InfoSpace OG

Doctor | DeFi Researcher | Crypto Analyst Since '19 | Follow me for Actionable DeFi Alpha

[InfoSpace OG @InfoSpace_OG]

An Organized Compilation of Threads I have written on:

1. DEFI
2. NFTs
3. AIRDROPs
4. Based PROTOCOLS Across Niches
5. TRADING STRATEGIES

….and so much more.

My Aim: Help you Learn & Earn.

Feel Free to Follow & RT to keep up. I’d be updating as I release more…

[InfoSpace OG @InfoSpace_OG]

@InfluencerDee Solid 9
Based on the look

[InfoSpace OG @InfoSpace_OG]

Saw a lot of Dudes saying @BriskcapitalXBT got unlucky as $LAB dumped from $27 to $6 after he closed his shorts trade with $4.2M loss.

No, he wasn't unlucky.

He was the TARGET!

Let me explain to you how these crimes work: 👇🏼

I am sure you have seen a lot of tokens, absolute vaporwares, pump crazily in the past months;

• $RAVE
• ⁠$PIPPIN
• ⁠$ARIA
• ⁠$RIVER

And other multitudes of tokens.

These pumps are artificially engineered crime pumps orchestrated by a group of people/entities that are called market makers.

These market makers include some CEXes, DEXes and trading groups (mostly Chinese/Asians)

What’s their aim?

trick people to either long or short the tokens and profit by wiping them out.

How do they do this;

- these MMs approach Teams that are yet to do TGE or post TGE (or get approached by these Teams)

- ⁠eligibility criteria would be tokens where the Team controls a large amount of the tokens (typically 90-99% - $RAVE had 98% controlled by Team) and tokens with mostly perp & only few spot listings

- ⁠with this criteria, there won’t be holders to dump on the pump and people could mostly only engage by longing or shorting

- ⁠the deal would be for the MM to provide the cash to pump the tokens and both the team and the MMs share profit from the crime

This is when the crime proper starts;

- 100s of accounts start to long the token with volume across multiple exchanges

- ⁠this drives the token price up dangerously and make people talk about the token

- ⁠as supply is controlled, there is no way to dump the price or get in on the fomo apart from longing and shorting

Now, how do these (team and MM) people make money?

- by squeezing trades (longs and shorts)

- ⁠at the beginning, due to the dangerous upward movement of the price, a lot of people starts to short. The MMs keep pumping the price until these shorts are liquidated. They also earn from funding fee paid by these shorts

- ⁠when shorts overwhelm the longs or the short liquidations have happened (as with after Brisk closed the trade), these MMs dump their longs and the token dumps dangerously as well, liquidating most longs in the market

- ⁠If they like, they keep pumping and dumping the token as many times they like until they’re done. And it goes to 0.

Now, y'all see that @BriskcapitalXBT wasn’t just unlucky. He was the target.

If he had not closed, they’ll keep pumping the token until they liquidate him.

It’s the Game.

Even if he hadn’t been liquidated, they’re profiting from the funding fees, which got as high as 1% (-22,000% annual fee).

If your ammunition isn’t strong, it is really better to steer clear and DO NOT SHORT

You can't win against these Notorious entities.....

[InfoSpace OG @InfoSpace_OG]

@dkmoonn @BriskcapitalXBT The criminals are

[InfoSpace OG @InfoSpace_OG]

Saw a lot of Dudes saying @BriskcapitalXBT got unlucky as $LAB dumped from $27 to $6 after he closed his shorts trade with $4.2M loss.

No, he wasn't unlucky.

He was the TARGET!

Let me explain to you how these crimes work: 👇🏼

I am sure you have seen a lot of tokens, absolute vaporwares, pump crazily in the past months;

• $RAVE
• ⁠$PIPPIN
• ⁠$ARIA
• ⁠$RIVER

And other multitudes of tokens.

These pumps are artificially engineered crime pumps orchestrated by a group of people/entities that are called market makers.

These market makers include some CEXes, DEXes and trading groups (mostly Chinese/Asians)

What’s their aim?

trick people to either long or short the tokens and profit by wiping them out.

How do they do this;

- these MMs approach Teams that are yet to do TGE or post TGE (or get approached by these Teams)

- ⁠eligibility criteria would be tokens where the Team controls a large amount of the tokens (typically 90-99% - $RAVE had 98% controlled by Team) and tokens with mostly perp & only few spot listings

- ⁠with this criteria, there won’t be holders to dump on the pump and people could mostly only engage by longing or shorting

- ⁠the deal would be for the MM to provide the cash to pump the tokens and both the team and the MMs share profit from the crime

This is when the crime proper starts;

- 100s of accounts start to long the token with volume across multiple exchanges

- ⁠this drives the token price up dangerously and make people talk about the token

- ⁠as supply is controlled, there is no way to dump the price or get in on the fomo apart from longing and shorting

Now, how do these (team and MM) people make money?

- by squeezing trades (longs and shorts)

- ⁠at the beginning, due to the dangerous upward movement of the price, a lot of people starts to short. The MMs keep pumping the price until these shorts are liquidated. They also earn from funding fee paid by these shorts

- ⁠when shorts overwhelm the longs or the short liquidations have happened (as with after Brisk closed the trade), these MMs dump their longs and the token dumps dangerously as well, liquidating most longs in the market

- ⁠If they like, they keep pumping and dumping the token as many times they like until they’re done. And it goes to 0.

Now, y'all see that @BriskcapitalXBT wasn’t just unlucky. He was the target.

If he had not closed, they’ll keep pumping the token until they liquidate him.

It’s the Game.

Even if he hadn’t been liquidated, they’re profiting from the funding fees, which got as high as 1% (-22,000% annual fee).

If your ammunition isn’t strong, it is really better to steer clear and DO NOT SHORT

You can't win against these Notorious entities.....

[BriskCapital @BriskcapitalXBT]

Closing $LAB now. This trade wiped out about a month of profits, around $4.2M in a few days. Funding above -2.5% is just crazy. I was going to hold longer or wait for a flush, but that's not happening anymore. This will probably dump hard very soon, but I can't afford that risk. It's also become very public, which doesn't help. I've learned a lot from this trade. I'll be back to compounding profits.

[InfoSpace OG @InfoSpace_OG]

@Johnny_Peixoto @BriskcapitalXBT They're targeting you.

[InfoSpace OG @InfoSpace_OG]

@gatos_me Yes
The criminal MMs are sometimes the CEXes themselves

[InfoSpace OG @InfoSpace_OG]

@BriskcapitalXBT A valuable lesson was learnt, OG
I learnt this with Rave
Bitterly

[InfoSpace OG @InfoSpace_OG]

@TimsonWryts @BriskcapitalXBT Brutal dog eat dog!!!

[InfoSpace OG @InfoSpace_OG]

@falayedaniel01 @BriskcapitalXBT Yes
He was

They were trailing his $5M in

[InfoSpace OG @InfoSpace_OG]

@Khal_Kyros @BriskcapitalXBT Theyre always not normal

[InfoSpace OG @InfoSpace_OG]

@3mmanuel_O21 @BriskcapitalXBT He was fighting against people that won't allow him to win!!!

[InfoSpace OG @InfoSpace_OG]

@BriskcapitalXBT Brisk wasn't Unlucky

He was the Target!!!

Here's how these crimes work👇🏼

https://t.co/jQLiB8TLoR

[InfoSpace OG @InfoSpace_OG]

Saw a lot of Dudes saying @BriskcapitalXBT got unlucky as $LAB dumped from $27 to $6 after he closed his shorts trade with $4.2M loss.

No, he wasn't unlucky.

He was the TARGET!

Let me explain to you how these crimes work: 👇🏼

I am sure you have seen a lot of tokens, absolute vaporwares, pump crazily in the past months;

• $RAVE
• ⁠$PIPPIN
• ⁠$ARIA
• ⁠$RIVER

And other multitudes of tokens.

These pumps are artificially engineered crime pumps orchestrated by a group of people/entities that are called market makers.

These market makers include some CEXes, DEXes and trading groups (mostly Chinese/Asians)

What’s their aim?

trick people to either long or short the tokens and profit by wiping them out.

How do they do this;

- these MMs approach Teams that are yet to do TGE or post TGE (or get approached by these Teams)

- ⁠eligibility criteria would be tokens where the Team controls a large amount of the tokens (typically 90-99% - $RAVE had 98% controlled by Team) and tokens with mostly perp & only few spot listings

- ⁠with this criteria, there won’t be holders to dump on the pump and people could mostly only engage by longing or shorting

- ⁠the deal would be for the MM to provide the cash to pump the tokens and both the team and the MMs share profit from the crime

This is when the crime proper starts;

- 100s of accounts start to long the token with volume across multiple exchanges

- ⁠this drives the token price up dangerously and make people talk about the token

- ⁠as supply is controlled, there is no way to dump the price or get in on the fomo apart from longing and shorting

Now, how do these (team and MM) people make money?

- by squeezing trades (longs and shorts)

- ⁠at the beginning, due to the dangerous upward movement of the price, a lot of people starts to short. The MMs keep pumping the price until these shorts are liquidated. They also earn from funding fee paid by these shorts

- ⁠when shorts overwhelm the longs or the short liquidations have happened (as with after Brisk closed the trade), these MMs dump their longs and the token dumps dangerously as well, liquidating most longs in the market

- ⁠If they like, they keep pumping and dumping the token as many times they like until they’re done. And it goes to 0.

Now, y'all see that @BriskcapitalXBT wasn’t just unlucky. He was the target.

If he had not closed, they’ll keep pumping the token until they liquidate him.

It’s the Game.

Even if he hadn’t been liquidated, they’re profiting from the funding fees, which got as high as 1% (-22,000% annual fee).

If your ammunition isn’t strong, it is really better to steer clear and DO NOT SHORT

You can't win against these Notorious entities.....

[InfoSpace OG @InfoSpace_OG]

@downsin The Token crashed because he was the Prey....

[InfoSpace OG @InfoSpace_OG]

For those who said this isn't a crime and its utility based pump

Explain to me how a token with utility will pump to $27B in weeks, but dump to $5B in 2 hours

Crime!!!!

[InfoSpace OG @InfoSpace_OG]

@Ryvane11 I posted $26 an hour ago and now $6

[InfoSpace OG @InfoSpace_OG]

For those who said this isn't a crime and its utility based pump

Explain to me how a token with utility will pump to $27B in weeks, but dump to $5B in 2 hours

Crime!!!!

[InfoSpace OG @InfoSpace_OG]

This is Crazy!!!

Why is a Trading ecosystem that no one uses at $27B?!!!

What is this Crime?

[InfoSpace OG @InfoSpace_OG]

@Whitenano137808 Organic my foot

[InfoSpace OG @InfoSpace_OG]

@COSMASANALYST Damn
Brutal down

[InfoSpace OG @InfoSpace_OG]

@COSMASANALYST This is Huge!!!

[InfoSpace OG @InfoSpace_OG]

@Whitenano137808 @COSMASANALYST @DUKETHAGREAT Good Bid Fam

[InfoSpace OG @InfoSpace_OG]

@rizzkola Was just at $27 an hour ago