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Teesa

High-Frequency Trader
4.2 Years
crypto enthusiast
8 Following
28 Followers
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๐Ÿšจ Crypto Scam Alert โ€“ My Experience ๐Ÿšจ I want to warn everyone about a scam targeting crypto investors. ๐Ÿ”น A so-called "VIP trader" first agreed to provide trading signals for 50 USDT for a week. ๐Ÿ”น After I deposited, he suddenly demanded 320 USDT for "wallet binding" before I could withdraw. ๐Ÿ”น When I asked for a refund, he refused and said the only way to get my money back was through their account management program. ๐Ÿ”น My 50 USDT deposit supposedly "grew" to $8,000 on their website, but when I tried to withdraw, it kept saying 'processing' for days. ๐Ÿ”น When I contacted support, they demanded an extra 320 USDT before allowing me to access my fundsโ€”this was never mentioned before! ๐Ÿšซ This is a SCAM! They lure people into depositing money, show fake profits, and then demand more payments before allowing withdrawals. โš ๏ธ Red Flags: โŒ They ask for more money before withdrawals. โŒ "Guaranteed profits" and automated trading claims sound too good to be true. โŒ Their support keeps pushing for more payments instead of processing withdrawals. ๐Ÿ’ก Stay Safe: โœ”๏ธ Always verify platforms before depositing funds. โœ”๏ธ Be cautious of traders promising "risk-free" earnings. โœ”๏ธ If a withdrawal requires another payment, itโ€™s a scam! Warn others and report these fraudsters! #CryptoScam #USDTScamAlert #TradingSignals #StaySafe #CryptoFraud
๐Ÿšจ Crypto Scam Alert โ€“ My Experience ๐Ÿšจ

I want to warn everyone about a scam targeting crypto investors.

๐Ÿ”น A so-called "VIP trader" first agreed to provide trading signals for 50 USDT for a week.
๐Ÿ”น After I deposited, he suddenly demanded 320 USDT for "wallet binding" before I could withdraw.
๐Ÿ”น When I asked for a refund, he refused and said the only way to get my money back was through their account management program.
๐Ÿ”น My 50 USDT deposit supposedly "grew" to $8,000 on their website, but when I tried to withdraw, it kept saying 'processing' for days.
๐Ÿ”น When I contacted support, they demanded an extra 320 USDT before allowing me to access my fundsโ€”this was never mentioned before!

๐Ÿšซ This is a SCAM! They lure people into depositing money, show fake profits, and then demand more payments before allowing withdrawals.

โš ๏ธ Red Flags:
โŒ They ask for more money before withdrawals.
โŒ "Guaranteed profits" and automated trading claims sound too good to be true.
โŒ Their support keeps pushing for more payments instead of processing withdrawals.

๐Ÿ’ก Stay Safe:
โœ”๏ธ Always verify platforms before depositing funds.
โœ”๏ธ Be cautious of traders promising "risk-free" earnings.
โœ”๏ธ If a withdrawal requires another payment, itโ€™s a scam!

Warn others and report these fraudsters!

#CryptoScam #USDTScamAlert #TradingSignals #StaySafe #CryptoFraud
According to Fortune, President Trumpโ€™s nominee for SEC chairman, Paul Atkins, holds up to $1 million in equity in cryptocurrency companies and as much as $5 million in a crypto investment fund. #TRUMP #SEC
According to Fortune, President Trumpโ€™s nominee for SEC chairman, Paul Atkins, holds up to $1 million in equity in cryptocurrency companies and as much as $5 million in a crypto investment fund.
#TRUMP #SEC
Yesterday, Spot Bitcoin ETFs recorded an inflow of $89.6 million, while Ethereum Spot ETFs experienced an outflow of $5.9 million #ETFs #ETH
Yesterday, Spot Bitcoin ETFs recorded an inflow of $89.6 million, while Ethereum Spot ETFs experienced an outflow of $5.9 million
#ETFs #ETH
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Bearish
BREAKING: Trump has just imposed a 25% tariff on all foreign-made cars. This could signal volatile times ahead for $BTC and the broader crypto market #tarrifs #TRUMP
BREAKING: Trump has just imposed a 25% tariff on all foreign-made cars.

This could signal volatile times ahead for $BTC and the broader crypto market
#tarrifs #TRUMP
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Bullish
BREAKING: GameStop $GME to raise $1.3 billion to buy #Bitcoin
BREAKING: GameStop $GME to raise $1.3 billion to buy #Bitcoin
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Bullish
JUST IN: ๐Ÿ‡บ๐Ÿ‡ธ Wyoming plans to launch a state-issued crypto stablecoin, marking a new step in digital asset adoption #stablecoin #WyomingStablecoin
JUST IN: ๐Ÿ‡บ๐Ÿ‡ธ Wyoming plans to launch a state-issued crypto stablecoin, marking a new step in digital asset adoption
#stablecoin #WyomingStablecoin
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Bullish
The Kentucky governor signed HB 701 into law this week, ensuring protections for Bitcoin use and guaranteeing individuals the right to hold their own Bitcoin keys #bitcoin
The Kentucky governor signed HB 701 into law this week, ensuring protections for Bitcoin use and guaranteeing individuals the right to hold their own Bitcoin keys
#bitcoin
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Bullish
BlackRock has officially launched its first Bitcoin ETF in Europe today #bitcoin #etf
BlackRock has officially launched its first Bitcoin ETF in Europe today
#bitcoin #etf
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Bullish
USDC just crossed a $60B market cap, hitting a new all-time high! #USDC
USDC just crossed a $60B market cap, hitting a new all-time high! #USDC
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Bullish
A unknown whale just bought 2.20 Billion $PEPE
A unknown whale just bought 2.20 Billion $PEPE
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Bullish
PumpFun Co-Founder Reveals Major Updates Alon, co-founder of PumpFun, shared on Bankless that Creator Revenue Sharing is on the way! "All $600M in revenue has been reinvested into building โ€” not a single dollar went to investors," Alon said. The PumpFun team now boasts 45-50 team members, with the majority being engineers focused on scaling and innovation. Stay tuned โ€” big things ahead!
PumpFun Co-Founder Reveals Major Updates

Alon, co-founder of PumpFun, shared on Bankless that Creator Revenue Sharing is on the way!

"All $600M in revenue has been reinvested into building โ€” not a single dollar went to investors," Alon said.

The PumpFun team now boasts 45-50 team members, with the majority being engineers focused on scaling and innovation.

Stay tuned โ€” big things ahead!
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Bullish
GameStop Update: The board has unanimously approved a new investment policy โ€” Bitcoin will now be part of the companyโ€™s treasury reserves. #bitcoin #gamestop
GameStop Update:
The board has unanimously approved a new investment policy โ€” Bitcoin will now be part of the companyโ€™s treasury reserves.
#bitcoin #gamestop
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Bullish
On March 24, U.S. spot Bitcoin ETFs saw a net inflow of $84.17 million, extending their streak to seven consecutive days of positive inflows. Leading the pack was Fidelityโ€™s Bitcoin ETF (FBTC), which recorded the largest single-day inflow of $82.85 million #etf
On March 24, U.S. spot Bitcoin ETFs saw a net inflow of $84.17 million, extending their streak to seven consecutive days of positive inflows. Leading the pack was Fidelityโ€™s Bitcoin ETF (FBTC), which recorded the largest single-day inflow of $82.85 million
#etf
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Bullish
On March 24, PumpSwap โ€” a platform launched by Pump.fun โ€” hit record highs with $426 million in trading volume, 243,000 users, and $1.064 million in total fees collected, including $213,000 in protocol fees. Despite these milestones, PumpSwap captured just 14.5% of the Solana DEX market share for the day, while Raydium led the space with a commanding 46.1%.
On March 24, PumpSwap โ€” a platform launched by Pump.fun โ€” hit record highs with $426 million in trading volume, 243,000 users, and $1.064 million in total fees collected, including $213,000 in protocol fees. Despite these milestones, PumpSwap captured just 14.5% of the Solana DEX market share for the day, while Raydium led the space with a commanding 46.1%.
๐Ÿšจ Whale Alert: $200M BTC Withdrawal from Binance ๐Ÿšจ According to on-chain data from Arkham, a major Bitcoin whale just withdrew $200 million worth of $BTC from Binance this morning. Whatโ€™s interesting? This whale had been selling heavily in February, offloading large amounts of BTC between $86,000 and $100,000. But now, accumulation has resumed โ€” starting just five days ago. Currently, the whale's wallet holds over 15,000 BTC, valued at more than $1.3 billion. What do you think โ€” bull run incoming or strategic accumulation? #WhaleActivity
๐Ÿšจ Whale Alert: $200M BTC Withdrawal from Binance ๐Ÿšจ

According to on-chain data from Arkham, a major Bitcoin whale just withdrew $200 million worth of $BTC from Binance this morning.

Whatโ€™s interesting? This whale had been selling heavily in February, offloading large amounts of BTC between $86,000 and $100,000. But now, accumulation has resumed โ€” starting just five days ago.

Currently, the whale's wallet holds over 15,000 BTC, valued at more than $1.3 billion.

What do you think โ€” bull run incoming or strategic accumulation?

#WhaleActivity
A billionaire $BTC whale has snapped up $100M more in #bitcoin
A billionaire $BTC whale has snapped up $100M more in #bitcoin
BREAKING NEWS: Trump's World Liberty has launched a stablecoin called $USD1 on the BNB Chain. A major milestone for $BNB !! #bnb
BREAKING NEWS:

Trump's World Liberty has launched a stablecoin called $USD1 on the BNB Chain.

A major milestone for $BNB !!

#bnb
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Bullish
$BNB Chain tops all networks in DEX volume this last week, leaving the competition far behind.
$BNB Chain tops all networks in DEX volume this last week, leaving the competition far behind.
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