Post
Topic
Board Announcements (Altcoins)
Re: [ANN] [TPI] The International Payment - TPI
by
Darklord2017
on 23/04/2018, 20:33:43 UTC
Its not the coins, its from the pump and dump group activity who create panic to ico coin holder, now every trader sell for 1 sat.

IF I am a scamer.. I wont do it for 1 sat lol

if you create 25 billion coins that you can sell for 1 sat? sure, why not!

obvious scam - but now i see ur part of it, as newbie poster trying to convince people that a 'whale' sold for profit that bought during ICO

there was no ICO
the only whale is the scammer
there are no devs
there is no card

just washtrading, 15 'newbie' accounts on bitcointalk forum trying to shill it and just non stop fake information about the coin hoping that losers buy the coin

 Ah... I lose my $10 haha

The scammer got 70 Btc.. they should do it at 10 sat for 700 Btc, they had 23 billion coin that they can sell at any market price if the market grow.

they didnt get 70 btc, they washtraded. The volume = buy+sell volume, not just 'buy' volume, if they did 90% of the trades and only filled in the 1sat orders in the end they just got a few btc while having costs of transactions to generate the volume + website creation/hosting + time wasted on the scam. They would never get 700 btc out of this, if you think this is 'rewarding' you are very wrong. They already fucked up with making so many errors - at most some people lost a hundred dollars, all they got out of it is a couple thousand usd, meanwhile exposing themselves for fraud/scam

Total volume for both market in two days are 170 Btc (buy + sell volume) .. 70 btc (if they dont want 700 Btc) already in their pocket and they should make an exit scam rite now.


Yahya.. I wonder why you still here after posting that FAKE meeting photo !!!!



if i use 0.1 btc, buy tpi, sell tpi to 0.1 btc, and buy 0.1 tpi back - the volume is not 0.1 but 0.3. howmuch money did i make with it? nothing, but its just fake volume as they repeat this hundreds of time - all they do is spend money on trading fee's
What are you talking about? why they should do that?

to make you believe people are buying the coin, they are faking volume hoping other fish would bite - this way they will exchange their worthless coins as there is no dev team, no ico, no product, all they have is a scam website with fake news stating they had an ico weeks ago while their site has only been up for a few days. Every positive post you read here is from a person who just created an account, purely to shill it.

this is called 'washtrading' and its illegal. they do it because they want you to buy their coin they just created and held 100% of, and once you do you will become bag holder as this coin will get delisted from coinexchange.io sooner or later. you think there is 'heavy volume' and you think that everyone is buying this, while in fact they barely sold anything at all.
Anyway... scam or not. someone holding up this shit on ETH market. why don't they dump their holdings? becuz they are looking for another p&d and soon it will happen.

if there is only limited buying volume, they cant 'dump' anything, a trade is only completed when another person completes the trade by purchasing it for the price listed by the seller, or the seller sells it for the price listed by the buyer.

they washtrade untill it has alot of volume, then they hope others jump in, then they exchange whatever they put in and sell as much as they could - and blame it on a non-existing person from the 'ico' that never happened as they hold 100% of the coins themselves, the just split it to different wallets.
Can you see that 27 ETH buy wall on ETH market? (it means pump incoming, but on ETH market) they are still buying this shit. so, we can expect another p&d.