The other party's account is restricted; if you have made a transfer, it will be frozen, and it will automatically be released in 15 days. You need to go to the office to write a letter of commitment. You say you are trading B, and your uncle will teach you about online shopping. You haven't been scammed and are aware of the risks.
呖咕呖咕
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I played with a contract at home, and the phone call came. Is this meant to kill Chinese cryptocurrency players? $BTC I just opened a small contract at home, and the phone immediately called to remind me. The environment is really getting stricter, and domestic players need to be extra careful. According to the suggestions from the comments section: 1. Use a fruit machine if you can 2. Do not use phones that have installed anti-fraud apps for trading 3. Try to use U-card for deposits and withdrawals #币圈生存法则 #合约之神在向我招手 {future}(BTCUSDT) $ETH
#LNY2026-with-Binance Binance is giving away millions of dollars, everyone gets a share! Click the link below or scan the QR code to participate https://www.bsmkweb.com/game/redpacket/LNY2026-with-binance?ref=GRO_40244_THF1R
大当家123
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Thank you for the New Year red envelope from Binance 🧧
Today I wrote a letter of commitment, the other party's account is under risk control, all the money transferred to this account has been controlled, all bank cards under this name have been controlled
CN币圈安全卫士
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Bearish
Yesterday a post about C2C fund inflow and outflow went viral, and many people are quite concerned about this aspect, whether it is safety or the smoothness of transactions. So today I will break down a few key points on how to prevent risk control for you, all are highlights, please like and share to let more people see. 1. Alipay and WeChat are the most sensitive for remote payments, especially for frequent remote payments. No matter how secure your account is, it won't be long before it triggers risk control. WeChat basically permanently limits a monthly inflow and outflow of 50,000, while Alipay escalates until it becomes permanent.
2. Recently, the risk control models have become more multidimensional, determining based on time, transaction parties, transaction habits, etc. Firstly, if you conduct multiple transactions after 10 PM, it will trigger risk control, which is basically a 3-month management period where appeals are ineffective.
3. If the other party's account shows risk warnings, it is advisable to suggest they change accounts or trade with someone else, as such situations are prone to risk transaction alerts. If you are intercepted, you will also face risk control, and appeals within the same 3 months are similarly ineffective, especially regarding large transfers.
4. If your trading habit is to open C2C and directly conduct the first transaction, you should change this habit, as every transaction will be remote and most likely involve new trading parties. If the frequency is slightly higher, it won’t be long before it triggers risk control.
The above points are experiences summarized from my extensive trading. Due to time constraints, the summary may not be complete, and I will continue to share more insights when I think of them. Follow me for the next sharing on how to avoid risk control as much as possible $BNB {future}(BNBUSDT) $ETH {future}(ETHUSDT) $BTC {future}(BTCUSDT)
$RIVER {future}(RIVERUSDT) To be honest, I really am a waste, why should I go to the top??? Gambler, gambler, I have nothing~ It's too late to turn back...
It's unlikely that river will reach a new high, with a high probability that it won't even exceed 26, and it might even drop directly. Several factors are at play: first, the incremental funds generated from exposure and traffic have already been fully harvested. Before yesterday's drop, the futures contract open interest was around 30 units, with the large long position ratio at about 48%, and the ratio of long to short accounts was 24% to 76%. Today, these figures have dropped to a minimum of 15 units in contract open interest (currently around 17 units), the large long position ratio is now 39% (currently around 42%), and the long-to-short account ratio has shifted to 48% to 52% (currently around 40% to 60%). The key data point here is that the total contract open interest has nearly halved, indicating a decline in market热度, and the harvesting of existing funds has been completed. Unless new funds enter and their contract open interest reaches 1.8 times the current level, a new high is unlikely. The more funds there are, the higher the new high can go—essentially, the more 'newbies' there are, the more fuel and the stronger the desire to push prices up. The stronger the liquidation pressure from existing positions. The significant drop in the large long position ratio also marks a critical turning point. In reality, most positions are held by manipulators, which allows them to use very small funds to generate large price leverage. The sharp decline in the manipulators' long position ratio suggests they have already liquidated a large portion of their holdings. Will they have the motivation to reacquire their previously liquidated position size at this price? Is the required capital still meaningful? It seems unlikely. The only remaining variable is the funding rate, but it has already been negatively impacted for two consecutive cycles, reflecting the manipulators' cost reduction through position liquidation, thus diminishing their desire to push prices further. Fundamentally, this coin is likely in the third phase of a weak rebound, marking the end of price manipulation. The probability of a new high is very low.
As soon as the Non-Farm Payrolls are released, another wave of山寨币 wipeout is coming! 90% of people will get caught, but tonight I'll show you how to reverse the trend!
The first Non-Farm Payrolls data of 2026 is hitting at 21:30 tonight! Expected at 60,000, slightly lower than the previous 64,000. Unemployment rate will also be released at the same time. This data will shake the global markets, and the crypto market won't be able to escape!
Simply put, Non-Farm Payrolls reflect how strong the U.S. job market is. Strong employment → hot economy → Fed may continue holding rates to fight inflation, leading to a stronger dollar and pressure on risk assets (including crypto). Weak employment → cooling economy → expectations for rate cuts rise, dollar weakens, capital may flow into assets like Bitcoin.
My take: The expected figure is not high. If the actual data comes in below 60,000, the market might immediately rally on 'rate cuts are coming' speculation. But if it exceeds 64,000, be cautious—the chance of a short-term market pullback is high. Long-term, a rate-cut cycle is inevitable, and a drop could actually be an opportunity.
What impact on the crypto market? It's directly linked to dollar strength and market sentiment. Poor data = bullish for crypto; strong data = bearish. But note: big players often use news to wash out retail traders—spikes, liquidations, and stop-loss traps may already be set.
What should traders do? Trade lightly and stay on the sidelines—don’t go all-in betting on direction before the data. Watch the market’s reaction within the first 30 minutes after release, then follow the trend. Stay calm—don’t let sudden spikes or crashes dictate your moves. Better to miss a move than make a wrong one.
Once the data is out, the market’s reaction is often the most truthful. At 21:30 tonight, I’ll be live in Muhuo Village to share my analysis and strategy—telling you whether this data is a fake drop or not.
If you want to stay in sync, hit the like button or comment. I’ll tell you where to find my real-time breakdown. Follow @船长趋势 —I don’t just give you price levels, I explain why. Every day in Muhuo Village, we review and simulate scenarios, with one goal: finding courage in panic and staying calm in frenzy. #非农数据 #加密市场观察
$FOLKS liquidity 3.3 million, market cap 400 million, top 100 addresses account for 99%, fee/1 hour 1..% human malicious manipulation….. everyone go report it for delisting!!!
Binance contract will delist AIAUSDT U-based perpetual contract (2025-12-11)
This is a general announcement, and the products and services mentioned here may not be available in your region. Dear users: Binance contract will automatically liquidate the AIAUSDT U-based perpetual contract on December 11, 2025, 20:15 (UTC+8), and the above perpetual contract trading pair will be delisted after the liquidation ends. Note: It is recommended that users close their positions manually before stopping trading to avoid automatic liquidation of positions; Starting from December 11, 2025, 19:45 (UTC+8), users will not be able to open new positions in the above perpetual contract; During the last hour before contract settlement, the contract risk assurance fund will not participate in the forced liquidation process of that contract. Any forced liquidation triggered in the last hour will be executed in the form of a single immediate or cancel order ("IOCO"), which will sell off the position in one go to the market. If, after the IOCO order is executed, the assets available to maintain the position are at least equal to the margin required to maintain the position (after deducting realized losses and forced liquidation fees), forced liquidation will stop. If the IOCO order fails to reduce the position completely to a level that meets the maintenance margin requirement, any incomplete portion of the position will be handled through the automatic deleveraging (ADL) process. Due to potential severe volatility and liquidity decline during this period, it is strongly recommended that users actively monitor and manage their open positions in the last hour.
$AIA This coin was delisted by Binance, and it was only online for 84 days. The approximate reason is market manipulation, harvesting retail investors, and Binance couldn't stand it any longer.
I suspect the next one should be $COAI ; the manipulation methods of these two coins are the same! {future}(COAIUSDT)