Workflow
Pump and Dump
icon
Search documents
X @BSCN
BSCN· 2025-10-01 16:02
LET HER COOK - GUMBO - LIVE ON PUMP FUN https://t.co/5PZfoZ04lP ...
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]
X @Xeer
Xeer· 2025-09-05 10:30
binance alpha is easily the most genius solution binance has come up with.previously they had to avoid taking these free token allocations because they had to be somewhat responsible for anything they list on binance spot.now with binance alpha they can be like fuck it give us all the tokens, we will dump it. if it becomes a pump and dump we're not responsible because this was on our "dyor" platform. no crying in the casino. ...