A suspicious project from Vietnam area, blatant scam
- 08/01/2026: Trove opens ICO, target raise 2.5M USD, FDV valuation 20M.
- During the raise, the team manipulated bets on Polymarket: opened a last-minute raise then closed it, bought shares to profit (estimated to make 7 figures).
- The raise result skyrocketed to 11M USD (over 4 times the target).
Normally, if over-raised, the surplus would be refunded, but Trove declared: no refund and took that money to “continue building the project” =)))
On-chain, we also see the investor's fund wallet transferring 45K USD to a casino.
This is no longer a “drama”, this is a public scam.
