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Topic: The pump and dump tactic - page 12. (Read 1661 times)

legendary
Activity: 2982
Merit: 1028
May 13, 2018, 06:14:43 AM
#42
Crypto price still has low volume that why easy for whales doing that, i know whales has community and they work together. Mostly all price action of crypto has high volatility but that all not because whales, there are other factor like fundamental, regulation and inovation.
From time to time additional investors will come and go, maybe since there's low volume where whales can easily work together and play with what is ongoing market flow, I would say that this easily done because those who have a lots of money can buy and hold a bagholds of coins then wait for the timing before selling it out, so that tactics would work and whales can easy take money from this business.
full member
Activity: 616
Merit: 100
https://exip.live/
May 13, 2018, 03:34:49 AM
#41
Crypto price still has low volume that why easy for whales doing that, i know whales has community and they work together. Mostly all price action of crypto has high volatility but that all not because whales, there are other factor like fundamental, regulation and inovation.
sr. member
Activity: 686
Merit: 250
May 13, 2018, 02:54:40 AM
#40
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 price manipulation in the world of cryptocurrencies can not be avoided. It will always be there because cryptocurrencies provide a freedom so anyone can invest by buying and selling a coin. Pumps and dumps are always there since the start of the era of cryptocurrencies, so I think this is a normal thing and all we have to do is to take the opportunity and do not go wrong in taking the momentum to make a decision.
sr. member
Activity: 1066
Merit: 261
May 13, 2018, 02:24:35 AM
#39
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?
 
Yes, It's been a long time saw how those whales manipulate the market in a single day or in short. As expected noobs are effected and gonna be a terrible experience. Their average investor will always lose! Catch the markets tend, buy the dip and sell in the high along whales! Also move in USDT to keep it safe, right away.
hero member
Activity: 826
Merit: 518
May 13, 2018, 01:53:05 AM
#38
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 you want to save your self from bump and dump tactic we also need to follow their tactic that we need to buy at the price is low and sell them when the price is high,and never invest on any coin which price os rapidly increasing in short term because chance of correction is highly possible.
Yes,agree with this.We also need to follow their tactic or strategy but this is the basic rule to be followed in crypto currency trading Buy low and Sell high.But not all the market price movements are by whales,some of them are actually happening due to many factors like manipulation and world economy status and even stock market also take a part in the crypto curency prices.
Well if you can understand that the manipulation is done then we can make their manipulation into beneficial for our side.
member
Activity: 239
Merit: 10
May 13, 2018, 01:45:18 AM
#37
I like that moment, when the projects ICO is ended and in a few weeks hunters are getting their coins, it is a place for big dump
full member
Activity: 560
Merit: 100
BBOD Zero-Fee Exchange
May 13, 2018, 01:43:05 AM
#36
pumps and dumps are something that is very risky to learn a lot about analysis candle is very important to avoid the pump and dump by whales
hero member
Activity: 1778
Merit: 504
WorkAsPro
May 13, 2018, 01:01:57 AM
#35
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?
 
I have known this tactic for a long time and I have a way to fight it. The best way is to convert all altcoin to USDT. It is a coin that is never affected by fluctuations.
I'm just a trader trading day and watching the market go down is an opportunity to make a profit. I think that's the best way to avoid the big fish's strategy.
sr. member
Activity: 2016
Merit: 283
May 13, 2018, 12:59:25 AM
#34
To become prey in crypto market is not easy which is you must have a huge money on it to pump the value in the market so that you can convince more investors to contribute as well until the price increase more.  'cause that's how the whales play in the market which is they will put a huge capital on it to convince more investors to contribute  then after they gained enough on the bull trend or let say if they already achieve their target they will manipulate it asap while others didn't sell off .So IMO huge capital is the most. Important in the market if you want to become a prey 'cause tbh only big players can control or can manipulate the price nowadays.
member
Activity: 233
Merit: 10
May 13, 2018, 12:54:03 AM
#33
I think you should be able to take advantage of such moments, most pumps and dumps will be kept secret but if there is some news circulating in the media that tells the progress of the project it is certain the price will quickly move and take advantage of such moments to seek profits very much.
full member
Activity: 456
Merit: 100
May 13, 2018, 12:42:33 AM
#32
Whales are really trying to trap all us out. For example a bull trap. That's how. The secret to this in order for you not to fall at their trap is to set your goal. Sell at this price or that.

A bull trap that make people buy because they think that market will be in bullish and that's how they'll caught you. The fact that we're just too small to stop these whales from their manipulation. But just look at bigger picture here, we can also benefit in their manipulation if we know how to play the market too, so therefore just learn to go with their flow.
legendary
Activity: 3472
Merit: 10611
May 12, 2018, 10:33:22 PM
#31
~ How do you think how not to become the prey of such kind of whales` manipulations?

very easily!
you have taken the first step which is the most important one: accepting the fact that altcoins are getting pumped and dumped.
after accepting that, it is only time for knowing how to use it successfully. this means selling before the rest of the market started dumping on you. in order to do this you can take different approaches. for example one common easy one is to set a percentage profit that you want to achieve and whenever you reached that mark, you sell without hesitation. this way you take your money and profit out and ignore the market. another method is a little riskier but is still good, you watch the market and keep holding the shitcoin that is getting pumped until you notice the pump slowing down and when you see the first dump starting. the timing is very important here though, you need to act fast.
member
Activity: 350
Merit: 12
May 12, 2018, 09:03:39 PM
#30
the pump and dump tactic..as a crypto investor you have to be more kin and focus on the movement of your investment.Observed that when it goes down you have to hold your cryptocurrency.Instead of trading it,it is time to buy more but when it is pumping it is the best time to trade to have the profit you are wanting
member
Activity: 224
Merit: 11
May 12, 2018, 08:48:15 PM
#29
Actions like these that will harm real investors. Because investors with relatively limited capital, will suffer great losses due to the act of "cukong" who is greedy and want to reap huge profits.
full member
Activity: 630
Merit: 103
May 12, 2018, 08:37:15 PM
#28
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?
 

I think this is difficult to avoid them because their games of pump and dump is unpredictable too in which they don't have monthly and yearly schedule to initiate their manipulation of the market. Except if we have close friends that in contact with them then we could able to ride to their games and make a profit too in which it will be very fortunate for us but if we don't know them then all we can do is to hold our coins.
member
Activity: 505
Merit: 35
May 12, 2018, 08:27:26 PM
#27
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 this is the case of the whales then we can outmaneuver them predicting the mid-price of the pump then we perform exit. Actually whales are just like us small player who are not susceptible in loss. They are actually experience loss but the difference is they have high percentage of winning. What we need to do is to become a good fisherman; find those whales ahead from our boat. This strategy is proven to be effective.
sr. member
Activity: 616
Merit: 251
May 12, 2018, 08:24:06 PM
#26
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 the so called whales in crypto trading is making huge profit why not we go with them, I mean lets buy when the crypto goes dump so deep and wait for a bull run so that we can have profit too. In the way not only whales can have profit, we too as well.  Grin

We always know that rich people can control everything with their money.....
jr. member
Activity: 252
Merit: 8
May 12, 2018, 07:36:03 PM
#25
The pump and dump snares a lot of inexperienced traders. I fomo'ed right up and bought some bags at the top within my first few days of trading.  Experience and knowledge help you keep it in check.  I won't touch a pump and dump.  There's no safe way to play it, unless you are the pumper I guess.  Learning how to set up for breakout trades was a big help for me in learning entries and exits and helped me keep calm  and wait for my spot.(breakouts- not p&d).
If it goes up it will pull back at some point.  People need to take profit somewhere.  If you missed it, you missed it- there's going to be plenty more opportunity to catch another.
Cheers
Yes its true..organizers and their paid VIP members whos been paying 0.1 btc for their monthly subscriptions are the only people benefitting from these pump and dump group... early morning today, ive been watching a signal service group in telegram the call was btc/yoyo pair in binance when i check that pair its already 30% pump..max it reached is 39% and they dumped it down to 16% in less than a minute..organizers gets 25-30%,vip members 20-25% ,premium members gets 15-20% and free members are the biggest losers..😣😣😣..
sr. member
Activity: 644
Merit: 261
May 12, 2018, 07:16:58 PM
#24
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?
 

One of the ways to not be able to catch the dumped is to have a trading plan and if there is a possibility for you to study technical analysis then please do so because many people are still using technical analysis especially if it is a high volume coin. If you study the fibonacci retracement and extension, there would be price levels in there and if you plot it in the chart, you can see that more often than not, price would bounce in these levels as the traders are either buying or taking profits in that level. Plotting the trend lines, knowing the support and resistance levels is important too including the psychological resitance which is recently the $10k level.

To avoid being dumped, you should put trailing stops to secure profits in which when the price goes up, you should put a conditional order to sell your coin when the price suddenly goes down and then have a stop loss too if ever the price of the coin went down after you bought it. If the coin makes a parabolic move then expect that it will bounce and correct. The problem with most of the traders especially those new to the market is being hype that's why they are just transferring their funds to the people who knows the market for some time.
full member
Activity: 391
Merit: 100
May 12, 2018, 06:48:50 PM
#23
Whales are really trying to trap all us out. For example a bull trap. That's how. The secret to this in order for you not to fall at their trap is to set your goal. Sell at this price or that.
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