Rektguy

Price manipulation now happens almost every week, with $LAB by @LABtrade_ becoming the latest pump-and-dump token while Bitget continues playing the usual CEX role. The LAB team, @vsadkovv, appears to control a significant portion of the supply. Wallets linked to the team still hold large allocations: 0x7Cfd8d2d8626B287bEA569b5e65AB5CBb75E9265 0x78a79D0fa0Eaf58741f5Bde7E05b5CC8F33D24d3 0x36FC85Ec486C254c9564d66de8c4210a1A20C291 0xf79ff8a5052E969a6d13E18c4E439fE5202B02Fa 0xB4b74D63F30076870d54aB9E8E6a7D18293273c3 0xe03722dedBf090Ad7A1C8F82ceB86637053E21dd On April 8, a wallet linked to the team (0xe037) deposited 40M LAB worth $13.6M to Bitget: 0x77156a0a621d2Ac7A075C0AC3172707C2e4aa191 The LAB price started pumping on May 1, but a week earlier wallets linked to the team deposited 96M LAB worth around $63M to Bitget: 0xDd77BFbDc11Cd37fD255AE35A4ac39Df1F9d570a 0x6593aa6c31C88397c37f71259625EC92Fe4EE0bF This looks coordinated. Gas fees (0.14 BNB) were distributed a week earlier 0x50f2760fd5E6d546EE7dcEB617F33497A3C38593 0x0559694BbB47dbA8Bc3B7ac93004EF401F2da16d The wallet below has also been aggressively buying $LAB on-chain and depositing to Gate and Bitget, including tokens like $SkyAI, which surged 1000% in the last 30 days: 0x11fc12b988933966688d33B70651B5f2f450963C It has been weeks since @GracyBitget promised an investigation, yet there has been no public update. If platforms cannot conduct internal investigations, identify coordinated manipulation, or provide transparency on who is behind these activities, confidence in market integrity keeps declining. ZachXBT still has a reward open for credible intel that lead to identifying the actors behind this operation. Stay smart.

🚨 SCAM ALERT – $AIC / @AIV_Companions 🚨 We want to raise awareness about an OTC scam by @AIV_Companions ($AIC) amounting to 300,000 USDT. The group of KOLs participated in an OTC deal with the project in full transparency. They were very much active during the raise. Initially, the team delivered one vesting on Day 1. After that, they started ghosting us repeatedly. Despite multiple follow-ups, they only sent a partial 2nd vesting, then vanished again. After mutual discussions, we agreed on a refund but it has been almost 2 weeks, and there’s still no refund, no good communication. We have complete transaction details including SAFT + KYB, confirmation of the OTC deal via their X (formerly Twitter) DM and email trails confirming the deal directly with the team. The founder Jake (currently based in Thailand) continues to ignore all commitments. During the raise, They kept on pushing the deal to close faster as they are closing all OTCs the same day but till date They are raising heavily through OTCs and telling the same to each and every buyer and hence trapping them. We request all the respected exchanges @MEXC_Official @MEXC_Listings @BloFin_Official @Gate @HTX_Global @KCEX_Official @BingXOfficial @BVOX_global to review this case, verify the facts, and take strict action against such projects that damage trust in the ecosystem. We KOLs stand united against scams like these. It’s time to hold them accountable and get our rightful refund. Our Wallet address : 0xB13148EdCB7bED961821d033a97f39181619f700 Trnx ids : bscscan.com/tx/0xe8764fef8… etherscan.io/tx/0xd586b34b9… bscscan.com/tx/0xe5215f6e3… Adress where we sent funds: 0xb8ef3b910385baa87c59efd62e154934fe573219 Team Address for OTC Tokens' Distribution: 0xfA368f901BD6AdC9a719510e89EF6F16E17019d9 Many other OTC investors are also facing more or less same issue. Special mentions to @cz_binance @BNBCHAIN @cecilia_hsueh @CoinDesk @TheBlock__ @zachxbt #Crypto #ScamAlert #AIC #AIVCompanions #OTCScam Will reveal his KYC details and other scams in the next post. To be continued.............

This is in regard to our previous tweet regarding @AIV_Companions . There were some miscommunications for unforeseen reasons. Since then, discussions have taken place in good faith and we are pleased to inform that refunds have already started. The AIC team is now co-ordinating for the resolution process.