Aza Ventures Bulletin

💰 2nd Batch of Honeyfun AI has been Distributed 💰 Total Distribution: 38.13% (2/5) https://berascan.com/tx/0xebeaae33f2348487dce90029d3774cf3f4748b72ce36a72d6faf9917e5c8498a

💰 6th Batch of RWA KOL Round has been Distributed 💰 Total Distribution: 85.83% (6/7) https://basescan.org/tx/0xbb6b66621623c86a551615238187d20ea4b3b2bb01548cd1d3b8c8d5b07bf9dd

💰 7th Batch of RWA Marketing Round has been Distributed 💰 Total Distribution: 50% (7/17) https://basescan.org/tx/0x32f18ccc57742695a3582c369d37e95ab3cfee95e218bb548537b2317a8dab22

💰 2nd Batch of FUEL has been Distributed 💰 Total Distribution: 62.5% (2/5) https://etherscan.io/tx/0x99944ecf61b606800b30c8b6ef4d3caba2f909ef3da1ef90a4ea3963e3928798

💰 4th Batch of XYRO has been Distributed 💰 Total Distribution: 30.25% (4/13) https://etherscan.io/tx/0x5b3d5445e97fe5d9c8c7053e6ec566240c9e463b56569e0f1a11775d72621f8d

💰 7th Batch of KONTOS has been Distributed 💰 Total Distribution: 62.5% (7/13) https://basescan.org/tx/0x6239ed4dce29b04941d05c4cd30430c4009ce022540325e6f57589db2c29f584

💰 9th Batch of Wisdomise AI has been Distributed 💰 Total Distribution: 75% (9/12) https://polygonscan.com/tx/0x4e1b9a840e56fa653ec21419ef35ea6ea363b9b4d56da6f1151c84c3b5265d0b

We Have Received an Email from Authorities to Collect KYC details of all Investors with Live Verification. We are working on a solution, and All Investors seeking Refunds will be Mandatorily required to Submit the Same. Hoping a Full Co-Operation from Everyone 🙏

🔴 We are Liquidating all our Assets through CEXs and transferring Funds to the wallet : 0x4a404d21d7BB72B6B3f011cB6A3C483f28067656 So You can Trace, Please do not Approach me or DM me for Selective Refunds.. Whatever funds we can Manage, Out of our funds.. we will Refund Proportionally to Maintain Good Faith. Also, we Have Filed a Police Complaint. And I guess It's already out in the open and Copies Circulating. The Copy has been DMed to Mr Ravindra Kumar too.. and He is Taking Actions for Bail atm. Hence we do not Disclose Crucial Info and Proofs. Hope You all Understand

💰 4th Batch of Redbelly Network 64 M FDV has been Distributed 💰 Total Distribution: 33.33% (4/13) https://redbelly.routescan.io/tx/0xbee43f4c885f0a9af9d6b41c8f1510877c9013816d93f983e4705ec6fbff4069

💰 4th Batch of Redbelly Network 80 M FDV has been Distributed 💰 Total Distribution: 40% (4/13) https://redbelly.routescan.io/tx/0x7299e7e5c8f807069aa07a7877d8a42aba37f4d579cd064fa02293c67bc930d9

💰 8th Batch of Imaginary Ones has been Distributed 💰 Total Distribution: 41.94% (8/19) https://etherscan.io/tx/0x916e04fbcd7c323bd79c17a88465d6e84dc42f210b15e3ceb00abf29a4470685

💰 8th Batch of Bitfinity KOL Round has been Distributed 💰 Total Distribution: 66.64% (8/12) https://explorer.mainnet.bitfinity.network/tx/0x8d68ad10d4ff055da5b7bbadd1b1be63a07e4e602f143f2501f3b7d1805a4a11

💰 8th Batch of Bitfinity Strategic Round has been Distributed 💰 Total Distribution: 66.66% (8/12) https://explorer.mainnet.bitfinity.network/tx/0x103805d40f042a5009797fe418170ddba1ce5b9137d602d827cee3b36a67c78b

💰 4th Batch of AthenaX9 Private Round has been Distributed 💰 Total Distribution: 54.29% (4/8) https://basescan.org/tx/0xbb919dbf8de9b2099267e6d78d92c2654c4b7bcea16b54270a49574b3a2eb4f0

💰 5th Batch of AthenaX9 KOL Round has been Distributed 💰 Total Distribution: 100% (5/5) https://basescan.org/tx/0xa86ec18e3d85539005b23dd181488fd44d80354c587997e4c663b7e7eed6c7a6

💰 9th Batch of Waterfall Network has been Distributed 💰 Total Distribution: 68.33% (9/13) https://explorer.waterfall.network/tx/0x890c593e4fe8bc15653ef0bc83b64ad6df5c8c74a2e35bff1e4e1d282335f91e

🚨 Important Update 🚨 We Have Been Scammed, I know, There is No Easy way to Say it.. But it is What it is. I met with the authorities today and now have full clarity on the situation. I want to share everything transparently with all of you. Key Points: Source 1's Deception: Initially, Source 1 provided genuine deals. However, he later shifted entirely to Ponzi schemes. I am currently reviewing all deals to separate the genuine ones from the fraudulent. Projects like SUI have been confirmed as Ponzi scams. Unfortunately, Source 1 was also the upstream source for both Source 2 and Source 3—hence why all distributions stopped simultaneously. Interaction with Authorities Thankfully, I’ve been able to demonstrate to the authorities that I, too, was deceived by Source 1. There is no major issue from their side for now—apart from some dues related to taxes on the fees I have taken. Given that I plan to refund all fees, the net tax amount will not be a problem. Most importantly, the authorities have confirmed that Source 1 was running a Ponzi scheme and have committed to assisting us in the refund process. Refund Status I have already exhausted all of my personal funds trying to maintain distributions, under the assumption that Source 1 would eventually pay me. At this moment, I do not have the capital required to refund all users, though I have limited personal funds remaining around 100k only. Recovery Efforts Underway Alongside Source 2 and Source 3, I am actively pushing Source 1 to liquidate assets from his projects and provide us with the funds needed to make investors whole. This is a very serious situation, and all of us are fully committed to resolution. Apology and Accountability I want to extend a sincere apology to everyone who has believed in Aza Ventures—whether you’ve been with us from the beginning or joined recently. I now realize that the stories I was told were likely fabrications. I trusted Source 1 and was misled. I trusted him so Much, I Bet companies funds, My Personal Funds, Everything on him. Next Steps and Timeline Based on Source 1’s current communication, He will begin refund efforts by the end of this month. As much as I cannot believe his word now, this is the latest timeline I have. I will also work closely with Source 2 and Source 3 to explore all avenues for recovering funds. Transparency and Reporting I am happy to share any transaction records or wallet details you may wish to verify. Refunds will be processed as soon as possible. Whatever cannot be covered immediately will be repaid gradually, no matter how long it takes. Regarding Source 1’s Identity I want to be clear: the only reason I am not currently disclosing Source 1’s identity is because I believe keeping this confidential for now gives us the best chance to recoup both your and my investments. If, at a later stage, the community feels it is better to dox them and proceed differently, I am open to that. But at this point, disclosure could jeopardize recovery efforts. We have been getting Death Threats and Pushed so much, We are either way thinking of Suicide. Don't want the same for Source 1, If he is Killed or Commits Suicide.. we will either way never see our funds. So It's Important to keep the Source Info Confidential atm. Please understand that I did not do this knowingly. I have been taken for a ride myself. My family and I were also personally invested in most of these OTC deals, and I do not have the funds to cover these losses, Whatever Funds I had, I already bought back the last transactions of Sui, Sei and Move and Distributed. But I remain fully committed to rebuilding the Aza Ventures name and to repaying each and every one of you. I will not disappear. I will see this through to the end. Waseem Founder, Aza Ventures

💰 3rd and 4th Batches of Runemine has been Distributed 💰 Total Distribution: 32.5% (4/13) https://solscan.io/tx/4AXmexnBjFthiktZaDYW7YP19payewu34wKyaXLDHyZSevkoQCaRCM5DmgctZQxWAH5DYYSJYrANEHPrGuj136Ki https://solscan.io/tx/AkYBDEoTRKrm5i13FBQTg69NtdUNRrozf3aiF4jssuJ8U5dwjQXgZtqyYDMMUKS9DRUcDRTnnqZXpg8ReHeqKeA https://solscan.io/tx/5apajdwrUE2Etr5maJ82rLURmRjE9ZYd9yE3LWdVSR9wjFmX9Z7dMUNMrzxD6BSDGoUunm7vztWwejfiWcqMzQwf https://solscan.io/tx/21EwyTMUm2zRRU9bD5f94Hi2hq7jCK9fJUGXNzgoH6btLBpSJhDYWuViRzd2weooF3bHFpcKa7TTR4pwUbo2D63i