'Bitcoin era 'pump and dump schemes might be most common ...

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Welcome to our Cryptocurrency club subreddit. This is a group where you can ask questions and discuss Bitcoins and Altcoins. Rules : - No advertising - No spam - No referral links - No pump and dump groups useful links - www.poloniex.com / www.bittrex.com - popular exchanges for exchanging cryptocurrencies www.coinmarketcap.com - overview for all cryptocurrency coins www.cointelegraph.com - Bitcoin and altcoin news www.preev.com - Bitcoin calculator, BTC to EUR or USD
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News about and related to altcoin: all blockchain projects (like Ethereum, NEO, NEM, Stellar, Ripple, Ontology, Nexus, Ardor, Lisk, Ark, OmiseGo, BOScoin) and related currency that exist in addition to Bitcoin.
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Bitcoin Pump and Dump group /r/BitcoinBeginners

Bitcoin Pump and Dump group /BitcoinBeginners submitted by BitcoinAllBot to BitcoinAll [link] [comments]

Someone or a group of whales are pumping and dumping BTC to walk away with gains. (x-post from /r/Bitcoin)

submitted by ASICmachine to CryptoCurrencyClassic [link] [comments]

07-23 15:53 - 'Someone want to join a new Pump n' dump community? We want to create a new community that all of you can make profit! If you are interested for a Pump and Dump community join now the telegram group! / ​ / [[link]] / S...' by /u/DrBlxze removed from /r/Bitcoin within 2-12min

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Someone want to join a new Pump n' dump community? We want to create a new community that all of you can make profit! If you are interested for a Pump and Dump community join now the telegram group!

[[link]2
See you soon making some profit! ;)
Bye
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1: t.m*/joinc*at/A***AE*UnHj2*NPus*Sh*w 2: t.me*j*i*chat/A*AAA*ZUnH***NPusJShTw*^*1
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Join in! CRYPTO Pump and Dump Group!! Huge Returns, Easy Money! $$BITCOIN$$

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Pump and dump groups hahaha ))) /r/Bitcoin

Pump and dump groups hahaha ))) /Bitcoin submitted by SimilarAdvantage to BitcoinAll [link] [comments]

03-08 15:03 - 'Best FREE pump and dump group! Pumps, Trading Signals, ICOs and more!' (discord.gg) by /u/BatorGG removed from /r/Bitcoin within 0-8min

Best FREE pump and dump group! Pumps, Trading Signals, ICOs and more!
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How can the CFTC intend to crack down and prosecute those involved in pump and dump groups when crypto is not even regulated by them or any single entity in the first place? /r/Bitcoin

How can the CFTC intend to crack down and prosecute those involved in pump and dump groups when crypto is not even regulated by them or any single entity in the first place? /Bitcoin submitted by HiIAMCaptainObvious to BitcoinAll [link] [comments]

[uncensored-r/Bitcoin] Are pump and dump groups illegal?

The following post by yankee125xt is being replicated because some comments within the post(but not the post itself) have been silently removed.
The original post can be found(in censored form) at this link:
np.reddit.com/ Bitcoin/comments/7rdag8
The original post's content was as follows:
Legit question. I'm part of a few of them and was wondering if they are legitimately illegal operations.
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01-19 19:13 - 'Are pump and dump groups illegal?' (self.Bitcoin) by /u/yankee125xt removed from /r/Bitcoin within 1271-1281min

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Legit question. I'm part of a few of them and was wondering if they are legitimately illegal operations.
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Are pump and dump groups illegal?
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Warning: There are organized Pump and Dump groups on apps like Discord influencing the market /r/Bitcoin

Warning: There are organized Pump and Dump groups on apps like Discord influencing the market /Bitcoin submitted by BitcoinAllBot to BitcoinAll [link] [comments]

01-24 22:13 - 'They claim 75% profits, but can you actually make money with pump and dump groups like this?' (discord.gg) by /u/cvilleheadlights removed from /r/Bitcoin within 0-10min

They claim 75% profits, but can you actually make money with pump and dump groups like this?
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[uncensored-r/Bitcoin] Warning: There are organized Pump and Dump groups on apps like Discord influencing the market

The following post by tnap4 is being replicated because some comments within the post(but not the post itself) have been silently removed.
The original post can be found(in censored form) at this link:
np.reddit.com/ Bitcoin/comments/7phj90
The original post's content was as follows:
Significantly. This is for the newbies. Looks like Brian A.'s favorite peddled crypto is on a pump roll this year and they're dumping Bitcoin at the moment although nice mild pump right after. This is not a reason to panic sell if you're still on the red, or ever, period. Just a heads up.
When all of the competition also go up, they'd just create new ones but bitcoin will always be there so don't be scared because now it will have other high priced coins next to it to shield it from crashing
submitted by censorship_notifier to noncensored_bitcoin [link] [comments]

Are pump and dump groups illegal? /r/Bitcoin

Are pump and dump groups illegal? /Bitcoin submitted by BitcoinAllBot to BitcoinAll [link] [comments]

Pump and Dump Groups, A Quick Way to Gain off Cryptocurrency /r/Bitcoin

Pump and Dump Groups, A Quick Way to Gain off Cryptocurrency /Bitcoin submitted by BitcoinAllBot to BitcoinAll [link] [comments]

01-05 21:43 - 'Pump and Dump Groups, A Quick Way to Gain off Cryptocurrency' (self.Bitcoin) by /u/rballr removed from /r/Bitcoin within 0-8min

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Pump and dump groups are the hottest thing right now. If your'e not familiar, they are organized groups of investors that all buy into a crypto coin announced at a specific time. The quickest ones to grab the coin will see huge profits if you sell when the price is spiked, as long as you sell early. There have been a large spike of groups pop up and some will ask for money and try to scam you. You have to be careful with these groups as most are out for your money but there are legit groups out there.
Here's a group I found that I have been watching over the last week. The coin pumps are on Binance and have no unnatural building rise before the announcement pump meaning everyone has a fair chance, just be quick! If your fast, you can do well. Otherwise, hold off if there's already a significant rise. You don't want to lose money, there will always be more in the future. As always with cryptocurrencies, invest with caution. Never put in more than you are willing to lose!
There seem to be 2-3 coin pumps a week with this group. The next coin pump is 11am Mountain Time on January 7th.
[link]1
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Pump and Dump Groups, A Quick Way to Gain off Cryptocurrency
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Author: rballr
1: di*corda**.**m/*nvit*/5qaWuTU
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11-16 15:03 - 'Pump and Dump group' (discord.gg) by /u/bailey5798 removed from /r/Bitcoin within 12-22min

Pump and Dump group
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Pump and Dump group? /r/Bitcoin

Pump and Dump group? /Bitcoin submitted by BitcoinAllBot to BitcoinAll [link] [comments]

Pump and Dump Group Chat /r/Bitcoin

Pump and Dump Group Chat /Bitcoin submitted by BitcoinAllBot to BitcoinAll [link] [comments]

11-04 17:43 - 'I've said it before and I'll say it again, if you really want to make money trading bitcoin then join a pump and dump group. Its the way to go. / [link]' by /u/pstads removed from /r/Bitcoin within 65-75min

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I've said it before and I'll say it again, if you really want to make money trading bitcoin then join a pump and dump group. Its the way to go.
[link]1
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Author: pstads
1: https://discord.gg/D5dMzGG
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11-18 18:23 - 'Pump and Dump group?' (self.Bitcoin) by /u/KramerDanny removed from /r/Bitcoin within 0-8min

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I found this pump and dump group on discord and I've looked into it a bit and it seems pretty legit and active. if anyone wants the link to join/view here it is
[link]1
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Pump and Dump group?
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Author: KramerDanny
1: https://discord.gg/62bkkfG
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11-16 03:22 - 'Pump and Dump Group Chat' (self.Bitcoin) by /u/Cryptoverter removed from /r/Bitcoin within 6-16min

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Hi guys, I am new to reddit, but someone earlier shared a link to a pump and dump group and I joined it and aside from the pump and dump alerts, there are a ton of super knowledgable people on there that are glad to answer questions. It's a chat and there are over 1,000 users in it. Probably roughly $15,000,000 worth of money that is involved in each pump. I figured I would let you guys know because it's helped me. [link]1
Ps. This isn't like spam or some paid referral. It's a free chat. I'm just trying to spread the word
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Pump and Dump Group Chat
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Author: Cryptoverter
1: https://discord.gg/WbzX7nm
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Is it possible that a small group of billionaires is responsible for pumping and dumping Bitcoin?

Or even one billionaire, perhaps?
Would a pump and dump even requires billions? Millions?
submitted by delelles to Bitcoin [link] [comments]

Reality Of Paid & PUMP-DUMP Crypto Telegram Channels/Groups. cryptocurrency Pump And Dump Group Bittrex & Poloniex ! Join My Telegram Group Bitcoin Pump & Dump WARNING!! BITCOIN PUMP AND DUMP INCOMING!!! - 15.000 ... Bitcoin Private Pump And Dump? Or Real Growth?

Although illicit activities stretch from wash trading to whale trades, pump and dump schemes carried out by self-organized groups over the Internet ranks as the most common form of manipulation. A recent study conducted by the Department of Computer Science, Sapienza University of Rome, claimed that the biggest Pump Signal group was identified to be on one of the largest exchanges in the world ... Recent research shows that Pump & Dump groups can be quite successful in the cryptocurrency markets and are most effective in lower capitalization cryptocurrencies. Although Pump & Dumps still take place in larger cryptocurrencies and even Bitcoin as the research reports, the most effective gauge of the success of a Pump & Dump is the market cap ranking of the cryptocurrency . Pump and dump groups are a growing problem in the blockchain arena. A recent study conducted by researchers at The Social Science Research Network (SSRN) identified around 4,818 crypto pump and dump schemes during the six month period between mid-January and early July of 2018. The collaboration included research from universities in the US, Mexico and as far afield as Israel. [431] Telegram pump and dump signal groups! The largest collection of Telegram channels dedicated solely to crypto pump and dumps. New channels get added regularly. No need for you to browse Telegram in the hope of guessing the right keywords anymore! We've done the heavy lifting for you. Enjoy and please don't hesitate to suggest a channel if it's not on the list for some reason. All ... Here Are 4 Key Tips to Avoid the Bitcoin Pump and Dump Scam . Avoid single tip purchasing: It’s best to avoid buying any kind of investment on a single tip. As an investor you should always do your due diligence and understand exactly what you’re investing in and the underlying structures of the company or currency. When you invest on a single tip—especially one that comes through social ...

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Reality Of Paid & PUMP-DUMP Crypto Telegram Channels/Groups.

Are Pump And Dump Groups Profitable? (What really goes on) ... Pump & Dump 852 Milhões / ETF #Bitcoin Adiada / SmartCash Telegram / Grupos Free / Premium - Duration: 16:32. Investimentos Digitais ... Bitcoin Pump & Dump Dear Promising Traders, Although I see Bitcoin making a retest of the previous support at 6400... But before it does, we have the opportunity to just pump right now! Skip navigation Sign in. Search BITCOIN DUMP & PUMP MANIPULATION?? WE MUST BREAK THIS SPECIFIC PRICE TO REMAIN BULLISH!! - Duration: 14:26. CryptoJack 4,671 views. 14:26. A Solar Cell From A Broken LCD Screen - Part 2 ... Cryptocurrency Pump and Dump Mistakes - BE CAREFUL - What NOT to Do - Don't Lose Your Money - Duration: 11:34. Life Zoltar 12,782 views. 11:34 . World's Most Famous Hacker Kevin Mitnick & KnowBe4 ...

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