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Token

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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

More
BI

BIT3611544705

2025-07-14 23:25

Degen trading; KOLSCAN in focus.

Degen trading is starting to feel amazing after I first tried the Bitget on-chain platform. I have tried the platform with several tokens, and my confidence in the platform has grown amazingly well. I was looking at KOLSCAN on the platform recently, owing to the fact that many other degen traders are talking about it on X, and also its recent acquisition by Pump.fun. It is currently trading nicely after it dipped a bit. What do you guys think?
ar

ar7am0s

2025-07-12 07:23

Is staking underrated?

The market is bullish at the moment. We are past the tough times we went through early this year when BTC was nearing 80k lol. Recently I've started holding more ETH and Bitcoin and I actually have been putting them to use in terms of staking and savings.A lot of projects out there really have a system you can stake either eth or btc for their token in some sort of launchpool or staking pool. I've made about close to 500 usdt worth of tokens from this in 2 months and currently thinking of staking ETH for Promptale AI.Do you guys think this is a good passive earning format or should I try something more risky?
Be

BestFx

2025-07-12 03:31

KCGI Trading Events Spreads as Traders Maximizes this Opportunity!

Etherium and bitcoin attained new ATH in just past 2hours following the ongoing biggest trading event with traders all round the world participating in.This event is called Kings Cups Global Invitation; here traders trade beyond limit, faced with a huge prize pool of $6,000,000,000 USDT followed by other incentives like free Laliga tickets, MotoGp etcCompared to the event (KCGI) held by Bitget in 2024, prize in stake increases with a million dollars. Participants are to register for the event using the event landing page; there are upto 5 categories of challenges available for traders ranging from futures trading, Hot coin challenge, etcThis is another time where traders meet to share insights and create a better network across niches and exchanges.Who wins goes home laughing.
Ry

Ryyaah

2025-07-10 13:44

Pumpfun ANNOUNCED presale..

Most meme coin traders have probably heard of Pumpfun by now. It is the platform that made it really easy and fast for anyone to launch a meme coin, and it changed how meme coins are created. The site grew very quickly and reached 500 million dollars in revenue faster than almost any other crypto project.While I was scrolling through X, I saw that Pumpfun announced a presale for their own token. It is planned for the 12th, and it really got my attention. This could be a big step for the project.At the same time, I feel a bit unsure. The idea is exciting, but I have some concerns. I am not too sure about how many tokens the team is keeping for themselves and how many tokens there will be in total. This could affect the price later, especially if the team sells their tokens in the future.Still, with how fast Pumpfun has grown and how popular it has become, their token could turn into something big. It might even become the Solana of meme coins.What do you think about it?

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
$120,457.1
+1.54%
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
  • $120,286.8 +1.35%
  • $3,017.45 +1.05%
  • $0.76 -1.42%
  • $505.9 -0.1%
  • $95.81 0%
  • $2.96 +4.68%
  • $18.76 +1.9%
  • $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=0.71
  • Long: short=1.21
  • Long: short=1.35
  • Long: short=1.23
  • Long: short=1.65
  • Long: short=1.5
  • Long: short=1.8
  • Long: short=2.57
  • 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
  • +$24,263.54
  • -$534.2437
  • +$0.22
  • +$390.55
  • +$26.84
  • +$2.37
  • -$1.8856
  • -$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%
  • ++0.01%
  • ++0.01%
  • ++0.01%
  • ++0.01%
  • 0%

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