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Topic: Market Manipulation Or Not? - page 4. (Read 990 times)

full member
Activity: 742
Merit: 102
Second Live
April 17, 2020, 09:38:38 AM
#77
Look at the buy order, it's all fake. Even the distance between buy and sell orders is too far apart. I saw it about 100 times apart and even more so. Obviously they are using a few BTC to make the price rise and deceive investors, if anyone buys them then I believe they will lose many times if they want to sell them later.
sr. member
Activity: 586
Merit: 251
April 17, 2020, 08:25:03 AM
#76
This issue isn't new to the market and this is pretty obvious that was run by pump and dump group. They are manipulating the price market to attract noobs and fall into their net. It is actually surprising and it is really eye-catching but due to market awareness, it helps to lessen the number of victims. And that is why is much important to do the research before investing or much safe if we invest those projects that are existed for many years.
The crypto market is very easy to manipulate and is currently completely controlled by whales so in investing you need to have a reasonable investment strategy to avoid unnecessary risks. I think investors are the ones who are most likely to lose money from the market at any given moment because one mistake can cause them to lose more than half their assets. Personally, I only invest in the bear market and will sell all when the target is reached.
hero member
Activity: 2212
Merit: 670
Signature designer - start @$10 - PM me!
April 17, 2020, 08:05:30 AM
#75
I conclude based on my interpretation that is one way of market manipulation. The team deliberately placed market prices with their "standard" even though they had to sweep orders below (by buying them). Then the trading bot is installed as if it has a stable trading volume and circulation. That is the old way.
sr. member
Activity: 1610
Merit: 372
April 17, 2020, 07:37:00 AM
#74
This is not the first time I have seen a similar picture on Probit. The screenshot clearly shows that the coin has a rather small volume, only 2.5 BTC.
That is, someone with even 0.5 BTC could buy all sell orders thereby causing a price jump. In such cases, as a rule, a large gap is created between buy and sell orders.
full member
Activity: 826
Merit: 104
April 17, 2020, 07:53:38 AM
#74
This is not the first time I have seen a similar picture on Probit. The screenshot clearly shows that the coin has a rather small volume, only 2.5 BTC.
That is, someone with even 0.5 BTC could buy all sell orders thereby causing a price jump. In such cases, as a rule, a large gap is created between buy and sell orders.
You are right, this is only the virtual price of this token. There will be a big gap between buy and sell orders, and the price of this token will collapse quickly in the same way it has increased. Never invest in low volume altcoins because their prices can collapse anytime
full member
Activity: 1316
Merit: 126
April 17, 2020, 07:31:42 AM
#73
This issue isn't new to the market and this is pretty obvious that was run by pump and dump group. They are manipulating the price market to attract noobs and fall into their net. It is actually surprising and it is really eye-catching but due to market awareness, it helps to lessen the number of victims. And that is why is much important to do the research before investing or much safe if we invest those projects that are existed for many years.
legendary
Activity: 3010
Merit: 1028
Leading Crypto Sports Betting & Casino Platform
April 17, 2020, 07:12:05 AM
#72
just using simple logic such token that is not really well known being pumped out of sudden is just not right. Whether it's market manipulation or not I'd advise to stay away from such token not to mention that after big pump like this the coin price will usually fall down really deep. the fact that it's also listed in shady exchange is a dead give away. People really need to wakeup that buying such token with no real utility is kinda pointless.
hero member
Activity: 3094
Merit: 606
BTC to the MOON in 2019
April 17, 2020, 06:12:04 AM
#71
Yes, whatever we say at this time will be better if there is evidence directly, but what I understand from shadowdio's review is that he is afraid of buying tokens at the current price because he remembers the disposal of tokens that will occur later on.

That's simple, just wait until the price get dump and buy it at its cheap price if you believe the price will eventually.
It's a strategy that has been working when I am investing in major coins in the market, I buy at dip and sell at peak, manipulation is happening we can't stop it, but knowing how people are doing it, this gives us an opportunity to enjoy this kind of situation.
sr. member
Activity: 1274
Merit: 337
Enterapp Pre-Sale Live
April 17, 2020, 06:00:05 AM
#70
With that growth I guess there is manipulation but those exchanges has negative reviews so maybe it is. It is not good time to buy that price because they will dump it for sure.
you have so many experiences in trend i think, but maybe you can add some analytical trend to make sure your post is proved
Yes, whatever we say at this time will be better if there is evidence directly, but what I understand from shadowdio's review is that he is afraid of buying tokens at the current price because he remembers the disposal of tokens that will occur later on.
hero member
Activity: 1932
Merit: 506
Betking.io - Best Bitcoin Casino
April 17, 2020, 05:52:58 AM
#69
Recently I saw tokens generated from the bounty project 4 months ago and it was very unexpected that the price of the OKS $ 0.0239 token increased very sharply and volume in 24 hours (+ 718.94%).




Exchange:

1. https://www.probit.com/app/exchange/OKS-BTC


2. https://vindax.com/exchange-base.html?symbol=OKS_ETH


Is this real? or just manipulation of prices in the market?
which makes me a little doubtful, because the token is listed in the shade exchange!

but if this is really real, How lucky for you to have participated in the OKSchain gift project.
If we are talking about tokens especially the newly projects who increases their price in just a short period of time, you should be careful to it and make sure to not fall to this kind of tactics. If it is true, there is a big possibility that is a doing of group that pumps the price of a certain token and dumps it anytime they like as there are many groups like these.

There is also a little chance that the project owner is behind the scene or there is a little manipulation in the exchange. All of it are possible but if you have some OKS token then it is your chance to sell your holdings so you can get your profit already.
sr. member
Activity: 2324
Merit: 263
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
April 17, 2020, 05:44:35 AM
#68
the probit and p2pb2b markets are notoriously bad, many projects listed there do not give good results, and trade volumes are fake. be careful when trading there and usually the new tokens generated from the ICO project will pump at the start and drop dramatically after disposal.
Yes, and the thing that you said that I have seen in several cases in the new tokens in the two exchanges, only for the exchange of fake volumes is only a little if we compare it with P2PB2B exchanges which have very many fake volumes.
full member
Activity: 1330
Merit: 147
April 17, 2020, 04:57:12 AM
#67
I'm not the user of both exchanges, so I can really sure that the movement price was real.

As have stated by @Reggajati the new coin/token is really vulnerable to be used as a pump and dump scheme.

Moreover, one of the exchanges ( vindax exchange ) has a bad reputation on this forum, you can see some accusations regarding to the exchange.

1. https://bitcointalksearch.org/topic/vindax-eaten-my-money-vindax-scammers-5214706
2. https://bitcointalksearch.org/topic/warning-do-not-trust-ieo-at-vindax-5173500
3. https://bitcointalksearch.org/topic/ethereum-gold-fake-team-plagiarized-whitepaper-another-scam-ieo-on-vindax-5228774
member
Activity: 506
Merit: 11
April 17, 2020, 04:42:41 AM
#66
With that growth I guess there is manipulation but those exchanges has negative reviews so maybe it is. It is not good time to buy that price because they will dump it for sure.
you have so many experiences in trend i think, but maybe you can add some analytical trend to make sure your post is proved
legendary
Activity: 2548
Merit: 1245
April 17, 2020, 04:40:23 AM
#65
There is no cryptocurrency out there that is not subject to market manipulation.
As long as crypto usage is not mainstream adopted, market manipulation will keep driving this crypto space.
member
Activity: 1274
Merit: 12
April 17, 2020, 04:25:08 AM
#64
In my opinion, probit exchange has not been manipulated so far. even many who trade refer to probit. and if the price of a token rises sharply and a large volume in the market is indeed a reality if it occurs on a good exchange in reputation. not all markets are manipulations.
Probit basically does not have many investors involved so whales do not need to manipulate because there is very poor liquidity here. I don't think exchange can determine anything in this market and only Bitcoin can change the market if volatility occurs. Of course, everyone will have different thoughts when it comes to this problem, but probit is nothing in the crypto market.

It is true that probit does not have many investors, but as far as development so far, probit has not been included in the category of market manipulation. natural thing if someone has a different thought kana but must also refer to the reality that occurs in assuming something.
full member
Activity: 938
Merit: 159
April 17, 2020, 04:08:43 AM
#63
the tokens of almost all the icos experience a drop in value when once the ico reaches the exchanges, in my opinion we have to wait a few months and follow the price changes before we can say whether that specific market is manipulated or not
hero member
Activity: 2646
Merit: 582
Leading Crypto Sports Betting & Casino Platform
April 17, 2020, 03:56:54 AM
#62
Normally some projects like these are usually being pumped and dumped by investors; market manipulation. It's up to you on what you want to do. Investing in these projects is not a must, if to you it is suspicious, then you should forget about it and look for another project.

I avoid these tokens nowadays, though there are few I have seen that happened to be really good and not a price manipulation, and before you know it, they are already at the top of the market. So before you invest in any project, it is good for you to do proper research on what you're investing on, that will give you the proper clue on where things are really heading to.
member
Activity: 746
Merit: 10
https://axiomapay.com/
April 17, 2020, 03:32:22 AM
#61
the probit and p2pb2b markets are notoriously bad, many projects listed there do not give good results, and trade volumes are fake. be careful when trading there and usually the new tokens generated from the ICO project will pump at the start and drop dramatically after disposal.
full member
Activity: 1638
Merit: 122
April 16, 2020, 06:02:25 PM
#60
they say probit was a scam exchange same as latoken  , p2p and others  ( i forgot thier names ) but there were so many of them  .  but what is that oks coin ?  sounds like a coin asociated with okex but the coin should be only found on okex exchange and not on probit so prolly not  . 710 percent is a massive increase for coin that is not than known but unknown coins are mainly the ones that pumped out much compare  to classic ones  . there are even coins on yobit that pump 1000 percent higher than this  . just be realistic tho becasue mostly they are a trap
legendary
Activity: 3122
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
April 16, 2020, 05:54:27 PM
#59
As you said, the token is listed in the shady exchange...
So in fact you already know the answer Wink

This project is just trying to raise money on a wave of hype on the blockchain.
Future plans OKSCHAIN project... Run away with all your money Grin

stay away from this token as much as possible. have seen that countless times and only one direction they are heading - in the trash bin!
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