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![MuazXinthi Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1014939397.png) | ᴍᴜᴀᴢ | (Ø,G) 💮🌸 💮 [@MuazXinthi](/creator/twitter/MuazXinthi) on x 13.2K followers
Created: 2025-06-20 09:00:33 UTC

🚨 $200M+ stolen in OTC deals.

Allegations point to Ravindra Kumar, founder of @selfchainxyz 

Victims include members from AZA Ventures (Small group of investors had being with this community since 2021 - so yes they were reputable) and other major OTC groups.

Oh and don’t forget some of biggest OG KOL’s were drained also according to the information I got.. 

Always stay vigilant guys, before you spend $XXX or your time, ask why and who is behind.. it’s becoming a fasion that, blocking is anon, so we don’t have to reveal the source or we don’t need to be doxxed.. NO.. blockchain in transparent, and if you asking peoples money or time, you need to be transparent.. PERIOD 

found this article from @AltcoinAlphaOnX Worth the read.


XXXXX engagements

![Engagements Line Chart](https://lunarcrush.com/gi/w:600/p:tweet::1935986115283923246/c:line.svg)

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[Post Link](https://x.com/MuazXinthi/status/1935986115283923246)