allegation
He built positions early in about 3,000 tokens, publicly promoted them, then sold into copy-trading buy pressure.
A allegation by Bubblemaps. Statements are as reported by the cited publishers — not verified by DecisionGateway.
在约3000种代币上提前建仓、公开喊单后借跟单买盘出货
Discussion
Related claims
Since May 7, those addresses have traded more than 27,000 tokens.Bubblemaps · investigationBinance hack clouds Singapore crypto push for tokenized stocksnikkeiasia · allegationThe Bybit case also used the same tactic.Elliptic 報告 · allegationSince it began reducing its holdings in late July this year, the company has cumulatively sold about 1,113 BTC, bringing in about $74.4 million.Hyperscale Data · statementThis is one more step for the group: from cryptoassets to tokenized securities, always under supervision.Bit2Me · statementExchange platform tokens may only be issued for free, and directors, supervisors, managers and major shareholders holding more than 10% may not hold them.abmedia_news · statement
More claims by Bubblemaps
He also received about $331,000 in Pump.fun promotion rewards.investigationHe cashed out about $1.74 million.investigationSince May 7, those addresses have traded more than 27,000 tokens.investigationA Solana trader with more than 230,000 X followers, Cupsey, is linked to about 30 secret addresses.investigation
All claims by Bubblemaps