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Author Topic: Trading and Front running!!!!  (Read 233 times)
death69
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February 20, 2023, 07:33:47 AM
 #21

Well, well, well, let me tell ya something that I believe in with every fibre of my being, and that is the fact that insider trading is a big no-no, a major faux pa, an utterly unethical practice that should neva be encouraged. Why, ya ask? Let me break it down for ya. This insidious practis creates an uneven playin field, and it takes advantage of those poor souls who do not hav access to the same information. It's like playin poker with someone who can see ur cards, except the stakes are much higher. Traders must conduct their trades based on publicly available information and their own analysys. Now, I know that the temptation to make a quick buck through insider information can be strong, but it's just not worth it in the long run. Not only does it undermine the integrity of the market, but it can also land ya in some hot water legally speakin. Trust me; I've neva engaged in insider trading, and I neva plan to. I prefur to make informed decisions based on market trends and fundamental analysis, which has been quite successful for me. So, let me give ya some advice. Follow ethical trading practices, my friends, and steer clear of anything that could potentially harm the integrity of the market. Ur wallet and ur conscience will thank ya later.
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February 20, 2023, 07:59:54 AM
 #22

On several instances traders have made good profit out of trades in much shorter time period. Most of the time this happens through insider information sharing. Several incidents have taken place and very few have got proven that trades were through insider information. Recently a trader have profited $100k+ in profit in less than an hour. Just before the token (Gains Network) getting launched, the user have bought $208335 worth tokens. At the time of purchase the price was $7.92 and once after the listing price have reached $12.01 giving him big profit. The practice of traders with insider information is termed to be criminal offence.
Trader Makes $100K in Seconds Front-Running Token Listing on Binance

Have any of you made such kind of trade which is a coincidence or through some insider information.

I've some profits as this but I would have to tag it a coincidence but I bought the coin and in less than five hours it went all high and that was one of my happiest days in crypto and most times I always look back to the days of the last glory.
Over the period I've seen most of these alt coins if not all as scam projects because most times, it seems to be a pump and dump project and that is one of the reasons why investing in this shit coins seems so risky and not worth it except you're willing to take the risk.

It's actually no news to me about having some persons fore fronting most of these shit coins and all of these stuffs are for selfish Interests of making huge profits at the detriment of innocent investors.

 
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Cryptomiles1
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February 20, 2023, 08:18:05 AM
 #23

What would then happened to those who invested at $12 plus?


Those who will choose to invest in such a high price should do a good back ground check to be sure it is not a pump and dump coins. If you are so hasty to make profit in cryptocurrency then you should be ready to pay the price. There have been projects like that in the past that got hyped and some got even above $100 but today are worthless. Cryptocurrency investment is a personal responsibility and that is the reason we should be careful and to take the risk of our action.
The cryptocurrency's past must be checked first. When a cryptocurrency gets hyped, it's price doesn't always increase uniformly with the first pump. Sometimes, the initial pump will multiply. I have observed numerous coins whose prices behaved similarly after being overhyped.

If you are talking of price of over hyped altcoin, it goes very high and dropped drastically without control and it takes time for the price to be corrected maybe some never gets to that same price again while some is being centered on the next bull run. However it requires technicality and patient to trade and hold any coin.
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February 20, 2023, 03:03:50 PM
 #24

I've some profits as this but I would have to tag it a coincidence but I bought the coin and in less than five hours it went all high and that was one of my happiest days in crypto and most times I always look back to the days of the last glory.
Over the period I've seen most of these alt coins if not all as scam projects because most times, it seems to be a pump and dump project and that is one of the reasons why investing in this shit coins seems so risky and not worth it except you're willing to take the risk.

It's actually no news to me about having some persons fore fronting most of these shit coins and all of these stuffs are for selfish Interests of making huge profits at the detriment of innocent investors.
How can you say co-incident? Did you accidentally see it and you then invest on it? If not then I wouldn't call it as one because there are really people who watch out for the new token listing on binance or they joined some groups on telegram to know if which coin will be listed.

The coin's starting price is a bit high so I don't think I will ever invest on it and it was also risky to invest more of it because what if it collapse right after bought it? You know there are so many pump and dump coins now and it still happens even if the coin is already listed on binance. Binance nowadays doesn't really care anymore about their reputation but they will only list a coin as long as they can afford to pay the listing fee.

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February 21, 2023, 09:23:48 PM
 #25

Insider information is something everyone can do if they are on the "inside" part of it. The problem is that not everyone is inside, and not everyone gets these information, so there are only handful of people who make this kind of profit.

For example, that dude who bought gain network token worth 200k? That guy knew it, but none of us did, and we couldn't enjoy that profit, whereas he did. This is why this part becomes unethical, an information that only a few people have, is not an information that should be allowed to trade on, that is illegal in the stock world, and since crypto world is not tightly watched yet, it is not getting caught, but would be illegal here too if you ever get caught doing it.

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February 21, 2023, 09:48:39 PM
 #26

On several instances traders have made good profit out of trades in much shorter time period. Most of the time this happens through insider information sharing. Several incidents have taken place and very few have got proven that trades were through insider information. Recently a trader have profited $100k+ in profit in less than an hour. Just before the token (Gains Network) getting launched, the user have bought $208335 worth tokens. At the time of purchase the price was $7.92 and once after the listing price have reached $12.01 giving him big profit. The practice of traders with insider information is termed to be criminal offence.
Trader Makes $100K in Seconds Front-Running Token Listing on Binance

Have any of you made such kind of trade which is a coincidence or through some insider information.
This happens most but it is a very risky adventure so we have to be very careful or else we might end up losing everything we have.
I could remember the squird game last year that was trending everywhere. Some group of scammer created a token in the name of squird game because the movie was trending. Many investors invested there hard earned money in that project and we were so surprised that everything ended in a rugged pull. Some persons lose more that $200k because they thought that when the token becomes launched they will make a lot of money but everything ended in a big lose.

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February 24, 2023, 06:17:25 PM
 #27

Have any of you made such kind of trade which is a coincidence or through some insider information.

Like never happened in entire timeline until today! In fact it is the very reason I stopped playing around most of the altcoins because they are dumped as soon as they get listed and they never come back really. Due to free giveaways which is most common practice in the ICO, Airdrops, Promotions, Bounties and what not, millions of tokens are dumped if the project is successful in listing their coins over an exchanger.

I have observed closely, the project will always claim they will have listing price of lets say $10 but as soon as they list there are legend players who will have those free collected coins and start dumping right at that price and by the time investor like me reach there to take profit or even wait in some instances in a hope that I will get more in the future, I will loose everything in the process.

The insider job can only be done by two people, one the owner himself and secondly the people who work around the owner.

Seriously, this is why most of the altcoin project fails in the first place. Those which survive are always running on external oxygen per se.
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February 25, 2023, 12:18:09 PM
 #28

I don't believe in insider information, I really don't. It's because when I see someone tells me about such information, I consider them as a scam...

In order to trust insider information, it is necessary that you personally know such an employee of the company who has access to confidential information. And such information does not become public until it is officially published. So using information passed off as insider information from strangers is reckless.

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February 25, 2023, 01:17:36 PM
 #29

Just imagine an "insider" you mean that will tell you that their coin will reach $1 which you need to bought it now since the price is $0.10 would you buy it now ? Is it scammy right ? What if those person was just paid for marketing purposes. I dont know how reliable is your information but there is no insider it is just a matter of good project that people interested on it. Unless they are kind of whales to control the price but base on your thread it is a new coin lunching
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