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The market is not a 'full bull/full bear', but rather a 'structural long + high volatility trial period'. Don't be swayed by emotions; focus on the intersection of funding and narrative.
【Key Points (KOL Focus)】
1) BTC: Macro Expectations vs Funding Reality
- Bullish Narrative: Risk appetite is warming up, institutional allocation continues to penetrate.
- Bearish Reminder: Once liquidity expectations fluctuate, BTC will take the first hit.
2) ETH / L2: From 'telling stories' to 'delivering results'
- Discussion now places more emphasis on: fees, activity, application retention, rather than merely technical slogans.
- Opportunities lie in on-chain businesses with 'certain income/certain demand', not just pure concepts.
3) Alt / Meme: High heat but more differentiation
- Hot spots will rotate quickly; KOLs are more inclined towards 'quick trial and error + strict stop-loss' strategies.
- Those that can truly break through usually have either sustained traffic sources or explainable capital flows.
【Market Impact (How I Understand It)】
- Direction: Risk asset sentiment is recovering, but it feels more like a 'bounce + structural market', not a mindless broad rally.
- Market: Strong assets are more likely to trend; weak assets will be liquidated during pullbacks.
- Strategy: Heavy positions = slow, trial and error = fast; don’t use long-term positions to chase short-term heat.
【Tracking Suggestions (Executable)】
- Focus on 3 things:
A. Funding: Whether mainstream coins continue to increase in volume (be cautious of volume-less surges)
B. Narrative: Whether KOL discussions shift from 'hype' to 'verifiable data' (activity, income, ecosystem collaboration)
C. Risk: Extreme daily sentiment (the whole network shouting the same buy/sell) = prone to reverse volatility
- My tracking checklist (10 minutes daily is enough):
1) Whether the daily structure of mainstream (BTC/ETH) is damaged
2) Whether hot sectors show 'secondary diffusion' (more people starting to discuss the same logic)
3) Whether leading assets are 'stronger than ever' (pulling back after new highs without breaking levels)
【Risk Warning】
The above is merely a collection of public sentiment observations and trading thoughts, not investment advice. Cryptocurrency assets are highly volatile; be sure to control positions and stop losses.
#比特币突破7.5万美元 BTC #ETH #crypto #市场分析 sentiment #kol observation
【Key Points (KOL Focus)】
1) BTC: Macro Expectations vs Funding Reality
- Bullish Narrative: Risk appetite is warming up, institutional allocation continues to penetrate.
- Bearish Reminder: Once liquidity expectations fluctuate, BTC will take the first hit.
2) ETH / L2: From 'telling stories' to 'delivering results'
- Discussion now places more emphasis on: fees, activity, application retention, rather than merely technical slogans.
- Opportunities lie in on-chain businesses with 'certain income/certain demand', not just pure concepts.
3) Alt / Meme: High heat but more differentiation
- Hot spots will rotate quickly; KOLs are more inclined towards 'quick trial and error + strict stop-loss' strategies.
- Those that can truly break through usually have either sustained traffic sources or explainable capital flows.
【Market Impact (How I Understand It)】
- Direction: Risk asset sentiment is recovering, but it feels more like a 'bounce + structural market', not a mindless broad rally.
- Market: Strong assets are more likely to trend; weak assets will be liquidated during pullbacks.
- Strategy: Heavy positions = slow, trial and error = fast; don’t use long-term positions to chase short-term heat.
【Tracking Suggestions (Executable)】
- Focus on 3 things:
A. Funding: Whether mainstream coins continue to increase in volume (be cautious of volume-less surges)
B. Narrative: Whether KOL discussions shift from 'hype' to 'verifiable data' (activity, income, ecosystem collaboration)
C. Risk: Extreme daily sentiment (the whole network shouting the same buy/sell) = prone to reverse volatility
- My tracking checklist (10 minutes daily is enough):
1) Whether the daily structure of mainstream (BTC/ETH) is damaged
2) Whether hot sectors show 'secondary diffusion' (more people starting to discuss the same logic)
3) Whether leading assets are 'stronger than ever' (pulling back after new highs without breaking levels)
【Risk Warning】
The above is merely a collection of public sentiment observations and trading thoughts, not investment advice. Cryptocurrency assets are highly volatile; be sure to control positions and stop losses.
#比特币突破7.5万美元 BTC #ETH #crypto #市场分析 sentiment #kol observation
Why do some KOLs seem to make 'eternal profits' every day, but in the end, the only ones profiting are from your membership fees?
I often see some KOLs showcasing their profits, win rates, and screenshots of members' trades.
Many people eager to make money, upon seeing this, will start to feel tempted: should I pay a membership fee and join the group to follow along?
But to be honest, 99% of these KOLs, especially many Chinese KOLs, are not primarily aiming to help you make money, but rather to sell memberships.
What they are best at is not trading.
But rather packaging themselves as 'eternal profit masters'.
I will analyze frame by frame how these KOLs package themselves in subsequent posts.
The following few tactics are almost the same template used repeatedly:
Many people eager to make money, upon seeing this, will start to feel tempted: should I pay a membership fee and join the group to follow along?
But to be honest, 99% of these KOLs, especially many Chinese KOLs, are not primarily aiming to help you make money, but rather to sell memberships.
What they are best at is not trading.
But rather packaging themselves as 'eternal profit masters'.
I will analyze frame by frame how these KOLs package themselves in subsequent posts.
The following few tactics are almost the same template used repeatedly:
The clown behavior of a certain KOL:
A certain KOL placed a limit sell order for BTC73888.
In the end, the price of BTCUSDT only reached a maximum of 73870, and it went down without hitting the limit price.
This KOL, to prove that their entry point was accurate, shared a BTCUSDC price claiming it hit perfectly 🤡
Almost, just almost, admit it's a pity and that's it. No need to insist that your entry point is precise. You opened a contract in USDC, right? Then why did you previously share USDT?
A limit order is also about flexible entry, right? Then what's the limitation for NM?
The last sentence about selling ETH at the highest point is even more 🤡, see the next post.
#BTC #ETH #kol
A certain KOL placed a limit sell order for BTC73888.
In the end, the price of BTCUSDT only reached a maximum of 73870, and it went down without hitting the limit price.
This KOL, to prove that their entry point was accurate, shared a BTCUSDC price claiming it hit perfectly 🤡
Almost, just almost, admit it's a pity and that's it. No need to insist that your entry point is precise. You opened a contract in USDC, right? Then why did you previously share USDT?
A limit order is also about flexible entry, right? Then what's the limitation for NM?
The last sentence about selling ETH at the highest point is even more 🤡, see the next post.
#BTC #ETH #kol
David Romanchuk FDCW:
都是瞎吹牛的你真信啊，从来不看
The clown behavior of a certain KOL:
A certain KOL said in image 1 that he sold ETH at the highest point. Let's see how he managed to sell at the highest point.
Image 2 is a screenshot posted by the KOL himself, it looks amazing at first glance, really sold at the highest point.
Image 3 shows the price of ETH at that time. Oh, it turns out he cropped out other highest points, making the leftmost candlestick the point he called, so it looks like he sold at the highest point 🤡.
If there's no highest point, then so be it, as long as he made a profit. He just has to brag about selling at the highest point, it's really impressive!
Afterwards, he posted some clown calls with huge losses.
#ETH #BTC #kol
A certain KOL said in image 1 that he sold ETH at the highest point. Let's see how he managed to sell at the highest point.
Image 2 is a screenshot posted by the KOL himself, it looks amazing at first glance, really sold at the highest point.
Image 3 shows the price of ETH at that time. Oh, it turns out he cropped out other highest points, making the leftmost candlestick the point he called, so it looks like he sold at the highest point 🤡.
If there's no highest point, then so be it, as long as he made a profit. He just has to brag about selling at the highest point, it's really impressive!
Afterwards, he posted some clown calls with huge losses.
#ETH #BTC #kol
💥💥How to Become a KOL in the Crypto Universe: The Guide No One Told You
Want to gain respect and influence in the crypto market? The path to becoming a KOL (Key Opinion Leader) starts with authenticity and ends with strategy. Before you go around wanting to be 'the blockchain guru,' remember: no one follows an echo, only leaders.
Start by sharing original content, sharp analyses, and honest opinions. Build your reputation on credibility – no copying threads or making impossible promises. Engage with the community, answer questions, participate in debates and don't be afraid to disagree with common sense (just don't force unnecessary controversy).
Networking is king: connect with other creators, attend events, and be open to partnerships. Show your face, voice, and vision – whether in posts, videos, or live streams.
And above all, keep studying. The market changes quickly, and only those who stay informed survive. Remember: in the crypto universe, information is power – but influence is an art.
Ready to be more than a spectator? The next KOL could be you!
#KOL #CryptoScamSurge
Want to gain respect and influence in the crypto market? The path to becoming a KOL (Key Opinion Leader) starts with authenticity and ends with strategy. Before you go around wanting to be 'the blockchain guru,' remember: no one follows an echo, only leaders.
Start by sharing original content, sharp analyses, and honest opinions. Build your reputation on credibility – no copying threads or making impossible promises. Engage with the community, answer questions, participate in debates and don't be afraid to disagree with common sense (just don't force unnecessary controversy).
Networking is king: connect with other creators, attend events, and be open to partnerships. Show your face, voice, and vision – whether in posts, videos, or live streams.
And above all, keep studying. The market changes quickly, and only those who stay informed survive. Remember: in the crypto universe, information is power – but influence is an art.
Ready to be more than a spectator? The next KOL could be you!
#KOL #CryptoScamSurge
🚀 Spot Traders, Stay Strong! 🚀
The market is just gathering momentum—patience is key! 📈💪 Big moves are coming, and those who hold will be rewarded. Don’t let short-term dips shake your confidence. Stay focused, stay bullish! 🔥
📊 #Binance Square Family
🔔 Follow me for market insights & analysis! 🚀
#CryptoTrading #HODL #kol
The market is just gathering momentum—patience is key! 📈💪 Big moves are coming, and those who hold will be rewarded. Don’t let short-term dips shake your confidence. Stay focused, stay bullish! 🔥
📊 #Binance Square Family
🔔 Follow me for market insights & analysis! 🚀
#CryptoTrading #HODL #kol
Who is KOL Alliance？
KOL Alliance was established during the era of Satoshi Nakamoto, evolving from a few dozen members to thousands of top industry KOLs from both domestic and international backgrounds, dedicated to supporting blockchain projects and having contributed significant energy to almost all legendary projects in the industry.
Why KOL Alliance？
KOL Alliance addresses the pain points of the industry:
1. The rapid rotation of blockchain sectors and themes leads to a mismatch between the inherent KOL resources of project parties and service providers and new projects. For example, KOLs promoting NFTs often lag in information during the MEME craze and the traffic is completely misaligned;
2. Project parties and service providers cannot accurately grasp the channels and costs to obtain KOLs, resulting in exorbitant expenses that significantly increase project costs;
3. It is challenging to grasp real-time market hotspots. For instance, project service providers are focused on delivering services and find it difficult to step outside their service scope to interpret new models and trends in real-time and provide creative solutions;
4. KOL Alliance offers greater flexibility in services and faster response times, directly assisting project parties and also becoming partners for project service providers!
Your success is just a step away from our involvement, Let’s Roll！
#kol
KOL Alliance was established during the era of Satoshi Nakamoto, evolving from a few dozen members to thousands of top industry KOLs from both domestic and international backgrounds, dedicated to supporting blockchain projects and having contributed significant energy to almost all legendary projects in the industry.
Why KOL Alliance？
KOL Alliance addresses the pain points of the industry:
1. The rapid rotation of blockchain sectors and themes leads to a mismatch between the inherent KOL resources of project parties and service providers and new projects. For example, KOLs promoting NFTs often lag in information during the MEME craze and the traffic is completely misaligned;
2. Project parties and service providers cannot accurately grasp the channels and costs to obtain KOLs, resulting in exorbitant expenses that significantly increase project costs;
3. It is challenging to grasp real-time market hotspots. For instance, project service providers are focused on delivering services and find it difficult to step outside their service scope to interpret new models and trends in real-time and provide creative solutions;
4. KOL Alliance offers greater flexibility in services and faster response times, directly assisting project parties and also becoming partners for project service providers!
Your success is just a step away from our involvement, Let’s Roll！
#kol
Come on, register on Binance now to get 30 $CATI (worth $30) rewards, first come first served~#kol
New users who register on Binance through the link below and complete transactions (spot, leverage or contract, trading volume ≥ 50U) can get 30 CATI each. First come first served, until the 96,000 CATI prize pool is distributed.
The event just started at 8 o'clock, register now to get the reward 👇
Registration link: https://www.suitechsui.us/join?ref=T1OJW8M8
New users who register on Binance through the link below and complete transactions (spot, leverage or contract, trading volume ≥ 50U) can get 30 CATI each. First come first served, until the 96,000 CATI prize pool is distributed.
The event just started at 8 o'clock, register now to get the reward 👇
Registration link: https://www.suitechsui.us/join?ref=T1OJW8M8
Look, Binance has launched a new earning activity! Gain followers and earn points at the same time!
For new users, as long as you are willing to post on the Binance Square, follow others, and get followed by 5 people, you have a chance to win 50 Binance points. For many people who want to accumulate Binance points for airdrops, this is undoubtedly a good method.
I suggest everyone start taking action!
I started working on Binance Square at the beginning of this year and am committed to focusing on updating content for Binance Square in the future, dedicating myself to writing every post well, and sharing the most valuable content possible. After months of relentless effort, I have also gained 21.7K followers. I am very grateful for everyone's attention and support during this time!
Take advantage of the current new user support activities, let's follow each other, if you follow me, I will also follow you back! At the same time, I look forward to more fans joining the ranks of Binance Square KOLs!
#美国加密立法 #贸易战缓和 #kol #BTC走势分析 #ETH $SOL
$BTC
$ETH
For new users, as long as you are willing to post on the Binance Square, follow others, and get followed by 5 people, you have a chance to win 50 Binance points. For many people who want to accumulate Binance points for airdrops, this is undoubtedly a good method.
I suggest everyone start taking action!
I started working on Binance Square at the beginning of this year and am committed to focusing on updating content for Binance Square in the future, dedicating myself to writing every post well, and sharing the most valuable content possible. After months of relentless effort, I have also gained 21.7K followers. I am very grateful for everyone's attention and support during this time!
Take advantage of the current new user support activities, let's follow each other, if you follow me, I will also follow you back! At the same time, I look forward to more fans joining the ranks of Binance Square KOLs!
#美国加密立法 #贸易战缓和 #kol #BTC走势分析 #ETH $SOL
$BTC
$ETH
🔥The UK Financial Conduct Authority (FCA) has issued a warning to social media influencers, KOLs, who intend to share misleading advice about meme coins, potentially may be severely punished.
They said notices or advice must be fair, clear and not misleading.
Failure to do so could face up to two years in prison, an unlimited fine or both.#binance #btc #kol
They said notices or advice must be fair, clear and not misleading.
Failure to do so could face up to two years in prison, an unlimited fine or both.#binance #btc #kol
The pattern is too small. Since we are talking about this, I must say a few words.
The core spirit of blockchain is decentralization, openness, and inclusiveness— it lowers the barriers to participation, rather than piling up identity barriers.
The reason Binance invites creators from different backgrounds precisely reflects the most valuable logic of this industry: regardless of origin, appearance, or past, as long as you have a genuine contribution or positive influence on the industry, you should be seen.
Isn't the charm of this circle precisely giving ordinary people a chance to 'redefine value'? If everything is judged by the traditional rules of 'looking at education, background, and appearance', then 99% of the KOLs and players in the crypto circle would probably have to go back to farming and raising pigs.
We are here to discuss technology, narratives, and the future, not to engage in identity comparisons. Some focus on in-depth research, some excel at dissemination and popularization, and some promote ecological vitality—different roles together constitute the industry's vitality.
Remember: cryptocurrency's rebellion has always been against the monopoly of narrative power of the old system.
If we start to use that set of standards to examine each other, then perhaps we have truly deviated from the original intention of this industry.
Feel free to like and share, and leave your thoughts.
#币安 #Crypto平等主义 #区块链精神 #KOL #去中心力量
The core spirit of blockchain is decentralization, openness, and inclusiveness— it lowers the barriers to participation, rather than piling up identity barriers.
The reason Binance invites creators from different backgrounds precisely reflects the most valuable logic of this industry: regardless of origin, appearance, or past, as long as you have a genuine contribution or positive influence on the industry, you should be seen.
Isn't the charm of this circle precisely giving ordinary people a chance to 'redefine value'? If everything is judged by the traditional rules of 'looking at education, background, and appearance', then 99% of the KOLs and players in the crypto circle would probably have to go back to farming and raising pigs.
We are here to discuss technology, narratives, and the future, not to engage in identity comparisons. Some focus on in-depth research, some excel at dissemination and popularization, and some promote ecological vitality—different roles together constitute the industry's vitality.
Remember: cryptocurrency's rebellion has always been against the monopoly of narrative power of the old system.
If we start to use that set of standards to examine each other, then perhaps we have truly deviated from the original intention of this industry.
Feel free to like and share, and leave your thoughts.
#币安 #Crypto平等主义 #区块链精神 #KOL #去中心力量
Day 4 of earning money with the streamer for #kol fans, floating loss of 265 dollars, ending in failure, bittersweet!
Landon Gursky QBmr:
why did you lose that such amount of money
Exclusive Interview | 'The Man Who Knows How to Make It Fun' Dog Brother @GokuVeryCool
From 'dropping out of university to start a business' to becoming a 'Sigma Man' with 400,000 followers online, how did he achieve a comeback from deep debt to entrepreneurial success? Is Binance Square really the next opportunity for ordinary people in the world of self-media?
Highlights:
- From his first fortune in university to dropping out and failing in entrepreneurship, even working in a factory tightening screws
- How did he grow from a small vlogger into 'the man who knows how to make it fun'?
- What is the philosophy behind his 'Sigma Man' mindset?
- What should an excellent founder do every day?
- Do ordinary people still have a chance in self-media?
- Is it too late to join Binance Square now?
- How can non-trading bloggers 'earn money while staying true to themselves'?
- Thank you, Dog Brother! Also thanks for your honesty and patience!!
#Binance #kol #HanaOnAir
From 'dropping out of university to start a business' to becoming a 'Sigma Man' with 400,000 followers online, how did he achieve a comeback from deep debt to entrepreneurial success? Is Binance Square really the next opportunity for ordinary people in the world of self-media?
Highlights:
- From his first fortune in university to dropping out and failing in entrepreneurship, even working in a factory tightening screws
- How did he grow from a small vlogger into 'the man who knows how to make it fun'?
- What is the philosophy behind his 'Sigma Man' mindset?
- What should an excellent founder do every day?
- Do ordinary people still have a chance in self-media?
- Is it too late to join Binance Square now?
- How can non-trading bloggers 'earn money while staying true to themselves'?
- Thank you, Dog Brother! Also thanks for your honesty and patience!!
#Binance #kol #HanaOnAir
Warning: Risks When Investing in Memecoins – Lessons from GREED and GREED2
The world of memecoins is always full of "get rich overnight" stories, but there are also many cases of total loss after just a few clicks. Recently, Dave Portnoy, the founder of Barstool Sports, became the center of attention when he was accused of rug pulling with the memecoin GREED and continued to launch GREED2. This is a wake-up call about the risks of investing in projects lacking transparency.
From "shill" LIBRA to the rug pull GREED
From "shill" LIBRA to the rug pull GREED
Maybe what you said is right, I really feel that I am becoming more and more unconfident.
The turning point was the operation of the B-2 bomber last time — that time I led everyone to suffer heavy losses, and I was not spared either. Since then, I have been constantly hearing negative comments about me, even direct slanders.
I started to become conservative, but in fact, my original intention has never changed: I just want to help everyone earn a little more money, so that everyone can get the value they want in trading. I know very well that no trader can be 100% accurate, even those very powerful KOLs in the industry cannot escape this reality — when making money with fans, the screen is full of cheers and recognition; but once there are losses, what comes rushing in is a flood of accusations and insults.
I know there are people who can withstand this pressure, but it seems I really can't. I have never had any thoughts of hurting anyone, always treating everyone with sincerity, only hoping that everyone can have good results. But every time I see those negative comments, I still feel particularly uncomfortable, and I even lose the motivation to create and the courage to watch the market.
#山寨币市场回暖 #KOL
The turning point was the operation of the B-2 bomber last time — that time I led everyone to suffer heavy losses, and I was not spared either. Since then, I have been constantly hearing negative comments about me, even direct slanders.
I started to become conservative, but in fact, my original intention has never changed: I just want to help everyone earn a little more money, so that everyone can get the value they want in trading. I know very well that no trader can be 100% accurate, even those very powerful KOLs in the industry cannot escape this reality — when making money with fans, the screen is full of cheers and recognition; but once there are losses, what comes rushing in is a flood of accusations and insults.
I know there are people who can withstand this pressure, but it seems I really can't. I have never had any thoughts of hurting anyone, always treating everyone with sincerity, only hoping that everyone can have good results. But every time I see those negative comments, I still feel particularly uncomfortable, and I even lose the motivation to create and the courage to watch the market.
#山寨币市场回暖 #KOL
Security in the cryptocurrency world is paramount
Today's security issues are quite serious
Friends who have installed should uninstall immediately
A large number of problems have arisen with Firefox browser extensions
A large-scale malicious activity has been uncovered, involving dozens of counterfeit plugins disguised as Firefox extensions, aimed at stealing cryptocurrency wallet credentials.
These counterfeit extensions come from legitimate wallet tools of widely used platforms such as #Coinbase , #MetaMask , Trust Wallet, #Phantom , Exodus, #OKX , Keplr, MyMonero, Bitget, Leap, Ethereum Wallet, and Filfox.
Once installed, the malicious extensions silently steal wallet secrets, immediately threatening the security of user assets. So far, over 40 different extensions have been associated with this, and some extensions are still available on the market.
Always install plugins from the official website
To ensure safety, you can check on Twitter
Choose gold or blue badge certification
You must also follow the cryptocurrency channel #KOL
If you want to see more cryptocurrency tools or plugins, you can also use the tool list of @Foresight_News , which contains hundreds of cryptocurrency tools. You can use it by clicking the link below!
Finally, a friendly reminder:
There are many opportunities in the cryptocurrency world, but also many traps. Be sure to verify carefully when using cryptocurrency tools and obtain them from official channels!
Today's security issues are quite serious
Friends who have installed should uninstall immediately
A large number of problems have arisen with Firefox browser extensions
A large-scale malicious activity has been uncovered, involving dozens of counterfeit plugins disguised as Firefox extensions, aimed at stealing cryptocurrency wallet credentials.
These counterfeit extensions come from legitimate wallet tools of widely used platforms such as #Coinbase , #MetaMask , Trust Wallet, #Phantom , Exodus, #OKX , Keplr, MyMonero, Bitget, Leap, Ethereum Wallet, and Filfox.
Once installed, the malicious extensions silently steal wallet secrets, immediately threatening the security of user assets. So far, over 40 different extensions have been associated with this, and some extensions are still available on the market.
Always install plugins from the official website
To ensure safety, you can check on Twitter
Choose gold or blue badge certification
You must also follow the cryptocurrency channel #KOL
If you want to see more cryptocurrency tools or plugins, you can also use the tool list of @Foresight_News , which contains hundreds of cryptocurrency tools. You can use it by clicking the link below!
Finally, a friendly reminder:
There are many opportunities in the cryptocurrency world, but also many traps. Be sure to verify carefully when using cryptocurrency tools and obtain them from official channels!
Be careful when doing rebates and guiding orders on the mainland. Never say that as long as the funds are not in your hands, you are fine. As long as your physical body is in the country and you are bringing in new clients for rebates and guiding orders, you face a high risk.
1. Illegal Business Operations
If you are involved in contracts/leverage, domestic courts now generally consider high-leverage contracts as illegal futures trading. If you guide others to engage in contracts and earn commission rebates, it is equivalent to illegally operating futures business.
2. Fraud
If your rebate model includes losses from clients (that is, money lost by fans when they are liquidated, which the exchange gives to you), or if you knowingly guide orders while aware of manipulation actions like needle insertion or unplugging network cables (#野鸡交易所 ), this is not merely a violation; it is called gang fraud. Many have been sentenced heavily in the past two years.
3. Operating a Casino
This is a recent trend in judicial recognition. There are cases from the Supreme People's Procuratorate and local courts showing that some platforms with high leverage, even those similar to "binary options" betting on price increases or decreases, have been directly classified as gambling websites. Your actions as a recruiter (#kol ), earning from #返佣 , directly constitute an accomplice to "operating a casino."
4. Organizing and Leading Pyramid Schemes
If your rebate link is not linear but structured as "you bring A, A brings B, B brings C," with more than three levels, and you siphon off profits based on the number of people or transaction volume, this directly violates pyramid scheme laws.
5. Assisting in Crime / Concealment of Money Laundering
If fans register and recharge under your guidance, and if the money from fans is dirty money (such as funds from fraud), or if the platform itself is involved in crime, the "rebate" you earn becomes tainted money. Freezing the cards is just the first step; going in for tea is the second step.
When the police investigate, they not only look into bank transaction records but also directly trace the on-chain data from the exchange, the agent's backend, and chat records in WeChat/Telegram groups. "Screenshots of you calling orders in the group + the rebate flow you received in your wallet ($USDT )," this already forms a complete chain of evidence for conviction.
1. Illegal Business Operations
If you are involved in contracts/leverage, domestic courts now generally consider high-leverage contracts as illegal futures trading. If you guide others to engage in contracts and earn commission rebates, it is equivalent to illegally operating futures business.
2. Fraud
If your rebate model includes losses from clients (that is, money lost by fans when they are liquidated, which the exchange gives to you), or if you knowingly guide orders while aware of manipulation actions like needle insertion or unplugging network cables (#野鸡交易所 ), this is not merely a violation; it is called gang fraud. Many have been sentenced heavily in the past two years.
3. Operating a Casino
This is a recent trend in judicial recognition. There are cases from the Supreme People's Procuratorate and local courts showing that some platforms with high leverage, even those similar to "binary options" betting on price increases or decreases, have been directly classified as gambling websites. Your actions as a recruiter (#kol ), earning from #返佣 , directly constitute an accomplice to "operating a casino."
4. Organizing and Leading Pyramid Schemes
If your rebate link is not linear but structured as "you bring A, A brings B, B brings C," with more than three levels, and you siphon off profits based on the number of people or transaction volume, this directly violates pyramid scheme laws.
5. Assisting in Crime / Concealment of Money Laundering
If fans register and recharge under your guidance, and if the money from fans is dirty money (such as funds from fraud), or if the platform itself is involved in crime, the "rebate" you earn becomes tainted money. Freezing the cards is just the first step; going in for tea is the second step.
When the police investigate, they not only look into bank transaction records but also directly trace the on-chain data from the exchange, the agent's backend, and chat records in WeChat/Telegram groups. "Screenshots of you calling orders in the group + the rebate flow you received in your wallet ($USDT )," this already forms a complete chain of evidence for conviction.
Today I saw a bunch of people including many so-called #KOL s wailing about how much they lost to the Argentine presidential currency $LIBRA. I found it funny. Aren’t you enough to play with the previous $TRUMP and $MELANIA coins? (Some even said they would not play with this kind of currency in the future) Does an Argentine president have as much influence as Trump? ? How can you believe in this kind of currency? It reminds me that most of the people who were cheated by fraud gangs were cheated because of greed. You have been in the cryptocurrency circle for so long, and you will also be blinded by greed! It really is 3 good plus 1 good = Yuzuru!
Reminds me of the title of a 1996 movie starring Madonna
Don't cry for me, Argentina (Evita) (by. Because I'm greedy)
Therefore, I advise my petty-bourgeois friends to keep their eyes open before investing. These past experiences can serve as examples and mirrors for you!
Reminds me of the title of a 1996 movie starring Madonna
Don't cry for me, Argentina (Evita) (by. Because I'm greedy)
Therefore, I advise my petty-bourgeois friends to keep their eyes open before investing. These past experiences can serve as examples and mirrors for you!
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