MoversSomeguy↓416Afi↓374Grethos↓351aadvark↓292Majdi↓264Tradeclioagent.eth↑63.3%jesse.base.eth↑30.2%Sk0rp.eth↑15.3%BlindSquirrel↑7.8%VouchesCorey0001 📉 📈10 WHUF → Chescochosta.eth5 WHUF → Cristian P.cav4lier3 WHUF → yerbearserker.base.eth 🏛️🔮🧉Rahulxero.hl2 WHUF → MMattReviewsclioagent.ethpositive · 59 upvotesCristian P.positive · 59 upvotes₿IRBnegative · 48 upvotes🫎 Scaply .ink .sandpositive · 33 upvotes
Profile· Questionable@tokensalerOn Ethos
Mark X

Mark X

1 review, not positive.0% positive · 1 review· Influence factor 0, above 0% of accounts

The record

From 1 activities · May 2026

Co-founder of LAB who has been the public face of hidden-supply OTC and loan operations, including openly soliciting OTC buyers in public channels and circulating insider deal menus. Associated with project-level concerns including >95% insider supply control, unclear token distribution, unilateral extension of vesting cliffs, and unpaid creator payouts.

What people say

Received · 1Given · 0
“Publicly solicited OTC deals and coercive KOL terms behind LAB's pump”Mark is the co-founder of LAB (@LABtrade_) alongside Vova Sadkov. Beyond sharing in the project-level issues (>95% insider supply control, no clear token distribution, unilateral extension of Legion's cliff from 3 to 9 months, unpaid creator marketing payouts, and the Eesee track record), Mark has personally been the face of LAB's hidden-supply OTC/loan operations since January 2026: - **Openly solicited OTC buyers in a public Telegram group.** - **WhatsApp "menu" of insider deals** circulated to select individuals: loans at 5%/month, OTC at 60% discount with a 5-month cliff, a guaranteed-discount OTC tranche at 25% recalculated monthly, and a separate 20% guaranteed-discount tranche. - **Most recent KOL Capital pitch:** 80% discount, 50% unlocking Aug 14 and 50% on Sep 15 — with terms requiring KOLs to post in support of LAB multiple times before unlock, or be **blacklisted**. This is coerced paid promotion disguised as organic support. - These OTC and loan structures create **hidden supply unlocks retail cannot see**, and the discounts have widened as price has risen — the opposite of what an honest distribution would look like. - Market maker coordination and exchange backers (Lemniscap, OKX, Animoca, GSR, Gate, Kucoin, Mirana, Amber) — several of which are also the venues where LAB trades — compound the conflict. Mark's conduct around OTC solicitation and KOL coercion is materially relevant for anyone considering trusting him on future projects.Serpin Taxt · 2000· 5mo ago · negative39
1 of 1 · most upvoted first