币圈起伏落袋为安
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Why are so many people still enthusiastic about trading cryptocurrencies?
Do you know what it feels like to wake up and earn 500,000? You feel like the chosen one, and at night you confidently go for 75 times leverage, only to wake up the next day and find that your 300,000 account margin is almost gone. You add more margin, survive a black week, and still get liquidated. The absurdity is that the day after you get liquidated, it goes back up; it's all fate. Your own greed can never be satisfied.
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The Ten Realms of Cryptocurrency Trading, Which Realm Are You In?
1. Just entering the crypto market, ambitious and full of passion! Holding 1000 USDT, dreaming of making a big impact.
2. Obsessed with buying and selling every day.
3. Gradually realizing that making money isn't as easy as it seems; losses outweigh gains, and the advice from big influencers isn't as effective. So, I start to learn to analyze news, but later find out it's all a trick, beginning to doubt value investing.
4. Evolving from a novice to a retail investor, starting to analyze cryptocurrencies and study technical indicators. Gradually able to make small profits, but mostly losing; mixing short and long trades, operations have become chaotic. Knowing more and more, but the principal is dwindling, starting to doubt myself.
5. New retail investors become seasoned ones, starting to have their own understanding of the market, but at the same time falling into a new confusion, prone to self-deception—how to act, how to err, gradually losing composure.
6. Through continuous practical experience, I have explored my own trading model and can now earn more and lose less, slowly controlling my mindset.
7. No longer looking at any technical indicators; starting to observe “momentum,” rhythm, and sentiment, gradually discovering my own “way.”
8. Having developed my own unique trading model, strict discipline, holding coins in hand while feeling detached, no significant emotional fluctuations, able to enter and exit freely.
9. No longer obsessed with the crypto market, treating the crypto circle as a stable profit investment space, most interested in researching narratives and philosophy. At this point, I have realized that investing is the principle of life!
10. Nothingness, is everything. #币圈起伏落袋为安
1. Just entering the crypto market, ambitious and full of passion! Holding 1000 USDT, dreaming of making a big impact.
2. Obsessed with buying and selling every day.
3. Gradually realizing that making money isn't as easy as it seems; losses outweigh gains, and the advice from big influencers isn't as effective. So, I start to learn to analyze news, but later find out it's all a trick, beginning to doubt value investing.
4. Evolving from a novice to a retail investor, starting to analyze cryptocurrencies and study technical indicators. Gradually able to make small profits, but mostly losing; mixing short and long trades, operations have become chaotic. Knowing more and more, but the principal is dwindling, starting to doubt myself.
5. New retail investors become seasoned ones, starting to have their own understanding of the market, but at the same time falling into a new confusion, prone to self-deception—how to act, how to err, gradually losing composure.
6. Through continuous practical experience, I have explored my own trading model and can now earn more and lose less, slowly controlling my mindset.
7. No longer looking at any technical indicators; starting to observe “momentum,” rhythm, and sentiment, gradually discovering my own “way.”
8. Having developed my own unique trading model, strict discipline, holding coins in hand while feeling detached, no significant emotional fluctuations, able to enter and exit freely.
9. No longer obsessed with the crypto market, treating the crypto circle as a stable profit investment space, most interested in researching narratives and philosophy. At this point, I have realized that investing is the principle of life!
10. Nothingness, is everything. #币圈起伏落袋为安
Cryptogamzz:
666
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Work hard to make money, so that one day in the future, we can also say that having money is great, instead of helplessly saying, if only we had money.
【Follow the group】🥳🥳🥳$ETH #币圈起伏落袋为安 #币圈暴富 #比特币价格走势分析 #币安
【Follow the group】🥳🥳🥳$ETH #币圈起伏落袋为安 #币圈暴富 #比特币价格走势分析 #币安
5u一天饭钱真好:
真狠
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In the crypto world, making money relies on strength. Sister Qing relies on precise judgment and steady operations, always getting it right. Market fluctuations? I'm not panicking; my position is well-controlled, and I respond calmly. Technical analysis is my weapon; I never miss a trend. I trade discreetly, letting my strength speak, steadily capturing every wave of profit! $TAO $ETH
#币安 #币圈起伏落袋为安 #Bybit发布黑客取证报告
#币安 #币圈起伏落袋为安 #Bybit发布黑客取证报告
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Making money in the cryptocurrency world relies not on luck, but on precise judgment and steady operation. Every time I place an order, I let my skills do the talking, confidently seizing every wave of profit. Follow Jiu Ge, and let’s take fewer detours together and achieve steady profits. #币圈起伏落袋为安 #币圈暴富 #币安HODLer空投SHELL
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#币圈起伏落袋为安
After waiting for two years, finally, the money you had in FTX started to be compensated. You happily opened the claims website, only to find that the mainland China region was banned again. Others received their money and started dumping, while you were still waiting.
You thought about it and decided not to care anymore; after all, you had already waited two years, what’s another two years? Adjusting your mindset, you opened the market website and saw that the $ETH you bought at 3800 had dropped below 2700 today, with another daily decline of 5%. You didn’t know what was going on with the airdrops staked in BERA and a bunch of other protocols, cursing E for being useless and hoping V wouldn’t say too much. You begged the foundation not to sell.
You thought to yourself, the March upgrade and the October staking until 2026 will surely bring back returns one day; since you’re not selling anyway, maybe you should send it to an exchange to earn some interest.
You compared several exchanges and decided to throw the remaining ETH into BYBIT to buy a flexible savings product. That night, BYBIT was hacked by North Korean hackers, losing 1.5 billion dollars. You scrolled through Twitter and saw everyone saying not to stand under a dangerous wall, feeling uneasy.
You immediately opened the exchange to withdraw your coins, and as expected, everyone was in a panic, the blockchain was congested, and the withdrawal was still under review. You remembered that the day FTX collapsed was just like this, but there was nothing you could do, and you didn't sleep well all night.
Fortunately, the next day, the ETH you had been waiting on finally arrived, and BYBIT hadn’t collapsed; it even kept buying ETH to fill up, creating a peaceful atmosphere. You sighed, noting that aside from the cryptocurrency prices being weak, everything else in the crypto space was quite strong.
But you didn’t dare to leave your assets in the exchange anymore, so you decided to keep the E in a cold wallet and not touch it. You wanted to find a USDT card for financial management to earn 8% annualized return, which would also be convenient for daily expenses.
Until the next day, you found out that Infini had also been hacked for 50 million. You didn’t know if it was employees running off with the money or hackers accessing accounts again.
Slumped in your gaming chair playing with the USDT card, you felt an unprecedented confusion. Why were you working so hard, yet the crypto space wouldn’t let go of your small amount? You felt that web3 was really too dangerous and decided to return to web2.
So you made the final decision to open the bank app and convert the last of your RMB into a USD fixed deposit, with an interest rate of 1.8%.
Three days later, the news broadcast reported that the exchange rate against the dollar had dropped below 7.5. Looking at the green numbers in your account, you suddenly realized—
It turns out you are the ever-worn living airdrop pool, and the entire crypto world is waiting for you to recharge next time.
After waiting for two years, finally, the money you had in FTX started to be compensated. You happily opened the claims website, only to find that the mainland China region was banned again. Others received their money and started dumping, while you were still waiting.
You thought about it and decided not to care anymore; after all, you had already waited two years, what’s another two years? Adjusting your mindset, you opened the market website and saw that the $ETH you bought at 3800 had dropped below 2700 today, with another daily decline of 5%. You didn’t know what was going on with the airdrops staked in BERA and a bunch of other protocols, cursing E for being useless and hoping V wouldn’t say too much. You begged the foundation not to sell.
You thought to yourself, the March upgrade and the October staking until 2026 will surely bring back returns one day; since you’re not selling anyway, maybe you should send it to an exchange to earn some interest.
You compared several exchanges and decided to throw the remaining ETH into BYBIT to buy a flexible savings product. That night, BYBIT was hacked by North Korean hackers, losing 1.5 billion dollars. You scrolled through Twitter and saw everyone saying not to stand under a dangerous wall, feeling uneasy.
You immediately opened the exchange to withdraw your coins, and as expected, everyone was in a panic, the blockchain was congested, and the withdrawal was still under review. You remembered that the day FTX collapsed was just like this, but there was nothing you could do, and you didn't sleep well all night.
Fortunately, the next day, the ETH you had been waiting on finally arrived, and BYBIT hadn’t collapsed; it even kept buying ETH to fill up, creating a peaceful atmosphere. You sighed, noting that aside from the cryptocurrency prices being weak, everything else in the crypto space was quite strong.
But you didn’t dare to leave your assets in the exchange anymore, so you decided to keep the E in a cold wallet and not touch it. You wanted to find a USDT card for financial management to earn 8% annualized return, which would also be convenient for daily expenses.
Until the next day, you found out that Infini had also been hacked for 50 million. You didn’t know if it was employees running off with the money or hackers accessing accounts again.
Slumped in your gaming chair playing with the USDT card, you felt an unprecedented confusion. Why were you working so hard, yet the crypto space wouldn’t let go of your small amount? You felt that web3 was really too dangerous and decided to return to web2.
So you made the final decision to open the bank app and convert the last of your RMB into a USD fixed deposit, with an interest rate of 1.8%.
Three days later, the news broadcast reported that the exchange rate against the dollar had dropped below 7.5. Looking at the green numbers in your account, you suddenly realized—
It turns out you are the ever-worn living airdrop pool, and the entire crypto world is waiting for you to recharge next time.
See original
How to make money in the cryptocurrency market?
During the last bull market, I successfully accumulated millions in wealth. Next, let me share my unique journey of striking gold in the field of digital currency. Nowadays, spending tens of thousands each month is easy for me, while most of my assets rest securely in exchanges, growing steadily.
Trading, a seemingly glamorous job, is actually filled with endless monotony. After years of baptism, I have long passed the stage of being emotionally stirred by market fluctuations, and it’s more about composure and calm.
Speaking of my daily routine:
Staying up late? This is merely our daily rhythm, not a burden. Although the outside world often equates us with 'staying up late experts,' I always adhere to my bottom line, after all, image is also part of strength.
Trading, a seemingly glamorous job, is actually filled with endless monotony. After years of baptism, I have long passed the stage of being emotionally stirred by market fluctuations, and it’s more about composure and calm.
Speaking of my daily routine:
Staying up late? This is merely our daily rhythm, not a burden. Although the outside world often equates us with 'staying up late experts,' I always adhere to my bottom line, after all, image is also part of strength.
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A guide to profit-making contracts for newbies in the cryptocurrency circle with small funds. How should newbies operate to better adapt to the cryptocurrency circle?
For newbies, when playing contracts with small funds, remember: risk control comes first
1. Position management: open a position at a time not exceeding 5% of the total funds to avoid heavy positions. Even if you play with 100 times leverage, you will not blow up your position at once
2. Strict stop loss: set a 2%-3% stop loss point for each transaction, do not hold the order if you lose money, and only by keeping the principal can you have a chance to turn the tables. (Remember)
3. Trend trading: follow the trend and avoid bottom-fishing against the trend. Combine EMA moving average, RSI and other indicators to judge the long and short directions. Don't let others fear your greed. You can't bear the torrent of trend with small funds
4. Profit and loss ratio>50%: the profit target is at least twice the stop loss (such as stop loss 50U, stop profit 100U) to ensure long-term positive returns.
5. Review and study: record transactions every day and analyze errors. Prioritize trading mainstream currencies such as BTC/ETH, which have high liquidity and avoid risk of being stuck.
Remember: Practice with a simulated market for 1 month first, and then deposit money after you are familiar with the market. When you make a profit, gradually withdraw the principal and only use the profit for compounding. Contracts are high-risk tools. Newbies should focus on accumulating experience in the early stage and not be greedy for huge profits. #币圈起伏落袋为安 #新人入场
For newbies, when playing contracts with small funds, remember: risk control comes first
1. Position management: open a position at a time not exceeding 5% of the total funds to avoid heavy positions. Even if you play with 100 times leverage, you will not blow up your position at once
2. Strict stop loss: set a 2%-3% stop loss point for each transaction, do not hold the order if you lose money, and only by keeping the principal can you have a chance to turn the tables. (Remember)
3. Trend trading: follow the trend and avoid bottom-fishing against the trend. Combine EMA moving average, RSI and other indicators to judge the long and short directions. Don't let others fear your greed. You can't bear the torrent of trend with small funds
4. Profit and loss ratio>50%: the profit target is at least twice the stop loss (such as stop loss 50U, stop profit 100U) to ensure long-term positive returns.
5. Review and study: record transactions every day and analyze errors. Prioritize trading mainstream currencies such as BTC/ETH, which have high liquidity and avoid risk of being stuck.
Remember: Practice with a simulated market for 1 month first, and then deposit money after you are familiar with the market. When you make a profit, gradually withdraw the principal and only use the profit for compounding. Contracts are high-risk tools. Newbies should focus on accumulating experience in the early stage and not be greedy for huge profits. #币圈起伏落袋为安 #新人入场
Nina-Rodi:
I didn't understand
i need help on m'y id
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You must be clear about your direction. There is pressure above you, but a lot of space below you! #币圈起伏落袋为安
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$XRP is on fire! Big players say, ten thousand dollars is not a dream!
Dear cryptocurrency friends, listen up! Recently, XRP has been making waves, and the big players are saying that this price could soar to $10,000, and this might even be a conservative estimate! Hearing this, are you also tempted?
Let's first talk about the institutions. They are absolutely fond of XRP, and it is a major contributor to the surge in price. Just think, if the world's major banks, payment giants, and government agencies all use XRP for cross-border transactions, how great would the demand be? It’s simply a treasure trove waiting to be developed!
Moreover, the total number of XRP is only 100 billion, but currently, less than half is in circulation. If institutions start hoarding, won't there be even fewer XRP available in the market? As for the price, it will definitely rise!
Experts from Rowen Exchange have also weighed in. Unlike retail investors who guess randomly, the real money transactions by institutions can bring actual liquidity and trading volume to the market, stabilizing the price, and then it can continue to rise.
But to be honest, XRP is currently just $2.76 each. To rise to $10,000, that would be an increase of several thousand times! Just thinking about it is exciting!
At this point, big player John Squire also stepped up. He did the math. He said, if the global economy uses XRP for transactions, even if it only captures 10% of the market share, the price of XRP would need to rise above $10,000 to be sufficient!
He also made an analogy; handling transactions worth trillions of dollars daily doesn’t require that much liquidity—$20 billion would be enough. In other words, using 2 million XRP daily could settle transactions worth trillions of dollars. The efficiency is astounding!
Now let’s take a look at the actual circulating supply of XRP, which is only 57.7 billion. John believes that with such a small supply, it’s impossible to meet global liquidity demands without an increase in price!
So, dear friends, the potential of XRP is huge! Let’s look forward to its performance in the future together!
#FTX赔付 #币圈起伏落袋为安
If you feel helpless and confused in trading right now, and want to learn more about cryptocurrency and get the latest information, click on my profile and follow me. Don't get lost in this bull market!
Dear cryptocurrency friends, listen up! Recently, XRP has been making waves, and the big players are saying that this price could soar to $10,000, and this might even be a conservative estimate! Hearing this, are you also tempted?
Let's first talk about the institutions. They are absolutely fond of XRP, and it is a major contributor to the surge in price. Just think, if the world's major banks, payment giants, and government agencies all use XRP for cross-border transactions, how great would the demand be? It’s simply a treasure trove waiting to be developed!
Moreover, the total number of XRP is only 100 billion, but currently, less than half is in circulation. If institutions start hoarding, won't there be even fewer XRP available in the market? As for the price, it will definitely rise!
Experts from Rowen Exchange have also weighed in. Unlike retail investors who guess randomly, the real money transactions by institutions can bring actual liquidity and trading volume to the market, stabilizing the price, and then it can continue to rise.
But to be honest, XRP is currently just $2.76 each. To rise to $10,000, that would be an increase of several thousand times! Just thinking about it is exciting!
At this point, big player John Squire also stepped up. He did the math. He said, if the global economy uses XRP for transactions, even if it only captures 10% of the market share, the price of XRP would need to rise above $10,000 to be sufficient!
He also made an analogy; handling transactions worth trillions of dollars daily doesn’t require that much liquidity—$20 billion would be enough. In other words, using 2 million XRP daily could settle transactions worth trillions of dollars. The efficiency is astounding!
Now let’s take a look at the actual circulating supply of XRP, which is only 57.7 billion. John believes that with such a small supply, it’s impossible to meet global liquidity demands without an increase in price!
So, dear friends, the potential of XRP is huge! Let’s look forward to its performance in the future together!
#FTX赔付 #币圈起伏落袋为安
If you feel helpless and confused in trading right now, and want to learn more about cryptocurrency and get the latest information, click on my profile and follow me. Don't get lost in this bull market!
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Just this $MKR is awesome!
I have eaten several waves, and the long-term has eaten 20 times less.
Congratulations to the fans who have followed and have eaten a big 🥩🥳🎉🎉
For those who want to get 🚗, click 111!!!
#币安 #币圈暴富 #TradeFi革命 #币圈起伏落袋为安
I have eaten several waves, and the long-term has eaten 20 times less.
Congratulations to the fans who have followed and have eaten a big 🥩🥳🎉🎉
For those who want to get 🚗, click 111!!!
#币安 #币圈暴富 #TradeFi革命 #币圈起伏落袋为安
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Ten-year-old leek, why is the wall cracked against playing with contracts?
But for ordinary spot stocks, the daily rise and fall of 20% to 80% is not enough to satisfy desires. Leverage once again amplifies people's desires. I have urged you more than ten times not to touch the contract unless you want to die quickly. Because that's gambling.
In the recent new version of Binance, you can swipe orders.
Look at their winning percentage. 50% actually. . .
Damn it, I close my eyes and toss a coin with the same probability as him.
Also euphemistically called leading a single star.
Porn, gambling and drugs are just human nature.
Making a lot of money goes against human nature.
Take care of yourself and don't touch the contract. #合约别碰 #币圈起伏落袋为安 $BNB
But for ordinary spot stocks, the daily rise and fall of 20% to 80% is not enough to satisfy desires. Leverage once again amplifies people's desires. I have urged you more than ten times not to touch the contract unless you want to die quickly. Because that's gambling.
In the recent new version of Binance, you can swipe orders.
Look at their winning percentage. 50% actually. . .
Damn it, I close my eyes and toss a coin with the same probability as him.
Also euphemistically called leading a single star.
Porn, gambling and drugs are just human nature.
Making a lot of money goes against human nature.
Take care of yourself and don't touch the contract. #合约别碰 #币圈起伏落袋为安 $BNB
See original
In a short period of time, two online golden crosses were formed. $SHIB is indeed ready to take off.
Since the meme coin has started internal sector rotation.
Pepe, the first mover, is bullish first. Singing all the way
Following closely behind is BB, which was launched not long ago and continues to rise
As an old meme coin, Shiba Inu
It’s time to catch up
Sure enough, this morning
Shib is like a sleeping beast that has just woken up
Soaring all the way, unstoppable
Completely breaking the previous silence
Unfortunately, I got up late today
Otherwise, I could have gotten it earlier.
#币圈起伏落袋为安
Since the meme coin has started internal sector rotation.
Pepe, the first mover, is bullish first. Singing all the way
Following closely behind is BB, which was launched not long ago and continues to rise
As an old meme coin, Shiba Inu
It’s time to catch up
Sure enough, this morning
Shib is like a sleeping beast that has just woken up
Soaring all the way, unstoppable
Completely breaking the previous silence
Unfortunately, I got up late today
Otherwise, I could have gotten it earlier.
#币圈起伏落袋为安
See original
Yesterday during the U.S. trading session, I publicly stated that I should not be overly pessimistic in the short term. By midnight, the pie rose from 6.20,000 to 6.50,000, and then fell. However, it was good to grasp these 3,000 points. Yesterday, the fluctuation space was fierce. Catching a few waves is still easy!
At present, a sharp drop in the morning is not a good thing, there will be a rebound, and there will be shocks and repairs later, so don’t chase shorts and place long orders in advance! You can also enter the market by choosing a few copycats!
BTC: It is recommended to go short around 64000, with a stop loss of 500 points and a take profit of 60500#ETH #BTC #币圈起伏落袋为安
At present, a sharp drop in the morning is not a good thing, there will be a rebound, and there will be shocks and repairs later, so don’t chase shorts and place long orders in advance! You can also enter the market by choosing a few copycats!
BTC: It is recommended to go short around 64000, with a stop loss of 500 points and a take profit of 60500#ETH #BTC #币圈起伏落袋为安
See original
It's time to escape the top $PEPE , it has been rising sharply recently.
There is a high probability of a pullback next. Make a prompt decision. #币圈起伏落袋为安
This round of meme is still the focus of the turnaround.
But the risk still needs to be taken
The current market situation is like this
Everyone judges for themselves
There is a high probability of a pullback next. Make a prompt decision. #币圈起伏落袋为安
This round of meme is still the focus of the turnaround.
But the risk still needs to be taken
The current market situation is like this
Everyone judges for themselves
See original
The short-selling idea in the morning has perfectly met expectations, and the current trend of the market is still strong.
Friends who want to talk to Qingfeng Tan can come to Qingfeng. 5 positions, minimum 1000u, threshold, long-term 10000u, free guidance mode! Come, let the breeze take you off #BTC #币圈起伏落袋为安
Friends who want to talk to Qingfeng Tan can come to Qingfeng. 5 positions, minimum 1000u, threshold, long-term 10000u, free guidance mode! Come, let the breeze take you off #BTC #币圈起伏落袋为安
See original
"The cryptocurrency world is about to change", the underlying logic and top-level cognition summarized after 100 times of holding positions in 10 years"
#币圈起伏落袋为安 #Blockchain
Unknowingly, I have been in the trading market for ten years. Before entering the currency industry, I worked in many industries, including import and export trade, opened a physical factory, opened a training institution, speculated in stocks, and played Futures trading. As an old leek who has experienced the currency circle and the stock market for ten years, my mental journey can be said to be magnificent, full of ups and downs and repeated lessons.
Ten years ago, I entered the ups and downs of the financial world with my curiosity about the unknown world and my yearning for wealth and freedom. For the first few years, I was pretty much swinging between excitement and disappointment. After seeing other people's stories of how to get rich with air coins in the market, I greedily invested in every hot spot, hoping to make a lot of money quickly and achieve my life ideal of transcending classes. However, the reality is cruel. Constantly chasing the rise and fall caused me heavy losses. Constantly following blindly made me sink deeper and deeper. Buying LUNA at the bottom directly put me in danger. Slowly, I began to realize that without sufficient bottom-level logic and top-level cognition, it is impossible to achieve financial freedom and cross-class by relying solely on emotions and blindly following the trend. Therefore, I focused my efforts on improving my underlying logic and top-level cognitive abilities, and began to systematically learn the nature of blockchain, the nature of financial markets, and their operating rules. I spent a lot of time studying various trading rules, stock trading rules and trading rules of the emerging cryptocurrency market, trying to find a stable profit method in the volatile market. Over time, I communicated with many so-called trading masters. I think that the trading strategies and plans in Niu Variables cannot be controlled by someone or a certain amount of capital, which is the essential reason why I believe that all transactions cannot be profitable in the long term.
Unknowingly, I have been in the trading market for ten years. Before entering the currency industry, I worked in many industries, including import and export trade, opened a physical factory, opened a training institution, speculated in stocks, and played Futures trading. As an old leek who has experienced the currency circle and the stock market for ten years, my mental journey can be said to be magnificent, full of ups and downs and repeated lessons.
Ten years ago, I entered the ups and downs of the financial world with my curiosity about the unknown world and my yearning for wealth and freedom. For the first few years, I was pretty much swinging between excitement and disappointment. After seeing other people's stories of how to get rich with air coins in the market, I greedily invested in every hot spot, hoping to make a lot of money quickly and achieve my life ideal of transcending classes. However, the reality is cruel. Constantly chasing the rise and fall caused me heavy losses. Constantly following blindly made me sink deeper and deeper. Buying LUNA at the bottom directly put me in danger. Slowly, I began to realize that without sufficient bottom-level logic and top-level cognition, it is impossible to achieve financial freedom and cross-class by relying solely on emotions and blindly following the trend. Therefore, I focused my efforts on improving my underlying logic and top-level cognitive abilities, and began to systematically learn the nature of blockchain, the nature of financial markets, and their operating rules. I spent a lot of time studying various trading rules, stock trading rules and trading rules of the emerging cryptocurrency market, trying to find a stable profit method in the volatile market. Over time, I communicated with many so-called trading masters. I think that the trading strategies and plans in Niu Variables cannot be controlled by someone or a certain amount of capital, which is the essential reason why I believe that all transactions cannot be profitable in the long term.
See original
How to safely withdraw one million earned from cryptocurrency trading? ？？
When it comes to withdrawing virtual currency, do you think you can just find any buyer and cash out? Wrong! While you may sell the virtual currency and receive the money, the consequence of such a hasty sale is that 90% of the receiving bank cards will be frozen. Once your bank card is frozen, to lift the freeze, the public security authorities will require you to provide evidence to prove your innocence.
Before withdrawing virtual currency, to prove a genuine transaction, you must do the following:
Understand the buyer’s situation. Cryptocurrency trading is different from ordinary commodity trading; you have a reasonable obligation to verify. Before the transaction, be sure to review the other party's account information and bank statements. If the source of funds is unclear, firmly refuse the transaction, and do not trade casually for the sake of profit.
Timely retain the chat records of the virtual currency sale to restore the transaction process.
Timely take screenshots of the trading orders from the exchange and save them. The exchange only retains trading orders for 6 months, and after that, they cannot be retrieved, which is extremely unfavorable for proving a genuine transaction. Therefore, it is essential to download and back up the virtual currency withdrawal order records in a timely manner.
Strictly follow the above processes; otherwise, you risk having your bank card frozen and losing funds, and in serious cases, you may violate laws concerning assistance in crime or concealing criminal proceeds, facing the risk of imprisonment.
#币圈起伏落袋为安 #币安上线LAYER
When it comes to withdrawing virtual currency, do you think you can just find any buyer and cash out? Wrong! While you may sell the virtual currency and receive the money, the consequence of such a hasty sale is that 90% of the receiving bank cards will be frozen. Once your bank card is frozen, to lift the freeze, the public security authorities will require you to provide evidence to prove your innocence.
Before withdrawing virtual currency, to prove a genuine transaction, you must do the following:
Understand the buyer’s situation. Cryptocurrency trading is different from ordinary commodity trading; you have a reasonable obligation to verify. Before the transaction, be sure to review the other party's account information and bank statements. If the source of funds is unclear, firmly refuse the transaction, and do not trade casually for the sake of profit.
Timely retain the chat records of the virtual currency sale to restore the transaction process.
Timely take screenshots of the trading orders from the exchange and save them. The exchange only retains trading orders for 6 months, and after that, they cannot be retrieved, which is extremely unfavorable for proving a genuine transaction. Therefore, it is essential to download and back up the virtual currency withdrawal order records in a timely manner.
Strictly follow the above processes; otherwise, you risk having your bank card frozen and losing funds, and in serious cases, you may violate laws concerning assistance in crime or concealing criminal proceeds, facing the risk of imprisonment.
#币圈起伏落袋为安 #币安上线LAYER
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