Who’s Behind the $50M Telegram Scam Using SUI_ NEAR_ SEI as Bait?

Who’s Behind the $50M Telegram Scam Using SUI_ NEAR_ SEI as Bait?

As the world focused on the Israel-Iran war and its

$50M Telegram scam exposed! – 4 altcoins targeted: Details here

$50M vanished, agents vanished, and the charts turned red - Here's how did this scam grow so fast, so quietly?

CoinStats - Crypto Scam: Insiders Expose $50M Fraud Invol...

One of the largest over-the-counter (OTC) crypto scams using popular tokens such as SUI, NEAR, and Axelar was revealed. The crypto scam estimated to defraud investors of more than 50 million dollars since November 2024 to June 2025 has been running on trusted Telegram channels. Despite obvious preliminary red flags, a large number of retail traders, crypto whales, and venture capital firms were convinced. According to Altcoin Alpha reports, the …

$50 Million OTC Crypto Scam Uncovered: Investors Devastated as Aza Ventures Reveals Ponzi Scheme

One of the year’s most elaborate and sorrowful crypto scams has come to light: an enormous OTC (over-the-counter) fraud involving top-tier tokens like SUI, Near, Axelar, and others. The intricate scheme, which appears to have drained in excess of $50 million from a range of investors—whales, influencers, and even some venture capitalists among them—has left the crypto community in stunned silence. From Trust to Trap: The Rise and Fall of “Too-Go…

$50M Telegram OTC Crypto Scam Exposed, Targets Top Investors

Aza Ventures, the main group behind various deals, revealed that they had also been scammed.  The scam crumbled on June 1, after the final deal offering Fluid tokens was introduced. Altcoin Alpha recently unveiled a multi-million-dollar OTC Telegram crypto scam on a social media platform X. The scam stole more than $50 million involving tokens such as SUI, NEAR, Axelar, SEI, and others.  The scam wasn’t noticed for months and targeted prominent …

Massive $50M Crypto Scam Exposed Involving SUI And NEAR Tokens

Key Takeaways: Over $50 million was stolen in a Telegram-based over-the-counter (OTC) crypto scam targeting major tokens, including SUI and NEAR. Victims include venture capitalists, key opinion leaders, and crypto whales, many of whom face massive personal losses. The scam evolved from a trust-building phase to a classic Ponzi scheme before collapsing in June 2025. In late 2024, multiple supposedly legitimate OTC cryptocurrency deals began cir…