𝗦𝗛𝗘𝗥𝗜𝗙𝗙 💵
28.7K posts

𝗦𝗛𝗘𝗥𝗜𝗙𝗙 💵
@DaSheriffCrypto
Crypto Trader & Investor💹 . Sometimes Gamer 🎮

🚨 SCAM ALERT – $AIC / @AIV_Companions 🚨 We want to raise awareness about an OTC scam by @AIV_Companions ($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 there’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. It’s time to hold them accountable and get our rightful refund. Our Wallet address : 0xB13148EdCB7bED961821d033a97f39181619f700 Trnx ids : bscscan.com/tx/0xe8764fef8… etherscan.io/tx/0xd586b34b9… bscscan.com/tx/0xe5215f6e3… 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 ✔️ Hey, cheelleer!💜 The "verification badge" in Cheelee ➡️ is now even easier and more useful 🎉: trk.cheeleepay.com/sl/7Ohx1g?affi… You already know that "the badge" in Cheelee is a powerful promotion tool — and now it’s become EVEN BETTER! 🚀 What’s new? • No verification process required to get the verification badge anymore! 😎 Yes, you heard that right — now any user can easily get this badge 🎯 • And that’s not all ➡️ with the verification badge, you can now add a clickable link to your bio! It’s a great opportunity to drive traffic 🔗 directly to your content, brand, or website 👀 "The verification badge" opens up new OPPORTUNITIES: ✨ Your profile looks professional ✨ You can add a clickable link to your bio ✨ You attract more attention — your profile becomes more visible But that’s not all! 🎁 To celebrate these updates, we’re launching a CONTEST! ⚡️ 🌶 We’re giving away official verification badges for 1 month and 3 months 🔠 How to participate? 🔠 1️⃣ Buy the verification badge in the market and take a screenshot of your purchase: trk.cheeleepay.com/sl/7Ohx1g?affi… 2️⃣ Leave a comment under this post and attach the screenshot showing the date from 15.12.25 in the telegram channel “Cheelee Global”: t.me/Cheelee_EN/2097 3️⃣ Tell us how you would use your verification badge! Leave comments, share your thoughts, and win! 🚀

NOVEMBER RESULTS 🔥 Hey, cheelleer!✨ November flew by ➡️ it’s time to wrap up the RESULTS! 🌟 • Over 670k installs • *** 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 “Cheelee Global” ⚡: t.me/Cheelee_EN/2086 The closest one will get a cool PRIZE! 🎁 💜 No limit on attempts✨, so don’t hesitate and join in! Pssst... there's a fact hidden in the infographic that really surprised us! 😎 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.






