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socialengineering

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๐€๐ˆ ๐ƒ๐„๐„๐๐…๐€๐Š๐„๐’: ๐“๐ก๐ž ๐๐ž๐ฐ ๐…๐š๐œ๐ž ๐จ๐Ÿ ๐’๐จ๐œ๐ข๐š๐ฅ ๐„๐ง๐ ๐ข๐ง๐ž๐ž๐ซ๐ข๐ง๐ ! ๐ƒ๐จ๐ง'๐ญ ๐๐ž๐ฅ๐ข๐ž๐ฏ๐ž ๐˜๐จ๐ฎ๐ซ ๐„๐ฒ๐ž๐ฌ. Social engineering has evolved. In late 2025, hackers are no longer just sending DMs; they are using AI-generated video and voice to impersonate CEOs, influencers, or even your friends in real-time. How the "Deepfake Scam" works: The Live Stream Trap: You see a "Live" video of a famous crypto personality promising to double your deposit. It looks real, but it's an AI loop. The Urgent Call: You receive a voice note or video call from a "colleague" asking for an emergency fund transfer. The Goal: To make you bypass your security protocols because you "saw" or "heard" a trusted person. Your Defense: Establish a "Safe Word": With family or partners, have a secret word to verify identity in case of an emergency call. Look for Glitches: Deepfakes often have unnatural blinking, distorted mouth movements, or metallic voices. Verify via 2nd Channel: If a "friend" asks for crypto, message them on a different app to confirm it's really them. Technology can lie. Trust the blockchain, not the video. #CyberSecurity #Deepfake #SocialEngineering #CryptoSafety #Aฤฐ
๐€๐ˆ ๐ƒ๐„๐„๐๐…๐€๐Š๐„๐’: ๐“๐ก๐ž ๐๐ž๐ฐ ๐…๐š๐œ๐ž ๐จ๐Ÿ ๐’๐จ๐œ๐ข๐š๐ฅ ๐„๐ง๐ ๐ข๐ง๐ž๐ž๐ซ๐ข๐ง๐ ! ๐ƒ๐จ๐ง'๐ญ ๐๐ž๐ฅ๐ข๐ž๐ฏ๐ž ๐˜๐จ๐ฎ๐ซ ๐„๐ฒ๐ž๐ฌ.
Social engineering has evolved. In late 2025, hackers are no longer just sending DMs; they are using AI-generated video and voice to impersonate CEOs, influencers, or even your friends in real-time.

How the "Deepfake Scam" works:
The Live Stream Trap: You see a "Live" video of a famous crypto personality promising to double your deposit. It looks real, but it's an AI loop.
The Urgent Call: You receive a voice note or video call from a "colleague" asking for an emergency fund transfer.
The Goal: To make you bypass your security protocols because you "saw" or "heard" a trusted person.

Your Defense:
Establish a "Safe Word": With family or partners, have a secret word to verify identity in case of an emergency call.

Look for Glitches: Deepfakes often have unnatural blinking, distorted mouth movements, or metallic voices.

Verify via 2nd Channel: If a "friend" asks for crypto, message them on a different app to confirm it's really them.
Technology can lie. Trust the blockchain, not the video.
#CyberSecurity #Deepfake #SocialEngineering #CryptoSafety #Aฤฐ
THE HUMAN HACK: 3 Ways Social Engineers Steal Crypto (and How to Fight Back). Firewalls, 2FA, and hardware wallets are great, but the easiest target is you. Social Engineering is the psychological manipulation used by hackers to make you willingly give up your keys or credentials. Itโ€™s the biggest threat today. The 3 Pillars of Social Engineering in Crypto: Impersonation & Authority: Scammers pretend to be someone you trust (Binance Support, a popular NFT developer, or a "Tax Authority"). They use urgency and authority to panic you into revealing information or downloading a malicious file. Defense: Never trust DMs (Direct Messages). Real support will never ask for your password or private key. The "Sense of Urgency" Trick: They create artificial deadlines ("You must withdraw your funds now or they will be lost!"). This bypasses rational thought and encourages impulsive, unsafe clicks. Defense: Stop and think. No legitimate financial entity forces immediate action under penalty. The Flattery/Airdrop Trap: They offer something too good to be true (a huge airdrop, a massive win). They ask you to "link your wallet" to claim it, which secretly grants them approval access to drain your funds. Defense: If it sounds too good, it's a scam. Verify all airdrop links directly on the official project website. Your best defense is skepticism. If you feel rushed, step away from the keyboard and verify the source. #SocialEngineering #Cryptoscam #CyberSecurity #HumanFactor101 #hacking
THE HUMAN HACK: 3 Ways Social Engineers Steal Crypto (and How to Fight Back).

Firewalls, 2FA, and hardware wallets are great, but the easiest target is you. Social Engineering is the psychological manipulation used by hackers to make you willingly give up your keys or credentials. Itโ€™s the biggest threat today.

The 3 Pillars of Social Engineering in Crypto:
Impersonation & Authority: Scammers pretend to be someone you trust (Binance Support, a popular NFT developer, or a "Tax Authority").
They use urgency and authority to panic you into revealing information or downloading a malicious file.

Defense: Never trust DMs (Direct Messages). Real support will never ask for your password or private key.

The "Sense of Urgency" Trick: They create artificial deadlines ("You must withdraw your funds now or they will be lost!").
This bypasses rational thought and encourages impulsive, unsafe clicks.

Defense: Stop and think. No legitimate financial entity forces immediate action under penalty.

The Flattery/Airdrop Trap: They offer something too good to be true (a huge airdrop, a massive win).
They ask you to "link your wallet" to claim it, which secretly grants them approval access to drain your funds.

Defense: If it sounds too good, it's a scam. Verify all airdrop links directly on the official project website.
Your best defense is skepticism. If you feel rushed, step away from the keyboard and verify the source.

#SocialEngineering #Cryptoscam #CyberSecurity #HumanFactor101 #hacking
THE HACK THAT BYPASSES LEDGER AND TREZOR Everyone thinks their hardware wallet and 2FA protect their BTC. Wrong. Hackers are not breaking the blockchain; they are breaking *you*. This is Social Engineering 101. One malicious PDF job description from a fake "HR" contact is all it takes. You open it, malware installs silently, and your wallet extension is compromised. Your $ETH is gone before you even realize. Technical defenses are useless if the human is the vulnerability. Stay vigilant. This is not financial advice. #CryptoSecurity #SocialEngineering #Web3 #Vigilance #ScamAlert ๐Ÿšจ {future}(ETHUSDT)
THE HACK THAT BYPASSES LEDGER AND TREZOR

Everyone thinks their hardware wallet and 2FA protect their BTC. Wrong. Hackers are not breaking the blockchain; they are breaking *you*. This is Social Engineering 101.

One malicious PDF job description from a fake "HR" contact is all it takes. You open it, malware installs silently, and your wallet extension is compromised. Your $ETH is gone before you even realize. Technical defenses are useless if the human is the vulnerability. Stay vigilant.

This is not financial advice.
#CryptoSecurity #SocialEngineering #Web3 #Vigilance #ScamAlert ๐Ÿšจ
#BinanceHODLerDOLO Binance CEO Issues $91M Scam Alert Fake Support Calls Target API Settings Binance CEO Richard Teng has sounded the alarm on a sophisticated scam targeting users via fake support calls. One trader reportedly lost $91 million in BTC after being tricked into modifying their API settings. ๐Ÿ“žWhat You Need to Know: - Scammers Impersonate Binance Support: They call users claiming their account is โ€œat risk.โ€ - Fake SMS & Links: Victims are lured into clicking malicious links or calling fake support numbers. - API Exploits: Once access is granted, attackers drain wallets using trading bots and withdrawal scripts. Binanceโ€™s official statement: _โ€œWeโ€™ll never ask for passwords or credentials over the phone.โ€_ This scam highlights the growing threat of social engineering in crypto. Even seasoned traders are vulnerable. ๐Ÿง How to Stay Safe: - Never share API keys or credentials. - Verify all communication sources. - Use 2FA and withdrawal whitelists. ๐Ÿ‘‰ In crypto, trust is earnedโ€”not assumed. #CryptoScamAlert #Binancesecurity #Web3Safety #BinanceSquareFamily #SocialEngineering
#BinanceHODLerDOLO
Binance CEO Issues $91M Scam Alert
Fake Support Calls Target API Settings
Binance CEO Richard Teng has sounded the alarm on a sophisticated scam targeting users via fake support calls. One trader reportedly lost $91 million in BTC after being tricked into modifying their API settings.
๐Ÿ“žWhat You Need to Know:
- Scammers Impersonate Binance Support: They call users claiming their account is โ€œat risk.โ€
- Fake SMS & Links: Victims are lured into clicking malicious links or calling fake support numbers.
- API Exploits: Once access is granted, attackers drain wallets using trading bots and withdrawal scripts.
Binanceโ€™s official statement: _โ€œWeโ€™ll never ask for passwords or credentials over the phone.โ€_
This scam highlights the growing threat of social engineering in crypto. Even seasoned traders are vulnerable.
๐Ÿง How to Stay Safe:
- Never share API keys or credentials.
- Verify all communication sources.
- Use 2FA and withdrawal whitelists.
๐Ÿ‘‰ In crypto, trust is earnedโ€”not assumed.
#CryptoScamAlert #Binancesecurity #Web3Safety #BinanceSquareFamily #SocialEngineering
๐Ÿšจ *Social Engineering Scams Target C..... B...... Users: 65M Stolen!* ๐ŸšจHey crypto fam, I hope you're all staying safe out there. ๐Ÿ˜“ Did you hear about the recent social engineering scams that have hit users on *C..... B......*? Unfortunately, scammers are getting smarter, and this time, they've stolen *65M*! But the actual losses could be much higher... Let's break down what happened. --- *What Happened?* Scammers have been using *social engineering techniques* to target users of C..... B......, tricking them into revealing their *personal details* and *access information*. These attackers prey on unsuspecting victims, gaining access to their accounts and draining their funds. ๐Ÿ˜ฑ - *The scams* typically involve phishing emails, fake support messages, or impersonating the platform's customer service team. They make victims believe they're helping them with account issues or verifying their identity. ๐Ÿ’ป๐Ÿ“ง - Once the scammers gain access, they *steal funds*, and the worst part is that the actual loss is likely much *higher* than the reported $65M. ๐Ÿ”ด๐Ÿ’ธ --- *How to Protect Yourself* 1. *Be Cautious of Unsolicited Messages*: - Donโ€™t click on any suspicious links or give out your personal information to anyone claiming to be from C..... B...... or other platforms. ๐Ÿšซ 2. *Enable 2-Factor Authentication (2FA)*: - This is an extra layer of protection for your account. Always use 2FA to make it harder for scammers to access your account. ๐Ÿ” 3. *Verify Support Requests*: - If you get any message claiming to be customer support, *always verify* it through official channels. Donโ€™t trust a random message or email. ๐Ÿ“ž 4. *Keep Software Updated*: - Make sure your devices and security software are always up to date to avoid potential vulnerabilities. ๐Ÿ”„ --- *Why This is So Serious* This is a *huge warning* to all crypto users to be extra cautious. *Social engineering scams* are getting more sophisticated every day, and *even experienced users* are falling victim. Donโ€™t let your guard downโ€”always stay vigilant! ๐Ÿ’ฅ --- *Conclusion* Be *extra cautious* when interacting with crypto platforms. *Scammers are out there*, and theyโ€™re using smart tactics to steal your funds. Protect yourself by being aware and taking the necessary steps to secure your accounts. Stay safe, fam! ๐Ÿ™Œ๐Ÿ’ก $SOL {spot}(SOLUSDT) $XRP {spot}(XRPUSDT) $BTC {spot}(BTCUSDT) #CryptoScams #StaySafe #CryptoSecurity #SocialEngineering #Caution

๐Ÿšจ *Social Engineering Scams Target C..... B...... Users: 65M Stolen!* ๐Ÿšจ

Hey crypto fam, I hope you're all staying safe out there. ๐Ÿ˜“ Did you hear about the recent social engineering scams that have hit users on *C..... B......*? Unfortunately, scammers are getting smarter, and this time, they've stolen *65M*! But the actual losses could be much higher... Let's break down what happened.

---

*What Happened?*

Scammers have been using *social engineering techniques* to target users of C..... B......, tricking them into revealing their *personal details* and *access information*. These attackers prey on unsuspecting victims, gaining access to their accounts and draining their funds. ๐Ÿ˜ฑ

- *The scams* typically involve phishing emails, fake support messages, or impersonating the platform's customer service team. They make victims believe they're helping them with account issues or verifying their identity. ๐Ÿ’ป๐Ÿ“ง

- Once the scammers gain access, they *steal funds*, and the worst part is that the actual loss is likely much *higher* than the reported $65M. ๐Ÿ”ด๐Ÿ’ธ

---

*How to Protect Yourself*

1. *Be Cautious of Unsolicited Messages*:
- Donโ€™t click on any suspicious links or give out your personal information to anyone claiming to be from C..... B...... or other platforms. ๐Ÿšซ
2. *Enable 2-Factor Authentication (2FA)*:
- This is an extra layer of protection for your account. Always use 2FA to make it harder for scammers to access your account. ๐Ÿ”

3. *Verify Support Requests*:
- If you get any message claiming to be customer support, *always verify* it through official channels. Donโ€™t trust a random message or email. ๐Ÿ“ž

4. *Keep Software Updated*:
- Make sure your devices and security software are always up to date to avoid potential vulnerabilities. ๐Ÿ”„

---

*Why This is So Serious*

This is a *huge warning* to all crypto users to be extra cautious. *Social engineering scams* are getting more sophisticated every day, and *even experienced users* are falling victim. Donโ€™t let your guard downโ€”always stay vigilant! ๐Ÿ’ฅ

---

*Conclusion*

Be *extra cautious* when interacting with crypto platforms. *Scammers are out there*, and theyโ€™re using smart tactics to steal your funds. Protect yourself by being aware and taking the necessary steps to secure your accounts. Stay safe, fam! ๐Ÿ™Œ๐Ÿ’ก

$SOL
$XRP
$BTC

#CryptoScams #StaySafe #CryptoSecurity #SocialEngineering #Caution
See original
๐Ÿšจ 783 $BTC โ€“ Bay in a flash! An investor lost 783 Bitcoin (โ‰ˆ 91 million USD) just because of a very sophisticated social engineering trick. The perpetrator impersonated a support staff of the hardware wallet and exchange, making the victim believe it was real and handing over control. {spot}(BTCUSDT) According to an investigation by ZachXBT, the BTC was laundered through Wasabi Wallet and then spread across multiple wallets. This is not the first time: last year, another victim lost more than 4,000 BTC, and the perpetrator spent the money on supercars, watches, and real estate before being caught. The scam tactics are becoming increasingly diverse: ๐Ÿ”น Impersonating customer support ๐Ÿ”น SIM swapping to take over phone numbers ๐Ÿ”น Fake emails/websites (phishing) ๐Ÿ”น Even setting up โ€œfakeโ€ crypto companies to trick candidates into downloading malware โš ๏ธ A gentle reminder: In crypto, there is no one who is โ€œcustomer supportโ€ asking for your private key or 2FA code! Anyone asking for those has only one profession: scamming ๐Ÿคก ๐Ÿ‘‰ Keep your cold wallet safe, donโ€™t share sensitive information, and always be alert to any โ€œunexpected enthusiastic supportโ€. If you accidentally get scammed, blaming the market wonโ€™t save your wallet ๐Ÿ˜ญ #CryptoSecurity #Bitcoin #SocialEngineering #StaySafe #Blockchain
๐Ÿšจ 783 $BTC โ€“ Bay in a flash!

An investor lost 783 Bitcoin (โ‰ˆ 91 million USD) just because of a very sophisticated social engineering trick. The perpetrator impersonated a support staff of the hardware wallet and exchange, making the victim believe it was real and handing over control.


According to an investigation by ZachXBT, the BTC was laundered through Wasabi Wallet and then spread across multiple wallets. This is not the first time: last year, another victim lost more than 4,000 BTC, and the perpetrator spent the money on supercars, watches, and real estate before being caught.

The scam tactics are becoming increasingly diverse:
๐Ÿ”น Impersonating customer support
๐Ÿ”น SIM swapping to take over phone numbers
๐Ÿ”น Fake emails/websites (phishing)
๐Ÿ”น Even setting up โ€œfakeโ€ crypto companies to trick candidates into downloading malware

โš ๏ธ A gentle reminder: In crypto, there is no one who is โ€œcustomer supportโ€ asking for your private key or 2FA code! Anyone asking for those has only one profession: scamming ๐Ÿคก

๐Ÿ‘‰ Keep your cold wallet safe, donโ€™t share sensitive information, and always be alert to any โ€œunexpected enthusiastic supportโ€.

If you accidentally get scammed, blaming the market wonโ€™t save your wallet ๐Ÿ˜ญ

#CryptoSecurity #Bitcoin #SocialEngineering #StaySafe #Blockchain
๐Ÿ’ฅ Binance CEO Issues $91M Scam Alert ๐Ÿ’ฅ Fake support calls are draining wallets. One trader already lost $91,000,000 in BTC ๐Ÿ˜ฑ ๐Ÿ“ž Hereโ€™s whatโ€™s happening: Scammers pretend to be Binance support. Fake SMS + links push you to call them. They trick you into changing API settings. Bots & scripts then wipe your funds. ๐Ÿ’ธ โš ๏ธ Binance Statement: โ€œWeโ€™ll never ask for passwords or credentials over the phone.โ€ ๐Ÿ›ก๏ธ Stay Safe: Never share API keys. Verify every message & call. Always use 2FA + withdrawal whitelist. ๐Ÿ‘‰ In crypto, one mistake = lifetime regret. Donโ€™t trust verify #CryptoScamAlert #Binancesecurity #Web3Safety #BinanceSquareFamily #SocialEngineering $BNB {spot}(BNBUSDT)
๐Ÿ’ฅ Binance CEO Issues $91M Scam Alert ๐Ÿ’ฅ
Fake support calls are draining wallets. One trader already lost $91,000,000 in BTC ๐Ÿ˜ฑ

๐Ÿ“ž Hereโ€™s whatโ€™s happening:

Scammers pretend to be Binance support.

Fake SMS + links push you to call them.

They trick you into changing API settings.

Bots & scripts then wipe your funds. ๐Ÿ’ธ

โš ๏ธ Binance Statement:
โ€œWeโ€™ll never ask for passwords or credentials over the phone.โ€

๐Ÿ›ก๏ธ Stay Safe:

Never share API keys.

Verify every message & call.

Always use 2FA + withdrawal whitelist.

๐Ÿ‘‰ In crypto, one mistake = lifetime regret.
Donโ€™t trust verify
#CryptoScamAlert #Binancesecurity #Web3Safety #BinanceSquareFamily #SocialEngineering
$BNB
Crypto Scams on the Rise โš ๏ธ | Social Engineering Tops 2025โ€™s Biggest Threats A new report from WhiteBIT warns that social engineering scams have become the most dangerous threat facing the crypto industry in 2025. Unlike traditional hacks that exploit code, these scams target human psychology, tricking users into revealing private information or transferring funds directly. WhiteBIT found that nearly 40% of crypto-related security incidents this year were linked to fake investment pitches, phishing links, and impersonation attacks. Experts say that the rise of AI-powered deepfakes and cloned apps has made it harder than ever for users to tell real from fake, even on verified platforms. Security analysts urge investors to double-check all communications, avoid clicking links from DMs, and never share private keys or wallet phrases, no matter how convincing the message appears. As crypto adoption grows, user education and vigilance remain the strongest defenses against evolving scam tactics. At publishing time, security teams continue to track a spike in scam attempts across both CEX and DeFi ecosystems. #CryptoSecurity #WriteToEarnUpgrade #SocialEngineering #CryptoSafety #Web3
Crypto Scams on the Rise โš ๏ธ | Social Engineering Tops 2025โ€™s Biggest Threats


A new report from WhiteBIT warns that social engineering scams have become the most dangerous threat facing the crypto industry in 2025.


Unlike traditional hacks that exploit code, these scams target human psychology, tricking users into revealing private information or transferring funds directly.


WhiteBIT found that nearly 40% of crypto-related security incidents this year were linked to fake investment pitches, phishing links, and impersonation attacks.


Experts say that the rise of AI-powered deepfakes and cloned apps has made it harder than ever for users to tell real from fake, even on verified platforms.


Security analysts urge investors to double-check all communications, avoid clicking links from DMs, and never share private keys or wallet phrases, no matter how convincing the message appears.


As crypto adoption grows, user education and vigilance remain the strongest defenses against evolving scam tactics.


At publishing time, security teams continue to track a spike in scam attempts across both CEX and DeFi ecosystems.


#CryptoSecurity #WriteToEarnUpgrade #SocialEngineering #CryptoSafety #Web3
--
Bullish
Binance CEO Issues $91M Scam Alert Fake Support Calls Target API Settings Binance CEO Richard Teng has sounded the alarm on a sophisticated scam targeting users via fake support calls. One trader reportedly lost $91 million in BTC after being tricked into modifying their API settings. ๐Ÿ“žWhat You Need to Know: - Scammers Impersonate Binance Support: They call users claiming their account is โ€œat risk.โ€ - Fake SMS & Links: Victims are lured into clicking malicious links or calling fake support numbers. - API Exploits: Once access is granted, attackers drain wallets using trading bots and withdrawal scripts. Binanceโ€™s official statement: _โ€œWeโ€™ll never ask for passwords or credentials over the phone.โ€_ This scam highlights the growing threat of social engineering in crypto. Even seasoned traders are vulnerable. ๐Ÿง How to Stay Safe: - Never share API keys or credentials. - Verify all communication sources. - Use 2FA and withdrawal whitelists. ๐Ÿ‘‰ In crypto, trust is earnedโ€”not assumed. #CryptoScamAlert #Binancesecurity #Web3Safety #BinanceSquareFamily #SocialEngineering
Binance CEO Issues $91M Scam Alert

Fake Support Calls Target API Settings
Binance CEO Richard Teng has sounded the alarm on a sophisticated scam targeting users via fake support calls. One trader reportedly lost $91 million in BTC after being tricked into modifying their API settings.

๐Ÿ“žWhat You Need to Know:
- Scammers Impersonate Binance Support: They call users claiming their account is โ€œat risk.โ€
- Fake SMS & Links: Victims are lured into clicking malicious links or calling fake support numbers.
- API Exploits: Once access is granted, attackers drain wallets using trading bots and withdrawal scripts.

Binanceโ€™s official statement: _โ€œWeโ€™ll never ask for passwords or credentials over the phone.โ€_
This scam highlights the growing threat of social engineering in crypto. Even seasoned traders are vulnerable.

๐Ÿง How to Stay Safe:
- Never share API keys or credentials.
- Verify all communication sources.
- Use 2FA and withdrawal whitelists.

๐Ÿ‘‰ In crypto, trust is earnedโ€”not assumed.

#CryptoScamAlert #Binancesecurity #Web3Safety #BinanceSquareFamily #SocialEngineering
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๐Ÿšจย DON'T GET SCAMMED! $243 million social engineering crypto scam EXPLAINED: The Gist: In August 2024, approximately 4,100 BTC, valued at $243 million, was stolen from a single Gemini creditor's account through a sophisticated social engineering attack. The Masterminds: Three self-taught hackers, Veer Chetal (nicknamed "Wiz"), Malone Lam, and Jeandiel Serrano, orchestrated the elaborate scheme. How They Did It: Google Impersonation: The victim initially received a call from a spoofed number, with the scammers pretending to be Google support, aiming to compromise personal accounts. Gemini Support Impersonation: This was followed by a fake call from Gemini support, claiming the victim's account had been hacked. This trick convinced the victim to reset their 2-factor authentication (2FA) and transfer their Gemini funds to a compromised wallet. Remote Access and Private Key Theft: Concurrently, the scammers coaxed the victim into using AnyDesk to share their screen, which allowed them to steal the Bitcoin private key. Teamwork: - Chetal focused on accessing the victim's Gmail and iCloud accounts. - Lam sifted through emails and folders for personal information. - Serrano played the role of the convincing customer service representative during the calls. By the early hours of August 19, the trio had successfully drained the victim's wallet. Despite the initial success, a series of missteps eventually led to their downfall, turning this into a bizarre case, especially for the youngest perpetrator, Veer Chetal. Follow @Mende to stay safe and updated on crypto! #ScamAlert #CryptoScam #Scam #SocialEngineering
๐Ÿšจย DON'T GET SCAMMED! $243 million social engineering crypto scam EXPLAINED:

The Gist: In August 2024, approximately 4,100 BTC, valued at $243 million, was stolen from a single Gemini creditor's account through a sophisticated social engineering attack.

The Masterminds: Three self-taught hackers, Veer Chetal (nicknamed "Wiz"), Malone Lam, and Jeandiel Serrano, orchestrated the elaborate scheme.

How They Did It:

Google Impersonation: The victim initially received a call from a spoofed number, with the scammers pretending to be Google support, aiming to compromise personal accounts.

Gemini Support Impersonation: This was followed by a fake call from Gemini support, claiming the victim's account had been hacked. This trick convinced the victim to reset their 2-factor authentication (2FA) and transfer their Gemini funds to a compromised wallet.

Remote Access and Private Key Theft: Concurrently, the scammers coaxed the victim into using AnyDesk to share their screen, which allowed them to steal the Bitcoin private key.

Teamwork:

- Chetal focused on accessing the victim's Gmail and iCloud accounts.

- Lam sifted through emails and folders for personal information.

- Serrano played the role of the convincing customer service representative during the calls.

By the early hours of August 19, the trio had successfully drained the victim's wallet. Despite the initial success, a series of missteps eventually led to their downfall, turning this into a bizarre case, especially for the youngest perpetrator, Veer Chetal.

Follow @Professor Mende - Bonuz Ecosystem Founder to stay safe and updated on crypto! #ScamAlert #CryptoScam #Scam #SocialEngineering
Countering Social Engineering Tactics in Crypto Security.Social engineering tactics pose a significant threat to cryptocurrency users, manipulating human psychology to steal sensitive information like private keys and exchange credentials. These deceptive strategies exploit trust, making awareness and proactive defenses critical for safeguarding digital assets. {spot}(XRPUSDT) Social engineering includes tactics like phishing emails impersonating platforms like Binance, using urgent language to prompt users to click malicious links or share login details. Spear phishing tailors attacks with personal data from social media or breaches, while pretexting involves scammers posing as trusted figures, like customer support, to extract seed phrases. Vishing (voice phishing) uses fake calls or AI-generated voice messages to deceive users. โ€œThe greatest danger lies in the silent assumptions we make,โ€ said Albert Einstein, emphasizing the need to question unsolicited interactions. To protect against these tactics, verify all communications using official channels like Binance Verify and avoid sharing sensitive information. Enable two-factor authentication (2FA) with apps like Google Authenticator, not SMS, and use strong, unique passwords. Be cautious of unsolicited calls or messages, and use hardware wallets for added security. Regularly monitor accounts and educate yourself on evolving scams to stay one step ahead of social engineering threats. #2FA #CyberSafety #CoinVahini #SecurityAwareness #SocialEngineering

Countering Social Engineering Tactics in Crypto Security.

Social engineering tactics pose a significant threat to cryptocurrency users, manipulating human psychology to steal sensitive information like private keys and exchange credentials. These deceptive strategies exploit trust, making awareness and proactive defenses critical for safeguarding digital assets.
Social engineering includes tactics like phishing emails impersonating platforms like Binance, using urgent language to prompt users to click malicious links or share login details. Spear phishing tailors attacks with personal data from social media or breaches, while pretexting involves scammers posing as trusted figures, like customer support, to extract seed phrases. Vishing (voice phishing) uses fake calls or AI-generated voice messages to deceive users. โ€œThe greatest danger lies in the silent assumptions we make,โ€ said Albert Einstein, emphasizing the need to question unsolicited interactions.

To protect against these tactics, verify all communications using official channels like Binance Verify and avoid sharing sensitive information. Enable two-factor authentication (2FA) with apps like Google Authenticator, not SMS, and use strong, unique passwords. Be cautious of unsolicited calls or messages, and use hardware wallets for added security. Regularly monitor accounts and educate yourself on evolving scams to stay one step ahead of social engineering threats.
#2FA
#CyberSafety
#CoinVahini
#SecurityAwareness
#SocialEngineering
The Teen Who Hacked the Internet ๐Ÿ’ฅ How a 17-Year-Old Shook Silicon Valley and Stole Millions in #Bitcoin ๐Ÿ’ฅ It wasnโ€™t a cyberwar. It wasnโ€™t an elite Russian hacking group. It was a broke teenager from Florida with nothing but a laptop, a burner phone, and an audacious mind. Meet Graham Ivan Clark, the mastermind behind one of the most infamous social engineering hacks in history. He didnโ€™t just target Twitter โ€” he targeted human nature itself. โšก The Day Elon Musk Told the World to Send Him Bitcoin On July 15, 2020, the internet froze. Verified Twitter accounts belonging to Elon Musk, Barack Obama, Jeff Bezos, Apple, and even Joe Biden all posted the same message: "Send me $1,000 in $BTC and Iโ€™ll send you $2,000 back." It looked absurd, like a meme โ€” but it was terrifyingly real. The accounts were compromised, and within minutes, over $110,000 in Bitcoin had flowed into the hackersโ€™ wallets. Twitter responded by shutting down all verified accounts globally โ€” a first in history. And behind it all? Not a shadowy hacker in a basement, but a 17-year-old kid from Tampa, Florida. ๐Ÿ”‘ Lesson: The weakest link in any security system isnโ€™t code โ€” itโ€™s human behavior. Fear, greed, and trust can be manipulated faster than firewalls or encryption. #TwitterHack #CryptoScams #SocialEngineering #GrahamIvanClark #CyberSecurity
The Teen Who Hacked the Internet

๐Ÿ’ฅ How a 17-Year-Old Shook Silicon Valley and Stole Millions in #Bitcoin ๐Ÿ’ฅ

It wasnโ€™t a cyberwar. It wasnโ€™t an elite Russian hacking group. It was a broke teenager from Florida with nothing but a laptop, a burner phone, and an audacious mind.

Meet Graham Ivan Clark, the mastermind behind one of the most infamous social engineering hacks in history. He didnโ€™t just target Twitter โ€” he targeted human nature itself.

โšก The Day Elon Musk Told the World to Send Him Bitcoin

On July 15, 2020, the internet froze. Verified Twitter accounts belonging to Elon Musk, Barack Obama, Jeff Bezos, Apple, and even Joe Biden all posted the same message:
"Send me $1,000 in $BTC and Iโ€™ll send you $2,000 back."

It looked absurd, like a meme โ€” but it was terrifyingly real. The accounts were compromised, and within minutes, over $110,000 in Bitcoin had flowed into the hackersโ€™ wallets.

Twitter responded by shutting down all verified accounts globally โ€” a first in history. And behind it all? Not a shadowy hacker in a basement, but a 17-year-old kid from Tampa, Florida.

๐Ÿ”‘ Lesson: The weakest link in any security system isnโ€™t code โ€” itโ€™s human behavior. Fear, greed, and trust can be manipulated faster than firewalls or encryption.

#TwitterHack #CryptoScams #SocialEngineering #GrahamIvanClark #CyberSecurity
๐Ÿšจ Doppel Secures $35M to Combat Social Engineering Threats ๐Ÿšจ San Francisco-based cybersecurity startup Doppel has raised $35 million in a Series B funding round, bringing its total funding to $54.4 million. The round was led by Bessemer Venture Partners, with participation from new investors 9Yards Capital and Sozo Ventures, alongside returning backers such as a16z, South Park Commons, Strategic Cyber Ventures, Script Capital, and Sabrina Hahn. Doppel's platform, Doppel Vision, leverages AI and large language models to detect and neutralize social engineering threats across various digital channels, including email, social media, web domains, and mobile applications. By mapping and dismantling attacker infrastructure at its source, the platform provides centralized threat intelligence to organizations. Since its Series A funding in January 2024, Doppel has experienced significant growth: 400% increase in enterprise clients 3x growth in annual recurring revenue 8x increase in expansion revenue from existing customers The company has also partnered with OpenAI to enhance its AI models, enabling the autonomous identification and neutralization of complex digital threats. With this new funding, Doppel plans to scale its product development, enhance automation capabilities, and meet the growing demand for proactive digital risk protection across various sectors. #CyberSecurity #AI #StartupFunding #SocialEngineering #Doppel
๐Ÿšจ Doppel Secures $35M to Combat Social Engineering Threats ๐Ÿšจ

San Francisco-based cybersecurity startup Doppel has raised $35 million in a Series B funding round, bringing its total funding to $54.4 million. The round was led by Bessemer Venture Partners, with participation from new investors 9Yards Capital and Sozo Ventures, alongside returning backers such as a16z, South Park Commons, Strategic Cyber Ventures, Script Capital, and Sabrina Hahn.

Doppel's platform, Doppel Vision, leverages AI and large language models to detect and neutralize social engineering threats across various digital channels, including email, social media, web domains, and mobile applications. By mapping and dismantling attacker infrastructure at its source, the platform provides centralized threat intelligence to organizations.

Since its Series A funding in January 2024, Doppel has experienced significant growth:

400% increase in enterprise clients

3x growth in annual recurring revenue

8x increase in expansion revenue from existing customers

The company has also partnered with OpenAI to enhance its AI models, enabling the autonomous identification and neutralization of complex digital threats.

With this new funding, Doppel plans to scale its product development, enhance automation capabilities, and meet the growing demand for proactive digital risk protection across various sectors.

#CyberSecurity #AI #StartupFunding #SocialEngineering #Doppel
Crypto Industry Locked in 'Endless War' as Hacks Top $2.5B According to CertiK, the crypto sector continues to battle relentless cyber threats. Over $2.47 billion has been lost to hacks, scams, and exploits in the first half of 2025โ€”surpassing the total stolen in all of 2024 . The Bybit hack alone accounted for $1.4 billion, marking the single-largest exploit in crypto history . As platforms strengthen technical defenses, hackers increasingly exploit human vulnerabilities, focusing on social engineering and key mismanagement. CertiK warns this could well be an โ€œendless warโ€ unless the industry invests in improved user safeguards and process resilience . #CryptoSecurity #cryptohacks #CryptoSafety #SocialEngineering #DeFiSafety
Crypto Industry Locked in 'Endless War' as Hacks Top $2.5B

According to CertiK, the crypto sector continues to battle relentless cyber threats. Over $2.47 billion has been lost to hacks, scams, and exploits in the first half of 2025โ€”surpassing the total stolen in all of 2024 . The Bybit hack alone accounted for $1.4 billion, marking the single-largest exploit in crypto history .

As platforms strengthen technical defenses, hackers increasingly exploit human vulnerabilities, focusing on social engineering and key mismanagement. CertiK warns this could well be an โ€œendless warโ€ unless the industry invests in improved user safeguards and process resilience .

#CryptoSecurity #cryptohacks
#CryptoSafety #SocialEngineering #DeFiSafety
๐Ÿšจ $330M Bitcoin Vanished โ€” No Hack, Just Human Error ๐Ÿ’ฅ๐Ÿง  3,520 BTC. Gone. No breach. No code exploit. Just social engineering at its worst. ๐Ÿ˜จ Scammers didn't crack the wallet โ€” They cracked the person. ๐Ÿค Posed as trusted services ๐Ÿ•ฐ๏ธ Gained access slowly ๐Ÿ’ฃ Then drained it all in hours Cold storage? โœ”๏ธ Safe wallet? โœ”๏ธ Human error? โŒ ๐Ÿ’ฌ Crypto security isn't just tech โ€” it's mindset. Remember: ๐Ÿ” Never share your seed ๐Ÿšซ Donโ€™t trust easily โš ๏ธ Urgency = red flag ๐Ÿ›ก๏ธ Use multi-sig for big bags ๐Ÿ‘‰ Stay sharp. Be paranoid. Donโ€™t become the next $BTC headline. #Bitcoin #CryptoScam #BTCHeist #CryptoSecurity #SocialEngineering #ThinkBeforeYouClick $BTC {spot}(BTCUSDT)
๐Ÿšจ $330M Bitcoin Vanished โ€” No Hack, Just Human Error ๐Ÿ’ฅ๐Ÿง 

3,520 BTC.
Gone.
No breach. No code exploit. Just social engineering at its worst. ๐Ÿ˜จ

Scammers didn't crack the wallet โ€”
They cracked the person.

๐Ÿค Posed as trusted services
๐Ÿ•ฐ๏ธ Gained access slowly
๐Ÿ’ฃ Then drained it all in hours

Cold storage? โœ”๏ธ
Safe wallet? โœ”๏ธ
Human error? โŒ

๐Ÿ’ฌ Crypto security isn't just tech โ€” it's mindset.

Remember: ๐Ÿ” Never share your seed
๐Ÿšซ Donโ€™t trust easily
โš ๏ธ Urgency = red flag
๐Ÿ›ก๏ธ Use multi-sig for big bags

๐Ÿ‘‰ Stay sharp. Be paranoid.
Donโ€™t become the next $BTC headline.

#Bitcoin #CryptoScam #BTCHeist #CryptoSecurity #SocialEngineering #ThinkBeforeYouClick
$BTC
Social Engineering ๐Ÿง ๐ŸŽญ ู‡ุฌูˆู… ูŠุนุชู…ุฏ ุนู„ู‰ ุฎุฏุงุนูƒ ู†ูุณูŠู‹ุง ูˆู„ูŠุณ ุชู‚ู†ูŠู‹ุง. ู…ุซู„ ู…ู† ูŠุชุธุงู‡ุฑ ุจุฃู†ู‡ โ€œุฏุนู… ูู†ูŠ ู…ู† Binanceโ€ ูˆูŠุทู„ุจ ุจูŠุงู†ุงุชูƒ ๐Ÿ˜…. ุงู„ู‡ุฌู…ุงุช ุงู„ู†ูุณูŠุฉ ุฃุฎุทุฑ ู…ู† ุงู„ุชู‚ู†ูŠุฉ ุฃุญูŠุงู†ู‹ุง. ู†ุตูŠุญุฉ: ู„ุง ุชุดุงุฑูƒ ู…ุนู„ูˆู…ุงุชูƒ ู…ุน ุฃูŠ ุดุฎุต ุฃุจุฏู‹ุง ู…ู‡ู…ุง ุจุฏุง ู…ุญุชุฑูู‹ุง. #SocialEngineering #SafetyTips #Write2Earn $GRT $PYTH $ICP {alpha}(560x51363f073b1e4920fda7aa9e9d84ba97ede1560e) {alpha}(560x74836cc0e821a6be18e407e6388e430b689c66e9) {alpha}(560xa1832f7f4e534ae557f9b5ab76de54b1873e498b)
Social Engineering ๐Ÿง ๐ŸŽญ

ู‡ุฌูˆู… ูŠุนุชู…ุฏ ุนู„ู‰ ุฎุฏุงุนูƒ ู†ูุณูŠู‹ุง ูˆู„ูŠุณ ุชู‚ู†ูŠู‹ุง.

ู…ุซู„ ู…ู† ูŠุชุธุงู‡ุฑ ุจุฃู†ู‡ โ€œุฏุนู… ูู†ูŠ ู…ู† Binanceโ€ ูˆูŠุทู„ุจ ุจูŠุงู†ุงุชูƒ ๐Ÿ˜….

ุงู„ู‡ุฌู…ุงุช ุงู„ู†ูุณูŠุฉ ุฃุฎุทุฑ ู…ู† ุงู„ุชู‚ู†ูŠุฉ ุฃุญูŠุงู†ู‹ุง.

ู†ุตูŠุญุฉ: ู„ุง ุชุดุงุฑูƒ ู…ุนู„ูˆู…ุงุชูƒ ู…ุน ุฃูŠ ุดุฎุต ุฃุจุฏู‹ุง ู…ู‡ู…ุง ุจุฏุง ู…ุญุชุฑูู‹ุง.

#SocialEngineering #SafetyTips #Write2Earn
$GRT $PYTH $ICP

Recent reports indicate thatย Coinbase users have lost over $65 millionย to social engineering scams in just two months, as highlighted by blockchain investigatorย ZachXBT. This alarming figure underscores the growing threat of phishing attacks and the need for enhanced security measures within the cryptocurrency exchange. Scammers have employed tactics such asย spoofed emailsย and fake websites that closely mimic Coinbase's interface, tricking users into revealing sensitive information and transferring funds to fraudulent accounts. ZachXBT warns that the actual losses could be even higher, as many incidents go unreported. To combat these issues, he urges Coinbase to implement stronger protections against such attacks, including making phone number verification optional for KYC-verified users and creating a restricted account type for beginners. Letโ€™s prioritize security and awareness in our crypto dealings! #Coinbase #CryptoSecurity #SocialEngineering #PhishingScams #ZachXBT
Recent reports indicate thatย Coinbase users have lost over $65 millionย to social engineering scams in just two months, as highlighted by blockchain investigatorย ZachXBT. This alarming figure underscores the growing threat of phishing attacks and the need for enhanced security measures within the cryptocurrency exchange.

Scammers have employed tactics such asย spoofed emailsย and fake websites that closely mimic Coinbase's interface, tricking users into revealing sensitive information and transferring funds to fraudulent accounts. ZachXBT warns that the actual losses could be even higher, as many incidents go unreported.

To combat these issues, he urges Coinbase to implement stronger protections against such attacks, including making phone number verification optional for KYC-verified users and creating a restricted account type for beginners.

Letโ€™s prioritize security and awareness in our crypto dealings!

#Coinbase #CryptoSecurity #SocialEngineering #PhishingScams #ZachXBT
๐Ÿ’ฅ $330M in Bitcoin Lost โ€” No Hack, Just Human Error ๐Ÿ’ฅ You wonโ€™t believe this one. ๐Ÿ“‰ 3,520 $BTC โ€” worth over $330 million โ€” vanished from a U.S.-based cold wallet. No code breach. No exchange failure. No โ€œhackโ€ as you know it. This was a social engineering playโ€”straight out of a cybercrime thriller. And it worked. ๐Ÿงฉ What Actually Happened: The attackers didnโ€™t crack codeโ€”they cracked trust. Over several weeks, scammers impersonated legitimate service providers, slowly gaining the victimโ€™s confidence. Then, at the perfect moment, they pulled the trigger. ๐Ÿ’ธ The BTC was drained within hours, Split across wallets, laundered through exchanges... Gone. Forever. ๐Ÿ˜จ Why Itโ€™s More Dangerous Than a Hack: This wasnโ€™t an exchange hot wallet. It was cold storageโ€”supposedly โ€œsafe.โ€ The tech held up. The human didnโ€™t. > Crypto security isn't just about hardwareโ€”it's about headspace. ๐Ÿ›ก๏ธ How to Stay Safe: ๐Ÿšซ Never share your seed phrase. ๐Ÿ” Use multi-sig for large holdings. ๐Ÿ” Verify identitiesโ€”twice. ๐Ÿ’ฌ Watch for urgencyโ€”itโ€™s the top red flag. ๐Ÿ”Š The Bottom Line: Blockchains donโ€™t lie. But people can be fooled. Your biggest vulnerability isnโ€™t your wallet. Itโ€™s your mindset. ๐Ÿ‘‰ Stay alert. Stay skeptical. Donโ€™t be the next headline. #CryptoSecurity #Bitcoin #SocialEngineering #ColdWallet
๐Ÿ’ฅ $330M in Bitcoin Lost โ€” No Hack, Just Human Error ๐Ÿ’ฅ
You wonโ€™t believe this one.

๐Ÿ“‰ 3,520 $BTC โ€” worth over $330 million โ€” vanished from a U.S.-based cold wallet.
No code breach.
No exchange failure.
No โ€œhackโ€ as you know it.

This was a social engineering playโ€”straight out of a cybercrime thriller.
And it worked.

๐Ÿงฉ What Actually Happened:
The attackers didnโ€™t crack codeโ€”they cracked trust.
Over several weeks, scammers impersonated legitimate service providers, slowly gaining the victimโ€™s confidence.
Then, at the perfect moment, they pulled the trigger.

๐Ÿ’ธ The BTC was drained within hours,
Split across wallets, laundered through exchanges...
Gone. Forever.

๐Ÿ˜จ Why Itโ€™s More Dangerous Than a Hack:
This wasnโ€™t an exchange hot wallet.
It was cold storageโ€”supposedly โ€œsafe.โ€
The tech held up.
The human didnโ€™t.

> Crypto security isn't just about hardwareโ€”it's about headspace.

๐Ÿ›ก๏ธ How to Stay Safe:
๐Ÿšซ Never share your seed phrase.
๐Ÿ” Use multi-sig for large holdings.
๐Ÿ” Verify identitiesโ€”twice.
๐Ÿ’ฌ Watch for urgencyโ€”itโ€™s the top red flag.

๐Ÿ”Š The Bottom Line:
Blockchains donโ€™t lie.
But people can be fooled.
Your biggest vulnerability isnโ€™t your wallet.
Itโ€™s your mindset.

๐Ÿ‘‰ Stay alert. Stay skeptical.
Donโ€™t be the next headline.

#CryptoSecurity #Bitcoin #SocialEngineering #ColdWallet
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