TRON TRX CEO Justin Sun sold 6 billion TRX scam exit?

in #bitcoin6 years ago

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Hello,

I checked Justin Sun's Wallets and I was scared!

The creator Wallet of the TronToken Contract send (for some tests?) a transaction to https://etherscan.io/address/0x60dfe511ef939e25843471e34e856e5b2e07c92a. I think this is a side Wallet of Justin Sun.

After Tron appears in the Top 20 Justin Sun starts selling every day million of TRON at Liqui.io and Binance.com in 200.000.000 steps.

Since 19 days he sold 6.000.000.000 TRON for ETH and sent the ETH directly to some ETH to USD exchanger like Gemini. Its around $300.000.000.

I saw his Tweet that his company "locked" 34.000.000.000 TRX coins:

https://twitter.com/justinsuntron/status/948966939245797376

But I'm confused. It's a normal Wallet. He can access this Wallet every second when he want and can withdrawal this to a exchange to sell it for ETH and cashout to money. Also he said: "we locked up all #TRX we have until 2020 … because we have confidence in #TRON" but he sold his 6 billion TRON?

Why he doesn't create a Contract who allows withdrawal only after the year 2020?

Why he sold already sold his TRON for 300 MILLION DOLLARS? Did he not believe? Because it's shitcoin?

Why Justin Sun posts all the time statistics about Market Cap, Coin Rank, Volume and some weird Price Prediction?

Why is there no Source Code at Github or other from TRON? Is there no product?

Build your own opinion but I think in few days when he sold all his private Trons for half a billion dollar then he start to sell the "locked" 34.000.000.000 TRON.

EDIT:

The Adress (0x60dfe511ef939e25843471e34e856e5b2e07c92a) that starts selling since 19 days had 6.100.000.000 TRON Tokens on the TokenContract. This are the tokens that was left from the ICO and Company. He sold already 5.700.000.000 and have 400k left. You can check this at: https://etherscan.io/address/0xf230b790e05390fc8295f4d3f60332c93bed42e2#readContract Enter 0x60dfe511ef939e25843471e34e856e5b2e07c92a at 4. balanceOf.

As you see in the contract its REALY WEIRD:

uint256 constant valueFounder = 100000000000000000; //this are 100.000.000.000 because 6 decimals the initialize function: function TronToken(address _addressFounder) { owner = msg.sender; totalSupply = valueFounder; balanceOf[_addressFounder] = valueFounder; Transfer(0x0, _addressFounder, valueFounder); }

There are much people say "this is not justin it's a private investor".

https://etherscan.io/tx/0x9f407fc4aa9d984170fe341b1abcf85b67ec465a891c88c0c738fcd09110b5f7

It's a Bidding on Cryptokittties. Now we check this Address on cryptokitties.co

https://www.cryptokitties.co/profile/0x60dfe511ef939e25843471e34e856e5b2e07c92a

And what we see? The name of this Account is justinpets here are Screen:

the Contract Creator send to this Wallet ETH.

Its about 10% (half a billion dollar) and this should be a "private investor"?

Cryptokitties name is Justinpets why should a private investor call his name so? perhaps his twin brother?

This proves that it's the Private Wallet of Justin Sun!

Sort:  

odd trx still seems to be doing well.

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