Quote from: bitbollo on November 19, 2019, 06:34:47 PM

Quote from: absurde on November 19, 2019, 05:18:44 PM

Quote from: bitbollo on November 19, 2019, 05:09:57 PM

most of times these are just "Pump and Dump" scheme.
Newbies see price growing and good volume, and they decide to invest in the coin... but they dont' know that some one is ready to dump all coins!
I don't think they pump a scam coin for money laundering..... I can't see any advantage for a trader
there are some scientific papers about this argument e.g: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3267041

this is not newbie buying, he is buying approx bought 30K $ in one pump minumum...how can we read it?

People that pump coins (so who bought 30K in one pump) he is not the newbie.
The newbies come after these big movement and then decide to invest.
If a pumper get coins from a range of 1 satoshi to 10 satoshi, he is able to dump coin with a great gaining until price touch 2 satoshi.

If you want @absurde you can send a MP with information regarding this coin/trade and I will take a look into....

sure, but you can see the trade link above https://www.binance.org/en/trade/MDAB-D42_BNB , 2 days in a row , this is not pump & dumb groups i am sure about it, i have been trading long time to realize it.