Intel Desk

MLM

@mlmabc

Jan 17, 2026

This post is an undisclosed ad. TJR received $45k USDC for this post, which was sent to a Shuffle (online crypto casino) deposit address He likely never deposited anything into the ICO. 0x48F2b1f3BB7D6034527642B5eec27D26DCc3E62d

Eye

@eyeonchains

Jan 26, 2026

1/ An investigation linking the real actor behind the @TroveMarkets scam, where @unwisecap appears to be merely a frontman puppet for the “external” LP provider , the entity with direct access to the ICO funds whose recent movements $1.8M across CEXs ultimately led to the discove [...]

Eye

@eyeonchains

Jan 21, 2026

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

MLM

@mlmabc

Jan 18, 2026

Trove is selling the 500K HYPE ($12.9M) allocated for the HIP-3 DEX. Without the HYPE there is no product. Total scam.

Bubblemaps

@bubblemaps

Jan 19, 2026

JUST IN: One entity got 12% of $TROVE We found 80 fresh wallets funded from ChangeHero, with the same activity Let's break it down 🧵 ↓

Lookonchain

@lookonchain

Jan 11, 2026

Smart trader EMp115 spent ~$300K to participate in TROVE(@TroveMarkets)'s ICO ~40 minutes ago. The trader previously made $810.5K on $LIBRA and $695.7K on $GRIFFAIN.

TROVE

@TroveMarkets

Jan 19, 2026

Trade $TROVE now. Own a part of the future of collectibles Contract: Trove4jcQhE1dZGrjBwe8LUEAZizcFDZ35gUHezmjhZ

TROVE

@TroveMarkets

Jan 19, 2026

TGE and the pivot to Solana Over the last few weeks, it’s become clear we created confusion, frustration, and a breakdown of trust around Trove’s ICO and the decisions that followed. This is on us. This post is here to be specific about the numbers, honest about what went wrong, [...]

Eye

@eyeonchains

Feb 1, 2026

I have identified a person who is close to @unwisecap and who all this time, pretended to help you but was actually mocking you and trying in every possible way to make you lose hope of recovering the money from the @TroveMarkets scam by misleading you and spreading disinformatio [...]

Didi

@DidiTrading

Jan 19, 2026

Day 412: $TROVE turned out to be an 8 fig scam I slashed @waleswoosh on Ethos since I suspect no one has the balls to do it because he is a "reputable" figure in this space. It's time to expose all the cockroaches who kept shilling $TROVE with undisclosed paid promotions, even [...]

Wazz

@WazzCrypto

Jan 18, 2026

Trove is one of the biggest ICO scams i've seen, shame on everyone doing paid shills for this > Announce lanch on HyperEVM for exposure > Bot testnet TXs to get more hype before raise > angel round 50% under ICO price which they used to pay for KOLs undisclosed shills > also pa [...]

〽️ᄃﾑt 🐾

@mztacat

Jan 20, 2026

Apparently, $TROVE was a complete rug. @TroveMarkets raised $11,5M by oversubscription only to launch <$1M FDV and is currently sitting at a $500K in FDV just few hours after launch. Trove used Hyperliquid as hype to raise funds from investors, then did a last-minute pivot to [...]

DeeZe ⛳🏌️‍♂️

@DeeZe

Jan 17, 2026

Basically anyone who shilled trove was paid to do it, whether they disclosed it or not You don’t hate “influencers” enough

obese.potato.hl🥔

@Obesepotato_hl

Jan 20, 2026

This message is for @waleswoosh. You promoted the ICO, and it went down 99% That’s fine , it’s their mistake for trusting a paid promotion But Trove was supposed to refund $9M from the presale Now they are refusing to refund, which makes it a scam You also promoted Trove, whi [...]

StarPlatinum

@StarPlatinum_

Jan 19, 2026

How to destroy trust in a crypto launch Trove edition: - launches as a perp DEX for illiquid assets - Pokémon cards, CS2, watches, RWAs - leverage up to 5–10x - interesting idea, niche market, ok - built first on Hyperliquid - team fully anonymous from day one late 2025 - bet [...]