#ACT According to Lookonchain monitoring, a certain whale transferred 14,770 SOL (3.03 million USD) from CEX to purchase PUNT and ACT, causing the prices of PUNT and ACT to surge. The whale spent 12,000 SOL (2.46 million USD) at a price of $0.266 to buy 9.24 million PUNTs and spent 2,000 SOL (410 thousand USD) at a price of $0.2 to buy 2.04 million ACTs.
Scammers are out there, exploiting Peer-to-Peer (P2P) trading systems to steal your crypto. Here’s how they operate and how to protect yourself: 1. **Fake Payment Proof**: Scammers send fake proof of payment to make it look like they’ve paid. Once you release the crypto, the payment was never made. 2. **Payment Reversal**: They might use stolen bank details for the payment. When the real owner reverses the transaction, you lose both your crypto and the payment. 3. **Impersonation**: Scammers impersonate Binance support or trusted figures to trick you into giving up your funds or sensitive info. 4. **Overpayment Scam**: Scammers overpay and ask for the excess back. Once you return the extra amount, they reverse the original payment, leaving you empty-handed. 5. **Fake Disputes**: They file fake disputes, claiming issues with the transaction, leading to a lengthy dispute process where you might lose out. 🔒 **Protect Yourself:** - **Confirm Payments**: Verify that payment is in your account before releasing crypto. - **Check User History**: Review trading history and reputation. - **Use Escrow Services**: Binance’s escrow ensures the crypto is secure until both parties confirm completion. - **Communicate Through the Platform**: Keep all communications within Binance for record-keeping. Stay vigilant and safeguard your trades! 🚀 #P2PScams #Binance #CryptoSafety
Since I started paying attention to my Sol, BTC, and Eth, I honestly stopped caring about all these Twitter crypto analysts. To be honest, most of my past mistakes in crypto—around 85% can be traced back to following these so-called crypto analysts. They would hype up some random coins, claiming BTC was going to hit 100k, only for it to drop to 40k. Then they’d flip and say BTC was going to 40k, and suddenly it shoots up to 70k. I’ve finally nailed down my personal strategy, and it’s working perfectly for me now. I can’t believe it took me this long to figure it out. No one can be 100% right, but if you find a strategy that suits you, it can make all the difference in this market.
all I lost 800 dollars being a new baby but I learnt the following lesson . 1. low leverage is profitable 2. Donot buy during consolidation phase 3. Donot invest all your funds in one coin but invest in more than one coin with DCA. 4. must use stop loss.