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Topic: The pump and dump tactic - page 10. (Read 1661 times)

sr. member
Activity: 924
Merit: 260
June 21, 2018, 01:45:12 AM
#82
The whales has been existing in every form of business and manipulations is the tool that they used in making Alot of money from the market.  Pumping and dumping is a cycle that repeated itself in cryptocurrencies market and if you are wise investors even without much knowledge on how things work you can actually makes money from this activity.
jr. member
Activity: 75
Merit: 2
June 21, 2018, 01:38:34 AM
#81
As you know, one of the most popular kinds of manipulations on the cryptocurrency market. Big players on the cryptocurrency market are known as whales. They can manipulate the cryptocurrency price using the tactic “Pump and dump”. Whales buy a lot of cryptocurrency in several days causing price increases. This attracts new investors to the cryptocurrency because hamsters want to buy more cryptocurrency in hopes that the price will be raising and they will be able to sell assets for the higher price. But this isn’t happening, because whales, after gaining a specified mark, begin to dump coins. In such way, whales get a profit, and the price of the cryptocurrency falls. How do you think how not to become the prey of such kind of whales` manipulations?
 

HODL is the best weapon from this kind of so manipulation. Other's go with the flow, buying in dips and when the whales started to make a sell, they usually dump as well and just rebuy in dips. The only problem is that you don't know when are the whales going to dump it, You might be sleeping across the globe while there are a lot of actions going on. So for me, I would rather HODL my coins for long term and will just sell if the condition is ripe for the taking.
Well, that is one way to deal with it if you do not have any trading idea. However, for a trader who is trying to be careful, it requires great knowledge and discipline. Discipline in the sense that when you are making huge profit, do not be looking for a better value. In fact, you should be setting your sell order when you are in a market. Unfortunately, even in FOMO, some will just keep getting ravenous until they miss it and then ending up selling lower.
full member
Activity: 432
Merit: 100
June 07, 2018, 04:10:57 AM
#80
As you know, one of the most popular kinds of manipulations on the cryptocurrency market. Big players on the cryptocurrency market are known as whales. They can manipulate the cryptocurrency price using the tactic “Pump and dump”. Whales buy a lot of cryptocurrency in several days causing price increases. This attracts new investors to the cryptocurrency because hamsters want to buy more cryptocurrency in hopes that the price will be raising and they will be able to sell assets for the higher price. But this isn’t happening, because whales, after gaining a specified mark, begin to dump coins. In such way, whales get a profit, and the price of the cryptocurrency falls. How do you think how not to become the prey of such kind of whales` manipulations?
 
The easiest way for, there are many relationships with people who are better than us in the field Cryptocurrency. They will help you understand more about manipulation and help you avoid it. Strong psychology is the most important thing to avoid manipulation. You should trust Crypto before investing in it. Because only faith will help you overcome that trap.
full member
Activity: 1064
Merit: 102
June 07, 2018, 04:06:11 AM
#79
As you know, one of the most popular kinds of manipulations on the cryptocurrency market. Big players on the cryptocurrency market are known as whales. They can manipulate the cryptocurrency price using the tactic “Pump and dump”. Whales buy a lot of cryptocurrency in several days causing price increases. This attracts new investors to the cryptocurrency because hamsters want to buy more cryptocurrency in hopes that the price will be raising and they will be able to sell assets for the higher price. But this isn’t happening, because whales, after gaining a specified mark, begin to dump coins. In such way, whales get a profit, and the price of the cryptocurrency falls. How do you think how not to become the prey of such kind of whales` manipulations?
 
You are totally right, there are certain things you can do in order to avoid or to become prey of such kind of whales.
Don't buy a coin while it is in the green zone a lot of entry at that point might lead to a loss or hold for long term before you can get your initial capital
Always buy when it is in red zone it is the best time to make an entry exit immediately you have little gain, don't be too greedy looking for maximum profit.
full member
Activity: 420
Merit: 100
June 07, 2018, 12:25:10 AM
#78
yes you are right there are some tactics that they hide but we usually can analyze what happened and how they work, usually dump and pump will choose coin that do not have high trading volume so they make profit for himself first new followers, more well you do not follow the game too much because it can hurt you.
hero member
Activity: 1274
Merit: 516
June 07, 2018, 12:22:22 AM
#77
Well you can prevent yourself from whales by getting a lot of information, if the rising is suspicious, like its rising above 100% in day then you need to be careful and find the reason behind the rising, you can join pump and dump groups to avoid yourself become victim, pump activity sometimes is very obvious and make the price doesn't make any sense at all
full member
Activity: 588
Merit: 100
June 06, 2018, 11:27:14 PM
#76
Pump and dump is just make the liquidity bad and make many trader lose in big amount. I avoid this kind of trading, and better to trading in coins that has high volume. Will be hard for whales to manipulates the price in coin that has high volume.
legendary
Activity: 1834
Merit: 1036
June 06, 2018, 10:25:11 PM
#75
As you know, one of the most popular kinds of manipulations on the cryptocurrency market. Big players on the cryptocurrency market are known as whales. They can manipulate the cryptocurrency price using the tactic “Pump and dump”. Whales buy a lot of cryptocurrency in several days causing price increases. This attracts new investors to the cryptocurrency because hamsters want to buy more cryptocurrency in hopes that the price will be raising and they will be able to sell assets for the higher price. But this isn’t happening, because whales, after gaining a specified mark, begin to dump coins. In such way, whales get a profit, and the price of the cryptocurrency falls. How do you think how not to become the prey of such kind of whales` manipulations?
 
You have to be updated. You have to read the news. If you suspect that the coin is being pumped, look for any news or update with the project and see if there's any development. If there's none, look at the timing and how huge is the drop with a specified time. If the coin you are holding suddenly dropped and you suspect that its the fault of whales then just hold on to it. Sometimes, whales dump their coins so others will follow so whales can buy again at a lower price then price will go back to its previous price when the coin was dumped.
sr. member
Activity: 1610
Merit: 264
June 06, 2018, 10:03:46 PM
#74
If you know that the coin is being pumped up suddenly without any showing any signs of any slight intervals of increase then expect that you had been a prey of one of those coins.
Two things:
1. End up with net losses
2. Get cents
hero member
Activity: 1148
Merit: 504
June 06, 2018, 09:52:16 PM
#73
I really love those two because if you examine the market and if you learn how to know those two cases, then you can have a great profit from them
Pump and dump is always giving opportunities to trade bitcoin in a low price and then sell it in high price when the bitcoin or any other altcoin increase too much, so pump and jump are an important part of our life, specially if we are related with crypto trading.
Pump and dump is the most important part of a trade because of the two things you will get a big profit if you can sell when the
price of pump and buy when dump, but for some months it seems the pump has not happened at all, and it makes many traders panic
full member
Activity: 630
Merit: 103
June 06, 2018, 09:24:50 PM
#72
As you know, one of the most popular kinds of manipulations on the cryptocurrency market. Big players on the cryptocurrency market are known as whales. They can manipulate the cryptocurrency price using the tactic “Pump and dump”. Whales buy a lot of cryptocurrency in several days causing price increases. This attracts new investors to the cryptocurrency because hamsters want to buy more cryptocurrency in hopes that the price will be raising and they will be able to sell assets for the higher price. But this isn’t happening, because whales, after gaining a specified mark, begin to dump coins. In such way, whales get a profit, and the price of the cryptocurrency falls. How do you think how not to become the prey of such kind of whales` manipulations?
 

If we don't have friends that are connected to these whales then i believed there is nothing we can do but just to hold our coins and always monitor the market movement so that we could ride on them because for me these people are really unpredictable in which their activities are very difficult to predict making the crypto currencies investments to become more risky.
sr. member
Activity: 588
Merit: 256
June 06, 2018, 09:12:54 PM
#71
As you know, one of the most popular kinds of manipulations on the cryptocurrency market. Big players on the cryptocurrency market are known as whales. They can manipulate the cryptocurrency price using the tactic “Pump and dump”. Whales buy a lot of cryptocurrency in several days causing price increases. This attracts new investors to the cryptocurrency because hamsters want to buy more cryptocurrency in hopes that the price will be raising and they will be able to sell assets for the higher price. But this isn’t happening, because whales, after gaining a specified mark, begin to dump coins. In such way, whales get a profit, and the price of the cryptocurrency falls. How do you think how not to become the prey of such kind of whales` manipulations?
 
We can never get away with it the rich has the power to do it. If you wanna ride with that kind of manipulation you need to have a huge capital and make sure you can dump it to the right time also. It really goes that way when noone is regulating it. The rich become richer and the poor remains poor.
true, the rich have the power that can be done arbitrarily. they can easily manipulate market price movements, but they are not from individuals, but there are communities that plan when it's time for Dump and Pump. when prices are lower they can attract investors to invest in them, but after many people invest, the market price movements are compactly dropped by the whaling community so they can easily take advantage of the declining market situation by buying more from people who sold it because of panic
sr. member
Activity: 434
Merit: 250
June 06, 2018, 07:40:28 PM
#70
If you like pump and dump try my trading airdrop faucet for free and show us your skill.
I'm wondering if all the specialists here are good traders.
The specialist likes to speculate and nothing else, i really doubt they trade in the first place and majority are paid specialist who likes to advertise other coins and nothing else, yobit is one exchange you will see majority of the dump and dump thing occurs as they have a lot of fake coins which is meant for these sort of activities, i would not trust these coins as i do not want to be the bag holder.
full member
Activity: 504
Merit: 101
June 06, 2018, 07:08:44 PM
#69
As you know, one of the most popular kinds of manipulations on the cryptocurrency market. Big players on the cryptocurrency market are known as whales. They can manipulate the cryptocurrency price using the tactic “Pump and dump”. Whales buy a lot of cryptocurrency in several days causing price increases. This attracts new investors to the cryptocurrency because hamsters want to buy more cryptocurrency in hopes that the price will be raising and they will be able to sell assets for the higher price. But this isn’t happening, because whales, after gaining a specified mark, begin to dump coins. In such way, whales get a profit, and the price of the cryptocurrency falls. How do you think how not to become the prey of such kind of whales` manipulations?
 
We can never get away with it the rich has the power to do it. If you wanna ride with that kind of manipulation you need to have a huge capital and make sure you can dump it to the right time also. It really goes that way when noone is regulating it. The rich become richer and the poor remains poor.
newbie
Activity: 17
Merit: 0
June 06, 2018, 07:02:56 PM
#68
This is crypto and if anyone is manipulating prices, you should always find the opportunity and play it to your advantage. When you identify that the coin is in a 'pump and dump' situation, you should always monitor the prices and check at what percentage it rises everytime and the percentage it falls too. With these in mind, you get the chance to sell around the percentage it rises and sell at around the percentage at which it falls.
hero member
Activity: 742
Merit: 500
June 06, 2018, 06:46:30 PM
#67
I really love those two because if you examine the market and if you learn how to know those two cases, then you can have a great profit from them
Pump and dump is always giving opportunities to trade bitcoin in a low price and then sell it in high price when the bitcoin or any other altcoin increase too much, so pump and jump are an important part of our life, specially if we are related with crypto trading.
This scenario is what every focused trader waiting for especially those who did day trading. We can really earn whenever the coins price fluctuates unexpectedly or whenever there are some hype in a coin.
MMA
legendary
Activity: 1134
Merit: 1000
June 06, 2018, 06:27:45 PM
#66
I really love those two because if you examine the market and if you learn how to know those two cases, then you can have a great profit from them
Pump and dump is always giving opportunities to trade bitcoin in a low price and then sell it in high price when the bitcoin or any other altcoin increase too much, so pump and jump are an important part of our life, specially if we are related with crypto trading.
hero member
Activity: 2184
Merit: 891
Leading Crypto Sports Betting and Casino Platform
June 05, 2018, 08:55:02 AM
#65
I think there's nothing we can do here but to just follow these whales though somehow we wish we could do something. The least we can do is learn how to play in the market and be wise and think like a whale. And just see the brighter side of this as in the end we all profited to this, so just hang on.
hero member
Activity: 2842
Merit: 772
June 05, 2018, 07:03:16 AM
#64
A few hours ago i have seen any different chart and price action of Union coin in different exchange, look like some trader try to pump the coin in cryptopia exchange because this exchange has low volume. But in Kucoin exchange the price did not pump, how can this possible, same coin but different price. I think pump dump tactic just make bad thing with liquidity.

Yeah, as you have explained, it possible that 2 coins can have 2 different prices in 2 different exchanges because just some pump-and-dump groups starting to pump it in a less known trading exchanges as compare to Kucoin that the exchanges might red flag it for suspicious or artificial prices so just be careful.

I have seen this numerous times already, less known trading sites are usually the target of this group because of low trading volumes. But what amazes me is how those group really set it up, sometimes a month before the actual pump, they will purchased the coins at cheap price and will declared that they can manipulate it because they are holding as much as 40% of the market. Obviously, paid members will really entice to join and pay premium prices, sadly though the actual dump already happen way before they announced it in their group, and all was left was a profit divided amongst the members.
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
June 05, 2018, 06:44:16 AM
#63
If you like pump and dump try my trading airdrop faucet for free and show us your skill.
I'm wondering if all the specialists here are good traders.
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