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Arnaud SAINT-MARTIN
@anou91
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How to Avoid Losses on Venture Tokens
Venture tokens can offer high returns but also come with significant risks due to unlock schedules, speculation, and fund manipulations. To minimize losses, it is crucial to analyze the project and consider key factors.
🔵 Check the Vesting Schedule
— Early investors sell their tokens after vesting, creating downward pressure on the price.
— Verify how many tokens will be unlocked in the coming months.
🔵 How to Track Vesting?
— Use websites like TokenUnlocks, Messari, and CoinGecko, which publish unlock schedules.
🔵 Analyze Demand and Fundamentals
— Check whether the token is essential to the platform’s functionality or merely a speculative asset.
— Study the number of active users, transaction volume, and real network activity.
— If most tokens are held by funds, they can manipulate the price. 2 replies
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Crypto Scam: "The Wolf in Sheep's Clothing"
This scam relies on the trust placed in an apparently reliable source that actually has fraudulent intentions.
How does the scam work?
🔵 Creating a Fake Identity
Scammers create fake accounts on Telegram, Twitter, and Discord by impersonating well-known experts. They copy profile pictures, names, and communication styles of real people and sometimes use bots to inflate their follower count.
🔵 Pretending to be a Professional
They post fake predictions, supposedly exclusive information, or past “success” statistics, creating the illusion of expertise. Sometimes, they collaborate with real traders to infiltrate communities.
🔵 Luring Victims with "Exclusive" Offers
After gaining their target’s trust, scammers offer investment opportunities in private projects, paid trading signals, or access to a “guaranteed” profit strategy.
🔵 Collecting Money via Fraudulent Platforms
Scammers often create fake websites where users must deposit money. 1 reply
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