電報是加密騙局的溫床。最近針對大投資者的5000萬美元的OTC計劃也顯示出危險，即使有公開警告。盡職調查是關鍵！

Telegram, Crypto, and Scams: A $50M Wake-Up Call

電報，加密和騙局：一個耗資5000萬美元的警告電話

The world of crypto moves fast, and sometimes, it moves right into a scam. Telegram, a popular platform for crypto communities, has become a hunting ground for sophisticated scams. A recent $50 million OTC (over-the-counter) crypto scam exposed on Telegram highlights the risks, even when dealing with seemingly reputable deals.

加密世界的移動迅速，有時它直接移動到騙局中。 Telegram是一個流行的加密社區平台，已成為複雜騙局的狩獵場。最近在電報上暴露的5000萬美元的OTC（非處方）加密騙局突出了風險，即使處理看似著名的交易。

The $50M Telegram Heist: How It Happened

耗資5000萬美元的電報搶劫：它是如何發生的

A massive OTC crypto scam, uncovered on X by Altcoin Alpha, targeted top investors with fake discounted token deals, including SUI, SEI, and Aptos. These deals, initially shared in Telegram groups by VC circles, promised tokens at discounts as steep as 50% with vesting periods. The initial deals were legit, building trust and encouraging larger investments. However, by June 2025, the house of cards collapsed when token distributions suddenly stopped, and excuses piled up.

Altcoin Alpha在X上發現的大規模OTC加密騙局以偽造的折扣令牌交易（包括SUI，SEI和APTOS）以偽造的高級投資者為目標。這些交易最初由VC Circles在電報小組中分享，並在歸屬期間以折扣價為50％的代幣。最初的交易是合法的，建立信任並鼓勵更大的投資。但是，到2025年6月，當令牌發行突然停止並藉口堆積時，紙牌屋倒塌了。

Red Flags Ignored: The Warning Signs

忽略了危險信號：警告標誌

What's alarming is that warnings were issued. Eman Abio from the SUI team and Lucian Mincu of MultiversX raised red flags on X, stating clearly, "There is NO deal!" Yet, many investors ignored these warnings, blinded by the potential for quick profits and social hype.

令人震驚的是發出警告。 Sui團隊的Eman Abio和Multiversx的Lucian Mincu在X上升起了危險信號，顯然說：“沒有交易！”然而，許多投資者忽略了這些警告，對快速利潤和社會炒作的潛力視而不見。

The Culprit: Source 1 Exposed?

罪魁禍首：來源1暴露了？

Aza Ventures, a VC group involved in many of these deals, claimed they were also scammed. They identified "Source 1," allegedly of Indian origin and the founder of a Binance-listed project, as the mastermind behind the Ponzi scheme. "Source 1" denies the allegations, but Aza Ventures claims he moved millions through wallets now linked to Binance.

Aza Ventures是一個參與許多此類交易的風險投資集團，聲稱他們也被騙了。他們將據稱是印度起源的“來源1”，也是邦納斯上市項目的創始人，是龐氏騙局背後的策劃者。 “ Source 1”否認了這些指控，但Aza Ventures聲稱他將數百萬的錢從現在與Binance相關的錢包中移動。

Lack of Due Diligence: A Costly Mistake

缺乏盡職調查：一個昂貴的錯誤

ZachXBT pointed out the lack of due diligence by the victims, questioning why they trusted an unknown fund with no reputation. This highlights a critical lesson: in the Wild West of crypto, trust must be earned, not given.

Zachxbt指出，受害者缺乏盡職調查，質疑他們為什麼信任一個沒有聲譽的未知基金。這突出了一個關鍵的教訓：在加密貨幣的野外，必須獲得信任，而不是給予信任。

CoinMarketCap Hacked: Another Reminder

CoinMarketCap入侵：另一個提醒

Adding fuel to the fire, CoinMarketCap recently dealt with a malicious popup notification prompting users to verify their wallets, a classic phishing scam. While the code was quickly removed, it serves as another reminder of the constant threats in the crypto space. Users with a Phantom wallet browser extension were shown a warning that the website was "unsafe to use".

CoinMarketCap在火災中添加燃料，最近處理了一條惡意的彈出通知，促使用戶驗證其錢包，這是經典的網絡釣魚騙局。儘管代碼很快被刪除，但它還提醒著加密貨幣空間中不斷威脅的另一個提醒。顯示了幻影錢包瀏覽器擴展程序的用戶警告說，該網站“使用不安全”。

TON's Telegram Integration: Not Always a Win

噸電報整合：並非總是勝利

Telegram's integration with crypto isn't always negative. The Bored Ape Yacht Club sticker launch on Telegram generated a staggering $15.5 million for TON. However, this success also underscores the platform's power and influence, which can be exploited by scammers.

電報與加密的集成並不總是負面的。無聊的APE遊艇俱樂部貼紙在Telegram上發布了驚人的1550萬美元。但是，這種成功也強調了平台的力量和影響力，這可以被騙子利用。

The New York Minute on Crypto Scams: My Two Sats

加密騙局的紐約分鐘：我的兩個坐著

Look, in NYC, we know a hustle when we see one. This whole Telegram crypto scam situation? It's a classic case of too-good-to-be-true deals preying on FOMO. People get greedy, skip the basic checks, and end up holding the bag. And let's be real, those public warnings? They were like flashing neon signs. Ignoring them is like jaywalking in Times Square – you're just asking for trouble.

看，在紐約，當我們看到一個時，我們就會知道一個喧囂。整個電報加密騙局情況？這是一個經典的案例，即捕食FOMO的真實交易過於良好。人們變得貪婪，跳過基本支票，最終拿著袋子。那是真實的，那些公開警告？他們就像閃爍的霓虹燈標誌。忽略他們就像在時代廣場的Jaywalking一樣 - 您只是在要求麻煩。

Lessons Learned: How to Protect Yourself

經驗教訓：如何保護自己

• Do Your Homework: Research any OTC deals and the parties involved.
• Heed the Warnings: Pay attention to public alerts from project insiders.
• Trust, But Verify: Don't blindly trust deals shared in Telegram groups.
• Be Skeptical: If it sounds too good to be true, it probably is.
• Use Security Tools: Leverage browser extensions and security tools to identify potential threats.

Wrapping Up: Stay Safe Out There!

總結：在那里安全！

So, the next time you see a hot crypto deal popping up on Telegram, remember this $50 million lesson. Keep your wits about you, do your research, and don't let the hype cloud your judgment. After all, in the world of crypto, a little paranoia can go a long way. Stay safe out there, and happy (and cautious) trading!

因此，下次您看到電報上彈出一項熱門加密交易時，請記住這五億美元的課程。保持智慧，進行研究，不要讓炒作使您的判斷力蒙上陰影。畢竟，在加密世界中，一點偏執狂可以走很長一段路。保持安全，並開心（謹慎）交易！