How to SPOT an shady COIN on shady Exchange- NEBL-BTC pairing
Last 28 days are untypical buying orders on NEBL-BTC pairing.
Exact same time range, 13days.
It can be:
a) Binance self
b) Neblio Team (they have 2 account's on binance) - SELLING from A to B, and from B to A the same coins for creating volume to prevent delisting.
c) some partnership on background going on
in 3 cases, it's bullish sign.
It end soon with an price pump and dump with high volume.
Target's can be easy 8-10$ around. Low Cap like 14.5mn circulating supply.
This coin is listed on few exchanges.
Binance is major actor, where most volume comes from.
It's a POS coin, that means exchange wallet can also stake it.
Greetings from vietnam.
Exact same time range, 13days.
It can be:
a) Binance self
b) Neblio Team (they have 2 account's on binance) - SELLING from A to B, and from B to A the same coins for creating volume to prevent delisting.
c) some partnership on background going on
in 3 cases, it's bullish sign.
It end soon with an price pump and dump with high volume.
Target's can be easy 8-10$ around. Low Cap like 14.5mn circulating supply.
This coin is listed on few exchanges.
Binance is major actor, where most volume comes from.
It's a POS coin, that means exchange wallet can also stake it.
Greetings from vietnam.
Transaction en cours:
4 may 2019 should be next spike.
maybe they know they are detected and scheduling another pump.
But leave this coin asap, binance can delist it anytime soon.
4 may 2019 should be next spike.
maybe they know they are detected and scheduling another pump.
But leave this coin asap, binance can delist it anytime soon.
