- US Rapper T.I. Sued For Cryptocurrency Pump-And-Dump Scheme https://toshitimes.com/us-rapper-t-i-sued-for-cryptocurrency-pump-and-dump-scheme/ 3 comments btc
- How to identify and avoid a crypto pump-and-dump scheme? https://cointelegraph.com/news/how-to-identify-and-avoid-a-crypto-pump-and-dump-scheme/amp 25 comments cryptocurrency
- The biggest pump-and-dump stock spam ever http://www.shaunc.com/static/incessant-stock-spam-for-txhe_351.html 4 comments reddit.com
- Billionaire health-care investor Phillip Frost charged by SEC with pump-and-dump schemes https://www.marketwatch.com/story/prominent-health-care-investor-phillip-frost-charged-by-sec-with-pump-and-dump-schemes-2018-09-07 35 comments business
- Over 50% of ERC-20 Tokens Show Signs Of Pump and Dump - Chainalysis Report https://www.coinfeeds.io/daily/dex-tokens-tied-to-pump-and-dump-schemes 2 comments ethereum
- CEL Token Pumps Over 300%, Then Instantly Dumps https://cryptopotato.com/cel-token-pumps-over-300-then-instantly-dumps/ 5 comments cryptocurrency
- Soulja Boy and Lil Yachty Are Among Celebs Being Sued Over Alleged ‘Pump and Dump’ Cryptocurrency Scheme https://www.complex.com/music/soulja-boy-lil-yachty-pump-and-dump-cryptocurrency-scheme 33 comments cryptocurrency
- Opinion: SUNW is a pump & dump. Tread carefully. https://www.reddit.com/r/investing/comments/mi2467/opinion_sunw_is_a_pump_dump_tread_carefully/ 22 comments investing
- The Anatomy of a WSB Pump and Dump https://www.reddit.com/r/wallstreetbets/comments/jdvfok/the_anatomy_of_a_wsb_pump_and_dump/ 338 comments wallstreetbets
- 5 reasons why Snowflake is a pump and dump scheme in the making https://www.glassdoor.com/Reviews/Snowflake-Reviews-E928471.htm?sort.sortType=OR&sort.ascending=true&filter.iso3Language=eng 84 comments stocks
- Your Next Shit Tier Biotech Pump and Dump https://www.reddit.com/r/wallstreetbets/comments/cbjncb/your_next_shit_tier_biotech_pump_and_dump/ 13 comments wallstreetbets
- Chris Collins’ Big Pump and Dump? https://talkingpointsmemo.com/edblog/chris-collins-big-pump-and-dump 6 comments politics
- What do you think will be the next pump and dump? https://www.reddit.com/r/wallstreetbets/comments/75rhbz/what_do_you_think_will_be_the_next_pump_and_dump/ 47 comments wallstreetbets
- Any companies once thought as Pump and Dumps that are doing well? https://www.reddit.com/r/investing/comments/6wwbtx/any_companies_once_thought_as_pump_and_dumps_that/ 16 comments investing
- GYPHQ went up 3,000%. Is it a pump and dump that we should try and short....? https://www.reddit.com/r/wallstreetbets/comments/5bk0ee/gyphq_went_up_3000_is_it_a_pump_and_dump_that_we/ 3 comments wallstreetbets
- Is MJNA a pump and dump scheme? https://www.reddit.com/r/wallstreetbets/comments/5avvaf/is_mjna_a_pump_and_dump_scheme/ 8 comments wallstreetbets
- DD: Pump and Dumps http://www.bloomberg.com/news/articles/2014-03-17/bugatti-driving-26-year-old-tied-to-penny-stock-website 148 comments wallstreetbets
- PVCT Stock shows classic pump and dump scheme. http://finance.yahoo.com/echarts?s=PVCT+Interactive#symbol=pvct;range=5d;compare=;indicator=volume;charttype=area;crosshair=on;ohlcvalues=0;logscale=off;source=undefined; 7 comments investing
- Profiting from pump&dumps http://www.google.com/finance?q=rays 11 comments investing
- Kim Kardashian sued in crypto 'pump and dump' case https://www.bbc.com/news/technology-59964648 5 comments technology
- Update on a penny stock pump and dump from a few months ago. http://archive.is/VJqSY 7 comments investing
- Is $MYND the next $VERI style pump and dump? https://www.reddit.com/r/wallstreetbets/comments/74fjid/is_mynd_the_next_veri_style_pump_and_dump/ 4 comments wallstreetbets
- Vinny Lingham Compares Altcoins to Pump and Dump Penny Stocks https://cryptoinsider.com/vinny-lingham-compares-altcoins-pump-dump-penny-stocks/ 3 comments btc
- Scam Tim Sykes is trying to promote his pump and dump scheme on reddit IAMA http://www.reddit.com/r/IAmA/comments/23og03/i_am_timothy_sykes_ask_me_anything/?limit=500 15 comments wallstreetbets
- Kim Kardashian Sued for Promoting Alleged Cryptocurrency 'Pump and Dump' Scam https://gizmodo.com/kim-kardashian-sued-for-promoting-alleged-cryptocurrenc-1848339180 48 comments cryptocurrency
- John McAfee indicted for alleged cryptocurrency pump and dump scheme https://www.axios.com/john-mcafee-indicted-cryptocurrency-cebc4b72-376d-4ea4-8c5d-3122067b004d.html 58 comments technology
- John McAfee charged with securities fraud for ‘pump and dump’ cryptocurrency scheme https://www.theverge.com/2021/3/5/22315494/john-mcafee-fraud-securities-scheme-charges-cryptocurrency 25 comments technology
- Another Pump and Dump? Dow set to jump 200 points at the open https://www.cnbc.com/2018/12/12/stock-markets-dow-cheered-by-trumps-upbeat-trade-war-comments.html?__source=iosappshare%7Ccom.apple.UIKit.activity.CopyToPasteboard 11 comments wallstreetbets
- BCC/BCH pumping...looks like BTC and alts are getting dumped for the REAL Bitcoin! https://www.reddit.com/r/btc/comments/76y0n6/bccbch_pumpinglooks_like_btc_and_alts_are_getting/ 36 comments btc
- Proof that the SEC doesn't give two cents when it comes to penny stock pump and dumps anymore. https://twitter.com/BIGMONEYMIKE6 9 comments wallstreetbets
- SPCE is not gonna moon instead, it's a pump and dump by investors. https://www.reddit.com/r/wallstreetbets/comments/j1p36q/spce_is_not_gonna_moon_instead_its_a_pump_and/ 157 comments wallstreetbets
- So it looks like Segwit2x is officially called off. Was this the biggest pump and dump ever, or what? http://cryptocougar.com/segwit2x-officially-called-off-lack-of-support-leads-to-suspension-of-hard-fork/?r=01 3 comments ethereum
- I wrote about a massive cryptocurrency pump and dump scheme that took place over the last month https://www.reddit.com/r/investing/comments/6qbi0i/i_wrote_about_a_massive_cryptocurrency_pump_and/ 9 comments investing
- YouTuber Ben Phillips Has Been Exposed In A Video by fellow YouTuber CoffeeZilla For Running A $12 Million Pump and Dump Scheme To His Millions of Followers https://protos.com/youtuber-ben-phillips-made-12m-from-safemoon-crypto-pump-and-dump-scheme/ 120 comments cryptocurrency
- Unpopular opinion: If Ellon Musk was a real supporter of cryptocurrencies he would support monero & bitcoin cash, not pump and dump scams like Dogecoin +Bitcoin https://www.reddit.com/r/btc/comments/lia24g/unpopular_opinion_if_ellon_musk_was_a_real/ 177 comments btc
- Morgan Stanley fined $22 million over alleged bond-market 'pump and dump' scheme | Markets Insider https://markets.businessinsider.com/news/stocks/morgan-stanley-fined-22-million-bond-market-pump-dump-scheme-2019-12-1028751961 26 comments economy
- I recall reading on Roger's website that he invested in Ripple back in 2015. He must have made a killing there, as well. He should dump his XRP and pump Bitcoin Cash, like he did with his Bitcoin! https://www.reddit.com/r/btc/comments/7o7a60/i_recall_reading_on_rogers_website_that_he/ 14 comments btc
- John McAfee launches his first bank of mining machines. Kim Dotcom calls it pump and dump. http://www.coinfox.info/news/6397-mcafee-launches-first-bank-of-mining-machines-dotcom-not-happy 7 comments btc
- The pump and dump operation, JP Morgan, says that this is the perfect time to buy the Nikola dip. They believe that Nikola abandoning the Badger means that they can now focus on the semi. Before you start YOLOing your life savings away, read the following article on how Nikola faked the fucking semi https://arstechnica.com/cars/2020/09/nikola-admits-prototype-was-rolling-downhill-in-promotional-video/ 19 comments wallstreetbets
- One of the biggest spammers on the 'Net will spend the next four years inside a federal prison after a judge yesterday sentenced him and the members of his wide-ranging "pump and dump" stock scam. http://arstechnica.com/tech-policy/news/2009/11/godfather-of-spam-goes-to-prison-for-four-years.ars 26 comments technology