Bitcoin era ‘pump and dump schemes might be most common on ...

Next Generation Public Chain for Decentralized Network-as-a-Service

We've moved to https://www.reddit.com/QLCChain! Subscribe to our new subreddit for updates. QLC Chain (previously Qlink) is the next generation public Blockchain for decentralized Network-as-a-Service (NaaS). Our Public Chain has a multidimensional Block Lattice structure and uses virtual machines (VM) to manage and support integrated Smart Contract functionality. Our mission is to bring people online through a more straightforward, pleasant, and secure way with full transparency.
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Whale Chasers

This community is dedicated to finding whales in the cryptocurrency world keeping the price of a coin down. These coins almost always go up, and by banding together we can ride in their wake and profit.
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Next Generation Public Chain for Decentralized Network-as-a-Service

QLC Chain (previously Qlink) is the next generation public Blockchain for decentralized Network-as-a-Service (NaaS). Our mission is to create a secured and trusted environment for communication services and to narrow down the digital divide by leveraging DLT. The mainnet has Launched on Mar 31, 2019, together with the global SMS billing platform.
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DeltaBot - Fastest Binance Pump and Dump Bot Ever

Place the buy orders under 1 second even to 0.2 second (with fast connections).

Installation


pip install pynput requests ccxt==1.16.59 cryptography ws4py 

binance_pump_bot.py Features 🚀Optimized for speed The bot designed to get the fastest results. So it uses cython, core modules, powerfull caching system and much more optimizations. 🗄️Cache everything The bot caches everything before pump time to make incredibly fast orders. 💰Make money easily Place the buy orders under 1 second even to 0.2 second (with fast connections). 🎚️Best functionality Take profit, stop loss any many more. ⚙️Easy configuration Set up all the settings with a single file. 
Project page: https://github.com/lukacci/deltabot

submitted by bulutyuksel77 to CryptoPump [link] [comments]

Biggest HitBTC and Binance pump and dump join for free and see for yourselves

Biggest HitBTC and Binance pump and dump join for free and see for yourselves submitted by CryptoJuggernaut to u/CryptoJuggernaut [link] [comments]

Hey, just get some SOLANA any motivation to hodl ? i mean i already invested in to tons of project i know everything is requied a time, and just want to know this is not typical binance periodical pump/dump

submitted by Prodigy134 to solana [link] [comments]

Someone Tried to Pump and Dump FTX Token (FTT) on Binance

Someone Tried to Pump and Dump FTX Token (FTT) on Binance submitted by georgeforeham to CryptoCurrencyTrading [link] [comments]

Someone Tried to Pump and Dump FTX Token (FTT) on Binance

Someone Tried to Pump and Dump FTX Token (FTT) on Binance submitted by georgeforeham to CryptoCluster [link] [comments]

Someone Tried to Pump and Dump FTX Token (FTT) on Binance

submitted by georgeforeham to Crypto_General [link] [comments]

Someone Tried to Pump and Dump FTX Token (FTT) on Binance

Someone Tried to Pump and Dump FTX Token (FTT) on Binance submitted by georgeforeham to BNBTrader [link] [comments]

Is Binance Launchpad a Breeding Ground for Pump and Dumps?

Is Binance Launchpad a Breeding Ground for Pump and Dumps? submitted by CodedBotchy to FinanceOnBlockchain [link] [comments]

HOW BYTECOIN, BINANCE, AND POLONIEX EXECUTED THE LARGEST PUMP & DUMP SCHEME EVER!

HOW BYTECOIN, BINANCE, AND POLONIEX EXECUTED THE LARGEST PUMP & DUMP SCHEME EVER! submitted by andrewoid to binance [link] [comments]

what is wrong with BCN? After pump and dump on binance it never reached to 1BN marketcap. What is your take on this Hodl or Exit?

what is wrong with BCN? After pump and dump on binance it never reached to 1BN marketcap. What is your take on this Hodl or Exit? submitted by istudentoflife to BytecoinBCN [link] [comments]

700K ChainLink (Link) Tokens Moved From Dev Wallet To Binance, Is It A Pump and Dump?

700K ChainLink (Link) Tokens Moved From Dev Wallet To Binance, Is It A Pump and Dump? submitted by Ranzware to BitNewsLive [link] [comments]

@cz_binance: RT @CHalexov2016: Btw all WTF you see here from this @cz_binance @binance $bnb chain chart from start! The only coin NO pump and dump chart! Only slow rise 🤝😎 hope you hodl some! I think we can expect 100$ for #bnb in next 6-12 months easy! 🥂🏆🇲🇹 https://t.co/r0HQSRUgwM

submitted by rulesforrebels to BinanceTrading [link] [comments]

Binance’s CZ accused of ‘pump and dump,’ SEC busts crypto Ponzi scheme and more - AMBCrypto News

Binance’s CZ accused of ‘pump and dump,’ SEC busts crypto Ponzi scheme and more - AMBCrypto News submitted by prnewswireadmin to cryptonewswire [link] [comments]

Binance’s CZ accused of ‘pump and dump,’ SEC busts crypto Ponzi scheme and more

Binance’s CZ accused of ‘pump and dump,’ SEC busts crypto Ponzi scheme and more submitted by n4bb to CoinPath [link] [comments]

Binance CEO CZ accused of causing ‘pump and dump’ by prominent trader after being blocked on Twitter

Binance CEO CZ accused of causing ‘pump and dump’ by prominent trader after being blocked on Twitter submitted by cryptoallbot to cryptoall [link] [comments]

Binance CEO CZ accused of causing ‘pump and dump’ by prominent trader after being blocked on Twitter

Binance CEO CZ accused of causing ‘pump and dump’ by prominent trader after being blocked on Twitter submitted by n4bb to CoinPath [link] [comments]

Binance’s CZ accused of ‘pump and dump,’ SEC busts crypto Ponzi scheme and more

Crypto News – 24 May – Binance CEO CZ accused of causing ‘pump and dump’ by analyst, SEC busts Ponzi scheme utilizing diamond-backed cryptocurrency and more.
https://ambcrypto.com/binances-cz-accused-of-pump-and-dump-sec-busts-crypto-ponzi-scheme-and-more/
submitted by Varennikov77 to u/Varennikov77 [link] [comments]

Binance CEO CZ accused of causing ‘pump and dump’ by prominent trader after being blocked on Twitter

Binance CEO CZ accused of causing ‘pump and dump’ by prominent trader after being blocked on Twitter submitted by akshayks1995 to Crypto_Currency_News [link] [comments]

A quick reminder that just as often as getting on Binance will cause a nice pump, it can also precipitate a nasty dump as well. Evidence: Sia coin was listed yesterday and proceeded dump immediately.

A quick reminder that just as often as getting on Binance will cause a nice pump, it can also precipitate a nasty dump as well. Evidence: Sia coin was listed yesterday and proceeded dump immediately. submitted by Kszabo to PundiX [link] [comments]

Binance Chain Is Where Shitcoins Go To “Pump And Dump” One Last Time Before They Die

Binance Chain Is Where Shitcoins Go To “Pump And Dump” One Last Time Before They Die submitted by Ranzware to BitNewsLive [link] [comments]

Stay away from binance site freezes during pumps and dumps will cost u $$$

Anyone else tired of these mega rich companies binance and coinbase who cant keep a stable fkin site but they sure can rape you on fees!!!
submitted by cryptocrazyjj to binance [link] [comments]

QUARKCHAIN lists binance after ICO, when TE-FOOD? Do not get frustrated, do not get in and get burned, a pump and dump?

While it's true that quarkchain may have good concepts in terms of their papers. But here are the red flags I noticed, or atleast do not get in now:
ICO Price: 0.0197 USD per token
Min/Max Personal Cap: 0.0001 ETH / 0.693 ETH FOR THE FIRST 12 HOURS, AND WILL DOUBLE EVERY 6 HOURS AFTERWARDS.
Available for Token Sale: 20%
Total Tokens: 10,000,000,000
Banned the ff countries to participant: CANADA, CHINA, CONGO, CUBA, ETHIOPIA, IRAN, IRAQ, LIBYA, NEW ZEALAND, NORTH KOREA, SOMALIA, SOUTH SUDAN, SUDAN, SRI LANKA, SYRIA, TUNISIA, USA, YEMEN
Only 20\% were sold for token sale, so they are holding 8 billion tokens in all.
Use all ICO revenue to list in binance hours after ICO.
Contract IDEX to open trading right away, put 100 eth buy order at 12x price (0.0004089 is the first trade) using the ICO revenue.
Take advantage of idiots who don't even check ICO prices.
Of course most people do not use idex and will wait for binance, people will be buying a day old project after ICO for 10x to 12x, which concept is yet to materialized at the end of the year.
The team will now have almost 2 billion ($1,982,347,200) money out of $20M ICO.
This is well planned. I bet they promised to pay the exchanges after listing.
First was BYTECOIN, then IOTX and now QUARKCHAIN.
Will the tide ever change when legit projects like TE-FOOD are more valued than the ones whose pretty experienced in pump and dump or shady schemes?
Stay safe, cheers.
submitted by holiburr to TE_FOOD [link] [comments]

Binance Admits To Pump & Dump? Planning a 2nd One! Greed & Corruption is Strong With This One... Binance pump and dump bot pump detector instant buy 2020 ... Free trading bot Pump and Dump Bot Trading on Binance ... Binance+Tron=Pump & Dump. Jail Time? CZ and Justin Sun Scared. Bittorrent ICO Hustle Binance pump and dump  My First Successful

Volumes traded during these pump and dump episodes are also economically meaningful—the report found that around $350 million was traded during the 355 pumps in the paper’s sample. An example of an almost perfectly executed pump and dump scheme was ChatCoin (CHAT). The pump, according to the research, was run on the ‘Big Pump Sigal ... After undertaking two major case studies, the report suggested a way to better understand and detect the pump and dump scheme in an active market. The detection was carried out only on Binance because the exchange exposes APIs that allow the retracement of every single transaction in the history of a trading pair. However, the report said, Then, Binance announced that they officially listed BCN and the things started to get out of hand. The listing price started at about 280 satoshi which later grew to 2300 satoshi. At this price, BCN would have been a top 5 cryptocurrency. An insane thing to image for a cryptocurrency like BCN. ... A Pump&Dump group – this is a second guess ... 1/ Binance is doing everything they can to recreate the ICO mania of 2017 to pump and dump shitcoins again. Repackaging ICOs to IEOs, migrating tokens to a new chain, hiring liquidity providers to pump IEO listings, and making everything regulation free by being in Malta. — James Spediacci (@JamesSpediacci) April 18, 2019 The pump and dump is fairly straight forward, for those of you who don’t know how it works. They are also illegal in the market. However, it is important to note that federal agencies do not actively protect Bitcoin users.. There are two groups of people that are involved in pump and dump scams.

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Binance Admits To Pump & Dump? Planning a 2nd One! Greed & Corruption is Strong With This One...

The Pump & Dump that will go down in crypto history. ... bittorrent binance, bittorrent btt, binance, binance exchange, binance dex, binance coin, pump and dump, pump & dump, pump and dump, crypto ... This video is unavailable. Watch Queue Queue. Watch Queue Queue Pump and Dump Bot Binance Exchange autotrader - Free Trial - Duration: 3:07. CryptoBots 5,706 views. 3:07. John Conway: Surreal Numbers - How playing games led to more numbers than anybody ever ... #yobit#binance#bittrex#exmo#poloniex#btc-alpha#luno#kraken#tradebot#luno#bitfinex#bitstamp#okex#livecoin Download the trading bot from the video, you can dow... -Thanks for watching! Leave any questions you have in the comments thanks!- Download Link - Password - 1234 /Contact me - [email protected] / Hop...

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