“How Crypto Influencers SCAM You (And How I Flip Their Tricks Into Profits)”
Let’s not sugarcoat it.
> Your favorite crypto guru?
Probably just made $200K…
By selling the coin he told YOU to buy.
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Welcome to the Dark Side of Crypto Influencing.
Here’s the exact 3-step playbook shady influencers use — and how I reverse-engineer it to make money off them:
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Step 1: The Stealth Buy
They accumulate a low-cap coin with multiple wallets.
They buy in silence — no noise, no hype.
But the blockchain whispers everything… and I’m listening.
> Tool I use: Arkham, DeBank, Dexscreener wallet tracking.
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Step 2: The Hype Machine
The moment they’re full?
Twitter threads: “Next 100x gem.”
Telegram pumps.
Clickbait thumbnails.
Fake partnership rumors.
Retail sees green candles and FOMOs in hard.
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Step 3: The Silent Exit
Once price pumps 200–300%, they begin dumping in small batches using burner wallets.
You won’t even notice it…
Until you check the chart 12 hours later and see -45%.
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So how do I profit from this mess?
I track influencer wallets, and I:
Buy before the promo (if I catch early moves)
OR
Short or exit when I see social volume spike + whale selling
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CryptoAsmit’s Influencer Trap Filter
> “If I see a coin pump + zero CEX listings + a sudden flood of ‘BUY NOW’ tweets…
I dig wallets. If I see movement — I get OUT or go SHORT.”
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Moral of the Story?
> Don’t be a follower. Be a tracker.
Don’t get rugged. Get informed.
The game is rigged for the lazy — but profitable for the prepared.
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Follow @CryptoAsmit
The only creator showing you what happens before the tweet.