ViewStrading

As a seasoned crypto analyst, I dissect the recent $50 million OTC scam that ensnared even sophisticated investors. This elaborate Ponzi scheme exploited trust, greed, and social proof through discounted token offerings on Telegram. Despite warning signs from projects like SUI and MultiversX, victims including venture capitalists and whales fell for the 'too good to be true' deals. Join me as I analyze the four-stage deception pattern and what it reveals about human psychology in unregulated markets.