OTC scams involving SUI, SEI and other mainstream currencies have been exposed, and many VCs and crypto whales have been caught
According to online reports, according to @AltcoinAlphaOnX, an over-the-counter (OTC) scam involving SUI, NEAR, Axelar, SEI and other cryptocurrencies was exposed, with a fraud amount of more than US$50 million, affecting venture capitalists, opinion leaders and large investors. The scam was operated through Telegram groups and lasted for months, initially building trust by fulfilling commitments, then turning into a Ponzi scheme, and eventually collapsing. Leading party Aza Ventures claims that its core trader "Source1" is the founder of a Binance launch project and may be Indian.
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