News about PUMP AND DUMP

News about Pump And Dump

Altcoin SNM’s 4,000% Price Surge in 24 Hours Fuels Pump and Dump Claims

The trading price of the altcoin SNM suddenly rose by over 4,000% to $10.91 on Nov. 20, 5:30 a.m. (ET), while the coin’s 24-hour trade volume stood at just over $720 million. The altcoin’s abrupt price surge has fueled speculation that th...

LUNC is down over 66% from the high it formed 2 weeks ago as stakes begin to unlock. Hope no one here fell for the most obvious pump and dump yet.

LUNC hit a high of 0.000593 just a couple weeks ago and is currently sitting at 0.000198. That's a fall of approximately 66.5% in such a short period. Massive amounts of LUNC were staked once the burn system was implemented. Now that the stake pe...

SEC has sued pump and dumper Ian Balina. Thats fine, but in the lawsuit SEC claim "Since nodes were clustered more in USA, the transaction happened in the USA". This is absurd and another attempt to seize jurisdiction.

SEC has just sued well known pump and dumper Ian Balina, who has had it coming for long. This guys modus operandi was to sign up shitty ICO scams, promote them while dumping the tokens. The lawsuit is totally fine, and pump and dumpers who exp...

Pump and dump: top 3 cryptos being pumped this weekend

Pump and dump schemes have become relatively popular in the cryptocurrency industry these days. It has become so common to see coins surge for no single reason and then crash in the following day. Notably, these regular pumps have become useful trad...

Influencers Intentionally Loot Millions From Crypto Community In Pump And Dump Scam

submitted by /u/o_LUCIFER_o [link] [comments]

The Celsius collapse TL;DR - CEO designed it as a massive pump and dump & used clever legal language to protect himself from persecution while getting away with tens of millions.

https://www.youtube.com/watch?v=1nVG8PF4ECU - this video explains pretty much everything. Whenever you invest in to any DeFi application, you should stop and ask yourself, "If these guys are offering double digit return on investment when my ba...

On-chain sleuth Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes

submitted by /u/Electrical_Potato_21 [link] [comments]

US Congressman May Face Charges for Crypto Pump and Dump Promotions

submitted by /u/PJBoyle [link] [comments]

US Congressman Could Face Charges for Promoting a Crypto Pump and Dump Scheme.

submitted by /u/Thelazytimelord257 [link] [comments]

YouTuber Ben Phillips Has Been Exposed In A Video by fellow YouTuber CoffeeZilla For Running A $12 Million Pump and Dump Scheme To His Millions of Followers

submitted by /u/Meltdownmyself [link] [comments]

Ex-SafeMoon marketing chief caught in $12 million pump and dump scheme

submitted by /u/pyritejet [link] [comments]

I participated in a pump and dump scheme so you don't have to

Last year I somehow discovered a Discord pump channel that coordinates pumps of random coins every few months depending on market conditions. I had been watching their pumps for a while last year during the bull run when things were good. They...

Jake Paul earned over $2 million by promoting pump and dump crypto schemes

submitted by /u/evilninjarobot [link] [comments]

Homeless Matt Damon Forced To Sell Kidney After Losing Everything In Crypto Pump And Dump Scheme

submitted by /u/Lee911123 [link] [comments]

SafeMoon pump and dump lawsuit targets Jake Paul, Soulja Boy, and others

submitted by /u/EEMS_783 [link] [comments]

ASIC reveals how it infiltrated crypto ‘pump and dump’ Telegram groups

The Australian financial watchdog has revealed the details of how it took down ASX traders suspected of taking part in a coordinated Telegram pump-and-dump scheme. The...

Be wary of predictions or analysis from self proclaimed crypto experts on YouTube. They are not trying to give advice. They are either getting paid to shill, help do a pump and dump, or simply make videos for entertainment purposes.

YouTube videos with clickbaity titles/thumbnails are everywhere. It’s made to draw attention. Would you really take advice from someone that has [X] coin x1000??? ???????????????????????????? in the title or thumbnail of his video? The end of year is...

Listen to Tame the Ark doing a pump and dump live on his YouTube stream, not knowing his mic was on.

submitted by /u/woundedgoat74 [link] [comments]

Token Pump and Dump Examples

I've heard a lot about pump and dumps in various coins and tokens, but I'm interested in how much this exists in Ethereum. Are there good examples of Ethereum token pump and dumps? submitted by /u/gntc [link] [comments]

Venmo in collaboration with institutional crypto pump and dump

Screenshot of promo offer Notice the date the offer ends. September 30th seem familiar? Like any other deadline? https://www.reuters.com/business/finance/feds-powell-orders-sweeping-ethics-review-after-officials-trading-prompt...

Coffeezilla uncovers FaZe clan’s involvement in pump and dump crypto schemes on their fans

submitted by /u/gcbeehler5 [link] [comments]

More and more influencers getting payed to promote pump and dump coins off the Ethereum name. If crypto becomes heavily regulated in the US it’ll be because of influencers and greed.

submitted by /u/abnormal-today [link] [comments]

Celebrities like Kim Kardashian, Floyd Mayweather are Shilling shitcoins for their own interest. You have to be careful while making investment decisions because they are more or less likely going to be a pump and dump scheme or low-quality altcoins.

submitted by /u/itsblockchain [link] [comments]

Bitcoin Bulls And Bears Alike Beware Of Potential Pump And Dump Fractal

Bitcoin price has been stuck trading within a small symmetrical triangle. These continuation patterns tend to suggest another equal sized move down is coming. However, a sweep of lows would “perfect” a buy setup that could initiate a pump...

3 men arrested for orchestrating Pump and Dumps in The Netherlands(Article in Dutch)

submitted by /u/SweetPie123 [link] [comments]

	The Riveting World of Bombay Club
	SOCIAL GOOD 100$ free sign up bonus + 100% Cashback on daily purchases
	Ethereum Expected to Thrive in 2023
	How To Get Started On Cryptocurrency Gaming
	5 Important Features of White Label NFT Marketplace
	How to get started with crypto gambling
	Best 7 Web3 Apps That Pay You Crypto
	6 Must-Have Tools For Crypto Traders
	Can Ethereum 2.0 Be Converted to Cash?
	Cryptocurrency in Gambling: Features and Benefits
	What are the Core Facets of a Successful Cryptocurrency?
	Cost to Develop Your Own Cryptocurrency Website
	EgldRush - The best Elrond NFT project Farming, Staking, Rewarding
	Choosing a Safe Cryptocurrency Exchange 2022
	Let's Talk About Security in Crypto