99% of Investors Lose Money Due to Whale Manipulation

Everyone knows that whales and insiders have a significant impact on our market. However, few people realize the extent and frequency of this manipulation behavior. Traders are losing money every day, and it becomes their liquidity when they exit. So I decided to investigate and expose these schemes. Whales often aim to go undetected, but their transactions typically follow this pattern:

  1. Accumulate assets
  2. Pump (Price increase)
  3. Re-accumulate
  4. Pump (Price increase)
  5. Distribution
  6. Dump (Discount)
  7. Redistribution
  8. Dump (Discount) By studying this model, I have identified the key behaviors of whales.

Counterfeit samples: Whales create chart patterns by buying at resistance levels or selling when prices bounce up. These manipulated patterns deceive retail traders who use them as market indicators, creating false levels and influencing market direction.

Stop Loss hunting: Whales detect stop-loss clusters at important price levels. Then, they place large buy or sell orders, pushing the price to that level, triggering stop points and causing rapid price fluctuations.

Whales push up prices, reduce prices on orders, and cause some traders to exit losing orders. The consolidation phase often ends after 4-5 touches, breaking the upper or lower trend line. If the price reaches a breakthrough point but then reverses, it is very likely to be a manipulative behavior.

Fair Value Gap (FVG): FVG is caused by excessive buying or selling activity, leading to significant price fluctuations and gaps on the chart. After a good price increase, the price usually drops back, which benefits large players and encourages latecomers to exit their positions.

Stop hunting: Big players break important support or resistance points, trigger stop orders, leading to movement of the chain. After that, they quickly moved back within range, taking advantage of liquidating stop points and making traders lose their vigilance. Please provide the Vietnamese text to be translated. Money laundering transactions: Wash trading is a market manipulation technique in which traders increase trading volume to artificially inflate the value of an asset. A wash trader typically creates the illusion of high activity and trading demand by moving cryptocurrencies between wallet addresses or exchange accounts they control. Impersonation with market order: Fraud related to placing and canceling fake orders to deceive traders and bots, affecting price movements and making them harder to detect. To avoid this trap, only use limit orders and avoid reacting to temporary walls.

Finally, it's the bonus ⋆ This is a useful cheat sheet that will help you avoid being exploited by these market fluctuations and fight against you. ➬ Avoid placing stop-loss orders at important levels. ➬ Wait for price confirmation before investing. ➬ Allow important support or resistance levels to be broken. ➬ Resist the temptation to participate in sudden price increases or low-volume trading. ➬ Carefully check the price difference between buying and selling. ➬ Be patient, stick to your plan, and wait for the right opportunity. DYOR! #Write2Win #Write&Earn $BTC {spot}(BTCUSDT)

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The content is for reference only, not a solicitation or offer. No investment, tax, or legal advice provided. See Disclaimer for more risks disclosure.
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