Binance Square

Derma doc

12 Following
19 Followers
29 Liked
1 Shared
Posts
·
--
Reason behind Mantra Dao /#Om crash The 90% crash of MANTRA’s OM token on April 13, 2025, Reports indicate a wallet, possibly linked to the team, deposited 3.9 million OM tokens to OKX before the crash, raising concerns about insider selling given the team’s reported control of nearly 90% of the token’s supply. This sparked allegations of market manipulation or a rug pull, with some comparing it to the Terra LUNA collapse. Social media posts amplified these claims, noting the project’s Telegram group was locked during the fallout, fueling distrust. Additional context includes potential over-the-counter (OTC) deals at discounted rates, which may have led to panic selling when prices dropped, triggering stop-loss orders and leveraged position liquidations. The timing—late Sunday UTC—likely exacerbated the impact due to thin order books. Despite the team’s insistence on investigating and hosting community discussions, many investors remain skeptical, citing prior concerns about transparency and tokenomics. In summary, while the team attributes the crash to external liquidations, suspicions of insider activity, combined with market dynamics like low liquidity and leveraged trading, likely contributed to the rapid collapse. The exact truth remains under scrutiny as investigations continue. #Mantra Dao crash #market manipulation #Insider trading #Delist Om token
Reason behind Mantra Dao /#Om crash
The 90% crash of MANTRA’s OM token on April 13, 2025,
Reports indicate a wallet, possibly linked to the team, deposited 3.9 million OM tokens to OKX before the crash, raising concerns about insider selling given the team’s reported control of nearly 90% of the token’s supply. This sparked allegations of market manipulation or a rug pull, with some comparing it to the Terra LUNA collapse. Social media posts amplified these claims, noting the project’s Telegram group was locked during the fallout, fueling distrust.
Additional context includes potential over-the-counter (OTC) deals at discounted rates, which may have led to panic selling when prices dropped, triggering stop-loss orders and leveraged position liquidations. The timing—late Sunday UTC—likely exacerbated the impact due to thin order books. Despite the team’s insistence on investigating and hosting community discussions, many investors remain skeptical, citing prior concerns about transparency and tokenomics.
In summary, while the team attributes the crash to external liquidations, suspicions of insider activity, combined with market dynamics like low liquidity and leveraged trading, likely contributed to the rapid collapse. The exact truth remains under scrutiny as investigations continue.
#Mantra Dao crash
#market manipulation
#Insider trading
#Delist Om token
·
--
Bullish
#MarketPullback Stay strong, friends! Hold tight, as the market is expected to recover in the first week of February 💯. Focus on accumulating fundamentally strong coins with real use cases, and avoid chasing meme coins or tokens with no intrinsic value. Here's to a swift market recovery! Flexible Subscribe $hive on Binance to get 45% APR $HIVE {spot}(HIVEUSDT) $BB $FIO
#MarketPullback
Stay strong, friends!
Hold tight, as the market is expected to recover in the first week of February 💯. Focus on accumulating fundamentally strong coins with real use cases, and avoid chasing meme coins or tokens with no intrinsic value.
Here's to a swift market recovery!
Flexible Subscribe $hive on Binance to get 45% APR

$HIVE


$BB
$FIO
·
--
Bullish
never short gem coin like hive, if you short Hive you will be liquidated soon
never short gem coin like hive, if you short Hive you will be liquidated soon
ShahzaadBut
·
--
$HIVE
can i hold?
hope you are liquidated now.
hope you are liquidated now.
GREEN SULTANS
·
--
guys tell what I have to do hold or close
$HIVE
Top 6 Common Crypto Scams and How to Stay Safe 1️⃣ Fake Giveaways: Scammers lure victims with promises like “Send 1 Bitcoin, get 2 back.” How to Avoid: Never send crypto to anyone guaranteeing returns. 2️⃣ Phishing Websites: Fraudsters create fake websites that mimic legitimate platforms to steal login details. How to Avoid: Double-check URLs and use two-factor authentication. 3️⃣ Ponzi Schemes: These scams promise high returns but pay earlier investors with funds from newer ones. How to Avoid: Be wary of offers that guarantee high profits with little to no risk. 4️⃣ Fake Exchanges: Some platforms are designed solely to steal your deposits. How to Avoid: Stick to well-known, reputable exchanges. 5️⃣ Social Media Scams: Scammers impersonate influencers or companies to deceive users. How to Avoid: Verify identities through official websites or channels. 6️⃣ Ransomware: Malware locks your files, demanding payment for access. How to Avoid: Keep software updated and steer clear of unknown links or downloads. 💡 Pro Tip: Always conduct thorough research and remain cautious to safeguard your crypto assets.
Top 6 Common Crypto Scams and How to Stay Safe

1️⃣ Fake Giveaways: Scammers lure victims with promises like “Send 1 Bitcoin, get 2 back.”
How to Avoid: Never send crypto to anyone guaranteeing returns.

2️⃣ Phishing Websites: Fraudsters create fake websites that mimic legitimate platforms to steal login details.
How to Avoid: Double-check URLs and use two-factor authentication.

3️⃣ Ponzi Schemes: These scams promise high returns but pay earlier investors with funds from newer ones.
How to Avoid: Be wary of offers that guarantee high profits with little to no risk.

4️⃣ Fake Exchanges: Some platforms are designed solely to steal your deposits.
How to Avoid: Stick to well-known, reputable exchanges.

5️⃣ Social Media Scams: Scammers impersonate influencers or companies to deceive users.
How to Avoid: Verify identities through official websites or channels.

6️⃣ Ransomware: Malware locks your files, demanding payment for access.
How to Avoid: Keep software updated and steer clear of unknown links or downloads.

💡 Pro Tip: Always conduct thorough research and remain cautious to safeguard your crypto assets.
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number
Sitemap
Cookie Preferences
Platform T&Cs