$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.

SUI2.2%
NEAR2.01%
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 6
  • Share
Comment
0/400
LightningPacketLossvip
· 06-23 08:16
Is it the Indians causing trouble again? So annoying.
View OriginalReply0
OnchainDetectiveBingvip
· 06-22 11:42
50 million, so funny, too amateurish.
View OriginalReply0
MainnetDelayedAgainvip
· 06-21 05:00
It has been 48 hours since I was played people for suckers last time, waiting for the next round to begin.
View OriginalReply0
YieldHuntervip
· 06-21 04:59
anon degens never learn... classic ponzi red flags were there all along tbh
Reply0
RegenRestorervip
· 06-21 04:59
I'm really annoyed with these scammers.
View OriginalReply0
NotSatoshivip
· 06-21 04:48
retail investor又被play people for suckers了呗
View OriginalReply0
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate app
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)