A certain OTC scam involving cryptocurrencies such as NEAR and SEI has been exposed, with the amount defrauded exceeding 50 million dollars

ChainCatcher news, according to @AltcoinAlphaOnX, an over-the-counter (OTC) scam involving multiple cryptocurrencies such as SUI, NEAR, Axelar, and SEI has been exposed, with the fraud amount exceeding $50 million, affecting venture capitalists, opinion leaders, and large investors. The scam operated through Telegram groups for several months, initially building trust by fulfilling promises, then turning into a Ponzi scheme, ultimately collapsing. The leading party, Aza Ventures, claims that its core trader "Source 1" is the founder of a project listed on Binance, possibly of Indian nationality.