Jan 9, 2024 · What are the consequences of pump and dump schemes on the crypto market? Pump and dump schemes erode trust and confidence in the crypto market, leading to …

In this paper, we perform an in-depth analysis of pump and dump schemes organized by communities over the Internet. We observe how these communities are organized and how …

Jul 22, 2025 · Learn how crypto pump-and-dump schemes work, the warning signs to watch for, and how to protect yourself from falling for these common market manipulation scams.

Abstract Pump-and-dump schemes are fraudulent price manipulations through the spread of misinformation and have been around in economic settings since at least the 1700s. With new …

Feb 27, 2025 · Abstract We propose a simple yet robust unsupervised model to detect pump-and-dump events on tokens listed on the Poloniex Exchange platform. By combining threshold …

Jul 16, 2022 · That being said, having a good understanding of crypto investment entails keeping an eye out for fraudulent projects that threaten to drain assets overnight, otherwise known as …

Aug 3, 2018 · What is pump and dump? Crypto pump and dump represents a situation when a group of individuals tries to hugely profit off an asset by pumping it. ‘Pumping’ basically means …

Nov 15, 2021 · Pump-and-dump schemes, a well-worn fraud device, has regained relevance in this new territory. In a typical pump-and-dump scheme, scammers organize and leverage …

Jun 10, 2025 · Find out how to spot and avoid pump and dump crypto scams and secure your investments with the key strategies!

Aug 3, 2022 · Self-organized groups of people who promote unknown coins on the Discord server or Telegram are called crypto pump-and-dump groups.