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Author Topic: Pump and dump for people with small amount of money (Theory)  (Read 754 times)
Wiwo
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October 17, 2022, 07:28:10 AM
 #21

pump and dump is a scheme to scam investors and that is why such pump coins are referred to as Ponzi since it is just a manipulation of figures without actual variables to support the claim, and besides there is no coin with 0 value that can exist on an exchange as minimum limits are set for a coin that is listed on the exchanges and once that minimum limit in volume for a coin is reached, the exchange will delist the coin automatically.
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October 17, 2022, 09:20:41 AM
 #22

When it comes to pump and dumps, for people with small amount of money is it best to look for coin/token that have 0 volume? also the order book is mostly buyer or sellers?
It will only cost you money in no time. I'm sure you're concerned about the issues out there about the meme coin pumping up fast and it's like it's going to be a surprise to you that they can all get rich instantly. Stop thinking like that because you need to remember those who have big money even when they enter the coin meme whose pump and dump system only ends in loss. This is not a good way of investing or trading. What's the difference if you go to the casino and play slots because it has far more probability than dropping money into the meme coin which after you buy it can't be sold even if pump it.

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October 17, 2022, 12:29:53 PM
 #23

Hi Everyone

When it comes to pump and dumps, for people with small amount of money is it best to look for coin/token that have 0 volume? also the order book is mostly buyer or sellers?

How do you find the perfect coin/token to perform a pump and dump? what your criteria?

Cheers
Andrew

if you don't want to play with high risk create your own token and make high trading volume on your dex token exchange so that people who have little money come to play there, that's according to my experience monitoring token pumps and dumps like that usually is a meme token with a supply of over trillions

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October 17, 2022, 01:52:53 PM
 #24

Hi Everyone

When it comes to pump and dumps, for people with small amount of money is it best to look for coin/token that have 0 volume? also the order book is mostly buyer or sellers?

How do you find the perfect coin/token to perform a pump and dump? what your criteria?

Cheers
Andrew

If you want something that can pump hard then you need to do your research. 0xMR for example has utility as it is used to pay for mixing on Ethereum and private bridging to BNB chain. The liquidity pool on uniswap v2 has around 4 ETH in it, so you could easily manipulate the price to your advantage if you are smart enough. Another option is MAXX, with will be launching soon and its token will automatically add funds to the liquidity pool each trade, so if you buy MAXX then it should go up over time. Plus, you can stake MAXX on MAXX dot finance for up to 80-90% APY if you are willing to lock up staked funds.
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October 18, 2022, 05:35:41 AM
 #25

There's no criteria at all. Pumping shitty token will become your biggest mistake. Zero volume trade token mean token is dead. There were so many people who investing their money on the dead tokens wanna leave from there as well. Your money that used to buy that will be drained instantly by those who got scammed. That's such a horrible idea that i have ever seen. Think about that. You're wrong if you think pumping dead token can give you money.
yet as what you mentioned there are still people that is willing to risk their money in hopes that some day? those dead tokens will bring them fortune , i knew some people that keeps buying (with of course small capital) as they can see some potential that those can be used as Pump and Dump token of whales.
but never rely on this if you will use valuable money because surely you will lose.
pump and dump is a scheme to scam investors and that is why such pump coins are referred to as Ponzi since it is just a manipulation of figures without actual variables to support the claim, and besides there is no coin with 0 value that can exist on an exchange as minimum limits are set for a coin that is listed on the exchanges and once that minimum limit in volume for a coin is reached, the exchange will delist the coin automatically.
that is why we need to understand this and we need to have deep knowledge to which we will prevent from being victim.

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October 18, 2022, 07:41:22 AM
 #26

Hi Everyone

When it comes to pump and dumps, for people with small amount of money is it best to look for coin/token that have 0 volume? also the order book is mostly buyer or sellers?
indeed that this is best for small capital though still not that easy because you can also easily be bankrupted .
Quote
How do you find the perfect coin/token to perform a pump and dump? what your criteria?

Cheers
Andrew

criteria? always the Team and the fanctuality of the project,  things that really hard to predict and best to understand your desire and understanding .









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October 18, 2022, 10:59:45 AM
 #27

It is natural that the market is always fluctuating, there are 2 things we can do to get profit when the market pump and dump, which is daily trading or hold for the long run, of course this is very dependent on our ability to make analysis and take risks.
Holding will be very profitable for long term. Daily trading is very beneficial for people who wanna get daily income but the risk is also very high at this moment. I meant we must also aware with the fact that if these days daily trade has become the main target by anyone to make daily income to fill their daily needs. So many people were trading futures and that proves that if it's good for people to use their free time to get profit in crypto.

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October 18, 2022, 04:42:03 PM
 #28

When it comes to pump and dumps, for people with small amount of money is it best to look for coin/token that have 0 volume? also the order book is mostly buyer or sellers?

How do you find the perfect coin/token to perform a pump and dump? what your criteria?
No, you seriously have to look for coin/token that have decent volume rather than with a zero volume. You can definitely tell that if there are lot of buyers then it will pump and vice versa but this kinda hard to determine at different scenarios since the one playing here is either a set of whales trying to lure the market. I think there's no criteria, basically they don't have any unless they just want to pump/dump it.
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October 18, 2022, 10:21:44 PM
 #29

When it comes to pump and dumps, for people with small amount of money is it best to look for coin/token that have 0 volume? also the order book is mostly buyer or sellers?

How do you find the perfect coin/token to perform a pump and dump? what your criteria?
No, you seriously have to look for coin/token that have decent volume rather than with a zero volume. You can definitely tell that if there are lot of buyers then it will pump and vice versa but this kinda hard to determine at different scenarios since the one playing here is either a set of whales trying to lure the market. I think there's no criteria, basically they don't have any unless they just want to pump/dump it.
small to zero volume which you can called low or small caps for sure which it is really that common sense that they would really be going after for huge multipliers for huge profit.

This is why they do really end up on having this consideration because they are looking for huge profits rather than on small percentage while they had waited up for so long.

This is where people do really take up some risk because they are really hoping for that kind of hit which is something that really very risky since not all
low volume or low caps arent really that giving assured movement for upcoming months or years.

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October 18, 2022, 11:55:51 PM
Last edit: October 19, 2022, 12:11:15 AM by AmoreJaz
 #30

When it comes to pump and dumps, for people with small amount of money is it best to look for coin/token that have 0 volume? also the order book is mostly buyer or sellers?

How do you find the perfect coin/token to perform a pump and dump? what your criteria?
No, you seriously have to look for coin/token that have decent volume rather than with a zero volume. You can definitely tell that if there are lot of buyers then it will pump and vice versa but this kinda hard to determine at different scenarios since the one playing here is either a set of whales trying to lure the market. I think there's no criteria, basically they don't have any unless they just want to pump/dump it.

he is just putting himself to headache if he will do such kind of strategy. yes, it has 0 volume, but what is the likelihood that your money will get stuck and no chance of getting out if you deal with this type of coin? much better if you will trade coins with high trading volume, at least you are sure you can get your money back no matter what. but dealing with pnd coin with 0 to little volume, you are subjecting yourself to losing.

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October 19, 2022, 03:33:28 AM
 #31

How I wish to have this  knowledge  to find how and which altcoin may boost in the coming days but the problem is nope. none of us can really tell instead all we have here is speculative that one day we might get a chance earning from GEM projects .
so not in desperation but hope to find some one day lol.

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October 19, 2022, 08:29:28 AM
 #32

I still can't learn about pump and dump coins. When the coin is being dumped I try to buy it, but sometimes the price dump is so long that I can't wait to resell it for fear that the coin will become even more worthless. And of course you can already guess what I'm going through... Loss


As investors we have to be patient waiting for the moment to sell, I have also bought a lot of coins but at an expensive price, the last BNB I bought when the price is around $ 320, then the ETH is around $ 1700, if I sell it now, of course it will lose money, it's better to hold it when the market is currently dump.
what are you talking? you bought BNB at 320? just recently? then yeah you are at loss now so better keep it or change to other altcoins.
but for me BNB is one of the best asset we can keep for safer investments.
Ethereum on the Other hand fails this year about the merging so best to keep it as well for a while or at least till next Bull.

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October 19, 2022, 10:36:15 AM
 #33

That is not the best idea and i don't advised anyone who truly wants to succeed in the crypto race to go for coin with low trading volume. if i may ask token or coin with low trading volume what then are you looking for there? its definitely nothing because partially the project is already dead investors have made away with their fund left and empty project and no more buy and sell.
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October 19, 2022, 03:48:56 PM
 #34

That is not the best idea and i don't advised anyone who truly wants to succeed in the crypto race to go for coin with low trading volume. if i may ask token or coin with low trading volume what then are you looking for there? its definitely nothing because partially the project is already dead investors have made away with their fund left and empty project and no more buy and sell.
he was asking about possible theory to pump the scam token and it doesn't mean if he wants to pump it. I think that pumping the dead coin will become a very wrong decision. Rather than create a hype and he was only giving his money for free. I guess there are so many people owned the dead tokens will be draining the liquidity that already added by him. that's the point.

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October 19, 2022, 03:53:30 PM
 #35

Hi Everyone

When it comes to pump and dumps, for people with small amount of money is it best to look for coin/token that have 0 volume? also the order book is mostly buyer or sellers?

How do you find the perfect coin/token to perform a pump and dump? what your criteria?

Cheers
Andrew


Carrying out an operation of this kind requires considerable capital (unless you're trading a small cap... but in this case probably there is no interest on it). However is always a risk.
And in many cases it can also be assimilated to a scam (for example in the financial / stock market).

A coin with 0 market might be an idea but you must always be sure how many coins other users have otherwise while you try to PUMP others may dump their coins ...

I remember a russian exchange that sometimes was "victim" of these pump and dump. Of course during pump wallet where disabled Roll Eyes it was impossible make a deposit Smiley

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October 19, 2022, 07:19:37 PM
 #36

I still can't learn about pump and dump coins. When the coin is being dumped I try to buy it, but sometimes the price dump is so long that I can't wait to resell it for fear that the coin will become even more worthless. And of course you can already guess what I'm going through... Loss


As investors we have to be patient waiting for the moment to sell, I have also bought a lot of coins but at an expensive price, the last BNB I bought when the price is around $ 320, then the ETH is around $ 1700, if I sell it now, of course it will lose money, it's better to hold it when the market is currently dump.
Since you bought good coins then holding for the long term is something you can do as we know those coins will eventually recover, however there are many people that let themselves be deceived by the hype and bought all kind of coins with low market caps and the most likely scenario for them is to lose their money, this is without a doubt disappointing for them but I cannot imagine those kind of coins making a comeback especially when more coins like that are released everyday.

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October 21, 2022, 03:02:23 PM
 #37

As investors we have to be patient waiting for the moment to sell, I have also bought a lot of coins but at an expensive price, the last BNB I bought when the price is around $ 320, then the ETH is around $ 1700, if I sell it now, of course it will lose money, it's better to hold it when the market is currently dump.
what are you talking? you bought BNB at 320? just recently? then yeah you are at loss now so better keep it or change to other altcoins.
but for me BNB is one of the best asset we can keep for safer investments.
Ethereum on the Other hand fails this year about the merging so best to keep it as well for a while or at least till next Bull.
If he bought it recently then that was fine because we are still in a bear but it is not acceptable if he bought it at the bull run. He only think it's expensive maybe because he bought the whole coin. In crypto investing, it's not necessary to buy a 1 whole coin but a portion of the coin can work wonders too. You said bnb is one of the best but why you are suggesting him to switch out to other altcoins?

What if he picked up a bad altcoin during the process? I know you don't want to be blamed. Eth didn't fail about it's merge but it was a successful event. Eth is now POS but people like you, think it was a failure only because it's value got left behind.

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October 22, 2022, 01:59:46 PM
 #38

That is not the best idea and i don't advised anyone who truly wants to succeed in the crypto race to go for coin with low trading volume. if i may ask token or coin with low trading volume what then are you looking for there? its definitely nothing because partially the project is already dead investors have made away with their fund left and empty project and no more buy and sell.

Not all projects with low trading volume are bad, some just don't have the exposure yet and when they do, they'll go parabolic and then you would he regretting not getting in on those coins when you see them. It's just like nor investing in metaverse coins in the last 3 years when they weren't a big thing. Many people like myself regrets this as we had our eyes on good metaverse coins that did so well but were not in our portfolio. Assuming we bought those coun then not minding the low trading volume they were getting, we would made huge profit today.
We should learn to look beyond the trading volume although be careful of project you invest in as some are basically dead but those which haven't pumped yet because the team is buying has huge potential to give you profits.

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October 22, 2022, 02:24:18 PM
 #39

I still can't learn about pump and dump coins. When the coin is being dumped I try to buy it, but sometimes the price dump is so long that I can't wait to resell it for fear that the coin will become even more worthless. And of course you can already guess what I'm going through... Loss

That's the difference between novice and experienced and more than that, you can't expect just you buy a random token and then just wait a few days you can become rich. Cryptocurrency is not a get-rich-quick place, learn to be patient and you will get well rewarded. Don't try to get into pumping and dumping if you don't understand the process.
If you can learn from your mistakes, I think you have a chance to improve your skills so you don't buy the wrong coins. In addition, learning more about trading can help you analyse the coins you can buy and determine when you can start buying. Don't follow the pumping and dumping process but target a price that you can accept to buy and sell so you won't go wrong in buying and selling. Thus, you can avoid losses and will not panic if the decline persists.

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October 25, 2022, 08:48:50 PM
 #40

Hi Everyone

When it comes to pump and dumps, for people with small amount of money is it best to look for coin/token that have 0 volume? also the order book is mostly buyer or sellers?

How do you find the perfect coin/token to perform a pump and dump? what your criteria?

Cheers
Andrew


Why are you looking into this is the first thing you need to ask yourself.  These types of projects or actions only harm the overall crypto movement.  They leave people in ruins, and is only beneficial to a few people while the masses lose. 

Why not just put your money into a real project with real direction?  Doesn't that make much more sense?

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