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X @🚨BSC Gems Alert🚨
🚨BSC Gems Alert🚨· 2026-03-16 14:56
RT Moonpad (@Moonpadlabs)Crypto now has more than 39M tokens.The choice is getting harder for the trenches day by day.People must understand:Quality over quantityQuality over quantityQuality over quantityQuality over quantityAnd this is what we are going to work for!Are you tired from constant pumpfun rugs not even reaching 1M mcap?We have the best solution for it! ...
X @Lookonchain
Lookonchain· 2026-03-16 02:35
7/ On-chain, the attack looks unprofitable.But the real profit likely came from longs opened before the pump and shorts opened before the dump on the CEX. ...
INVESTOR ALERT: Pomerantz Law Firm Reminds Investors with Losses on their Investment in PomDoctor Ltd. of Class Action Lawsuit and Upcoming Deadlines – POM
Globenewswire· 2026-02-17 21:46
Core Viewpoint - A class action lawsuit has been filed against PomDoctor Ltd. for alleged securities fraud and unlawful business practices, with a significant drop in share price following a promotional scheme [2][4]. Group 1: Lawsuit Details - The class action lawsuit is initiated by investors who believe PomDoctor and its officers engaged in securities fraud [2]. - Investors have until April 6, 2026, to request to be appointed as Lead Plaintiff if they purchased PomDoctor securities during the Class Period [2]. Group 2: Share Price Movement - PomDoctor's share price increased from $4.00 at its IPO to an all-time high of $6.09 before crashing by approximately 91% to $0.50 on December 10, 2025 [4][5]. - The price surge occurred without any fundamental news justifying the increase, leading to investigations into the company's practices [4]. Group 3: Allegations of Fraud - Investigations revealed that PomDoctor allegedly used social media for a "pump and dump" scheme, misleading investors through impersonators posing as financial advisors [4]. - The scheme involved creating a buying frenzy among retail investors with sensational but unfounded claims [4].
X @THE HUNTER
GEM HUNTER 💎· 2026-02-13 20:42
RT THE HUNTER (@TrueGemHunter)Here is how crypto died, hard truth👇All started in January 2025.Bitcoin was at all time highs.SOL near 300. ETH 5KEveryone was very happy in full bull mode. Everything looked perfect.Then the TRUMP coin launched.After that, celebrity coins everywhere.Melaina and many others, everyone was ready to drain retail. Remember libra? Pumpfun shitcoins also ☹️Rug after rug. Liquidity drained. Retail started to be destroyed.Pump and dump tokens flooded the market. "The future of crypto A ...
X @THE HUNTER
GEM HUNTER 💎· 2026-02-13 04:50
RT THE HUNTER (@TrueGemHunter)Here is how crypto died, hard truth👇All started in January 2025.Bitcoin was at all time highs.SOL near 300. ETH 5KEveryone was very happy in full bull mode. Everything looked perfect.Then the TRUMP coin launched.After that, celebrity coins everywhere.Melaina and many others, everyone was ready to drain retail. Remember libra? Pumpfun shitcoins also ☹️Rug after rug. Liquidity drained. Retail started to be destroyed.Pump and dump tokens flooded the market. "The future of crypto A ...
X @THE HUNTER
GEM HUNTER 💎· 2026-02-13 00:30
RT THE HUNTER (@TrueGemHunter)Here is how crypto died, hard truth👇All started in January 2025.Bitcoin was at all time highs.SOL near 300. ETH 5KEveryone was very happy in full bull mode. Everything looked perfect.Then the TRUMP coin launched.After that, celebrity coins everywhere.Melaina and many others, everyone was ready to drain retail. Remember libra? Pumpfun shitcoins also ☹️Rug after rug. Liquidity drained. Retail started to be destroyed.Pump and dump tokens flooded the market. "The future of crypto A ...
X @THE HUNTER
GEM HUNTER 💎· 2026-02-12 23:35
RT THE HUNTER (@TrueGemHunter)Here is how crypto died, hard truth👇All started in January 2025.Bitcoin was at all time highs.SOL near 300. ETH 5KEveryone was very happy in full bull mode. Everything looked perfect.Then the TRUMP coin launched.After that, celebrity coins everywhere.Melaina and many others, everyone was ready to drain retail. Remember libra? Pumpfun shitcoins also ☹️Rug after rug. Liquidity drained. Retail started to be destroyed.Pump and dump tokens flooded the market. "The future of crypto A ...
MrBeast Tied to Aster Purchases Despite Denial, Latest YouTuber Crypto Scandal
Yahoo Finance· 2025-09-30 12:46
Core Insights - The article discusses allegations against YouTuber MrBeast (Jimmy Donaldson) regarding his involvement in cryptocurrency transactions, particularly with the token Aster, and potential insider trading activities [5][6][8]. Group 1: Allegations and Transactions - MrBeast's Binance account has processed over $13 million in transfers, with significant transactions involving Ethereum and Gemini [1]. - Investigators have traced more than 50 wallets connected to MrBeast, suggesting a pattern of insider trading and "pump and dump" behavior [2]. - Recent blockchain data indicates MrBeast deposited $1 million in tether (USDT) and acquired over half a million Aster tokens, totaling $1.28 million in holdings [4]. Group 2: Public Response and Impact - MrBeast has publicly denied any wrongdoing, claiming that many wallets attributed to him are not his [6][8]. - The ongoing controversies have contributed to a growing distrust between influencers and their audiences, particularly in the crypto space [5][9]. - The case reflects a broader trend of influencers becoming embroiled in failed tokens and schemes, raising concerns about the risks posed to their often young audiences [6][9]. Group 3: Industry Context - The article highlights a rising number of YouTubers involved in cryptocurrency scandals, including undisclosed sponsorships and alleged pump-and-dump schemes [9]. - Other influencers, such as Logan Paul and Jake Paul, have faced scrutiny for similar issues, including promoting crypto projects without proper disclosures [10][13]. - The "Save the Kids" token scandal involving FaZe Clan members illustrates the potential for influencer-led projects to result in significant financial losses for investors [20].
5 Stocks I'm Buying As Retail Investors Take Over The Market
Seeking Alpha· 2025-07-26 12:10
Core Viewpoint - The market is perceived to be entering a phase of irrational exuberance, indicated by the resurgence of retail traders engaging in the pump and dump of meme stocks [1] Group 1 - The return of retail traders, particularly those organized on platforms like Reddit, is contributing to the current market dynamics [1] - There is a suggestion that this behavior is reminiscent of previous market bubbles, raising concerns about sustainability [1]