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⚠️ JUST IN: Live crypto drainer walking the streets of Poland 🇵🇱
Today in Warsaw: a guy in a blue suit, huge cube on his head, text “FREE 100 USDC” and a QR code.
Behind the free USDC promise was a classic drainer site.
Scammers are getting more creative IRL.
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Today in Warsaw: a guy in a blue suit, huge cube on his head, text “FREE 100 USDC” and a QR code.
Behind the free USDC promise was a classic drainer site.
Scammers are getting more creative IRL.
ChartGrid
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A large ETH holder took profits of $72.83 million, selling 30,825 ETH ($83.03 million) nine hours ago. Over the past week, they sold a total of 112,053 ETH ($300 million) to Bitfinex.
PANews, September 27th. Ember monitoring shows a whale/institution holding ETH for 3 years sold 30,825 ETH ($83.03 million) nine hours ago. In the past week, they transferred 112,053 ETH ($300 million) to Bitfinex, realizing a $72.83 million profit. In 2023, this entity withdrew 130,592 ETH ($264 million) from Bitfinex at an average price of $2,026.
Source: https://newscrypto.org/news/3-year-eth-holder-sells-30-825-eth-83m-books-72-83m-profit-after-moving-300m-in-eth/
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PANews, September 27th. Ember monitoring shows a whale/institution holding ETH for 3 years sold 30,825 ETH ($83.03 million) nine hours ago. In the past week, they transferred 112,053 ETH ($300 million) to Bitfinex, realizing a $72.83 million profit. In 2023, this entity withdrew 130,592 ETH ($264 million) from Bitfinex at an average price of $2,026.
Source: https://newscrypto.org/news/3-year-eth-holder-sells-30-825-eth-83m-books-72-83m-profit-after-moving-300m-in-eth/
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Everyone in crypto pretending like they caught $QNT 🤣
Only channel in the world who mentioned QNT way before the pump is @analyse
Not Rose, not Dr profits not anyone. Definitely not YouTubers and CT. 100% watcher guru ass also burning cause he doesn’t wanna cover QNT news
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Only channel in the world who mentioned QNT way before the pump is @analyse
Not Rose, not Dr profits not anyone. Definitely not YouTubers and CT. 100% watcher guru ass also burning cause he doesn’t wanna cover QNT news
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JUST IN: A French woman of Russian origin, Svetlana A., has been placed under investigation and detained in Paris on suspicion of organized fraud, aggravated money laundering, and participation in a criminal gang, linked to alleged manipulation of Verasity token prices and Dubai property purchases, per Le Monde.
Source: https://newscrypto.org/news/french-russian-woman-detained-in-paris-over-alleged-verasity-token-price-manipulatio/
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Source: https://newscrypto.org/news/french-russian-woman-detained-in-paris-over-alleged-verasity-token-price-manipulatio/
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Insane Telegram MAC update is coming 🔥🔥🔥 https://x.com/SenditHighor/status/2103484281209409666?s=20
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JUST SPOKE TO THE WHALES AT $QNT NO IS SELLING UNTIL PRICES 500$ USD - 1000$ USD
GO LONG 2-3x
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GO LONG 2-3x
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