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30305181 No.30305181 [Reply] [Original]

Would it be possible for someone to create multiple wallets, then create a BSC token, spread tokens across those multiple wallets to make it look like the tokens aren't concentrated, but it's actually the same person? And then dump it.

>> No.30305296

You just described how all whales (real whales, big money) operate. When a fund buys $1B of bitcoin, you don't think they put a 20,000 BTC order on the order book, do you?

>> No.30305356
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30305356

>figures out coin whoring token scams
how fucking new are you.

>> No.30305477

how many indians did you give money to before you figured this out

>> No.30305519

Babbys first day in crypto

>> No.30305564

>>30305296
I'm mostly thinking about BSC rugpulls
>>30305356
Yeah I'm new
>>30305477
So far none but I do have money on a BSC token

>> No.30305578

>>30305181
Tulip Mania kek

>> No.30305782

don't let the fags calling you a new fag bring you down, ygmi king

>> No.30306014

>>30305181
no, that's not possible

>> No.30306314

>>30305782
T. Whiteknight fag

>> No.30306504

>>30305181
Yes. But you could just track the transaction history and see. That’s why you only want to buy fair launches. Look at who holds the most and make sure they have other related coins that make them seem like a human, not a bot, not a pajeet hold. Holder scans are your friend

>> No.30306686

>>30305181
Good job OP. A lot of people haven’t figured this one out.

>> No.30306707
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30306707

>>30306504
So I was looking at a BSC token and the dev's wallet has a transaction where he sent money to another wallet who is also a whale, and he sent money right before the token launched, both of them bought tokens at the very first minute after launch

Should I be worried

>> No.30306738

Yeah. But remember about Karma if you are going to scam ppl.

>> No.30306908

>>30306738
No I'm not scamming anyone, I'm trying to make money while not being scammed

>> No.30307100

>>30306707
Yes. But depending on how big the whales are you might be able to exit before they do. You now have to watch the chart like a hawk, or just get out now

>> No.30307179

>>30307100
Yes I'm watching, devs are saying a lot about reaching $1 so just before that is my exit point