Daniel Clark

Active Trader & Risk Pattern Watcher

Profile photo of Daniel Clark, Active Trader & Risk Pattern Watcher

With years of on-chain trading experience, I detect unusual activity and coordinated pump-and-dump schemes in real time.

Daniel is like a live sports commentator for the market. His style is fast, energetic, and focused on the immediate moment, showing readers what's happening on the charts right now.

Credentials & Recognition

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Expertise: Real-time detection of pump-and-dump and liquidity disappearance schemes.
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Key Contrast: "Momentum vs. Manipulation"—distinguishing organic growth from coordinated attacks.
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Effect: Creates a sense of presence, as if you are looking over the shoulder of an experienced trader.
ScamBusters.io • Last updated: September 2025

Meet Our Team of Experts

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Marco Rizzo

Founder & Head of Investigations
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Nico Marino

Head of Product
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James Carter

Chief Anti-Scam Analyst
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Emily Davis

Lead Crypto Investigator
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Michael Brown

Head of DeFi Risk Assessment
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Sarah Wilson

Blockchain Threat Intelligence Lead
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David Martinez

Crypto Investment Risk Advisor
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Jessica Taylor

NFT Market Integrity Analyst
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Christopher Anderson

Crypto Legal & Compliance Expert
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Amanda Harris

Crypto Education & Scam Awareness Lead
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Olivia Lewis

Crypto Community Behavior Analyst

Latest Publications by Daniel Clark