_A_R_A_F_A_T_

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#Emaan_ali #BinanceHODLer

每日一学防诈知识和例子，少频率操作，擦亮眼睛。

奥拉丁（Origin）项目，它是2024 - 2025年间爆雷的百亿级复合型庞氏骗局，以DeFi 3.0为噱头，靠虚假宣传和传销模式收割全球超50万投资者，割韭菜流程如下：

1. 精心包装的虚假外壳：该项目2024年3月上线，打着“全球首个隐私匿名支付生态”旗号，谎称由Olympus DAO原班团队打造。它虽宣称有137套智能合约，还通过了双重审计，但82套合约抄袭自PlusToken骗局，审计报告也是伪造的。项目方还搞虚假迪拜峰会、纽约时代广场广告营造国际化假象，实际无任何落地应用。

2. 诱人又致命的盈利与拉新机制：项目方抛出日化1.2%、年化复利79倍的夸张收益，称质押100枚LGNS一年后能增至2758枚。同时设15代层级的“蛛网体系”传销机制，有六级职级制度，拉下线能拿3%-15%直推奖励，团队业绩达标还能获额外分成，以此实现病毒式扩张。另外还靠强制购币锁仓、手续费抽奖等机制，拖延用户资金出逃。

3. 步步为营的控盘与收割：项目方谎称LGNS有1美元无风险托底，实际靠后台操控币价制造稳定假象。2025年初LGNS价格从峰值87.9美元暴跌，4月项目方将提现规则改为180天锁仓；后续为彻底锁死资产，更是把代币卖出税调到99.99%。期间核心地址还多次转移资金，72小时内就有1800万USDT转入巴哈马空壳交易所。

4. 案件进展与后果：2025年5月郑州警方查封核心服务器，控制部分运营人员，但核心成员潜逃境外。涉案的2.3亿美元赃款多通过东南亚赌场等洗白，跨境追赃难度大，投资者挽回损失的概率极低。后续其关联仿盘也因信任危机陷入困境，整个相关资金盘生态濒临坍塌。

#巨鲸动向 #加密市场观察 888 ASTER🧧🧧🧧🍾🎉
昨晚有人问这个行情该做什么（躺平比努力赚钱）
学习
学英语、学理财、重温下加密的发展史等
出去走走
没有看过世界 怎么有世界观
复盘
有时间去思考去复盘你的一些操作
好多博主已经在选择理财咯、嘿嘿😈你会怎么做呢？？

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#sol #solana #BTC #bnb #WriteToEarnUpgrade
@Solana Official
$SOL
{spot}(SOLUSDT)

兄弟们，今天的#ALPHA🔥 空投日历MD还是挂零，已在意料之中的事，见怪不怪了！
昨天我还特意守着到10点钟，怕哪个老毛项目突然来个空袭，结果呢？屁都没有，连个假公告都没飘过来，纯纯的浪费感情。
这几天整个市场跟死了一样，链上交互量掉得惨不忍睹，钱包里那点gas费都舍不得花，就等着天上掉馅饼。结果呢？馅饼没见着，倒是天天被各种假任务割韭菜，点个签到还得连签名，签名完告诉我没资格，资格你大爷！
现在这行情做空投跟守寡差不多，还是继续蹲着吧，反正都习惯了，空投这玩意儿就跟买彩票一样，买了当丢了爱来不来，反正我已经佛（服）了you。
今天早上依旧做任务刷$ARTX，两分钟不到就刷完了，比较丝滑。
$ARTX
{alpha}(560x8105743e8a19c915a604d7d9e7aa3a060a4c2c32)
#加密市场观察
#山寨季将至？

有在研究 @BUYCOIN Global 的可以留意下：

12 月 7 号晚上有一场 AMA，

主持人是 @Hollow Y，

会跟 BUYCOIN 商学院导师 Jennifer

正面聊「全民持股时代」这套结构。

📅 12 月 7 日 20:00（UTC+8）

📍 Binance Square· @小鳄鱼 China

有什么不好意思问的问题，

可以现在就先记下来，

到时候在直播里一起丢给他们。

先把预约点上就行。

点击预约👇

🎙 BUYCOIN SHOW｜Web3生态畅聊全民持股时代

#小鳄鱼ChinaAMA #BUYCOIN

🔥 $XRP PRICE PREDICTION: THE CALM BEFORE THE MOVE?

XRP is hovering around a make-or-break zone near $2.00 — and the market knows it.

✅ Why bulls are watching closely
Regulatory pressure has cooled → confidence is back
Liquidity is building, volatility is tightening
XRP often moves late… but moves fast

📈 Bull case:
Hold above $2.00 → breakout toward $2.40 → $2.80
A strong close could open the door to $3+ in the next impulse.

📉 Bear case:
Lose $2.00 → short-term dip toward $1.75–$1.80 before buyers step in.

🧠 Smart money plan:
Don’t chase. Let the breakout confirm — or buy fear near support.

XRP doesn’t whisper. It explodes.
Stay sharp. 🚀

{spot}(XRPUSDT)
#XRPPredictions
#CryptoRally

最近看了不少项目，
大部分还是老套路：换个名字、讲个新故事。
@BUYCOIN Global 有点不一样的地方是——
它把「全民持股时代」当成结构题来做，
把一堆规则直接写进链上，让人去复盘和对。
12 月 7 号有一场 AMA，
主持是 @HollowY 会让官方把这套东西讲细。
📅 12 月 7 日 20:00（UTC+8）
👤 嘉宾：Jennifer（BUYCOIN 商学院导师）
📍 Binance Square · @小鳄鱼 China
我会把这场当成一次“结构验货”，
有兴趣一起看细节的，可以提前预约 AMA。
一起预约👇
🎙 BUYCOIN SHOW｜Web3生态畅聊全民持 股 时 代
#小鳄鱼ChinaAMA #BUYCOIN

🎁💖 Red Pocket Time! 💖🎁
Aaj thoda sa pyaar share kar rahe hain…
Jo bhi follow me karega, uske liye ek cute little red pocket surprise ready hai! 🧧✨
Bas aao, follow karo…
Aur good luck apne saath le jao! 🍀💗
🌸 Follow me 👉💕
🧧 Surprise your way… 😘

$ETH
{spot}(ETHUSDT)

𝐂𝐋𝐀𝐈𝐌 𝐅𝐀𝐒𝐓 😍😍
𝐈𝐓𝐒 𝐁𝐈𝐆 𝐁𝐎𝐗✅✅✅
𝐅𝐎𝐑 𝐅𝐄𝐖 𝐏𝐄𝐎𝐏𝐋𝐄🎁
𝐒𝐀𝐘 𝐀𝐰𝐞𝐬𝐨𝐦𝐞 💣💣💣
🎁🎁🎁

ETH is Bulish
yes
$ETH Claik And Claim
#WriteToEarnUpgrade
#Coin_Saggestion

礼品盒是一个大惊喜🧧🧧🧧🧧🧧🧧🧧
等待你来解密🎁🎁🎁🎁🎁🎁🎁
币安钱包邀请码没填的朋友记得填一下，省手续费ETH210108 。If you haven't filled in the Binance Wallet invitation code, please do so as soon as possible. This will save you transaction fees. Invitation code ETH 210108#美联储重启降息步伐 $BTC
{future}(BTCUSDT)

$BANK is starting to breathe again — and most people aren’t paying attention.

Over the past few weeks, the market has been obsessed with hype rotations, but quietly, BANK has been building a base that looks nothing like the chaos we saw earlier.

The wild wick to 0.156 still sits there like a reminder of what this asset can do when liquidity wakes up — but the real story is happening in the slow grind underneath.

Price has been hugging the range between 0.040–0.046, squeezing tighter each day. The 7-day MA is flattening out, volume has dried up, and sentiment is almost asleep. Ironically, that’s the kind of setup where the best moves usually start: boring, quiet, ignored.

The market loves to punish complacency, and BANK has done exactly that before.

What’s interesting now is the shift in structure:
• Sellers aren’t pressing new lows.
• Buyers are defending micro-support levels.
• MA curves are getting closer — usually a sign that volatility is brewing.

Not calling pumps, not doing hopium — just observing the kind of pattern that tends to catch people off-guard. Tokens usually don’t run when everyone is staring at them; they move when people assume they’re “dead.”

If BANK flips even a small wave of interest again, the chart has enough empty space above to make the next leg visible.

For now, I’m just watching the base tighten. Markets often whisper before they speak.
@Lorenzo Protocol #lorenzoprotocol $BANK
{future}(BANKUSDT)

$BANK is starting to breathe again — and most people aren’t paying attention.

Over the past few weeks, the market has been obsessed with hype rotations, but quietly, BANK has been building a base that looks nothing like the chaos we saw earlier.

The wild wick to 0.156 still sits there like a reminder of what this asset can do when liquidity wakes up — but the real story is happening in the slow grind underneath.

Price has been hugging the range between 0.040–0.046, squeezing tighter each day. The 7-day MA is flattening out, volume has dried up, and sentiment is almost asleep. Ironically, that’s the kind of setup where the best moves usually start: boring, quiet, ignored.

The market loves to punish complacency, and BANK has done exactly that before.

What’s interesting now is the shift in structure:
• Sellers aren’t pressing new lows.
• Buyers are defending micro-support levels.
• MA curves are getting closer — usually a sign that volatility is brewing.

Not calling pumps, not doing hopium — just observing the kind of pattern that tends to catch people off-guard. Tokens usually don’t run when everyone is staring at them; they move when people assume they’re “dead.”

If BANK flips even a small wave of interest again, the chart has enough empty space above to make the next leg visible.

For now, I’m just watching the base tighten. Markets often whisper before they speak.
@Lorenzo Protocol #lorenzoprotocol $BANK
{future}(BANKUSDT)