Bitcoin Forum
May 11, 2024, 05:06:12 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: Fight against Big whales market manipulators  (Read 262 times)
alfs75
Full Member
***
Offline Offline

Activity: 392
Merit: 100


platform for everyday business


View Profile
March 09, 2018, 11:04:50 AM
 #21

Hi Crypto Enthusiasts
I have been observing this behavior from quit long
1) Big whales or Holders wait for some FUD news . As soon as they receive start to sell their Holdings
2) Small investors and Newbs get Panic they also start to sell .
3) Market crashes then these whales Fix the lowest target . Start to Reinvest the Money
4) Again people will see the raise start to invest some will leave by facing huge loss .

Here Whales are making big strategy . Please  spread news among community so that we can atleast try to stop this crypto Corruption
I am seeing again normal people loosing their monwy.



Actually this situation is the reality happen in the world of cryptocurrency,that mostly the big whales is the one manipulated the trading investment in the market exchange,but this suggestion of spreading the news to the community to stop the crypto corruption of some big players to us,being a small entrepreneurs can co'z  decrepitate,because even we a right battles agains them,but in the end we are still the one who face our loosing,because they are more facilities and wealth compare to us they can turn the cryptocurrency into there hands, unlike us we have only limited of capacity.

T O W E R B E E      |  PLATFORM FOR EVERYDAY BUSINESS       [ CRYPTOEXCHANGE TowerX ]
▬        ICO  >  on our exchange TowerX        ▬
FACEBOOK           MEDIUM           TWITTER           LINKEDIN           REDDIT           TELEGRAM
1715403972
Hero Member
*
Offline Offline

Posts: 1715403972

View Profile Personal Message (Offline)

Ignore
1715403972
Reply with quote  #2

1715403972
Report to moderator
1715403972
Hero Member
*
Offline Offline

Posts: 1715403972

View Profile Personal Message (Offline)

Ignore
1715403972
Reply with quote  #2

1715403972
Report to moderator
1715403972
Hero Member
*
Offline Offline

Posts: 1715403972

View Profile Personal Message (Offline)

Ignore
1715403972
Reply with quote  #2

1715403972
Report to moderator
I HATE TABLES I HATE TABLES I HA(╯°□°)╯︵ ┻━┻ TABLES I HATE TABLES I HATE TABLES
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715403972
Hero Member
*
Offline Offline

Posts: 1715403972

View Profile Personal Message (Offline)

Ignore
1715403972
Reply with quote  #2

1715403972
Report to moderator
1715403972
Hero Member
*
Offline Offline

Posts: 1715403972

View Profile Personal Message (Offline)

Ignore
1715403972
Reply with quote  #2

1715403972
Report to moderator
eternalgloom
Legendary
*
Offline Offline

Activity: 1792
Merit: 1283



View Profile WWW
March 09, 2018, 11:12:56 AM
 #22

You're literally complaining about normal market movements. It's not a bad thing that people sell when there's bad news, just like it's normal for investors to buy when there's good news.
Besides, how would you stop that from happening? You don't like buying Bitcoin at cheaper prices?

The prices are likely dropping due to a combination of the Bincance hack news and the Mt.Gox sale of their coins.

slothtrooper
Jr. Member
*
Offline Offline

Activity: 51
Merit: 2

Namaste


View Profile
March 09, 2018, 11:13:10 AM
 #23

Welcome to the Matrix https://www.youtube.com/watch?v=jEWm1OOHLkw&t=52s   Human powered battery farms to go operational 2019.
hulla
Hero Member
*****
Offline Offline

Activity: 1820
Merit: 566



View Profile
March 09, 2018, 11:29:49 AM
 #24

Hi Crypto Enthusiasts
I have been observing this behavior from quit long
1) Big whales or Holders wait for some FUD news . As soon as they receive start to sell their Holdings
2) Small investors and Newbs get Panic they also start to sell .
3) Market crashes then these whales Fix the lowest target . Start to Reinvest the Money
4) Again people will see the raise start to invest some will leave by facing huge loss .

Here Whales are making big strategy . Please  spread news among community so that we can atleast try to stop this crypto Corruption
I am seeing again normal people loosing their monwy.



Even if we spread the across all bitcoin and other crypto currency community those who'll listen will listen cause there's nothing we can do about it and what should be our goal now is the exchange(Mt Gox) scam issue going on cause these are the thing that attract the SEC and regulator in the first place.

.
.Duelbits.
            ▄████▄▄
          ▄█████████▄
        ▄█████████████▄
     ▄██████████████████▄
   ▄████▄▄▄█████████▄▄▄███▄
 ▄████▐▀▄▄▀▌████▐▀▄▄▀▌██

 ██████▀▀▀▀███████▀▀▀▀█████

▐████████████■▄▄▄■██████████▀
▐██████████████████████████▀
██████████████████████████▀
▀███████████████████████▀
  ▀███████████████████▀
    ▀███████████████▀
▄▀▄
█   █
█ █ █
█ █ █
█ █ █
█ █ █
█ █ █
█ █ █
█ █ █
█▀▀▀▀▀█
▀█▀█▀
█▄█
█▄█
▄▀▄
█   █
█ █ █
█ █ █
█ █ █
█ █ █
█ █ █
█ █ █
█ █ █
█▀▀▀▀▀█
▀█▀█▀
█▄█
█▄█
.
         ▄ ▄▄▀▀▀▀▄▄
         ▄▀▀▄      █
         █   ▀▄     █
       ▄█▄     ▀▄   █
      ▄▀ ▀▄      ▀█▀
    ▄▀     ▀█▄▄▄▀▀ ▀
  ▄▀  ▄▀  ▄▀
 ▀▄    ▄▀▀
Live Games

   ▄▄▀▀▀▀▀▀▀▄▄
 ▄▀ ▄▄▀▀▀▀▀▄▄ ▀▄
▄▀ █ ▄  █  ▄ █ ▀▄
█ █   ▀   ▀   █ █  ▄▄▄
█ ▀▀▀▀▀▀▀▀▀▀▀▀▀ █ █   █
█▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█  █▄█
█ ▀▀█  ▀▀█  ▀▀█ █  █▄█
█  █    █    █  █  █ █
Slots
.
        ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▄
        █         ▄▄  █
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▄       █
█  ▄▄         █       █
█             █       █
█   ▄▀▀▄▀▀▄   █       █
█   ▀▄   ▄▀   █       █
█     ▀▄▀     █   ▀▀  █
Blackjack
.
▄▄▀█████▀▄▄
▄▀▀   █████ ▄▄▀▀▄
███▄  ▄█████▄▀▀▄███
██████▀▀     ▀▀██████
█ ▀▀██▀ ▀▄   ▄▀ ▀██▀▀ █
█    █    ███    █    █
█ ▄▄██▄ ▄▀   ▀▄ ▄██▄▄ █
██████▄▄     ▄▄██████
Roulette
.
█▀▀▀▄             ▄▀▀▀█
█ ▀▄ ▀▄         ▄▀ ▄▀ █
▀▄ ▀▄ ▀▄     ▄▀ ▄▀ ▄▀
▀▄ ▀▄ ▀▄  ▀ ▄▀ ▄▀
▀▄ ▀▄ ▀▄ ▀ ▄▀
▄ ▀▄ ▀▄ ▀▄  ▄
█ ▀▄ ▀▄ ▀  ▄▀ █
▄▀▄ ▀▄ ▀ ▄▀ ▄▀▄
Dice Duels
frowsiter
Sr. Member
****
Offline Offline

Activity: 714
Merit: 261


View Profile
March 09, 2018, 11:43:16 AM
 #25

If the strategy that they apply is known to us then why not follow the same and win the market. You can also do that on the small scale if you don't have sufficient money. Well it's not about enough money though, if whales let the market drop to almost 20-30% down the original price then why not us. We can also wait for such opportunities and then invest money the same way they do it. So the thing is we should stop talking and start acting about it. ;-)

We don't have to fight with them at all, what we have to do is work along with them and learn new ways of earning money.
appleyard
Member
**
Offline Offline

Activity: 359
Merit: 15


View Profile
March 09, 2018, 11:45:37 AM
 #26

Hi Crypto Enthusiasts
I have been observing this behavior from quit long
1) Big whales or Holders wait for some FUD news . As soon as they receive start to sell their Holdings
2) Small investors and Newbs get Panic they also start to sell .
3) Market crashes then these whales Fix the lowest target . Start to Reinvest the Money
4) Again people will see the raise start to invest some will leave by facing huge loss .

Here Whales are making big strategy . Please  spread news among community so that we can atleast try to stop this crypto Corruption
I am seeing again normal people loosing their monwy.



those big whales definitely can manipulate the market value because of their huge holdings, what are the possible ways ti stop them? we cant stop them if we dont know who they are and what are they planning to do.

   ⚡⚡ PRiVCY ⚡⚡   ▂▃▅▆█ ✅ PRiVCY (PRIV) is a new PoW/PoS revolutionary privacy project ● ☞ ✅ Best privacy crypto-market! ● █▆▅▃▂
    Own Your Privacy! ─────────────────║ WebsiteGithub  |  Bitcointalk  |  Twitter  |  Discord  |  Explorer ║─────────────────
   ✯✯✯✯✯                 ✈✈✈[Free Airdrop - Starts 9th June]✅[Tor]✈✈✈ ║───────────║ Wallet ➢ ✓ Windows  |  ✓ macOS  |  ✓ Linux
Tszunami98
Full Member
***
Offline Offline

Activity: 812
Merit: 124


View Profile
March 09, 2018, 11:45:45 AM
 #27

I am not sure if there are people manipulating the market, but one thing is clear...there are way to many unexperienced ''investors''.
Nobody really knows what he is doing in this market and i think this will eventually crash it.
Dapper
Sr. Member
****
Offline Offline

Activity: 560
Merit: 260



View Profile
March 09, 2018, 11:49:07 AM
 #28

The whales  are the major market movers, their decisions always have a huge impact on the market, e.g just recently Mt Gox withdrew billions of dollar worth of bitcoin this  has pull down the price of bitcoin as expected, collectively we needs individual investors into bitcoin which is better than a single whales markets manipulators.

Mt. Gox?   Just recently as in recently in 2014, yes.

sent from my X6
slothtrooper
Jr. Member
*
Offline Offline

Activity: 51
Merit: 2

Namaste


View Profile
March 09, 2018, 12:11:17 PM
 #29

Yup Mount Gox

https://www.youtube.com/watch?v=I36XXYBEUb0
malbterxic
Member
**
Offline Offline

Activity: 224
Merit: 10


View Profile WWW
March 09, 2018, 01:02:20 PM
 #30


    Announcing the fight to manipulators is like - stop the train with your bare hands.
Manipulators is a component of the market, yes it's bad, but that's the reality.It's best not to try to fight someone, but start learning yourself.
 Much more good will get.

SiDtHeBeSt
Full Member
***
Offline Offline

Activity: 420
Merit: 106


View Profile
March 09, 2018, 01:26:38 PM
 #31

You can make everyone aware of this but a lot of people who panic sell would still keep panic selling because of the fear of losing their money. There are a few people though, who won't be holding their bitcoins at any cost and of course, they'll be the ones who would get profit in the last.
Spreading this news might help some people and they might not panic sell, but there are a lot of people who are just into bitcoin because of earning some profit and they don't know how the market works.
Notcalculator
Member
**
Offline Offline

Activity: 196
Merit: 12

★Bitvest.io★ Play Plinko or Invest!


View Profile
March 09, 2018, 01:34:38 PM
 #32

It's a problem but that's just how it is. Instead of seeing the bad in it you should just see it as an opportunity. Big whales are the only ones who can fight other whales but that isnt really helping. Besides even if someone holds the market they cant do it forever. They can crash it for some time but it will recover and they wont be able to manipulate it for some time.

▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
PLINKO    |7| SLOTS     (+) ROULETTE    ▼ BIT SPINBITVESTPLAY or INVEST ║ ✔ Rainbot  ✔ Happy Hours  ✔ Faucet
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
SoliDCoiNs
Jr. Member
*
Offline Offline

Activity: 104
Merit: 1


View Profile
March 09, 2018, 02:14:37 PM
 #33

Basically, Big Whale market manipulations are Big Pump and Dumps conducted by rich and wealthy people who use Big News Websites to spread Big FUD news to use the market for their advantage.

1. They start dropping the market price by selling their holdings little by little.
2. They spread FUD to "confirm" that this is in fact a market crash.
3. People naturally buy into this and start panic selling to not lose all of their savings.
4. The low is reached and they start rising the price little by little buying higher offers.
5. People once again buy into the news that the low was reached and that the price will go only up. FOMO.
6. Price goes unnaturally up.
 Rinse and repeat:
1...
2...

Thats why people say that rich get richer and poor get more poor here. Thats why its a Big Pump and Dump - people are manipulated in every kind of way. It just doesnt seem like a Big Pump and Dump to most of the people because the scheme is conducted over a long period of time and it is disguised behind the media coverages and unreal (fake FUD stories like hacks and money leaks can be very easily created by shaking a lot of hands and paying cuts to everyone participating in the scheme, 50% of the exchange hacks are actually unreal in the way that no one gets caught or no one gets hurt) stories created to mask up what is really happening on the market. It is actually very crazy yet a lot of people, including us, take part in Big manipulators' plays and lose money. If you want to win, join your enemies, thats the moral of the story.
mersal
Member
**
Offline Offline

Activity: 1204
Merit: 38


View Profile
March 09, 2018, 02:17:47 PM
 #34

Hi Crypto Enthusiasts
I have been observing this behavior from quit long
1) Big whales or Holders wait for some FUD news . As soon as they receive start to sell their Holdings
2) Small investors and Newbs get Panic they also start to sell .
3) Market crashes then these whales Fix the lowest target . Start to Reinvest the Money
4) Again people will see the raise start to invest some will leave by facing huge loss .

Here Whales are making big strategy . Please  spread news among community so that we can atleast try to stop this crypto Corruption
I am seeing again normal people loosing their monwy.


Yeah you are right this is the strategy following by whales so we need to hold our bitcoins when the price is falling and keep patience and don't get trapped for the whales trap.
Granxis
Hero Member
*****
Offline Offline

Activity: 1400
Merit: 536



View Profile
March 09, 2018, 03:02:43 PM
 #35

The whales  are the major market movers, their decisions always have a huge impact on the market, e.g just recently Mt Gox withdrew billions of dollar worth of bitcoin this  has pull down the price of bitcoin as expected, collectively we needs individual investors into bitcoin which is better than a single whales markets manipulators.
Almost all stock markets have whales, many of which are harmless, ie they are not interested in small investors. Some whales target small investors, but my recommendation is; we need to learn to live with whales. Because whales are everywhere, we are fish.

.
.Duelbits.
█▀▀▀▀▀











█▄▄▄▄▄
TRY OUR
  NEW  UNIQUE
GAMES!
.
..DICE...
███████████████████████████████
███▀▀                     ▀▀███
███    ▄▄▄▄         ▄▄▄▄    ███
███   ██████       ██████   ███
███   ▀████▀       ▀████▀   ███
███                         ███
███                         ███
███                         ███
███   ▄████▄       ▄████▄   ███
███   ██████       ██████   ███
███    ▀▀▀▀         ▀▀▀▀    ███
███▄▄                     ▄▄███
███████████████████████████████
.
.MINES.
███████████████████████████████
████████████████████████▄▀▄████
██████████████▀▄▄▄▀█████▄▀▄████
████████████▀ █████▄▀████ █████
██████████      █████▄▀▀▄██████
███████▀          ▀████████████
█████▀              ▀██████████
█████                ██████████
████▌                ▐█████████
█████                ██████████
██████▄            ▄███████████
████████▄▄      ▄▄█████████████
███████████████████████████████
.
.PLINKO.
███████████████████████████████
█████████▀▀▀       ▀▀▀█████████
██████▀  ▄▄███ ███      ▀██████
█████  ▄▀▀                █████
████  ▀                    ████
███                         ███
███                         ███
███                         ███
████                       ████
█████                     █████
██████▄                 ▄██████
█████████▄▄▄       ▄▄▄█████████
███████████████████████████████
10,000x
MULTIPLIER
NEARLY UP TO
.50%. REWARDS
▀▀▀▀▀█











▄▄▄▄▄█
SixOfFive
Sr. Member
****
Offline Offline

Activity: 630
Merit: 257


View Profile
March 09, 2018, 10:44:18 PM
 #36

Hi Crypto Enthusiasts
I have been observing this behavior from quit long
1) Big whales or Holders wait for some FUD news . As soon as they receive start to sell their Holdings
2) Small investors and Newbs get Panic they also start to sell .
3) Market crashes then these whales Fix the lowest target . Start to Reinvest the Money
4) Again people will see the raise start to invest some will leave by facing huge loss .

Here Whales are making big strategy . Please  spread news among community so that we can atleast try to stop this crypto Corruption
I am seeing again normal people loosing their monwy.



This tricks are not only seen crypto market but quite common whole trading world that is in stocks, commodities etc. We as a small trader has to understand the trend and move accordingly. We can't really fight with them. These Big whales have huge investment, hence huge volume to play with which can easily pump and dump a coin.
Meysa_richa
Member
**
Offline Offline

Activity: 458
Merit: 10


View Profile
March 09, 2018, 10:50:28 PM
 #37

That's one strategy of big players, they used to control the market by making panic sells and bubbles when bitcoin prices rise, we as beginners should not panic sell, and that is also one of the strategies in trading in the world of cryptocurrency.
dragoz11
Sr. Member
****
Offline Offline

Activity: 420
Merit: 252



View Profile
March 09, 2018, 11:27:07 PM
 #38

as the saying goes "history repeats itself" this things have always happened and still today they happen almost once a month and everytime random people lose money. It was like this, it is like this and unfortunately if we don`t educate ourselves it will be like this.
Pages: « 1 [2]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!