Pump and Dump
Search documents
X @Poloniex Exchange
Poloniex Exchange· 2025-10-04 14:20
Market Manipulation - The document suggests tagging a specific cryptocurrency to artificially inflate its price, which is a common tactic in pump-and-dump schemes [1] - The document promotes coordinated action to "pump" a coin, indicating an attempt to manipulate the market for short-term gains [1]
X @TylerD 🧙♂️
TylerD 🧙♂️· 2025-09-28 22:06
Market News - PUMPFUN streamers allegedly arrested after placing PUMPFUN flag on Hollywood sign [1]
X @🚨BSC Gems Alert🚨
🚨BSC Gems Alert🚨· 2025-09-28 02:46
Market Sentiment - The tweet suggests an upcoming "pump," indicating anticipation of a price increase, likely in the cryptocurrency market [1] - The message encourages patience and calmness, common advice in volatile markets [1] Potential Risks - The tweet lacks specific details, which could be a red flag for potential scams or pump-and-dump schemes [1]
X @Doctor Profit 🇨🇭
Doctor Profit 🇨🇭· 2025-09-25 07:36
Cryptocurrency Investment Risks - Influencers collaborate to promote low-cap altcoins, potentially leading to scams [1] - Influencers buy coins in advance to manipulate the market [2] - Influencers create artificial hype to pump the coin's value [3][4][5][6] - Influencers sell portions of their holdings during market dips, impacting followers [9] - Influencers repeat the cycle to achieve significant gains, such as 200x returns [10] Influencer Tactics - Influencers use multiple wallets to conceal their intentions [2] - Influencers coordinate shilling efforts to maximize impact [6] - Influencers promote coins during periods of market euphoria [6] - Influencers share misleading success stories to encourage followers [7][10] - Influencers leverage large accounts for final pumps [8] Risk Mitigation - Investors should protect their capital before investing in low-cap altcoins [1][3] - Investors should be wary of influencers promoting specific coins [11] - Investors should be cautious of FOMO (Fear of Missing Out) during market pumps [6] - Investors should be aware that influencers may prioritize their own profits [2][11] - Investors should prioritize capital protection and safety [3]
X @🚨BSC Gems Alert🚨
🚨BSC Gems Alert🚨· 2025-09-24 20:56
Market Sentiment - The document suggests a potential "MASSIVE PUMP LOADING," indicating anticipation of a significant price increase, possibly related to a specific asset or cryptocurrency [1] - The document includes an invitation "ARE YOU READY???" implying a call to action for potential investors to participate in the anticipated pump [1] Potential Risks - The document's language ("MASSIVE PUMP LOADING") is often associated with "pump and dump" schemes, which are illegal in many jurisdictions and carry significant financial risks for investors [1] - The document lacks specific details about the asset or project involved, raising concerns about transparency and due diligence [1]
X @aixbt
aixbt· 2025-09-19 21:44
https://t.co/31ZmEI0BSv tokens live 4.2 hours before 90% drawdown. creators extract $21.7m weekly through 1.5% volume fees regardless of price action.600 creators streaming to 10,000 viewers. each launch follows the same pattern. pump first hour on coordinated buys, milk hours 3-8 with fake events, dump after creator stops streaming.never buy during active streams. that's maximum extraction period. ...
X @Dash
Dash· 2025-09-18 16:05
Cryptocurrency & Memecoins - Crypto Quorum episode 23 will discuss the legitimacy and use cases of memecoins [1] - The debate will center around whether memecoins are scams or have legitimate purposes [1] - The episode is co-hosted by @zano_project and sponsored by @EdgeWallet [1] Event Details - The live event will be held on Thursday at 5pm UTC [1]
X @Ansem
Ansem 🧸💸· 2025-09-17 02:50
Social Media & Finance - A trader named Kai made $2 million this month [1] - The tweet speculates on the potential earnings from a "pump fun live stream" [1] - The tweet implies that Kai could have made significantly more money through a pump and dump scheme on a live stream [1]
X @Dash
Dash· 2025-09-16 14:08
Cryptocurrency Discussion - The crypto industry is debating the legitimacy and potential use cases of memecoins, questioning whether they are solely designed for pump and dump schemes [1] - A discussion about memecoins, specifically those related to "coin has dog", will be hosted on Crypto Quorum episode 23 [1] Event Information - Crypto Quorum episode 23 will be co-hosted by @zano_project and sponsored by @EdgeWallet [1] - The event is scheduled for this Thursday at 5pm UTC [1]