Someguy
Afi
Grethos
aadvark
Abhi | AP Collective @ Token 2049 🇸🇬
Sk0rp.eth
Brandon scott
vitalik.eth
Ethos
Syrup
Dpuck (bob)
Samorityanin🧢
一川drive 🔴
Mark Karpelès
aiobkhan ✨
CryptoPasokosProfile· Neutral@ravidsrkOn Ethos
Ravindra Kumar
2 reviews, 0% of them positive.0% positive · 2 reviews· Influence factor 21, above 4% of accountsWhat people say
Received · 2Given · 0“Scammed several in major OTC scam”He scammed several in OTC trade relating to SUI, Aptos, SEi and other tokens. I know good few friends who were impacted by this scam and lost a lot of money. This is also slashed at but person has slashed the project and not the founder/this person: https://app.ethos.network/activity/slash/130/founder-did-50-m-otc-scam Some of the publicly available information relating to this scam: https://www.theblock.co/post/359161/self-chain-ousts-ceo-after-allegations-of-involvement-in-50-million-crypto-otc-fraud https://x.com/altcoinalphaonx/status/1935878116762861714?s=46&t=hnr1DsnWCv_tie63P3r8OA https://x.com/AlexMasonCrypto/status/1937205625324273973
Crypto Degen · 1324· 1y ago · negative9
Crypto Degen · 1324· 1y ago · negative9“OTC Scammer”Search his name on X, and you will notice he made OTC deals on TG with whales, KOLS. At first the deals (50% off) all went smoothly, send tokens to an intermediary, and recieve tokens back (vested) The bait was set, luring in big players, $SUI, $GRT etc at 50% off was a no-brainer! Like moths to a flame, the whales moved in, and as the months progressed, more deals and then sudden radio silence. Estimated $200m has been stolen, some folks have lost $500k to $1m.
WhimsiOracle ∎❗️ · 1436· 1y ago · negative7
WhimsiOracle ∎❗️ · 1436· 1y ago · negative72 of 2 · most upvoted first