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Form of securities fraud
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
Pump_and_dump
Topics referred to by the same term
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
Pump and dump (disambiguation)
Pump_and_dump_(disambiguation)
Form of securities 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
Microcap_stock_fraud
American stockbroker (born 1962)
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
Jordan_Belfort
American businessman (born 1957)
American businessman, criminal and former stock broker. In the 1990s, he was found guilty of running a pump and dump stock fraud scheme at the Stratton
Danny_Porush
American internet personality (born 2003/04)
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
Haliey_Welch
Cryptocurrency originating from internet meme
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
Meme_coin
Defunct American brokerage house (1989–1996)
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
Stratton_Oakmont
Type of financial fraud
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
Ponzi_scheme
Type of call center
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
Boiler_room_(business)
Deceptive practice in the stock or commodities markets
criminals engage in pump-and-dump schemes in which false and/or fraudulent information is disseminated in chat rooms, forums, internet boards, and via email (spamming)
Securities_fraud
2007 memoir by Jordan Belfort
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
The Wolf of Wall Street (book)
The_Wolf_of_Wall_Street_(book)
American live streamer (born 1994)
$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
Ice_Poseidon
Common shares of small public companies that trade for less than five dollars per share
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
Penny_stock
American blogger and convicted felon
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
Cole_Bartiromo
American influencer and professional boxer (born 1997)
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
Jake_Paul
American talent manager and scam artist (1954–2016)
The company's stock, which had once been pumped up to $6 a share, dropped to a price of three cents a share, and the company was shut down. After he took
Lou_Pearlman
Speculative bubble involving cryptocurrency prices
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
Cryptocurrency_bubble
Mechanical device used to extract milk from human breasts
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
Breast_pump
American bitcoin mining company
is a Charade to Enrich Insiders at the Cost of Investors and Backed by Notorious Pump and Dump Artists – Grizzly Research LLC". Retrieved 2025-12-17. Hase
TeraWulf
American media personality (born 1980)
the cryptocurrency company EthereumMax that alleged the company is a pump and dump scheme, Kardashian was named as a defendant, along with former professional
Kim_Kardashian
2021 cryptocurrency fraud incident
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
Save_the_Kids_token
American fashion designer and businessman (born 1958)
Madden's financial affairs were closely entangled with Long Island "pump and dump" brokerage house Stratton Oakmont, cofounded by Madden's childhood friend
Steve_Madden
American singer (born 1980)
a pump and dump scheme, Carter was named a defendant along with YouTuber and professional boxer Jake Paul, rappers Soulja Boy and Lil Yachty, and social
Nick_Carter
Professional esports and former entertainment organization
was a pump and dump, FaZe removed Kay and suspended Jarvis, Teeqo, and Nikan for their involvement. Teeqo was later found to be unaware of and uninvolved
FaZe_Clan
American political commentator (born 1989)
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
Candace_Owens
American automobile racing company
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
NASCAR
American YouTuber
investigated Save the Kids token, a cryptocurrency widely seen as a pump-and-dump scheme. He claimed that former FaZe Clan member Frazier Khattri (FaZe
Coffeezilla
American influencer and streamer (born 2005)
criticism for allegedly promoting a cryptocurrency scam known as a "pump and dump scheme" during a livestream for The Paradox Metaverse, an open-world
IShowSpeed
Canadian entrepreneur and investor (born 1986)
inflate the price of Bed Bath & Beyond's publicly traded stock in a pump and dump. The case was dismissed in June 2024. As of May 2026, Forbes estimated
Ryan_Cohen
English media personality (born 1989)
2021, Pepper worked with FaZe Clan to promote the Save the Kids token pump-and-dump scheme as an independent contractor. Pepper streamed from Kick from
Sam_Pepper
American basketball player (born 1977)
the cryptocurrency company EthereumMax that alleged the company is a pump and dump scheme, Pierce was named as a defendant along with media personality
Paul_Pierce
government. Pump and dump or P&D: a form of securities fraud that involves artificially inflating the price of an owned stock through false and misleading
Glossary of stock market terms
Glossary_of_stock_market_terms
American businessman
in his bedroom in Cedar Grove, New Jersey, using pump and dump by posting in internet chat rooms and message boards, encouraging people to buy penny stocks
Jonathan_Lebed
Cryptocurrency launched by Donald Trump
called for an investigation. Some analysts described it as a pump and dump scheme, and a "disaster". A forensic analysis commissioned by The New York
$Trump
International, multi-language cryptocurrency exchange
consistent with a pump and dump scheme, and is against Binance's terms of service. In response to this report, Binance fired the investigators and retained DWF
Binance
Welsh YouTuber (born 1992)
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
Ben_Phillips_(YouTuber)
American rapper (born 1997)
is a pump and dump scheme, McCollum was named as a defendant along with professional boxer Jake Paul, musician Nick Carter, rapper Soulja Boy, and social
Lil_Yachty
Cast of American crime drama TV series
undisclosed crime and had spent time in county jail and it is implied that, unlike Matt, Sean has worked pump and dump stock broker scheme before. It is suggested
List of The Sopranos characters
List_of_The_Sopranos_characters
American political slogan coined in 2021
misleading statements about LGBcoin being a pump and dump scheme. Another suit was filed by Koutoulas and the Let'sGoBrandon.com Foundation against NASCAR
Let's_Go_Brandon
American football player and motivational speaker (born 1948)
his role as Chairman of Rudy Beverage, Inc. The government alleged a pump and dump scheme. A settlement of the case required Ruettiger to pay $382,866
Rudy_Ruettiger
American podcaster (born 1983)
who is primarily known for investigating and exposing crypto scams, referred to the coin as a pump and dump scam. He also released screenshots of text
Adam22
Canadian-American actress and model (born 1967)
Retrieved March 26, 2012. "Pam Anderson Promoted Company Accused Of 'Pump-And-Dump' Scheme". HuffPost. February 16, 2013. Retrieved July 26, 2025. "BEHAVIOURAL
Pamela_Anderson
Arbitrage or market manipulation
2006). "Stock Trader Arrested and Charged with Securities Fraud for Using His Twitter Account to Operate a Pump-And-Dump Scheme". 26 October 2021. "Steven
Scalping_(trading)
Defunct cryptocurrency technology company and token
part of a class-action lawsuit branding SafeMoon to be a part of a pump and dump scheme. After the substantial rise in price, the unknown developers
SafeMoon
Small, brief recovery in the price of a declining stock
personal gain. Tactics such as a spreading false rumors or engaging in a pump-and-dump will result in a short-lived increase in price. [citation needed] Don't
Dead_cat_bounce
Fictional character from The Sopranos
dealers, the pump and dump scams, charging HMOs for fake MRI expenditures, fencing stolen cars, a phone card scam, gambling, loan sharking and the crew's
Paulie_Gualtieri
Type of securities fraud
markets, causing price manipulation and often related to pump and dump schemes. Circular trading occurs when identical buy and sell orders are entered at the
Circular_trading
Solana token creation platform
it through pump.fun's streaming service before dumping his holdings onto the market (roughly 5 percent of the total supply of the token) and abandoning
Pump.fun
American musician (born 1982)
Broker Each Sentenced to More Than 12 Years in Prison for $43 Million Pump-and-Dump Stock Manipulation Scheme". Justice.gov. October 29, 2010. Retrieved
St._Vincent_(musician)
2000 American film
running pump and dump schemes to create artificial demand in the stock of expired or fake companies and speculative penny stocks. After "pumping" questionable
Boiler_Room_(film)
Topics referred to by the same term
a Slovak football club Save the Kids token, a 2021 cryptocurrency pump and dump scheme Shoot to Kill, former name for the professional Halo team Final
STK
Fictional character on the TV series The Sopranos
when he and Paulie ambush and murder Mikey out in the woods. Chris is put in charge of the family's pump and dump scam, with Matthew Bevilaqua and Sean Gismonte
Christopher_Moltisanti
American entrepreneur and investor (born 1980)
considerable amount of bitcoin" and his $1 million bet on Bitcoin "might be a mere marketing ploy or even a pump-and-dump scheme". Srinivasan later said
Balaji_Srinivasan
Feeding of babies or toddlers with milk from the human breast
medicines like ibuprofen, required pumping-and-dumping. However, this is no longer the case. Pumping-and-dumping, or stopping breastfeeding altogether
Breastfeeding
American rapper and songwriter (born 1990)
company is a pump-and-dump scheme, Way was named as a defendant along with professional boxer Jake Paul, musician Nick Carter, rapper Lil Yachty, and social
Soulja_Boy
Defunct American houseware big-box retailer
action lawsuit alleging that Bed Bath & Beyond's stock had become a pump-and-dump scheme. Two weeks later on September 16, the company named 56 stores
Bed_Bath_&_Beyond_(1987–2023)
Situation when a party is involved in multiple interests
may include non-tangible things of value such as transportation and lodging. Pump and dump, in which a stockbroker who owns a security artificially inflates
Conflict_of_interest
2013 film by Martin Scorsese
them on the "hard sell." Jordan's tactics and salesmanship make his pump and dump scheme successful. To cloak this, Jordan gives the firm the respectable-sounding
The Wolf of Wall Street (2013 film)
The_Wolf_of_Wall_Street_(2013_film)
Slang for shareholder left holding worthless stocks
a corporate bankruptcy and accounting scandal, as was the case with Enron and Worldcom, or be the victims of a pump and dump scheme, in which investors
Bagholder
as part of a "pump and dump" scheme. In January 2019, a new joint venture between Helbiz and Telepass formed, allowing riders to rent and pay HELBIZ's
Helbiz
American battery company
and without revenue. On April 15, 2021, hedge fund Scorpion Capital announced their short position in the stock, labeling the company a pump-and-dump
QuantumScape
Feeling of worry about lost opportunities
phenomenon has caused the rise of "pump and dump" schemes, where investors exploit FOMO to raise the price of cryptocurrencies and sell them for a profit, while
Fear_of_missing_out
Topics referred to by the same term
King's Indian Defence, in chess Save the Kids token, a cryptocurrency pump and dump scheme which traded as $KIDS The Kid (disambiguation) Kidd (disambiguation)
Kid
Mobile was making elaborate claims through press releases as a part of a pump and dump scheme with its company stock. In October 2014, Hang was awarded the
MEDL_Mobile
Distributor of malware
BotNet Back With A Vengeance Warns AppRiver". Retrieved 27 June 2016. "Pump and dump spam: Incapta Inc (INCT)". Retrieved 22 Mar 2017. "Microsoft Hijacks
Necurs_botnet
Creation of economic demand by deliberately influencing consumers
exist. It has controversial applications in microeconomics (pump and dump strategy) and advertising. A demand is usually seen as artificial when it increases
Artificial_demand
American boxer and boxing promoter (born 1977)
is a pump and dump scheme, Mayweather was named as a defendant along with media personality Kim Kardashian, former NBA player Paul Pierce, and other
Floyd_Mayweather_Jr.
Company
Commission accused Phantom Entertainment founder and former CEO Timothy Roberts of running a "pump and dump" scheme in promoting the Phantom console in 2004
Phantom_Entertainment
British convicted criminal, formerly a businessman (1939–2022)
million, which was acquired by others and independently of Baines as a result of a share push scam or a pump and dump fraud known as the AremisSoft fraud
Trevor_Baines
Far-right libertarian financial blog
family, and GEROVA senior executives, were involved in a "pump and dump" scheme; it also made ad hominem attacks on both Daniel Ivandjiiski, and his then
Zero_Hedge
Kurdish entrepreneur
hype-driven tokens as lacking underlying value and attributing the prevalence of scams and pump-and-dump schemes to limited regulation. He stated that
Dadvan_Yousuf
Rank in Mafia hierarchy
running a pump and dump scam with his crew. Soldier Ralph Scopo of the Colombo crime family controlled a key labor union in construction and was a major
Soldato
Market manipulation tactic which creates the illusion of demand
Bucket shop (stock market) Round-tripping (finance) Substance over form Pump and dump Investopedia Staff (18 November 2003). "Wash Trading". "Self Trade Prevention
Wash_trade
British and American programmer and businessman (1945–2021)
certain initial coin offerings (ICOs) in a fraudulent cryptocurrency pump and dump scheme. It claims he presented himself as an impartial investor when
John_McAfee
American actress, singer, and model
Securities and Exchange Commission for heading up a pump and dump scheme. Apart from singing and acting, Bjorlin is also a musician and plays the flute
Nadia_Bjorlin
American electronic music duo
was arrested and charged for engaging in a $114 million "pump and dump" scheme along with several others by the Justice Department and the SEC. According
Breathe_Carolina
American mobster
Persico were indicted on racketeering charges, including charges of pump-and-dump scams and loansharking. Prosecutors gathered much of their evidence through
Alan_Longo
Corporate fraud
The founder and directors of India-based outsourcing company Satyam Computer Services, falsified the accounts, inflated the share price, and stole large
Satyam_scandal
The Glossary of Geothermal Heating and Cooling provides definitions of many terms used within the Geothermal heat pump industry. The terms in this glossary
Glossary of geothermal heating and cooling
Glossary_of_geothermal_heating_and_cooling
Financially motivated nonviolent crime
Investigations (OCI) Organi-cultural deviance Penny stock scam Pump and dump Securities and Exchange Commission (SEC) Securities fraud Tax evasion Terrorist
White-collar_crime
1st episode of the 2nd season of The Sopranos
a boiler room conducting a "pump and dump" scam. He is assisted by two young men eager to make a mark, Matt Bevilaqua and Sean Gismonte. While Christopher
Guy Walks into a Psychiatrist's Office...
Guy_Walks_into_a_Psychiatrist's_Office...
American mobster (born 1955)
Wall Street, using pump-and-dump stock scams to earn the Gambinos money. DiLeonardo became a close associate of Junior Gotti and assisted him when he
Michael_DiLeonardo
Organized crime family in New York City
Carmine, Sean and Theodore Persico Jr., and nephew of Carmine Persico. In March 2000, Persico was arrested and later convicted on a pump and dump stock scam
Colombo_crime_family
Type of feint in sports in which a change in direction is faked with a head movement
to help them develop collaboration and socializing skills. Sports portal Business and economics portal Pump and dump Wissel, Hal (1994). Basketball: Steps
Head_fake
American rapper and actor (born 1975)
Securities and Exchange Commission for breaching securities laws, as his tweet may have constituted insider trading with a pump and dump investment strategy
50_Cent
American businessman, fraudster, and convicted felon
critic accused him of engaging in short and distort, a form of securities fraud which is a reversal of a pump and dump scheme. For instance, Minkow accused
Barry_Minkow
Currency stored on electronic systems
very high volatility and potential for pump and dump schemes. Regulators in several countries have warned against their use and some have taken concrete
Digital_currency
Selling unowned financial securities
month to pump and dump thinly traded IPOs. Canada and other countries do allow selling IPOs (including U.S. IPOs) short. The Securities and Exchange Commission
Short_(finance)
Brazilian business executive and chemical engineer
former billionaire Eike Batista, which was alleged to have operated a "pump and dump" scheme to encourage people to buy worthless shares. Offsetting these
Magda_Chambriard
Canadian businessman (born 1959)
2022, the U.S. Securities and Exchange Commission named Sidoo in a complaint, alleging his involvement in a pump and dump scheme with Ronald Bauer. "Dave
David_Sidoo
Vessels for dumping London area sludge at sea
part from the liquid sewage and remove it via boat for disposal at sea. In 1887 the first ship of a long line of 'pump and dump' effluent tanker vessels
Bovril_boats
Shares into which ownership of the corporation is divided
forecast for the company and outlooks for the company's general market segment. Stocks can also fluctuate greatly due to pump and dump scams . At any given
Stock
Cryptocurrency
protocol. It is an altcoin and in its early days it was subject to pump and dump speculation. It was rebranded as Darkcoin, which received press for
Dash_(cryptocurrency)
Unique digital identifier that is recorded on a blockchain
pump and dump scheme, in which the developers of an NFT or other blockchain project hype the value of a project to pump up the price of the NFT and then
Non-fungible_token
American mobster
the Fulton Fish Market, as well as being involved in pump and dump stock scams on Wall Street, and controlling Brooklyn's garbage hauling industry. He
Alphonse_Malangone
Financial services with no central authority
"rug pulls", where the developers and influencers promote a project and then take the money, as a form of pump-and-dump. In October 2021, the FATF included
Decentralized_finance
Non-physical forms of coercion to extort sexual favors from the victim
information security Cryptocurrency and crime High-yield investment program – Type of Ponzi scheme Pump and dump – Form of securities fraud Nir, Sarah
Sextortion
American sportscaster and television producer
chairman of ITC, Erdman was believed to have "orchestrated a classic "pump and dump" scheme," but died in 1997 before ever tried in court. Erdman was married
Woody_Erdman
Former president, CEO and chairman of Overstock.com
in Africa and to the mujahedeen in Afghanistan," of orchestrating "small-time 'pump and dump' scams… [and] bust-outs, death spiral finance and naked short
Patrick_M._Byrne
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