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Hi guys, I've just finished coding a new web tool for detecting and monitoring altcoin pump and dumps (P&D signals) and wanted to share it with you. It detects PnD by monitoring price spikes and anomalous volume with a simple and effective algo.

Some tests:
https://i.imgur.com/iKbFr6s.png
https://i.imgur.com/Zdt0TA7.png
https://i.imgur.com/0k9jeCx.png

How it looks like:
https://i.imgur.com/rOsx9TN.png


I'm still adjusting and testing some params and options so results might be inaccurate.
Currently only Polo and Trex supported. But TODO for this tool includes more exchanges.

You can use it for free at: https://alarmco.in/panel/pnd_signals (requires sign up (https://alarmco.in/signup); very quick and easy)
Also, if you are not familiar with P&D schemes you are highly recommended to read this information: https://alarmco.in/faq#pnd-info

Have fun!

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Follow us on twitter: https://twitter.com/alarmcoin
Request a feature: https://wantoo.io/alarmcoin/ideas/
Alarmcoin main thread: https://bitcointalk.org/index.php?topic=2105102

look nice. I going test it first.

Awesome! thanks for the free tool! Please let me know when it has progressed from experimental to be more stable. Also, keen to learn what you plan to develop/add next

Who will use this?

Isn't this useful only after it has been dumped? What's the utility?

Thanks, hope you like it.

Yes, I will post updates here. Current todo looks like this:
- add more exchanges;
- search (filter) items;
- show details of a signal;
- minor improvements.

I don't know if it's troll or real question.

First of all, there's absolutely to way predict a pump or dump (unless you are the actor). As I already mentioned, it detects price/volume spikes which is assumed that p&n is already going on. Secondly, current implementation might be considered a draft. I'm going to develop an ultimate p&n signals detector with at least 50 exchanges supported and notifications with a delay of few seconds after a p&n has started. That is not just possible (our streaming engine will allow to do so after small improvements) but is very likely to arrive one day.

What do you mean by how p&n works? As far as I understand you want to get notified when a certain coin gets pumped. Well, currently there's no way to get any kind of notifications about p&n.

Looks interesting. Hope you make it mobile friendly and looking forward to the site.

looks interesting i am goona try this rt now  :)

This does look interesting - What would be very good would be to have a way of logging historical predictions to see how they turned out. Good work DEV, I will keep an eye on it, have registered.

Hey - I've tested this a few times so far it's quite late at detecting real pumps (constructive criticism of course, I believe it can be improved to make a really useful tracking tool). Keep up the good work though  :)

Someone have a virustotal for this yet? What other exchanges are in the works for this creator? Hopefully bittrex is included.

Why would you need a virustotal for this? It's not an executable, its a web interface...

Will you publish a source code for this? At least the core algorithm. It would be interesting to look at.

Very helpful to trade, I happen to love to trade in bittrex and polo, I will try it and hopefully can bring good luck.

I agree, we should be able to display the source code. Also it's very good to use this service free.

Thanks for answering, what's the best course of action then according to you when a pump and dump is going on?

Guys, I've been very busy. I will do these things in the next few days:

- a faster detection (5-10 minutes)
- rework scoring algo
- search/filter signals
- add howtos/faq about pnd

Historical snapshots is a good thing and I should add it to todo list.
Also, sorry, no source code or algo whitepaper.

First of all I really like this pump and dump monitoring with alarm and thank you for sharing this to the community.
This monitoring is very useful for manual trading which will notify you that your sell/buy orders are filled already and you can make another order.

This PnD monitoring is something the same function with this standalone tool of Razerglass https://github.com/RazerGlass/BittrexMarketMonitor/releases (https://github.com/RazerGlass/BittrexMarketMonitor/releases)

May I suggest if possible you can also make this selection options below;

Period: within 30seconds, 1minute, 5minutes, 10minutes, 30minutes, 1hr, 6hrs, 12hrs, 24hrs
Percentage Beep Up:  10%, 20%, 30%, 40%, 50%, 100% (price increase within the selected Period)
Percentage Beep Down:  10%, 20%, 30%, 40%, 50%, 100% (price decrease within the selected Period)

or

Period for Beep Up: 30seconds, 1minute, 5minutes, 10minutes, 30minutes, 1hr, 6hrs, 12hrs, 24hrs
Period for Beep Down: 30seconds, 1minute, 5minutes, 10minutes, 30minutes, 1hr, 6hrs, 12hrs, 24hrs
Percentage Beep Up:  10%, 20%, 30%, 40%, 50%, 100% (price increase within the selected Beep Up Period)
Percentage Beep Down:  10%, 20%, 30%, 40%, 50%, 100% (price decrease within the selected Beep Down Period)

or

you can make those options in general which are applicable to all pairs added in watchlist

Instead of adding the price beep up/down manually, we will just select in percentage option in order not to manually update the price daily.
The instant pump will occur within the period of 1minute to 30mintes, so in this case we need to update the price daily on your current function.


EDIT: i didn't see that there's already a P&D Monitor under Tools menu but still it's good to have my suggested feature in a separate tab because your PnD monitor needs a manual refresh if you we want to see the results.

You are always welcome to make a suggestion (I welcome anyone to make suggestions -- you can do at our wantoo page (https://wantoo.io/alarmcoin/ideas/), in the main thread (https://bitcointalk.org/index.php?topic=2105102), or here).

Well, I like the idea of alarming based on percentage and I can implement it (you will be able to set either constant value or percentage for beep up/down) but I have a question regarding the period. What to do if it has expired? I mean the beep hasn't triggered in the given period. Should it be reset or what?

P.S. Firstly I created watchlist for personal use because I was trading altcoins a lot. But then I thought, why don't I release this to the public? And here it is...

The update is ready.

Check out updated P&D detector with search and much faster detection: https://alarmco.in/panel/pnd_signals
Also, information about pump and dump schemes has been added to FAQ: https://alarmco.in/faq#pnd-info

Nice update!!!


for example i will select 30seconds period and 20% price increase to trigger a beep, so your web based alertbot will detect if there's a price increase of at least 20% from the past 30seconds period. if i will choose 1minute period for example, the alarm will activate after 1 minute period from the start of price change with 20% price increase. in short if there's a price difference of at least 20% within the last 1minute it will give an alarm.

Nice work, have you planned to develop a bot using your algo?

Interesting, very impressive I have to do testimonials.
there are some people experiencing losses with this method.

I understand it. I was asking if it does not happen i.e. there's no "increase of at least 20% from the past 30seconds period". Should the user be informed about it in some way or something?

Yep but such tool is not likely to be released publicly.

Not all of P&D are profitable. Most of people actually lose money on it. Invest only what you can afford to lose, you know.

I don't know exactly how this will work but I think it's something like a ticker/refresh period (i.e. 5-10seconds) of the page to get market data and then every after refresh it will calculate the last 30seconds or 1 minute if there's a 20% price increase/decrease.

This method is very similar with your P&D monitor but the good thing for this is we can choose our favorite pairs and we will be notified by alarm when there's a price spike on either pump and dump.

This function is good enough to detect sudden changes

Added this to todo list with high priority so it should be ready soon.


Thanks!

Another option:

It's good if you can update the EDIT function of the watchlist in which after clicking the "edit" button the price of beep up and beep down will be replaced with the suggested price (a price with 10% marked up/down) the same thing as when adding new pair. or there will be a button on quick edit to replace the the orig price to a suggested price (with mark-up) after double clicking the beep up price.

Nice, added this too. I don't know yet should it be a button or modal window or something else. It needs to be worked on to be implemented in the best way possible.
Btw, sorry not much progress on the update. I'm on a tight schedule + moving to another city. I will be able to resume development somewhere in the middle of November.

I hope you're not preparing to launch another ICO. ICO everywhere these days

No, not yet. I might do in a relatively distant feature but it's not likely to happen.

[EXCHANGE REQUEST]

CAN YOU PLEASE ADD www.HITBTC.com (http://www.HITBTC.com) EXCHANGE ON THE MARKET EXCHANGE LIST? THANK YOU

hopefully you can also add hitbtc exchange soon

Looking good. Good job!
I wanna test it too :)

A very useful tool. Kudos for the efforts!

Looks like you are pro in this kind of project
Wanna see the future of your development

Waiting the demo of your program   ;D

A very useful web application, I obviously did not have it. I hope with time more exchanges will appear. And how is the score calculated?

New Discord Pump Group "Tornado Pumps"

We are a team of highly dedicated members hell bent on capturing the cryptocurrency scene. Be a part of it or miss out big time. Let's get this snowball rolling!

https://discord.gg/VgX8QVn

leaving the thread hijack, no offense, but such groups can be very dangerous when they get some attention, all will be finally converted to the reason for pump or dump of  tokens/coin like what has happened to McAfee and several others
also same as yobit which is the absolute power of pumpers

Hey, I'm back to work. I also got some progress on a new P&D detector with real-time alerts and more. Updates are coming! Stay tuned.

good to see that, even though these detection are after they happened, but still can prevent some people from making mistakes and being trapped in scammers traps
hope you get more success on your project and help more and more crypto lovers

Nice work! Haven t tested it yet. Are there parameters and sensitivity switches to Changes?

I also am interested in how the score has been calculated.

Cannot find the answer in the FAQ either.

Btw, looks like a cool tool (even if yes, I'm a newbie here). Thanks for your effort!

Today a group that I participate will do a pump, in 6 hours.

If you wanna join by your own risk: https://discord.gg/Wdgj58[url]]]https://discord.gg/Wdgj58[url] (https://discord.gg/Wdgj58[url=http://)[/url]

The moderator of the group is very fair, and usually they do pumps for everyone without distinction, using Telegram... it's not easy to win money, because you need to bem fast.

Thanks! But I can't seem to understand what you mean... If you mean search params then these are for fetching data from database. It's kind of filter, not a real-time data detection or something.

Score is based on spot price, volume, high/how, and other factors. Exact formula is not disclosed in any way.

Also, watchlist is being fully reworked. I'm testing new alerts and got some interesting results with time-limtied alerts (in regards of P&D detection). This is how it will look like (dev preview): https://imgur.com/a/6HTsC
New exchanges will also be added (including Binance of course).

https://i.imgur.com/ETgNyUw.png

I understand that I'm a little bit (*laughing*) late to the party but if anyone is still interested in catching P&D signals using time-limtied alerts, you can have them. I've been using it for weeks now and got nice results.

To set a time-limited alert add "|[time][m|h]" (without quotes). "m" is for minutes and "h" is for hours. Min value is 1m; max value 24h. Example: 10%|1h (price must rise by 10% in 1 hour).

New exchanges have also been added (Binance, Kucoin, and more). I will update the website later.

As always, have fun!

want a try

hello we leak almost every coin 24hrs before it get pumped!!! check the group for more


https://t.me/BlueWhalesLeaks

wow!!!
you have developed a most useful web trading assistant
thanks for making it available