The post $50 Million Telegram Crypto Scam Exposed! appeared first on Coinpedia Fintech News
A multi-million-dollar OTC crypto scam on Telegram was recently exposed by Altcoin Alpha on X. The scheme involved popular tokens like SUI, NEAR, Axelar, SEI, and many others, with over $50 million reportedly stolen.
The scam went unnoticed for months and targeted big names in the crypto space, including venture capitalists, key opinion leaders (KOLs), and major crypto whales.
[𝐎𝐓𝐂 𝐒𝐂𝐀𝐌 𝐔𝐏𝐃𝐀𝐓𝐄]: 𝐒𝐎𝐔𝐑𝐂𝐄 𝟏 𝐃𝐎𝐗𝐄𝐃, 𝐒𝐂𝐑𝐄𝐄𝐍𝐒𝐇𝐎𝐓𝐒 & 𝐖𝐀𝐋𝐋𝐄𝐓 𝐑𝐄𝐕𝐄𝐀𝐋𝐄𝐃 !
Millions vanish, founder of Binance listed project accused, and lives are on the line. Time to expose wallets and screenshots. pic.twitter.com/jTTKYfb8WW
— Altcoin Alpha (@AltcoinAlphaOnX) June 20, 2025
Gaining Trust
It all started with what looked like Tier-1 OTC deals shared in
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