๐ฅต $๐๐๐ ๐๐ซ๐ฒ๐ฉ๐ญ๐จ ๐๐๐ ๐๐๐๐ฆ ๐๐ฑ๐ฉ๐จ๐ฌ๐๐.
๐งตA massive OTC Scam involving SUI, Near, Axelar, Sei, and more just got exposed but no TG Channel or CT is talking about it. Jaw-dropping details! ๐
$GRASS $APT $ZRO $BEAM $IMX $BERA $SUI $MOVE $NEAR
๐๐๐ ๐๐๐๐ซ๐๐ฌ๐ฌ: It have a total inflow of $24.5M on BSC. All fund are now transferred to a Binance Deposit Address.
๐๐ฑ๐๐ฅ๐๐ซ ๐๐๐๐ซ๐๐ฌ๐ฌ: It had AXL token worth $310,000 which all got transferred to another address.
๐๐ง๐๐ข๐๐ง ๐๐๐๐ฆ๐๐ซ ๐๐ฑ๐ฉ๐จ๐ฌ๐๐ :
๐๐จ๐ฎ๐ซ๐๐ ๐: Who is he ? Source 1, Ravindra is founder of Binance listed project Self Chain $SLF (previously Frontier).
An Indian ๐คฌ