Binance Square

multi

14,610 views
16 Discussing
Jan 23, 2024
I was a victim of the Cotp scam, I don't want you to fall for same scam, read carefully In the ever-volatile world of cryptocurrency, scams and frauds are unfortunately all too common. One such example was the Cryptos OTC Trading Platform (COTP), a platform that promised investors exorbitant returns but ultimately turned out to be a massive Ponzi scheme. Early Promises and Red Flags COTP burst onto the scene in 2021, touting itself as a revolutionary new platform that would allow users to trade a variety of cryptocurrencies with ease. The platform promised high returns, low fees, and a secure trading environment. To entice investors, COTP also offered a lucrative referral program, rewarding users for bringing in new members. However, from the very beginning, there were red flags that should have raised concerns. COTP was not registered with any financial regulators, and its website was riddled with grammatical errors and inconsistencies. Additionally, the platform's claims of using advanced trading algorithms and generating consistent profits seemed too good to be true. Unraveling the Scam Despite the warning signs, many investors were lured in by the promise of easy money. In September 2022, COTP began experiencing technical difficulties, making it impossible for users to withdraw their funds. This raised suspicions that the platform was not actually generating any profits and was simply using new investments to pay out earlier investors, a classic hallmark of a Ponzi scheme. Authorities Take Action As concerns mounted, financial regulators in the United States and Canada began investigating COTP. In September 2022, the California Department of Financial Protection and Innovation (DFPI) issued a cease-and-desist order against COTP, accusing it of operating as an unregistered securities offering and engaging in fraudulent activities. The DFPI's action effectively shut down COTP, leaving its investors with nothing but empty promises. It is estimated that the scam resulted in losses of over $333 million. #Write2Earn #btc #Ai #etf #multi
I was a victim of the Cotp scam, I don't want you to fall for same scam, read carefully

In the ever-volatile world of cryptocurrency, scams and frauds are unfortunately all too common. One such example was the Cryptos OTC Trading Platform (COTP), a platform that promised investors exorbitant returns but ultimately turned out to be a massive Ponzi scheme.

Early Promises and Red Flags

COTP burst onto the scene in 2021, touting itself as a revolutionary new platform that would allow users to trade a variety of cryptocurrencies with ease. The platform promised high returns, low fees, and a secure trading environment. To entice investors, COTP also offered a lucrative referral program, rewarding users for bringing in new members.

However, from the very beginning, there were red flags that should have raised concerns. COTP was not registered with any financial regulators, and its website was riddled with grammatical errors and inconsistencies. Additionally, the platform's claims of using advanced trading algorithms and generating consistent profits seemed too good to be true.

Unraveling the Scam

Despite the warning signs, many investors were lured in by the promise of easy money.

In September 2022, COTP began experiencing technical difficulties, making it impossible for users to withdraw their funds. This raised suspicions that the platform was not actually generating any profits and was simply using new investments to pay out earlier investors, a classic hallmark of a Ponzi scheme.

Authorities Take Action

As concerns mounted, financial regulators in the United States and Canada began investigating COTP. In September 2022, the California Department of Financial Protection and Innovation (DFPI) issued a cease-and-desist order against COTP, accusing it of operating as an unregistered securities offering and engaging in fraudulent activities.

The DFPI's action effectively shut down COTP, leaving its investors with nothing but empty promises. It is estimated that the scam resulted in losses of over $333 million.
#Write2Earn #btc #Ai #etf #multi
Jan 23, 2024
Rich Dad poor Dad, one wisdom which you'll learn from rich Dad poor Dad, which when applied will make you a millionaire in crypto, or any other investment if properly applied is: Buy when others are selling and sell when others are buying . Follow for more tips. #Write2Earn #TradeNTell #multi #Apt #btc
Rich Dad poor Dad, one wisdom which you'll learn from rich Dad poor Dad, which when applied will make you a millionaire in crypto, or any other investment if properly applied is:

Buy when others are selling and sell when others are buying .

Follow for more tips.

#Write2Earn #TradeNTell #multi #Apt #btc
Feb 11, 2024
See original
$MULTI time is the rise time of #multi .
$MULTI time is the rise time of #multi .
Feb 22, 2024
Feb 6, 2024
#multi is down 30 and taken liquidity as I said before
#multi is down 30 and taken liquidity as I said before
Dec 9, 2024
Jan 24, 2024
See original
Jan 29, 2024
Bullish
bought some $MULTI good entry target around 2.5 as history has shown and will show again. due to news of the release of the ceo, another news is expected 1 week after initial news and there is a huge pump expected in the next 48 hours and price could double brace yourselfs and dont take this as financial advise and always do your own research $MEME $MULTI #dyor #meme #MultiChain #multi #TradeAndEarn
bought some $MULTI good entry target around 2.5

as history has shown and will show again. due to news of the release of the ceo, another news is expected 1 week after initial news and there is a huge pump expected in the next 48 hours and price could double
brace yourselfs and dont take this as financial advise and always do your own research
$MEME $MULTI #dyor #meme #MultiChain #multi #TradeAndEarn
Dec 5, 2023
See original
#multi request analysis. Multi has moved well from 1 dollar to 3.5 dollars and there has been a serious sale, there is no buying at the moment. If there is a profitable exposure, it would be better to keep cash aside. If it stays above 2 dollars, there is a possibility of testing the 2.3 2.6 resistance, but it is weak and it is in the monitor section with the possibility of being delisted, which makes some investors miss out on avoiding the rises. There are many people who use it for $MULTI
#multi request analysis. Multi has moved well from 1 dollar to 3.5 dollars and there has been a serious sale, there is no buying at the moment. If there is a profitable exposure, it would be better to keep cash aside. If it stays above 2 dollars, there is a possibility of testing the 2.3 2.6 resistance, but it is weak and it is in the monitor section with the possibility of being delisted, which makes some investors miss out on avoiding the rises. There are many people who use it for

$MULTI
Jan 29, 2024
See original
The pie and the cottage are back for the time being Review: api3 spot eats 50%; Don't stay long or short today, come back when it's time Morning watch: multi, lsk, rare, sol #multi #lsk #rase #sol
The pie and the cottage are back for the time being

Review: api3 spot eats 50%;
Don't stay long or short today, come back when it's time
Morning watch: multi, lsk, rare, sol

#multi #lsk #rase #sol
Sep 13, 2023
Bullish
#multi Coin going High 17% . Need to buy MULTI coin $SOL
#multi Coin going High 17% . Need to buy MULTI coin $SOL
Feb 6, 2024
Hello binance user I have #multi coin in spot trading. Should i hold it or what should i do. Because i already lost 70 usd #multi coin will be delist as binance announce. Please any expert suggestion
Hello binance user
I have #multi coin in spot trading.
Should i hold it or what should i do.
Because i already lost 70 usd

#multi coin will be delist as binance announce.
Please any expert suggestion
Dec 31, 2023
Bullish
Relations Airdrop Web3 Social Graph With the awakening of data sovereignty, Relation is reconfiguring the social relations of individuals in a decentralized way. We make it possible for every Soul to mint readable, understandable, programmable SBTs to represent proofs of their friendships, affiliations, membership certificate qualifications, commitments, etc., on the chain. Qualifying actions: - Holding .soul profile NFT - Holding Semantic SBTs - Holding .soul profile Whitelist - Energy - Interact on RelationONE #relations #socialdefi #crypto2023 #multi #AirdropHunter https://airdrop.relationlabs.ai/
Relations Airdrop

Web3

Social Graph

With the awakening of data sovereignty, Relation is reconfiguring the social relations of individuals in a decentralized way. We make it possible for every Soul to mint readable, understandable, programmable SBTs to represent proofs of their friendships, affiliations, membership certificate qualifications, commitments, etc., on the chain.

Qualifying actions:

- Holding .soul profile NFT

- Holding Semantic SBTs

- Holding .soul profile Whitelist

- Energy

- Interact on RelationONE

#relations #socialdefi #crypto2023 #multi #AirdropHunter

https://airdrop.relationlabs.ai/
Login to explore more contents