๐บ P2P Scam: My Bank Account Got Frozen ๐บ๐บ
Hey everyone,
Today I want to share my experience about how my bank account got frozen and how you can avoid falling into the same trap and protect your funds.
Back in February this year, I was trying to make a payment via UPI normally, but the transaction failed and an error message popped up. At first, I didn't think much of it, so I tried again, but no luck. That's when I realized there was an issue, so I reached out to the bank.
The bank told me they received orders to freeze my account due to suspected illegal funds linked to it.
After digging around and asking questions, I found out that one of the people I dealt with through P2P was involved in a scam, and all accounts that received or sent money related to their transactions were frozen.
So here's my advice: โ Never deal with users who have less than 50% of completed trades or less than 95% completion rate. โ Always ensure that the name on the bank account youโre transferring to or receiving from matches the name on the Binance account.
It seems that big investors (Insiders) are accumulating $RE /USDT while retail traders chase the noise wave โ this is the real signal ๐
$RE - LONG trade ๐
๐ Trading plan:
* Entry point: 0.8030475 โ 0.8119525 * Stop loss (SL): 0.7278589 * First target (TP1): 0.8672308 * Second target (TP2): 0.9070514 * Third target (TP3): 0.9667822
๐ Why this trade? The RSI indicator at 62.51 on the 15-minute timeframe suggests upward momentum and not an overbought condition. On the 4-hour timeframe, entering at 0.8075 gives a bullish bias with confidence of about 80%, with TP1 only about 7.4% away. If the price holds the current support, it may break out of the sideways range on the daily timeframe.
โ Discussion: Will you fade the breakout, or ride the wave to TP2 at 0.9070?
$BNB Strange move right nowโฆ Iโm not entirely sure whatโs happening ๐ค
The price suddenly jumped from about $545 to $563 in a very short time, and the first feeling was that something is indeed occurring โ maybe the bottom is forming.
But when looking at the 4-hour timeframe:
* MA99 average at $583 * MA25 average at $559 * and both are trending downward
The rise reached $563 and then immediately dropped back, as if it hit strong resistance and said, โAlright, not now.โ
On the 1-hour chart, things are relatively better:
* The MACD indicator looks positive (DIF crosses DEA to the upside) * The histogram is green
And on the 15-minute timeframe, the moving averages are clustered around $560, which sometimes indicates โaccumulationโ before a strong move.
However, at the same time, we canโt ignore that the last time a similar bounce happened within a downtrend โ roughly around $580 โ it ended with a gradual decline after a short wave of excitement.
Weโre coming from $633; the current rebound from $540. And there are still many resistances ahead before any talk of a real recovery. Volumes (Volume) donโt seem convincing yet.
Maybe the $540 level really holds this timeโฆ and maybe this is a different start.
Honestly, the picture is still unclear. The breakout is real, but the 4H structure still raises questions.
Iโm still trying to understand what this move actually changes ๏ฟฝ
I keep 1400 $ADA in my wallet as a long-term investment.
My goals are: $0.50, $1, and $3. This is a coin I see as โdiamond.โ When it starts its sudden rise, everyone will discover its true value.
The lower the price goes, the more satisfied I feel because I can buy additional quantities. But now itโs very hard to catch it at low levels like $5โonce it slips out of your hands, you wonโt get it back.
I hold $ADA with full confidence, and I believe Iโll become a millionaire in due time. ๐
Who else dreams of becoming a millionaire through $ADA
The structure speaks with absolute clarity, and only those who understand market structure well can interpret it in order to anticipate the next move.
๐ Macro note: When price bends, the market panics. But when structure bends, itโs the Smart Money that watches closely.
This chart looks strongly bullish on the macro timeframe (MACRO SUPER BULLISH), and it is in the โperfect bendโ stage before a major breakout decision is coming.
Getty Images announced on Tuesday that it canceled its plan to merge with Shutterstock after the UK Competition and Markets Authority requested the sale of Shutterstockโs editorial division as a condition for approving the deal.
This decision negatively impacted Shutterstockโs stock and caused it to retreat in the market.
6.54% (452 billion) of the $LUNC supply was burned, worth approximately $27.2 million.
Also, 46.11% (5.20 billion) of the $USTC supply was burned, worth approximately $28.4 million.
Whatโs interesting is that the burn rate in $USTC is much higher than $LUNC , yet the total value burned in dollars is very similar between the two assets.
Velvetโs token surged strongly during the late hours of last night, reaching a new all-time high, and is currently trading at $2.17.
Iโve been warning over the past two days against opening Short positions. However, I also did not open a Long trade, because weโve previously seen how such coins can collapse by 90% in moments.
The safest approach right now is to look for selling opportunities when momentum starts to fade.
My current expectation is that this all-time high could be broken soon, with the possibility of the price reaching $3.
Letโs watch togetherโฆ stay alert for the right entry opportunity for the Short ๏ฟฝ
๐ On short timeframes, the picture appears to lean bearish.
Currently, the price is facing strong sell pressure at the main resistance level 0.000002394, and it is moving within a sideways range between this resistance and the main support level at 0.000002315.
๐ป The area around 0.000002270 is an important level that sellers are closely watching; breaking it could increase downward momentum and open the door for further declines.
๐ On the other hand, if buyers manage to regain momentum, the resistance at 0.000002482 (the white line) is not expected to be a strong barrier, and a breakout could target the level 0.000002639.
๐ At the moment, the 50-SMA moving average does not provide clear signals, but the RSI on higher timeframes is approaching the oversold zone, which may support the occurrence of a rebound if buyers return to the market.
๐ฏ Summary: โข Short-term outlook: cautiously bearish. โข Medium- to long-term outlook: conditionally bullish if buying strength appears.
โ ๏ธ This analysis is for educational purposes only and is not financial advice.
๐ฏ The first target (TP1) has been successfully reached! โ
We have officially entered the profit zone, and the trade went exactly as expected. A great start, and the positive momentum is still ongoing. ๐๐ฅ
๐ Now we await reaching the second target (TP2), and the opportunity is still there to achieve more gains, God willing.
๐ Well done to everyone who stuck to the plan and managed risk.
๐ Keep up the momentumโฆ the next target is now within reach
๐ Why this trade? โข The current bias leans toward selling with a high level of confidence. โข The RSI indicator on the 15-minute timeframe is at 42.38, indicating the beginning of a momentum weakness without reaching an oversold condition. โข The trend on the daily timeframe is still sideways, and there is currently no strong support zone for buyers to rely on. โข Also, the declining ATR value on the 1-hour timeframe suggests volatility is contracting, which often precedes a strong move that may be bearish.
๐ญ Question for traders: Will you close buy positions before the 4-hour timeframe support breaks, or will you wait for a temporary rebound before making a decision?
โ ๏ธ This content is for educational and analytical purposes only, and not
๐ I expect a short-term correction (Pullback) to occur, which could create a good opportunity for a short trade within the 0.1920 โ 0.2050 zone.
โ ๏ธ Currently, many traders are entering buy positions out of FOMO below a strong resistance area, which increases the likelihood that liquidity will be pulled downward before any new upward move.
๐ On the daily timeframe, DYDX shows attempts to break through the main trendline, which supports a positive medium-term outlook.
๐ฅ If you plan to trade the correction, itโs best to use a trailing stop to protect your profits while the move continues.
โ ๏ธ This content is for educational and analytical purposes only, and not financial advice.
After a short break, itโs time to get back to work. ๐
Iโm getting a lot of questions about $MSTRB , as itโs one of the most traded and most interesting assets in todayโs market following the strong rally it has made. ๐ฅ
๐ From my follow-up, I notice that most traders are considering opening sell (Short) positions at the current levels. But personally, I donโt recommend chasing this scenario right now, because the decline has already become extended, while liquidity and market structure suggest that a buying (Long) opportunity may offer a better risk-to-reward ratio.
๐ฏ My preferred plan: Wait for a retest of the 89.00 โ 89.60 dollar area, and if the price shows a positive bounce or successfully regains this zone, Iโll consider entering a buy (Long) trade.
๐ Stop-loss: near 87.00 dollars or slightly below.
#Solana continued to deliver strong performance, supported by several positive factors, most notably:
โ RWA asset value surpassed the $10 billion mark. โ The number of active wallets on the network reached a record high of 4.5 million wallets. โ Strong inflows into ETF funds. โ DEX trading volumes doubled thanks to Airdrop campaigns and a rebound in Meme Coins.
๐ SOL held key support levels, strengthening the odds of continued upward momentum and sparking a wave of FOMO among traders.
โ ๏ธ But donโt rush to celebrate! Important economic data will be released tomorrow at noon, which could trigger sharp volatility and abruptly change the market direction.
๐ฏ Always remember: โข Donโt chase prices after they rise. โข Follow capital and risk management. โข Wait for confirmation before making any trading decision.
This content is not financial adviceโonly an analytical share.