Ever wonder where the money you lost trading tokens like $MEME went? It might have ended up in the pockets of a savvy player exploiting illiquid markets. In the past month alone, A man—has generated 300 transactions and is reportedly pulling in a staggering 100K USDT monthly with minimal risk. Below, we’ll break down this strategy and provide essential tips on how you can steer clear of such traps.

Identifying the Operator: DEV or Just a Market Manipulator?

There’s no guarantee this individual is a project developer (DEV), but they rely heavily on manipulating dead markets. Their technique focuses on inflating market value without significant investment. Crucially, following these types of players doesn’t require massive capital. They often target tokens with limited liquidity, buying in at the right moment to sway the market.

Breakdown of the Strategy: Bait, Pull, Dump

This approach is all about creating an illusion of momentum. The process starts by building or discovering a market with minimal liquidity and a low market cap (around $30-40K). The manipulator makes significant initial buys to inflate the market value. From there, small and steady buys follow, luring in unsuspecting traders. Many inexperienced investors interpret these transactions as a bullish signal and rush to invest, hoping for a major breakout. Once the manipulator’s profit target is hit, they dump their holdings, triggering a market collapse and leaving latecomers in the dust. With an average capital outlay of around $10K per cycle, the player consistently secures profits ranging from a few hundred to a thousand USDT per run. Though these gains might seem small, their frequent repetition results in substantial earnings over time.

How to Avoid Falling into the Trap

To avoid getting caught by such schemes, take these precautionary steps:

1. Track Suspicious Wallets: Identify and tag addresses known for these tactics. If you see these wallets involved in an asset, exercise caution.

2. Analyze Buying Patterns: Be wary if you spot addresses buying significant amounts early in a trend, followed by small but frequent purchases. This is often a sign of market manipulation. Pay extra attention to wallets trading tokens flagged with warnings on platforms like GMGN.

3. Smart Money Isn’t Always Smart to Follow: Blindly mirroring high-win-rate wallets can be dangerous. True “smart money” strategies might involve moderate win rates but yield high profits when they succeed. Look for nuanced patterns rather than just high win ratios when following orders.

By staying vigilant and learning to spot these behaviors, you can avoid becoming collateral damage in the manipulator’s game and protect your portfolio from unnecessary losses.

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