Dr.Dinu retweeted
Ship, ship, and ship some more.
Both audits are done with solid scores.
We're currently working through integrations with new platforms and expanding exposure to TON.
On top of laying the groundwork for the biggest the-open-network:native memeseason ever, we're also building toward the biggest DeFi season TON has seen.
GroypFi Ecosystem update!
topblast.lol
- Welcome modal with launchpad breakdown
- Leader of Parabola Tournament highlight
- Faster wallet connect flow
- Footer with official Telegram chat
- Deployer modal with post-deploy breakdown
- Claims available for both bonding and migrated tokens on Claim Page
topblast ecosystem held stable 14-16% dex volume acitivity on @ton_blockchain for the last 2 weeks
Dr.Dinu retweeted
🚨THE FBI CREATED A FAKE CRYPTOCURRENCY.. LISTED IT ON UNISWAP.. HIRED MARKET MAKERS TO PUMP IT.. THEN ARRESTED EVERYONE WHO SAID YES..
THIS IS THE CRAZIEST LAW ENFORCEMENT OPERATION IN CRYPTO HISTORY!!!
The FBI built an actual ERC-20 token on Ethereum called NexFundAI.. 100 billion token supply.. A professional website.. Whitepapers promising "passive income through AI-powered investing"..
It looked exactly like every other crypto project.. Because that was the point..
Undercover agents posed as the founding team.. Then reached out to professional market-making firms and said "we need you to fake our trading volume"..
Every single firm said yes..
Here's what they recorded..
Gotbit.. A firm run by a 26-year-old Russian who publicly bragged in 2019 that he built a business faking trade volumes.. His team kept internal spreadsheets with columns literally labeled "fake volume" vs "market volume"..
When asked how fast they could pump NexFundAI's volume to $1 million per day.. They said "6 hours.. It will cost about $200"..
$200 to fake $1 million in daily trading volume..
MyTrade.. Run by a guy who called himself "the mastermind".. He explained the exact psychology of the scam on camera..
"We make the chart look like a really nice roller coaster ride.. That's where people jump in.. We have to make them lose money in order to make profit"..
He said that on a recorded FBI video call..
CLS Global.. A Dubai-based firm.. Their bots generated 98% of NexFundAI's total trading volume.. When the FBI asked if they could sync fake volume spikes with fake news announcements.. They said absolutely..
ZM Quant.. Bots executing 10 to 20 trades per minute through dozens of wallets to look organic..
All of them knew it was fraud.. All of them did it anyway.. All of it was recorded..
And the clients were even worse..
Saitama.. A meme coin that hit $7.5 billion market cap.. The founders coordinated buys through private Telegram chats.. Sent "pump it" memes while manipulating the price.. Then dumped on retail investors..
$7.5 billion.. Built entirely on fake volume.. Every penny of real money came from retail investors who thought the momentum was organic..
One founder left Saitama and started Robo Inu.. Used Gotbit again.. Another launched VZZN.. Same playbook..
Lillian Finance.. Founder claimed to be a defense contractor who addressed Congress.. Marketed the token as funding children's hospitals.. Pocketed everything..
When the FBI shut it down.. They seized $25 million in one day.. 18 people indicted across the US, UK, and Portugal.. The CEO of Gotbit was arrested in Portugal and extradited.. Sentenced to 8 months plus $23 million forfeiture..
But here's the part that broke my brain..
Real people bought NexFundAI..
The FBI's fake token.. With zero utility.. Zero real developers.. Created solely to catch criminals.. Attracted real retail investors because the fake volume made the chart look bullish..
When the FBI pulled the liquidity to end the operation.. Those people lost real money.. On a government-issued token..
The FBI had to set up a restitution portal to pay them back..
And it gets worse..
Within 24 hours of the DOJ announcing the sting.. Someone cloned the FBI's exact smart contract.. Launched a copycat token.. Rode the viral momentum.. And made $127,000 in a single day..
Using the exact same manipulation tactics the FBI just arrested 18 people for..
Then in 2026.. The FBI did it again.. New token called Lexobit.. 10 more arrests.. Including operators extradited from Singapore..
IRS forensics showed that in one firm's trading.. 1,209 out of 1,221 consecutive transactions went straight back to wallets the firm controlled.. 99% circular..
The FBI proved what everyone in crypto suspected..
The volume is fake.. The charts are painted.. The momentum is manufactured..
And every time you buy a token because "the chart looks bullish".. You might be the exit liquidity.
THIS IS ACTUALLY INSANE!🤯
The FBI launched its own crypto token last year just to trap the scammers.
They were sick of pump and dumps. So they built a real token with a real site and real branding, called it NexFundAI, and waited to see who would show up.
Within weeks, scammers were lining up to fake the volume for undercover agents.
Then one of them got on a recorded call and said it out loud. Their entire business model was making regular people lose money so they could profit.
The FBI had all of it on tape.
18 charged. $25M seized. Arrests across 3 countries.
The wildest part? The FBI ran a cleaner crypto project than half the founders out there. And the whole thing was a trap from day one.
Dr.Dinu retweeted
Since we are on verge of TON memeseason on steroids i want to share one of the most bullish tokens on @ton_blockchain.
$GROYP
Oldest living Groyper meme in whole crypto and oldest memecoin on TON. One of the hardest NFT collections on TON with utility and mini-games. Fact about NFT collection is that is powered by Agent G(AI Agent powered by @TeletonAgent) and all profits are distributed to holders.
Besides being one of the most based meme narratives $GROYP has it's own project that lives on ton - @groypfi
GroypFi Labs is protocol started by community members with goal to accelerate DeFi on The Open Network. They released couple of projects under their hood that served as inspiration and motivation for OGs and Newcomers to TON.
groypfi.io is the most dominant project with TON Superapp narrative, for easier understanding literally Jupiter on TON with everything DeFi related. GroypFi Swap and Telegram Trading Bot accounts 1% of TON's DEX Volume, Groypad Launchpad is the most recent launch(2 weeks old) with already dominant market share on TON in launchpad markets. Besides that GroypFi offers Trading Terminal, On/Offramp, Cross-Chain Swap(for Majors, Private(Houdini) and Direct Jettons), Lending/Borrowing, Perps Trading and Telegram Trading Bot, Staking, Social feed with Breaking News, NFT Aggregator.
tonkol.pro is first ever real-time KOL tracker on TON built in collaboration with KOLs on TON. As GroypFi accounts for total 1-2% TON DEX Volume(Swap, TG Bot and Groypad), Tonkol reached over half million impressions in first 3 months since launching boosting ''trenching'' activity on TON and giving exposure to locked in traders.
gifted.markets is the ''revolutionary'' tech on TON. First ever Telegram Gift Marketplace that allows Cross-Chain swaps directly into Gifts. You can buy Plush Pepe, receive it in your Telegram Wallet and pay with Solana, Ethereum or USDC on Base. More chains are coming soon. Gifted Trading Bot is live being first ever to land this feature on Telegram.
groypify.store is giftcards market powered by Trocador App and payments in TON. Buy giftcards for more then 50+ countries instantly.
Next Gem Liquidity is special project with goal to boost memeseason on TON and bring more users on-chain. It is Tournament with weekly format that tracks bonded tokens from Groypad and rewards the best performing ones! First week went with buybacks worth of 1000$!
Upcoming projects announced by team are: TON App center(for maximum exposure for every project and builder on TON), ausum.social(social experiement on TON with goal to boost user activity on-chain via simple ''challenge'' tasks) and Groyper Survivor(coop and pvp survival game on TON)
Memecoin, Powerhouse, Superapp, Base Community inside of one token - $GROYP
EQAtwo6qMNwtr0iTA9eKVZ32cuACFJ0VKd78GrBWOe83-X1P
Dr.Dinu retweeted
We're raising the standards, again.
We've implemented a completely new vetting process in our backend, allowing us to review listings faster while ensuring every approval meets our quality standards.
What's different this time: founders who don't meet our criteria will now receive specific, actionable feedback explaining why, no more guessing.
This is about protecting what we've built. Our platform's reputation matters, and we're committed to keeping it free from those who would exploit it.
Better vetting, clearer guidelines, a cleaner platform for everyone.
Dr.Dinu retweeted
UPDATE: Idlen $IDL
Idlen monetizes AI thinking time. Instead of waiting for code to generate, users earn. It uses VS Code and browser extensions to show non-intrusive content during AI latency, helping cover AI subscription and token costs.
@paulefizelier earned $1776 in minutes after launching on @orynth
Dr.Dinu retweeted
BREAKING: Founder’s earnings in under a week. 🤯
• $188,360+ earned in less than 7 days
• 92 active founders
• $2,047 average earnings per founder
In under a week, builders turned momentum into real results.
When great markets meet active communities, founders win.
This is just the beginning!
Dr.Dinu retweeted
UPDATE: Ideavo $IDE
Ideavo is the first AI-powered platform that completely removes tech-stack barriers, allowing anyone to build real, production-ready applications using natural language.
Demand is strong, and Ideavo currently holds the #1 spot on @orynth
Meanwhile, @i__m_sid has already earned $7,969
Dr.Dinu retweeted
As requested, short review on @mooon_nft
Very slick NFT dApp, I like logo animations a lot. I see that there is plenty content and collections
Minus points goes to translator not translating properly on website so most of the parts stay in Japanese
Chain abstraction is very well done, no need to interact with crypto at all
Mint system based on to-do list instead of pay-to-mint is very smart. Rewarding for both creators and community
IRL events were really cool thing and they should defo bring them back. Project went a bit dormant but looks like they got motivation back, NFT space was rough for everyone
Welcome to @orynth!
Dr.Dinu retweeted
updates:
@Toncoinkol
Done - added Stonfi integration for direct buys from platform, updated Toncoin Telegram Bot with /commands, added 3 more KOLs
Next - Filter USDT transfers and add support for prebonded tokens, adding support for all launchpads on Tonkol Alerts
Groypfi.io
Done - polished frontend and UI, Groypfi Telegram bot updated with extended features, enchanced volume stats, added bubblemaps
Next - Adding DeDust as fallback in case Rainbow fails, fixing Position Panel, DefiLlama tracking for volume
Keep shipping, focus on @ausumtelegram for next 2 weeks to put it into machine and bring virality to $TON
Dr.Dinu retweeted
shared Groyp on my tg channel at 70k.
New ATH smashed just now.
TON trenches are hot af..
better join me: t.me/giootrades
Dr.Dinu retweeted
$GROYP slammed past ATH with new on at 250k
Looking really good, one of the rare memes on $TON not getting slammed by thin lp and constant +2 TON pvpers
Groyping to millions
dexscreener.com/ton/eqdptuvc…
Dr.Dinu retweeted
Official request for listing $GROYP on @coingecko
Submission ID: CL2612250023
Geckoterminal Groyper Link: geckoterminal.com/ton/pools/…
Dr.Dinu retweeted
Plenty time left to load up on oldest memecoin on $TON and first Groyper in crypto
$GROYP at 80k
EQAtwo6qMNwtr0iTA9eKVZ32cuACFJ0VKd78GrBWOe83-X1P
Buy it with @dtrade_tg
t.me/dtrade?start=mikey_EQAt…
