A massive crypto OTC scam hit SUI, NEAR, Axelar, and SEI,
stealing over $50M from VCs, influencers, and big investors.
Ran through Telegram groups for months,
first building trust with small payouts,
then turning into a Ponzi scheme before collapsing.
Aza Ventures blamed "Source 1,"
a Binance-listed project founder, possibly from India. 0 reply
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