nisith@scalloper

🚨 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.............