How to SPOT an shady COIN on shady Exchange- NEBL-BTC pairing

Updated
Last 28 days are untypical buying orders on NEBL-BTC pairing.
Exact same time range, 13days.
It can be:
a) Binance self
b) Neblio Team (they have 2 account's on binance) - SELLING from A to B, and from B to A the same coins for creating volume to prevent delisting.
c) some partnership on background going on

in 3 cases, it's bullish sign.
It end soon with an price pump and dump with high volume.
Target's can be easy 8-10$ around. Low Cap like 14.5mn circulating supply.
This coin is listed on few exchanges.
Binance is major actor, where most volume comes from.
It's a POS coin, that means exchange wallet can also stake it.
Greetings from vietnam.
Trade active
snapshot

4 may 2019 should be next spike.
maybe they know they are detected and scheduling another pump.
But leave this coin asap, binance can delist it anytime soon.
Chart PatternsHarmonic PatternsTechnical Indicators

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