SCAM ALERT: #sui , NEAR, #Sei Victims Robbed in Massive OTC Ponzi!
If you’re buying “cheap tokens” on #Telegram … STOP NOW.
Here’s how they fooled whales, VCs & KOLs 👇
🔹 A Telegram group called Aza Ventures Bulletin offered discounted SUI, NEAR, SEI, Axelar, & more.
🔹Early deals looked legit — #tokens were actually delivered.
But it was a trap. A slow-burn Ponzi.
No tokens. No refunds. Just silence.
Victims lost over $50M.
The scam may be linked to a known Indian crypto founder (under investigation).
Even official teams like SUI & EGLD confirmed:
❌ No such token deals exist.
❌ They’re not involved.
Reminder: If it sounds too good to be true, it is.
Stay smart. Stay safe.
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