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Exchange

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Regulators

Review

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
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
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
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

Forum

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La

Laniquz

2025-06-22 01:24

Do you see these kinds of sports getting involved in crypto, a good move?

It's not a surprise that sports are making their way into crypto, but how beneficial it is for crypto overall. do we actually even need these in crypto alone? Here's what I think, these sponsors and partnerships bring a lot of fans to crypto space, attracting more investors. The fact that fan tokens changed the game by providing discounted tickets to football stadium. Not only do you get exclusive merch and that.. There are also other sorts of sports like F1 racing, motorcycling like MotoGP and more. There is a good possibility that they will also collab with crypto platforms to increase adoption of crypto. You can take a example of platforms like Bitget and Binance, they have collaborated with Messi and Ronaldo, and you know they have crazy millions of fans. Well that's my opinion of what I think.. I wanna know what you think guys?
BI

BIT3611544705

2025-06-21 10:47

Cryptocurrency content creation opportunities

Channel type:支付通道

Commission rate (USD):other

Ne

NeilCrypt

2025-06-20 22:53

Are Telegram airdrops making a comeback ?

Can you remember the Matchain Airdrop ? That Telegram gem made waves back then with its unique approach, and now it's back in the spotlight, it listed at an impressive $3.5 on Bitget yesterday.With a little circulating supply of just 3.1 million, it’s certain that’s what made it high launch price. Back during the Telegram app downtrend, I didn’t dig deep into Matchain, but now that it’s trending, I took time to check it out. Turns out, it’s a decentralized AI blockchain that focused on identity and data sovereignty, letting users control and monetize their data using its native token $MAT as a data currency. Now, I call that a pretty innovative project.By the way, I’m curious to know if you farmed it, what was your allocation? Do you think another TG project can pull this off ? With low-supply, high-utility tokens in demand, maybe history will repeat itself, what’s your take?
Ne

NeilCrypt

2025-06-19 05:30

Have you ever competed with other traders ?

Given the crypto market is currently bullish, if i’m to be honest trading has become a lot more interesting and profitable, i said that because some still complain about trading now. Interestingly, i stumbled upon this $SGC trading competition that Bitget organized (https://x.com/bitgetglobal/status/1934898938836070766) and i thought this a chance for me to prove myself again, even if the wins have been consistent, participating in a trading competition comes with a different feeling. The strong enthusiasm that comes with knowing there’s a reward at the end of it. With no further ado, I joined immediately, bought $500 SGC and started trading Onchain. I have this strong conviction I’m going to win but let’s see how it plays out. By the way, i would like to know if you ever competed with other traders ?

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
$102,602
-0.47%
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
  • $102,521.9 -0.54%
  • $2,394.61 -0.48%
  • $0.76 -1.42%
  • $470.7 -1.49%
  • $81.36 -1.36%
  • $2.08 -1.61%
  • $15.78 -1.68%
  • $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=0.89
  • Long: short=1.58
  • Long: short=1.35
  • Long: short=1.17
  • Long: short=2.57
  • Long: short=2.49
  • Long: short=1.86
  • Long: short=1.73
  • 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
  • +$6,498.64
  • -$1157.0837
  • +$0.22
  • +$355.35
  • +$12.39
  • +$1.49
  • -$4.8656
  • -$12.2669
  • Long/Short Ratio
  • 48.13%
  • 60.43%
  • 56.47%
  • 61.95%
  • 57.95%
  • 57.82%
  • 54.08%
  • 47.08%
  • Perpetual contract rates
  • --0.0014%
  • --0.0003%
  • 0%
  • ++0.0021%
  • --0.0006%
  • --0.0037%
  • ++0.0068%
  • 0%

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