According to @AltcoinAlphaOnX, an over the counter (OTC) scam involving SUI, NEAR, Axelar, SEI and other cryptocurrencies was exposed. The amount of fraud exceeded 50 million US dollars, affecting venture capitalists, opinion leaders and large investors. The scam was operated through Telegram groups, which lasted for several months. It initially built trust by fulfilling promises, and then turned into a Ponzi scheme, which eventually collapsed.
The lead company, Aza Ventures, said its core trader "Source1" was the founder of a Binance launch project and may be Indian.
OTC scams involving mainstream currencies such as SUI and SEI were exposed, and many VCs and crypto whales were caught
2025-06-21 04:38:19
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