$SUI 🚨Scam Alert: SUI, NEAR, and SEI Victims Get Robbed in Massive OTC Ponzi Scam!
If you're buying "cheap tokens" on Telegram... STOP NOW.
Here's how they scammed whales, VCs, and key opinion leaders 👇
- A Telegram group called Aza Ventures Bulletin offered SUI, NEAR, SEI, Axelar, and other tokens at discounted prices.
- Early trades appeared legitimate—tokens were actually delivered.
But it was a trap. A slow-burning Ponzi scam.
No tokens. No refunds. Just silence.
Victims lost over $50 million.
The scam may be linked to a well-known Indian cryptocurrency founder (under investigation).
Even official teams like $SUI and $EGLD confirmed:
❌ No such token trades exist.
❌ They are not involved.
Reminder: If it sounds too good to be true, it is.
Be smart. Stay safe.
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