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"3/ The two top traders $LUMINA tied to this funding chain are: 9ZPHnxvmrcQXXuWrDC1Pwoeymuc1zSyBktgvxpbbTKT5 kanyefnf.sol Heres where it gets strange kanyefnf.sol is also the first top trader of $SYNQAI a project already exposed for insider trading and bundled supply manipulation"
X Link @eyeonchains 2025-01-06T16:39Z 16K followers, 1036 engagements
"EXPOSED: $LUMINA by @LUMINAaiSOL 👇🏻 Another day another suspicious on-chain web. Our analysis of $LUMINA reveals connections that lead straight back to $SYNQAI a project weve already exposed🧵"
X Link @eyeonchains 2025-01-06T16:39Z 16.5K followers, 3130 engagements
"🚨 Agent Orbit - $ORBIT is the latest scam from the Solana Syndicate. Like every other scheme theyve churned out this one is destined to end in a rug pull. To make matters worse their scam from yesterday $SYNQAI is still active and preying on unsuspecting degens. Dont let yourself get caught in their web of lies and deceit. Protect your crypto assets and avoid their projects completely. Stay safe and always DYOR"
X Link @CryptoRugMunch 2025-01-06T15:20Z 67.6K followers, 17.1K engagements
"3/ $SYNQAI has been heavily promoted by two notorious KOL scammers: @TrumpjrJohn @punk1685 Both individuals are well known in the space for shilling rug pull projects and orchestrating pump n dump schemes Their involvement adds further suspicion to $SYNQAIs legitimacy"
X Link @eyeonchains 2025-01-05T20:10Z 16.5K followers, XXX engagements