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Crypto Discussion Forum => Cryptocurrency discussions => Topic started by: TRDGWorm on March 26, 2021, 12:25:01 PM

Title: $TRDG is a complete scam. The founders are dumping on the market. Proof inside.
Post by: TRDGWorm on March 26, 2021, 12:25:01 PM
The TRDG token is created :
0xf1403e77b92ccb1e0a80224bdc02663d8597b49eb1ef8320e62e4a751ed58541
18 days 6 hrs ago (Mar-08-2021 04:08:03 AM +UTC)

This address bought 3,979,569,697,299,330.97824836 TRDG  22 minutes after launch.
<=== 22 minutes 0x8ea450ae76d5e3e1b34a37f51e819c8abdd7ce54ee0b9ce61e4b70f74d49f5b5
18 days 6 hrs ago (Mar-08-2021 04:30:48 AM +UTC)

And is dumping on us every few days :
0x92a42db88ed0f02c71d439e55962ca7cab0168b5a=0x2e667a25f0449e535f63f7d0380090430a91395e

I dont mind traders dumping, its a free market. but i do mind when founders dumping on us and they do have multiple addresses.

By the way, he bought in again 6 days ago, maybe he have confidence the project is growing and is again dumping on us.

FURTHER

They are getting so much exposure, their holders increased by 1300 in less than two days yet the price is dropping because of organized and frequent dumps that make the chart look like a heart monitor. Fud is not fud when you can evidence it.

(https://i.ibb.co/JpVCZV6/trdg3.jpg)

(https://i.ibb.co/k45TFD6/trdg4.jpg)
Title: Re: $TRDG is a complete scam. The founders are dumping on the market. Proof inside.
Post by: TomPluz on March 26, 2021, 02:26:19 PM
I am not actually good at analyzing data like this but based on your own evidence this is definitely the founders or the people behind the project just making the most money they can get and let fate determine if the whole thing can survive the test of time or just be another one that will die a natural death...and then they can start another project again...with the purpose of just making the most money, nothing more nothing less. I got aware of this TRDG because they won the banner contest here in the forum so their name is plastered on the main part of the forum which link is leading not to its site but to its twitter account.
Title: Re: $TRDG is a complete scam. The founders are dumping on the market. Proof inside.
Post by: robert20 on March 27, 2021, 01:16:36 PM
I dont know anything about the project. But by reading your writings and the evidence you have uploaded is looking like the peoples behind the project sellong all their tokens and taking money out of it. These types of people polluting the crypto environment.
Title: Re: $TRDG is a complete scam. The founders are dumping on the market. Proof inside.
Post by: Review Master on March 27, 2021, 05:12:31 PM
It's true, owner of that address is doing pump-dump works as owner of that address did this about 3 times from the beginning. BTW, any project with huge supply, doesn't look like a solid one and most of them become the rug pulled or shitcoins, IMHO. So stay away from those projects and always try to invest only those projects which are doing well in this current market.
Title: Re: $TRDG is a complete scam. The founders are dumping on the market. Proof inside.
Post by: pealr12 on March 27, 2021, 08:57:52 PM
I can't say this is fud since am not a chart reader and not an investor, am sure you understand what you are trying to make the rest of us see, this is not new, there are many projects who the team will secretly be dumping on investors because they don't plan to develop the project,  they are about the money, ypu should be careful and think of dump your holdings and leave before it is too late.