This website exposes the fraudulent activities of "PancakeSwap Whales," a scam group promising unrealistically high returns in their fake Pump and Dump crypto scheme. Stay informed and protect yourself!
Warning: Do not engage with this group. Read the story below to understand their tactics.
I came across a group on Telegram claiming to offer a Pump and Dump service, promising returns of 1000% to 2000%. According to them, the strategy involved buying a specific cryptocurrency as a group to drive the price up ("pump") and then selling it to unsuspecting traders outside the group.
Multiple reminders showing promising gains:
The next event was scheduled for 12:15 PM for free members and 12:05 PM for premium members (the premium users received the coin name earlier):
The coin to be pumped was announced at 12:15 PM in the public group:

As you can see, the admin removed all links. At the time of writing this, the coin was still visible on DexScreener: DexScreener Link.
The coin was created just 30 minutes before the event by the group’s admin - 20A789 (visible in the "MAKER" section on DexScreener):


As seen in the data, the admin sold their holdings at 12:10 PM, five minutes after sharing the coin name with premium users. At 12:15 PM, the public group members started buying, and six minutes later, the admin dumped their coins, causing the price to crash. There was no "sell signal" as promised:
Next, they announced another success and huge gains:

which clearly was nowhere even close to it:
If something looks too good to be true, it usually is. Avoid this scam and protect yourself from similar fraudulent schemes.