3 ms·

Orchestrating in secrets, OK; but pumping in secret??

• threwawasy1228 6y ago
  Not secret necessarily, just spamming only niche groups on telegram and discord, not publicly spamming. I believe they think this makes it less likely they get caught whilst still covering a lot of ground. For an analysis of these private telegram groups doing pumping, see the following paper. It has an index at the end listing all the private channels they used in their analysis [0] https://www.doc.ic.ac.uk/~livshits/papers/tr/pump_and_dump_tr.pdf https://www.doc.ic.ac.uk/~livshits/papers/tr/pump_and_dump_t...
  • anonymousDan 6y ago
    Wow, really interesting, thanks for posting that.
• pinky1417 6y ago
  In my Twitter feed a couple months ago, I saw a tweet (a promoted tweet? If they even have that and I’m remembering correctly) advertising a crypto “pumping group” on Discord. Yes, they actually referred to themselves as a “pumping group.” Not so secret in terms of getting new members!