Roman

392 posts

Roman

Roman

@romanqin

虚拟币,数字藏品,NFT资深玩家。

Katılım Nisan 2021
526 Takip Edilen169 Takipçiler
Weiwei
Weiwei@Weiwei_iii·
给年轻人的忠告 买100枚ORDI 买100000000枚RATS 它会改变的一生的!
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Roman@romanqin·
@zachxbt 第一次见你这种beach 贱人 没有得到利益就疯狂破坏这个市场,操你妈的大傻逼
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ZachXBT
ZachXBT@zachxbt·
A summary of the RAVE -95% price fluctuation from $26 to $1 over the past 24 hours. RAVE Timeline: April 18, 2026 7:26 am UTC: I posted a call to action for Binance, Bitget, & Gate to investigate RAVE market manipulation and offered a $10K bounty. 10:56 am UTC: I posted an update increasing the bounty to $25K. 11:18 am UTC: Bitget publicly acknowledged the call to action. 2:08 pm UTC: Binance publicly acknowledged the call to action. 3:06 pm UTC: RaveDAO posted claiming they have no involvement. 4:19 pm UTC: Gate publicly acknowledged the call to action. In the days leading up, on April 13 & 14, I confronted RaveDAO co-founder Yemu Xu (wildwoomoo) but have yet to receive an answer. RAVE launched in Dec 2025 on Binance Alpha with a 1B total supply. The addresses below, linked to the initial distribution, control ~95% of the RAVE supply (h/t Mlm): 0x9831156F1a6E506Fca41503590b42F07c2e80f54 0x8Ed6245C3276307E1A9D9Dc872E98A0E770070fd 0x6020656d1EF182173E45D4Fc375BDD5a48c674B0 0x2664cB80a5ee7D8EC05fe7C752dD62E078056E6d 0x2D81F8AeBf3e58A5e638006c9fd8F38C5220ecab 0x31694d761A8e851cFFbCd286aC54D01e5Ce5aFe6 0x0A1F07993a51CcEb4f52CA67765AECeADDA790d7 0xEB74Df8588cFC1C179Df4bd96C0bB8B227B9bE92 0x53d7d52301366DC14E1916b14eFeC1aDD8F3487b I found suspicious CEX activity in April 2026 tied to RaveDAO team addresses onchain, which potentially contradicts their recent statement: Bitget 0x2dc20f2180582172f5450c5d71e23fa438a7031b 0xa3a02aeb97fc1737c66f50d07d024799c137891d 0x2d95eb42525e6087e0cb7869f98da6838ed2e743 Gate 0x31711246b05d71e9eda5e38a3abb654020ee3353 Given the supply concentration, the team at minimum knows who is responsible for this price action. A simple litmus test: $6B in market cap was wiped out on just $52M of 24hr liquidations (h/t CoinGlass). That ratio points to a manipulated and unsustainable valuation. RAVE is not the only token with manipulation we have seen on major centralized exchanges. It's just the most blatant, reaching a top 15 market cap within 10 days before dropping 95% in hours. Other projects with highly questionable price action recently include: SIREN, MYX, COAI, M, PIPPIN, RIVER. Exchanges need faster intervention on manipulation. Detection at scale isn't easy, but each day of delay means retail traders absorb losses while platforms collect fees on the volume. The outcome is the same regardless of intent. While it's good the exchanges responded, I find it unlikely this activity wasn't spotted internally before I raised it publicly. I recognize how much this behavior takes from retail traders, and I plan to investigate similar movements in hopes of identifying the responsible parties. I want to reiterate that I did not take a position. If I had, I would have been liquidated myself. I also could not anticipate if or when the exchanges would comment publicly. My $25K bounty will remain active since the only DMs received were unverified claims rather than non-public information with supporting evidence as requested.
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Roman
Roman@romanqin·
@zachxbt 就是操你妈的,搞了这么半天你也查不出证据出来,你在诋毁侮辱rave知道吗?如果地球有法律,完全可以追求你的责任,因为你欲加之罪何患无辞?
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Roman
Roman@romanqin·
@LaurenceMister 我发现你就是个大傻逼,你自己还不承认,还较上真了,挺搞笑的!
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𝐋𝐚𝐮𝐫𝐞𝐧𝐜𝐞
𝐋𝐚𝐮𝐫𝐞𝐧𝐜𝐞@LaurenceMister·
雷军到现在还是不承认自己在「玩文字游戏式」营销,甚至还亲自直播所谓「京沪中间只充一次电」,倔驴一样拉不回来。 你开始不充满电,车子能跑吗?你这不是充两次电?非得去强调“中间只充一次”不就是文字游戏耍小聪明吗? 很难想象雷军作为老企业家还这么执拗的做这种低级幼稚的事情。
𝐋𝐚𝐮𝐫𝐞𝐧𝐜𝐞 tweet media
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Roman
Roman@romanqin·
@sunyunran 表面独立女性,创业精英,有为青年,实际上这些只是抬高自己价码的标签🏷
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孙云冉.eth
孙云冉.eth@sunyunran·
女生想创业做什么比较好?
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Roman
Roman@romanqin·
@Stanleysobest 这不算多的,但是人家只要天选之子,没有天赋的直接杀
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Stanley
Stanley@Stanleysobest·
说个冷知识: 别小看量化圈, 头部私募实习生日薪最高能有4000, 比很多人月薪都高。
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尤可欣Isadora
尤可欣Isadora@isadora288881·
@btc100w100w 这个问题反过来更有意思 从4k涨到400m 靠的就是一直没被调查 市场定价的是预期 不是基本面
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牛哥🔶BNB
牛哥🔶BNB@btc100w100w·
如果币安人生也被调查,会不会从400m跌到4k?
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Roman
Roman@romanqin·
@lijiuer1 笑死,大家最后都去漂亮国,左手开着合约,右手拿着突突突,赢钱对着天上,输钱对着庄家
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Niner 🍡九儿🔶
Niner 🍡九儿🔶@lijiuer1·
以后币圈都是这样的 散户:赚钱了自己牛逼,亏钱了就举报 项目方:上线我就跑路,反正拉盘要被举报 交易所:谁声量大我就支持谁,先把人设立住了再说 这样就是大家想要的市场啦。
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Roman
Roman@romanqin·
@0xTraderYi 骂死他个狗逼,劳资其他代币都被他这张臭嘴弄跌了
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Trader壹身武艺|🔶BNB| BTC最严厉的父亲🕊️
为什么 $rave拉盘也要被骂? Zach 可能做空 $rave 爆仓亏钱了 涨100倍,给大家送钱,你去做空亏钱, 怪mm?
ZachXBT@zachxbt

Pump and dump activity for $RAVE originated on @bitget @binance @Gate Call to action for both @heyibinance @GracyBitget to do better and launch internal investigation offboarding the responsible actors. Offering up to $10K bounty of my personal funds for whistleblowers to come forward privately to share evidence about parties involved We cannot allow this blatant market manipulation by insiders controlling >90% RAVE support to further extract from retail investors.

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ZachXBT
ZachXBT@zachxbt·
Pump and dump activity for $RAVE originated on @bitget @binance @Gate Call to action for both @heyibinance @GracyBitget to do better and launch internal investigation offboarding the responsible actors. Offering up to $10K bounty of my personal funds for whistleblowers to come forward privately to share evidence about parties involved We cannot allow this blatant market manipulation by insiders controlling >90% RAVE support to further extract from retail investors.
ZachXBT tweet mediaZachXBT tweet media
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RaveDAO
RaveDAO@RaveDAO·
We have observed heightened market volatility in $RAVE We encourage all users to remain mindful of the associated risks and to exercise caution, particularly when using leveraged positions
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Roman
Roman@romanqin·
@daidaibtc @zachxbt 他就是个狗逼,他想凭一己之力,毁掉即将到来的土狗季。他自己都不知道他骗了多少人?老外嘴里有真话吗?
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带带带比特
带带带比特@daidaibtc·
Trump也天天操纵市场,每次消息前都有大额老鼠仓,@zachxbt 怎么不去调查一下? 又或者说,Rave 5刀的时候为啥不调查。是5刀的时候没被操纵自然涨上去的吗? 我没有立场,亏钱的我也很同情,但从二级角度出发去交易,看的是个人交易逻辑,赚亏都是公平的。包括你看到Bg ceo那些话然后去做空,也属于交易逻辑。 我就是觉得涨成这样再出来说这些话,是真有点婊子博名在的。 既然可以骂狗庄操纵市场,那能不能怀疑,zach也在操纵市场?
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Roman@romanqin·
@jason_chen998 他就是个狗逼,他想凭一己之力,毁掉即将到来的土狗季。他直接不知道骗了多少人?
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陈剑Jason
陈剑Jason@jason_chen998·
RAVE这个币我自始终都没碰过一次,因为我被山寨割惨了,也被内幕坑惨了,它涨任它涨,我没有那个信心和运气能从这种狗庄身上火中取栗,但是相比于RAVE这种爆拉爆砸的空气币,我是被那些口口声声喊着build但却币价一路阴跌最后归零的“价值币”狗东西们气到吐血,到底是100亿开盘一路跌到1个亿是诈骗,还是1亿开盘涨到100亿再跌回1亿是诈骗?上涨的币有人维权,下跌的币怎么就没人来替我们维权? 其次ZachXBT这个人吧,很难评,之前被捧成币圈罗宾汉,加密包青天,一身正气成为各个交易所和大VC的座上宾,但经历了这么多事情,从他清盘获利500万美金自己的同名代币,到Polymarket造势内幕交易,种种利用自己影响力谋利的行为,我并不觉得他真的符合那么一个正义且单纯的人设。
ZachXBT@zachxbt

Pump and dump activity for $RAVE originated on @bitget @binance @Gate Call to action for both @heyibinance @GracyBitget to do better and launch internal investigation offboarding the responsible actors. Offering up to $10K bounty of my personal funds for whistleblowers to come forward privately to share evidence about parties involved We cannot allow this blatant market manipulation by insiders controlling >90% RAVE support to further extract from retail investors.

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Roman
Roman@romanqin·
@0xVeryBigOrange 支持尼玛币,他自己得不到就要毁掉,他骗了多少人鬼知道,如果上涨有错,那还炒个几把币,天天跌舒服好了。
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很大很大的橙子
很大很大的橙子@0xVeryBigOrange·
非常支持ZachXBT的行为,这是典型的操作市场,而且操作的太彻底,这种肯定要管,否则币圈没有未来,我上次就说了,任何一个正常交易员不会去碰一个长期被操纵的市场,这样的一个市场只会慢慢死亡,活跃只是短暂的。
很大很大的橙子 tweet media
ZachXBT@zachxbt

Pump and dump activity for $RAVE originated on @bitget @binance @Gate Call to action for both @heyibinance @GracyBitget to do better and launch internal investigation offboarding the responsible actors. Offering up to $10K bounty of my personal funds for whistleblowers to come forward privately to share evidence about parties involved We cannot allow this blatant market manipulation by insiders controlling >90% RAVE support to further extract from retail investors.

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六子|Funny Six
六子|Funny Six@0x_SixxxVC·
zach @zachxbt 其实也没那么“正义使者”吧。 今天狂喷 $RAVE 内幕(insiders控90%+供应,价格操纵),喷得义愤填膺,可能就是恨项目方玩内幕没带他而已。 他怎么不去声讨 $TRUMP 和 $WLFI ,WLFI强制锁仓提案闹得沸沸扬扬,都是选择性失明。 还记得2025年他的 $ZACHXBT 空投事件吗,直接把50%供应单边LP后套现近400万美元,把支持者当exit liquidity。双标到极致,人品早暴露了。 所谓“正义使者”,可能不过是没分到钱的酸葡萄心理罢了。到底在看门,还是在挑食?
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Roman@romanqin·
@zachxbt 你这个骗子,伪君子, 狗屎,币圈本来就是互相欺骗的游戏,你自己得不到利润就要查别人,你也太搞笑了?你以为你是币圈皇帝吗?
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ZachXBT
ZachXBT@zachxbt·
1/ Recently an unnamed source shared data exfiltrated from an internal North Korean payment server containing 390 accounts, chat logs, crypto transactions. I spent long hours going through all of it, none of which has ever been publicly released. It revealed an intricate ~$1M/month scheme of fraudulent identities, forged legal documents, and crypto-to-fiat conversion. Enjoy the findings!
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土澳大狮兄BroLeon | 🔶BNB |
随着Zach举报, $Rave 崩了,时间线上出来很多说 @zachxbt 是Play一环,是有阴谋为自己仓位喊单啥的。 我不认识 Zach,只是Follow了他挺久,一直有看他在做什么。 我不认为他是圣人无暇的白莲花,但他对区块链行业的贡献,能力和道德底线比大多数从业者要高的多。 不然FBI,多国警方为啥跟他合作?自 2021 年以来他进行了数百项独立调查,追踪了数十亿美元的被盗资金。他的工作直接或间接帮助受害者追回大量资产,并多次协助执法机构进行逮捕。 金将军的黑客 部队Lazarus Group是他最早揭发的,而且持续曝光,上周还在做。 2024 年一个受害者2.43 亿美元比特币盗窃案(可能是史上针对个人的最大单笔加密盗窃)是他协助追踪的,并帮助追回部分资金。 美国政府没收的9000万美金比特币被资产处理公司内部人士偷走,是他做了大量研究提供线索最终今年3月抓住了嫌疑人找回了资产。 不光大案子,其实大量散户碰到问题也求助于他,小额并快速响应的例子非常多,比如coinbase的假客服案例,platypus被盗几百万美金的案例。 至于他揭露曝光Scam,无论项目还是KOL,都是家常便饭了,@cryptobeastreal 搞 $ALT pump and dump的事情被他怼到直接删推。 人无完人,我不是说他是个圣人,但在我的价值判断体系中,他是个好人。 当然我的确无法证实他是否利益相关,但我倾向于没有,如果一个人常年在无偿做一件事,我更相信他会持续做下去。 顺便给一个Hint: 目前在我观察到的情况看,被Zach锤的对象,几乎还没有不塌的(Circle不算,那是提意见😂)。
土澳大狮兄BroLeon | 🔶BNB | tweet media
土澳大狮兄BroLeon | 🔶BNB |@BroLeon

ZachXBT看不下去了,自己掏腰包奖励10000美金奖励举报 $Rave 内幕人士,他认为这次疯狂操作涉及Bitget 币安和Gate的Insider。 这老哥真是正义感爆棚。 说实话我也觉得这次Rave做的有点过分了,干脆再拉拉超过比特币吧,让全世界看看咱们币圈有多荒诞🤪🤪

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Masiwei
Masiwei@0xmasiwei·
都在骂 $RAVE 只涨不跌要维权,好了,现在跌下来了,行情也冷了一点,其实对散户一点好处都没
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张婧雯
张婧雯@Tajinde92999511·
刚结束 全程记录实况🙈📷 感觉看 马上删了...... 留言1全部有份.
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Humphrey|Crypto Research
Humphrey|Crypto Research@Humphre98361099·
但基于蚂蚁的探索,如后续的资产发行还有如下升级和改进: 1)资产是否可以发行在公链,如以太坊等; 2)募集的资金来源是否可以更加多元化,目前主流资金募集还是定向私募为主; 3)目前RWA资产发行的合规成本相对较高,如香港监管机构有更强明确的监管框架,相信合规成本会有所降低。
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