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Defi Token Exposed as Pump and Dump Scam in Leaked Telegram Chat
28.9.2020
A leaked Telegram discussion by 50 so-called crypto influencers has exposed the extraordinary steps they take in order to profit on the back off unsuspecting defi investors. According to a leaked screenshot of the chat, an elaborate plan to defraud defi investors using the worthless...
Accused of Spreading a FUD Zeus Capital Doubles Down on Chainlink Pump and Dump Claims
2.8.2020
Zeus Capital LLP has released a new report reiterating its earlier stance that Chainlink is a giant pump and dump scheme. This new report comes after the little known asset management and research firm took a flak for attacking Chainlink’s token in an earlier report. In what it now terms part...
Dave Portnoy Calls Dogecoin Effort a Pump and Dump
8.7.2020
Barstool Sports' founder weighs in on the Dogecoin Tik Tok pump scene
‘Coinbase Listings’ Return: 200% OmiseGo Pump and Dump Raises Eyebrows
23.5.2020
The launch of support for OmiseGo sees an 80% trading premium, a sudden price breakout and renewed accusations of insider trading
Pump and Dump Complaints Dismissed Against Crypto Mining Firm
3.5.2020
Riot Blockchain’s lawsuits dismissed by a New Jersey judge, ending a 2 year lawsuit alleging the mining firm misled shareholders