Pump and Dump Groups |SCAM

[honeyman1]

Pump and Dump Groups |SCAM

[honeyman1]

Pump and Dump Groups |SCAM

[honeyman1]

Pump and Dump Groups |SCAM

[Synem]

HI Guys   

The honeyman1 team welcomes you . We specialize in it-crypto, our services include: development of crypto projects and all kinds of custom smart contracts

 

Those who are aware of the Pump&dump scheme on cryptocurrency exchanges understand that there is a great chance to make money. It is only necessary to timely open orders, the direction of which corresponds to the intentions of pumpers or dumpers.

The most important problem is the secrecy of such plans. Only a closed group of associates knows the system activation time, the specific cryptocurrency exchange, and the target altcoin. They also know the duration of the financial transaction and other nuances. Gullible and supposedly most cunning users always fall for this bait.

Approximate stages and nuances of the scheme:
 

• It is created and rapidly untwisted thematic channel, group or community in social networks, messengers, on the thematic sites and forums. Theme, of course, is entirely devoted to crypto-trading, special strategies, easy money, etc;
   
• Between active discussions and communication of attracted users, the administration gives out only to these people secret data on the planned implementation of the dump or pump. Information, of course, absolutely reliable from a reliable insider;
   
• With second-to-second accuracy and complete predictability, let's say, the price of RVN (ravencoin) or XVG (verge) coins on EXMO cryptocurrency exchange starts rising incessantly. Sneaky individuals, who once became members of a special channel or group, open short or long positions before that, as the disclosed strategy requires;
   
• Having altcoins, users wait for the specified quote, and close active transactions. They are, like, the most savvy traders, outsmarting the bulk of the speculators and making a profit. Everything is super good.

 

Indeed, the proposed scheme is extremely attractive, optimal, incredibly simple, and one hundred percent profitable. Where's the catch? Scammers, who started this scam, earn on the first 3 stages:

1. In the first stage, they sell expensive "membership" in a closed community, group, etc;
    
2. The second phase is selling signals or more refined data;
    
3. Third phase is working on a different scenario. The owners of the group create a coin and withdraw all the funds after the pump

 

My current contacts for our products and other issues: TG honeyman1  

Great info!

[honeyman1]

Pump and Dump Groups |SCAM

[yough12]

        sfdg

[honeyman1]

Pump and Dump Groups |SCAM

[honeyman1]

Pump and Dump Groups |SCAM

[honeyman1]

Pump and Dump Groups |SCAM

[honeyman1]

Pump and Dump Groups |SCAM