waqaskhanBNB's Profile | Binance Square

PINNED

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Bullish

1️⃣ 2017 ATH→ 2018 Bottom (364 Days)
2️⃣ 2021 ATH → 2022 Bottom (364 Days)
3️⃣ 2025 ATH → 2026 Bottom in September-October? $ATH 👇😘
#APCrypto #2026bearish

bitcoin:native

BTC-1.20%

ATH-3.66%

waqaskhanBNB

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Bullish

10 REASONS $FF IS THE SLEEPING RWA GIANT WITH 700%+ POTENTIAL 🚀

1️⃣ USDf TVL Crossed $2 BILLION+, Top 10 ETH Stablecoin
2️⃣ Listed On BINANCE - Institutional Grade Liquidity Access
3️⃣ Tokenized Tesla Stock (TSLAon) Now Live As USDf Collateral
4️⃣ Partnership With CHAINLINK For Cross-Chain CCIP Expansion
5️⃣ Centrifuge JAAA Integration - $1B+ Corporate Credit Onchain
6️⃣ AEON Pay Deal = $FF Live At 50 MILLION+ Merchants Globally
7️⃣ Targeting $5 BILLION TVL In 2026 (From $2B Today)
8️⃣ Sovereign Bond Tokenization Pilots With 2 Governments Loading
9️⃣ $50M Ecosystem Fund Deployed To Boost USDf & FF Demand
🔟 Physical Gold Redemption Live In UAE - Real World Bridge

The RWA Tokenization Market = $30B Today → $205 TRILLION Gap.

Falcon Is Building The Bridge.
This Isn't Just Another Stablecoin Play.
It's The Universal Collateral Layer For Onchain Finance.

TA Only. Not Financial Advice. ALWAYS DYOR. 😘👇
FF Crypto 区块链 BinanceSquare

@waqaskhanBNB

FF+10.86%

TSLAonAlpha-0.46%

waqaskhanBNB

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Bullish

BHUTAN KEEPS DUMPING BITCOIN: Another 100.436 $BTC (~$8.1M) just moved from Bhutan's government-linked wallets.

At this pace, their entire Bitcoin stash could be gone before September ends.

Bhutan was one of the first nations to mine Bitcoin using hydro power.

Now even sovereign holders are hitting the same crossroad as retail:
Hold longer or take profits?

When governments start selling, pay attention. 😘💯

BTC-1.20%

waqaskhanBNB

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Bullish

If You Invested $1,000 in $WLFI on Launch Day Trusting Trump and Justin Sun,

Here's the Brutal Truth About What Your Bag Is Worth Today

$1,000 Turned into Just $93 in Just 9 Months...

#WLFI -90%+ Down From ATH in Just 9 months Only. 😘👇

WLFI-2.06%

waqaskhanBNB

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Bullish

JUST IN: BlackRock clients SOLD $27.22 million in BTC And BOUGHT $3.57 million in ETH on May 08 (Friday)

Bitcoin: -339.993 $BTC (-$27.22M) @ ≈ $80,060 per BTC
Ethereum: +1,540 ETH (+$3.57M) @ ≈ $2,318 per ETH

BlackRock's $IBIT Total Holding: 821,172.6727 BTC ($66.50B)
BlackRock's $ETHA + $ETHB Total Holding: 34,66,107.9434 ETH ($8.15B)
BlackRock $ETH Staked: 226,763.1977 ETH ($533M)

Note: BlackRock added 17,969.721 ETH (~$42M) to Staked positions Friday on 08 May.

BTC-1.20%

ETH-0.77%

waqaskhanBNB

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Bullish

$HANA about to breakout

Jeets out, huge community bagworking and virus spreading.

It just takes 1 big new about hantavirus to send this above 50M insta

HANA-2.96%

waqaskhanBNB

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Bullish

The Crowd Has Been Wrong About $LINK
Three Times

2020: "It'll Never Hit $50." → It Hit $52.
2026: "Institutions Won't Touch It." → $113M+ via US Spot ETFs in 5 Months.
2027: "$100 Is Impossible."

Notice the Pattern?

Accumulation Zone: $6 – $9
Targets: $50 | $100 Long-Term
Profit Til now: 44% Up from First Accumulation Zone

Retail Doubts. Institutions Accumulate. Same as Always.

@waqaskhanBNB

TA Only. Not Financial Advice. ALWAYS DYOR.

LINK-0.68%

waqaskhanBNB

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Bullish

My $BITCOIN Entry & Exit Full Plan is locked in 🚀

1st Entry: $60,000 ✅ Filled
2nd Entry: $35K–$50K (0.5–0.618 FIB)

1st Exit: $200K+
2nd Exit: $560K (2029)

Patience pays. Plan the trade, trade the plan.

NFA & DYOR

BTC-1.20%

waqaskhanBNB

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Bullish

Bitcoin Traders are sitting on the highest unrealized profits since June 2025.

Historically, this is When Local Tops Form. 😘👇

BTC-1.20%

waqaskhanBNB

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Bullish

$HIVE Just Pumped +67% And We Called It From $0.0590

Price surged +67% from entry, hitting all targets as anticipated.
Setup executed perfectly with strong bullish continuation.

✔️ Entry: $0.059
✔️ All targets achieved $0.0988
✔️ Momentum delivered: 67% Profit

Structure never lies. Stay tuned for more setups. 😘👇

HIVE0.00%

waqaskhanBNB

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@ZachXBT$150M+ DSJ/BG Ponzi Scheme Exposed: $41.5M Frozen ZachXBT just dropped a major investigation. Here's what every retail investor needs to know 👇 The Scam: DSJ Exchange + BG Wealth Sharing Another Chinese-run Ponzi targeting unsophisticated retail investors collapsed last week. Total damage: $150M+ (likely much higher). The setup was textbook: → Fake trading platform (DSJ) → Fake investment group (BG) → Fake CEO named "Stephen Beard" → Promised 1.3% – 2.6% daily returns → Referral commissions and rank-based bonuses (classic MLM structure) → Recruitment ran through BonChat, a Hong Kong messaging app → Domains and hot wallets rotated constantly to dodge law enforcement Operating since 2025. Thirteen regulators across five continents had already issued public fraud warnings. The Exit Scam On May 2, "Stephen Beard" posted a video claiming DSJ was about to IPO and demanded a 12% "tax" on user balances for "regulatory compliance." Withdrawals were already disabled. This is the oldest trick in the book. When a platform suddenly demands extra fees to release your funds, your funds are already gone. The Laundering Trail From April 27 – May 3, illicit actors moved $92M+ across chains using: → Tokenlon swaps → Bridging via Bridgers, Butter Network, USDT0 → Wrapping/unwrapping USDD → Consolidation across hundreds of addresses → Final deposits to Cobo ($63M) and OKX ($30M) The Win: $41.5M+ Frozen ZachXBT led an initiative with Tether, Binance Security, OKX, and US law enforcement. Results: → $38.4M frozen by Tether (May 4) → $3.1M+ frozen at other services/exchanges → US law enforcement seized the BG domain on April 23 Timing analysis on Solana/Tron deposits to Binance cracked the case open. Lessons For The CryptoPatel Family 1️⃣ Daily returns of 1-2% are mathematically impossible long-term. No legitimate trading strategy delivers this. Period. 2️⃣ Referral bonuses + rank systems = MLM Ponzi. If recruitment pays more than the actual product, run. 3️⃣ A platform asking you to pay tax/fees to withdraw YOUR money is already a scam. Legitimate exchanges deduct fees from withdrawals, never demand upfront payments. 4️⃣ Telegram, BonChat, WhatsApp "signal groups" with mystery CEOs are red flags. Real platforms have verifiable teams, audited contracts, and regulatory filings. 5️⃣ Many victims are still in denial. That's how psychological these scams are. If you know someone in DSJ/BG, send them this thread. If You Were Affected ➡️ File a police report in your jurisdiction ➡️ US victims: report to ic3.gov ➡️ Document everything (wallet addresses, transactions, chats) Massive respect to @zachxbt for the investigation, and to Tether, Binance, OKX teams for acting fast. Retail protection is everything. Share this so fewer people fall victim to the next one.

@ZachXBT

$150M+ DSJ/BG Ponzi Scheme Exposed: $41.5M Frozen

ZachXBT just dropped a major investigation. Here's what every retail investor needs to know 👇

The Scam: DSJ Exchange + BG Wealth Sharing
Another Chinese-run Ponzi targeting unsophisticated retail investors collapsed last week. Total damage: $150M+ (likely much higher).

The setup was textbook:
→ Fake trading platform (DSJ)
→ Fake investment group (BG)
→ Fake CEO named "Stephen Beard"
→ Promised 1.3% – 2.6% daily returns
→ Referral commissions and rank-based bonuses (classic MLM structure)
→ Recruitment ran through BonChat, a Hong Kong messaging app
→ Domains and hot wallets rotated constantly to dodge law enforcement

Operating since 2025. Thirteen regulators across five continents had already issued public fraud warnings.

The Exit Scam
On May 2, "Stephen Beard" posted a video claiming DSJ was about to IPO and demanded a 12% "tax" on user balances for "regulatory compliance."

Withdrawals were already disabled.

This is the oldest trick in the book. When a platform suddenly demands extra fees to release your funds, your funds are already gone.

The Laundering Trail
From April 27 – May 3, illicit actors moved $92M+ across chains using:
→ Tokenlon swaps
→ Bridging via Bridgers, Butter Network, USDT0
→ Wrapping/unwrapping USDD
→ Consolidation across hundreds of addresses
→ Final deposits to Cobo ($63M) and OKX ($30M)

The Win: $41.5M+ Frozen
ZachXBT led an initiative with Tether, Binance Security, OKX, and US law enforcement.

Results:
→ $38.4M frozen by Tether (May 4)
→ $3.1M+ frozen at other services/exchanges
→ US law enforcement seized the BG domain on April 23

Timing analysis on Solana/Tron deposits to Binance cracked the case open.

Lessons For The CryptoPatel Family
1️⃣ Daily returns of 1-2% are mathematically impossible long-term. No legitimate trading strategy delivers this. Period.

2️⃣ Referral bonuses + rank systems = MLM Ponzi. If recruitment pays more than the actual product, run.

3️⃣ A platform asking you to pay tax/fees to withdraw YOUR money is already a scam. Legitimate exchanges deduct fees from withdrawals, never demand upfront payments.

4️⃣ Telegram, BonChat, WhatsApp "signal groups" with mystery CEOs are red flags. Real platforms have verifiable teams, audited contracts, and regulatory filings.

5️⃣ Many victims are still in denial. That's how psychological these scams are. If you know someone in DSJ/BG, send them this thread.

If You Were Affected
➡️ File a police report in your jurisdiction
➡️ US victims: report to ic3.gov
➡️ Document everything (wallet addresses, transactions, chats)

Massive respect to @ZachXBT for the investigation, and to Tether, Binance, OKX teams for acting fast.

Retail protection is everything. Share this so fewer people fall victim to the next one.

TRX+0.40%

waqaskhanBNB

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Bullish

$TON UPDATE | +157% PROFIT BOOKED | CRYPTOPATEL CALL DELIVERED ✅

Back On 12 Jan, We Called $TON At $1.20 With Macro Targets Of $3.50 / $8 / $15 / $30+
Today #TON Is Trading Near $3, Perfectly Filling Our Entry Zone And Delivering A Clean +157% Move In Just 4 Months.

Trade Recap:
✅ Entry Zone: $1.20 (Filled)
✅ Current Price: ~$2.906
✅ Profit Booked: +157%
✅ HTF Bias: Still Valid

For Swing And Short-Term Traders, Booking Profit Here Is Smart Play. 157% In 4 Months Is Not Bad At All.

For Long-Term Holders, My Targets Remain Unchanged: $10 / $20 / $30+
New Accumulation Zone: Around $2

Patience Always Pays. Hope The CryptoPatel Family Enjoyed This Ride 🚀

TA Only. Not Financial Advice. ALWAYS DYOR

@ton_blockchain

TON-8.37%

waqaskhanBNB

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Bullish

ETF FLOWS: US SPOT CRYPTO ETFs FLOWS DATA UPDATE (05-05-2026)

🟩 Bitcoin ETFs: +5,722 $BTC (+$467.35M)
🟩 Ethereum ETFs: +41,139 $ETH (+$97.57M)
🟩 XRP ETFs: +7.99M $XRP (+$11.28M)
🟩 SOLANA ETFs: +20.21K $SOL (+$1.74M)
🟩 DOGECOIN ETFs: +3.53M $DOGE (+$400.19K)
🟩 $LTC, $LINK, $HBAR, $DOT, $AVAX Flows Was Zero.

TOTAL US SPOT CRYPTO ETFs INFLOW: ≈ +$578.34M

U.S. BITCOIN ETFs BOUGHT ~5,722 BTC Worth $467.35M
🇺🇸 BlackRock ETF Has BOUGHT ~3,080 BTC for $251.43M And 30,320 ETH for $71.92M
🇺🇸 Fidelity ETF Has BOUGHT 1,630 BTC for $133.20M And 10,220 ETH for $24.23M
🇺🇸 Grayscale ETF Has SOLD 226 BTC for $18.40M
🇺🇸 ARK 21Shares ETF Has BOUGHT 1,130 BTC for $92.28M And 599 ETH for $1.42M
🇺🇸 Bitwise ETF Has BOUGHT 179 BTC for $14.62M
🇺🇸 VanEck ETF Has SOLD 71 BTC for $5.77M

Fact: U.S. Spot Bitcoin ETFs Bought Nearly 13 Days Mined BITCOIN Supply Yesterday. 💯😘BTCSurpasses$80K

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Bullish

Everyone Ignored $ONDO … But This Chart Is Pointing To $5 (20x From Here)

$ONDO Is Getting Ignored Right Now… But This Setup Could Be Huge Next Cycle.

#ONDO Down ~85% from ATH. Sentiment is dead.
Good. That's where generational entries get built.

BTW 38% Up From our Last Update Entry. Hope you Enjoying the Profit Ride.

The Structure:
ATH was $2.15, 15 months ago. Peak euphoria. Now sitting deep in the discount zone while everyone chases shiny coins.

What I'm Seeing:
✅ Bullish OB: $0.19–$0.24
✅ HTF support holding above $0.170
✅ Fibonacci demand zone confluence
✅ Wyckoff accumulation forming
✅ Structure flip trigger: $0.47

Still early. No full confirmation. But the foundation is being laid quietly, the way real bottoms always are.

Invalidation: Break below $0.171 kills the setup.

The Play If Structure Flips: $1 → $2 ATH → $5+ on expansion.

Why It Matters:
🔹 Real RWA narrative with TradFi traction
🔹 Smart money already positioned higher
🔹 Discount most traders only recognize in hindsight

The coins everyone ignores in the bear become the ones everyone brags about in the bull.

@OndoFoundation is still quiet. That's the signal.

Bookmark this. 🚀

TA Only. Not Financial Advice. ALWAYS DYOR. 😘
#DYOR42711

ONDO-4.42%

waqaskhanBNB

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Massive respect to @CZ 😘💯

100% of royalties from "Freedom of Money" going to charity 📖❤️

Most billionaires write books to make money. #cz_binance wrote his to give it all away, funding Giggle Academy to educate underprivileged kids.

This is what real freedom looks like.

waqaskhanBNB

@ZachXBT

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