某涉及 NEAR、SEI 等加密货币的 OTC 骗局曝光，诈骗金额超 5000 万美元
Jun 21, 2025 12:37:48
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ChainCatcher 消息，据 @AltcoinAlphaOnX 披露，一宗涉及 SUI、NEAR、Axelar、SEI 等多种加密货币的场外交易（OTC）骗局曝光，诈骗金额超 5000 万美元，波及风险投资人、意见领袖及大户投资者。骗局通过 Telegram 群组运作，历时数月，初期通过履行承诺建立信任，后转为庞氏骗局，最终崩盘。主导方 Aza Ventures 称其核心交易人 “Source 1”为某币安上线项目创始人，可能是印度籍。
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