๐ฆ๐๐๐ฅ๐๐๐ ๐ต
28.7K posts

๐ฆ๐๐๐ฅ๐๐๐ ๐ต
@DaSheriffCrypto
Crypto Trader & Investor๐น . Sometimes Gamer ๐ฎ

๐จ SCAM ALERT โ $AIC / @AIV_Companions ๐จ We want to raise awareness about an OTC scam by @AIV_Companions ($AIC) amounting to 300,000 USDT. The group of KOLs participated in an OTC deal with the project in full transparency. They were very much active during the raise. Initially, the team delivered one vesting on Day 1. After that, they started ghosting us repeatedly. Despite multiple follow-ups, they only sent a partial 2nd vesting, then vanished again. After mutual discussions, we agreed on a refund but it has been almost 2 weeks, and thereโs still no refund, no good communication. We have complete transaction details including SAFT + KYB, confirmation of the OTC deal via their X (formerly Twitter) DM and email trails confirming the deal directly with the team. The founder Jake (currently based in Thailand) continues to ignore all commitments. During the raise, They kept on pushing the deal to close faster as they are closing all OTCs the same day but till date They are raising heavily through OTCs and telling the same to each and every buyer and hence trapping them. We request all the respected exchanges @MEXC_Official @MEXC_Listings @BloFin_Official @Gate @HTX_Global @KCEX_Official @BingXOfficial @BVOX_global to review this case, verify the facts, and take strict action against such projects that damage trust in the ecosystem. We KOLs stand united against scams like these. Itโs time to hold them accountable and get our rightful refund. Our Wallet address : 0xB13148EdCB7bED961821d033a97f39181619f700 Trnx ids : bscscan.com/tx/0xe8764fef8โฆ etherscan.io/tx/0xd586b34b9โฆ bscscan.com/tx/0xe5215f6e3โฆ Adress where we sent funds: 0xb8ef3b910385baa87c59efd62e154934fe573219 Team Address for OTC Tokens' Distribution: 0xfA368f901BD6AdC9a719510e89EF6F16E17019d9 Many other OTC investors are also facing more or less same issue. Special mentions to @cz_binance @BNBCHAIN @cecilia_hsueh @CoinDesk @TheBlock__ @zachxbt #Crypto #ScamAlert #AIC #AIVCompanions #OTCScam Will reveal his KYC details and other scams in the next post. To be continued.............

NEW STATUS โ๏ธ Hey, cheelleer!๐ The "verification badge" in Cheelee โก๏ธ is now even easier and more useful ๐: trk.cheeleepay.com/sl/7Ohx1g?affiโฆ You already know that "the badge" in Cheelee is a powerful promotion tool โ and now itโs become EVEN BETTER! ๐ Whatโs new? โข No verification process required to get the verification badge anymore! ๐ Yes, you heard that right โ now any user can easily get this badge ๐ฏ โข And thatโs not all โก๏ธ with the verification badge, you can now add a clickable link to your bio! Itโs a great opportunity to drive traffic ๐ directly to your content, brand, or website ๐ "The verification badge" opens up new OPPORTUNITIES: โจ Your profile looks professional โจ You can add a clickable link to your bio โจ You attract more attention โ your profile becomes more visible But thatโs not all! ๐ To celebrate these updates, weโre launching a CONTEST! โก๏ธ ๐ถ Weโre giving away official verification badges for 1 month and 3 months ๐ How to participate? ๐ 1๏ธโฃ Buy the verification badge in the market and take a screenshot of your purchase: trk.cheeleepay.com/sl/7Ohx1g?affiโฆ 2๏ธโฃ Leave a comment under this post and attach the screenshot showing the date from 15.12.25 in the telegram channel โCheelee Globalโ: t.me/Cheelee_EN/2097 3๏ธโฃ Tell us how you would use your verification badge! Leave comments, share your thoughts, and win! ๐

NOVEMBER RESULTS ๐ฅ Hey, cheelleer!โจ November flew by โก๏ธ itโs time to wrap up the RESULTS! ๐ โข Over 670k installs โข *** participated in contests How many users do you think actively participated in contests in November? Drop your guess in the comments in the telegram channel โCheelee Globalโ โก: t.me/Cheelee_EN/2086 The closest one will get a cool PRIZE! ๐ ๐ No limit on attemptsโจ, so donโt hesitate and join in! Pssst... there's a fact hidden in the infographic that really surprised us! ๐ Be sure to check it out!



This is in regard to our previous tweet regarding @AIV_Companions . There were some miscommunications for unforeseen reasons. Since then, discussions have taken place in good faith and we are pleased to inform that refunds have already started. The AIC team is now co-ordinating for the resolution process.






This is in regard to our previous tweet regarding @AIV_Companions . There were some miscommunications for unforeseen reasons. Since then, discussions have taken place in good faith and we are pleased to inform that refunds have already started. The AIC team is now co-ordinating for the resolution process.






