How Is Liquidity Sustained on a Crypto Exchange Using Market-Making Bots?

[BillYates]

I see it's been a while since you've posted, but I just want to ask—has anyone here worked out how to spot the signs of a fake investment scheme early on? I’ve heard that even flashy websites and “testimonials” can just be part of the setup. Would be good to hear if anyone’s had experience reporting these to the authorities and what the outcome was.