深入研究了最近的5000万美元电报骗局，涉及SUI，SEI和附近的代币，探讨了它的发展方式以及Crypto Investors可以学习的课程。

Telegram Scam Alert: $50M Crypto Loss in SUI, SEI, and NEAR – What You Need to Know

电报骗局警报：SUI，SEI和附近的5000万加密货币损失 - 您需要知道的

The crypto world's been buzzing about a nasty Telegram scam that siphoned off a staggering $50 million, targeting investors in SUI, SEI, and NEAR tokens. Here's the lowdown.

加密货币世界一直在嗡嗡作响，这是一个令人讨厌的电报骗局，该骗局从惊人的5000万美元中窃取了目标，以SUI，SEI和附近的代币为目标。这是低点。

The Aza Ventures Bulletin Deception

Aza Ventures公告欺骗

A Telegram group, Aza Ventures Bulletin, posed as a legitimate OTC deal hub, luring investors with promises of discounted SUI, SEI, NEAR, and even Axelar tokens. It wasn't your typical smash-and-grab; this was a slow burn, a calculated Ponzi scheme designed to win trust before the rug pull.

一个电报集团Aza Ventures Bulletin被认为是合法的OTC交易中心，吸引了投资者，承诺SUI，SEI，附近甚至Axelar代币。这不是您典型的粉碎和抓地力；这是一个缓慢的燃烧，这是一种计算出的庞氏骗局，旨在在地毯拉动之前赢得信任。

Early buyers actually received tokens, which built confidence. But as bigger players, including whales, venture capitalists, and influencers, started sending larger sums, the tokens dried up. Messages went unanswered, and refunds? Forget about it. The group vanished, leaving a trail of empty wallets.

早期买家实际上获得了代币，这建立了信心。但是，随着包括鲸鱼，风险投资家和影响者在内的更大的玩家开始寄出更大的款项，代币就会干燥。消息没有得到答复，退款？忘了它。该小组消失了，留下了一束空钱包。

How the Scam Unfolded

骗局如何展开

The genius of this scam was its patience. By initially delivering on smaller deals, the scammers established credibility. Once they had enough trust (and funds), they disappeared. Official SUI and EGLD accounts later confirmed that no such discounted token deals were authorized, proving the whole thing was a sham.

这个骗局的天才是它的耐心。通过最初交付较小的交易，骗子确立了信誉。一旦他们拥有足够的信任（和资金），他们就消失了。 SUI官方和EGLD帐户后来证实，没有授权这样的折扣令牌交易，证明了整个事情是假的。

Who's Behind the Curtain?

谁在幕后？

While AZA Ventures pointed fingers at an individual of Indian origin known as "Source 1," some on-chain sleuths have named Ravindra Kumar, founder of Self Chain, as the alleged mastermind. Kumar has denied these allegations, but the mystery continues.

尽管Aza Ventures将手指指向印第安人名为“ Source 1”的人，但一些链上的侦探将Self Chain的创始人Ravindra Kumar命名为所谓的策划者Ravindra Kumar。库马尔否认了这些指控，但谜团仍在继续。

Lessons Learned: Don't Be a Telegram Token Tourist

经验教训：不要成为电报象征游客

This whole ordeal serves as a painful reminder: if it sounds too good to be true, it probably is. Telegram groups peddling exclusive deals or backdoor access to hot coins like SEI and NEAR should raise immediate red flags. Stick to trusted platforms when buying crypto and never send money to strangers, no matter how legit they seem.

整个磨难都令人痛苦的提醒：如果听起来太好了，那么可能是真实的。电报集团兜售独家交易或后门访问SEI等热硬币，应立即提高危险信号。购买加密货币时，请坚持可信赖的平台，而不管看上去多么合法，都不会向陌生人寄钱。

The Silver Lining?

一线希望？

Yeah, $50 million vanished. But hopefully, this serves as a wake-up call. Stay vigilant, do your homework, and remember: in the wild west of crypto, a healthy dose of skepticism is your best friend. Now go forth and trade wisely (and maybe take a break from Telegram for a bit!).

是的，耗资5000万美元消失了。但希望这是一个警钟。保持警惕，做功课，并记住：在加密货币的野外，健康的怀疑是您最好的朋友。现在去明智地交易（也许从电报休息一下！）。