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Magdaleno Mendoza stands in court, looking exhausted—six years in prison and the confiscation of nearly $2.3 million in assets. This is the price he paid for the false promise of "earning $2,000 a day."
This guy is a core promoter of the IcomTech project, and he designed the scam clearly: fake mining equipment, forged profit reports, and promises that could never be withdrawn. He specifically targeted Spanish-speaking wage earners, exploiting their lack of understanding of crypto technology and painting a picture of overnight wealth.
**How the scam works**
Launched in 2018, IcomTech used a cla
TRX0.32%
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FlatlineTradervip:
Another "daily income of 2000" dream shattered. Did this guy really spend all his money on parties?

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Spanish-speaking employees are the easiest targets for such scams, poor them.

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2.3 million confiscated... That's why I never believe those promises of instant wealth.

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Fake screenshots, worthless tokens... IcomTech's tricks are so old-fashioned, how are people still falling for it?

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Compared to USDD's transparent operation, IcomTech is worlds apart. Montesa deserves it.

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Six years in prison is the proper punishment for such scammers, but unfortunately, victims' money can't be recovered.

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Luxury parties prove the project’s success? I’ve really never heard that reason before, haha.

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Many project teams are like this—glamorous at first, then collapsing overnight.

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Every time I see such news, I have to remind friends around me not to be brainwashed by those "stable returns."

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The key is, some places even accept Icoms tokens to buy hotels? I just want to know which company is so cooperative.
#BTC资金流动性 Recently, Meme coins have indeed been gaining popularity. $DOGE, $SHIB, $PEPE, and others are all moving, and during a bull market cycle, the performance of such assets cannot be ignored. The key is the upgrade expectations for Ethereum; once there is significant progress, the activity within the entire ecosystem will be stimulated. When will the altcoin season arrive? Based on past patterns, when Bitcoin liquidity is abundant and market sentiment is high, it will naturally be the turn of altcoins. This cycle may be no different. Let's wait and see if Ethereum can turn the situation
BTC0.24%
DOGE2.38%
SHIB0.7%
PEPE4.33%
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ImpermanentLossFanvip:
Just waiting for that ETH move, otherwise this meme cycle will be just so-so.
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I used three core logics to grow my account from 8,000U to 100,000U. The most amazing part is that the entire process involved zero major crashes, and the account’s profit-taking rate is close to 85%. You might find it hard to believe when I say this, but this approach is very simple—beginners can get started after just one read.
First, learn to read the funds flow instead of guessing blindly based on candlestick charts. My daily focus is on where the mainstream coins are—whether smart money is entering, whether big players are quietly withdrawing, and whether market sentiment is just cautious
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BlockchainArchaeologistvip:
Is an 85% take-profit rate real? How can it be so outrageous?
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#美国就业数据表现强劲超出预期 Many people are attracted by stories of "getting rich overnight," only to realize that it's nothing but illusions. No matter how enticing the market is, it can't change a fundamental fact—true growth comes from persistent accumulation.
Instead of dreaming of making a comeback with a heavy position all at once, it's better to focus on trading logic that can be reused and run smoothly over the long term. Steady strategies and a clear sense of rhythm are often more reliable than aggressive, high-flying gains. Avoid speculation, don't gamble on luck, and focus on sustainable appro
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FunGibleTomvip:
A conservative strategy is indeed appealing, but how many can truly stick to it? Most people either want to run after making some profit or try to recover losses after losing.
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#以太坊行情解读 Account grew from 1,000U to 1,000,000U: I used the simplest method to find a stable profit rhythm
For those trading derivatives, nine out of ten have experienced liquidation. I have too—back then, my account was only a little over 1,000U, and it seemed there was no chance to turn things around. But precisely with these 1,000U, I managed to grow it to 1,000,000U in three months.
This is not a luck story, but a transformation process of an ordinary person relying on strict self-discipline and systematic methods.
**First Month: From 1,000U to 3,000U, first get the mindset right**
I set f
ETH1.05%
BTC0.24%
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DegenDreamervip:
Honestly, this set of discipline is way more satisfying than a all-in, staying alive is the top priority.
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#大户持仓动态 BTC is repeatedly competing at the $88,000 level, and market sentiment is beginning to diverge. The data platform recently issued a warning, suggesting that a bear market signal has already emerged, with a downside target around $70,000. However, some analysts hold a different view — the new policy operations by the Federal Reserve are actually a variant of QE, and liquidity remains relatively ample in the short term. Although the bullish engine is slowing down, it has not completely stalled. The bulls and bears are buffering and tugging at this level, and no one can predict what the n
BTC0.24%
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SudoRm-RfWallet/vip:
Why is this 88,000 level still hesitating? Either push to 89,000 or drop back to 70,000. Stop pretending to be half-dead like this.
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#数字资产市场洞察 $WET A friend of mine last year saw his account shrink from $100,000 to $2,000, almost breaking his mental state.
His problem is actually quite typical—he places dozens of orders a day, and the trading fees eat up his profits faster than he makes them; seeing others show off small coins with hundreds of times gains, he turns around and goes all-in, only to be hammered by the market the next day. In his most desperate moments, he was glued to the screen at 3 a.m., smoking one cigarette after another, eyes red and frightening, with the question "Am I just a leek" constantly in his mind
WET16.39%
SOPH37.42%
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ColdWalletGuardianvip:
I've heard too many stories about this guy, I totally get the part about staying up until 3 a.m. glued to the screen.

Watching others try to go all-in on tenfold coins, only to find out the next day they become the denominator, and they can't even recover the fees. That brother is right, you really need to learn to snipe, not spray. That's exactly how I operate now—limit of three trades a day. It's not that I can tolerate more, but the market has taught me.

The key is to cut the 5% stop-loss; holding onto losing positions is the most dangerous mindset. Review is crucial—break down each losing trade to see where your brain went wrong.

First, preserve capital, then talk about making money. That's the dividing line between profiting and losing.
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#美国就业数据表现强劲超出预期 The market may be approaching a critical inflection point, with the January rate cut window opening.
The three major Wall Street investment banks are collectively optimistic about rate cut expectations. Citi predicts that the Federal Reserve will unexpectedly cut rates in January, with three rate cuts expected this year; Morgan Stanley and Goldman Sachs are also taking a contrarian stance, similarly favoring a higher probability of a rate cut in January. This judgment is quite different from the official stance shown in the dot plot and also diverges from mainstream market vie
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WagmiOrRektvip:
Wait, a 4.6% unemployment rate is still considered strong? This headline is misleading... But speaking of which, the probability skyrocketed from 24% to 32%, and if next week it really hits 40%... Hey, should I leverage more or cut positions then?
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The new document just released by the Federal Reserve changes everything—banks can now legally venture into the crypto asset space. Financial giants like JPMorgan, Citibank, and Bank of America have already started taking action, planning to custody Bitcoin and issue their own stablecoins.
Sounds great, but problems follow. When traditional finance takes over everything, how much freedom is left in the crypto world?
Bank stablecoins, under the banner of "compliance," hide behind opaque financial reports; they claim to be "safe and reliable," yet can freeze your accounts at any time according t
BTC0.24%
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NftRegretMachinevip:
Bank Stablecoins? Just listen and forget it, never outsource private keys

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Here we go again, the old trick of big institutions taking over everything

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Mathematics > promises, that’s the whole truth

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Who still believes in freezing accounts? Wake up

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Transparent on-chain vs. black-box financial reports, the choice is simple

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Using bank coins short-term, doomed in the long run

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Will the code betray you? What about institutions?

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When the tide goes out, you'll see who’s swimming naked

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All 620 million on-chain, now that’s real peace of mind

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Not trusting custodial private keys, that’s really the right call
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#以太坊行情解读 There will be a major speech at 2 AM tonight, and the market may experience significant volatility during this time. $BTC $ETH holders should keep a close eye on the market now. Major events are often accompanied by market turbulence, especially public speeches at critical moments, which have always been catalysts. Will ETH and BTC seize this opportunity or go through another round of shakeout? Let's wait and see.
ETH1.05%
BTC0.24%
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UnluckyMinervip:
2 a.m.? Oh my, I have to stay up again to monitor the market. I can't go on like this.

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Shakeout? I'm just afraid it'll be a shakeout followed by a direct crash.

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Heavyweight speech... Every time they say it's heavyweight, but what’s the result?

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If I really manage to seize this opportunity, I’ll livestream eating my keyboard.

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Forget it, I should just sleep anyway, I can't make any money now.

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The speech is just a speech; the key is still whether the main force wants to play along.

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I'll definitely be asleep at 2 a.m., I'll check the corpse when I wake up.
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#数字资产市场洞察 I saw a buddy’s account snapshot: a $10,000 USDT full position with 10x leverage on a long, and the market only trembled by 3 points downward, yet the entire account was wiped out instantly. When I looked at his trading records, I was speechless—$9,500 USDT wiped out in one shot, with no stop-loss set and no backup plan.
Many people misunderstand this, thinking that "full position" means better resistance to drops. Actually? If used incorrectly, full positions can lose even faster than scaled ones. Ultimately, it’s not leverage that’s deadly, but putting all your assets on the gambli
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token_therapistvip:
Full position all-in really is just asking for death; stop-loss is something we must treat as a matter of life and death.
#以太坊行情解读 The US stock trading system is evolving—Nasdaq plans to expand trading hours to be open five days a week, 24 hours almost around the clock. This change indicates that traditional finance is gradually adapting to the rhythm of the crypto market.
An interesting phenomenon is that, although the crypto community has been calling for a full launch of the altcoin season for years, funds are quietly flowing into the US stock market's technology, artificial intelligence, and semiconductor sectors. From $BTC, $ETH to $SOL, holders of mainstream crypto assets are also reallocating their assets.
ETH1.05%
BTC0.24%
SOL0.19%
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MemecoinTradervip:
nah the real psyops is watching trad finance desperately copy our playbook while institutions quietly rotate into semiconductors lmao... who's actually winning here 🤔
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#数字资产市场洞察 The recent market conditions are really frustrating. Bitcoin is firmly stuck at the $87,000 level, trying several times to break through $90,000 but failing each time, ultimately giving up. Ethereum isn't doing much better — oscillating around $2,900, making it hard to reach the $3,000 mark. Don't even mention the smaller coins; overall, it's just one word: down. No bright spots.
The root cause? The US stock market, especially the tech sector, is weakening, and the crypto market is following suit. With the end of the year approaching, market liquidity is noticeably tight, and tradin
BTC0.24%
ETH1.05%
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SquidTeachervip:
87k is really a curse, every time just a little short of dropping, so annoying
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#BTC资金流动性 XRP Short-term Trading Strategy
Recently, looking at XRP's trend, there is indeed short-term pressure. If you want to short this coin, you can look for entry opportunities in the range of 1.9130 to 1.9330.
I believe the target levels below can be divided into two stages: first, focus on 1.8930, which is the first obvious support. If it continues to decline, 1.8640 will be the second key level.
But to be honest—cryptocurrency markets are highly volatile. Mainstream coins like $BTC, $ETH, and $BNB are also shaking, so you must do two things: first, set a stop-loss; second, control your
BTC0.24%
XRP3.68%
ETH1.05%
BNB0.55%
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DYORMastervip:
1.93 going short sounds good, but I have some doubts whether it can really break below 1.86 this round.

Stop-loss is easy to talk about, but when it comes down to it, how many people actually set it?

XRP has been a bit weak recently, but I think it's mainly following BTC's lead.
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#BTC资金流动性 Market trends don't come, just wait. Opportunities are always there. Bitcoin liquidity has been a bit dry lately, but the more so, the more we need to stay calm. Take it step by step, solidify each position, so that when the real trend arrives, you won't be washed out. Many people tend to make reckless moves when there's no trend, ending up trapping themselves. It's better to use this time to study and clarify your ideas, and then jump in when the market moves. This is the proper approach.
BTC0.24%
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RugPullAlarmvip:
Hey, liquidity is good, indicating that big players are stocking up. On-chain data doesn't lie; just look at the recent inflow and outflow of those whale addresses to get a clear picture.
#以太坊行情解读 EVAA's performance this time is indeed impressive, and the price has hit a new high again. Those who bought the dip this time are making a killing; this is the power of catching the right rhythm during a good market. That's how the crypto world is—sometimes opportunities vanish in the blink of an eye, and those who react quickly get the gains, while those who react slowly miss out. Many people look at this kind of market and sigh in regret, only to realize it when the next opportunity comes. Therefore, in trading platforms, the speed of information acquisition and judgment are truly c
ETH1.05%
EVAA31.17%
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WhaleWatchervip:
Seeing someone stay up all night watching the market and bottom fishing to make a fortune, why am I always just a second too late?
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A Shiba Inu avatar token is pulling top global institutions and retail investors into the same grand feast.
"Buy Dogecoin, this will be the next big trend." In 2013, programmer Jackson Palmer casually tweeted a comment that unexpectedly launched the most magical story in cryptocurrency history. No one took it seriously, but it turned out to be true.
By July 2025, Dogecoin's weekly increase exceeded 38%, with its market capitalization soaring to $39 billion. Even more impressive, Bloomberg analysts directly stated that the probability of spot ETF approval is 90%, and publicly traded companies h
DOGE2.38%
BTC0.24%
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#数字资产市场洞察 $GIGGLE Spot Analysis
GIGGLE has been making quite a splash recently. It surged from $60 all the way above $68, and the short-term momentum is indeed very strong—MACD has shown a bullish crossover, and EMA7 has successfully crossed above EMA25, indicating healthy technicals. Trading volume has also picked up significantly, with a peak volume of $8.24 million within an hour, suggesting that market participants' interest has indeed returned.
But there's an interesting twist. Technical indicators are signaling risk—RSI6 has soared to 85.42, and RSI12 is also high at 76.44. The price is
GIGGLE14.2%
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FUDwatchervip:
RSI overbought and just want to hit 100? Bro, are you gambling or investing?

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Same old story, the technicals look good so you think you can just lie back and win, who forgets the move from 288 to 47?

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Are the trapped guys now starting to suggest buying back? It shows their mentality has really collapsed.

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Overbought signals are right here, and some are shouting to break through the sky, laugh out loud.

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Both sides are tearing each other apart, it sounds nice but in reality, it's just gamblers and bagholders despising each other.

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With such fierce historical volatility, and still sticking to the upper band? Expect a punch.

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A trading volume of 8.24 million and you're excited? That's a small scene, everyone.

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I just want to know if this wave can hold at 68, or it'll be another slaughter.

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RSI 86 and still rising? Wake up, everyone, this is just a trap to lure more in.

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Those shouting for $100 now must be panicking inside; the technicals have already issued warnings.
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Wall Street renowned analyst Tom Lee recently made a bold prediction — Ethereum (ETH) is expected to surge to $7,000 before Q1 2026. This is not a baseless guess, but a judgment based on market liquidity and ecosystem development trends.
If this target is achieved, Ethereum's market capitalization will hit a new all-time high, further establishing its core position in the entire crypto ecosystem. The underlying logic is quite clear: the rise in ETH price is directly related to the activity level of the entire ecosystem. DeFi, NFTs, Layer2—these ecosystem sectors will receive more attention and
ETH1.05%
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rugpull_survivorvip:
$7000? Tom Lee is storytelling again, but I don't mind... as long as the funds come in, it's all good.

Layer 2 is the real deal; I'm already tired of that DeFi bunch.
#数字资产市场洞察 Small-scale startup, steady profits guaranteed
Market opportunities are never lacking; what’s missing is waiting for the right moment to act. Many people look at a bunch of analyses and still think everyone else is scamming, believing they can see through the market — this logic itself is flawed.
Instead of hindsight analysis, it’s better to benchmark mainstream coins like $BTC now, and learn to "be patient in choosing entry points, act decisively, and position accurately." The real profit-making logic is simple: where are the key support levels, when to enter, and how to identify t
BTC0.24%
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NestedFoxvip:
Really, that's very true. The key is to have real trading experience.
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