Has anyone else picked up on this news?  

The story goes (as i have heard it)  binance was told by "legal enforcement" his funds looked suspect.

The customer has not been contacted by this branch of legal enforcement  and binance will not even put him in contact or tell him the details

Scary as hell.

Then again if you had 1200btc on a centralised exchange you probably have  thousands elsewhere.

Even so that is not the point.

WHERE ARE THE FUCKING DEX'S ALREADY - come on we need fully operational fully featured dex's with some sensible ux right now  !!!!

Scary having to trust other people with the ownership of your coins whilst you trade them.

Would be great to have such a huge stash but to have it all seized and have no right to even know exactly why or how to contact the apparent legal authorities that have apparently induced binance to freeze them is crazy shit.

The market is the name given to the economic platform encountered in every aspect of our lives. This platform, where buyers and sellers of important traders such as foreign exchange, crypto money and gold are bought and sold, is also known as a kind of intermediary company. Friends who follow my previous writings, the previous spelling, '' How to Make Money from Stock Exchanges '' has definitely seen and read the topic. I explained the headlines and the headings in that article and told me what they would gain by paying attention to the stock exchanges. In this article, I will share detailed information and headings on the topic of baş How to Lose Money from Stock Exchanges bed. Of course, it will be a more interesting topic than the other title, but I do not want to start writing without reminding you that you have important information to be taken from both articles. Here we go ...


Inadequate Experience

The biggest losses experienced in the transactions in the stock market are due to inadequate experiences. Although the buy-sell process is perceived as easy, it is learned that these transactions are actually very difficult and they are traded on the stock market. Especially if you need to think about the crypto money exchange, it is necessary to get a lot of experience, and it is necessary to get used to not carrying out the loaded transactions unless you are professional in these experiences. Can we get experience without doing anything? Of course not. Even though we watch videos via the internet, we can never replace our own experience. For this reason, we should do this research first and buy a low amount in the stock market. With these low volume operations, we need to get familiar with how we should move when we need to deal with large quantities. It is impossible to make profit with high budget and insufficient experience on the stock market. This situation may end up with very serious damages. The last point I would like to point out for this topic is that we never see as much revenue as the changes we see everyday. I mean, it's better not to believe every data. Some data may be used for speculation, which can cause serious damage to users with inadequate experience.

Insufficient Information

Another important factor in the loss of money on stock exchanges is insufficient information. Without adequate research, the return of investments made without collecting sufficient information always ends with frustration. Research is a very important factor, especially since there is high volatility in the crypto money market. It is important to remember that the value of a product or currency for no time does not mean that it is immortal. The best example of this is Bitconnect. With the used Bitconnect Lend Ponzi system, this crypto money, which reached high price levels and reached high volume, was the favorite of many users. Because of the high transaction volume and the high price, everyone was not neglecting to add this crypto money to their portfolio. But what happened? The price dropped from USD 400 to USD 1 in one night. So, what was the reason here? Of course, the system that was installed and functioning had been set, and now that crypto money had no value. Who affected this? Of course, he didn't know enough about this subject and impressed everyone who didn't do enough research. For this reason, we should conduct sufficient research before investing and start earning income on the stock market by investing when we have sufficient knowledge. Depending on the investment tool to be invested, domestic articles, local videos and foreign articles and videos will enable us to have enough information. Of course, it would be an inevitable fact to lose money on the stock market unless you have mastered the issue.

Panic Sales

This title seems to hear what you call relevance. I have already written this title in my article de How to Make Money from Stock Exchanges ’Ben, dear readers? As I mentioned in this article, this topic is a topic that can be suitable for both subjects and reflect the facts. Panic sales are the most important topics for us both to generate income and loss of income. Again, for example, panic sales are seen very often in the crypto money market. The manner in which these sales are realized depends entirely on the amounts determined by the major investor and on the budget of this investor. For example, a large group of investors or investors can make a sale by reducing the price of the crypto money as a victim. When this happens, these investors make their sales at the highest price. After this situation, the amateur investors are caught in the trap and start selling panic. Although these sales are made to prevent loss in investor psychology, they are the biggest investors. With the first move and the price of the big investor panic sales are waiting for the price to fall further. When this happens, they are making new purchases at a lower price level than their own. In this way, the panic sales turn into an opportunity to get a nice income from the price difference. In short, if you want to summarize about this topic, do not be fooled by sudden price decreases in your investments by actually trusting and researching. In accordance with these decreases, you will return to every loss you make and will return as extra profit to another big investor's pocket. Therefore, we should follow the price graphs carefully, and we should not act without knowledge.


Incorrect Preference

We should be very careful when making a choice as an investment tool or as a stock market and we should make a good choice. Preferences with a low transaction volume and no quality service or vision are the other reasons for losing money. If the transaction volume is low or a quality service choice is not made, the person using that service will only suffer and this will be clear to the big investor's job. Therefore, when choosing stock exchange or investment tool, we should do a detailed research and make a choice after having enough knowledge. Especially when the stock market preference is made, taking care of the transaction volume, complaints, working hours, team details and communication facilities of the stock market, making a preference will prevent the loss of money.

Incorrect Analysis, Recommendation

I can say that it is the most important factor causing the most losses due to external sources. If you need to think that there are hundreds of people who share an analysis of their own without any knowledge, you will understand what I mean. Therefore, when you do not believe that you are reliable, or when you see utopian promising analyzes, I recommend that you do not consider those shares. Finally, I would like to add that if someone who is already able to save money so that we can be sure that only the information, no information on behalf of the disclosure of information or analysis would not share with anyone. Therefore it is useful not to skip any analysis or recommendations. If such advice and analyzes are followed, the loss of money will still be inevitable.


In this article, I tried to give you information about "How to Lose Money from Exchanges" with my experiences and knowledge. For all kinds of suggestions, questions and criticism, you can reach me by commenting.

Someone close lost his bitcoin to some scammers who posed as an ICO project admin.
We have the wallet address but there's no way on planet earth to trace the fraudster offline.

Don't you think its high time , this is looked into.
There needs to be a way of linking account owners to their offline address .
This would mitigate  in no small measure the prevalence of frauds.