scamalert
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🚨 ALERTA — SCAM CRIPTO
🇺🇸 U.S. Securities and Exchange Commission presenta cargos por un fraude cripto de $14 millones que afectó a inversores minoristas.
🧠 ¿Cómo operaba el esquema?
* Anuncios en redes sociales invitaban a “clubes de inversión”
* Grupos en WhatsApp donde estafadores se hacían pasar por “expertos”
* Tips de inversión generados por IA para simular ganancias
* Envío de fondos a plataformas cripto falsas (no había trading real)
* Escalada con ofertas de tokens ficticias
⏱️ El fraude habría operado entre enero de dos mil veinticuatro y enero de dos mil veinticinco.
⚠️ Lecciones clave
* Desconfía de grupos privados con promesas constantes
* Verifica licencias y plataformas
* “IA + ganancias garantizadas” = bandera roja
👉 ¿Qué señales usas para detectar scams antes de invertir?
#Crypto #ScamAlert #SEC #Seguridad #Inversión
🇺🇸 U.S. Securities and Exchange Commission presenta cargos por un fraude cripto de $14 millones que afectó a inversores minoristas.
🧠 ¿Cómo operaba el esquema?
* Anuncios en redes sociales invitaban a “clubes de inversión”
* Grupos en WhatsApp donde estafadores se hacían pasar por “expertos”
* Tips de inversión generados por IA para simular ganancias
* Envío de fondos a plataformas cripto falsas (no había trading real)
* Escalada con ofertas de tokens ficticias
⏱️ El fraude habría operado entre enero de dos mil veinticuatro y enero de dos mil veinticinco.
⚠️ Lecciones clave
* Desconfía de grupos privados con promesas constantes
* Verifica licencias y plataformas
* “IA + ganancias garantizadas” = bandera roja
👉 ¿Qué señales usas para detectar scams antes de invertir?
#Crypto #ScamAlert #SEC #Seguridad #Inversión
BREAKING NEWS: Tunisia Faces Surge in Fraudulent Crypto Mining Applications
TUNIS — Reports from December 2025 indicate a sharp increase in fraudulent cryptocurrency mining applications across Tunisia. Scammers are specifically targeting low-income populations by offering deceptive "cloud mining packages" that promise high returns for minimal initial deposits. $GIGGLE
Investigations reveal that these criminal entities exploit a combination of financial desperation and a lack of technical literacy to siphon assets from unsuspecting victims. These "mining" platforms are entirely hollow, existing only as digital interfaces designed to collect deposits without ever performing actual computational work.$XLM
In response, Tunisian authorities have issued an Urgent News Bulletin, warning citizens to remain vigilant against unverified financial platforms. Simultaneously, high-tech police units are conducting extensive operations to trace these transnational scam syndicates. Experts emphasize that the anonymity of blockchain technology is being weaponized by these bad actors to facilitate cross-border capital theft. $VIC
The situation remains a Developing Story as local law enforcement coordinates with international agencies to freeze fraudulent accounts and identify the ringleaders behind these digital traps. Government officials urge the public to verify the licensing of any investment service before committing any capital.
#CryptoSafety #TunisiaNews #ScamAlert #BlockchainSecurity
TUNIS — Reports from December 2025 indicate a sharp increase in fraudulent cryptocurrency mining applications across Tunisia. Scammers are specifically targeting low-income populations by offering deceptive "cloud mining packages" that promise high returns for minimal initial deposits. $GIGGLE
Investigations reveal that these criminal entities exploit a combination of financial desperation and a lack of technical literacy to siphon assets from unsuspecting victims. These "mining" platforms are entirely hollow, existing only as digital interfaces designed to collect deposits without ever performing actual computational work.$XLM
In response, Tunisian authorities have issued an Urgent News Bulletin, warning citizens to remain vigilant against unverified financial platforms. Simultaneously, high-tech police units are conducting extensive operations to trace these transnational scam syndicates. Experts emphasize that the anonymity of blockchain technology is being weaponized by these bad actors to facilitate cross-border capital theft. $VIC
The situation remains a Developing Story as local law enforcement coordinates with international agencies to freeze fraudulent accounts and identify the ringleaders behind these digital traps. Government officials urge the public to verify the licensing of any investment service before committing any capital.
#CryptoSafety #TunisiaNews #ScamAlert #BlockchainSecurity
Let's Eradicate the Poison Scams #CPIWatch
Been fighting a cold, 38.9C a couple of hours ago. First time getting sick after prison. This issue kept its airspace in my head for the last few days, even through the fever.
Our industry should be able to completely eradicate this type of poison attacks, and protect our users.
#ScamAlert
All wallets should simply check if a receiving address is a “poison address”, and block the user. This is a blockchain query.
Further, security alliances in the industry should maintain a real-time blacklist of these addresses, so that wallets can check before sending a transaction.
Binance Wallet already does this. A user would get a warning like below if they try to send to a poison address.
Sorry, only have a Chinese screen capture, but you get the idea.
Lastly, wallets should not even display these spam transactions anywhere. If the value of the tx is small, just filter it out.
Protect users.
$BTC
Been fighting a cold, 38.9C a couple of hours ago. First time getting sick after prison. This issue kept its airspace in my head for the last few days, even through the fever.
Our industry should be able to completely eradicate this type of poison attacks, and protect our users.
#ScamAlert
All wallets should simply check if a receiving address is a “poison address”, and block the user. This is a blockchain query.
Further, security alliances in the industry should maintain a real-time blacklist of these addresses, so that wallets can check before sending a transaction.
Binance Wallet already does this. A user would get a warning like below if they try to send to a poison address.
Sorry, only have a Chinese screen capture, but you get the idea.
Lastly, wallets should not even display these spam transactions anywhere. If the value of the tx is small, just filter it out.
Protect users.
$BTC
•Binance Cracks Down on Fake Listing Agents:
~Binance has cracked down on fake listing agents who scam projects by claiming they can offer paid listings.
~Protects new crypto projects from paying fake fees.
~Reduces misinformation and fake promises in the market.
•Key Points:
• Binance says no paid listing agents exist.
• Fake agents = scams.
• Community can report scammers.
• No paid listing agents exist.
• Protects new projects from fake fees.
• Reduces market misinformation.
📌 Why it matters:
This move improves transparency, trust, and safety for both traders and crypto projects.
🔮 Market Take:
Stronger trust in Binance may support long-term ecosystem confidence.
#Binance #CryptoNews #ScamAlert #MarketUpdate
#BlockchainTrust
~Binance has cracked down on fake listing agents who scam projects by claiming they can offer paid listings.
~Protects new crypto projects from paying fake fees.
~Reduces misinformation and fake promises in the market.
•Key Points:
• Binance says no paid listing agents exist.
• Fake agents = scams.
• Community can report scammers.
• No paid listing agents exist.
• Protects new projects from fake fees.
• Reduces market misinformation.
📌 Why it matters:
This move improves transparency, trust, and safety for both traders and crypto projects.
🔮 Market Take:
Stronger trust in Binance may support long-term ecosystem confidence.
#Binance #CryptoNews #ScamAlert #MarketUpdate
#BlockchainTrust
🎄 احذر من هدايا $LUNC الوهمية! ⚠️
إذا صادفت منشورات مثل:
“تابعني وعلّق $LUNC (0.00003933 +1.81%) للفوز بـ 5,000 عملة!
أو
“🎁 هدية الكريسماس فقط لايك!”
❌ لا تنخدع.
بعد أكثر من 6 سنوات في عالم الكريبتو، هذه الحقيقة:
لا أحد يوزّع عملات مجانية بهذه السهولة.
🚨 غالبًا هذه المنشورات تحتوي على فخاخ خفية:
1️⃣ التلاعب بالخوارزميات: لزيادة المتابعين والتعليقات الوهمية.
2️⃣ روابط احتيالية: “استلم جائزتك” = خطر اختراق المحفظة.
3️⃣ سلطة مزيفة: حسابات وهمية بمتابعين مدفوعين تروّج
لاحقًا لمشاريع احتيالية (Rug Pull).
💡 نصيحة مهمة:
🎄 أفضل هدية هذا الموسم هي الوعي والأمان.
🔐 كن حذرًا
📚 ابحث بنفسك (DYOR)
✨ واستمتع بكريسماس آمن وسعيد
#BİNANCESQUARE #LUNC #CryptoSafety #ScamAlert #dyor
إذا صادفت منشورات مثل:
“تابعني وعلّق $LUNC (0.00003933 +1.81%) للفوز بـ 5,000 عملة!
أو
“🎁 هدية الكريسماس فقط لايك!”
❌ لا تنخدع.
بعد أكثر من 6 سنوات في عالم الكريبتو، هذه الحقيقة:
لا أحد يوزّع عملات مجانية بهذه السهولة.
🚨 غالبًا هذه المنشورات تحتوي على فخاخ خفية:
1️⃣ التلاعب بالخوارزميات: لزيادة المتابعين والتعليقات الوهمية.
2️⃣ روابط احتيالية: “استلم جائزتك” = خطر اختراق المحفظة.
3️⃣ سلطة مزيفة: حسابات وهمية بمتابعين مدفوعين تروّج
لاحقًا لمشاريع احتيالية (Rug Pull).
💡 نصيحة مهمة:
🎄 أفضل هدية هذا الموسم هي الوعي والأمان.
🔐 كن حذرًا
📚 ابحث بنفسك (DYOR)
✨ واستمتع بكريسماس آمن وسعيد
#BİNANCESQUARE #LUNC #CryptoSafety #ScamAlert #dyor
BNB-BTC-ETC:
$LUNC
10 NĂM MỘT CÚ LỪA: ẤN ĐỘ VỪA PHANH PHUI "HỐ ĐEN" CRYPTO KHỔNG LỒ!
Đừng nghĩ cứ "sống dai" là uy tín! Giới chức Ấn Độ vừa khiến cộng đồng ngỡ ngàng khi triệt phá một mạng lưới lừa đảo crypto đã âm thầm bòn rút tiền của nhà đầu tư suốt gần một thập kỷ.
🔹 Thủ đoạn: Không có gì mới nhưng vẫn luôn hiệu quả – "Bình mới rượu cũ". Chúng dùng mác đầu tư tài sản số, hứa hẹn lợi nhuận "trên trời" để bẫy những người nhẹ dạ.
🔹 Quy mô: Hàng chục địa điểm bị khám xét, thiết bị và dữ liệu giao dịch bị thu giữ. Đây không phải là nhóm "tôm tép" mà là một tổ chức có hệ thống.
Bài học xương máu: Trong thị trường này, thời gian tồn tại không chứng minh cho sự minh bạch. Nếu một dự án hứa hẹn lợi nhuận quá tốt để có thể là sự thật, thì khả năng cao nó chính là cú lừa. Đừng để lòng tham làm mờ mắt trước khi kịp kiểm tra pháp lý.
#Bitcoin #ScamAlert #India #BinanceSquare
$BTC
Đừng nghĩ cứ "sống dai" là uy tín! Giới chức Ấn Độ vừa khiến cộng đồng ngỡ ngàng khi triệt phá một mạng lưới lừa đảo crypto đã âm thầm bòn rút tiền của nhà đầu tư suốt gần một thập kỷ.
🔹 Thủ đoạn: Không có gì mới nhưng vẫn luôn hiệu quả – "Bình mới rượu cũ". Chúng dùng mác đầu tư tài sản số, hứa hẹn lợi nhuận "trên trời" để bẫy những người nhẹ dạ.
🔹 Quy mô: Hàng chục địa điểm bị khám xét, thiết bị và dữ liệu giao dịch bị thu giữ. Đây không phải là nhóm "tôm tép" mà là một tổ chức có hệ thống.
Bài học xương máu: Trong thị trường này, thời gian tồn tại không chứng minh cho sự minh bạch. Nếu một dự án hứa hẹn lợi nhuận quá tốt để có thể là sự thật, thì khả năng cao nó chính là cú lừa. Đừng để lòng tham làm mờ mắt trước khi kịp kiểm tra pháp lý.
#Bitcoin #ScamAlert #India #BinanceSquare
$BTC
🚨 SCAM ALERT | READ THIS 🚨
🎁 “Follow + comment $LUNC to win 5,000 coins!”
🎄 “Christmas Gift just for liking!”
⚠️ STOP. THINK. PROTECT YOURSELF.
After 6+ years in crypto, one truth never changes:
👉 Nobody gives free money that easily.
📊 $LUNC Update:
• Price: 0.00003981
• Change: +0.86%
🧠 These posts usually have 3 dangerous goals:
❌ Algorithm Manipulation
Fake giveaways to farm followers & comments.
❌ Link Scams
“Claim your reward” links → wallet drained.
❌ False Authority
Bought followers today → rug pull promotion tomorrow.
🎄 My advice this Christmas:
The best gift isn’t free coins — it’s education, patience, and security 🔐
💡 Stay sharp.
💪 Protect your wallet.
❤️ Support real communities.
$LUNC #CryptoSafety #ScamAlert #BinanceCommunity
🎄✨ Merry Christmas & blessings to all 🙏
🎁 “Follow + comment $LUNC to win 5,000 coins!”
🎄 “Christmas Gift just for liking!”
⚠️ STOP. THINK. PROTECT YOURSELF.
After 6+ years in crypto, one truth never changes:
👉 Nobody gives free money that easily.
📊 $LUNC Update:
• Price: 0.00003981
• Change: +0.86%
🧠 These posts usually have 3 dangerous goals:
❌ Algorithm Manipulation
Fake giveaways to farm followers & comments.
❌ Link Scams
“Claim your reward” links → wallet drained.
❌ False Authority
Bought followers today → rug pull promotion tomorrow.
🎄 My advice this Christmas:
The best gift isn’t free coins — it’s education, patience, and security 🔐
💡 Stay sharp.
💪 Protect your wallet.
❤️ Support real communities.
$LUNC #CryptoSafety #ScamAlert #BinanceCommunity
🎄✨ Merry Christmas & blessings to all 🙏
A major crypto firm is warning users about fake platforms impersonating them to offer tokenized asset swaps, highlighting the ongoing need for user vigilance.
Heads up, fam! Circle just dropped a warning about fake platforms offering 'tokenized gold and silver swaps' using their name. This isn't just a random scam; it shows how even legit players have to fight off bad actors trying to piggyback on their rep. In the crypto world, staying safe is 100% on us. Always, always double check URLs, verify project legitimacy directly through official channels, and remember: if it sounds too good to be true, it probably is. These fake platforms try to lure you with shiny promises, but they're just looking to drain your wallet. It's a harsh reminder that vigilance is key. We're in a space that rewards early adoption but also punishes carelessness. Let's not make it easy for scammers. What's your top tip for staying safe in the wild west of crypto?
#CryptoSafety #ScamAlert #dyor
$BTC $ETH $BNB
Heads up, fam! Circle just dropped a warning about fake platforms offering 'tokenized gold and silver swaps' using their name. This isn't just a random scam; it shows how even legit players have to fight off bad actors trying to piggyback on their rep. In the crypto world, staying safe is 100% on us. Always, always double check URLs, verify project legitimacy directly through official channels, and remember: if it sounds too good to be true, it probably is. These fake platforms try to lure you with shiny promises, but they're just looking to drain your wallet. It's a harsh reminder that vigilance is key. We're in a space that rewards early adoption but also punishes carelessness. Let's not make it easy for scammers. What's your top tip for staying safe in the wild west of crypto?
#CryptoSafety #ScamAlert #dyor
$BTC $ETH $BNB
$50 Million Gone in ONE Hour! 🚨 CZ Demands Industry-Wide Blacklist to Kill Crypto Scams.
Binance founder Changpeng "CZ" Zhao is sounding the alarm after a devastating address poisoning attack cost one victim $50 million in a single hour. CZ believes a unified approach – real-time blacklist queries across all chains – is the key to eradicating these attacks.
The scam exploits deceptively similar wallet addresses, tricking users into sending funds to the wrong place. Binance already provides alerts, but CZ argues industry-wide collaboration is crucial. A collective blacklist, maintained by security alliances, could filter malicious transactions and protect users.
The rise of AI 🤖 is only making these scams more sophisticated, capable of replicating security features. A united front from developers is now more vital than ever to safeguard the $BTC and wider crypto ecosystem.
#CryptoSecurity #Binance #ScamAlert #CZ 🛡️
Binance founder Changpeng "CZ" Zhao is sounding the alarm after a devastating address poisoning attack cost one victim $50 million in a single hour. CZ believes a unified approach – real-time blacklist queries across all chains – is the key to eradicating these attacks.
The scam exploits deceptively similar wallet addresses, tricking users into sending funds to the wrong place. Binance already provides alerts, but CZ argues industry-wide collaboration is crucial. A collective blacklist, maintained by security alliances, could filter malicious transactions and protect users.
The rise of AI 🤖 is only making these scams more sophisticated, capable of replicating security features. A united front from developers is now more vital than ever to safeguard the $BTC and wider crypto ecosystem.
#CryptoSecurity #Binance #ScamAlert #CZ 🛡️
🛑 Time to Eliminate Wallet Poisoning Scams — Not Just Warn About Them
Wallet poisoning scams are one of the most preventable threats in crypto — yet users still lose funds every day.
Here’s the simple truth 👇
🧪 What wallet poisoning is
Scammers send tiny “dust” transactions to wallets, copying real addresses.
Users later copy the wrong address from history — and funds are gone.
This is not a user problem.
It’s an infrastructure problem.
🛡️ What the industry SHOULD be doing
✅ Automatic poison-address detection
Wallets can check if a receiving address is flagged as malicious — this is a simple blockchain query.
✅ Real-time blacklist sharing
Security alliances should maintain live databases of poison addresses that wallets check before sending.
✅ Pre-transaction warnings
If a user tries to send to a poison address, show a clear stop-warning.
(Binance Wallet already does this correctly.)
✅ Hide spam transactions
If a transaction value is dust-level, wallets should filter it out completely from UI history.
📉 Why this matters for traders
• Fewer accidental losses
• Cleaner transaction history
• Higher trust in self-custody
• Better protection during fast market moves
🎯 Bottom line
Wallet poisoning scams are not “part of crypto.”
They are solvable.
Protecting users isn’t optional — it’s a responsibility.
The tools already exist.
Now the industry needs to use them consistently.
#CryptoSafety #ScamAlert #WalletSafety #Web3Safety
Wallet poisoning scams are one of the most preventable threats in crypto — yet users still lose funds every day.
Here’s the simple truth 👇
🧪 What wallet poisoning is
Scammers send tiny “dust” transactions to wallets, copying real addresses.
Users later copy the wrong address from history — and funds are gone.
This is not a user problem.
It’s an infrastructure problem.
🛡️ What the industry SHOULD be doing
✅ Automatic poison-address detection
Wallets can check if a receiving address is flagged as malicious — this is a simple blockchain query.
✅ Real-time blacklist sharing
Security alliances should maintain live databases of poison addresses that wallets check before sending.
✅ Pre-transaction warnings
If a user tries to send to a poison address, show a clear stop-warning.
(Binance Wallet already does this correctly.)
✅ Hide spam transactions
If a transaction value is dust-level, wallets should filter it out completely from UI history.
📉 Why this matters for traders
• Fewer accidental losses
• Cleaner transaction history
• Higher trust in self-custody
• Better protection during fast market moves
🎯 Bottom line
Wallet poisoning scams are not “part of crypto.”
They are solvable.
Protecting users isn’t optional — it’s a responsibility.
The tools already exist.
Now the industry needs to use them consistently.
#CryptoSafety #ScamAlert #WalletSafety #Web3Safety
🚨 CRYPTO CRACKDOWN SHOCKS ASIA — 130 SCAMMERS CHARGED 🚨
⚠️ This is not FUD (Fear, Uncertainty, and Doubt). This is enforcement. And it’s getting serious.
🇰🇷 South Korea just dropped the hammer on one of the largest coordinated crypto fraud networks in recent years.
🔥 WHAT JUST HAPPENED?
👥 130 individuals indicted in massive crypto scam operations
💰 ₩10.1B ($6.9M) stolen from 254 victims
🚓 38 arrested for running criminal organizations
🏢 7 fake investment call centers exposed
🔗 Some suspects linked to violent crime syndicates (incl. Ganseok Sigupaw)
🧠 HOW THE SCAM WORKED ?
📞 Fake “investment advisors”
📈 Guaranteed crypto returns
⏳ Psychological pressure + urgency
➡️ Funds gone. Wallets drained.
🧊 Authorities have already frozen ₩1.2B, and investigations continue with the Incheon Metropolitan Police Agency. More seizures may follow.
💣 BIGGER PICTURE: 2025 IS A RECORD YEAR FOR CRYPTO CRIME
💥 $3.4B stolen in crypto scams & hacks in 2025
🧾 Data confirmed by Chainalysis
🏦 Bybit hack alone: $1.5B
🕵️ North Korean hacker groups: $2.02B stolen in 12 months
🇺🇸 U.S. Securities and Exchange Commission charged 7 entities using deepfake videos to scam investors
🛑 TAKEAWAY
🔐 Security > hype
🧠 DYOR is survival
🚫 Guaranteed returns = guaranteed scam
⏰ Scammers move fast — stay skeptical
📣 Regulation is tightening. Enforcement is real.
The market is maturing — weak projects and criminals won’t survive.
👀 Are we entering the endgame for crypto scams… or just the beginning?
#ScamAlert
$LTC
$TON
$CC
⚠️ This is not FUD (Fear, Uncertainty, and Doubt). This is enforcement. And it’s getting serious.
🇰🇷 South Korea just dropped the hammer on one of the largest coordinated crypto fraud networks in recent years.
🔥 WHAT JUST HAPPENED?
👥 130 individuals indicted in massive crypto scam operations
💰 ₩10.1B ($6.9M) stolen from 254 victims
🚓 38 arrested for running criminal organizations
🏢 7 fake investment call centers exposed
🔗 Some suspects linked to violent crime syndicates (incl. Ganseok Sigupaw)
🧠 HOW THE SCAM WORKED ?
📞 Fake “investment advisors”
📈 Guaranteed crypto returns
⏳ Psychological pressure + urgency
➡️ Funds gone. Wallets drained.
🧊 Authorities have already frozen ₩1.2B, and investigations continue with the Incheon Metropolitan Police Agency. More seizures may follow.
💣 BIGGER PICTURE: 2025 IS A RECORD YEAR FOR CRYPTO CRIME
💥 $3.4B stolen in crypto scams & hacks in 2025
🧾 Data confirmed by Chainalysis
🏦 Bybit hack alone: $1.5B
🕵️ North Korean hacker groups: $2.02B stolen in 12 months
🇺🇸 U.S. Securities and Exchange Commission charged 7 entities using deepfake videos to scam investors
🛑 TAKEAWAY
🔐 Security > hype
🧠 DYOR is survival
🚫 Guaranteed returns = guaranteed scam
⏰ Scammers move fast — stay skeptical
📣 Regulation is tightening. Enforcement is real.
The market is maturing — weak projects and criminals won’t survive.
👀 Are we entering the endgame for crypto scams… or just the beginning?
#ScamAlert
$LTC
$TON
$CC
$pippin JUST GOT ROBBED 🚨
This coin ate profits and then some. A total scam. Avoid at all costs. Massive red flag. Burn this token.
NOT FINANCIAL ADVICE.
#PIPPIN #SCAMALERT #CRYPTOFRAUD 🚨
This coin ate profits and then some. A total scam. Avoid at all costs. Massive red flag. Burn this token.
NOT FINANCIAL ADVICE.
#PIPPIN #SCAMALERT #CRYPTOFRAUD 🚨
AI in the Hands of Crypto Hackers: How to Protect Your Assets in 2025?
The evolution of Artificial Intelligence isn’t just fueling the tech sector pump; it’s creating unprecedented challenges for the security of our digital wallets. While we use neural networks to analyze charts, bad actors are training them to breach databases and drain confidential information.
📈 The Threat in Numbers:
$11 Trillion: The estimated global economic loss due to cybercrime by 2025.$318 Billion: Annual losses individual users face from online fraud.Every 40 seconds: A ransomware attack hits a business somewhere in the world.
The Era of "Flawless" Phishing
Cybersecurity expert Professor Christos Xenakis notes that the days of poorly written, obvious scam emails are over.
"We have moved past basic models. Now, emails are generated by AI with perfect syntax. In many cases, we are dealing with highly personalized attacks," the expert warns.
Using AI, scammers have mastered voice cloning (deepfakes) and creating hyper-realistic fake exchange interfaces. Their goal is simple: to trick you into handing over your private keys or transferring funds to a "verified" address.
Target: Your Trust
Nikolaos Kourogenis (University of Piraeus) highlights fundamental digital hygiene rules that are critical for the crypto community:
Never click on suspicious links in emails or DMs.Verify the sender. Email addresses are easily spoofed to look like official exchange domains (e.g., binance.com could be disguised as bi-nance.com).Remember: Exchange support or bank staff will never ask for your password, 2FA code, or seed phrase.
Who Is at Risk?
While retail and healthcare systems are primary targets due to sensitive data, the risks are doubled for crypto investors. The statistics are alarming: 57% of companies still lack adequate cybersecurity skills. In the Web3 world, the responsibility for asset safety lies primarily with the user.
Enable 2FA (preferably via hardware keys or Google Authenticator), set up an Anti-Phishing Code in your Binance settings, and always double-check contract addresses before signing any transaction.
AI is a powerful tool. Whether it works for you or against you depends on your vigilance.
#CyberSecurit #AI #ScamAlert #Binance #SafetyFirs
📈 The Threat in Numbers:
$11 Trillion: The estimated global economic loss due to cybercrime by 2025.$318 Billion: Annual losses individual users face from online fraud.Every 40 seconds: A ransomware attack hits a business somewhere in the world.
The Era of "Flawless" Phishing
Cybersecurity expert Professor Christos Xenakis notes that the days of poorly written, obvious scam emails are over.
"We have moved past basic models. Now, emails are generated by AI with perfect syntax. In many cases, we are dealing with highly personalized attacks," the expert warns.
Using AI, scammers have mastered voice cloning (deepfakes) and creating hyper-realistic fake exchange interfaces. Their goal is simple: to trick you into handing over your private keys or transferring funds to a "verified" address.
Target: Your Trust
Nikolaos Kourogenis (University of Piraeus) highlights fundamental digital hygiene rules that are critical for the crypto community:
Never click on suspicious links in emails or DMs.Verify the sender. Email addresses are easily spoofed to look like official exchange domains (e.g., binance.com could be disguised as bi-nance.com).Remember: Exchange support or bank staff will never ask for your password, 2FA code, or seed phrase.
Who Is at Risk?
While retail and healthcare systems are primary targets due to sensitive data, the risks are doubled for crypto investors. The statistics are alarming: 57% of companies still lack adequate cybersecurity skills. In the Web3 world, the responsibility for asset safety lies primarily with the user.
Enable 2FA (preferably via hardware keys or Google Authenticator), set up an Anti-Phishing Code in your Binance settings, and always double-check contract addresses before signing any transaction.
AI is a powerful tool. Whether it works for you or against you depends on your vigilance.
#CyberSecurit #AI #ScamAlert #Binance #SafetyFirs
Thanks @CZ for such valuable and informative post ...for #binancians post Let’s eradicate address poisoning scams and protect crypto users with real-time wallet security.
#ScamAlert
#WriteToEarnUpgrade
$BTC
$SOL
#ScamAlert
#WriteToEarnUpgrade
$BTC
$SOL
CZ
--
Let's Eradicate the Poison Scams
Been fighting a cold, 38.9C a couple of hours ago. First time getting sick after prison. This issue kept its airspace in my head for the last few days, even through the fever.
Our industry should be able to completely eradicate this type of poison attacks, and protect our users.
All wallets should simply check if a receiving address is a “poison address”, and block the user. This is a blockchain query.
Further, security alliances in the industry should maintain a real-time blacklist of these addresses, so that wallets can check before sending a transaction.
Binance Wallet already does this. A user would get a warning like below if they try to send to a poison address.
Lastly, wallets should not even display these spam transactions anywhere. If the value of the tx is small, just filter it out.
Protect users.
Our industry should be able to completely eradicate this type of poison attacks, and protect our users.
All wallets should simply check if a receiving address is a “poison address”, and block the user. This is a blockchain query.
Further, security alliances in the industry should maintain a real-time blacklist of these addresses, so that wallets can check before sending a transaction.
Binance Wallet already does this. A user would get a warning like below if they try to send to a poison address.
Lastly, wallets should not even display these spam transactions anywhere. If the value of the tx is small, just filter it out.
Protect users.
🚨 SEC Charges Three Crypto Platforms in $14M AI Fraud Scheme
US authorities have accused the creators of three fraudulent crypto platforms (Morocoin, Berge, and Cirkor) and associated investment clubs of orchestrating a $14 million scam. The fraudsters leveraged AI hype and private group chats to lure victims.
How the Scheme Worked (Jan 2024 – Jan 2025):
Victim Acquisition: The perpetrators advertised on social media, funneling users into private WhatsApp group chats.Deception: Posing as financial experts, they provided "investment advice" allegedly generated by Artificial Intelligence (AI).Fake Platforms: Victims were persuaded to open and fund accounts on the fraudulent platforms. The scammers claimed these sites were licensed and legitimate, but the SEC states no actual cryptocurrency transactions ever occurred.The Exit Scam: When investors attempted to withdraw their funds, they were hit with "withdrawal fees." Even after paying, the funds were never returned. The defendants allegedly embezzled at least $14 million and wired the money overseas.
⚠️ Regulator's Warning:
The involved organizations include AI Wealth, Lane Wealth, AI Investment Education Foundation, and Zenith Asset Tech Foundation.
The Golden Rule of Security:
"Beware of any group chats where you receive investment advice from strangers—this is how people fall victim to fraud," the SEC warned.
Stay vigilant and always verify platform licenses before depositing your funds! 🛡️
Have you encountered suspicious "investment gurus" in messenger apps? Share your experience in the comments below! 👇
#SEC #ScamAlert #CryptoSecurity #Fraud #SafeTrading
US authorities have accused the creators of three fraudulent crypto platforms (Morocoin, Berge, and Cirkor) and associated investment clubs of orchestrating a $14 million scam. The fraudsters leveraged AI hype and private group chats to lure victims.
How the Scheme Worked (Jan 2024 – Jan 2025):
Victim Acquisition: The perpetrators advertised on social media, funneling users into private WhatsApp group chats.Deception: Posing as financial experts, they provided "investment advice" allegedly generated by Artificial Intelligence (AI).Fake Platforms: Victims were persuaded to open and fund accounts on the fraudulent platforms. The scammers claimed these sites were licensed and legitimate, but the SEC states no actual cryptocurrency transactions ever occurred.The Exit Scam: When investors attempted to withdraw their funds, they were hit with "withdrawal fees." Even after paying, the funds were never returned. The defendants allegedly embezzled at least $14 million and wired the money overseas.
⚠️ Regulator's Warning:
The involved organizations include AI Wealth, Lane Wealth, AI Investment Education Foundation, and Zenith Asset Tech Foundation.
The Golden Rule of Security:
"Beware of any group chats where you receive investment advice from strangers—this is how people fall victim to fraud," the SEC warned.
Stay vigilant and always verify platform licenses before depositing your funds! 🛡️
Have you encountered suspicious "investment gurus" in messenger apps? Share your experience in the comments below! 👇
#SEC #ScamAlert #CryptoSecurity #Fraud #SafeTrading
SECURITY IS MORE IMPORTANT THAN PROFIT
One wrong click can destroy everything.
Fake airdrops, phishing links, and scams don’t forgive mistakes.
Protecting your wallet is the first investment.
👉 Have you ever faced a crypto scam?
#CryptoSecurity #ScamAlert #Web3Safety #BinanceSquare
One wrong click can destroy everything.
Fake airdrops, phishing links, and scams don’t forgive mistakes.
Protecting your wallet is the first investment.
👉 Have you ever faced a crypto scam?
#CryptoSecurity #ScamAlert #Web3Safety #BinanceSquare
🎄🚨 HOLIDAY ALERT: FAKE $LUNC GIVEAWAYS ARE EVERYWHERE 🚨🎄
Seeing posts like 👇
❌ “Follow + comment $LUNC (0.00003933 | +1.81%) to win 5,000 coins!”
❌ “🎁 Christmas Gift just for liking!”
STOP. SCROLL. THINK.
That’s not generosity — that’s a trap 🕷️
After 6+ years in crypto, here’s the real playbook behind these posts 👇
🔻 The 3 Hidden Traps
1️⃣ Algorithm Farming
Fake giveaways = fake engagement. They farm likes, comments & followers.
2️⃣ Link Scams
“Claim your reward” links can drain wallets faster than you can refresh the chart.
3️⃣ Fake Authority
Bought followers → fake trust → later shilled rug projects 💀
🎄 Crypto Christmas Rule
If it sounds too easy, it’s probably too expensive.
💡 Pro Tip:
The best gift this season isn’t free coins — it’s knowledge, security & patience 🧠🔐
✅ Verify sources
✅ Never connect wallets blindly
✅ DYOR always
✨ Stay sharp. Stay safe.
🎅 Merry Christmas & Happy Trading, Binance fam!
#LUNC #CryptoSafety #BinanceCommunity #ScamAlert
Seeing posts like 👇
❌ “Follow + comment $LUNC (0.00003933 | +1.81%) to win 5,000 coins!”
❌ “🎁 Christmas Gift just for liking!”
STOP. SCROLL. THINK.
That’s not generosity — that’s a trap 🕷️
After 6+ years in crypto, here’s the real playbook behind these posts 👇
🔻 The 3 Hidden Traps
1️⃣ Algorithm Farming
Fake giveaways = fake engagement. They farm likes, comments & followers.
2️⃣ Link Scams
“Claim your reward” links can drain wallets faster than you can refresh the chart.
3️⃣ Fake Authority
Bought followers → fake trust → later shilled rug projects 💀
🎄 Crypto Christmas Rule
If it sounds too easy, it’s probably too expensive.
💡 Pro Tip:
The best gift this season isn’t free coins — it’s knowledge, security & patience 🧠🔐
✅ Verify sources
✅ Never connect wallets blindly
✅ DYOR always
✨ Stay sharp. Stay safe.
🎅 Merry Christmas & Happy Trading, Binance fam!
#LUNC #CryptoSafety #BinanceCommunity #ScamAlert
SCAM ALERT: LUNC DUMPED BY SHILLS!
Entry: 0.000105 🟩
Target 1: 0.000095 🎯
Stop Loss: 0.000115 🛑
This is NOT a drill. Fake airdrops are exploding. They promise free $LUNC. They want your wallet. This is a classic trap. Boosting fake engagement. Sneaky links to drain you dry. Real crypto is earned. Not given away. Protect your hard-earned bags. Don't fall for the bait. Report and block immediately. Your portfolio depends on it.
#LUNC #ScamAlert #CryptoTrading #FOMO 🚨
Entry: 0.000105 🟩
Target 1: 0.000095 🎯
Stop Loss: 0.000115 🛑
This is NOT a drill. Fake airdrops are exploding. They promise free $LUNC. They want your wallet. This is a classic trap. Boosting fake engagement. Sneaky links to drain you dry. Real crypto is earned. Not given away. Protect your hard-earned bags. Don't fall for the bait. Report and block immediately. Your portfolio depends on it.
#LUNC #ScamAlert #CryptoTrading #FOMO 🚨
HONG KONG SHUTS DOWN ILLEGAL EXCHANGES!
$GBLX BLACKLISTED! Hong Kong SEC just added Globiance X/Globiance HK to its suspicious list. Unlicensed operations. Investors reporting withdrawal issues. This is NOT a drill. Protect your funds. Liquidate immediately if you have exposure. The walls are closing in.
This is not financial advice.
#CryptoNews #ScamAlert #HongKong #GBLX 🚨
$GBLX BLACKLISTED! Hong Kong SEC just added Globiance X/Globiance HK to its suspicious list. Unlicensed operations. Investors reporting withdrawal issues. This is NOT a drill. Protect your funds. Liquidate immediately if you have exposure. The walls are closing in.
This is not financial advice.
#CryptoNews #ScamAlert #HongKong #GBLX 🚨
🚨 Ошибка ценой в $81,132: Как один клик лишил пользователя капитала
Очередной крипто-урок, оплаченный огромной суммой. По данным Scam Sniffer, жертва потеряла $81,132, просто скопировав неверный адрес из истории транзакций.
🛑 Как работает эта ловушка (Address Poisoning)?
Мошенники используют тактику «отравления адресов». Они создают кошелек, чей адрес визуально почти идентичен вашему (совпадают первые и последние 4–6 символов). Затем они отправляют вам мизерную сумму, чтобы их адрес появился в вашей истории. В следующий раз, когда вы спешите и копируете адрес из списка последних транзакций, вы по ошибке выбираете кошелек хакера.
🛡 Как защитить свои средства:
Не доверяйте истории транзакций: Никогда не копируйте адрес из списка прошлых переводов.
Всегда проверяйте символы в середине строки.
White Lists: Добавляйте проверенные адреса в «Белый список» (Whitelist) в настройках безопасности Binance.
Тестовый платеж: Перед отправкой крупной суммы всегда делайте пробный перевод на минимальную сумму.
В крипте нет кнопки «отменить». Ваша внимательность — единственный барьер между вашим капиталом и мошенниками.
$BTC $ETH $HUMA
#ScamAlert #CryptoSafety #security #BinanceSquare
Очередной крипто-урок, оплаченный огромной суммой. По данным Scam Sniffer, жертва потеряла $81,132, просто скопировав неверный адрес из истории транзакций.
🛑 Как работает эта ловушка (Address Poisoning)?
Мошенники используют тактику «отравления адресов». Они создают кошелек, чей адрес визуально почти идентичен вашему (совпадают первые и последние 4–6 символов). Затем они отправляют вам мизерную сумму, чтобы их адрес появился в вашей истории. В следующий раз, когда вы спешите и копируете адрес из списка последних транзакций, вы по ошибке выбираете кошелек хакера.
🛡 Как защитить свои средства:
Не доверяйте истории транзакций: Никогда не копируйте адрес из списка прошлых переводов.
Всегда проверяйте символы в середине строки.
White Lists: Добавляйте проверенные адреса в «Белый список» (Whitelist) в настройках безопасности Binance.
Тестовый платеж: Перед отправкой крупной суммы всегда делайте пробный перевод на минимальную сумму.
В крипте нет кнопки «отменить». Ваша внимательность — единственный барьер между вашим капиталом и мошенниками.
$BTC $ETH $HUMA
#ScamAlert #CryptoSafety #security #BinanceSquare
Басқа контенттерді шолу үшін жүйеге кіріңіз