Your browser does not support the audio element.
bitnasdaq-logo
  • ···
  • Buy Crypto
  • ···
  • Futures
  • ···
  • Trade
  • ···
  • Market
  • ···
  • Mining
  • ···
  • Financial
  • ···

Announcement

Help Center>News>Posts>

🚨SCAM ALERT: SUI, NEAR, SEI Victims Robbed in Massive OTC P

Ihtisham_Ul Haq

Updated at: 4 hours ago

{"content":"🚨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. What’s your take? Tag someone who needs to see this. Retweet to warn others. #ScamWarning","images":["https://d2kdcqywr8ua22.cloudfront.net/uploadfile/article/blog/2025062025/06/21/e79d500e91784a0095f27b1d479e4e9e.png","https://d2kdcqywr8ua22.cloudfront.net/uploadfile/article/blog/2025062025/06/21/412bd58c942f4cc4b6c707bd322f1445.png","https://d2kdcqywr8ua22.cloudfront.net/uploadfile/article/blog/2025062025/06/21/80bebe4c58dc4ccdae87c61f893333cf.png"],"tags":[],"tradingPairs":["NEAR/USDT"],"quotearticleid":0}

Related Articles

  • Crypto can feel overwhelming at first. Charts, wallets, see
  • $WLD Oversold Panic or Perfect Reversal? Bulls Testing the W
  • President Trump said he had not yet decided whether the U.S. military should join Israel's ongoing attacks on Iran, and he didn't believe it was too late to reach a deal with the Islamic Republic on its nuclear program, though he warned it was "very late
  • 🔥 $LUNC – The Last Stand of a Sleeping Giant 🌕 {spot}(LU
  • The US froze Russia’s reserves. Not even WWII went that far. Now the world wants off the dollar, but $15T in debt keeps them chained. What does Syria, Iraq, Libya, NK share? All said no to the dollar system. @DowdEdward breaks it down. Full video in co
  • BREAKING: 🇺🇸 US NATIONAL DEBT HAS HIT $37 TRILLION. THIS
  • Is this the best looking budget watch ever?
  • Elon Musk recently shared something that should make everyon
  • ☀️ This Summer Just Got Hotter: Binance TR Starts a 100M TL
  • Everyone is panicking as $SOL breaks support. But this is e