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Crypto Pump and Dump EXPLAINED: How to Spot and Avoid ItPump-and-dump schemes are a form of fraud. The originators of the scheme plan to take money from innocent investors by encouraging them to buy an asset based on. A crypto pump-and-dump scam works similarly to a regular investment pump-and-dump. Normally, an �insider� will claim to have information about. Then, we report on two case studies related to pump and dump groups. Lastly, we introduce an approach to detect the fraud in real time that outperforms the.