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I Joined a Pump and Dump Scheme So You Don't Have ToNearly 10, tokens launched on BNB and Ethereum last year are suspected to have been created just to dump on investors, according to Chainalysis. Abstract. The surge of interest in cryptocurrencies has been accompanied by a pro- liferation of fraud. This paper examines pump and dump schemes. Pump-and-dump schemes exist throughout the investing universe, Carlton said, but because of the newness and popularity of digital assets, they.