"In a pump and dump scheme, fraudsters typically spread false or misleading information to create a buying frenzy that will “pump” up the price of a stock and then “dump” shares of the stock by selling their own shares at the inflated price.
#ArbitradeHelp#GangstaChicken $DIG https://t.co/7ERubtICpr
$DIG is the third incarnation of an idea that was stolen by serial scammer Troy Hogg.
2016: YoCoin: https://t.co/UZV5uuzO1b
2017: UNY was offered in an ICO to Troy's 'TAN' MLM "associates" (see https://t.co/IlDIymW6UA):
https://t.co/Vj3MNXx34n
2018: DIG: https://t.co/JkPLvGLK3Z
@Brandon51628578 @DanielS50184629 @WorldCryptoCon @RonnieMoas Why did Troy need to pay a man who just happens to have thousands of subscribers to write an "internal report"? His reports aren't even good (in my opinion). Also, did Ronnie declare these payments when he started promoting it?
@DanielS50184629 @WorldCryptoCon @RonnieMoas He admitted it in an email to his subscribers after it was leaked he got paid. He was paid tens of thousands of dollars and 2m DIG. He started promoting DIG in February and told them in July!
@Kang_Fu_Panda Cendant, Robert Gardner, Troy Hogg. Somehow you believe Len is a recurrent victim of scammy circumstances. He put his name next to these projects, did he not?
@CryptoD4wg Depends. If there are a large number of tokens held on the exchange by the token creator, then they aren't in public hands so therefore not in circulation. In the case of $DIG this is completely by design so that they can dump without anyone knowing.
@RonnieMoas blocks any who ask about his price target track record, so here it is. Wildly inaccurate, all date stamped. His one correct call was a few days in April after which he said it was "manipulated down". In fact Troy was dumping on LiveCoin.
#ArbitradeHelp#GangstaChicken
@CryptoD4wg @fir3wak3r guys, are you interested in this? i have prove Ronnie Moas is an insider in $DIG. Please retweet and share my tweets.
If the real scammer @troyjameshogg does not want me to publish these conversations, he can PM me.
xxx Troy II
#Arbitrade
$dig