PANews 2月13日報導,Bubblemaps在X平台披露,Trove Markets已悄悄為參與預售的KOL們完成退款,其餘預售參與者損失慘重。通過監控與TROVE代幣部署者關聯的錢包發現,在代幣崩盤後一天,有價值10萬美元的USDC和35萬美元的USDT被轉移至新注資的錢包,現已掌握鏈上證據和泄露的聊天記錄,證明項目方存在區別對待投資者的不當行為。
Trove在1月通過IC0籌集1150萬美元後,稱將保留9,397,403美元用於繼續在Solana上構建PerpDEX。此舉引發社區強烈不滿,其幣價跌超95%,IC0參與者虧損嚴重,並指責團隊Rug。據社區反饋,該項目存在“向KOL付費推廣,且資金流向為娛樂平臺存款地址”等問題。
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