I got scammed for 10 bands here as well Everyone piling on unwise but don’t forget this faggot F33 too Unwise is doxxed. Apparently it’s a group of Dubai scammers. They had an echo (or sonar?) deal at one point so maybe Cobie has more kyc info

1/ A large off-chain investigation into the entire team behind the TROVE scam and here is what i discovered

x.com/i/article/2013…

Fantardio Sent DM with updates, still working with Damien (hmu for cracked Devs) and others for a refund for all participants

Amazing how these KOLs got paid, made a 6x and then rugged everyone $TROVE

$TROVE funds are on the move again What a cute gift that unwise gave to his girlfriend By the way, I’ll be sharing some pictures of his girlfriend soon. I’m just finishing an article to post here. I have all the information (his mother, girlfriend, and two close friends).

Trovemen

Attention Trove scam victims: If you've filed a police report in your country, DM me your reference ID and the agency involved. This will allow me to update CEXs with all reports and accelerate recovery efforts

space维权进度： Space项目方开始疯狂删除自己的youtube、ins等web2社交平台信息。 看来绝大部分应该都是真实信息，不然不会这么慌乱。 这些社交平台暴露了很多他们的真实信息，位置、名字、人脸......都对上很多了。 接下来我会将整理出来的线索信息陆续公布出来，供大家全球报警。

12/ The findings also indicate that the user operates with multiple email addresses distinct from the original one identified These elements strongly suggest that Jin Qing Qing is the same individual behind both the Taker and PoP Planet projects

14/ Their involvement with the PoP Planet project also indicates access to high-level connections, having secured a $4M investment from the VC Foresight Ventures ​

The $TROVE recovery plan unwise thought he could cut our legs from under us by refunding the loudest voices He underestimated how strong we can be together We're going to begin by gathering everyone that's been affected by the $TROVE scam in the below TG:

I would like to state that i’ve reported everything to the Royal Virgin Islands Police and to the Financial Investigations Agency providing them with all the material in my possession to support what will be an international cooperation aimed at bringing those responsible to

Day 8 of demanding $TROVE ICO funds be return They are trying to mock us by tweeting from the TROVE acc But mark my words, we are gonna fucking get them unwise

关于国外那群大V在攻击币安。可知道第一批人士就是站台宣传TROVE 高贵的.HL hype生态圈人士。这些人站台收取宣传费用拿低价筹码不做项目背景调查最后结果，高调的 透明的砸盘50万个HYPE

.unwise and his group of criminals, including Bronsi and Shane Sagar, are serial rug pullers. They are spreading disinformation to divert attention from the real person who has access to the funds, which is Unwise and his LP

1/ The identification of two of the individuals behind the TROVE scam, accomplices of unwise in the disappearance of $11.5M

1/ 一场 1150 万美元的 ICO 骗局， $TROVE RUG幕后黑手不仅卷走投资者的血汗钱，还公然嘲讽，现在他们正被链上侦探无情揭露👇 已确认两名参与 TROVE 诈骗的嫌疑人，他们是 unwise 的同伙，造成1150万美元投资不翼而飞。 x.com/eyeonchains/st…

6/ We’ll keep sharing updates as the $TROVE investigation progresses Follow it on Intel Desk and vote to bring this case into the spotlight intel.bubblemaps.io/cases/88/trove…