Alleged Ex of Justin Sun Drops Claims About Identities Used to Control TRX Prices

Key Insights:

• An alleged ex of Justin Sun claimed employee identities were used to open exchange accounts tied to early TRX activity.
• Paid crypto influencers allegedly issued signals near price peaks, preceding coordinated TRX sell-offs.
• Records cited include exchange logs and emails, with named employees linked to alleged account activity.

An alleged ex of Justin Sun has released a detailed set of claims alleging that employee identities were used to manage token sales and influence TRX price activity during the project’s early stages.

The allegations outline how Chinese-language crypto influencers, commonly referred to as KOLs, allegedly worked with project teams. According to the claims, these accounts operated anonymously while issuing trading signals near the end of price rallies.

Retail traders reportedly entered positions after these signals, only to be followed by large sell-offs. The disclosures state that these influencer relationships were governed by annual agreements and non-disclosure clauses.

Reported compensation ranged from 100 USDT to 20,000 USDT per post or campaign. After the price declined, the accounts allegedly ceased activity, leaving retail traders exposed to losses.

Alleged Justin Sun Ex Outlines Claims Tied to TRX Price Activity

Justin Sun’s alleged ex asserts that TRX price movements were influenced through a closed network involving project teams, paid promoters, and exchange access. Retail investors were described as excluded from this structure. The claims state that profits flowed to insiders through token sales and promotional fees.

Source: Alleged Ex of Justin Sun (X)

The allegations also describe how early wealth accumulation occurred. According to the statements, the value was generated by issuing tokens and selling them into the market demand created through publicity. Media exposure reportedly increased TRX’s visibility and attracted buyers.

The claims further allege that some projects coordinated with capital pools to amplify price movements. These arrangements allegedly involved artificial price increases followed by coordinated exits. Profits were reportedly split after retail participation increased.

A central part of the claims involves account creation on Binance. The statements allege that employees were required to provide personal identification documents. Those documents were allegedly used to complete KYC checks and open exchange accounts.

The accounts were then allegedly used to gradually sell TRX. According to the claims, this approach allowed tokens to enter the market without triggering immediate price collapse. The activity was described as closely tied to observed TRX price patterns at the time.

Employees Allegedly Named in Account Operations

Justin Sun’s alleged ex named twelve individuals said to have been employed during the relevant period. The list included Zhao Ling, Liu Jintong, Huang Kaijie, Du Xuewen, Quan Yueyuan, Han Min, Zhao Jitong, Liu Tingting, Liu Siqin, Zhang Xin, Jiang Nijun, and Wei Shuai.

The statements allege that Wang Bingyu coordinated the account setup process. According to the claims, identity information was collected and used to register exchange accounts. Zhang Ying, Yang Kaishan, and Yu Dafei were named as responsible for executing token sales.

The disclosures state that records exist to support these claims. These reportedly include emails, exchange logs, login data, and phone records. Sensitive information was said to be removed and available only to regulatory or investigative authorities upon request.

The accusations also allege that some individuals later faced detention in China. However, no specific charges were identified. The claims state that these individuals were removed after their involvement ended.

Justin Sun Allegations Highlight Influencer Signals and Retail Exposure

The alleged ex of Justin Sun also claims that paid activity was instrumental in shaping TRX price patterns. It was also reported that influencers were told to signal before token sell-offs. These posts supposedly occurred when market interest was high.

The assertions also include a claim of coordination repetition across several cycles. Every cycle had a similar pattern in terms of hype, price appreciation, and exit liquidity. Retail traders were characterized as always at the tail end of these moves.

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