Crypto Insight

Transforming knowledge into profits.

[Crypto Insight @Crypto1nsight]

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[Guraa @guraaHQ]

billions network just crossed every possible limit of scams in web3

• 99% of the community ineligible
• peanuts for kaito yappers
• binance alpha users get first access

you’d think it ends there then you are wrong

this was just level 1 scam by them

i’m eligible for 5001 $BILL tokens

but to even reach the claim page, you have to complete a video KYC via idOS portal

wait an min, it gets worse.

even after KYC
there is no option to claim your tokens.

your only choice:
👉 claim & stake until oct 31
👉 or just walk away and lose everything

and wait for it..

to stake, you must bridge a minimum of $8 just to proceed

so you can’t claim
you can’t withdraw
you’re forced to spend money to lock your own rewards

in 4+ years of crypto, i’ve seen rugs, scams, exploits

but this is next-level extraction by billions team

[Crypto PK @Crypt0_PK]

Guys, I need a moment of your attention & this is really serious.

few days ago a heartbreaking accident changed someone’s life forever. A woman lost her husband and her little baby… and she herself is now badly injured.

She’s now currently struggling not just emotionally but financially too. They are my neighbors and I know their financial conditions are not enough good

I’m trying my best to collect funds for her treatment, That’s why I’m reaching out here hoping that together we will be able to collect.

If anyone is willing to contribute, even a small amount $2, $5, $10, $20, $50 means a lot and I assure you that every single penny will go directly to her needs, I take full responsibility for that.

Even if you can’t donate, please share this message that'll be also helpful

Here you can contribute:

EVM:
0x54d7f0a9ae672744157d58344497ac330d39ef72

SOL:
HTLyBY6BT8yZBAK5GSFAZqneFDHPBUjYLKDrk4dDFBzJ

TON:
UQAtGVrc7IobrzNgzMHYAo1axSz7EGOeQV70plzyZ-m4oC1C

Contribute for the sake of humanity.

[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.

[Crypto India @CryptooIndia]

🇨🇳Chinese professor Jiang Xueqin says Bitcoin is a 🇺🇸CIA operation, questions where the blockchain servers are located?

Let us understand why he is wrong about Bitcoin: 🧵

[Michael Saylor @saylor]

@JohnCarreyrou Stylometry is interesting, but not proof. The contemporaneous emails between Satoshi and Adam Back suggest they were distinct individuals. Until someone signs with Satoshi’s keys, every theory is just narrative.

[Crypto Insight @Crypto1nsight]

@SujalJethwani @cz_binance Nice summary 👌 will read for sure...

[CryptoWala @cryptowalax]

Google says quantum will break Bitcoin in 9 minutes.

They need 500,000 qubits. They have 72.
Your bank OTP, UPI, Aadhaar all of that is more vulnerable than Bitcoin. Closed systems, legacy code, zero transparency.
Bitcoin is open source. The whole world audits it. It has been preparing for quantum for years.

17 years of FUD. Bitcoin is still here.
Don’t sell. That’s exactly what this headline wants you to do.

#Bitcoin #QuantumFUD #QuantumvsBitcoin #QuantumComputer #BitcoinFacts

[Crypto Insight @Crypto1nsight]

@BingX_SouthAsia glad to be a part of this fantastic AMA... thanks team @BingX_SouthAsia

[Crypto Insight @Crypto1nsight]

@BingX_SouthAsia Its was such a wonderful AMA I have ever attend..

Thanks team Bingx ❤️

[Crypto Insight @Crypto1nsight]

Join me
https://t.co/ymxGS786zC

[BingX South Asia @BingX_SouthAsia]

🚨 Tomorrow Night! Don’t Miss It!

We’re excited to have @Crypto1nsight joining our upcoming AMA as a special guest 🔥

🗓 Mar 19 | 20:00 UTC+5
🎙 Topic: Why Most Traders Lose Money — And What Successful Traders Do DifferentlySet your reminder & join us live!

Let’s learn, share, and win together 💪
👉 Don’t forget to participate & grab your chance to win rewards!

[Crypto Insight @Crypto1nsight]

@BingX_SouthAsia Excited... 🔥

[Crypto Insight @Crypto1nsight]

@Rddixcrypt SCAM

[Crypto Insight @Crypto1nsight]

@Cryptowithkhan Jai ho 🇮🇳

[Crypto Insight @Crypto1nsight]

@thegaboeth @kyparus @wallchain @idOS_network I was one of the early investor in their first community sale and i have received my $IDOS token allocation after one hour of listing.
@LluisBardet @JulianLeitloff
This looks less like a launch and more like a complete failure of transparency. 💔

https://t.co/UgFS4VduUJ

[Crypto Insight @Crypto1nsight]

I REGRET BUYING $IDOS IN PRESALE AND PARTICIPATEED IN their @wallchain campaign.

$IDOS TEAM = SCAMMERS

@idOS_network

Will delete my face scam id's

Not interested in this bullshit 💩

[Sujal Jethwani @SujalJethwani]

🚨 THIS JUST SHOOK THE FINANCIAL WORLD

The world’s largest asset manager BlackRock has restricted withdrawals from its $26B private credit fund after a surge in redemption requests.

- Investors asked to withdraw $1.2B
- The fund paid only $620M, hitting the 5% withdrawal cap
- First time the limit was triggered since launch

The pressure is building across the $2T private credit market.

Private credit funds hold long-term loans, which can’t be sold quickly when investors rush to exit.

This highlights the liquidity risks inside the $2T private credit market.

[Crypto Insight @Crypto1nsight]

I AM DONE ✔️
OFFERING AIRDROPS TO THE COMMUNITY IS THE BEST WAY TO CHEAT THEM.
I AM DONE ✔️
WILL NEVER EVER PARTICIPATEED IN ANY PRESALE FROM NOW ONWARDS.
AIRDROPS ARE DEAD ✔️
99% DEVS ARE BIG BIG BIG SCAMMERS ✔️ @idOS_network 💩

[Crypto Insight @Crypto1nsight]

From now on, I'll never participate in any airdrop or presale of any project again. They're all scams.
The good old days are gone. Airdrops are dead,dead,dead
@idOS_network Your team can go to hell with your project. You'll never succeed wid this attitude
KARMA WILL HIT YOU HARD

[Crypto Insight @Crypto1nsight]

From now on, I'll never participate in any airdrop or presale of any project again. They're all scams.
The good old days are gone. Airdrops are dead,dead,dead
@idOS_network Your team can go to hell with your project. You'll never succeed wid this attitude
KARMA WILL HIT YOU HARD

[Crypto Insight @Crypto1nsight]

I REGRET BUYING $IDOS IN PRESALE AND PARTICIPATEED IN their @wallchain campaign.

$IDOS TEAM = SCAMMERS

@idOS_network

Will delete my face scam id's

Not interested in this bullshit 💩

[Crypto Insight @Crypto1nsight]

I REGRET BUYING $IDOS IN PRESALE AND PARTICIPATEED IN their @wallchain campaign.

$IDOS TEAM = SCAMMERS

@idOS_network

Will delete my face scam id's

Not interested in this bullshit 💩

[Crypto Insight @Crypto1nsight]

Unbelievable @idOS_network!

more then 5 months of support down the drain 😤
Tokens promised but not delivered, and your team’s dumping them? Classic crypto shady move 🙄

$IDOS is Another SCAM
Well played team 👏

[Crypto Insight @Crypto1nsight]

@idOS_network @Revolut 💩