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Token

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Exchange

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Regulators

Review

Ryan Meta
2025-05-23 19:25
This is a type of follow-trading Ponzi scheme. The exchange, using cryptocurrency trading as a guise and touting misleading claims such as "mining earnings from machines," "stable profit financial planning," and "quantum-level encryption algorithms fused with AI high-frequency intelligent trading strategies," profits through the recharge of USDT to purchase mining machine output and the exchange of secret keys for mining machine speed-up coupons. It also builds a hierarchical rebate system where inviting friends can earn three levels of commission. The six team leader levels are promoted based on team size, earning additional referral rewards.This model is similar to the one used by Bilaxy (currency system) which collapsed earlier. Both manipulate trading data, fabricate false prosperity, attract investors with static and dynamic earnings, provide small profits in the initial phase to entice investors to increase investment, and eventually abscond with the funds.
Exchange
BLEUTRADE
正義
2025-06-01 20:01
If you want to pledge on the Xbanking platform, it is recommended to check whether the information on the blockchain regulatory website is normal to avoid being deceived. I am a victim myself, and I don’t want others to become victims again. I hope everyone can know that this is a Ponzi scheme.Seeing is believing. There are pledge data on the picture, but some places do not provide picture functions. I have invested in multiple currencies on Xbanking. Today, I use ETH (USDT) as the main currency. The wallet address provided is 0x0DAc8da162a7F737417c048Ecef3F1B6B2BA0c1B, and the Xbanking payment wallet suffix is ​​54Cf375. Since 12/19, multiple savings commitments (which should be transferred to the wallet within 3 months) have not been received, and Xbanking usually explains that they have been processed. You can simply verify whether it is reasonable by checking the Ethereum browser. The remittance record can determine whether it is deceiving investors.
Project
XBANKING
冷漠5925
2025-04-08 03:12
Start each round with 100 units, play at hotspot coins, set stop losses and gains. Move from 100 to 200, then 200 to 400, and 400 to 800. Remember to stop after three rounds! Crypto trading requires luck, and going all in each time, you may win nine times and lose once. If you make it through the three rounds with 100 units, you'll end up with 1100 units! At this point, I recommend a triple-strategy approach. Make two types of trades each day: ultra-short-term trades and strategic trades. Add trend-based trades if opportunities arise. Ultra-short-term trades are for quick in-out moves on a 15-minute timeframe. Pros: High returns. Cons: High risk. These trades are best done with major players like Bitcoin or Ethereum. The second type, strategic trades, involve contracts of around four hours with small positions, for example, ten times 15 units. Save the profits and regularly invest in Bitcoin each week. The third type, trend trades, are for medium-to-long term transactions. Go straight in when you're sure. Pros: You can score big if you choose the right spot and set a relative high-risk-to-reward ratio. In summary, from eight years of crypto trading experience: First, either hone your own skills or find a reliable mentor to learn from. Second, control your emotions. Don't chase the market and collect more information. Third, entry is important, but exit is paramount. We can study together on choosing the right entry timing.
Exchange
GEMINI
BIT6139631982
2025-04-10 23:43
They blocked the account on the first day, 490USDT stuck for a month. The support service claims it's due to risks. I don't recommend it, they're fraudsters!!!
Exchange
OURBIT

Forum

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Ba

Babayaga840

2025-10-11 04:02

Sniping without bots

I don’t usually flaunt PnL like most Web3 folks do, but for these two trades, I’ll make an exception. I caught $Palu early and pulled a 97% run, then jumped on $币安人生 and walked away with 113%. Now before you think it’s just luck, let me also tell you exactly how I did it, for anyone who wants to get in on this wave.Both plays came straight from a CEX, which has been consistently listing BNB-chain tokens earlier than anyone else, sometimes even before Binance itself catches on. And if you trade, you already know how powerful being early is. That’s the whole reason sniper bots exist. But here’s the edge: With Bitget I get the same early-bird advantage without the hassle of bots, shady wallets, or insane gas fees. And the kicker? It doesn’t just stop at listings. There's for reward speed and degen spirit with the Early Hunter Airdrop, a system designed for those who jump in fast. I bagged Phase 3 already, and with Phase 4 now live, my inner degen is wide awake again. So yeah, I don’t like flexing, but when profits stack AND the exchange rewards me for being early… it’s hard not to.
am

amebo

2025-10-09 20:03

The Trade I Almost Ignored

Last week, I wasn’t planning to trade. The market felt flat and I was just watching from the sidelines, until I stumbled on $COAI listed on Bitget.At first, I thought it was just another AI token, but reading the whitepaper changed that. It wasn’t hype, it was a real project combining blockchain and federated AI, giving users a way to co-own and co-create AI agents.So I took a small entry at $0.40, just to test it out. A few days later, it hit $5.30, a 1,200% move that flipped my quiet week into one of my best trades yet.It wasn’t luck; it was timing. Bitget’s new listings keep proving that when the narrative is strong, the early move often pays off. Sometimes, one small trade really can change your week.
Cr

CryptoLite

2025-10-09 02:03

Brokers to Onchain Freedom.....

I still remember how limited things felt back in 2018 when I tried switching from crypto to traditional stocks. Trading hours, clunky interfaces, endless forms everything felt like being trapped in slow motion. Fast forward to now, discovering onchain stock tokens on Bitget has been a complete shift in how I see investing. Imagine buying tokenized stocks like $TSLA $ORCL or ETFs anytime you want no delays, no market closing hours, no middlemen. I’ve been exploring over 100+ RWAs directly on Bitget Onchain, and it honestly feels like stepping into the future of investing. If you’re still stuck waiting for the market bell, you might just be watching the next big wave from the sidelines.
Ry

Ryyaah

2025-10-08 13:45

Simplifying Asset Management: The Power of a Single Dashboard

All through my trading journey, I always felt like I was using too many platforms. I needed a Web3 wallet for on-chain tokens, a brokerage app for stocks, and a slow forex app that barely worked on weekends. Every day felt like a struggle as I kept switching between apps, moving funds, and trying to keep track of everything. It was confusing, stressful, and time-consuming. Every trade felt like a hassle, and every delay meant a missed opportunity.Trading should be about focus and timing, but I was spending more time managing tools than actually trading. I wanted one platform where I could see everything clearly and take action quickly whenever the market changed.Then I discovered Bitget, the first Universal Exchange (UEX), and everything changed. Now I can trade crypto, on-chain assets, and traditional markets all in one place. There is no need to switch between apps or log into different accounts. Everything is connected and easy to use.Bg UEX makes trading simple, safe, and fast. It combines the best parts of Web3 and traditional finance into one platform. This helps me focus on what truly matters — studying the market, making smart trades, and growing my portfolio. Whether I want to trade tokens, buy stocks, or explore forex, I can do it all right here.What I like most is how smooth it feels. The design is clean and easy to understand, trades happen quickly, and I know my assets are secure. Bitget has finally solved the biggest problem for traders: having too many platforms and too little time.If you are tired of jumping between apps and managing different accounts, I'll suggest this is the all-in-one solution you have been waiting for. It brings everything together in one simple, powerful platform that makes trading easier for everyone. What's your opinion on this feature?

Community

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mohsen3254
Belem Exchange asked users to deposit at least one hundred dollars to withdraw, so that users can withdraw, but whoever made the deposit, the user's account is closed and there is no access to the assets.
The ‎future ‎
BELEM platform A fraud Our money was stolen and the platform was closed What do we do
BoLordBao123
Calling all #BELEM , #CURRICKprojects victims! Right now, we find many victims sharing the bad experience at belem and currick projects, We're here to help! Here is what we will do: 1. Collect your personal infomation and the evidences 2. Look into the whole affair 3. Once it is proved that this exchange/project "Rug Pull", WikiBit will block this project and help users for the further operation to safe your asset. If you've been a victim of crypto scams or fraud of BELEM, CURRICK, BERRY projects Step 1: Fill in this form 👇 https://klteeqb691.feishu.cn/file/EohNbY99poP0bsxEHBOc7AbFnAd Step 2: Join our Wikibit Support Group on telegram Now ! https://t.me/+Z9VXcqfKIutiYWU8 Together with #WikiBit , we can fight back against crypto crimes. #CryptoVictims #scam
Nankhoma
Berry and FS global has taken our money , we can't see the assets and we can't withdraw
BoLordBao123
A cryptocurrency trader known as dimethyltryptamine.eth has made an incredible profit by buying trillions of PEPE tokens for just $263 on UniSwap three weeks ago. According to blockchain research company Arkham Intelligence, the trader has already sold several million dollars worth and still holds about $9 million worth of PEPE. The meme coin, based on the "pepe the frog" meme, has seen a breakneck rally, with its market capitalization surpassing $1 billion. However, concerns have been raised about the concentrated ownership of the token, with a few traders acquiring substantial amounts when it was released last month. Despite this, dimethyltryptamine.eth has taken profits gradually by sending smaller amounts multiple times a day to UniSwap and receiving ether in exchange.
mjhassanli
The BELEM platform is regulated by the United States MSB and no single company has the final say. We have a large number of members and have invested a largevamount of money in it, so we are concerned about the safety of the funds. Please help us
Psychologist
Berry Max is very good crypto company it helps a lot of people around the world partner with FS Global continue to do the good work in Africa they proud of you do not disappoint them
FX5779711332
Hii i have beeen scamed from amazon platform illegal and the amount i cant retrieve any one can help me out!
GBK-TCC-COIN
The large liquidations and unrealized losses came as PEPE crashed by over 50% from its Friday all-time high of $0.00000449730, currently trading at 0.00000223252. Its next support is at 0.00000192478, which coincides with the 10-day Exponential Moving Average (EMA). If the meme coin breaks this support, it might indicate a reversal in trend.
Armstrong 07
please i want to know , berrymax is it real or not and where can i get there coin that they said BRY coin which platform.
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Market of major cryptocurrencies

More
BTC/OKEX in the quarter
$117,495.9
-2.05%
Total market cap
$1.9914t
-3.92%
Total Liquidations in 24H
$2.1152m
+28.26%
Binance long/short ratio in population
0.69
+2.99%
  • Currencies
  • BTC
  • ETH
  • EOS
  • BCH
  • LTC
  • XRP
  • ETC
  • BSV
  • Quotation
  • $117,211 -2.31%
  • $2,937.13 -2.52%
  • $0.76 -1.42%
  • $487.3 -4.41%
  • $91.37 -4.89%
  • $2.81 -3.89%
  • $17.88 -4.64%
  • $36.84 +0.19%
  • Positions
  • OKEX

    binance

    $0

    $5.92b

  • OKEX

    binance

    $0

    $2.54b

  • OKEX

    binance

    $3.08m

    $28.17m

  • OKEX

    binance

    $2.71m

    $88.65m

  • OKEX

    binance

    $11.1m

    $57.87m

  • OKEX

    binance

    $5.91m

    $171.48m

  • OKEX

    binance

    $4.72m

    $26.94m

  • OKEX

    binance

    $1.8m

    $0

  • Liquidation amount
  • 1H

    24H

    $8,900

    $1.71m

  • 1H

    24H

    $51,200

    $400,480

  • 1H

    24H

    $0

    $6,570

  • 1H

    24H

    $0

    $0

  • 1H

    24H

    $0

    $0

  • 1H

    24H

    $0

    $0

  • 1H

    24H

    $0

    $0

  • 1H

    24H

    $0

    $0

  • Long/Short Ratio in Population
  • Long: short=0.74
  • Long: short=1.21
  • Long: short=1.35
  • Long: short=1.27
  • Long: short=1.97
  • Long: short=1.58
  • Long: short=1.95
  • Long: short=2.65
  • Long/Short Ratio in Value
  • Long: short=0.93
  • Long: short=1.53
  • Long: short=1.3
  • Long: short=1.63
  • Long: short=1.38
  • Long: short=1.37
  • Long: short=1.18
  • Long: short=0.89
  • Quarterly Premium
  • +$21,187.74
  • -$614.5637
  • +$0.22
  • +$371.95
  • +$22.4
  • +$2.22
  • -$2.7656
  • -$12.2669
  • Long/Short Ratio
  • 48.13%
  • 60.43%
  • 56.47%
  • 61.95%
  • 57.95%
  • 57.82%
  • 54.08%
  • 47.08%
  • Perpetual contract rates
  • ++0.01%
  • ++0.01%
  • 0%
  • --0.0118%
  • ++0.01%
  • ++0.01%
  • ++0.01%
  • 0%

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