This is how scammers trap new traders with pump-and-dump coins
1. Sudden, Unexplained Price Spike
• Price shoots up 50–200% within hours without major news.
• Usually driven by hype groups or coordinated buyers.
2. Low Trading Volume Before the Spike
• Thin liquidity makes it easy for manipulators to push price.
• Check the volume history, was it “dead” before?
3. Overhyped Social Media Buzz
• Telegram/Discord/Twitter suddenly full of “🚀 To the moon!” messages.
• No actual development updates, just emotional hype.
4. Anonymous or Unverified Team
• No LinkedIn profiles, no project history, no credible advisors.
• Fake names or AI-generated profile pictures.
5. No Real Use Case
• Whitepaper is vague or plagiarized.
• Website looks rushed or generic.
Have you ever been caught in one? Please share your story..