merlin
@Lukenum
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Trader | Educator | Lifelong Learner
Web3
Joined March 2011
When to sell my (crypto) bags this cycle 20% - Reach 2Yr-MA Target 20% - Pi Cycle Top Signal, MVRV Z-Score Signal 20% - Reach Fib Target 20% - Trailing stop Weekly 10 EMA 20% - April 19th, 2025, or 12 months after the BTC halving date Hold the remaining to the next cycle😤 #BTC
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The tragedy of playing the funded account game: they reward the exact behaviors that ensure you'll never become a real trader operating at meaningful scale. I see this pattern repeat endlessly: - Trader buys multiple funded accounts - Goes maximum leverage into momentum trades
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Unpopular opinion: 😂 All governments should track all their spending on the blockchain, an immutable public ledger. It's called "public spending" for a reason.
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Bitcoin 2-Year MAx3 is currently at ~$130K... It will be interesting to see how quickly $BTC can smash that number this cycle. Historically, it never misses this MAx3 level in the bull run.
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Cheers to those who were here last cycle and never left… The winter was pretty brutal and it makes this crypto summer extra special. Note to self: Don’t screw up and let greed blind you again.
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People always say that the next few months are "easy mode" But I disagree Arguably the hardest part of the cycle is coming You will be up HUGE. Enough to sell and walk away with more money than you've ever had before But if you hold just a little longer, you could turn your
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ME Foundation is excited to share the tokenomics for $ME. This tokenomics post covers the following: - The next phase era of innovation in crypto is all onchain. $ME has been adopted by Magic Eden, the top multi-chain, multi-asset onchain trading platform - Magic Eden is the #1
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I built an automated bot for trading meme coins. In just a few days, the bot turned $500 into $75K: $BARSIK → 115x $🟥🟩 → 45x $RIZO → 40x It literally printed money from thin air, all without me lifting a finger. Here's how I made it work and the FULL source code👇🧵
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💥 Just got access to an exclusive list of "500X-potential" crypto projects, curated by a top crypto analyst! 🚀 Normally, this list costs thousands to access, but here’s a sneak peek of these promising projects: 1️⃣ **$AAVE** - DeFi powerhouse for lending/borrowing 🌐 2️⃣
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That’s it. I hope you learn something and don’t fall for these kind of scams. They are out there waiting to offer you what you are looking for. Don’t let your guard down. Please share this so more people are aware of the tactics. Stay safe. Peace ✌️
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In sum, this is by far the worst nightmare that has happened to me over 5+years in the crypto space. Note that the scammer never asked me to download anything. I did that myself out of my curiosity which made it even more painful. I had to deal with a lot of self sabotaging
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The investigation officer told me that this is NOT a strong evidence. It could be that the cex account owner was being paid by the scammer. It would need further investigation. I sure hope that someone with more experience like @zachxbt could help finding more evidences
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As you can see from the screenshot, there is a CEX address that the scammer moved some fund into it before the incident happened.
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I used @MistTrack_io to follow the transaction traces and reported a transaction that could lead to identify the thief’s identity.
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Below is the scammer wallet address that I have filed a police report to the local authority. https://t.co/tnWaNkXciE
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Trust: 0x93C47e8c65D7C486dCfB99ae068C155a2E81a40c 6ioWEvhj8awD9PbjdT8vrp15Dethr2tNgyFHowrLMsJU
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Phantom: 7AwneQmmR8dzpvXmTkwzvQjNq68oQYBKypcjn4c7PEYh Btv8tLiQF8zQ5Um6VERAo3EbquaXCvo4sR3MksU337Fa G3TnmsYcuyVoGUkJY6R4NZYi5HSd5qQCJSVUwQR6GLsY
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Here are the list of my main wallets that were drained. There are few coins with staking contracts that the scammers couldn’t move them. Metamask: 0x783c84a76c591554bc02a2e35c130f167faa109e 0x78B9664382b12c0f553CB2CB26800f69f4cc39c6 0x1fDf2660540A45800eFbf1ECCE453fF2627c1Bd2
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3. I should have researched more about the person and the project BEFORE trusting anything. Spending that 5 extra more minutes would have made a big difference.
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2. I should never share my OG wallet address. I have many other addresses that were “good enough” to show.
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I know there were few things I could have done. 1. As soon as I know, I should have sent out all the “GAS” coin of the wallets to slow down the drain
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