[Bit推] A case involving OTC Trading scams related to multiple crypto assets such as SUI, NEAR, Axelar, and SEI has been exposed, with fraud amounts exceeding 50 million USD, affecting venture capitalists, opinion leaders, and Large Investors. The scam operated through Telegram groups for several months, initially building trust by fulfilling promises, then turning into a Ponzi Scheme, ultimately collapsing. The leading party, Aza Ventures, claims its core trader “Source 1” is the founder of a project launched on a certain platform, possibly of Indian nationality.
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$50 million OTC eyewash exposed: SUI, NEAR and other coins involved.
[Bit推] A case involving OTC Trading scams related to multiple crypto assets such as SUI, NEAR, Axelar, and SEI has been exposed, with fraud amounts exceeding 50 million USD, affecting venture capitalists, opinion leaders, and Large Investors. The scam operated through Telegram groups for several months, initially building trust by fulfilling promises, then turning into a Ponzi Scheme, ultimately collapsing. The leading party, Aza Ventures, claims its core trader “Source 1” is the founder of a project launched on a certain platform, possibly of Indian nationality.