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This can be done over days or weeks, in order to keep the price stable. Now comes the pump. Due to the history of pump and dump schemes, and the ability of investors to research claims quickly, new tactics are being employed. Current scammers go on Discord, Telegram, or other chat groups to suggest that groups participate in a pump and dump. For example, groups like Voyager Pump or Galactic Pump will promote coins on Discord for their members to pump and dump.
They often also sell VIP access, where those paying for the information get the target 5 to 10 minutes before the rest of the members of the group. In reality, the coins have already been purchased, and there is no algorithm.
When the group now purchases the coin in what they believe is a pre-pump market, the perpetrators of the scam off-load their holdings. The Discord accounts will count down to the dump, creating a time limit and FOMO fear of missing out for investors. Encouraged by deliberate misinformation and rising prices, many more traders jump in, causing the price to rise even faster.
The excitement and hopes of further gains reach a crescendo. The group members flood the market, trying to get some coins before, they believe, the information is to be released to the general public. With the asset now at a much higher price, the conspirators behind the initial buying and publicity start to off-load their holdings, making substantial gains in the process.
By the time the information has reached Twitter or Reddit, the scheme has already taken place, and the rest — hoping to profit from the illicit scheme — are instead left holding the bag. The poor folks who joined the party rather late are stuck with now worthless assets and no buyer in sight. The scheme ends here — and the group moves on to the next one.
This is how a standard pump and dump scheme works. Of course, the process can take many forms, and there are nuances, but the principles are the same. Below is an example of how Rocket Pump was able to use its members to increase volume. There are also instances in which investors utilize their stature to pump coins. Take, for instance, Electroneum ETN, shown below. On December 21, , just minutes after his tweets praising the coin, the market cap for the obscure new asset doubled. With Electroneum and other assets, he was either holding the coins without disclosing his interest or being paid by coin issuers to promote their ICOs.
In March of this year, a few months before his passing, McAfee was indicted on securities fraud and money laundering charges for his role in the scheme. This was a statement move by regulators in an area that has been thinly prosecuted. The easiest way to spot a pump and dump is to start by understanding its mechanics. If you wait a little bit to invest, you may lose out on some return, but having greater confidence in your investment will give you assurance in the long run.
In the case of a pump and dump, the extra time might even save you from holding a wallet full of worthless coins. A prime feature of pumps and dumps is their sharp price movements. While price swings can happen with any coin, during pump and dump a coordinated action among a party of schemers is occurring. There are also online trackers who will alert you to potential pump and dump schemes. Pump and dumps are often coordinated schemes masterminded in online chat groups.
Known pump and dump groups can be followed, though some may charge for timely information. The number of people in one of these groups can be as high as ,, though smaller groups can have about 2, individuals. Relatively anonymous and private channels on Discord and Telegram are often used to coordinate such schemes.
Vetting the source of your digital coins info is key to spotting rogue tips. If a low market cap coin suddenly starts trending on Twitter or popping up on Facebook ads, and then you get an unsolicited investment offer, you might also want to exercise caution. Groups that offer crypto trading signals may just be perpetrating pump and dump schemes. Influencers come in all shapes and sizes.
Many promoters may also promise guaranteed returns. Be wary of any promises of free money and returns. If it sounds too good to be true, it usually is. Market makers may not have much interest in a particular name to keep creating buy and sell orders. Any asset with thin order books is more prone to price and trading manipulation.
The market capitalization The market capitalization or market cap of a cryptocurrency is a measurement of its market value. In other words, it Pump and dump groups target low market cap coins more frequently because coins with smaller supplies also often exhibit less trading activity. These smaller coins are subject to price manipulation by groups of bad actors.
Exchanges that are less regulated are often more vulnerable to pump and dump schemes. Analysis has found that pump and dump schemes are found relatively more frequently on exchanges Binance and Bittrex, compared to heavily regulated U. Often, the price and volume spikes occur on a single exchange, rather than several exchanges. As with any financial scams, cryptocurrency scammers and fraudsters try to use illegal or unethical ways to trick others into handing over hard-earned money.
One common scam to look out for is people offering a service or product — but only accepting crypto as payment. Another red flag is any website or communication that promises guaranteed returns. Returns are never guaranteed! Anyone saying otherwise is trying to sell you something — and separate you from your crypto. For more information, the Federal Trade Commission FTC has put together a short guide on cryptocurrency scams to alert investors.
Another large scam that has taken off is the rug pull. Rug pulls often happen on decentralized exchanges DEXs with low oversight. Scammers create a coin to list on a DEX Decentralise Exchange DEX is a crypto exchange platform that is built upon blockchain technology and negates the need After a group of unsuspecting investors exchanges their legitimate crypto for the new coin, the bad actors cash out the liquidity pool, creating a worthless asset.
Sometimes the hype phase of a rug pull will look like a pump and dump, as the creators drive up the price to create FOMO and cash out, targeting more victims. To avoid the rug pull, look for liquidity and lockups in a token pool.
Pump and dumps result in large swings in price movement, which can produce large gains. To minimize losses, you can set a trailing stop loss that helps you exit a position in case prices quickly move sharply downward. This means setting a sell order at a specific price to keep any losses minimal, removing your position in the coin. Otherwise, if you hold on to a position for too long and exit slowly, you may end up a victim of falling prices from the dump.
The answer is: yes and no. Most countries have some laws on the books regarding intentional fraud. Depending on the regulatory agency, a cryptocurrency can be considered money, property, security, or a commodity. Pump and dump schemes are illegal in stocks. This could change in the future, but for now, the regulatory vacuum creates a gray area in which pumps and dumps operate in cryptocurrencies. One possible hangup right now for schemers in the U. In general, investing in cryptocurrencies — as with any investment — comes with risks.
Any cryptocurrency could potentially be stolen through hacking attacks, phishing scams, malware infections, and other methods. Hackers may use stolen credentials to access accounts and withdraw funds. Trading bots are good to help increase revenue and reduce losses and risk. These automated scripts run automatically, without human intervention. It could even launch denial-of-service attacks against an exchange itself, disrupting trades and putting coins held in hot wallets on the exchange at risk.
Before investing in any cryptocurrency project, you need to evaluate each one independently. Use fundamental analysis to analyze the digital asset, keep a sharp eye on the team involved in the project, and do your due diligence on its developers, advisors, and investors.
Who are they? What background and experience do they have? Do they appear to be able to work together? Is there the mix of technical expertise and business savvy necessary to market and run a successful project? Are marquee venture capital investors with strong track records committed to the project? Reputation sends an important message in the crypto community, and having the right backing goes a long way. Send an email to info volumemonitor.
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