Bitcoin Forum
May 22, 2024, 08:07:03 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 4 »  All
  Print  
Author Topic: Recent Pumps and Dumps  (Read 447 times)
Cryptorwellian (OP)
Jr. Member
*
Offline Offline

Activity: 42
Merit: 2


View Profile
March 12, 2019, 10:56:49 AM
 #1

Groesl yesterday and today was a gruesome PND ...

So i looked into a few of these PND groups on Telegram and Discord.

More to come, it seems.

I see discussions on multiple boards where they speak of dumping Enjin (ENJ) for 2 days, to lower the price to maximize profits.

On another board with lots of members, the same people talk about a massive pump of Enjin later today, aiming at price of $0.26 per coin.

Members will receive the exact time of the pump by SMS.

Just wanted to know, all you all familiar with these things ?

ikicha
Full Member
***
Offline Offline

Activity: 788
Merit: 100



View Profile
March 12, 2019, 10:58:37 AM
 #2

Normal for me, in every market or currency always have something group to try Pump then after they see the good amount of wall try to dump it to cash out. I gonna to say dont go for the fomo went the price already UP.
OptimusPrime_3
Jr. Member
*
Offline Offline

Activity: 308
Merit: 1


View Profile
March 12, 2019, 11:04:15 AM
 #3

Those are tricky and I will advice you or any other person not to ever get involved in such group or you will loose your money.  They will make you to buy a certain token or Coin and then the price goes up just for them sell their tokens in high price and then the you start dumping your bought Coin and token and they buy very low. You can ever make money in such group

☯ INJECTIVE PROTOCOL ☯ Bounty Running ☯
☯ Fast, Secure, and Fully Decentralized Trading ☯
Cryptorwellian (OP)
Jr. Member
*
Offline Offline

Activity: 42
Merit: 2


View Profile
March 12, 2019, 11:11:29 AM
 #4

was just checking my email, they sent a msg this morning saying

===

#custid#181292@thewalespnd

**ENJ*** $0.15 dump target reached
**ENJ*** new target $0.26
you will receive exact pump time by SMS
abort trade above $.25

Thank you.

===
iqlimasyadiqa
Legendary
*
Offline Offline

Activity: 1596
Merit: 1011



View Profile
March 12, 2019, 11:13:15 AM
 #5

Normal for me, in every market or currency always have something group to try Pump then after they see the good amount of wall try to dump it to cash out. I gonna to say dont go for the fomo went the price already UP.
The market will always change at any time. we cannot ascertain what will happen next. there will be situations when pumping and dumping, that is normal. what we need to think about is that we must be able to make the best decisions possible. the market will never be good, we must try to follow the market situation. take the opportunity that exists so we can get what we want.
Bitto2
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
March 12, 2019, 11:15:40 AM
 #6

These pump and dumps always happen, people get sucked into them thinking they can make a quick profit but its hard to because the price dumps so quick you end up losing.
Cryptorwellian (OP)
Jr. Member
*
Offline Offline

Activity: 42
Merit: 2


View Profile
March 12, 2019, 11:35:32 AM
 #7

will keep you informed of the precedings today
mindrust
Legendary
*
Offline Offline

Activity: 3262
Merit: 2440



View Profile WWW
March 12, 2019, 11:42:28 AM
 #8

It is all fun and games until you get trapped in FIAT and when you lose your position in BTC you'll realize it was a dumb idea to play buy low sell high on bitcoin. It is because the money you were making from scalping will look like peanuts compared to the profits you'll get from hodling alone.

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
▄▄███████▄▄
▄███████████████▄
███████████████████
█████████████████████
███████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
███████████████████████
█████████████████████
███████████████████
▀███████████████▀
█████████
.
StatesManG
Copper Member
Member
**
Offline Offline

Activity: 462
Merit: 10


View Profile
March 12, 2019, 11:42:45 AM
 #9

I never believe in this system of market because of the dubious minds behind it whose only aim is the rub people with making them think they can make quick money with such strategy

► ARCS ◄ ♦ ARCS - The New World Token (*Listed on KuCoin) ♦ ► ARCS ◄
───●✦●───●✦●───●✦●───●✦●───●✦●─[   Bounty Detective   ]─●✦●───●✦●───●✦●───●✦●───●✦●───
Website◂ | ▸Twitter◂ | ▸Medium◂ | ▸Telegram◂ | ▸Whitepaper
creeps
Full Member
***
Offline Offline

Activity: 742
Merit: 144



View Profile
March 12, 2019, 11:51:50 AM
 #10

Normal for me, in every market or currency always have something group to try Pump then after they see the good amount of wall try to dump it to cash out. I gonna to say dont go for the fomo went the price already UP.
Newbies are usually the loser on this kind of group, they are trying to deal with other people and hope for a more easy profit. I don’t trust this group anyway, so better not to join or else your money will be loss also. The market pump and dump is ok as long as we know how to ride with it but if its not better to stay hold.
crzy
Full Member
***
Offline Offline

Activity: 2128
Merit: 180


View Profile
March 12, 2019, 11:56:04 AM
 #11

I don’t familiar on this one and I don’t even care about this because I knos this is just a trap group and if you do not act right away your money will be gone. You can ride the market even without a help of anyone, try to be more knowledgeable.
Cryptorwellian (OP)
Jr. Member
*
Offline Offline

Activity: 42
Merit: 2


View Profile
March 12, 2019, 11:56:46 AM
Last edit: March 12, 2019, 12:21:30 PM by Cryptorwellian
 #12

be careful then, but still, if it goes up... take it to your advantage !

Just be out in time  Grin
Westfiled
Full Member
***
Offline Offline

Activity: 271
Merit: 100



View Profile
March 12, 2019, 11:57:16 AM
 #13

Groesl yesterday and today was a gruesome PND ...

So i looked into a few of these PND groups on Telegram and Discord.

More to come, it seems.

I see discussions on multiple boards where they speak of dumping Enjin (ENJ) for 2 days, to lower the price to maximize profits.

On another board with lots of members, the same people talk about a massive pump of Enjin later today, aiming at price of $0.26 per coin.

Members will receive the exact time of the pump by SMS.

Just wanted to know, all you all familiar with these things ?


We are familiar with those things but be careful with it because so many fake pumps or news that will mislead the newbies. I will feel suspicious about it. This time correction for enjin was happening and this is a good time to buy and remember tomorrow or a few days later a little recovery will happen. Don't believe with that pump group.

OIKOS.CASH      Decentralized finance on Tron   ▬▬▬▬▬▬▬▬▬▬▬▬▬   Collateral-backed stable-coins
         github  telegram    twitter    discord           synthetic asset trading and trustless token exchange on TRON
danherbias07
Legendary
*
Online Online

Activity: 3136
Merit: 1119


Leading Crypto Sports Betting & Casino Platform


View Profile
March 12, 2019, 12:03:29 PM
 #14

I am familiar but dont want to join the hype. You will just be one of the victim.
Trust me, been there.
All of these discussions where made to look real and then they will be the one going against what they said.
Just be really careful with this kind of groups.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Cryptorwellian (OP)
Jr. Member
*
Offline Offline

Activity: 42
Merit: 2


View Profile
March 12, 2019, 12:43:22 PM
 #15

I am familiar but dont want to join the hype. You will just be one of the victim.
Trust me, been there.
All of these discussions where made to look real and then they will be the one going against what they said.
Just be really careful with this kind of groups.
Yeah

I will keep an eye open if Enjin really gets pumped today
funchiestz
Sr. Member
****
Offline Offline

Activity: 1134
Merit: 342


View Profile
March 12, 2019, 12:48:14 PM
 #16

Groesl yesterday and today was a gruesome PND ...

So i looked into a few of these PND groups on Telegram and Discord.

More to come, it seems.

I see discussions on multiple boards where they speak of dumping Enjin (ENJ) for 2 days, to lower the price to maximize profits.

On another board with lots of members, the same people talk about a massive pump of Enjin later today, aiming at price of $0.26 per coin.

Members will receive the exact time of the pump by SMS.

Just wanted to know, all you all familiar with these things ?



Pump groups are able to do these activities in certain exchanges. But I'd say there's something you shouldn't mess with. Above all, this exchange can freeze your account and you may end up exhausting.
LetsHodl
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
March 12, 2019, 12:57:45 PM
 #17

I've seen people loose good amounts of money trying pump and dumps, its best to just invest in a top 10 coins and wait for slow profit.
traderethereum
Hero Member
*****
Offline Offline

Activity: 2884
Merit: 574


Seabet.io | Crypto-Casino


View Profile WWW
March 12, 2019, 01:19:03 PM
 #18

I am familiar with that news as I join in some of pump and dump groups, but I don't think that every group can pump and dump to the highest price. Yes, maybe they can increase or decrease the price, but they cannot do that every time because they need to have a big power to lift the price.

Cryptorwellian (OP)
Jr. Member
*
Offline Offline

Activity: 42
Merit: 2


View Profile
March 12, 2019, 01:25:43 PM
 #19

I am familiar with that news as I join in some of pump and dump groups, but I don't think that every group can pump and dump to the highest price. Yes, maybe they can increase or decrease the price, but they cannot do that every time because they need to have a big power to lift the price.
this pnd group has 190k members

btw

I just reveived an SMS that says :

===

***ENJ*** initial phase - buy at lowest price now

===

that's not the final SMS where the big pump starts, this one gives you like half an hour to arrange funds etc
ChiNgadOr
Sr. Member
****
Offline Offline

Activity: 1680
Merit: 278



View Profile
March 12, 2019, 01:28:15 PM
 #20

Stay away.. this is an orchestrated strategy to keep your money.. All these pump&dump schemes are just scam .. they pump the money before you enter.. then you buy and they sell.. i have seen this many times.. dont get fooled by these unscrupulous souls!

┌∩┐(◕_◕) ┌∩┐ Not your keys, not your coins. Binance (and any other CEX) can fuck off ┌∩┐(◕_◕) ┌∩┐
Pages: [1] 2 3 4 »  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!