Re: [ANN] ICONOMI - Digital Assets Management Platform

Quote from: DugiOtok on February 23, 2017, 09:18:27 PM

I am annoyed by the guy who's putting a sell wall of 40k. If he would remove his order than we'd only need 4 Bitcoins to bring up the price to 0.00032...

It's probably the same group who are fudding. They already stated several times they want price to go as low as ico price if possible:

Quote from: MoveCrypto on February 19, 2017, 07:34:42 PM

Quote from: loremipsum on February 19, 2017, 10:17:24 AM

I looked into CryptoInsiders past posts. He has made 'pump' comments about Lisk just as others (his alts I guess) have done for ICONOMI. These are the exact same phrases like "the price increase will be of biblical proportions", "massive magnitude", "celestial dimensions" etc. I remember these EXACT same phrases on the ICONOMI thread! So I think this is a group of people or just 1 person with a large number of alternative accounts who works like this: Buys a coin -> Spreads FOMO/high price expectations -> price increases -> sells high -> spreads FUD and drops the price again to buy low.

Exactly this.

It's obvious from the posting style/history that these accounts (and many others) were all operated by the same pump/dump group:

435613422 -------> https://bitcointalk.org/index.php?action=profile;u=168412
aDAPPter --------> https://bitcointalk.org/index.php?action=profile;u=804360
CryptoInsiders --> https://bitcointalk.org/index.php?action=profile;u=826008
Warren_Buffett -> https://bitcointalk.org/index.php?action=profile;u=928757
Wall-Street ------> https://bitcointalk.org/index.php?action=profile;u=839468
Coca-Cola -------> https://bitcointalk.org/index.php?action=profile;u=927634
TopTrade ---------> https://bitcointalk.org/index.php?action=profile;u=953961
KK99 --------------> https://bitcointalk.org/index.php?action=profile;u=354824
MGM --------------> https://bitcointalk.org/index.php?action=profile;u=800094
JayBerretti -------> https://www.reddit.com/user/JayBerretti
nukecookie -------> https://bitcointalk.org/index.php?action=profile;u=314019
btcrising ----------> https://bitcointalk.org/index.php?action=profile;u=314730

You can see they invented the "Feb. 9 announcement" rumor then pumped that rumor on slack, reddit, and BCT from dozens of accounts.

This group may have been behind the 1M ICN fake buywall on Kraken.

The fake buy wall was removed 5 February. The accounts started fudding on 6 February, then turned up the intensity/frequency of the fudding starting from 8 February.

This leads me to assume it is a well-funded group that has at least 400 BTC to set buy walls with, and probably a similar amount of ICN as well.

This means they can make the Kraken orderbook/chart show whatever they want. They can transfer a large amount to Kraken then dump to their own buy walls to create panic if they have more than 1 Kraken account.