A massive crypto OTC scam hit SUI, NEAR, Axelar, and SEI,
stealing over $50M from VCs, influencers, and big investors.
Run through Telegram groups, it started legit to gain trust,
then turned into a Ponzi scheme before collapsing.
Aza Ventures blamed "Source 1," possibly an Indian founder
of a Binance-listed project, for the fraud. 0 reply
0 recast
0 reaction