Binance Unveils New Fraud Tactic Targeting Customer Support Processes
- Fraud Tactic Exposed: Binance staff revealed a new type of scam that exploits customer support processes rather than targeting users directly, highlighting the complexity and subtlety of modern fraud techniques.
- Fabricated Evidence Construction: The user created fake chat logs and manipulated transfer records to construct a victim narrative, which was ultimately uncovered during the investigation due to significant discrepancies in the wallet address and transaction behavior.
- Industry Warning: According to CertiK data, the crypto industry suffered over $1 billion in losses due to fraud in 2024, underscoring the persistent threats and increasingly sophisticated tactics facing the sector.
- Call for Industry Countermeasures: Binance CEO Changpeng Zhao urged coordinated action across the crypto ecosystem, recommending automatic flagging of addresses linked to poisoning activities to enhance overall security.
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Technical Analysis for MAJOR
Technical Sentiment Analysis for Major (MAJOR) As of , Major (MAJOR) is exhibiting a Strong sell technical sentiment. Our proprietary analysis, which aggregates 4 technical signals, shows that 0 indicators are flashing buy, while 4 are indicating sell.
Momentum Indicators: RSI, MACD & Overbought/Oversold Status Currently, the Relative Strength Index (RSI) for MAJOR stands at -, which suggests a Neutral condition. Meanwhile, the MACD (12, 26) indicator is at -, providing a Neutral signal for short-term momentum. Other oscillators like the Stochastic Oscillator at - and the Commodity Channel Index (CCI) at - further confirm a - outlook for the stock.
Support, Resistance & Moving Averages From a structural perspective, MAJOR is trading below its 60-day moving average of $- and below its 200-day long-term moving average of $-. Key price levels to watch include the immediate resistance at $- and strong support at $-. A break above $- could signal a bull continuation, while falling below $- may test the next Fibonacci floor at $-.
Major (MAJOR) Support & Resistance Level
| Name | S3 | S2 | S1 | Pivot Points | R1 | R2 | R3 |
|---|---|---|---|---|---|---|---|
| Classic | 0.061 | 0.0687 | 0.0775 | 0.0852 | 0.0941 | 0.102 | 0.111 |
| Fibonacci | 0.0687 | 0.075 | 0.0789 | 0.0852 | 0.0915 | 0.0954 | 0.102 |
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