Latest Posts with Pump and dump tag

Pump and dump

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How to Defend Against a Pump and Dump

7 Oct 2020 5 minute read 7 comments

The world of finance is riddled with illegal schemes and always has been, designed to separate investors from their money. The earliest money scams date back as far as 300 BC and with time, these scams have gotten more complicated. One of the most po...

XRP - Episode 005 - XRP Pump and Dump? Is the Pump Over?!

1 Feb 2021 1 minute read 0 comments TheScholar

I'm not a financial or legal advisor, so please enjoy the ride. What happened so far with the XRP price? We have only two possibilities that could explain what happened: 1. The group that pushed for the pump was not really after a "pump and hold", ra...

XRP - Episode 004 - XRP Dilemma! Participate in a Price Pump or Not?

1 Feb 2021 1 minute read 3 comments TheScholar

I'm not a legal advisor, but I urge you to reconsider your position if you plan on doing any actions that may get you on the wrong side of the law and the wrong side of morals.   Today, a serious XRP pump is taking place, based on the actions of a se...

1200% Pump and dump action over one of my favorite crypto project

1 Feb 2021 1 minute read 2 comments VNFC

hello guys One of my favorite coin was victim of a pump & dump action few minutes ago and I noticed it because of one member from a Telegram group. At first, I thought it is something wrong with my phone, but then I looked better and I saw it was an...

New Meme Coin HotDogSwap Out, Goes from $0 to $6000 and Back to $0

3 Sep 2020 1 minute read 2 comments Abhimanyu Krishnan

The DeFi market has received yet another asset named after food, this time a meme coin called HotDogSwap, which was released on September 2. The asset experienced tremendous volatility in a matter of minutes, highlighting the increasing number of unv...

Barstool Sports CEO Screams "Let's Pump & Dump $OXT" on Live Stream

19 Aug 2020 1 minute read 7 comments Abhimanyu Krishnan

Following his recent purchase of Bitcoin (BTC), Barstool Sports CEO Dave Portnoy appears to be deepening his interest in cryptocurrencies, this time calling for a bold pump and dump of the Orchid Protocol token during a live stream on August 17. Por...

Is the BTC pump being used as cover for the movement of stolen funds? Watch for the drop!

27 Jul 2020 1 minute read 4 comments mekhiMKL

It's 1:16 PM CT on July 27th, 2020 as I write this - BTC is approaching the 11000 test - but it seems the bullish pressure is dissipating.  WhaleAlert also picked up 10 transactions of stolen funds tracked to the Bitfinex Hack of 2016 being moved all...