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Topic: The trick of the Whales (Read 2330 times)

sr. member
Activity: 476
Merit: 250
October 26, 2017, 04:04:41 AM
#53
Check out how whales fake candles on Etherdelta. In nearly every currency which is listed on ED you can see incoming orders of 1 Token for a price of 0.00000001 ETH. This brings Blockfolio and Coinmarketcap down and many people getting scared and start selling... ^^
legendary
Activity: 1652
Merit: 1088
CryptoTalk.Org - Get Paid for every Post!
October 25, 2017, 11:58:26 AM
#52
There is definitely an accumulation phase that the pumpers go through, before they pump. See the following video:

https://www.youtube.com/watch?v=EG8PU6_-734

They do it by placing small buy orders at low prices (as a market maker), because they don't actually want to move the market while accumulating. Once they've got enough they start pumping by buying as a taker, to move it up.
member
Activity: 161
Merit: 20
October 25, 2017, 11:04:48 AM
#51


Yes usually it is enough to be active on bitcointalk + 2-3 news channels on telegram!
Mostly all of news I received and know everything in cryptoworld.

Can you recommend some of those telegram news channels?

Actually exactly I just using companies that have predict others ICO. This is wings:
https://telegram.me/wingschat

And kickico - new company:
https://t.me/Sniptoday

And some threads about airdrops. For example this i'm using:
https://bitcointalksearch.org/topic/list-of-legit-crypto-airdrops-2164165

Thanks man, thats great!
sr. member
Activity: 882
Merit: 251
October 25, 2017, 09:14:15 AM
#50


Yes usually it is enough to be active on bitcointalk + 2-3 news channels on telegram!
Mostly all of news I received and know everything in cryptoworld.

Can you recommend some of those telegram news channels?

Actually exactly I just using companies that have predict others ICO. This is wings:
https://telegram.me/wingschat

And kickico - new company:
https://t.me/Sniptoday

And some threads about airdrops. For example this i'm using:
https://bitcointalksearch.org/topic/list-of-legit-crypto-airdrops-2164165
member
Activity: 161
Merit: 20
October 22, 2017, 11:37:44 AM
#49


Yes usually it is enough to be active on bitcointalk + 2-3 news channels on telegram!
Mostly all of news I received and know everything in cryptoworld.

Can you recommend some of those telegram news channels?
full member
Activity: 196
Merit: 100
October 22, 2017, 11:16:13 AM
#48
That's why it's important to spot the markets with potential at their early stage and buy as much as your bag can carry so that when the big guys start manipulating it, u just sit back and watch the movie

Yes usually it is enough to be active on bitcointalk + 2-3 news channels on telegram!
Mostly all of news I received and know everything in cryptoworld.
True. Just need to be careful with what you believe on this forum because most is bs.
sr. member
Activity: 882
Merit: 251
October 17, 2017, 01:23:30 PM
#47
That's why it's important to spot the markets with potential at their early stage and buy as much as your bag can carry so that when the big guys start manipulating it, u just sit back and watch the movie

Yes usually it is enough to be active on bitcointalk + 2-3 news channels on telegram!
Mostly all of news I received and know everything in cryptoworld.
sr. member
Activity: 462
Merit: 250
October 10, 2017, 01:49:04 AM
#46
That's why it's important to spot the markets with potential at their early stage and buy as much as your bag can carry so that when the big guys start manipulating it, u just sit back and watch the movie
I agree but it is not easy and for sure if we have no set or goal we may sold it early but have a profit. There is always a trick the manipulators do by group or by a single whale.
full member
Activity: 266
Merit: 100
October 10, 2017, 01:22:14 AM
#45
That's why it's important to spot the markets with potential at their early stage and buy as much as your bag can carry so that when the big guys start manipulating it, u just sit back and watch the movie
sr. member
Activity: 882
Merit: 251
October 09, 2017, 09:56:09 AM
#44

Quote
Whales can really manipulate prices since they do have the capability on doing such thing since they do have the money to manipulate prices specially on low supply coins on which this can really be manipulated so easily by them.If you did luckily able to join the rise for sure you will smiling on profits but if you do left behind then it would really be the reason to lose up money.

I think the main whales is crypto exchanges like bittrex or poloniex. When they add some new coin it rising up! And they can just buy it before adding - profit.
full member
Activity: 224
Merit: 100
October 05, 2017, 11:30:26 AM
#43
the biggest is volume of trading, the lowest is the effect of whales!

scammer whales are behind shit coins so be careful when trading Smiley
full member
Activity: 196
Merit: 100
October 05, 2017, 11:24:06 AM
#42
Well, it's pretty easy for coins to stay under the radar, since there are so many of them. It's hard for all decent coins to get noticed in a market with thousands of competitors.
hero member
Activity: 3010
Merit: 794
October 05, 2017, 11:20:01 AM
#41
It is interesting that when the price is low people blame Whales for the low price, trading is an art and science and this are in phases and those that have study and understand this will always come out making profit. We all know most people are very impatient when the price is low they can't wait to dump and move to the next thing so they sell out at very low price and who is buying this tokens an intelligent investor called Whales
Some times the whales just try to  make a manipulation into the price of token, A lot of people are blaming whale in this case because the only party with very huge amount that can give impact to the market is only the whales.
Whales can really manipulate prices since they do have the capability on doing such thing since they do have the money to manipulate prices specially on low supply coins on which this can really be manipulated so easily by them.If you did luckily able to join the rise for sure you will smiling on profits but if you do left behind then it would really be the reason to lose up money.
hero member
Activity: 672
Merit: 526
October 05, 2017, 11:10:52 AM
#40
Whales play in every open market. In crypto they play a lot, but, sometimes, they make wrong movies. Sometimes whales buy or sell not because they want to change the prices, but because they have received inside news. Like knowing that BTS would be unlisted, or that CHina would ban Bitcoin.
newbie
Activity: 58
Merit: 0
October 05, 2017, 05:03:55 AM
#39
Interesting observations. Yes, on small to mid cap coins there is invariably manipulation by whales. That's the free market though!
full member
Activity: 336
Merit: 111
October 05, 2017, 04:20:26 AM
#38
how many whales are there ? i don't know guys. maybe in top 20 altcoins we can say that. but there are many many coins and there is always a sell wall. can whales do that for all coins ? i think there is wall in our mind. people think price is so high and will fall soon cuz he doesn't want to lose and he sells. thats all. don't blame all time whales.
hero member
Activity: 2184
Merit: 513
Moonbet.io | Web3 Casino
October 05, 2017, 03:58:47 AM
#37
It is interesting that when the price is low people blame Whales for the low price, trading is an art and science and this are in phases and those that have study and understand this will always come out making profit. We all know most people are very impatient when the price is low they can't wait to dump and move to the next thing so they sell out at very low price and who is buying this tokens an intelligent investor called Whales
Some times the whales just try to  make a manipulation into the price of token, A lot of people are blaming whale in this case because the only party with very huge amount that can give impact to the market is only the whales.
hero member
Activity: 1876
Merit: 512
October 05, 2017, 02:29:58 AM
#36
It is interesting that when the price is low people blame Whales for the low price, trading is an art and science and this are in phases and those that have study and understand this will always come out making profit. We all know most people are very impatient when the price is low they can't wait to dump and move to the next thing so they sell out at very low price and who is buying this tokens an intelligent investor called Whales
sr. member
Activity: 924
Merit: 260
October 05, 2017, 01:19:23 AM
#35
The whales make money through cryptocurrency systems manipulations and most times they targets is on the panic sellers and those that do buy at the wrong time. Whales pump a particular coin because they have in mind to deceive others to invest in that currency and dump the price on them. You should be careful in other not to become their victims.
sr. member
Activity: 518
Merit: 250
Fast, Smart, Trustworthy
October 05, 2017, 12:21:20 AM
#34
And why not manipulate, if there are such opportunities, as they want and twist, but for their own benefit. Do not be surprised, and adjust to the situation, you need to tear off a piece from their big pie)).
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