$50 Million Ponzi Scheme Targeting VCs and Whales Uncovered

Coinotag News Anti -prescription reports (OtcCommercial fraud was revealed on June 21, affecting several encrypted currencies, including butand closeand AxelAnd bad. The plan, which defrauded the investors more than 50 million US dollarsTargents of the prominent project capital, commentators in the influential market, and high -value Pisces. The fraud was operated through the Telegram group, and it initially gained credibility by fulfilling early obligations before it developed into the Classic Bonzi structure that finally collapsed.

Orchestra, known as Aza VenturesAnd according to what was reported as a major merchant known as “Source 1”, who is alleged to be the founder of a listed project in the list, who is likely to be linked to Indian assets. This issue emphasizes the decisive need to enhance the care and organizational supervision in the Crypto OTC trading space to protect institutional investors and retail trading from advanced fraudulent plans.

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