"Beware: 'Smart' Trader Exposed for Wash Trading Crypto Millions on Our Platform!"

Catt05

New member
Joined
Aug 27, 2008
Messages
1
Reaction score
0
"Guys, we've got a huge issue on our hands. A user on our platform, 'CryptoKing88', has been exposed for massive wash trading. Apparently, they've been using fake accounts and bots to pump and dump coins, raking in millions in the process."
 

Nazarik

Member
Joined
Oct 7, 2007
Messages
10
Reaction score
1
"Dude, this is wild! Can't believe someone was doing wash trading with our very own platform. Anyone know if their accounts got banned permanently?"
 

velta17

New member
Joined
Oct 10, 2007
Messages
2
Reaction score
0
"Omg can't believe this is actually happening. Wash trading is a total no-no, glad the devs caught on and took action. Now they need to do a thorough audit to ensure no one else is doing this"
 

rusil024

New member
Joined
Mar 7, 2011
Messages
2
Reaction score
0
"Yikes, this is pretty shady. Wonder how long it takes for these scammers to get caught. Hope our mods are working on banning these traders ASAP."
 

FractalizeR2

New member
Joined
Sep 7, 2007
Messages
1
Reaction score
0
"OMG, this is wild! I've seen some shady stuff on the platforms before, but this guy takes the cake. Glad the mods caught him, hope they take steps to prevent this in the future"
 

lastcoder

New member
Joined
Oct 8, 2016
Messages
1
Reaction score
0
"Omg, finally caught that catfish! Been suspicious of him for weeks, now it's official. Good job to the OP for breaking this down and keeping our community safe from scammers"
 

green123

New member
Joined
Dec 9, 2010
Messages
3
Reaction score
0
"Dude, this is a no-brainer. Wash trading is a huge no-no and I'm shocked some people still can't get it. Platform should def ban him ASAP and freeze whatever assets he's got accumulated."
 
Top