Ali

Chasing wallets, flipping JPEGs, dreaming big. 💼

[HVS Ventures @hvs_ventures]

🚨 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 : https://t.co/G3om9q3GpM…

https://t.co/qshSS4KQRT…

https://t.co/cWXchOIFjG…

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.............

[Ali @Aliimran_116]

@_sassy_39 This project is a game-changer. 'Black
Mirror' at its best!

[Kayani @kayani_rekt]

Forget brokers.
Forget office hours.
Forget paperwork.

Trade U.S. stocks 24/7
On-chain. With USDT.
No middlemen. No KYC.

Only on #xStocksOnGate
🔗 https://t.co/7qJSf93iOa

[Ali @Aliimran_116]

🚨 https://t.co/amzQHNcOGK just changed the game!
Tokenized stock futures now live on #xStocks 🔥

Trade $AAPL, $TSLA & more — 24/7 with USDT, no KYC needed.

#CryptoMeetsStocks #xStocksOnGate

🔗 Details

[Ali @Aliimran_116]

Kinda wild that no one offered tokenized stock futures before 🤯
Gate just did it first.

Crypto x Stocks? ✅
TradFi who? 👋

#xStocksOnGate #Gateio

🔗 https://t.co/WBjrGNmuA8

[Ali @Aliimran_116]

@kayani_rekt @bit_chick bc1ppxne2824ufsadlx9s0dw6lqecw2av4kwr6n53sqaesy492353ghq9y6hfq

[Ali @Aliimran_116]

Exciting news!

@qnsdomains is officially live on the @QuaiNetwork Mainnet!

You can now claim your .Quai domain and secure your decentralized Web3 identity.

Join the future of on-chain naming today! https://t.co/WcBR14fT23

#QuaiNetwork #Web3 #Decentralized

[Ali @Aliimran_116]

@LitShah @QuaiNetwork @QuaiNetwork’s energy-backed $QI is a bold step toward decentralizing PayFi. This is the spark that ignites a new era of stable.

[Ali @Aliimran_116]

@jp_mullin888 The transparency on those 123,195 sybil wallets blows my mind—amazing work, team. Counting down to cast my vote!

[Ali @Aliimran_116]

@MANTRA_Chain Love the community focus—heading to vote now! 🚀

[Ali @Aliimran_116]

@Crypto_Dep @MANTRA_Chain @OndoFinance @SkyEcosystem @pendle_fi @plumenetwork @TheLTONetwork @BuildOnLumia @Prosperfi_BTC @ClearpoolFin @PropyInc MANTR(W)A 👑🫡🕉️

$OM

[Ali @Aliimran_116]

@OnchainOMies @OnchainOMies about to Eat 🫡🕉️

[Ali @Aliimran_116]

⚠️ SHORT-TERM WEAKNESS ON $OM?

$OM is down 9.27% this week, but still above key support.

🔴 If $6.15 breaks, we could see $5.80 next
🟢 Bulls need to reclaim $6.75 for upside

⚡️ Market sentiment: Neutral-bullish

How are you trading this? 📊

[Ali @Aliimran_116]

Get Ready for the 2nd and 3rd waves.

Incase if you miss the first one this is a golden opportunity for you don't miss it.

Really excited for the things comming up at $QUAI.

#Quai #QuaiNetwork #QuaiNation

[Quai Network ⚡️💵 @QuaiNetwork]

🎉 Wave 2 & 3 QUAI Distribution Begins Today! 🎉

Great news, Quai Nation! The long-awaited Wave 2 & Wave 3 pre-mainnet rewards distribution starts today!

🔹 $QUAI will be distributed daily in tranches and the process will continue until all rewards are distributed.

🔹Reward Breakdown
✅ Testnet and Giveaway Rewards – 100% unlocked🔓
✅ Social Rewards (Galxe, dashboard) – 25% unlocked now, 75% vested over 24 months

🔹What This Means for You
If you completed KYC, your QUAI claim has been recorded and is part of the distribution plan. Claiming & KYC for these waves is now closed.

Thank you for helping us build Quai Network! ❤️ 🌍

[Ali @Aliimran_116]

@QuaiNetwork Great one i am really excited for it🙌❤️

[Ali @Aliimran_116]

@Joe_kim43 Love the focus on scalability and decentralization—$QUAI and $QI are tackling big challenges with style!

[Ali @Aliimran_116]

Yap early, yap only, yap often.

@KaitoAI is connecting AI, attention and capital with Yaps.

Just claimed my social card and I'm accumulating Yap points in real-time.

Claim yours 👉 https://t.co/H4XRlzDZbK