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How to SPOT an shady COIN on shady Exchange- NEBL-BTC pairing

Last 28 days are untypical buying orders on NEBL-BTC pairing.
Exact same time range, 13days.
It can be:
a) Binance self
b) Neblio Team (they have 2 account's on binance) - SELLING from A to B, and from B to A the same coins for creating volume to prevent delisting.
c) some partnership on background going on
in 3 cases, it's bullish sign.
It end soon with an price pump and dump with high volume.
Target's can be easy 8-10$ around. Low Cap like 14.5mn circulating supply.
This coin is listed on few exchanges.
Binance is major actor, where most volume comes from.
It's a POS coin, that means exchange wallet can also stake it.
Greetings from vietnam.
Exact same time range, 13days.
It can be:
a) Binance self
b) Neblio Team (they have 2 account's on binance) - SELLING from A to B, and from B to A the same coins for creating volume to prevent delisting.
c) some partnership on background going on
in 3 cases, it's bullish sign.
It end soon with an price pump and dump with high volume.
Target's can be easy 8-10$ around. Low Cap like 14.5mn circulating supply.
This coin is listed on few exchanges.
Binance is major actor, where most volume comes from.
It's a POS coin, that means exchange wallet can also stake it.
Greetings from vietnam.
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Declinazione di responsabilità
Le informazioni ed i contenuti pubblicati non costituiscono in alcun modo una sollecitazione ad investire o ad operare nei mercati finanziari. Non sono inoltre fornite o supportate da TradingView. Maggiori dettagli nelle Condizioni d'uso.