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Repute is live.
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The narrative is shifting
From hype-driven tokens → to revenue-backed assets
Projects that actually generate cashflow are starting to matter more than “story tokens”.
🚨 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.............
I have a coin for you to short $AIOT $OKZOO
Token is unrealistically inflated with only 3% sap in circulation, fdv 390m and mkap 11m.
They have pumped the token without a sapper in the market and are now selling OTC
- 50% discount
- 3m cliff
- 3m vesting
This is not some kind of hard-to-reach deal. I see this deal in many chat rooms and literally anyone can enter on these terms.
Liquidity is very low and everything will dump very quickly.
I can talk about @MMTFinance forever. $MMT
But I really don't understand why someone is passing by this project.
- Almost $160M TVL, $7B+ volume, more than 1.3M users. Binance will be begging for a listing on their exchange
- Tier 1 investors, Coinbase, OKX, Circle, Jump, Aptos, Sui and others, a very strong set of investors who contributed $10M + TBA round. Momentum is supported by the entire $Sui ecosystem, it is the strongest project in #sui without a token at the moment.
- 5 of the 6 largest stablecoins partnered with momentum
- Well, the launch of the top launchpad on Sui. They will launch their own pad, through which I am sure all tier 1 projects will be launched on Sui. $veMMT holders will have access to these sales on launchpad
$SUI pumping hard
Buying Sui now isn’t the best option but you can farm one of the biggest projects in their ecosystem - @MMTFinance
https://t.co/egJ4JTEhgV
The best opportunity in DeFi right now - @Momentum
Raised $10M from tier1 VCs + TBA round from Coinbase, Aptos foundation, Sui, Shima capital, Jump and others
Now you can farm good APR (15%) + points to get airdrop
- Connect your wallet here - https://t.co/Ppt8TlXiZg
- Trade on their platform
- put money in liquidity pool
You can farm in stablecoin pool or SUI-USDC pool with about 100% APR + points
YOU CAN FARM @Lighter_xyz FOR FREE
Commission - $40 for $1M
You just hedging your position and farming fundings on lighter
For example $PUMP, there is ±100% APY rn
Just buy it on spot and open a short on Lighter
Farm volume, farm points + good APY, I don't think it will last very long till market is pumping
And you can do this with my referral link
https://t.co/izP9SuZpSw
https://t.co/GQwS6ilPJP
7/ The future of the Aleo network
As interest in personal answers grows, the Aleo network will develop high-quality. Get fascinated in the atmosphere to be a part of this modern movement!
1/ The @AleoHQ community is the heart of the surroundings
#Aleo is not the only generation, however additionally a strong community of builders, customers and customers. It is the community that allows the growth and progress of the assignment.
6/ Update and time table
Aleo builders regularly share information about the company's development. Recent updates include upgrades to zk-SNARK, network expansion, and the creation of the modern developer equipment.