• Thumbnail for Pump and dump
    Pump and dump (P&D) is a form of securities fraud that involves artificially inflating the price of an owned stock through false and misleading positive...
    28 KB (3,219 words) - 16:36, 3 June 2025
  • Look up pump and dump in Wiktionary, the free dictionary. Pump and dump may refer to: Pump and dump, a form of securities fraud The practice of discarding...
    273 bytes (79 words) - 14:57, 22 April 2024
  • Thumbnail for Microcap stock fraud
    types of investor fraud: Pump-and-dump schemes, involve the use of false or misleading statements to hype stocks, which are "dumped" on the public at inflated...
    23 KB (2,580 words) - 07:12, 22 February 2025
  • based on particular memes such as Dogecoin, celebrities like Coinye, and pump-and-dump schemes such as BitConnect — or it may be used to make cryptocurrency...
    22 KB (2,105 words) - 16:17, 3 June 2025
  • Thumbnail for Haliey Welch
    the U.S. Securities and Exchange Commission. This led to Welch and her team being accused of performing a pump-and-dump scheme and the coin being accused...
    25 KB (2,087 words) - 01:03, 30 May 2025
  • Thumbnail for Danny Porush
    is an American businessman, former stock broker and convicted criminal who helped run a pump and dump stock fraud scheme in the 1990s at the Stratton...
    16 KB (1,541 words) - 20:11, 25 April 2025
  • misleading positive statements. This is referred to as a pump and dump scheme. The pump and dump is a form of microcap stock fraud. In more sophisticated...
    30 KB (3,315 words) - 23:01, 26 May 2025
  • As Industry Grapples With Pump-And-Dump Dread". Forbes. Retrieved January 22, 2025. Standard, The. "Trump coin pump and dump scheme fleeces supporters...
    25 KB (2,357 words) - 08:32, 9 June 2025
  • Thumbnail for Ponzi scheme
    Ponzi scheme (category Pyramid and Ponzi schemes)
    knowingly and deliberately misrepresenting facts to inflate the value of an item (as with a pump and dump scheme). Even when this occurs, wrongdoing (and especially...
    32 KB (4,062 words) - 15:59, 25 May 2025
  • Thumbnail for Jordan Belfort
    Jordan Belfort (category Official website different in Wikidata and Wikipedia)
    penny stocks and defrauded investors with "pump and dump" stock sales. During his years at Stratton, Belfort led a life of lavish parties and intensive use...
    41 KB (3,929 words) - 20:14, 8 June 2025
  • Thumbnail for Ice Poseidon
    $500,000 in funds from the liquidity pool of CXCOIN, a cryptocurrency pump and dump scheme, profiting him over $300,000. Denino stated his intention to...
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  • about the LGBcoin and that the founders of the company had engaged in a pump and dump scheme. In 2006, Toyota announced they would be joining NASCAR's ranks...
    92 KB (9,345 words) - 15:53, 3 June 2025
  • it to also be a pump and dump scheme with professional boxer Jake Paul, musician Nick Carter, rappers Soulja Boy and Lil Yachty, and social media personality...
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  • Stratton Oakmont (category Pump and dump schemes)
    function to verify prices of its positions and monitor trading activity. Stratton Oakmont participated in pump-and-dump schemes, a form of microcap stock fraud...
    9 KB (778 words) - 13:38, 29 April 2025
  • Thumbnail for Breast pump
    for breast pumps. Donor milk may be available from milk banks for babies who are not able to receive their mothers' milk. "Pump and dump" refers to the...
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  • Madden's financial affairs were closely entangled with Long Island "pump and dump" brokerage house Stratton Oakmont, cofounded by Madden's childhood friend...
    13 KB (1,156 words) - 00:52, 14 March 2025
  • information. When the liquidity and price increase, the manipulator will sell their stock‍—‍known as a "pump and dump" scheme‍—‍which is a form of microcap...
    21 KB (2,390 words) - 20:02, 24 May 2025
  • Carrera from the office building where they were running the pump and dump stock scam and beat up a stockbroker for suggesting a different stock. Matt...
    246 KB (34,861 words) - 00:06, 9 June 2025
  • the company enough volume to sell their shares at a profit, a form of pump and dump operation where the original investors profit at the expense of the...
    19 KB (2,129 words) - 14:41, 30 May 2025
  • Thumbnail for IShowSpeed
    Watkins. On November 16, he garnered controversy for allegedly doing a 'pump and dump scheme' cryptocurrency scam after he started a livestream promoting...
    70 KB (5,219 words) - 16:54, 10 June 2025
  • brokerage house engaged in pump and dump schemes with penny stocks. The firm was shut down by regulators in the late 1990s, and Belfort was subsequently...
    4 KB (347 words) - 15:10, 10 May 2025
  • From May to July of that year, he ran a pump-and-dump scheme that made a net profit of more than $91,000, and from November 1 to December 15, he operated...
    37 KB (4,758 words) - 13:17, 7 June 2025
  • Thumbnail for Save the Kids token
    Save the Kids token (category Pump and dump schemes)
    Save the Kids was a cryptocurrency token and pump and dump scheme launched in 2021, which was marketed as a charity token meant to give a percentage of...
    12 KB (1,286 words) - 10:51, 16 May 2025
  • Thumbnail for Kim Kardashian
    the cryptocurrency company EthereumMax that alleged the company is a pump and dump scheme, Kardashian was named as a defendant, along with former professional...
    221 KB (16,826 words) - 12:32, 29 May 2025
  • Thumbnail for Ben Phillips (YouTuber)
    Atahabih (24 February 2022). "Soulja Boy and Lil Yachty Named in Suit Accused of Misleading Crypto Buyers in 'Pump and Dump' Scheme". Atlanta Black Star. Diamond...
    13 KB (1,077 words) - 15:39, 9 June 2025
  • Thumbnail for Jake Paul
    Jake Paul (category Official website different in Wikidata and Wikipedia)
    company is a pump and dump scheme, Paul was named as a defendant along with musician Nick Carter, rappers Soulja Boy and Lil Yachty, and social media...
    121 KB (10,160 words) - 10:47, 9 June 2025
  • Thumbnail for Breastfeeding
    medicines like ibuprofen, required pumping-and-dumping. However, this is no longer the case. Pumping-and-dumping, or stopping breastfeeding altogether...
    243 KB (26,271 words) - 03:44, 3 June 2025
  • Thumbnail for FaZe Clan
    FaZe Clan (category Defunct and inactive Overwatch teams)
    token, a pump and dump cryptocurrency which was additionally promoted by FaZe members Jarvis, Teeqo and Nikan. Upon the token's launch and revelation...
    54 KB (4,430 words) - 10:42, 5 June 2025
  • Thumbnail for Sam Pepper
    2021, Pepper worked with FaZe Clan to promote the Save the Kids token pump-and-dump scheme as an independent contractor. Pepper also began streaming from...
    26 KB (2,435 words) - 18:37, 25 May 2025
  • Thumbnail for Candace Owens
    NASCAR, Brandon Brown, Candace Owens sued for promoting failed crypto in pump-and-dump scheme". The Daily Dot. Archived from the original on July 13, 2022...
    184 KB (15,303 words) - 02:33, 5 June 2025