Collin Micheal Mcdonald

United States Assistant Attorney General for the national fraud Enforcement Division.

[Collin Micheal Mcdonald @FundbackAgency]

Another win for our team!

We just recovered 4.7 BTC ($320K USD) for a client scammed in a phishing attack. After weeks of blockchain forensics and collaboration with law enforcement, the funds are back where they belong.

Blockchain receipt: TxID 7b9f…c4e2 (shortened for brevity, full hash available on request). Transparency is key, our clients see every step. Lost crypto? DM us for a free consultation.

[New York Post @nypost]

Elon Musk fulfills teen's last wish in touching X post after she was too weak to take his call https://t.co/G2Hmm5cJJ8

[Crypto Rover @cryptorover]

CZ - Binance said, “The FOMO is just starting.”

The next bull market will be WILD.

[ZachXBT @zachxbt]

A summary of the RAVE -95% price fluctuation from $26 to $1 over the past 24 hours.

RAVE Timeline: April 18, 2026

7:26 am UTC: I posted a call to action for Binance, Bitget, & Gate to investigate RAVE market manipulation and offered a $10K bounty.

10:56 am UTC: I posted an update increasing the bounty to $25K.

11:18 am UTC: Bitget publicly acknowledged the call to action.

2:08 pm UTC: Binance publicly acknowledged the call to action.

3:06 pm UTC: RaveDAO posted claiming they have no involvement.

4:19 pm UTC: Gate publicly acknowledged the call to action.

In the days leading up, on April 13 & 14, I confronted RaveDAO co-founder Yemu Xu (wildwoomoo) but have yet to receive an answer.

RAVE launched in Dec 2025 on Binance Alpha with a 1B total supply. The addresses below, linked to the initial distribution, control ~95% of the RAVE supply (h/t Mlm):

0x9831156F1a6E506Fca41503590b42F07c2e80f54
0x8Ed6245C3276307E1A9D9Dc872E98A0E770070fd
0x6020656d1EF182173E45D4Fc375BDD5a48c674B0
0x2664cB80a5ee7D8EC05fe7C752dD62E078056E6d
0x2D81F8AeBf3e58A5e638006c9fd8F38C5220ecab
0x31694d761A8e851cFFbCd286aC54D01e5Ce5aFe6
0x0A1F07993a51CcEb4f52CA67765AECeADDA790d7
0xEB74Df8588cFC1C179Df4bd96C0bB8B227B9bE92
0x53d7d52301366DC14E1916b14eFeC1aDD8F3487b

I found suspicious CEX activity in April 2026 tied to RaveDAO team addresses onchain, which potentially contradicts their recent statement:
Bitget
0x2dc20f2180582172f5450c5d71e23fa438a7031b
0xa3a02aeb97fc1737c66f50d07d024799c137891d
0x2d95eb42525e6087e0cb7869f98da6838ed2e743
Gate
0x31711246b05d71e9eda5e38a3abb654020ee3353

Given the supply concentration, the team at minimum knows who is responsible for this price action.

A simple litmus test: $6B in market cap was wiped out on just $52M of 24hr liquidations (h/t CoinGlass). That ratio points to a manipulated and unsustainable valuation.

RAVE is not the only token with manipulation we have seen on major centralized exchanges. It's just the most blatant, reaching a top 15 market cap within 10 days before dropping 95% in hours.

Other projects with highly questionable price action recently include: SIREN, MYX, COAI, M, PIPPIN, RIVER.

Exchanges need faster intervention on manipulation. Detection at scale isn't easy, but each day of delay means retail traders absorb losses while platforms collect fees on the volume. The outcome is the same regardless of intent.

While it's good the exchanges responded, I find it unlikely this activity wasn't spotted internally before I raised it publicly.

I recognize how much this behavior takes from retail traders, and I plan to investigate similar movements in hopes of identifying the responsible parties.

I want to reiterate that I did not take a position. If I had, I would have been liquidated myself. I also could not anticipate if or when the exchanges would comment publicly.

My $25K bounty will remain active since the only DMs received were unverified claims rather than non-public information with supporting evidence as requested.

[Tesla Owners Silicon Valley @teslaownersSV]

Elon Musk

“If America is the central pillar holding up Western civilization, that pillar must be strong. If that pillar falls, the whole roof comes crashing down… there’s no place to run.”

[Bitcoin @Bitcoin]

$75,528.61

#Bitcoin

[Elon Musk @elonmusk]

True currency is steadfast friendship

[CZ 🔶 BNB @cz_binance]

Happy Women's Day!

Is there a dude's day? asking for a friend.

[CZ 🔶 BNB @cz_binance]

Wall Street was worried about crypto... when they should be worried about AI. 😂

[Bitcoin @Bitcoin]

$62,975.48

#Bitcoin

[Vice President JD Vance @VP]

President Trump announces VP Vance will be LEADING the administration’s war on fraud:

“I am officially announcing the war on fraud to be led by our great Vice President JD Vance...We're going to take care of this problem. We are not playing games.” 🇺🇸

[Elon Musk @elonmusk]

Our ancestral land of Britain must not fall

[Elon Musk @elonmusk]

The woke mind virus even affects Iceland

[CZ 🔶 BNB @cz_binance]

Depending on perspective, not sure if this is good or bad "news". Are we done? 😭🤣

We are still here. And WAGMI.

[CZ 🔶 BNB @cz_binance]

No need to panic, bitcoin won't die. 🤷‍♂️

[Elon Musk @elonmusk]

https://t.co/0TYRYWkmpv

[Bybit @Bybit_Official]

As part of the investigation and recovery efforts, Bybit is pledging 10% of recovered funds to reward ethical cyber and network security experts who play an active role in retrieving the stolen cryptocurrencies in the incident.

Read more here: https://t.co/DCKgSTnMVO

[Elon Musk @elonmusk]

😂

[Willy Woo @willywoo]

2017 VCs dumping on ICOs

2020 DeFi rug pulls

2024 Meme coin pump and dumps

That’s the last 3 cycles in crypto. It normally takes 3 mistakes for people to learn.

This is why BTC dominance is climbing back to its proper equilibrium.

[Documenting ₿itcoin 📄 @DocumentingBTC]

Explaining #bitcoin at $100 to an empty room.