电报是加密骗局的温床。最近针对大投资者的5000万美元的OTC计划也显示出危险，即使有公开警告。尽职调查是关键！

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

电报，加密和骗局：一个耗资5000万美元的警告电话

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.

加密世界的移动迅速，有时它直接移动到骗局中。 Telegram是一个流行的加密社区平台，已成为复杂骗局的狩猎场。最近在电报上暴露的5000万美元的OTC（非处方）加密骗局突出了风险，即使处理看似著名的交易。

The $50M Telegram Heist: How It Happened

耗资5000万美元的电报抢劫：它是如何发生的

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上发现的大规模OTC加密骗局以伪造的折扣令牌交易（包括SUI，SEI和APTOS）以伪造的高级投资者为目标。这些交易最初由VC Circles在电报小组中分享，并在归属期间以折扣价为50％的代币。最初的交易是合法的，建立信任并鼓励更大的投资。但是，到2025年6月，当令牌发行突然停止并借口堆积时，纸牌屋倒塌了。

Red Flags Ignored: The Warning Signs

忽略了危险信号：警告标志

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.

令人震惊的是发出警告。 Sui团队的Eman Abio和Multiversx的Lucian Mincu在X上升起了危险信号，显然说：“没有交易！”然而，许多投资者忽略了这些警告，对快速利润和社会炒作的潜力视而不见。

The Culprit: Source 1 Exposed?

罪魁祸首：来源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是一个参与许多此类交易的风险投资集团，声称他们也被骗了。他们将据称是印度起源的“来源1”，也是邦纳斯上市项目的创始人，是庞氏骗局背后的策划者。 “ Source 1”否认了这些指控，但Aza Ventures声称他将数百万的钱从现在与Binance相关的钱包中移动。

Lack of Due Diligence: A Costly Mistake

缺乏尽职调查：一个昂贵的错误

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，受害者缺乏尽职调查，质疑他们为什么信任一个没有声誉的未知基金。这突出了一个关键的教训：在加密货币的野外，必须获得信任，而不是给予信任。

CoinMarketCap Hacked: Another Reminder

CoinMarketCap入侵：另一个提醒

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在火灾中添加燃料，最近处理了一条恶意的弹出通知，促使用户验证其钱包，这是经典的网络钓鱼骗局。尽管代码很快被删除，但它还提醒着加密货币空间中不断威胁的另一个提醒。显示了幻影钱包浏览器扩展程序的用户警告说，该网站“使用不安全”。

TON's Telegram Integration: Not Always a Win

吨电报整合：并非总是胜利

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.

电报与加密的集成并不总是负面的。无聊的APE游艇俱乐部贴纸在Telegram上发布了惊人的1550万美元。但是，这种成功也强调了平台的力量和影响力，这可以被骗子利用。

The New York Minute on Crypto Scams: My Two Sats

加密骗局的纽约分钟：我的两个坐着

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，在纽约，当我们看到一个时，我们就会知道一个喧嚣。整个电报加密骗局情况？这是一个经典的案例，即捕食FOMO的真实交易过于良好。人们变得贪婪，跳过基本支票，最终拿着袋子。那是真实的，那些公开警告？他们就像闪烁的霓虹灯标志。忽略他们就像在时代广场的Jaywalking一样 - 您只是在要求麻烦。

Lessons Learned: How to Protect Yourself

经验教训：如何保护自己

• 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!

总结：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，下次您看到电报上弹出一项热门加密交易时，请记住这五亿美元的课程。保持智慧，进行研究，不要让炒作使您的判断力蒙上阴影。毕竟，在加密世界中，一点偏执狂可以走很长一段路。保持安全，并开心（谨慎）交易！