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Who’s Behind the $50M Telegram Scam Using SUI, NEAR, SEI as Bait?

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June 21, 2025
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Who’s Behind the $50M Telegram Scam Using SUI, NEAR, SEI as Bait?
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As the world focused on the Israel-Iran war and its impact on the crypto market, a serious $50M Telegram scam looted individuals. A massive over-the-counter (OTC) fraud made through a popular social media platform called Telegram resulted in millions being drained from investors and Aza Ventures. Now, the on-chain experts have disclosed the individual behind.

The post Who’s Behind the $50M Telegram Scam Using SUI, NEAR, SEI as Bait? appeared first on CoinGape.

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