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/biz/ - Business & Finance


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25190261 No.25190261 [Reply] [Original]

I just fell for the discord pump and dump scam.
I thought my bags would be pumped.
But turns out the group isn't only a scam plan.
It's a scam on the members themselves, they pump their bags right before announcing the pump.
The coin was DLT, I got out midway, only lost half my investment.
I feel so terrible right now. Lost 20% of my net worth.

>> No.25190285

>>25190261
anon, i feel for you

>> No.25190386

me too! lost about 0.35BTC. sons of bitches.

>> No.25190396
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25190396

>>25190261
You know what's worse than falling for a trannycord pump and dump scam? Posting about it on the Business & Finance section of 4channel for everyone to laugh at you. Should've bought chainlink (ticker: LINK) instead, faggot. Hope you learned your lesson, faggot. Buy some LINK with whatever's left, idiot.

>> No.25190410

I'm still at profit overall, got into crypto this month, took a huge profit from GRT.
But still
I'm starting to feel all of crypto is a scam.
And either you scam others or get scammed yourself.
Terrible energy.

>> No.25190443

>>25190386
I feel for you
I lost 0.09 and my heart is aching.

>> No.25190446

>>25190410
>>25190261
just sell all your bitcoins
i need to buy low

>> No.25190453

>>25190396
it's worth posting so others don't fall for it or similar bullshit in the future

>> No.25190456

Gambling is a serious problem

>> No.25190506

newfag detected
99% of shiterium tokens shilled on biz are scams
all discord groups are scams
gem, 10x, 100x it's all scams

>> No.25190525
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25190525

>>25190261

>> No.25190527
File: 336 KB, 1458x839, bigpumpdiscordscammer.png [View same] [iqdb] [saucenao] [google]
25190527

fair warning, these are the people making your bags heavy

>> No.25190533

>>25190506
Then what's the point of all this?
Just scam others?

>> No.25190596

Not true it’s not a pump and dump, I know more than you. They pay their people every day to develop code. They weren’t wasting the money

>> No.25190614

>>25190533
Buy real coins like BTC and ETH. If you want low cap shitcoins, do your own research. Get coins that are useful, not ones that are promising to 50x in a week

>> No.25190627

>>25190506
>newfag detected
op literally just said
>got into crypto this month
wow your fucking newfag detecting radar antennae are superhuman, you special or something?

>> No.25190666

>>25190596
of course it's a pump & dump, they have a discord with the word PUMP in it. wat are you on about?

>> No.25190693

>>25190627
>>25190596
Looking at the volume,
That discord group is scamming millions of dollars in seconds.
This is insane.

>> No.25190737

>>25190261
My dude... I too fell for that scam not too long ago. In the same group you did. Anyway. They were all saying that these pumps would be a weekly occurrence. I was being very doubtful and went around YouTube for confirmation.

Anyway. I bought like 10$ worth on the signal just to see what would happen. I lost half in a second.

Now my question is, why would you bet so much on such a shady fucking thing? What were you thinking? That it was that easy? Isn't crypto already easy enough?

Come on.

>> No.25190751
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25190751

>>25190261
This group (because I know which one it is) sounded interesting to me at first.
But then I took a look at how it works, and with the members tiered in various rank depending on how much members they recruited plus the name on the coin given first to the highest ranked members then going down with 20 or so seconds delay to the lower rank down to the last, this is exactly the scheme of a pyramid scam applied to a crypto pump.
The highest ranking members gets the money fueled to them by the lowest rank members, and those at the bottom gets nothing
Do you really thought some normies would be randomly watching a random coin like DLT and suddenly puts their life savings on it? You were the target all along.
Too much greed fried you brain, I'm sorry

>> No.25190904

>>25190737
I got fooled by their posting of previous pumps, which lasted for hours.
Those pumps are fake.
Maybe I have a gambling problem, I don't know, I lost $2000 on 10x longing futures the other day.

Surprisingly, I'm still at +40% profit of everything I invested into crypto.
So I don't know how to feel about that.

>> No.25190950

bros I'm still holding my bags. Please tell me it will go up again

>> No.25190987

>>25190693
yep, i did a ballpark on that, think they pulled in around $6million

>> No.25190991

>>25190950
It won't, it's a scam.
It'll soon go lower than the coin's original price.
And it actually kills that coin forever.

>> No.25191099

>>25190904
>I got fooled by their posting of previous pumps, which lasted for hours.
>Those pumps are fake.
Same here. The screenshots show the pumps going on for 2 days, it's all faked.

>> No.25191205

>feeling sorry for a scammer that got scammed instead
Lol fuck you op. Hope you lose all your money in pnd shitcoins.

>> No.25191248
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25191248

>>25190396
Yeah, buy LINK, loose all that's left on that dead shitcoin

>> No.25191293

>>25190991
fuck man, 2000 euros

>> No.25191347

>>25190991
>And it actually kills that coin forever.
which is a shame, cos it's not a bad project. however, i think you're right

>> No.25191374

>>25190533
just buy Bitcoin and hold retard.

>> No.25191381

>>25191293
i think you have to let it go anon

>> No.25191387

>>25190261
joining these groups are fine, you just need to know that you must sell the moment you buy otherwise you will get dumped on

>> No.25191388

Don't be retarded and just fucking sell. Don't fall for P&Ds. Most retarded shit you can do

>> No.25191483

>>25190904
>>25190261
>>25190737
>>25191099
jesus christ just how many newfag retards are on this board?
fuck me this shit is so stupid i might as well make my own scam group
are you guys retarded?
did you really think a tranny group pulled off the GRT pump? worth 3 billion dollars of daily volume? they will obviously try to take credit for it, or for xrp, but surely no one, and i mean NO ONE would believe that shit right?
seriously just how many braincells do you have dancing in there?

>> No.25191516

>>25191387
>you must sell the moment you buy otherwise you will get dumped on

wrong, the coin is at ATH precisely at the moment it is disclosed. you can only lose.

>> No.25191518
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25191518

LMFAO it's actually incredible. You're betting your ENTIRE NET WORTH over a discord channel. You're a fucking retard and deserve to be poor. Falling for it? Fine newfags can fall for anything. Falling for it with all your net worth? YOU ARE LEGIT RETARDED. YOU'RE A ZOOMER WHO WAS EXPECTING A X2 SCAMMING OTHER PEOPLE. YOU DESERVE THAT. KYS.

>> No.25191593

>>25191518
Yes I feel twice as bad for that.
The one lump sum I gained in crypto was from GRT pump.
And everyone here was saying it all came from Discord groups.
So I thought it was just the same thing.

>> No.25191601

>>25191387
have fun getting outperformed by trade bots

>> No.25191667
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25191667

i just lost 220 dollars on this shit lol
it was fun because I had a great sell order that would've given me like 0.04 BTC and at the last moment I moved it just a bit higher and BOOOM it dumped like 4 satoshis below my price

serves me right i suppose

>> No.25191721

>>25191667
I don't know why I went almost all in on it.
I've been doing that for almost everything lately.
I think I am consumed by FOMO. The GRT pump and dump messed up my mind.

>> No.25191734

>>25191388
these things are my bread and butter.
you can take double profit consistently and easily if you're not greedy. i only buy on /biz/ hype and then sell the chart.

>> No.25191761

>>25191593
>everyone here was saying it came from discord groups
you fucking tranny
do you UNDERSTAND just how much money is 3 fucking billion dollars?
3 fucking billion dollars
all of that money located entirely within your tranny group
you're fucking mentally braindead if you just can't fathom just how much money that is

>> No.25191795

>>25191601
You won't make max profits but at least you'll make something back, I've been in that group past 2 years and have on average made 40% profit everytime, just be smart about it and sell

>> No.25191827

>>25190261
Just buy BTC moonboi

>> No.25191846

>>25191721
dont call it fomo, call it what it is: GREED

im guilty of it too, but i was less of a tool than you because i didnt bet 100% on it.

hopefully btc will correct soon and ill be able to rebuy what i lost here cheaper

>> No.25191908

>>25191795
how long do these last?
this was my first one and i was watching the 1min chart, i just expected a few more waves to come after the first hour or so

i guess the 'results' on the discord are fake af, to make newcomers like me more confident

>> No.25191969

>>25191795
retard alert
scammer alert
retard alert
scammer alert
retard alert
the only people making money in the tranny group are the owners and his family

>> No.25192022

>>25191908
I sell within seconds of buying everytime, like I click buy, then move mouse and click sell after I see the notification my buy went through. Yeah those results are bullshit, these pump and dumps last minutes not days

>> No.25192038

I refuse to believe anyone is this much of a fucking retard. This is obviously a LARP. The fact that he's doubling down in his replies saying "crypto is a scam" is even more proof. fuck outta here gayboy

>> No.25192050
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25192050

>>25191908
You learned nothing as expected. Like I said you'll stay poor forever so quit those scams. You'll lose your money somewhere else, but maybe it'll take a bit longer.

>> No.25192080

>>25190396
>dig me out of my hole, I was conditioned by smarter anons to hodl while they run off with all the profits
yes, idiot, 1k eoy.....

>> No.25192107

Never try to rebuild yourself in the short term. Never.

>> No.25192236

What's the discord group?

>> No.25192286

>>25192022
Will try this

>> No.25192414

>>25190261
>Lost 20% of my net worth.
dumbass

>> No.25192431

>>25190261
I got in crypros at the grt pnd and after throwing a few dollars here and there, I realized that you mist have at least some knowledge about the project you are getting in (technicals, marketing, community) Following biz blindly will only make you poor. And I also sat my ass down to learn how to read charts

>> No.25192469

>>25190261
here’s a red flag for you: any shitcoin described as “not a bad project” by some fag here on /biz/ is a scam

>> No.25192485

>>25192431
Which charts?

>> No.25192504

>>25192022
yeah, set the sells around 20-30% (maybe 40% if youre greedy) above where you bought

maybe even make a python script to make it faster

>>25192050
youre right, i was greedy, foolish and slow and got rightfully punished for it
gladly i will not be affected by this on the long term, just set me back a couple weeks lol
i liked this game though, ill keep playing it with lower stakes

>>25192236
discord . gg {{slash}} DBa9AcEdUg

>> No.25192699

>>25192485
Not the 5,3 and 1 min for sure. Im now looking only at 6 and 1 hour charts and practicing in order to recognize correctly trends and flags. One more thing that I believe is useful is going to the telegram group of the project you are going to invest in for early announcements. Most shills in biz are way after they have already been announced in the tg groups and probably the anon shilling has maxed his/her bags

>> No.25192733

>>25192699
did you lose on GRT?
that was a very good one for me.

>> No.25192779

>>25190261

Dude it was obvious that was an option of what would happen..

I threw 1000 dollars in, but the moment I saw that the candle was losing momentum (like 10 seconds later?) I got out and lost 20 uss only

Dude, be careful, remember your money -probably- means working hours.

>> No.25192797

>>25190261
Hahah damn. I would've gotten in but my eth was too slow to come over. I saw it go 7x and just observed, lol.

Whatever, it was the first pnd I ever saw. I needed to know how long they last etc. OPie don't be sad. You're in crypto before 99% of the human population. You'll make it back and more.

>> No.25192799

>>25190261
Why should we feel bad for you? You wanted to do this to somebody else. And then you have no shame by coming here and posting this.

You fucking deserve it you retarded fuck

>> No.25192848

>>25190596
Bro he's not talking about the devs. He means a random pnd group that decided to scheme on a random obscure shitcoin.

>> No.25192853

>>25192733
No, I was very profitable but could be a lot more. I fell for the 1$ meme and didn't sell the top. I should have seen it coming when it did a double top. If only I knew more about charts a week ago...

>> No.25192935

>>25192431
>>25192504
>maybe even make a python script to make it faster
There's a python uniswap client on GitHub and automating this would be easy. Can program it to sell in either 20 seconds or if it goes up by 30%, whichever happens first. I'll try this with small amounts.

>>25192699
>and practicing in order to recognize correctly trends and flags
I hear controversial opinions on TA but I guess it doesn't hurt to know the basics.
>the project you are going to invest in
how do you find these projects if not biz?

>> No.25193023

>>25192853
look man i'm real small time but never ever get greedy and think about "what could have been" because the only important thing here with shitcoin PnDs (my lifeblood) is staying in the black.
we'll all get there eventually. just take it from me, don't get greedy. i kind of treat it like a game and set weekly goals for myself. i.e. 30% or whatever (accounting for gas) and anything over that is a bonus.
just be cold-blooded as fuck desu senpai. you took your profit, don't think about the coulda shoulda woulda.

>> No.25193155

>>25192935
>how do you find these projects if not biz?
unironically I lurk in biz, Twitter and tg. I searched for altcoin or shitcoin groups and have spent a lot of hours to find which ones to follow. Biz is great to gauge how the people feel about a project. Occasionally you may find a real coin advice that's yet to moon, for example I found from biz about lto and I'm waiting for an announcement that may pump the price in order to go in. However always DYOR!

>> No.25193235

https://docs.openzeppelin.com/contracts/2.x/api/token/erc20#IERC20-totalSupply--

Hey what are the functions and proxy smart contracts scammers use to rugpull and drain the liquidity of pool farms in 1 call()?

I want to know what I'm looking for to avoid rugpulls this upcoming altcoin run.

>> No.25193237

>>25190261
I literally bought when they revealed the coin, waited 10 seconds, and sold with a 157% profit, you must be stupid anon

>> No.25193269

>>25190261
wouldnt the smart thing to do is short whatever they say will pump?

>> No.25193290

>>25190261
>I just fell for the discord pump and dump scam.
>I thought my bags would be pumped.
Nice. You wanted to scam others and you got scammed.
Well deserved. Learn to be honest. Bye.

>> No.25193302

>>25193023
That was my mistake, I wasn't detached enough with grt. I've learnt my lesson and I'm trying to think that's its not money, just game credits. A 30% profit is still profit

>> No.25193334

Lol I went in with $150 bought dlt at 600 satoshis and sold at 1000 satoshi

>> No.25193347

Live and learn, anon.

>> No.25193435

>>25190533
well... duh?
why would a discord group filled with retards know about a promising project before everyone else?

>> No.25193530

>>25193237
Has this 10 second technique worked for you in the past too?

>> No.25193558

>>25192107
>Never try to rebuild yourself in the short term. Never.
Beautiful line anon, good advice.

>> No.25193568

>>25193023
Do you work or is trading PnD's your full time? What sources do you monitor or refer to anon wh n making your moves? Lost my job and was wondering if I can do this full time rather than waging....

>> No.25193575

>>25190410
Stop apeing into pump and dumps. Invest in actual projects if you need to feel good.

>> No.25193584

all of you are stupid aborted fetus IQ degenerates for even taking part of pnd groups. hope you all get burned and lose your money, trying to scam other people, everyone in that group deserves to lose

>> No.25193589

>>25190525
>this

>> No.25193594

if you only knew how true things really are

>> No.25193785

>>25193155

You soun like a comfy anon, can you recommend at least one good source?

>> No.25193826

>>25192733
you're a nigger anon
a fat
slimey
inflated prostate
tranny
nigger
pump and dump groups don't work.
p&d groups are a smaller private group, and a larger group of ape chimps
stop promoting this as a "way of life"
if any of you fucking niggers here ever participate in a p&d group, either go ask the admin for special treatment, or make your own and scam your own chimps
i'm being extremely nice here even though all of you deserve to fucking burn in hell
and no, GRT was not manipulated by anyone
stop believing that shit
anyone can claim they did it, why wouldn't they?
the truth is that no fucking tranny group in the planet will come up with 3 billion usd of daily volume
it's fucking I M P O S S I B L E

>> No.25193954

>>25193302
that's the right track but always remember this stuff is very much money... that also happens to be game credits. it's like a strangely transparent casino where you're not betting against the house, but rather whales, which is preferable anyway.
>>25193568
i haven't worked since february when i asked to get laid off because of corona.
my long-term strategy is simply accumulating bitcoin and this is the method i've chosen. i do not convert any of my gains to cash. all profit is reinvested.
>What sources do you monitor or refer to anon wh n making your moves?
/biz/, twitter, coingecko, etherscan. i don't use telegram or discord. buy the rumor and sell the news.
could you do this full time? sure, it's possible. it's also possible to be a professional gambler.

>> No.25194006

Was this just a way for OP to get affiliates invited? Oh well, I'll see what this is all about.

>> No.25194030

>>25190261
Welcome to 2017...

>> No.25194044

>>25193785
I can tell you to keep an eye on Akropolis, they merged with yearn and they may make some good moves in the future. In their site they just put that they use the Graph in a footnote, maybe a Twitter announcement is coming that can affect the price positive. Take it with a grain of salt

>> No.25194049
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25194049

>>25193826
yeah i'm an ape, you wanna fight?
if something pumps, does it matter why it is pumping? if it is dumping, does it matter why it is dumping? if i described it as "identifying market trends" or some other highfalutin bullshit would that make you feel better?

>> No.25194077

>>25190261
>>25190386
let this be a lesson

find good projects and youll make it

>> No.25194111

>>25193954
Thank you, kind anon. I'm assuming coingecko - you look at new listings or biggest movers? I saw another anon post some rules that he follows e.g. less than $10m market cap, white developers who aren't anonymous, has a use case etc. I'm not so familiar with etherscan or twitter for sources of info. /Biz/ I had faith in, having identified eth and link (and hopefully grt). Although it's harder these days to filter shilling in bad faith. Thanks again kind anon.

>> No.25194119

>>25194049
these messages here
>>25192733
>>25193023
made it look like you ride discord pump groups for profit
discord pump groups are a fucking scam
if you gamble any other way i couldnt give two fucks about what you do

>> No.25194133

>>25193954
>you're not betting against the house, but rather whales,
Whales are sneakier that the casinos, at least with the latter you know are are always on the losing side :P
Is transactions stalking for a coin you want to buy a good practice in your opinion?

>> No.25194145

>>25194044
Ty anon, but maybe any interesting twitter or telegram?

That was what I was aiming for, so I can choose my next investing

>> No.25194203

>>25194111
>white developers
Lol that's so unbased! Don't take racist comments as a good advice or you'll end up like those hillbillies in the borat 2

>> No.25194232

>>25193530
First time i ever traded crypto, i just used some logic, it was obvious it was gonna pump a lot and then dump terribly as soon as people realized

>> No.25194233
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25194233

>>25190525
This is the good shit, moar.

>> No.25194243

>>25190261
its literally a runescape scam that kids in middle school fall for

>> No.25194372

How does pnd even work in the crypto space? Specifically, how does the "pump" part work?

>> No.25194376

>>25194111
yes, that other anon has good advice too. one of my biggest red flags is lack of a github and excessive social media presence. typically what i do is make a list of promising coins that pass my test then cross check mentions on twitter and /biz/ to narrow down which ones that have the most potential for an imminent pump.
>>25194119
>discord pump groups are a fucking scam
yes, this is correct. stay away from anything even remotely resembling MLM type structures.
never trust anyone dropping "breadcrumbs" or intimating that they have some secret inside knowledge because they are trying to scam the fuck out of you.
>>25194133
absolutely. i'd say it's simple due diligence.