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AI: The New Weapon of Choice for Scammers – Crypto Losses Reach Record Highs of ~$17 Billion in 2025
$AI
Hey crypto community,
The technology that's revolutionizing our world is unfortunately being weaponized against us. Artificial intelligence (AI) has become a powerful tool in the hands of fraudsters, driving cryptocurrency scams to unprecedented levels.
According to the latest Chainalysis 2026 Crypto Crime Report (released January 2026), 2025 marked the worst year on record for crypto fraud. Scammers stole an estimated $17 billion through scams and fraud — with at least $14 billion already confirmed on-chain, and the total projected to rise further as more illicit addresses are identified (a typical ~24% upward adjustment based on historical patterns). This represents a significant jump from the revised $12 billion in 2024.
But the real horror isn't just the total — it's the human impact. The average amount stolen per victim skyrocketed from $782 in 2024 to $2,764 in 2025 — a staggering 253% increase. Scammers aren't just hitting more people; they're extracting far more value from each one through smarter, more convincing attacks.
Why the explosion? One major factor: AI.
Chainalysis data shows AI-enabled scams are dramatically more profitable and efficient:
Operations linked to AI vendors (like those selling face-swap tools, deepfakes, and large language models on platforms such as Telegram) average $3.2 million per scam — 4.5 times more than the $719,000 for non-AI scams.
Daily revenue jumps to $4,838 (vs. $518 for traditional scams).
Transaction volume is about 9x higher, allowing scammers to scale rapidly.
How AI is powering these attacks:
Deepfakes & impersonation — Realistic fake videos and audio are now standard in romance scams, "pig butchering" operations, and investment frauds. As noted in a J.P. Morgan report from July 2025, scammers use AI-generated content to create believable personas that victims trust completely during video calls or messages.
Mass personalization & automation — AI lets fraudsters target thousands of victims at once, crafting tailored pitches based on personal data for maximum impact.
Hybrid schemes — A chilling real-world example came in December 2025: 23-year-old Ronald Spektor (aka @lolimfeelingevil) from Brooklyn was charged with stealing nearly $16 million from about 100 Coinbase users. The operation allegedly involved buying leaked customer data and then impersonating support agents with convincing (possibly AI-assisted) scripts to trick victims into transferring funds to "safe" wallets under scammer control.
What are authorities doing?
Law enforcement is stepping up. Agencies highlight the "unprecedented pace and scale" of organized crime but note progress through international cooperation, blockchain tracing, and asset seizures (including major recoveries tied to pig butchering networks). Still, the challenge is huge: AI blurs the line between legitimate tools and deadly traps, making phishing sites, voice clones, and video appeals look flawless.
Community discussion time – let's protect each other:
What security habits do you consider essential now? (Hardware wallets, double-checking addresses, avoiding unsolicited "support" on social media, using multi-factor authentication everywhere?)
Have you or anyone you know encountered AI-enhanced scams (deepfakes, suspiciously perfect voice/video calls, hyper-personalized messages)?
Should exchanges/projects introduce mandatory "sanity checks" or delays for large/high-risk transfers?
Drop your thoughts below — forewarned is forearmed. Stay vigilant, stay safe, and let's keep building a stronger community together.
$AI $SOL
#AI #CryptoScams #CryptoSecurityIncidents #blockchain #TrendingHot
Hey crypto community,
The technology that's revolutionizing our world is unfortunately being weaponized against us. Artificial intelligence (AI) has become a powerful tool in the hands of fraudsters, driving cryptocurrency scams to unprecedented levels.
According to the latest Chainalysis 2026 Crypto Crime Report (released January 2026), 2025 marked the worst year on record for crypto fraud. Scammers stole an estimated $17 billion through scams and fraud — with at least $14 billion already confirmed on-chain, and the total projected to rise further as more illicit addresses are identified (a typical ~24% upward adjustment based on historical patterns). This represents a significant jump from the revised $12 billion in 2024.
But the real horror isn't just the total — it's the human impact. The average amount stolen per victim skyrocketed from $782 in 2024 to $2,764 in 2025 — a staggering 253% increase. Scammers aren't just hitting more people; they're extracting far more value from each one through smarter, more convincing attacks.
Why the explosion? One major factor: AI.
Chainalysis data shows AI-enabled scams are dramatically more profitable and efficient:
Operations linked to AI vendors (like those selling face-swap tools, deepfakes, and large language models on platforms such as Telegram) average $3.2 million per scam — 4.5 times more than the $719,000 for non-AI scams.
Daily revenue jumps to $4,838 (vs. $518 for traditional scams).
Transaction volume is about 9x higher, allowing scammers to scale rapidly.
How AI is powering these attacks:
Deepfakes & impersonation — Realistic fake videos and audio are now standard in romance scams, "pig butchering" operations, and investment frauds. As noted in a J.P. Morgan report from July 2025, scammers use AI-generated content to create believable personas that victims trust completely during video calls or messages.
Mass personalization & automation — AI lets fraudsters target thousands of victims at once, crafting tailored pitches based on personal data for maximum impact.
Hybrid schemes — A chilling real-world example came in December 2025: 23-year-old Ronald Spektor (aka @lolimfeelingevil) from Brooklyn was charged with stealing nearly $16 million from about 100 Coinbase users. The operation allegedly involved buying leaked customer data and then impersonating support agents with convincing (possibly AI-assisted) scripts to trick victims into transferring funds to "safe" wallets under scammer control.
What are authorities doing?
Law enforcement is stepping up. Agencies highlight the "unprecedented pace and scale" of organized crime but note progress through international cooperation, blockchain tracing, and asset seizures (including major recoveries tied to pig butchering networks). Still, the challenge is huge: AI blurs the line between legitimate tools and deadly traps, making phishing sites, voice clones, and video appeals look flawless.
Community discussion time – let's protect each other:
What security habits do you consider essential now? (Hardware wallets, double-checking addresses, avoiding unsolicited "support" on social media, using multi-factor authentication everywhere?)
Have you or anyone you know encountered AI-enhanced scams (deepfakes, suspiciously perfect voice/video calls, hyper-personalized messages)?
Should exchanges/projects introduce mandatory "sanity checks" or delays for large/high-risk transfers?
Drop your thoughts below — forewarned is forearmed. Stay vigilant, stay safe, and let's keep building a stronger community together.
$AI $SOL
#AI #CryptoScams #CryptoSecurityIncidents #blockchain #TrendingHot
فرانس میں کرپٹو ڈیٹا پر مسلح ڈکیتی — تشویشناک واقعہ
Binance News | Urdu
فرانسیسی شہر مانوسک میں تین نقاب پوش مسلح افراد نے ایک گھر میں گھس کر خاتون کو بندوق کی نوک پر یرغمال بنایا اور ان کے شریکِ حیات کا کرپٹو کرنسی ڈیٹا رکھنے والی USB ڈرائیو لوٹ کر فرار ہو گئے۔
🔹 واقعہ Alpes-de-Haute-Provence کے علاقے میں پیش آیا
🔹 ملزمان نے خاتون کو دھمکایا اور تشدد کیا
🔹 خاتون محفوظ رہیں اور چند منٹ بعد پولیس کو اطلاع دی
🔹 کیس کی تفتیش قومی و علاقائی کرائم یونٹس کر رہے ہیں
📊 کرپٹو سیکیورٹی ماہر Jameson Lopp کے مطابق دنیا بھر میں کرپٹو سے متعلق 70 سے زائد پُرتشدد واقعات ریکارڈ ہو چکے ہیں، جن میں فرانس یورپ میں نمایاں ہاٹ اسپاٹ بنتا جا رہا ہے۔
💬 ماہرین کے مطابق فرانس میں کرپٹو سے وابستہ دولت کی نمائش اور بڑھتی ہوئی ڈیجیٹل مہارت نے منظم کرپٹو جرائم کو فروغ دیا ہے۔
⚠️ سبق: کرپٹو اثاثوں کی حفاظت صرف آن لائن نہیں، فزیکل سیکیورٹی بھی انتہائی ضروری ہے۔
#CryptoSecurityIncidents #France #BREAKING #BinanceNews #Pakistan
Binance News | Urdu
فرانسیسی شہر مانوسک میں تین نقاب پوش مسلح افراد نے ایک گھر میں گھس کر خاتون کو بندوق کی نوک پر یرغمال بنایا اور ان کے شریکِ حیات کا کرپٹو کرنسی ڈیٹا رکھنے والی USB ڈرائیو لوٹ کر فرار ہو گئے۔
🔹 واقعہ Alpes-de-Haute-Provence کے علاقے میں پیش آیا
🔹 ملزمان نے خاتون کو دھمکایا اور تشدد کیا
🔹 خاتون محفوظ رہیں اور چند منٹ بعد پولیس کو اطلاع دی
🔹 کیس کی تفتیش قومی و علاقائی کرائم یونٹس کر رہے ہیں
📊 کرپٹو سیکیورٹی ماہر Jameson Lopp کے مطابق دنیا بھر میں کرپٹو سے متعلق 70 سے زائد پُرتشدد واقعات ریکارڈ ہو چکے ہیں، جن میں فرانس یورپ میں نمایاں ہاٹ اسپاٹ بنتا جا رہا ہے۔
💬 ماہرین کے مطابق فرانس میں کرپٹو سے وابستہ دولت کی نمائش اور بڑھتی ہوئی ڈیجیٹل مہارت نے منظم کرپٹو جرائم کو فروغ دیا ہے۔
⚠️ سبق: کرپٹو اثاثوں کی حفاظت صرف آن لائن نہیں، فزیکل سیکیورٹی بھی انتہائی ضروری ہے۔
#CryptoSecurityIncidents #France #BREAKING #BinanceNews #Pakistan
🔒 Security Spotlight: Binance Verifies No Impact from Venezuelan Cyber Threats 🔒
Amid regime chaos, bad actors tried probing exchanges—Binance's defenses held ironclad. Zero breaches, funds 100% safe. $BTC dips 1% on FUD but rebounds quick. Pro tip: Enable 2FA and use hardware wallets. Peace of mind = gains. Locked and loaded?
#CryptoSecurityIncidents #BTC #Binancesafe
Amid regime chaos, bad actors tried probing exchanges—Binance's defenses held ironclad. Zero breaches, funds 100% safe. $BTC dips 1% on FUD but rebounds quick. Pro tip: Enable 2FA and use hardware wallets. Peace of mind = gains. Locked and loaded?
#CryptoSecurityIncidents #BTC #Binancesafe
U.S. Treasury Sanctions Crypto Exchange for Illegal Activity 🔒
The U.S. Treasury Department has taken action against a cryptocurrency exchange called Garantex, along with some related networks. They say the exchange helped criminals, including those involved in ransomware, by processing over $100 million in illegal transactions. This news shows that even with a crypto-friendly approach, the U.S. government is still focused on cracking down on criminal activity in the space.
#CryptoSecurityIncidents #HotJulyPPI $BTC $ETH
#OFA
#MarketTurbulence
The U.S. Treasury Department has taken action against a cryptocurrency exchange called Garantex, along with some related networks. They say the exchange helped criminals, including those involved in ransomware, by processing over $100 million in illegal transactions. This news shows that even with a crypto-friendly approach, the U.S. government is still focused on cracking down on criminal activity in the space.
#CryptoSecurityIncidents #HotJulyPPI $BTC $ETH
#OFA
#MarketTurbulence
Crypto Thefts Climb – Exchanges Under Pressure
So far in 2025, global crypto thefts have surpassed $2.17 billion, with major breaches including ByBit and CoinDCX.
This underscores the need for strong security practices: cold storage, audits, careful smart contract reviews, and using trustworthy platforms.
#CryptoSecurityIncidents #CryptoThefts #ExchangeSafety ##BinanceHODLer0G #ProtectYourCrypto
This underscores the need for strong security practices: cold storage, audits, careful smart contract reviews, and using trustworthy platforms.
#CryptoSecurityIncidents #CryptoThefts #ExchangeSafety ##BinanceHODLer0G #ProtectYourCrypto
🛡️ Top 5 Ways to Keep Your Binance Account Safe
🚨 Crypto security is your responsibility. Even the best platform can’t protect you if you don’t take steps yourself. Here are the most effective ways to lock down your Binance account:
1️⃣ Enable 2FA (Two-Factor Authentication)
👉 Turn on Google Authenticator or SMS verification. This adds an extra shield so even if someone knows your password, they can’t log in without your code.
2️⃣ Set Up an Anti-Phishing Code
👉 Create your personal code inside Binance settings. Every official Binance email will include this code, so you can instantly spot fake/scam emails.
3️⃣ Use a Strong & Unique Password
👉 Forget “123456” or “qwerty.” Use a long mix of uppercase, lowercase, numbers, and symbols. Never reuse the same password from another site.
4️⃣ Beware of Phishing Links & Fake Apps
👉 Always double-check the URL (https://www.binance.com). Only download the official Binance app from Google Play, App Store, or the Binance website.
5️⃣ Regular Security Checkups
👉 Go to your Binance account settings → security → review your devices, recent login activity, and set up a withdrawal whitelist so funds only go to your trusted wallets.
⚠️ Golden Rule: Binance will never ask for your password, private keys, or to send money first. If it looks suspicious, it probably is.
🔒 Stay secure. Stay smart. Protect your crypto.
✨ #Security #CryptoSecurityIncidents #2FA #StaySafe"
🚨 Crypto security is your responsibility. Even the best platform can’t protect you if you don’t take steps yourself. Here are the most effective ways to lock down your Binance account:
1️⃣ Enable 2FA (Two-Factor Authentication)
👉 Turn on Google Authenticator or SMS verification. This adds an extra shield so even if someone knows your password, they can’t log in without your code.
2️⃣ Set Up an Anti-Phishing Code
👉 Create your personal code inside Binance settings. Every official Binance email will include this code, so you can instantly spot fake/scam emails.
3️⃣ Use a Strong & Unique Password
👉 Forget “123456” or “qwerty.” Use a long mix of uppercase, lowercase, numbers, and symbols. Never reuse the same password from another site.
4️⃣ Beware of Phishing Links & Fake Apps
👉 Always double-check the URL (https://www.binance.com). Only download the official Binance app from Google Play, App Store, or the Binance website.
5️⃣ Regular Security Checkups
👉 Go to your Binance account settings → security → review your devices, recent login activity, and set up a withdrawal whitelist so funds only go to your trusted wallets.
⚠️ Golden Rule: Binance will never ask for your password, private keys, or to send money first. If it looks suspicious, it probably is.
🔒 Stay secure. Stay smart. Protect your crypto.
✨ #Security #CryptoSecurityIncidents #2FA #StaySafe"
🚨 XRP Ledger Security Upgrade Incoming! 💎
The XRPL is launching the XLS-86 Firewall, a game-changing investor protection feature designed to block scammers and prevent unauthorized wallet withdrawals.
Key Features:$XRP
⏱️ Time & value-based transaction limits to safeguard funds
✅ Whitelist trusted accounts for smooth daily transactions
🔐 Easier and more accessible than multisig protections
This upgrade addresses rising fraud threats and phishing attacks, giving XRP investors more control and confidence while keeping custody of their assets.
$XRP
#xrp #XRPL #CryptoSecurityIncidents #InvestorProtection #ETHWhaleWatch
The XRPL is launching the XLS-86 Firewall, a game-changing investor protection feature designed to block scammers and prevent unauthorized wallet withdrawals.
Key Features:$XRP
⏱️ Time & value-based transaction limits to safeguard funds
✅ Whitelist trusted accounts for smooth daily transactions
🔐 Easier and more accessible than multisig protections
This upgrade addresses rising fraud threats and phishing attacks, giving XRP investors more control and confidence while keeping custody of their assets.
$XRP
#xrp #XRPL #CryptoSecurityIncidents #InvestorProtection #ETHWhaleWatch
$ICP $FIL
$MMT
The crypto world is full of irony — while ordinary investors carefully back up their mnemonics on steel plates, Cambodia’s top scammer Chen Zhi reportedly lost 130,000 BTC (~$15B) by storing his private key in an outdated mining pool system — no BIP-39, no hardware wallet, no multi-signature. When U.S. authorities acted, his wallet was instantly compromised.
👉 Lesson: The problem isn’t Bitcoin — it’s poor security awareness.
💡 For retail investors:
Use hardware wallets for large funds.
Rotate hot wallet addresses and clear authorizations regularly.
Don’t fear quantum attacks — traditional banks would fall first, and crypto networks already have upgrade plans.
#CryptoSecurityIncidents #BTC走势分析 #FIL #ICP #MMT #BlockchainNews #CryptoMarket o
$MMT
The crypto world is full of irony — while ordinary investors carefully back up their mnemonics on steel plates, Cambodia’s top scammer Chen Zhi reportedly lost 130,000 BTC (~$15B) by storing his private key in an outdated mining pool system — no BIP-39, no hardware wallet, no multi-signature. When U.S. authorities acted, his wallet was instantly compromised.
👉 Lesson: The problem isn’t Bitcoin — it’s poor security awareness.
💡 For retail investors:
Use hardware wallets for large funds.
Rotate hot wallet addresses and clear authorizations regularly.
Don’t fear quantum attacks — traditional banks would fall first, and crypto networks already have upgrade plans.
#CryptoSecurityIncidents #BTC走势分析 #FIL #ICP #MMT #BlockchainNews #CryptoMarket o
How 4,100 BTC Were Stolen in 2024: Key Lessons in Social Engineering
In 2024, a U.S. Department of Justice case revealed how attackers stole 4,100 BTC (≈$230M) without exploiting blockchain technology.
The method: advanced social engineering.
The scammers impersonated Google and Gemini support, convincing the victim that their accounts had been compromised.
They persuaded the victim to reset their 2FA and run screen-sharing software, which gave them direct access to the victim’s Bitcoin private keys.
After the theft, the funds were moved across 15+ exchanges and converted into ETH, LTC, and XMR to obscure their origin.
Thanks to on-chain analysis — including work by ZachXBT — authorities froze $9M and recovered $500,000.
Lam and Serrano now face charges of conspiracy to commit wire fraud and money laundering.
This case highlights that even with secure protocols, the human layer remains the biggest vulnerability.
Hashtags:
#BTC #CryptoSecurityIncidents #Blockchain
In 2024, a U.S. Department of Justice case revealed how attackers stole 4,100 BTC (≈$230M) without exploiting blockchain technology.
The method: advanced social engineering.
The scammers impersonated Google and Gemini support, convincing the victim that their accounts had been compromised.
They persuaded the victim to reset their 2FA and run screen-sharing software, which gave them direct access to the victim’s Bitcoin private keys.
After the theft, the funds were moved across 15+ exchanges and converted into ETH, LTC, and XMR to obscure their origin.
Thanks to on-chain analysis — including work by ZachXBT — authorities froze $9M and recovered $500,000.
Lam and Serrano now face charges of conspiracy to commit wire fraud and money laundering.
This case highlights that even with secure protocols, the human layer remains the biggest vulnerability.
Hashtags:
#BTC #CryptoSecurityIncidents #Blockchain
$Your crypto journey deserves top-tier security. Don't just trade—protect your assets smartly.
Why it matters:
Most hacks begin with a lost/stolen device or weak authentication.
Binance stores the majority of funds in cold wallets and implements real-time monitoring.
A simple habit: enabling 2FA, whitelisting withdrawal addresses and using a hardware key = huge leap in security.
Quick Action Checklist:
✅ Enable 2FA (authenticator app or hardware key)
✅ Whitelist withdrawal addresses
✅ Review & revoke unused sessions/devices
✅ If your phone/laptop is lost—disable account immediately, contact Support
✅ Avoid sharing passwords, don’t trade using unsecured WiFi
✅ Use strong unique passwords and change regularly
#BinanceSafetyInsight s #CryptoSecurityIncidents #StaySafeCrypto #BinanceTips #SecureYourAssets
Why it matters:
Most hacks begin with a lost/stolen device or weak authentication.
Binance stores the majority of funds in cold wallets and implements real-time monitoring.
A simple habit: enabling 2FA, whitelisting withdrawal addresses and using a hardware key = huge leap in security.
Quick Action Checklist:
✅ Enable 2FA (authenticator app or hardware key)
✅ Whitelist withdrawal addresses
✅ Review & revoke unused sessions/devices
✅ If your phone/laptop is lost—disable account immediately, contact Support
✅ Avoid sharing passwords, don’t trade using unsecured WiFi
✅ Use strong unique passwords and change regularly
#BinanceSafetyInsight s #CryptoSecurityIncidents #StaySafeCrypto #BinanceTips #SecureYourAssets
Why Binance?
✅ Fast transactions
✅ Industry-leading security
✅ Global reach
Your crypto journey deserves the best tools. 🌍
#Binance #Blockchain #CryptoSecurityIncidents #DigitalAssets
Image idea:
Global network map with Binance logo nodes connecting across continents.
✅ Fast transactions
✅ Industry-leading security
✅ Global reach
Your crypto journey deserves the best tools. 🌍
#Binance #Blockchain #CryptoSecurityIncidents #DigitalAssets
Image idea:
Global network map with Binance logo nodes connecting across continents.
1 Crypto Rule to Remember 🔑
Post:
Not your keys, not your crypto.
Never forget this.
👉 Do you keep your crypto in a wallet or exchange?
Hashtags:
#CryptoSecurityIncidents #learncrypto #BİNANCESQUARE #CryptoTips #CryptoForBeginners
Post:
Not your keys, not your crypto.
Never forget this.
👉 Do you keep your crypto in a wallet or exchange?
Hashtags:
#CryptoSecurityIncidents #learncrypto #BİNANCESQUARE #CryptoTips #CryptoForBeginners
🔐 Your funds = Your responsibility!
Stay safe in crypto:
✅ Enable 2FA
✅ Use strong passwords
✅ Avoid scam links
✅ Stick to trusted exchanges
#CryptoSecurityIncidents #Binance #SafetyTips #blockchain #CryptoTips
Stay safe in crypto:
✅ Enable 2FA
✅ Use strong passwords
✅ Avoid scam links
✅ Stick to trusted exchanges
#CryptoSecurityIncidents #Binance #SafetyTips #blockchain #CryptoTips
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