Bitcoin Forum

Sometimes, as a trader or an investor. you wonder why you miss out on tokens that does 400-6000 % increase.

You will also wonder how it missed your grasp, but do you bother to check if it has volume ?
Do you bother to check if it has buyers ? Do you further find out, if it a true pump ?

Be patient, and figure out your research functions well.

I hope i was able to present my views. do correct and suggest further opinions too

I don't mind about those coins that pumps like that much. It's just a short term pump and if somebody here ables to make from it, good for them because it will never happen again.

As I have said, I don't mind and bother checking those kind of coins because they are not good for long term. They are for the pump and dump scheme and will eventually die once the devs made profit from it.

Patience and being educated in what you are investing is the key.

As my experience I was saw more coins in crypto market that coins can get more trading volume within few hours or in a day due to,  those coins are pumped by pump and dump groups to trap the investors. or some time we can see technical issues with getting proper data from the exchanges.

Yep, sometimes when I looked at CMC and see huge pump, I just scratch my head.

No, I didn't bother to check the volume myself, as others have said, you need to do your homework and I did not.

Of course everyday, as traders we should really be patience and not let our emotions dictate our trading activity otherwise, we might lose in the end.

I believe these are core values investors or traders should look in any token.

You first check if it has a sufficient volume for the short term gain, you then vet if such token can also have future volumes to survive the usual dump in crypto currency.

Backed up with development products, you have verified. Then its a go.

Dyor always, and ensure the volume is indeed true and correct on a real centralized or decentralized exchange.

Unless you are in a pump-and-dump group, you won't missed that huge jump in prices of some shitcoins. But I'm not saying we need to join, because majority of them are just going to scam us, specially noobs.


DYOR - Do Your Own Research, that's what we always heard in this forum. To guide us in choosing what coins/tokens we are going to invest so that we can be profitable.

The exchange on which a specific coin is listed will itself show whether it may or may not possess any volume or the volume that's shown over there. As for e.g.; if a coin is on Mercatox and that same coin is available at Yobit (you know both the exchanges aren't worth it), consider it a red flag to invest in that coin because then, you are responsible for your own loss as you knowingly dived into the well. Mercatox doesn't have any volume tbh, so pumping any coins there is a matter of a few BTC whereas Yobit is known for its fake volumes and if you ever decide to trade there, then you'll definitely lose more while trying to earn through their exchange just because of their shadiness in maintaining higher volumes which are fake completely.

For me, it's a pump and dump. Especially if that happened in just a bullshit exchange.
There's a lot of shitcoin that just like that, like you can see huge positive returns but it's kinda impossible to trade on the exchange where the shitcoin is listed and the volume is extremely low.

There are many cases like these that were being pump only by exchanges especially those shit exchanges like p2pb2b that you wonder how the price of a certain tokens/coins just skyrocket but you cannot see any buyers or if there are buyers as a seller you cannot sell your asset.

These are the scenario that I experienced to that exchange so for those tokens that increase so much like 400-6000%, we should be careful in checking whether it is genuinely increasing it's demand or it is being hype only or worst a fake volume by a certain shit exchange. Scammers have plenty of tricks right now and they are also evolving so as an investor or trader we need to be vigilant in every move that we will make so we can avoid those traps that were being set by the scammers.

But for other top currencies, then they genuinely grow their demand and they increase their prices from 400-6000% but it take a lot of time for them to obtain it like bitcoin,ethereum,xrp and etc.

Not all of those volumes are real and we must back to the credibility of the exchange site as there are so many exchange sites were putting fake trading volume. Pump and dump group will always there even in every exchange site. We can't predict about when the pump will be coming in and what will be happening with the coin for sure. too much uncertainties in the market when it comes to the prediction.

Sometimes the answer is behind the scene not on the market, there should be relevant news on why the coin is being pump, it will not pump without any reason behind it, if it is being pump without solid reason don't go for this coin because whales are pumping it, you should always go for coin with solid development.

I typically don't mess with cryptocurrencies that have large pumps for any reason, because they're a big red flag for some sort of price manipulation most of the time, and I don't like reacting to major price movements after they've happened because things tend to move very crazily and seemingly randomly a lot of the time afterwards.

I would probably go to look at the market depth of whatever exchange(s) offer the cryptocurrency in question if I were to try to capitalize off a major price movement like that.

If the coin is manupulated and increase its price they will give them also a volume even its faked by the developer, and yes they will also make a fake buy order to make it look legitimate pump and traders will buy it.

The only question here is if the coin has something to offer and resulted in pump of its prices. You can easily saw what coin is manipulated base on the news and update they given.

That pretty much sums the way low volume coins pump. It's probably the easiest way to lure newbies and also lower members of those groups thinking that they could earn too. The best way to avoid it is to don't buy into their FOMO. Really, FOMO will let you be irrational and invest into something that you shouldn't have.

The moment you saw something pumping, a simple 1 min google search to the project and you'll avoid losing $$$ that you shouldn't have in the first place.

Only centralized cryptocurrency exchanges and even centralized forex platforms can manipulate and fake a volume of a certain altcoin or token. There were also exchanges that has their own token thus a mere risk if someone will invest in it.

Most investors doesn't regret choices after each and every actions. Good traders often predict and be proactive instead of reactive.

Therefore, cheking buyers and true pumps doesn't matter, as long as you know well the exchange platform and the coin you are investing/trading.

I check it regularly, like twice or even 3 times every day.
Before I even look at how much the price of my altcoin is I would go straight at the orders.

Looking if there are still buyers. That just means the coin is still alive.
But, you should also look at the ratio of buy and sell.
What if the buyer is just trying to manipulate the price. Like someone just input a small amount at the sell order to bring down the price.
Everything should be checked first.

You are right, paying attention to market cap, volume, and also market trends are very important before buying or investing. I just realized that when the tokens that I got from the bounty campaign could not be sold. and when I checked, it turned out that the trading volume was very small and that meant that the token did not have high liquidity in the market and caused the token to be hard to sell and also the biggest impact was the price would always go down. and it has been proven from month to month, prices are falling. I think to change the worst possibility (dead coins / tokens) is the team must work out how to increase the token liquditas so that volume can increase and prices can also be pumped.

Volume to me is very important, but it should be stable and continuous, meaning traders and investors are buying and selling on a regular basis, I never trust a coin that is being pumped I was once a victim of that and was late to sell my shares if you are going to engage in a pump and dump be sure you are on the right timing and had an inside news on when and where the pumps going to occur.

There's no perfect analysis and we can't check market every second so if we miss something ( big/ small ) is normal. People always say " be patient " and " do analyze " but I'm really sure people already did that but they forget to create complete plan with stop loss. They focus with profit and buy back, sorry buy back is not safety tools, stop loss is the right answer.

I just believe in a simple opinion that any coin that has a very good return more even more than 1000% return that it was trading on a good exchange site and it will always have buyers. In my opinion all of those things related to how real the pump is actually can be checked directly on the exchange site. Sometimes there was a coin that has gotten more than 1000% pump and it has a very small daily trade volume and traded on crap exchange site who has pumped it. It's true that people must check the coin gradually. The result of how real the pump will be based on the reputation of an exchange site that was making the pump possible for the coin.

Those coins going 400% or more is very likely to be suspicious of of problems. While there are many coins that grow big in price with time but some others are pump and dump. If you check coinmarketcap lists of coins with biggest prices on the site and show as that high level increase in a short time, you can very wel be sure that it will be pump and dump.

Although if you are lucky to hold such a coin from low price you will get a good return on selling it at this price.  :D

If the coins are pumped by a group of people to trap the investors, then the value will not last long and that is one of the mistakes of the developers who allow them to set the trap, because the coins that are pumped by a group of people obviously will not advance or survive in long term.

Those type of pumps belongs to pump and dump coins so I don't have interest in such projects, I'm better off with making profits from top or popular coins

A coin that has low volume can get pumped by the group of people involved in it's development, you should stay away from such projects, go for quality projects instead of coins that can get pump

That's more like playing games than trading and we will never grow that way.

With the reality that majority of the altcoins does not have a good volume or listed in big exchange, we can always find coins with significant increase or decrease, they will pump and dump and they will likely attract the newbie to be victim that will just end up to be a bag holder.

I'd rather watch out for the following
1. Good trading volume and liquidity
2. Listed on multiple exchanges
3. Good use cases
4. How demanding the coin/token really is

99% it will be a fake price bump from particular exchange but when we see the trading volume it even less than one using price s actually there is no trading happening and all thes was to trap some investors who urge to buy without even checking any other things than its price bump.

Some cryptocurrency exchanges are playing this kind of pump and dump games unfortunately some well known cryptocurrency exchanges are also doing this. An experience cryptocurrency trader will never fall into their trap I think they're targeting new traders with this kind of ridiculous attempts I believe it's all can be stopped with better understanding and awareness.

Having volume and buyers doesn't mean that the token will be a success... at least in my experience I have found that the success of a project depends on many things, most of them are behind the scenes and/or out of our control... so I'm ususally not after the pumps, because on the vast majority of times, they will be followed by dumps...
Besides, a project that grows steadily due to it's product and use cases, will be a much better investment on the long run

Those who are in the business trading signals have this capabilities, they manage to give tips to their groups creating artificial pumped that make
fomos to buy in and ride with it, the short growth make the  pumpers got a lots of profits, as they are always blind traders who are only after with
short term benefits.
Be careful and take time to do good research and understand where the market will proceed before investing in.

You really asked good questions, this issue of volume can be quite deceiving especially on shit exchanges. There was a time I held a token and I found out it was pumping, I didn't fully checked the exchange only to send the token and found out the truth, it wasn't a true pump and the orders were nothing to write home about. When a token pumps on good exchanges everyone tends to know and most times it might last a while but on shit exchanges the pump and dump might happen in a few minutes and that's it, most will turn to bag holders. Therefore just like you said, lets always endeavour to check out the neccessary things before being overwhelmed with coins that are pumping.

i agree with this statement not only traders can manipulate price , sometimes its the owner of the exchange manipulating it then sell to those traders that will set a buy order's because they think it will increase more in price and it will give them profit in short time, without knowing that its just a trap.

in my opinion the best step is to ascertain whether the coin has a large potential to continue to grow and has a large volume by looking at the number of users. remember the number of users will have a big effect on the number of transactions that can raise the price of a coin.

Yes, because usually the coins pumped by a group of people clearly will not increase in volume, because it was deliberately made to trap investors and traders, and I strongly agree that everyone should stay away from coins like this.

If that happens within 24 hours, we can assume that there is no good trading volume, traders can manipulate a coin in a certain exchange with low volume so we need to be aware of that, and even the exchange itself, those who are not reputable, they are faking the volume to show some action but since the pump is just due to pure manipulation, what would happen is, what comes up must go down.

Manipulation often occurs in one of the coins, it's just that we don't realize that the coin is being manipulated by someone whether it's the developer or the traders who do it.

Sometimes I see some traders who go up in short time while in the market volume is a bit manipulated.

in the last 2 years, there were very few such coins and they were very risky. I bought one coin. I don’t remember what it was called, but this coin had permanent pumps on the BiteBTC exchange. I bought it and sold it and in a few days I earned about 2 thousand dollars on it, but when I wanted to withdraw money, they blocked the withdrawal and then a month later I understood that it was a scam exchange. therefore, you should always understand that high profit is always a very high risk

if in my opinion it's only a pump and a dump, there's no way a coin can go up so high without a reason, if it's like an old coin and an increase above 500% maybe it's still reasonable.like btc, eth, ltc, neo, xrp.
And others that need time to develop.while coins that rise only on a matter of days I do not guarantee it will last long.

There are 1000s of coins and tokens being traded across 100s of exchanges and coinmarketcap kind of ranking/listing services pick only 20% of them hence missing out drastic pump things are most common in this crypto space. I remember basic attention token raised up 3000%  within the 3 weeks of time span but due to lack of strong signal from my technical analysis, I did not touch them. Anything may happen in this crypto space but only something happening with reputed coins, we may make use of them or enjoying the full benefit of them.

Lol...you are right. Most times when we see coins or tokens do 1000+% we are more concerned about how and why we missed out on the pump and we become more saddled. We don't most times check to know if the pump is a real pump or fake. The truth  is, most of this coins/tokens doing 1000+% are fake pumps. I have seen a lot in this category and I often think what is their gains in making fake pumps and manipulations. It doesn't add up.

Wow. This is just the simple truth about most coins, especially those you have in your trust erc 20 wallet that shows the dollar value of a coin,you see the price rising in your wallet,by the time you check the exchange it is trading,it will surprise you to find out it is one or two of the coins placed at higher price ,pure manipulation,that is why one needs to do research on a coin properly before investing

You are very right, if a coin or token has only small daily volume and suddenly one day the volume sky rockets and price shoots with it too then this activity can be suspicious and more like speculation where a whale tried to pump the price where people fall for fomo and buy more and more in anticipation of quick profits but suddenly the same whale dumps when he sees some decent price and the price suddenly crashes back, so always look for steady organic volume coins to invest.

Volume is quite important when it comes to crypto currency trading. Coins with high trade volume seems to have more better reliable price than those with low trade volume. Again, coins with really low trade volume are mostly scam coins or eventually turns out to be shit coins.
If I see a coin rising by the rate you said (4000% - 6000%), then honestly, I wouldn't regret at all if I didn't invest on those coins. That is some clear sign of manipulation taking place. I would instead be glad I didn't invest, since I am pretty much sure I wouldn't be able to sell the coins back later.

This is a fairly common situation. Therefore, we can say that the volume is much more important than the price of the coin. Because you should have a real opportunity to sell it.

Just a piece of advice, be careful on those coins that give a very high percentage of price increase at a short period of time.
Those are likely to fall hard in the next couple of weeks.
And if they have no reason why their price is increasing, the likelihood of pump and dump is very high.
And also, volume doesn't speak about the reliability of the project. I have encountered countless coins doing wash trading so they seemed to have good volume but they don't.

 :D that's a classic pump and dump theory. This same thing happened to me in one is the most worsted cryptocurrency exchange. When I saw Levl token for the exchange, I saw the token had some good volume and I bought into the token some good and reasonable worth, some few seconds later the token dropped. Most of these exchange look and give fake trade volume but at the end of the, those who bought the shit will be the last holders.

this scheme will always remain relevant)))  ;D I also fell into the same traps several times and still I hold some tokens that I bought. I do not sell these tokens because I think they can still see the pump. but even if it doesn’t happen, I have already fixed my loses.

You will easily get rekt if you follow such coins, obviously they are pump and dump coins and before you know it pumpers will be the real winner when others are dropping buy orders

I think this is the most important question every bounty hunter or trader need to ask theirself.

The trading bounty you are joining, does it have volume ? less than bounty reward ? or you are joining because the project looks good ?

For investor, the token you want to go into and invest, does it have good volume, and persistent over a long period of time ? or is just purchasing for the love of the gane ?
We need to always find out, this basics information, and dyor equally.

Verifying and research is needed anytime wether you do plan to buy a certain coin.400-6000%? Thats pure pump and dump scheme yet theres no such thing
for a known alt to have this multiplier but rather only to those shitcoins that had been just moved up by some sort of whale to attract small traders
or noobs to join the hype and eventually get caught into the time where those whales or manipulators will dump out their tokens.Checking out organic
volume is a must but to an experienced traders eyes, spotting this out initially would already be easy.

You can't blame us though, it's just a human behavior to always presume what would had happen if we didn't miss an opportunity we just did. Asking if verification has been done in regards to the liquidity of the project is a must for a serious trader or Investors. Anyone who just go around assuming without verifying is likely going to end up getting scammed.

When you come across such gains, you have to verify if there was any news or update from the developers of the projects in regards to development of the project as those are the kind of activity that can trigger such pump. If there isn't any news then obviously you should avoid such project since it's likely a pump and dump attempt to deceive gullible Investors. Also confirmiuthe exchange this tokens are listed on could save you from falling victim.

a real trader/investor wil consider few things before they pick up a coin and that will include volume  .

 by checking upon this thread i see someone says that volume cant be trusted or sometimes not real  .  i agree with that , there are exchange  , coins  ,  coin info site like cmc that also post fake volumes  . we should be careful on what we pick  .  im not an expert on coin picking and id say that i cannot fully recognized all of them if they are legit or not  , this is why i only stick on the coins that have a good feedback  .

Before investing my money in a token I really do check the volume and all of the details in the token that I'm going to invest especially if you are really investing a big amount of money in a token.
But if I'm just investing just a small amount of money in a token sometimes I don't check all the details and just invest, we never really know or predict what could happen in the market price of that token.

We cannot really predict the dump and pump of the token because there are just so many factors that affect it investing really is a gamble, but the thing is if you will not sell your token you will not lose(only in bitcoin).

I got caught up in it. I just didn't bother to check the trading volume of the coin and it was very bad. Now I realized that the most important thing is not the price, but the volume. Only it will show the real situation.

Both are the important thing and these can't be abandoned as when you have no liquidity and you can't sell your coins as there was no buy order in the market. In this case when the price of the coin was going down so much and you will be also losing your money. You must consider this as both are important things.

If this easy to guess which one will pump then many already becomes millionaire. In my whole stay in the market, the statistics show how many people suffered from losing on trading and thats due to the fact that the market for crypto can never be unstable. Yes mayne it will but only for certain period and we know that anytime it could suddenly increase or decrease and factors of its movement is so broad to consider all.

Volume wise, some manipulators can waste huge asset to make you believe of its gain but ne careful volume can easily be fake.


But best check which exchange showing true volume so you wouldnt be victimized by manipulations.

The problem is if this scheme will always be repeated by the pumpers anytime. I have seen so many exchange sites are getting attacked by this pumpers. To buy such coin is not a good idea anymore. Fundamental and liquidity are having a very strong correlation to support one to each other.

I also often think that, miss a coin pump is the same as being unlucky to generate greater profits in trading. seeing some people benefit is actually jealous, but it can't be helped. from some people I ask, they rely on information from fundamentals, volume, trends and technical (but my opinion says this is a kind of pump dump group).

Agree, there are many tokens that go up in price by more than 500% a day but the transaction volume is not more than $ 100,000. In addition, the tokens are traded on exchangers that do not have large volumes of average so that they can be categorized as token pumps and dumps. A moderate price increase of between 10-30% with a large volume in my opinion is safer than a token that has a price increase of hundreds of percent a day with a small volume

I think it's natural that we lose the moment of getting profits from tokens or coins whose prices have risen by more than hundreds of percent. There are more than 4000 coins in the market and it is not possible to monitor or invest in all coins or tokens. It's better to focus on the coins we have and if we are able to trade to maximize profits

in my opinion because it is no longer popular or popular.
and also the average token with such a high increase will not easily lose interest, for example, such as btc, xvg, eth, xrp, and other tokens above cmc.

Yes its important for a token/coin to have a real volume.

I dont trust it if the exchange is not popular because it might be a fake volume to hype the coins. Thats why its important to conduct a research before trusting a project especially the new coins existing.

Dont rush things because it takes time to find a project that worth our money and effort.

do not be easily tempted by such an unnatural increase, it could be a trap to catch you, I personally better stay away from the altcoin and better choose altcoin which is in the most popular exchange in crypto.
the volume can be changed for each crypto service so be aware.

That's right. First check price, then check volumes, and then check what is the exchange. The last part is quite important also, noname exchanges sometimes show us some strange movements on different lowcap coins :)

I like your analysis to a great extent because it summarizes lots of what is been discussed.

A good trading token with volume and liquidity will definitely interest several exchanges and will be listed therein.
If the project now has a good use case, then its more of an advantage because the token will be demanding, and there will be huge demand which definitely leads to increase in prices and more volumes

Then we just have to ignore new coins? Well, for a particular reason that mistakenly put their money into investing crypto and suffer losses is just that they much consider the market price, not the market volume. Usually, noobs fall into this and badly experience losses but somehow it gives a reason also for them to learn and know a lot about trading and investing crypto. We can't escape risk but it doesn't mean we just give because of this instead, it helps us to be strong, be open-minded, and have to listen other's advice.

When i saw such increase the coin price definitely then i will go to find out what happened behind these manipulation. Real exchanges is very aware because here no possibility to brother any kind of scam projects. Little fake exchanges will do suspecious pump on the other hand team/developer have making this shit things. If you will buy some token on over price then according to buy rate price will show big increase.                 

There is a lot of manipulation with the new tokens and even the volume stats may not give you a fair picture. If the token circulation is being limited to a few team members, then it is very easy for them to create an artificial scarcity in the market. Also, they can spike the prices temporarily, by doing insider trading. Unless the token is listed in some of the major exchanges such as Binance or Huobi, I would stay away from it.

I think in this present age, only a newbie will not understand nor recognize a fake volume on exchanges and this brings us back to doing personal researches and getting priorities right.

About identifying real buyers, i think its easy, you check the buy orders, the amount, the top 10 buy orders, is it heavy or thin ?
Just my ample thoughts, you can dyor and explain further better.

indeed the trading volume in cryptocurrency can be changed with the will of the developer and many have already manipulated trading volumes like that, so I hope you really have to be careful when choosing the altcoin you want to buy, you better buy altcoin at rank 1-10 on the coinmarketcap list for safer.

I think running away from altcoins that are not is top ranks is caused by fear, which should be overcome by whoever wants to make a substantial profit. I still see lower-ranked altcoins that doo better than those in the top. At this time of market downturn, top altcoins are seriously misbehaving. A typical example of such is Ethereum. Chainlink is not in top 10, yet, I still see it as one of the best and the coin with so many potentials, to rise above those above it.
Although their volume might not be able to compete favourably well with those in top 10, at least, they have satisfactory volume, adequate enough for trading.

Yes, you have a point sometimes coinmarketcap shows very promising price increase on a particular coin/token but always check if it is real. Someone can pump it buying small amount at high prices. You can easily pump a coin with no volume coin with that. But always check all exchanges some might have real volume and grab the opportunity to arbitrage.
Traders now are into leverage trading they can earn easily that 400% in 1 day but it is too risky.

I totally agree with you, most altcoins out there do loose volume and liquidity after the first wave of listing on exchanges and as such,  it might takes days before a trade occurs on such tokens and when someone buys a little unit with higher price, you'll see a huge price surge alert. Reason why it is not advisable to leave a buy order on exchange without attending to it for a long term

Yeas I noticed so many times that few coins pumped 500% to 1000% pumped in last 24 hours. But that coin i didn't seen before.But the trade volume is so high.I think most of these coins are pumped by the team to attract trader or they use bot to manipulate the price or some paid signals group pumped.But I don't think that I should buy this token or anything.Because after 2 or 3 days you will see that those coin dumped huge.

true we do not carelessly buy new coins because the new coins go up only for a moment, then the coin will experience a sharp decline many occur some altcoins like that that I have ever encountered and finally the coin becomes a dead coin there is no longer the price and you really better to buy coins that are already famous and have a high volume

If a coin or a project jumps by a large scale like 10x or 15x out of nothing with no news about the project then it definitely is a pump and dump scheme. Look at the volume of the coin being traded , coins with low volumes are the ones which are most suspectible because it is easy to manipulate their price

I think the volume created by exchange artificially or the project team. Its pure market manipulation. Because its not normal to do that much jump in one day. Even a good project needs time to grow in price and most of the project grows stronger that way. It's actually some scam or low-quality project who were trying to attract some investors through these fake volume.

Agree, I think we should be wary of coins or tokens that have price movements like this. The movement of the price of coins or tokens that reach hundreds or thousands of percent in one day should be suspected because besides having to be supported by good news, it also needs to be supported by a large transaction volume

I experienced something like this, lost the moment when the price was still low and didn't buy it. I think losing moments like this is natural because there are more than 4000 altcoins on the market and it is difficult to monitor them one by one. Most important is stable growth in our portfolio

Yes you are right, it is difficult to keep records and target simultaneously, over 4000 altcoins token
that is why it is recommended that we keep our portfolios small and keep charge over it easily that way.

The growth is definitely gonna be stable, but as you dyor and monitor standings, you will see several investment entry points again.

Of course, people will not pay attention to whether the volume or the token will last.
Maybe people already know that coins that have risen very high in a short time will not last long and use this moment to take advantage.
Traders only see potential coins that can be traded every day, they dont care about the project.

These are mostly common with coins that have price shown in the wallet like trust wallet. It's a time when everyone will want to sell out so everyone will just try to look for where to sell and later out that it doesn't have volume or even probably not on a good exchange.

Most of the coins that increased by a thousand percent are fake coins and fake pumps! If you check their volume you will see only 50-200 USD is their trading volume, it's mean one or two guys bought at a high price and CMC showing the huge growth without checking their volume and liquidity. So, ignore buying those fake volumed dead coins, at this moment, it's not the experiment time, so, stick on reputed coins.

That's correct, its like you are risking a lot when you investment and the best way yo treat it just to gamble on the possible pump, if not, you'll just end up being a bag holder and this type of coin is not good for long term investment, known that from my experience.

I am not sure if it is right or true to call such tokens that increases immensely as fake coins or fake pump, Why ?
Wrx coin just did a massive pump after the indians got liberty to legally trade bitcoin and crypto currency, and also with a high volume.

But in a scenario where its a single order at a high price, then we should be smart enough to realize that there is not a single corresponding  buy order to such effect.

So the point is that we must do thorough research about such token before getting into it because maybe such price of a token together with the volume is bluffing all the way around and it can be done by a group or two. Aside from sticking into researching on the background of a token you wish to get into, better also to do observation on the trading orders, the price chart to see how the token pricing behaves well and that can come into a point you can discover something out of it that can make you decide if you will get into it or not. It is indeed that there are lots tokens existing in the market nowadays but just to assure and to secure that you are doing a right decision, it will be good to do some research stuff as well as tight observation before engaging on investing into such coin because if you missed out a single information about it something can happen which you might not expect to come. Again, patience on doing research about a token is a big move to be done right before investing just to assure that you are investing into a right token to save your money as well.

Only novice traders will do this, good traders will always look at many aspects before making a decision to buy a token / coin.
Research on the project from the token is one reason to buy.
Seriousness in conducting research on tokens and the projects behind them must be done if you don't want to lose money

This is irritating to see the pumped altcoins without big volume. The pump-dump altcoins are famous among the day traders and they pay to the Twitter shillers for promoting the useless projects. These projects attract the novice investors and the traders make money by dumping the pre-bought tokens to the buy orders of shilled victims.

That's the reality, we have to face it, if you have less knowledge in crypto and you are investing in here, you are definitely in big risk with this kind of shills who promotes useless projects, they get your money and you'll end up a bag holder, but we can't eliminate them, so educating ourselves is really important.

As a rule, newcomers mainly react to such news and those who do not care what actually caused the price of this coin to rise.
Most often, these are really coins without volume, as you said. However, there are exceptions.
Nevertheless, the majority do not give a damn because they will not be inclined to double-check this information, but will take it for granted because it is more convenient.

It makes no sense if you'll finding for some altcoins to break out with that percentage. No assurance in those type of coins, you rely on one strong coin and the foundation of all. The volume for those coins are obviously manipulated.

I like your list of options. But I think you need to be careful about no 2
Because a project listing on several exchanges does not guarantee to its validity and long term sustainance

And if you are conversant with altcoins alot, you would realize that a good use case does not always translate to successful project.

Stay clear of real estates and loans on crypto currency

Dyor and note that it's just my personal opinion

I don't even agree with the statement the guy above you that the coin that can be traded everyday must have big liquidity and volatility to make sure the market is very stable to be used as a daily trade.
Novice traders are even seeing from the so many factors that linked to the coins. They are not trying to choose random coin to trade.

As when we see projects that increased 100% to 500% or more in CMC that can be checked first of all if low ranking exchange then can be happened in those exchanges due to low volume or fake volume or trading through a bot. So I don't think we should invest or impress from those altcoins.

His points are childish like hundreds of other wannabe traders here posting basic points and saying that they know everything. These things dont mean anything about the future of a project. Listing on exchanges depends on how much the Binance mafia is asking them and amateur done research is bullshit at the most.

A good use case can be good or bad. Coins that create it own supply/demand system is what counts.

  I dont think we have much of real estate here as of now. Lending business if a p2p one and run buy your own is a good thing.

Most of the times, such coins which gain a few hundred percent a day are mostly scam coin with low volume. More important is that these coin will have no liquidity. There will be very much small order of buy with higher price while sell order will be huge because some big bag is doing it behind. They are pumping the price to dump their bag. It's better you avoid low volume coin.

It seems to me that the value of playing a coin is abnormal both sudden and decreasing. Because what is valuable never goes down as low as ischemic, and so on does not fluctuate.
Having Patience and being educated in what you are investing is the key in this market .

This usually happen with smaller exchanges. It can suddenly experience a very rapid increase just by some bot traders for a while to deceive people especially novice to buy at high price and then the price slumps immediately after. Volume matters alot.

If there was a mechanism to consider anything, we would consider the reasons why those coins that are associated with the market, or why they are such a tide. Because if you want to be rich overnight, then it is advisable to have a balanced and prudent proportional rate.

But it is quite to say that Majority of those are Fake tokens mate because we have been here for years and look at those?just after pumping huge then turns dying in a week.
i think that is case to case basis because there are currency that represented by the country and stays good until now.
alertness and also not being greedy will save us from other scenarios because these are the reason why people here becomes a failure mostly.

Fake volume are no doubt very popular in crypto space today and many investors don't bother to check this critical part when doing research on projects, this is why the most recommendable coins and tokens are top altcoins

in fact, traders who are used to trading every day do not really care, they are only looking for profit from the rise / fall of the prices of these currencies.
I don't want to try, but coins like these that have risen and fallen a lot won't last long.
only pumping and unloading schemes for profit.

Coins that go up so high don't usually last long, usually only for pump and dump systems. I have seen this case
increase and then fall in several consecutive 2 day coins and there has been no price movement at all for almost
3 months and afterwards experience the same thing when the first pump occurs.

Truth is, if you have the best balanced and proportional rate, but with the mentality that crypto currency is a get rich scheme where you get rich over night; then you are in for rekts severally.

You need to understand that crypto can indeed fetch you so many profits, but not overnight; there are thorough process, researches, training's, and self restraint that has to be put in place.

You hit the nail on the head,this is obviously true if you follow some coins that have done greater percentage,you find out that there isn't any volume , perhaps those manipulation coming from the team,or you see them using bot ,so before any one jumps into a coin,do your own research.

That's right, the top Altcoin has real volume as it is and is not fake like the new Altcoin on the market, so now many new projects are difficult to succeed because investors have more confidence in the old Altcoin than the new Token project.

No, you are not wrong, You are absolutely true. Because I noticed it many times and I am sure it is very easy to manipulate the CMC volume, this is why shit projects holding better place than good ones! If you buy a shit coin at a high price, CMC will show 600-1400% gain but you should always check the volume before smile! I thought after Binance acquisition CMC will be changed, but I was wrong!

Altcoins no longer have as much trust as they once were. I myself believe only in the TOP 10 coins and I think that Bitcoin will not lose its level of domination below 60%.

i would not say that i believe only in top 10, because there are in top 10 coins that i do not trust, but also there are tokens that i trust below position 400 on CMC, i am following development, news and similar, and look at projects that offer usable and viable products on the market, relaying only on top 10 is not good from any points, and most important is the way this list is made, based on coins in circulation, and not relaying on total supply of coins

I simply can't believe there are so many people hodling on ripple for instance.
it has almost zero usage and is not profitable at all, so I guess it fakes volume to retain its users

trading volumes at crypto exchanges serve two purposes. First, they help avoid slippage or drastic price movement in a cryptocurrency’s price upon a significant sale. Second, they are testaments to the trustworthiness of a cryptocurrency platform and indicators of user trust. Trading volumes are also important indicators of price movement: an increase in trading volume is generally considered a precursor to a big price move.

though some time volume are not necessary to be concentrated upon because they are fabricated by some buffer who claim to be investor they invest and they later withdraw and later come back to square one. but it can be consider is some cases

You need to understand that there are several reasons why people hodl; and it is usually tagged or pegged to a spectacular reason.
Hence the need to hodl.

Instead of wondering why people hodl, why not find out why ?
You could find a gem while researching and learning.

Moreover; we all have special reasons to hodl, so just dyor.

Volume is very important when it comes to cryptocurrency trading. Coins with high trade volume seems to have more better reliable price than those with low trade volume. Again, coins with really low trade volume are mostly scam coins or eventually turns out to be shit coins.
If I see a coin rising by the rate you said 40-60x , then honestly, I wouldn't regret at all if I didn't invest on those coins. That is some clear sign of manipulation taking place. I would instead be glad I didnt invest, since I am pretty much sure I wouldn't be able to sell the coins back later.

It is important to always follow a policy where there is no opportunity for fraudsters of any kind. I say this because if an investor is interested in investing a portion of his assets then he must understand that he loves the business, but that does not mean that the investor is interested in the coin pump. So I would say that you are more likely to pump coins and think about them more broadly. Thanks

There are more than 3000 coins in the market and it is not possible to monitor or invest in all coins or tokens at a time. It's better to focus on the coins we have and if we are able to trade to maximize profits. So to be honest, I recommend to conduct save  trading activities. If you will buy some token on over price then according to buy rate price will show big increase to gain some benefits .               

Your views are valid. A friend mentioned a coin to me some days back, saying he wants to buy because its pumping. I laughed hard after asking him if the major reason why he wants to buy was because of the mad pump, he said yes. After reviewing the coin, it was trading on a shitty exchange with only 72$ as volume, this is a trap for the gullible. We just need to be careful in making trading decisions.

Sometimes I wonder why some shitcoins pump hard up to 1000% with low trading volumes below 10k$. It looks more like the team pumping with bot action and then dump on greedy traders who will place huge buy orders. We just need to be careful not to fall prey to such and also build a good trading strategy that works for you. Never jump on pumps or reget why you missed out. I really appreciate the points made by OP, atleast newbie traders will learn.

volume is very important to keep prices more stable, look at the coins that are in the top rank of the coinmarketcap,
and see the price is more stable and better than coins that have low volume, but low volume can also have a positive effect, which is easy to manipulate prices

therefore avoid a coin or token that has a low volume and if possible avoid coinmarketcap too because I think if we do volume research there it will be a little difficult because there is too much manipulation on shit exchange and it is better to use another crypto monitoring site.

You are right and i always check how many buy orders are there and how big they are, volumes and liquidity are 2 major factors that can predict future price pattern as well also if some coin has low or no volume and buyers it is definitely not a coin to hold or trade.

bullshit exchanges often pump up a large number of the coins listed in it and this is often referred to as price manipulation to attract investors. I often say that anyone needs to be more thorough and not be lured by high rewards.

It's the first thing I check when I see such a huge pump and most of the time (I must say all the time) it's a planned pump, not a real one. Volume & Liquidity plays a major role in pumping and dumping. I saw such a huge pump recently. It was HEX and my GOD it was a real pump. HEX did a great job in terms of pumping the coin. Although HEX seems a ponzi coin to me.

I sometime checks on it and wonder how that could possibly happened especially if the tokens or coins don't really having worth of paying to but basically don't bother at all since it is going to be a one time big time pump, and once it goes back to its previous value it will never ever recover or having such kind of increase.

in cryptocurrency all the possibilities of course can happen even as it happens as you say that the trading volume of a coin back to the beginning is because there is no support from the developer which in my opinion makes the transaction volume is reduced and quiet, everything will return to have trading volume when there support from developers by creating a development that can be used for many people.

Due to the pumping of coins, a practitioner can be at a disadvantage in many ways. So I think this kind of volume should be considered wrong.

Agree, when the market conditions are not good like this, when there are coins whose prices go up to hundreds of percent, it needs to be aware because it could have been a pump and dump token. Good coins will go up in price but remain stable and don't show a hundred percent increase

I always get fooled when I see huge rise in price of a token during those period I have not really understand how trading work but now I have discover that even just a worth of $10 buy order can influence the price of the token more than 100%. This is what some dev team do just to save their token from dying in some exchange. Trading volume is very important

Instead of just being thorough, i will suggest that we learn to be honest with ourselves, most victims of pumped volume is usually due to greed.
No matter how new you are to crypto currency trading; you would know a pump is a sudden one unless perhaps you choose to ignore the warnings you witnessed yourself.

Don't quote me wrong, alot of peeps just want to get profit quickly from it and get hooked and for them i would say keep practising trading and get fast about it

The first time I started trading in the crypto money markets, I was buying a small amount of opportunities without controlling the transaction volume of such rises, but I gained more and more experience day by day, and now I check the trading volumes and the trading board of cryptocurrencies with such price increases. . If the rise (usually this is impossible) has been realized with a high volume and the buy-sell orders are high, I am buying today to try my luck with a very low amount. REMEMBER, RISING WITHOUT ANY REGULATION IS NOT REAL. THIS STYLE RISES ARE THE CARP FISH HUNTING.

This huge percentage rally, even if it's legit, will be temporary. So either you will come to know such cases after such an increase or you will never know. We also have to be careful with some exchanges that shows fake volumes.

That is true, sometimes I feel those rise or pump is being manipulated by the token team, and if you think you have missed the rally, by the time you check , you will actually find out there is no volume, happened today with a coin I am holding by the time I checked with almost 600% increase, there was no volume to sell.

When you find an extraodionary bump on random shitcoins or tokens then its better don't give any attention to it since its more likely a trap to you!

Its mandatory to check the volume and where that tokens gets traded.

It's a matter of suffering.Recently I saw I had a token.I sold the name Hex and got only 40$ .A week later I saw that the price had increased one thousand two hundred percent .It’s actually less of a way to understand.The market can change at any moment.

I'm pretty sure if I saw a coin with an enormous 500-600% pump, I would rather stay away instead of blindly jump in without any research beforehand. Why do people expect they could increase even more are beyond me.

It is not all the project which pump that has no volume, there are many which pump high and still have good volume to back it up, if I have bounty reward that was pump to that level, I will be liquidating immediately instead of worrying about how much volume they have, at the time that coin was pump, there is a decent volume to sell except you are all about hold,
As an investor this is not the kind of project you would want to invest on, but as a hunter, this is time to smile.

if there is a pump as high as that, of course, all that remains is a dump. be careful with assets that are not so obvious who get high pumps. it can run your money at a loss.

Not all real volume those coins because there are many coin still sent fake database in exchange so don't trust every coins real volume. At least we can believe top list coins in cmc like very much trust volume even you can analysis right now.
Otherwise you can looked after something later fake volume drop out so party like that you can understand easily, beyond that come there order books.

all good investments in the world of crypto and other investments, the key is patience, because without patience many people will experience losing their assets, if we sell and make a suitable benchmark price in the market, then we only need to wait until the coin reaches volume

patience just doesn't seem enough, if you invest in stocks or cryptocurrency and you don't understand the technique then patience will make you go to waste, believe me, for example, if you buy a crypto currency that doesn't have a good background, an unclear team , of course your investment will end badly

Low volume does not mean a coin will not make it, or a coin is not good enough.
There is something called time effects, and it evolves round all projects.

New projects do not demand huge volume immediately, it requires due process, good product and time,

A low volume project can be judged to fail only if it has a woeful product and non existent community