'RACA Has Been Manipulating Their Entire Community - Part 1' blockchain tokflow
Hi everyone, I'm Alex from TokFlow, an organization in the financial sector that has a strategic role as private advisor and auditor for major companies and investors. Recently, I have been researching a relatively massive project - Radio CACA. This is a project that became popular by the end of 2021 and attracted tremendous attention in the NFT space.
In less than one week from 16-21/08/2021, the price continuously increased and set a new peak on August 21, 2021, with the highest price being 0.00048868.On August 17, 2021, the developers announced a Metaverse discussion with CZ & Maye Musk. RACA developers were really sharp to take advantage of the prevailing Metaverse trend, and the visual effects of two prominent KOLs in the world, CZ and Maye Musk, which made the project almost go viral.
On August 20, data aggregated on BSC Chain showed that the transaction volume reached $44,052,912, but the actual trading volume was only $29,647,125=> the fake transaction volume amounted to $14,405,787. You'll ask me: how can RACA fake such a huge trading volume, and what evidence shows that the volume is fake?
Without a doubt, this isn't the only wallet address faking volume, my team has aggregated more than 400 bot wallet addresses with hundreds of thousands of similar transactions to defraud the community throughout the time, and certainly the number just doesn't stop there. You can verify the information yourself through some of the following wallets:
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