Community Alert: Possible Market Manipulation by a Paid Signal Channel
A recent complaint highlights tactics that paid trading groups may use to manufacture “FOMO” around micro-cap tokens. Please do your own research (DYOR) before committing funds.
---------+++---------+++---------
Channel name: CF Trading (a paid/premium group)
Token promoted: HEMI (BEP-20 token on BNB Chain)
When promoted: Less than 24 hours after the token's liquidity pool was created
Market cap at the time of promotion: Under $25,000
Claim made by the promoter: Said they personally bought $4,000 worth of HEMI
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Red-Flag Sequence
1. Large personal buy at launch
Purchasing US $4 000 of a brand-new, sub-US $25 k token is atypical unless the buyer is connected to—or rewarded by—the project team.
2. Misleading “Binance” screenshot
A shot of “Binance YZI Labs” receiving 10 million HEMI was shared to imply institutional backing.
Reality: scam tokens often airdrop to high-profile wallets for visibility. Unless on-chain swaps for stablecoins are evident, this is not proof of investment.
3. Sudden 5× valuation claim
Two hours later the promoter showed his purported US $4 k stake “now worth US $20 k.” On-chain data told a different story:
The top-10 wallets controlled ≈ 99.9 % of supply.
Fully-diluted market cap was ≈ US $145 k.
The promoter’s wallet ranked #2, holding ≈ US $15–16 k in tokens—illiquid because of extreme concentration.
---------+++---------+++---------
Key Takeaways :
Token distributions that are heavily concentrated (top wallets > 90 %) are prone to manipulation and liquidity shocks.
Airdrops to celebrity or exchange wallets do not equal sponsorship or investment. Verify actual buy transactions.
Screenshots can be fabricated or taken out of context. Always cross-check on a block explorer.
---------+++---------+++---------
> Bottom line: The evidence suggests that the channel may be fabricating positions and using its audience as exit liquidity. Evaluate such calls with extreme caution, confirm data on-chain, and never rely solely on screenshots or influencer claims.
Invest responsibly, safeguard your capital, and stay vigilant.
A recent complaint highlights tactics that paid trading groups may use to manufacture “FOMO” around micro-cap tokens. Please do your own research (DYOR) before committing funds.
---------+++---------+++---------
Channel name: CF Trading (a paid/premium group)
Token promoted: HEMI (BEP-20 token on BNB Chain)
When promoted: Less than 24 hours after the token's liquidity pool was created
Market cap at the time of promotion: Under $25,000
Claim made by the promoter: Said they personally bought $4,000 worth of HEMI
---------+++---------+++---------
Red-Flag Sequence
1. Large personal buy at launch
Purchasing US $4 000 of a brand-new, sub-US $25 k token is atypical unless the buyer is connected to—or rewarded by—the project team.
2. Misleading “Binance” screenshot
A shot of “Binance YZI Labs” receiving 10 million HEMI was shared to imply institutional backing.
Reality: scam tokens often airdrop to high-profile wallets for visibility. Unless on-chain swaps for stablecoins are evident, this is not proof of investment.
3. Sudden 5× valuation claim
Two hours later the promoter showed his purported US $4 k stake “now worth US $20 k.” On-chain data told a different story:
The top-10 wallets controlled ≈ 99.9 % of supply.
Fully-diluted market cap was ≈ US $145 k.
The promoter’s wallet ranked #2, holding ≈ US $15–16 k in tokens—illiquid because of extreme concentration.
---------+++---------+++---------
Key Takeaways :
Token distributions that are heavily concentrated (top wallets > 90 %) are prone to manipulation and liquidity shocks.
Airdrops to celebrity or exchange wallets do not equal sponsorship or investment. Verify actual buy transactions.
Screenshots can be fabricated or taken out of context. Always cross-check on a block explorer.
---------+++---------+++---------
> Bottom line: The evidence suggests that the channel may be fabricating positions and using its audience as exit liquidity. Evaluate such calls with extreme caution, confirm data on-chain, and never rely solely on screenshots or influencer claims.
Invest responsibly, safeguard your capital, and stay vigilant.
This clown CF trader is also a subscriber in this channel (Crypto Freemium)
This post is only to warn you about lucrative schemes of con artist channel owners that try to show you "Big numbers" and "Life changing gains" that are unrealistic and motived to manipulate your financial decisions.
This post is only to warn you about lucrative schemes of con artist channel owners that try to show you "Big numbers" and "Life changing gains" that are unrealistic and motived to manipulate your financial decisions.
Crypto Freemium 2.0
Community Alert: Possible Market Manipulation by a Paid Signal Channel A recent complaint highlights tactics that paid trading groups may use to manufacture “FOMO” around micro-cap tokens. Please do your own research (DYOR) before committing funds. -----…
Additional information :
Token contract details :
https://coinmarketcap.com/dexscan/bsc/0x1de2fc5ba67ae16a7c4df555c69d65bc1f8ad9ae/
For that HEMI/WBNB pair, CoinMarketCap already adds up every “Total (USD)” amount that appears in the Trade History for the last 24 hours.
Right now the page shows:
≈ $ 68.11 K USD total volume (all buys, no sells).
68k$ in total buy orders of which 95% are insider liquidity to show a fake market capitalisation of 1.5M$ with zero sell side liquidity test till now.
You think someone can cash out even 5k$ from such crap without losing 99% to slippage? 😄😉
Token contract details :
https://coinmarketcap.com/dexscan/bsc/0x1de2fc5ba67ae16a7c4df555c69d65bc1f8ad9ae/
For that HEMI/WBNB pair, CoinMarketCap already adds up every “Total (USD)” amount that appears in the Trade History for the last 24 hours.
Right now the page shows:
≈ $ 68.11 K USD total volume (all buys, no sells).
68k$ in total buy orders of which 95% are insider liquidity to show a fake market capitalisation of 1.5M$ with zero sell side liquidity test till now.
You think someone can cash out even 5k$ from such crap without losing 99% to slippage? 😄😉
Coinmarketcap
HEMI/WBNB Real-time On-chain PancakeSwap v2 (BSC) DEX Data
Free access to view on-chain PancakeSwap v2 (BSC) DEX data for HEMI/WBNB in real-time
Clown CF trying to fool community posting how he made massive gains in 2 Hours and how he will not sell before 10-20x minimum
Reality : He is #2 token holder, after the team / owner /MM .
nobody else is actually trading this token most likely.
These numbers are not real.
There is no liquidity to sell in the pool.
Reality : He is #2 token holder, after the team / owner /MM .
nobody else is actually trading this token most likely.
These numbers are not real.
There is no liquidity to sell in the pool.
Crypto Freemium 2.0
Community Alert: Possible Market Manipulation by a Paid Signal Channel A recent complaint highlights tactics that paid trading groups may use to manufacture “FOMO” around micro-cap tokens. Please do your own research (DYOR) before committing funds. -----…
Purpose of this reveal :
As we enter season of greed, you will witness such unethical activities from every direction.
Do your homework now to stay afloat in a crowd of people walking into traps in the future 😉🙌🏼
As we enter season of greed, you will witness such unethical activities from every direction.
Do your homework now to stay afloat in a crowd of people walking into traps in the future 😉🙌🏼
Crypto Freemium 2.0
Community Alert: Possible Market Manipulation by a Paid Signal Channel A recent complaint highlights tactics that paid trading groups may use to manufacture “FOMO” around micro-cap tokens. Please do your own research (DYOR) before committing funds. -----…
Real project :
https://x.com/hemi_xyz
https://docs.hemi.xyz/tooling/contract-addresses
The one idiot CF trader is pushing is a cheap scam launched in last 24H.
Stay safe.
This is just your trial drill scenario to stay vigilant in future.
https://x.com/hemi_xyz
https://docs.hemi.xyz/tooling/contract-addresses
The one idiot CF trader is pushing is a cheap scam launched in last 24H.
Stay safe.
This is just your trial drill scenario to stay vigilant in future.
X (formerly Twitter)
Hemi (@hemi_xyz) on X
Hemi is a modular protocol for superior scaling, security, and interoperability, powered by Bitcoin and Ethereum.
Forwarded from Elites Hub - General
Binance Will Delist ALPACA, PDA, VIB, WING on 2025-05-02
https://www.binance.com/en/support/announcement/detail/0274f9d47da1437990bc13eb17b0ec99
https://www.binance.com/en/support/announcement/detail/0274f9d47da1437990bc13eb17b0ec99
Binance
Binance Will Delist ALPACA, PDA, VIB, WING on 2025-05-02 | Binance announcement,Binance news,Delisting
We have decided to delist and cease trading on all spot trading pairs for the following token(s) at 2025-05-02 03:00 (UTC):
Alpaca Finance (ALPACA)
PlayDapp (PDA)
Viberate (VIB)
Wing Finance (WING
Alpaca Finance (ALPACA)
PlayDapp (PDA)
Viberate (VIB)
Wing Finance (WING
Forwarded from Elites Hub - General
On April 23 (ET), spot Bitcoin ETFs recorded a total net inflow of $917 million, marking four consecutive days of net inflows. In contrast, spot Ethereum ETFs saw a total net outflow of $23.88 million, with only the Grayscale ETF (ETH) registering a net inflow.
Forwarded from Elites Hub - General
Elon Musk and Treasury Secretary Scott Bessent reportedly got into a loud, heated shouting match in the West Wing last week, right in front of President Trump, over who should lead the IRS.
The two clashed over the appointment of Gary Shapley (Musk’s pick) vs. Michael Faulkender (Bessent’s), with the dispute turning personal and fiery. Musk accused Bessent of being a “Soros agent,” while Bessent called out Musk for overpromising DOGE-driven budget cuts. Sources say Bessent “won this round” after Trump ultimately backed his choice—but tensions remain high.
Source: Axios
The two clashed over the appointment of Gary Shapley (Musk’s pick) vs. Michael Faulkender (Bessent’s), with the dispute turning personal and fiery. Musk accused Bessent of being a “Soros agent,” while Bessent called out Musk for overpromising DOGE-driven budget cuts. Sources say Bessent “won this round” after Trump ultimately backed his choice—but tensions remain high.
Source: Axios
Forwarded from Elites Hub - General
Over the last 24 hours:
1. Trump says tariffs on China won’t be as high as 145% and “will come down substantially"
2. Bessent says "de-escalation with China" is coming
3. WSJ reports that tariffs on China are set to drop to 50%-65%
4. Bessent says America "first does not mean America alone"
5. Bessent declines to comment on WSJ report in point #3
6. Bessent clarifies Trump is not offering a unilateral decrease in tariffs on China
7. Bessent says US-China trade deal will take 2 to 3 years
The market's rollercoaster ride continues.
1. Trump says tariffs on China won’t be as high as 145% and “will come down substantially"
2. Bessent says "de-escalation with China" is coming
3. WSJ reports that tariffs on China are set to drop to 50%-65%
4. Bessent says America "first does not mean America alone"
5. Bessent declines to comment on WSJ report in point #3
6. Bessent clarifies Trump is not offering a unilateral decrease in tariffs on China
7. Bessent says US-China trade deal will take 2 to 3 years
The market's rollercoaster ride continues.
Crypto Freemium 2.0
Photo
Clarification : This idiot noob clown scammer is still posting screenshots saying he is in 150k profit with 4k investment
Reality is that it is hard to even sell 4K of that crap as the entire orderbook is only driven by the buys from scammer team without any real selling.
24H trading volume < his fake unrealisable profit on screenshot.
Numbers on paper will not matter, just sit back few days and we will show when they rug.
Why haven't they rugged yet? It's simple, not enough people worthy of rugging have entered the scam yet.
Liquidity is shit. Numbers don't matter because they're insiders only that bought or are flaunting fake liquidity gains that they cannot cashout.
Nobody buys 30% supply on launch from a newly created fake token unless they are a part of the scheme.
Reality is that it is hard to even sell 4K of that crap as the entire orderbook is only driven by the buys from scammer team without any real selling.
24H trading volume < his fake unrealisable profit on screenshot.
Numbers on paper will not matter, just sit back few days and we will show when they rug.
Why haven't they rugged yet? It's simple, not enough people worthy of rugging have entered the scam yet.
Liquidity is shit. Numbers don't matter because they're insiders only that bought or are flaunting fake liquidity gains that they cannot cashout.
Nobody buys 30% supply on launch from a newly created fake token unless they are a part of the scheme.
Crypto Freemium 2.0
Clarification : This idiot noob clown scammer is still posting screenshots saying he is in 150k profit with 4k investment Reality is that it is hard to even sell 4K of that crap as the entire orderbook is only driven by the buys from scammer team without…
Sad part is that people are eventually amused by those that flaunt gains and fall into traps. We're only here to educate so you don't have to learn it the hard way 🧩
Crypto Freemium 2.0
Real project : https://x.com/hemi_xyz https://docs.hemi.xyz/tooling/contract-addresses The one idiot CF trader is pushing is a cheap scam launched in last 24H. Stay safe. This is just your trial drill scenario to stay vigilant in future.
One member from elites hub has dm'ed us saying they have already contacted the real HEMA project team and reported this incident.
Truth is such scams are an everyday happening.
Some paid channel promoting it in broad daylight is what isn't normal.
Truth is such scams are an everyday happening.
Some paid channel promoting it in broad daylight is what isn't normal.
Crypto Freemium 2.0
This clown CF trader is also a subscriber in this channel (Crypto Freemium) This post is only to warn you about lucrative schemes of con artist channel owners that try to show you "Big numbers" and "Life changing gains" that are unrealistic and motived to…
Banned another from Crypto Freemium 🤡
Forwarded from Elites Hub - General
On April 23 (ET), spot Bitcoin ETFs recorded a total net inflow of $917 million, marking four consecutive days of net inflows. In contrast, spot Ethereum ETFs saw a total net outflow of $23.88 million, with only the Grayscale ETF (ETH) registering a net inflow.
Forwarded from Elites Hub - General
Elon Musk and Treasury Secretary Scott Bessent reportedly got into a loud, heated shouting match in the West Wing last week, right in front of President Trump, over who should lead the IRS.
The two clashed over the appointment of Gary Shapley (Musk’s pick) vs. Michael Faulkender (Bessent’s), with the dispute turning personal and fiery. Musk accused Bessent of being a “Soros agent,” while Bessent called out Musk for overpromising DOGE-driven budget cuts. Sources say Bessent “won this round” after Trump ultimately backed his choice—but tensions remain high.
Source: Axios
The two clashed over the appointment of Gary Shapley (Musk’s pick) vs. Michael Faulkender (Bessent’s), with the dispute turning personal and fiery. Musk accused Bessent of being a “Soros agent,” while Bessent called out Musk for overpromising DOGE-driven budget cuts. Sources say Bessent “won this round” after Trump ultimately backed his choice—but tensions remain high.
Source: Axios
Forwarded from Elites Hub - General
Over the last 24 hours:
1. Trump says tariffs on China won’t be as high as 145% and “will come down substantially"
2. Bessent says "de-escalation with China" is coming
3. WSJ reports that tariffs on China are set to drop to 50%-65%
4. Bessent says America "first does not mean America alone"
5. Bessent declines to comment on WSJ report in point #3
6. Bessent clarifies Trump is not offering a unilateral decrease in tariffs on China
7. Bessent says US-China trade deal will take 2 to 3 years
The market's rollercoaster ride continues.
1. Trump says tariffs on China won’t be as high as 145% and “will come down substantially"
2. Bessent says "de-escalation with China" is coming
3. WSJ reports that tariffs on China are set to drop to 50%-65%
4. Bessent says America "first does not mean America alone"
5. Bessent declines to comment on WSJ report in point #3
6. Bessent clarifies Trump is not offering a unilateral decrease in tariffs on China
7. Bessent says US-China trade deal will take 2 to 3 years
The market's rollercoaster ride continues.
Forwarded from Elites Hub - General
SK Telecom, one of the three major telecom operators in South Korea, was attacked by hacker malware late at night on April 19, resulting in the leakage of user SIM card related information. Cryptocurrency exchange Bithumb said it is actively responding to ensure the safe use of services by real-time monitoring of USIM forgery and tampering.