๐—ฆ๐—›๐—˜๐—ฅ๐—œ๐—™๐—™ ๐Ÿ’ต

28.7K posts

๐—ฆ๐—›๐—˜๐—ฅ๐—œ๐—™๐—™ ๐Ÿ’ต banner
๐—ฆ๐—›๐—˜๐—ฅ๐—œ๐—™๐—™ ๐Ÿ’ต

๐—ฆ๐—›๐—˜๐—ฅ๐—œ๐—™๐—™ ๐Ÿ’ต

@DaSheriffCrypto

Crypto Trader & Investor๐Ÿ’น . Sometimes Gamer ๐ŸŽฎ

Crypto ๐• Katฤฑlฤฑm Mayฤฑs 2021
1.4K Takip Edilen58.5K Takipรงiler
SabitlenmiลŸ Tweet
๐—ฆ๐—›๐—˜๐—ฅ๐—œ๐—™๐—™ ๐Ÿ’ต
๐ŸงตThe 4 Worst Crypto Hacks and Exploits of 2024๐Ÿงต The crypto space experienced significant security breaches in 2024, resulting in approximately $2.2 billion in losses, an increase of more than 22% from the $1.8 billion loss in 2023 The most notable incidents included: ๐Ÿ‘‡๐Ÿพ
๐—ฆ๐—›๐—˜๐—ฅ๐—œ๐—™๐—™ ๐Ÿ’ต tweet media
English
40
3
23
26.7K
๐—ฆ๐—›๐—˜๐—ฅ๐—œ๐—™๐—™ ๐Ÿ’ต retweetledi
HVS Ventures
HVS Ventures@hvs_venturesยท
โœ๏ธ Day 7 of posting until scam $AIC @AIV_Companions gets delisted from all exchanges like Mexc, Gate, HTX, BVOX, BingX @cecilia_hsueh @MEXC_Official @BingXOfficial @HuobiGlobal @Gate @BVOX_global @Vivien_BingX Don't get trapped into Liquid OTCs. #SCAM #OTC #OTC_SCAM
HVS Ventures@hvs_ventures

๐Ÿšจ SCAM ALERT โ€“ $AIC / @AIV_Companions ๐Ÿšจ We want to raise awareness about an OTC scam by @AIV_Companions ($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 thereโ€™s 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. Itโ€™s time to hold them accountable and get our rightful refund. Our Wallet address : 0xB13148EdCB7bED961821d033a97f39181619f700 Trnx ids : bscscan.com/tx/0xe8764fef8โ€ฆ etherscan.io/tx/0xd586b34b9โ€ฆ bscscan.com/tx/0xe5215f6e3โ€ฆ 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.............

English
3
2
9
3.8K
๐—ฆ๐—›๐—˜๐—ฅ๐—œ๐—™๐—™ ๐Ÿ’ต
Cheelee just rolled out a new verification badge, itโ€™s now much easier to get and doesnโ€™t require any verification steps. Theyโ€™ve also launched a fresh contest with exciting rewards for users who purchase the badge. Check out the details below ๐Ÿ‘‡
Cheelee@Cheelee_Tweet

NEW STATUS โœ”๏ธ Hey, cheelleer!๐Ÿ’œ The "verification badge" in Cheelee โžก๏ธ is now even easier and more useful ๐ŸŽ‰: trk.cheeleepay.com/sl/7Ohx1g?affiโ€ฆ You already know that "the badge" in Cheelee is a powerful promotion tool โ€” and now itโ€™s become EVEN BETTER! ๐Ÿš€ Whatโ€™s new? โ€ข No verification process required to get the verification badge anymore! ๐Ÿ˜Ž Yes, you heard that right โ€” now any user can easily get this badge ๐ŸŽฏ โ€ข And thatโ€™s not all โžก๏ธ with the verification badge, you can now add a clickable link to your bio! Itโ€™s a great opportunity to drive traffic ๐Ÿ”— directly to your content, brand, or website ๐Ÿ‘€ "The verification badge" opens up new OPPORTUNITIES: โœจ Your profile looks professional โœจ You can add a clickable link to your bio โœจ You attract more attention โ€” your profile becomes more visible But thatโ€™s not all! ๐ŸŽ To celebrate these updates, weโ€™re launching a CONTEST! โšก๏ธ ๐ŸŒถ Weโ€™re giving away official verification badges for 1 month and 3 months ๐Ÿ”  How to participate? ๐Ÿ”  1๏ธโƒฃ Buy the verification badge in the market and take a screenshot of your purchase: trk.cheeleepay.com/sl/7Ohx1g?affiโ€ฆ 2๏ธโƒฃ Leave a comment under this post and attach the screenshot showing the date from 15.12.25 in the telegram channel โ€œCheelee Globalโ€: t.me/Cheelee_EN/2097 3๏ธโƒฃ Tell us how you would use your verification badge! Leave comments, share your thoughts, and win! ๐Ÿš€

English
22
0
2
6.1K
๐—ฆ๐—›๐—˜๐—ฅ๐—œ๐—™๐—™ ๐Ÿ’ต
$CHEEL Update: The team just released the November report, nearly 700K new installs already. SocialFi is still in its early innings, and @Cheelee_Tweet is positioned to dominate the narrative as the frontrunner. Keep this one on your radar
Cheelee@Cheelee_Tweet

NOVEMBER RESULTS ๐Ÿ”ฅ Hey, cheelleer!โœจ November flew by โžก๏ธ itโ€™s time to wrap up the RESULTS! ๐ŸŒŸ โ€ข Over 670k installs โ€ข *** 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 โ€œCheelee Globalโ€ โšก: t.me/Cheelee_EN/2086 The closest one will get a cool PRIZE! ๐ŸŽ ๐Ÿ’œ No limit on attemptsโœจ, so donโ€™t hesitate and join in! Pssst... there's a fact hidden in the infographic that really surprised us! ๐Ÿ˜Ž Be sure to check it out!

English
16
1
2
3.9K
๐—ฆ๐—›๐—˜๐—ฅ๐—œ๐—™๐—™ ๐Ÿ’ต retweetledi
HVS Ventures
HVS Ventures@hvs_venturesยท
๐Ÿšจ UPDATE regarding @AIV_Companions The $AIC Project, being run by scammer Charles Aston, tricked us again by refunding us 20% amount. It has been more than 20 days since our 1st refund payment. The 2nd refund payment deadline was on 22nd November but they are ghosting us or dropping some useless replies after many follow ups. All they are doing is trapping more and more investors for their OTCs. Be aware of this scam $AIC and avoid making any payment to them.
HVS Ventures tweet media
HVS Ventures@hvs_ventures

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.

English
14
5
25
11.2K
๐—ฆ๐—›๐—˜๐—ฅ๐—œ๐—™๐—™ ๐Ÿ’ต
$PLANCK Getting Ready to Move Price bounced cleanly from the 0.038 - 0.040 demand zone. As long as this base holds, the bias stays bullish. A break above 0.048โ€“0.050 is the trigger, thatโ€™s when momentum flips. From there, $0.080โ€“$0.090+ is possible. ๐Ÿš€
๐—ฆ๐—›๐—˜๐—ฅ๐—œ๐—™๐—™ ๐Ÿ’ต tweet media
English
27
1
10
6.2K
๐—ฆ๐—›๐—˜๐—ฅ๐—œ๐—™๐—™ ๐Ÿ’ต
$PLANCK is quietly setting up for a MAJOR move. Currently on Binance Alpha at just $0.13, this AI infra token is sitting at one of the lowest FDVs among new listings, and we all know what usually happens when Binance Alpha gems start catching momentum. ๐Ÿ‘€ To put things in perspective: PIEVERSE, launched around the same time, is already near a $360M FDV, while PLANCK is still only $67M. That gap wonโ€™t last forever. ๐Ÿš€ Why Iโ€™m watching this closely: - 2 Tier-1 perp listings expected in the coming days. - Staking already live, with almost 3% of circulating supply locked. - L1 launch in a few weeks. - L0 testnet going live right after With this kind of roadmap and catalysts stacked back-to-back, $PLANCK could move FAST once perps go live and more liquidity enters the system. Not financial advice, always DYOR, but this one looks primed.
๐—ฆ๐—›๐—˜๐—ฅ๐—œ๐—™๐—™ ๐Ÿ’ต tweet media
English
23
2
2
6.4K
๐—ฆ๐—›๐—˜๐—ฅ๐—œ๐—™๐—™ ๐Ÿ’ต
Global M&A activity is running incredibly hot: Deals worth $3.8 trillion have been announced so far this year, putting 2025 on pace to become the second-strongest year ever. For comparison, at the same point in 2024, global M&A stood at just $2.8 trillion, about 36% lower. The surge is fueled by a wave of multibillion-dollar transactions, with AI emerging as one of the biggest catalysts. If momentum continues, 2025 could see the most $30B+ mega-deals in a single year since 2000. Corporates are going all-in on AI.
๐—ฆ๐—›๐—˜๐—ฅ๐—œ๐—™๐—™ ๐Ÿ’ต tweet media
English
26
0
12
6.6K
๐—ฆ๐—›๐—˜๐—ฅ๐—œ๐—™๐—™ ๐Ÿ’ต
AIC has officially begun the refund process, and Jake and the team have been fully cooperative throughout. I still believe AIC is building with a strong long-term vision, and this refund is a goodwill step to protect both the project and the tokenโ€™s price. Iโ€™ll update everyone once the refund is completed in full.
HVS Ventures@hvs_ventures

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.

English
15
13
15
4.7K
๐—ฆ๐—›๐—˜๐—ฅ๐—œ๐—™๐—™ ๐Ÿ’ต
Crypto funds just bled $1.2B in net outflows last week, the second-largest drop since March and the second week in the red. Bitcoin took the biggest hit with $932M outflow, and Ethereum followed with $438M outflow. Solana continues to move like itโ€™s on a different timeline: $118M flowed in last week, pushing its 9-week total to $2.1B. Meanwhile, traders hedged hard. Short Bitcoin products saw $12M in inflows, the highest since May 2025. Market nerves are showing, but capital is still hunting momentum and Solanaโ€™s the one catching the wind right now.
๐—ฆ๐—›๐—˜๐—ฅ๐—œ๐—™๐—™ ๐Ÿ’ต tweet media
English
25
0
0
6.2K