by COINS NEWS - 2 weeks ago
I have been getting a hold of some info. And these groups with some good amount of money are ochastrating sophisticated pump and dumps with different shit coins across large span of time. Spreading out the money between different wallets making it se...
Bitcoin News / Google News Bitcoin - 2 months ago
Peter Schiff Warns of Bitcoin 'Pump and Dump' — Expects to See a 'Massacre' – Markets and Prices Bitcoin News& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 2 months ago
Economist and gold bug Peter Schiff has warned that the current bitcoin price surge looks like “another classic pump-and-dump.” Noting the significant excitement around the new spot bitcoin exchange-traded funds (ETFs), he expre...
by COINS NEWS - 7 months ago
I would be weary of any projects you see working with the hedge fund / market maker @gotbit_io as a leaked report shows highly questionable services offered. Gotbit claims: “During the first minutes in the price discovery stage we are going to...
by COINS NEWS - 7 months ago
Okay, so the concept of celebs, actors, musicians, sports stars being associated with Crypto projects either directly, or indirectly is vast. Every other week it seems another Logan Paul story appears of his ape like behaviour. I figured we'd hav...
by COINS NEWS - 7 months ago
There has been a onslaught of Pump and Dumps across Binance and Coinbase. Whether they are organic or manufactured.. it’s widespread. I’ve been in Crypto since 2016 and this straight up “Pump n Dump” of small cap/low volume coins has generally been...
by COINS NEWS - 8 months ago
Disclaimer: Due to the cynical nature of this sub, I find it imperative that I put a disclaimer at the very beginning of the post that I unequivocally DO NOT CONDONE gambling on shitcoins. So by now, it should be very clear to all of...
by COINS NEWS - 10 months ago
I was thinking with all the shitcoins coming around right now, how each one has a group of people talking about it and genuinely believing they'll get rich and getting hyped. All that after the pump and dump happened and got over with. Back when...
by COINS NEWS - 11 months ago
Influencer bitlord7, who boasts a substantial following of over 300,000 individuals, recently introduced Mong Coin, a meme token built on the Ethereum blockchain. Collaborating with a team of co-founders, he asserted that the token's launch...
Cryptocoins News / The Cointelegraph - 1 year ago
Blockchain security firm PeckShield on Twitter said it has found dozens of pump-and-dump tokens purporting to be related to ChatGPT. Blockchain security firm PeckShiel...
Bitcoin News / Bitcoinist - 1 year ago
According to the most recent study conducted by Chainalysis, unwitting users spent around $4.6 billion worth of crypto, acquiring them in fraudulent schemes last year which saw the creation of over 1.1 million tokens.
Chainalysis’s study shows...
Cryptocoins News / The Cointelegraph - 1 year ago
Nearly 10,000 tokens launched on BNB and Ethereum last year are suspected to have been created just to dump on investors, according to Chainalysis. Cryptocurrency inve...