• Skip to primary navigation
  • Skip to main content
  • Skip to primary sidebar
  • Skip to footer

TronWeekly

Crypto World News

  • Home
  • Education
    • Best TRON Wallets
    • Beginner’s guide to TRON
  • Opinion
    • Tron Tokens
    • Market Analysis
  • Industry
    • Tron Exchange
    • Project Review
  • Press Release
  • Advertise
  • About us
    • The Team
    • Editorial Policy
    • Write for us
    • Privacy Policy
    • Disclaimer
    • Terms and Conditions
    • Contact
You are here: Home / Archives for Crypto Whales Victimized

Crypto Whales Victimized

Massive $50M Crypto Scam Exposed Involving SUI and NEAR Tokens

June 21, 2025 by Tina Fatima

Key Takeaways: In late 2024, multiple supposedly legitimate OTC cryptocurrency deals began circulating in off-the-record Telegram channels. With offers to provide early allocations in tokens such as Aptos, SEI, and Swell at significant discounts, such proposals became popular among venture houses, crypto icons, and large-ticket investors. The trades were doing well initially, tokens were being […]

Filed Under: Crypto Scam Tagged With: Aza Ventures Disclosure, Crypto Scam Alert, Crypto Whales Victimized, OTC Ponzi Scheme, SUI NEAR Scam, Telegram Fraud Exposure

Primary Sidebar

Recent Posts

  • Pi Network Whale Moves Over 10M Tokens as Price Breaks $0.50 July 12, 2025
  • Shiba Inu Prediction: Can the Community Create a 2x Rally This Month?  July 12, 2025
  • Shiba Inu Price Forecast 2025: Experts See Upside Potential Beyond $0.00002500 July 12, 2025
  • Tether to Drop Support for 5 Blockchains by 2025 in Major Infrastructure Shift July 12, 2025
  • Arbitrum (ARB) Gains Speed Targeting Key $0.50 Resistance July 12, 2025

Footer

News

  • Altcoin News
  • Bitcoin News
  • Blockchain
  • Tron News
  • World

Digest

  • Meet the Founder
  • Price Winning Article
  • DeFi
  • Cyber Security
  • Crypto Scam

Industry

  • Project Review
  • Technology
  • Fintech
  • Tron Exchange
  • New in Town

Tron Universe

  • Event and Tron Parties
  • New in Town
  • Tron Tokens

Follow Us

Subscribe US

Copyright © 2025 · Tron Weekly. All Rights Reserved. NOTE: Tron Weekly is an independent crypto news site that adheres to the strict journalism policy anchored on transparency, trust, and objectivity, we have no affiliation with the TRON Foundation, its founder Justin Sun or any other cryptocurrency firm.