Ozak AI Scam Alert: Fake Presale Refund Email Is Draining Wallets

02-Jul-2026 CoinGabbar

Ozak AI Scam Signs: How to Spot It Before You Click

If you received a message claiming the project is shutting down and offering a presale refund — do not click anything.

The official X account posted a direct warning 19 hours ago: a fraudulent message is circulating right now targeting OZ presale holders. The Ozak AI scam uses a convincing refund offer to lure holders into connecting their wallets to a fraudulent site. One click can drain everything you hold.

Ozak AI scam alert fake presale Source: X(formerly Twitter)

This is not vague phishing. The team published the exact details — the fraudulent domain, the fraudulent website, and the exact trap mechanism. Read every detail before opening any message about the project.

The Fake Email: Four Signs It Is a Scam

The official post identified four specific characteristics of the fraudulent message. Every one of these is verifiable before you click anything.

Sign 1 — The sender domain. The fraudulent message comes from ozak@hashtimeline.blog. That is not the team. The only legitimate domain is ozak.ai. Any message not ending in @ozak.ai is not from the project — regardless of how professional it looks.

Sign 2 — The phishing website. The message directs holders to ozrefunds.live to "claim your refund." Do not open this site. Do not connect your wallet to it. Do not enter any information on it. The official site is ozak.ai — the only domain the team uses. Any other URL claiming to be the project is a phishing trap.

Sign 3 — The 1.5% processing fee. This is the mechanism the scam uses to drain wallets. Once you connect your MetaMask or Trust Wallet to the fraudulent site and approve the "processing fee" transaction, the scammer's smart contract gains access to drain your entire balance. The fee request is the trigger — not the payment itself. Never approve any fee on any site.

Sign 4 — The polished security note. The message includes a "security note" designed to look official. The formatting is intentional — scammers invest in making it look credible because a convincing appearance is the only thing stopping you from closing it immediately. Polish is not proof of legitimacy. The domain and the URL are the only two things that matter.

One line that matters: If the sender is not @ozak.ai and the refund site is not ozak.ai, it is a scam. Every time.

The Project Is Not Shutting Down: What Was Actually Confirmed

The fraudulent claim — that the project is shutting down — is false. The official team stated this directly: "We are not shutting down, we are not refunding anything, and this did not come from us."

Here is what has actually been confirmed as of July 2, 2026:

  • The OZ presale is 98.24% sold out with only 1.76% of tokens remaining. Over $6.9 million has been raised.
  • The project has crossed 500,000 total users and 8,000 daily active users before the token even lists.
  • The Alliance Series is running. The presale is active. The team is not refunding anything.
  • The OZ token will list on a top-tier CEX and Ethereum-based DEX after TGE. The listing date will be announced 7–10 days before the event through official channels only.
  • Core smart contracts have been audited by CertiK and Sherlock.

The scam is specifically timed to exploit TGE proximity. When a project gets this close to listing, scammers activate — because the holder base is at maximum anxiety and most likely to respond to an urgent-sounding message. The shutdown claim is designed to create panic fast enough that you click before you think.

How to Protect Your OZ Tokens Right Now

Four rules apply permanently — not just today.

Rule 1 — One handle, one domain. The only verified X account is — that exact handle, not a variation. The only verified website is ozak.ai. If any message or DM points you to a different URL, treat it as a scam.

Rule 2 — Nobody asks for fees. No legitimate platform asks for a processing fee to release your tokens or initiate a refund. That mechanic does not exist in real crypto. A fee request is the wallet drain trigger — rejecting it costs you nothing. Approving it can cost you everything.

Rule 3 — Nobody asks for your seed phrase. No one from this project will ever ask for your seed phrase, private keys, or wallet recovery credentials. No refund, airdrop, or TGE claim ever requires your seed phrase. Any request for it is a scam — end the interaction immediately.

Rule 4 — When in doubt, contact support first. The official support contact is support@ozak.ai. If you receive any communication you cannot immediately verify, reach out to support before clicking anything. One message takes 30 seconds. Recovering a drained wallet is often impossible.

As TGE approaches, fraud attempts have spiked significantly. Scammers time their campaigns to exploit the anxiety that builds as a project nears its listing event.

The OZ token currently sits at a presale price of $0.014 with a team-stated target listing price of $1.00. All price projections are from public market sources on an assumption basis only — no guaranteed outcomes exist. Crypto investments carry significant risk of loss.

If you spot a suspicious account, website, or message claiming to be this project — block it, report it, and warn the community. The team confirmed: "You are doing the whole community a favor."

Conclusion

The scam is a fraudulent message targeting OZ holders with a false shutdown claim and a phishing refund offer. The sending domain is ozak@hashtimeline.blog — not ozak.ai. The fraudulent site is ozrefunds.live — do not visit it. The 1.5% processing fee is the wallet drain trigger. The project is not shutting down — the presale is 98.24% sold, $6.9M raised, 8,000 daily users live, and TGE is approaching. Use only @OzakAGI and ozak.ai. Contact support@ozak.ai if anything looks suspicious.

Disclaimer

This article is for informational purposes only and does not constitute financial or investment advice. Cryptocurrency markets carry significant risk. Always conduct your own research before making any investment decision.

Also read: Jim Cramer Reveals His Top AI Stock Picks 
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