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BHUTTO559

Trader frecuente
1.4 año(s)
2.9K+ Siguiendo
28.3K+ Seguidores
25.7K+ Me gusta
707 compartieron
Todo el contenido
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小芯cc
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土耳其Thodex交易所割韭菜案例,这是土耳其史上最大加密货币骗案,我们一起学习避坑吧。

前期铺垫:该交易所由90后创始人法鲁克·法提赫·厄泽尔于2017年创办,后来还拿到了美国FinCen MSB许可,巅峰时平台日交易量达12亿美元。2021年3月,它推出新用户免费领狗狗币的活动,以此吸引大量新用户入场,为后续收割做准备。

突然停摆:2021年4月,平台先以遭受网络攻击为由让交易出现异常,紧接着在4月20日彻底停止交易,次日直接关闭用户账户访问通道。官方谎称只是暂停运营4 - 5天,用来评估与大型金融机构的合作,以此拖延时间安抚用户。

卷款跑路:就在用户等待恢复运营期间,厄泽尔早已携带用户名下价值20亿美元(约138亿元人民币)的加密资产逃往阿尔巴尼亚,还清空了自己社交平台的所有内容。当时超39万用户的资产被冻结,无法取出分毫。

司法追责:事件爆发后,土耳其警方迅速行动,抓捕了包括厄泽尔兄弟姐妹在内的80多名涉案人员,同时冻结平台全部资产,并通过国际刑警组织对厄泽尔发布红色通缉令。2022年8月,厄泽尔在阿尔巴尼亚被捕并被引渡回土耳其。

最终判决:伊斯坦布尔法院认定厄泽尔犯有严重欺诈、领导犯罪组织和洗钱等罪名,2023年判处其11196年监禁,其兄弟姐妹及其他高管也被判处相应重刑,该判决也成为币圈极具震慑力的重罚案例之一。
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1
你来了
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Alcista
#Token2049新加坡 Satoshi, one sat, and more and more sats#美SEC推动加密创新监管
$币安人生
{alpha}(560x924fa68a0fc644485b8df8abfa0a41c2e7744444)
$恶俗企鹅
{alpha}(560xe1e93e92c0c2aff2dc4d7d4a8b250d973cad4444)
Yes
Yes
Jacob Bhai
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🔥 1000 Gifts ARE LIVE!

Follow ✔️ Comment ✔️

And BOOM — Red Pocket is yours! 🎁💥

Ready? Let’s run it up! 🚀

{spot}(ETCUSDT)
12
12
PROMOTERS_HUB
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THE “SPEED WINS” DROP
⚡️FLASH GIVEAWAY⚡️
I’m dropping free crypto to the fastest warriors only.
✅ Follow
✅ Like
✅ Comment “INJ”
💣 Winner picked in 24 hours.
No luck. Only speed. Let’s see who’s really watching
29k
29k
NS_Crypto01
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Good night everyone#TrumpFamilyCrypto #CryptoRally #CPIWatch
😋
😋
Saad Crypto X
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Food is happiness.
привет
привет
Cryptoman_ua
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Я подарю крипту для вас. 2000 человек получат подарки от меня. Что нужно сделать? Напиши просто в комментариях слово "привет" и получи подарок 🎁

по сделка я держу скоро эта монета полетит верх до 0.15 $LAB
TEAMIIMY💜
TEAMIIMY💜
IMENE MG THE GOLDEN GIRL
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🚀 What’s Happening in Crypto: Key Trends to Watch in 2026
As the digital asset ecosystem continues to evolve, 2026 is shaping up to be a pivotal year for traders, investors, and builders. Technologies are advancing, regulations are maturing, and new opportunities are emerging across multiple sectors. Here are the most important trends you should keep your eyes on this year.
📌 1. Bitcoin Enters a New Phase of Maturity
Following previous market cycles and growing institutional adoption, 2026 is expected to bring more stability and structured growth for Bitcoin.
What this means for traders:
• More predictable price movements
• Increased participation from major investment funds
• Rising demand from emerging markets
📌 2. AI × Blockchain Expansion Accelerates
2026 marks the true fusion between Artificial Intelligence and Blockchain—not just hype, but real technological integration.
Key opportunities:
• Tokens powering AI-based services
• Protocols using AI to enhance speed, security, and scalability
• Decentralized AI platforms and data marketplaces
📌 3. GameFi and Metaverse Make a Strong Comeback
After restructuring their models and improving user experience, GameFi projects are entering a second wave of growth in 2026.
What to watch:
• Games with sustainable reward systems
• Projects backed by real partnerships
• Tokens supported by a strong in-game economy
📌 4. Clearer Regulations & a More Transparent Market
Many countries are set to finalize full crypto regulatory frameworks in 2026, pushing the industry toward transparency and trust.
Impact on the ecosystem:
• Better protection for users
• Easier identification of legitimate projects
• Reduced space for scams and illicit activities
📌 Conclusion
2026 brings major opportunities for anyone active in the crypto space. Focus on strong sectors like Bitcoin, AI-driven tokens, and next-generation GameFi projects. With a solid strategy and good risk management, this year can be extremely rewarding.
#Write2Earn
$BTC
{spot}(BTCUSDT)
晚安
晚安
青蛙哥哥S
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$BNB 12月10号,继续给大家发10000个BNB红包🧧🧧睡觉
Falcon
Falcon
MrAli_
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Alcista
#falconfinance

{future}(FFUSDT)
$FF
@Falcon Finance
FF tokens can be traded on centralized crypto exchanges. The most popular exchange to buy and trade Falcon Finance is Binance, where the most active trading pair FF/USDT has a trading volume of $3,925,669 in the last 24 hours.
#Write2Earn
#BTCVSGOLD
#BinanceBlockchainWeek
#Binance
Binance Week 2025
Binance Week 2025
AK 主机
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Dubai Customs to begin accepting crypto as a payment option for trade and logistics transactions starting next year. The move, revealed during Binance Week 2025 last Dec 3, marks a major step in integrating digital assets into dubai's commercial and regulatory systems, aiming to streamline cross‑border payments and enhance efficiency in customs operations.

The initiative is part of Dubai’s broader blockchain strategy, positioning the city as a global hub for digital trade innovation. By enabling Crypto payments, dubai customs expand blockchain‑based logistics framework, reinforcing the UAE’s vision of becoming a leader in crypto payment commerce and modern trade infrastructure.$BTC

#DubaiCustoms
Cz
Cz
Ace BNB
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4️⃣ $BNB
8
8
林染财经
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技术面来看,大饼在关键支撑位形成多重底部结构,均线系统逐步从空头排列转向粘合向上,量能在回调过程中持续萎缩,反弹时量能有效放大,量价配合健康,技术形态上已具备开启新一轮上涨行情的基础

操作建议:激进的现价93865直接多,稳健的93000-91800附近多,上看95200-96000附近,破位继续上看,未破顺势反之
#加密市场反弹 #加密市场观察 $BTC $ETH $BNB
ok
ok
MAIZA TRADER
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🚨 RED POCKET ALERT! 🚨
Grab It Before It’s GONE!
They’re moving FAST — blink and you’ll miss it! 💨🔥

Want in? It’s simple 👇
1️⃣ Follow me🎁🎁🎁
2️⃣ Comment “I’m In!”

The lucky ones get a special surprise! 🎁
No luck needed — just speed, energy, and good vibes! ⚡️💯

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⭐ Version 2: Clean & Catchy

RED POCKET TIME!🎁🎁🎁
These are flying out QUICK… will you catch one? 🎯

To enter:
👉 Follow me🎁🎁🎁
👉 Comment “I’m In!”

Winners get something sweet.
Move fast — this won’t last! 🔥🔥

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💥 Version 3: Short, Loud & Viral🎁🎁

RED POCKETS DROPPING NOW! 🎁⚡️
Follow + Comment “I’m In!”

They’re going fast…
Are you fast enough? 👀🔥
gn
gn
ZAYLORIS ETH
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Alcista
🎁Playful & Social Y’all know what time it is…🎁 I’m

🎁giving out Red Pockets like I’m Oprah.🎁

🎁You get one! You get one! Everybody gets 🎁

one!”🎁

🎁2,000 winners. Follow + comment to tap in.🎁

🎁All love. All blessings. Let’s go! 🚀🧧🎁
Yes
Yes
69熊俱乐部
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Bajista
Gambling with small odds in a manipulated casino 😁 #BinanceFutures

Do you still dream about getting rich ? or just binance made you addicted to losing money 💩?

#Gambling for fun !?
Are you going to wake up ? or are you a stupid head who never learns from it mistakes 😁

#BinanceBlockchainWeek , i bet they didn't mention how billions get liquidated with manipulations and scams 💩

$XRP
{future}(XRPUSDT)
$SOL
{future}(SOLUSDT)
it's Never too late 😉
健康
健康
青蛙哥哥SS
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Bajista
从现在开始会把收到的每一次打赏发直播间🧧 因为有很多人嫉妒蛙哥收到打赏!这你大可不必担心!我从来没有改善生活!泡面🍜是家常便饭!$ETH
Yes
Yes
JOSEPH DESOZE
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🎁🎁🎁Red Pocket Madness!”🎁🎁🎁🎁

STOP SCROLLING.
You just unlocked today’s Red Pocket Madness.

How to get in:

🔔 Follow me
💬 Comment below — ANY emoji counts!
💥 Watch for the drop later today

Let’s turn this feed into a storm of energy!
Let’s gooooo!!! 🔥💰
#RED #BNB
Yes
Yes
Hoorain Noor
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⏳ TIME IS TICKING
💥 3,000 Red Pockets LIVE now
💬 Shout “MINE” in the comments
✅ Follow to claim
🎁 Snap yours before they vanish into thin air!

$BTC
ETH牛逼
ETH牛逼
GT-
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感动哭了
以太坊拉盘是真拉
$ETH
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