Stuart Crown
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Κάτοχος ASTER
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2.8 χρόνια
Long-term HODLer #BTC #BNB #INJ | Believing in the potential of blockchain technology. #ChartAnalysis
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🚨 P2P SCAM WARNING: My Bank Account Got Frozen 🔺
Hey everyone,
I’m sharing this painful experience in hopes it helps someone else avoid the same trap.
📅 It happened back in February.
I was out grabbing a quick bite and tried to pay via UPI—
Payment failed.
Tried again. Same error.
Something wasn’t right, so I called my bank.
Their reply left me speechless:
“Your account has been frozen due to suspicious transactions involving illegal funds.” 😨
After hours of panic and investigation, I finally uncovered the reason.
Someone I traded with on a P2P crypto platform had committed fraud.
Because I unknowingly received funds from that person, my account was flagged along with theirs—
Even though I had done nothing wrong.
The worst part?
🔒 My account is still frozen months later.
💡 What You Should Know Before Doing P2P Crypto Trades:
1️⃣ Avoid risky profiles
• Don’t trade with users who have fewer than 50 completed trades
• Avoid anyone with a completion rate under 95%
2️⃣ Match the names
• Make sure the sender’s bank account name matches their Binance (or crypto exchange) name exactly.
• Mismatches are a major red flag.
3️⃣ Be slow to trust, quick to verify
• Always double-check every detail before clicking “Transfer.”
• One wrong trade could freeze your account for months—or worse, forever.
This experience cost me dearly, but if it helps even one person stay safe, it’s worth sharing.
Learn from my mistake.
Protect your funds. Trade smart. Stay safe.
#P2PScam #CryptoSafety #StayAlert #LearnFromExperience #TrueStoryCrypto
I’m sharing this painful experience in hopes it helps someone else avoid the same trap.
📅 It happened back in February.
I was out grabbing a quick bite and tried to pay via UPI—
Payment failed.
Tried again. Same error.
Something wasn’t right, so I called my bank.
Their reply left me speechless:
“Your account has been frozen due to suspicious transactions involving illegal funds.” 😨
After hours of panic and investigation, I finally uncovered the reason.
Someone I traded with on a P2P crypto platform had committed fraud.
Because I unknowingly received funds from that person, my account was flagged along with theirs—
Even though I had done nothing wrong.
The worst part?
🔒 My account is still frozen months later.
💡 What You Should Know Before Doing P2P Crypto Trades:
1️⃣ Avoid risky profiles
• Don’t trade with users who have fewer than 50 completed trades
• Avoid anyone with a completion rate under 95%
2️⃣ Match the names
• Make sure the sender’s bank account name matches their Binance (or crypto exchange) name exactly.
• Mismatches are a major red flag.
3️⃣ Be slow to trust, quick to verify
• Always double-check every detail before clicking “Transfer.”
• One wrong trade could freeze your account for months—or worse, forever.
This experience cost me dearly, but if it helps even one person stay safe, it’s worth sharing.
Learn from my mistake.
Protect your funds. Trade smart. Stay safe.
#P2PScam #CryptoSafety #StayAlert #LearnFromExperience #TrueStoryCrypto
PINNED
Yesterday, Blackrock Ethereum ETF bought 33,450 $ETH worth $148.8M. 👀
Higher. 📈
#MarketPullback #BTCvsETH #USNonFarmPayrollReport
Higher. 📈
#MarketPullback #BTCvsETH #USNonFarmPayrollReport
$LUNA update 👇
Price had a messy bounce, then moved into a tight channel now losing a key support zone. Structure is shaping into a Head & Shoulders.
Bias stays bearish:
• Shorts on neckline break or retest rejection
• Target: old lows
• Manage risk and trail on new lower lows
Let the chart confirm, not emotions.
Price had a messy bounce, then moved into a tight channel now losing a key support zone. Structure is shaping into a Head & Shoulders.
Bias stays bearish:
• Shorts on neckline break or retest rejection
• Target: old lows
• Manage risk and trail on new lower lows
Let the chart confirm, not emotions.
70%⬇️
Cas Abbé
--
How much is your portfolio down?
$BANANA is waking up.
Testing the bottom of the falling wedge and holding like a champ.
Once we clear that 21MA and the wedge resistance, the move back to the upside will be violent.
Keeping this one on high alert. Send it.
Testing the bottom of the falling wedge and holding like a champ.
Once we clear that 21MA and the wedge resistance, the move back to the upside will be violent.
Keeping this one on high alert. Send it.
$BANK gone it new ATL, rallied up after the resistance trendline break.
Price rejected form a key resistance area of $0.047 - $0.048 and reaching the support area now around $0.040 - 0.041.
Buys don't seems favorable and can give an easily break below of the zone, so take short if possible.
Price rejected form a key resistance area of $0.047 - $0.048 and reaching the support area now around $0.040 - 0.041.
Buys don't seems favorable and can give an easily break below of the zone, so take short if possible.
$PEOPLE is consolidating within a falling wedge pattern and is currently trading above the support trendline.
A bounce from this level is possible; however, a breakdown below the support trendline would invalidate the wedge.
A bounce from this level is possible; however, a breakdown below the support trendline would invalidate the wedge.
Everyone be careful
CZ
--
Let's Eradicate the Poison Scams
Been fighting a cold, 38.9C a couple of hours ago. First time getting sick after prison. This issue kept its airspace in my head for the last few days, even through the fever.
Our industry should be able to completely eradicate this type of poison attacks, and protect our users.
All wallets should simply check if a receiving address is a “poison address”, and block the user. This is a blockchain query.
Further, security alliances in the industry should maintain a real-time blacklist of these addresses, so that wallets can check before sending a transaction.
Binance Wallet already does this. A user would get a warning like below if they try to send to a poison address.
Lastly, wallets should not even display these spam transactions anywhere. If the value of the tx is small, just filter it out.
Protect users.
Our industry should be able to completely eradicate this type of poison attacks, and protect our users.
All wallets should simply check if a receiving address is a “poison address”, and block the user. This is a blockchain query.
Further, security alliances in the industry should maintain a real-time blacklist of these addresses, so that wallets can check before sending a transaction.
Binance Wallet already does this. A user would get a warning like below if they try to send to a poison address.
Lastly, wallets should not even display these spam transactions anywhere. If the value of the tx is small, just filter it out.
Protect users.
$API3 rallied back up towards the resistance area and short planned goes well.
Price dropped around 21.5% in profits, and its time to secure some here and let the runner run to new lows.
Price dropped around 21.5% in profits, and its time to secure some here and let the runner run to new lows.
$BTC formed dragonfly doji in daily TF, and in H4 its turning bearish now.
Still caught up in a range now, just moving back & forth, other market moving good, gold making new ATH, but only crypto is holding back now.
Let see if we can see some rally in this mark as well.
Still caught up in a range now, just moving back & forth, other market moving good, gold making new ATH, but only crypto is holding back now.
Let see if we can see some rally in this mark as well.
$TST looks like it’s finally bottoming out in this wedge.
Support is holding well. Looking for a volume-backed breakout to confirm the reversal.
No need to overcomplicate it-the trend is your friend.
Eyes on the flip. 👀
Support is holding well. Looking for a volume-backed breakout to confirm the reversal.
No need to overcomplicate it-the trend is your friend.
Eyes on the flip. 👀
$ASTER holding the base after a clean sweep.
Buyers defended the zone and momentum is building again.
If this structure holds, the move into 0.719 then 0.729 looks ready.
Above that, 0.743 is calling.
Send it higher @CZ
Buyers defended the zone and momentum is building again.
If this structure holds, the move into 0.719 then 0.729 looks ready.
Above that, 0.743 is calling.
Send it higher @CZ
Watching $BTC at the top of this falling wedge. It looks ready, but the 50MA is right there waiting to reject it.
The play is simple:
Clean break above: I'm looking at $94k.
Rejection: We probably test the $85k liquidity again.
Don't overcomplicate it. Volume is thin, so watch out for fakeouts.
#BTC #Write2Earn
The play is simple:
Clean break above: I'm looking at $94k.
Rejection: We probably test the $85k liquidity again.
Don't overcomplicate it. Volume is thin, so watch out for fakeouts.
#BTC #Write2Earn
$BTC is testing the waters at a key resistance point after rebounding from the descending triangle demand zone.
Eyes on the Ichimoku Cloud breakout above could signal a strong bullish trend, but rejection might set us up for a pullback. Stay sharp!
#BTC #Write2Earn
Eyes on the Ichimoku Cloud breakout above could signal a strong bullish trend, but rejection might set us up for a pullback. Stay sharp!
#BTC #Write2Earn
$SANTOS dropped as per the analysis, moved around 17.2% in favor, which is good in term of short-term trading.
Better lock-in some profit here and as market is retracing, and expect new lower low to come, if market bearishness continues.
Better lock-in some profit here and as market is retracing, and expect new lower low to come, if market bearishness continues.
Watching $AXL closely. It’s hugging the bottom of the descending channel and looking to mean-revert.
The real confirmation comes when we clear the 21MA. Until then, it's just a bounce but the setup for a breakout is definitely forming.
Patience is key on this one.
The real confirmation comes when we clear the 21MA. Until then, it's just a bounce but the setup for a breakout is definitely forming.
Patience is key on this one.
$SOL stablecoin supply just hit a new ATH at ~$16.44B
Liquidity choosing Solana
More capital getting ready to be deployed across DeFi, payments, and on-chain activity
Fast execution
Low fee
Growing real usage are pulling serious liquidity onto $SOL
Stablecoins follow demand
Liquidity choosing Solana
More capital getting ready to be deployed across DeFi, payments, and on-chain activity
Fast execution
Low fee
Growing real usage are pulling serious liquidity onto $SOL
Stablecoins follow demand
$BTC is coiling inside a symmetrical triangle.
Currently facing rejection at the upper trendline + 50MA resistance.
No major bets until we get a clean, high-volume break either above for continuation, or below for a deeper test.
Patience is the trade.
#bitcoin #WriteToEarnUpgrade
Currently facing rejection at the upper trendline + 50MA resistance.
No major bets until we get a clean, high-volume break either above for continuation, or below for a deeper test.
Patience is the trade.
#bitcoin #WriteToEarnUpgrade
$LPT USDT BUY SETUP
$LPT is consolidating inside the descending triangle pattern and is currently trading within the horizontal demand zone.
A bounce from this level is likely, and a breakout above the pattern will provide a strong bullish confirmation.
$LPT is consolidating inside the descending triangle pattern and is currently trading within the horizontal demand zone.
A bounce from this level is likely, and a breakout above the pattern will provide a strong bullish confirmation.
$ENJ broke the support zone and had a retest too, with a rejection candlestick.
Bitcoin is also at the resistance, and in case of drop, we can a god short-selling here too.
Risk accordingly, and moderate here as manipulation can happen in the form of deeper retest.
Bitcoin is also at the resistance, and in case of drop, we can a god short-selling here too.
Risk accordingly, and moderate here as manipulation can happen in the form of deeper retest.
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