cryptoscamalert

Nếu ví thị trường chứng khoán là một dòng sông êm đềm, thì Crypto chính là một đại dương đang trong cơn bão dữ. Câu nói "Crypto không dành cho người yếu tim" không phải là lời đùa, mà là sự thật trần trụi về bản chất khốc liệt của thị trường này.
1. Biên độ dao động điên rồ
Ở các thị trường truyền thống, mức giảm 5-10% đã là sự kiện lớn. Nhưng trong Crypto, việc tài khoản của bạn chia 2, chia 3 (giảm 50-70%) chỉ trong một đêm là chuyện "thường ngày ở huyện". Ngược lại, những cú tăng trưởng vài trăm phần trăm cũng diễn ra chớp nhoáng. Cảm giác nhìn tài sản bốc hơi hay nhân lên nhanh chóng liên tục khiến tâm lý con người bị kéo căng như dây đàn.

2. Hoạt động 24/7 không ngủ
Crypto không có giờ đóng cửa. Thị trường chạy liên tục 24 giờ một ngày, 7 ngày một tuần, 365 ngày một năm. Người chơi luôn sống trong trạng thái thấp thỏm, sợ bỏ lỡ cơ hội (FOMO) hoặc sợ thức dậy thấy tài khoản cháy sạch. Áp lực tâm lý này bào mòn sức khỏe tinh thần khủng khiếp hơn bất kỳ công việc hành chính nào.

3. Thiên đường của thao túng và tin tức (FUD)
Thị trường còn non trẻ và vốn hóa nhỏ (so với vàng hay chứng khoán) khiến nó dễ bị thao túng bởi "Cá mập" (những người nắm giữ số lượng coin lớn). Chỉ một dòng tweet của người nổi tiếng, một tin đồn thất thiệt (FUD), hay một vụ hack sàn cũng đủ làm thị trường sụp đổ trong vài phút. Không có quy luật nào là bất biến ở đây.

4. Rủi ro kỹ thuật và bảo mật
Không chỉ lo về giá, người chơi còn phải đối mặt với rủi ro mất tiền do quên mật khẩu ví, chuyển nhầm mạng lưới, hay bấm vào link lừa đảo. Trong Crypto, "Not your keys, not your coins" (Không giữ khóa, không phải tiền của bạn), một sai lầm nhỏ đồng nghĩa với việc mất trắng vĩnh viễn không ai cứu được.
$BTC $PAXG $ZAMA #CryptoScamAlert #CryptoNewss

A new wave of "Address Poisoning" attacks is draining wallets across the Binance Smart Chain and Ethereum networks. #scammers are sending tiny amounts of dust to your wallet from an address that looks almost identical to yours, hoping you will copy-paste it from your history by mistake.$BNB $USDT

Never copy an address from your transaction history blindly. This is a psychological hack, not a code exploit. Always verify every single character of the destination address before signing any transaction. Your security is your responsibility, and one slip-up can cost you your entire portfolio. Stay vigilant or get wrecked.
#SecurityAlert #CryptoScamAlert #MetaMask #Safety $BNB
Secret Trading Tip for My Believers: 
Use the "whitelist" feature on Binance to save trusted addresses; this eliminates the risk of copy-pasting a poisoned address from your history.

Crypto trading is undoubtedly surrounded by some bad myths in each extreme, good and bad. Some say it’s a bulletproof way to be a millionaire, while others outright claim that it’s nothing more than a scam. None of them are right, though. Crypto trading is a legitimate practice, but it involves financial risks. Also, there are fake crypto trading platforms, making empty promises to their victims. 
This practice occurs when someone is buying and selling cryptocurrencies like Bitcoin or Ether to make a profit, usually by taking advantage of price changes. A crypto trading platform is a website or app where traders can exchange these digital currencies. These platforms provide tools to check prices, make different types of trades, and manage funds, enabling beginners and experts to participate in the cryptocurrency market.
There are other platforms in which the trading is automated, which means you’re not expected to do much besides providing funds. They use algorithms, bots, or professional managers to trade on your behalf —and they’re considered riskier for it. Remember that if you don’t own your private keys in crypto, you don’t have real control over your coins. But there are some additional signs you can check before pouring money into what seems a promising investment.
Alarm signs
Are they asking you only $250 to start and promising fixed monthly returns of 30, 60, 150, or whatever good-looking percent? That’s the first thing that will tell you to abandon this site ASAP because it’s an obvious scam. Genuine crypto trading platforms will, at least, try to educate you in the matter, and won’t hide the fact that this practice involves high financial risks. 
There’s no such thing as ‘fixed’ returns in crypto trading because this market is highly volatile and unpredictable. Profits are real, losses are also very real. Legitimate crypto trading involves inherent risks, and any claims of consistent, fixed profits should be approached with skepticism. Don’t invest anything you’re not prepared to lose —that’s a general rule.
Another major red flag is a lack of transparency. If the platform of your choosing claims to be managed by a (centralized) company of experts but there’s no physical address, no customer support, no real means of contact, and the team is anonymous, it’s harder to hold them accountable. Legitimate brands provide clear contact details and team information to build trust and credibility.
In any case, reputation platforms like TrustPilot and ScamAdviser could also be useful. Just type the name or URL of the investment brand/website there, and see the results.

Additionally, be cautious if their website displays poorly written content, broken links, or an overabundance of generic awards and testimonials. Lastly, scrutinize the platform’s payment methods and promises. Scammers often avoid bank transfers, pushing you to send cryptocurrency instead, which is harder to trace and reverse. However, legitimate businesses also might have good reasons to work with cryptocurrencies only, so always consider the whole picture.
How to start safely with crypto trading?
No matter if your platform of choice is automated or not, you’ll need to educate yourself first —or you’ll be easy prey for scammers and market swings. Starting with crypto trading can feel overwhelming, but understanding the basics helps. First, research the cryptocurrencies you want to trade, in order to learn how they work and what influences their prices. Next, look for legitimate platforms that offer beginner-friendly interfaces, tutorials, and demo accounts to practice trading without risking real money.
You should also learn about different trading strategies. Beginners could focus on spot trading, where you buy and sell real cryptocurrencies at current market prices, before exploring advanced methods like futures or margin trading. Start with small investments and remember the rule: never trade more than you can afford to lose. Diversify your investments across multiple cryptocurrencies to manage risks better. 

Finally, prioritize security. Enable multi-factor authentication on your trading account, use strong passwords, and never share private keys. Educate yourself using reliable sources, and prefer decentralized platforms once you're a more advanced user.
In Obyte, a fully decentralized ecosystem, you can find several trading platforms to apply your own strategies. For instance, Oswap.io is a DEX that offers 32 pools (shared liquidity reservoirs), including the pairs GBYTE-ETH, GBYTE-WBTC, GBYTE-USDC, and more. Last year, we also launched the Pythagorean Perpetual Futures: future contracts in the form of tokens that never expire, tied to bonding curves to offer automated liquidity. Since there are no middlemen here, you can retain full control of your funds while trading!

Featured Vector Image by Freepik
Originally Published on Hackernoon

#cryptotrading #CryptoTradingInsights #InvestmentScams #CryptoScamAlert #Obyte

I almost lost everything — don’t make the same mistake.

Last month, I opened my wallet expecting a $USDT payment…

Instead, I saw THIS:

⚠️ “Pay a 20% activation fee to unlock your funds.”

The balance was visible. The message looked legit.

But here’s the truth: IT WAS 100% FAKE. 😨

🤯 THE SCAM?

I was unknowingly connected to a fraudulent custom RPC node — created to show fake funds and bait users into sending real money to “unlock” them.

🚫 Don’t Fall for It — Here’s How to STAY SAFE:

1️⃣ NEVER use custom nodes from random sources

→ If someone DMs you saying “just add this RPC”, BLOCK them.

2️⃣ Double-check balances on BscScan / Etherscan

→ If funds show in your wallet but NOT on-chain —

💥 You’re being scammed.

3️⃣ “Activation fees” = 🚩BIG SCAM

→ Real crypto wallets don’t charge fees to show your funds.

🛡️ My New Safety Stack:

✅ Only default RPCs (MetaMask, TokenPocket, TrustWallet)

✅ Verify everything on-chain

✅ Never ever pay to “unlock” anything

📢 Scammers are evolving.

They’re not just phishing — they’re building fake universes inside your wallet.

💡 Don’t be the next victim.

📲 Share this. Someone in your circle needs to see it.

#CryptoScamAlert
Telegram shuts down $27B Huione crypto scam market but rivals surge 400% as Tudou Guarantee absorbs criminal user base within weeks.
Telegram shutting down Huione Guarantee, the largest illicit marketplace in history, with over $27 billion in transactions, paradoxically strengthened the dark market as rival platforms experienced a 400% volume surge and quickly absorbed the criminal user base.
Following blockchain analytics firm Elliptic’s investigation, Telegram banned thousands of channels and accounts linked to Huione on May 13, 2025.
However, the successor platform, Tudou Guarantee, immediately captured the displaced criminal activity, processing equal volumes within weeks of the shutdown.

Elliptic tracked over 30 highly active guarantee marketplaces in Southeast Asia that continue to facilitate money laundering, stolen data trading, and “pig butchering” scam infrastructure.
The Hydra Effect: How Huione Multiply Under Pressure
The $27 billion Huione marketplace had operated as a sophisticated criminal ecosystem, offering everything from fake documents and stolen personal data to money laundering services and intimidation-for-hire through Telegram’s encrypted infrastructure.
The platform’s reach extended far beyond simple financial crime, with ties to human trafficking operations disguised as legitimate IT companies across Cambodia, Laos, and Myanmar, where victims were forced to execute romance scams and crypto fraud under constant surveillance.
Huione has been connected to Cambodia’s ruling elite and its role in laundering proceeds for North Korea’s Lazarus Group. This made it a primary target for the U.S. Treasury’s FinCEN, which designated the entire Huione Group as a money laundering concern in May 2025.
The criminal enterprise strategically acquired a 30% stake in Tudou Guarantee in December 2024, effectively ensuring operational continuity before enforcement action materialized.

This planning enabled the seamless migration of hundreds of thousands of users. Tudou’s transaction volumes surged from negligible levels to over 300,000 by June 15.
The same merchants who previously operated through Huione immediately established operations on Tudou, offering identical services, including stolen data, money laundering capabilities, and specialized tools for pig butchering scams targeting Western victims.
Beyond Tudou’s dominance, multiple smaller platforms experienced exponential growth as the criminal ecosystem fragmented and diversified.
According to Elliptic, Shuangying marketplace saw user numbers triple from 40,000 to 110,000 transactions, and Fully Light expanded from 20,000 to over 80,000 transactions.

These platforms use Telegram’s encryption for communication and comprehensive business operations, including reputation management, order fulfillment, and dispute resolution among vendors and clients.
They also use Tether’s USDT stablecoin as the primary medium of exchange, which provides these criminals with dollar-denominated stability while avoiding traditional banking systems.
The UN estimates that Telegram-based criminal activity generates up to $36.5 billion annually through scams, money laundering, and stolen data sales.
Ongoing Enforcement Challenges On Telegram’s Encrypted Crime Economy
Despite Telegram’s cooperation in removing thousands of channels and banning associated accounts, Chainalysis research revealed that Huione’s core cryptocurrency processing infrastructure remained operational, which Elliptic also confirmed.

The platform is simply migrating to new domains and quietly resuming Telegram’s presence within weeks of the apparent shutdown.
This resilience stems from the platform’s complex architecture, which separates public-facing marketing infrastructure from core financial processing systems. This allows criminal operations to continue even when their most visible components face disruption.
The enforcement action’s limited impact becomes particularly evident when examining the broader criminal ecosystem that Huione enabled, including forcing trafficking victims into crypto scam operations across Southeast Asian compounds where legitimate job seekers are lured with false IT positions before being held against their will and coerced into executing fraudulent schemes.

These physical operations, often disguised as customer service centers, create a hybrid criminal model that combines digital financial crime with traditional human trafficking, making comprehensive enforcement exponentially more complex as it requires coordination across multiple jurisdictions and crime categories.
While Telegram has begun responding to pressure by removing certain features and updating content policies, the platform’s core encrypted messaging capabilities remain attractive to criminals who exploit the technology’s legitimate privacy protections to operate sophisticated marketplace ecosystems.
The challenge for regulators lies in addressing criminal abuse without undermining the privacy rights and communication security that make encrypted platforms valuable for legitimate users worldwide.
Telegram CEO Pavel Durov is also fighting this battle with the regulators. He was recently arrested and released on bail, but surveillance remains.

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Hackers Exploited the Account to Promote Fraudulent Tokens
The @TrumpDailyPosts account on the X platform (formerly Twitter) has been hacked and is being misused to spread fake meme coin addresses. The compromised account continues to actively promote several fraudulent tokens, including a fake token named $POWER.
According to Scam Sniffer, a Web3 platform focused on combating scams, the hackers not only post but also quickly delete content related to these fraudulent schemes. Users are advised to verify the credibility of any investment promises, especially those originating from compromised accounts.

Connection to Other Organized Scams
Investigations revealed that the gas source used to create the fake $POWER token address was linked to the same platform involved in a recent hack of the Farcaster account, owned by a MetaMask co-founder.
During that incident, hackers promoted fraudulent meme coins and were accused of generating over 1,000 SOL (Solana). These activities point to a well-organized cybercriminal gang targeting prominent crypto figures and organizations.
Social Media as an Emerging Tool for Fraud
A troubling trend in the crypto space is the increasing use of social media accounts to promote fraudulent tokens. Hackers exploit high-profile accounts to create an illusion of trustworthiness and maximize their financial gains.
The hacking of @TrumpDailyPosts is yet another example of how cybercriminals are adapting their methods. By leveraging fraudulent meme coins and social media, they are creating new ways to deceive investors and extract illicit profits.
How to Protect Yourself From These Scams
Given these trends, it is crucial for both users and platforms to pay closer attention to identifying fraudulent activities. Users should exercise extreme caution when considering any investment opportunities, especially involving meme coins or less-known tokens.
Safety should always take precedence over the promise of profit. Verify sources, thoroughly check addresses, and avoid suspicious projects promising unrealistic returns. The crypto space offers numerous opportunities but also comes with heightened risks that require vigilance and proactive measures.

#CryptoNewss , #blockchain , #CryptoScamAlert , #cryptohacks , #HackerAlert

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,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“