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OTC Scam Involving NEAR, SEI and Other Cryptocurrencies Exposed, Fraudulent Amount Exceeds $50 Million
Summary: According to reports, an over-the-counter (OTC) scam involving SUI, NEAR, Axelar, SEI, and other cryptocurrencies has been exposed, with fraudulent amounts exceeding $50 million, 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 before collapsing. ...
According to reports, an over-the-counter (OTC) scam involving SUI, NEAR, Axelar, SEI, and other cryptocurrencies has been exposed, with fraudulent amounts exceeding $50 million, 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 before collapsing. The leading party, Aza Ventures, claimed that their core trader 'Source 1' is a founder of a project listed on Binance, possibly of Indian descent. (Pluid)
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Link: OTC Scam Involving NEAR, SEI and Other Cryptocurrencies Exposed, Fraudulent Amount Exceeds $50 Million [Copy]
