PANews 2月13日消息,Bubblemaps在X平台披露,Trove Markets已悄悄给参与预售的KOL们完成退款,其余预售参与者损失惨重。通过监控与TROVE代币部署者关联的钱包发现,在代币崩盘后一天,有价值10万美元的USDC和35万美元的USDT被转移至新注资的钱包,现已掌握链上证据和泄露的聊天记录,证明项目方存在区别对待投资者的不当行为。
Trove在1月通过IC0筹集1150万美元后,称将保留9,397,403美元用于继续在Solana上构建PerpDEX。此举引发社区强烈不满,其币价跌超95%,IC0参与者亏损严重,并指责团队Rug。据社区反馈,该项目存在“向KOL付费推广,且资金流向为娱乐平台存款地址”等问题。
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