 to 0.15, that won't be a recovery. That will just be another trap to catch more traders. Because this is a scam, where they will only generate money for themselves and loot everything from the retail traders.

Those who can afford to get out, it's better for them to get out. I don't have the ability to exit. Because of this, my 1194 USDT has now become just 190 USDT.

Even after such a drop, no real volume has come into it. Traders are scared, the team has no engagement, no work. There is no attempt at all. They will unlock more tokens, sell everything, and run away-that is their target.

You see there is no volume in this coin. The futures volume that is increasing is just being used to execute their sell offs. This is a pure scam. These thugs, thieves, and scammers are stealing our money.

Everyone, stay away from the #scam

#scamriskwarning
$BSB how this shit manipulated volume. Binance also behind this or just team scammers? it's real future volume is only $5-6 million. and spot volume are $900k. means nothing. that's also manipulative. cause ut goes just downsides. and coinmarketcap shows- $625million. how they do this? that number of fake volume. #scam #scamriskwarning
$BSB how this shit manipulated volume. Binance also behind this or just team scammers? it's real future volume is only $5-6 million. and spot volume are $900k. means nothing. that's also manipulative. cause ut goes just downsides.

and coinmarketcap shows- $625million. how they do this? that number of fake volume.

#scam #scamriskwarning
$BSB please, don't catch the falling knife. at first, this shit has no volume. these so calles Harvard graduates are scams with us. they just stole our money and ran away. nothing else. this shit prepares for another dump. stay away from this shit. this shit don't give you any dip buy opportunity. this is not that type of coin. it's a pure scam. if you buy, set sl. this shit hunt your sl. if you hold then you are stuck here. it has no sign to recovery. when it dumps and consolidates it preparing for another dump. just one way to make money- if you do future, do short and generate enormous amounts of money. and if you are a spot holder like me- please stay away with this. I warn every day. this south korean harvard graduate pig stole your money. they are intelligent but very bad thief and scammer. STAY AWAY!! #scam #scamriskwarning
$BSB please, don't catch the falling knife. at first, this shit has no volume.

these so calles Harvard graduates are scams with us. they just stole our money and ran away. nothing else.

this shit prepares for another dump. stay away from this shit. this shit don't give you any dip buy opportunity. this is not that type of coin. it's a pure scam.

if you buy, set sl. this shit hunt your sl. if you hold then you are stuck here. it has no sign to recovery. when it dumps and consolidates it preparing for another dump.

just one way to make money- if you do future, do short and generate enormous amounts of money. and if you are a spot holder like me- please stay away with this.

I warn every day. this south korean harvard graduate pig stole your money. they are intelligent but very bad thief and scammer.

STAY AWAY!!

#scam #scamriskwarning
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Bearish
$BSB I warn everyday about this shit scam trash coin. many stupid say- I spread negativity. now look at the price. this scammer gang just fucked us. if you look at $ESPORTS , it sudden drop (crash) 0.83 to 0.02, then after 10 days it recover and reach 0.45 (that was previous resistance). you can call it v shape price action. and this fucking BSB just bleeding slowly and slowly without any recovery. BSB is a more pathetic shit than ESPORTS. ESPORTS now down to 96% from all time high. and this shit BSB down to 95% from all time high. and now ESPORTS is up to 97% from all time low, and BSB is just 50%. this shit is gone completely. in whole crypto market- this is the ultimate shit. no coin can act like that. this is a pure scam. this stupid scammers, so called Harvard graduate should be punished. they are playing scam gain from the very 1st day. just look at the liquidation data. today this garbage BSB liquidate- $250k long and just $2k in shorts. and still dropping. #scam #scamriskwarning
$BSB I warn everyday about this shit scam trash coin. many stupid say- I spread negativity. now look at the price.

this scammer gang just fucked us. if you look at $ESPORTS , it sudden drop (crash) 0.83 to 0.02, then after 10 days it recover and reach 0.45 (that was previous resistance). you can call it v shape price action.

and this fucking BSB just bleeding slowly and slowly without any recovery. BSB is a more pathetic shit than ESPORTS.

ESPORTS now down to 96% from all time high. and this shit BSB down to 95% from all time high.

and now ESPORTS is up to 97% from all time low, and BSB is just 50%. this shit is gone completely. in whole crypto market- this is the ultimate shit. no coin can act like that. this is a pure scam.

this stupid scammers, so called Harvard graduate should be punished. they are playing scam gain from the very 1st day. just look at the liquidation data.

today this garbage BSB liquidate- $250k long and just $2k in shorts. and still dropping.

#scam #scamriskwarning
Partly True
$BSB binance alpha's chart is looking anything? in 1 minute chart it looks ike a disaster, nothing else. can you check the teams social media? their x account have no engagement. this south korean scammers x account also same. no engagement, no post. no telegram, no discord. they are just total scammers, nothing else mean nothing else. #scamriskwarning #scam
$BSB binance alpha's chart is looking anything? in 1 minute chart it looks ike a disaster, nothing else. can you check the teams social media? their x account have no engagement. this south korean scammers x account also same. no engagement, no post. no telegram, no discord.

they are just total scammers, nothing else mean nothing else.

#scamriskwarning #scam
Partly True
A lot of brainless donkeys are telling me that I am spreading negativity. Let's compare 3 coin charts. 1. Our Beloved $BSB , today's liquidation data (in just 11 hours): $130k in longs and a mere $1.62k in shorts. That’s an 80:1 ratio. Can you imagine this pathetic data? Every single day it is just liquidating longs like this and handing profits to the shorters. And where is all this money going? The scammer developers are just dumping their bags and taking everything. There is absolutely no buy pressure. it's all sell volume. Yesterday, the spot volume dropped to $800k, and this piece of shit dumped more and more. 2. The $BEAT , Comparison In contrast, 3 days ago, BEAT also had a spot volume of $800k with a price of $2.8. Today, its spot volume is $4.12 million, and the price has surged to $4.4. When BEAT was at 0.95, I was buying BSB at 0.7. Since then, BEAT did a 12x, pulled back, and then gave another 4x. With its current volume, it will hit $5 very soon. I've included the charts below where you can clearly see exactly how BEAT has been managing liquidations right from the start. 3. The $ON , check out its price action. Yes, it's also a pump and dump coin, but at least it has actual volume and growth. It will hit 0.2 today, and if it can sustain that breakout, we will easily see 0.25. I have attached the full volume and liquidation charts for all 3 coins below so you can see the reality for yourself. Even during its peak time, BSB liquidated more longs, whereas we see the exact opposite picture with other coins. I am an absolute idiot, that's why I bought this piece of shit 2 months ago and still holding it. If I had understood all of this 2 months ago, I would have never bought this trash, scam BSB. I don't even know if I will ever be able to get out of this shit. #scam #scamriskwarning
A lot of brainless donkeys are telling me that I am spreading negativity. Let's compare 3 coin charts.

1. Our Beloved $BSB , today's liquidation data (in just 11 hours): $130k in longs and a mere $1.62k in shorts. That’s an 80:1 ratio. Can you imagine this pathetic data? Every single day it is just liquidating longs like this and handing profits to the shorters. And where is all this money going? The scammer developers are just dumping their bags and taking everything.

There is absolutely no buy pressure. it's all sell volume. Yesterday, the spot volume dropped to $800k, and this piece of shit dumped more and more.

2. The $BEAT , Comparison In contrast, 3 days ago, BEAT also had a spot volume of $800k with a price of $2.8. Today, its spot volume is $4.12 million, and the price has surged to $4.4.

When BEAT was at 0.95, I was buying BSB at 0.7. Since then, BEAT did a 12x, pulled back, and then gave another 4x. With its current volume, it will hit $5 very soon.

I've included the charts below where you can clearly see exactly how BEAT has been managing liquidations right from the start.

3. The $ON , check out its price action. Yes, it's also a pump and dump coin, but at least it has actual volume and growth. It will hit 0.2 today, and if it can sustain that breakout, we will easily see 0.25.

I have attached the full volume and liquidation charts for all 3 coins below so you can see the reality for yourself.

Even during its peak time, BSB liquidated more longs, whereas we see the exact opposite picture with other coins.

I am an absolute idiot, that's why I bought this piece of shit 2 months ago and still holding it. If I had understood all of this 2 months ago, I would have never bought this trash, scam BSB. I don't even know if I will ever be able to get out of this shit.

#scam #scamriskwarning
wordinflesh:
Yo will recover your losses , dont worry bro
$BSB in alpha audit section it shows two cautions. this team is a scammer team. just stole our money and run away #scam
$BSB in alpha audit section it shows two cautions. this team is a scammer team. just stole our money and run away

#scam
$BSB this scam trash are gone. if you buy, if you do long you are fuc*ed by scammer thief developers. no way to make money, if you can't do short in this pathetic garbage. in the whole crypto market, there is the only one ultimate shit who just eat longs money everyday when it has pick time. everyday this shit gives profit to short sellers. they are ultimate scammers. nothing else. please stay away from this scam coin. everyday it drops and eats your hard earned money. #scam #scamriskwarning
$BSB this scam trash are gone. if you buy, if you do long you are fuc*ed by scammer thief developers. no way to make money, if you can't do short in this pathetic garbage.

in the whole crypto market, there is the only one ultimate shit who just eat longs money everyday when it has pick time.

everyday this shit gives profit to short sellers. they are ultimate scammers. nothing else.

please stay away from this scam coin. everyday it drops and eats your hard earned money.

#scam #scamriskwarning
⚠️ Never share: ❌ Seed Phrase ❌ Private Key ❌ Recovery Phrase ❌ 2FA Codes If someone asks for them, it's almost certainly a scam. Stay safe. #BinanceSquareTalks #scam #TRUMP
⚠️ Never share:

❌ Seed Phrase ❌ Private Key ❌ Recovery Phrase ❌ 2FA Codes

If someone asks for them, it's almost certainly a scam.

Stay safe.

#BinanceSquareTalks
#scam
#TRUMP
Partly True
Our beloved $BSB . if I say anything about it's reality, a bunch of nonsense shills get instantly triggered. At first we look at the liquidation data. Yesterday liquidation- longs $44.43k and shorts are only $149 USDT. Can you imagine? Only $149 USDT in short liquidations! Volume was $11 million. Today's data (in 17 hours): $40k in longs, and shorts are only $133 USDT. Today's futures volume is $9 million, spot volume is only $800k. Now, if I call this a scam coin, some brainless donkeys who are paid by the scammers team get their ass in fire. They want people to catch a falling knife. I tried catching this falling knife myself, and my 1193 USDT is now down to just 190 USDT. I have no hesitation in admit my fault. I don't use SL. I warned in this square before every single dump, which you can verify by checking my profile. BSB team shut down their social media profile. you can verify by go to their website. I don't spread any false info. When there is no volume in the market, it creates a gap that causes the market to drop massively. Now the question is- how can a coin dumping straight 69 days without any "real" upward movement? Whatever little upward moves it gave were all pure bear traps. People bought in more, and the scammer, thug developers intentionally pumped the price just to lure buyers in before dumping it all. Otherwise, a coin doesn't just dump 90% in a 1-5 minute candle. The thug teams are entirely responsible for this. They are continuously selling off their bags. Why would people who keep getting trapped buy this coin again? This coin cannot sustain a single retest. A normal coin sustains after a breakout, and then people buy. That is simply not happening here, because it is a scam. Pumping 10% and then dropping 20% instantly. and the bigger dumps coming after consolidation. Today, look at how it crawled up a tiny bit to 0.13 and is now bleeding again. It will break the local low again. #scam #scamriskwarning
Our beloved $BSB . if I say anything about it's reality, a bunch of nonsense shills get instantly triggered.

At first we look at the liquidation data.
Yesterday liquidation- longs $44.43k and shorts are only $149 USDT. Can you imagine? Only $149 USDT in short liquidations! Volume was $11 million.

Today's data (in 17 hours): $40k in longs, and shorts are only $133 USDT. Today's futures volume is $9 million, spot volume is only $800k.

Now, if I call this a scam coin, some brainless donkeys who are paid by the scammers team get their ass in fire. They want people to catch a falling knife. I tried catching this falling knife myself, and my 1193 USDT is now down to just 190 USDT.

I have no hesitation in admit my fault. I don't use SL. I warned in this square before every single dump, which you can verify by checking my profile. BSB team shut down their social media profile. you can verify by go to their website. I don't spread any false info.

When there is no volume in the market, it creates a gap that causes the market to drop massively. Now the question is- how can a coin dumping straight 69 days without any "real" upward movement?

Whatever little upward moves it gave were all pure bear traps. People bought in more, and the scammer, thug developers intentionally pumped the price just to lure buyers in before dumping it all.

Otherwise, a coin doesn't just dump 90% in a 1-5 minute candle. The thug teams are entirely responsible for this. They are continuously selling off their bags.

Why would people who keep getting trapped buy this coin again? This coin cannot sustain a single retest. A normal coin sustains after a breakout, and then people buy. That is simply not happening here, because it is a scam. Pumping 10% and then dropping 20% instantly. and the bigger dumps coming after consolidation.

Today, look at how it crawled up a tiny bit to 0.13 and is now bleeding again. It will break the local low again.

#scam #scamriskwarning
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