cryptoscamsurge

A sharp rise in crypto scams has been reported as markets reach new all-time highs. Most recently, Brad Garlinghouse, CEO of Ripple, warns that crypto scammers are ramping up fake XRP giveaway schemes on YouTube, impersonating official Ripple accounts. The sophistication of these scams threatens to erode trust in legitimate crypto projects and could lead to stricter platform regulations that might impact genuine content creators

💬How can the crypto community fight back against such scams and how can everyday users spot and avoid the latest scam tactics? Share your personal encounters and what you learnt!

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Activity Period: 2025-07-24 06:00 (UTC) to 2025-07-25 06:00 (UTC)

#CryptoScamSurge What is a Secure Web Gateway?
A Secure Web Gateway (SWG) acts as a dedicated online protector, safeguarding your internet activities from cyber threats. It serves as a barrier between you and the internet, inspecting web traffic to stop harmful content and maintain security standards. Equipped with features like URL filtering, antivirus protection, and application control, the SWG ensures the safety of your online interactions and protects your personal data while enhancing your digital security during browsing, shopping, or engaging online.

The Secure Web Gateway is not only for businesses - it's a vital tool for individuals like you, protecting you from online threats and ensuring your digital safety. Whether you're browsing the internet, shopping online, or connecting with friends on social media, the Secure Web Gateway is designed to provide an additional layer of protection, helping to reduce the risks associated with harmful content and cyber attacks.

🚨 #CryptoScamSurge : the wave of fraud hitting the crypto ecosystem

In 2025, the cryptocurrency industry faces an explosion of sophisticated fraud. Recent statistics reveal a rise of 200 to 245% in attacks, notably due to the use of artificial intelligence (AI) and deepfakes.

📌 Main scam vectors:

Deepfakes impersonate personalities like Elon Musk or government officials to promote fake airdrops or crypto platforms, resulting in massive losses on a global scale.

Phishing scams and address poisoning have cost victims over 1.2 million USD, with fraudsters sending small amounts to cover their tracks.

The rise of "pig butchering" scams: this mechanism based on grooming and romance costs users billions (over 3.6 billion USD in 2024), often via Telegram or messaging platforms.

🏛️ Recent impacts:

In Asia, 87 deepfake networks were dismantled in the first quarter of 2025, resulting in cumulative losses exceeding 34 million USD in a single operation.

In the United States, a RICO investigation led to the arrest of 12 individuals involved in a crypto scam network that diverted 263 million USD.

The first half of 2025 has already recorded over 2.17 billion USD stolen in hacks, notably the massive heist of ByBit.

🧠 Prevention tips:

1. Do not grant unlimited permissions on tokens or airdrops upon receipt.

2. Systematically verify the authenticity of YouTube videos or messages on Telegram, especially in cases of overly good promises  .

3. Activate separate wallets to test new projects (risk isolation).

4. Use on-chain security tools to automatically revoke dormant approvals.

Hello Binance people, I was seeing several posts scattered around and I was looking that here in Binance you can earn passive income, I understand that in the earn section but honestly I don't know if someone can explain it to me please? #AmericaAIActionPlan #CryptoScamSurge #BTRPreTGE #CryptoClarityAct #BTCvsETH

#CryptoScamSurge The global proliferation of fraudulent cryptocurrency schemes has reached alarming proportions, with victims losing millions to cleverly disguised investment opportunities and impersonation scams. Everyday investors encounter promises of guaranteed returns, exclusive token presales, and celebrity endorsements that vanish as soon as funds are transferred. These deceptive operations exploit both newcomers and seasoned traders, leveraging social media groups, fake websites, and deep-faked videos. The consequences range from financial ruin to personal security risks, as stolen crypto assets often vanish into untraceable wallets. To combat this trend, education and vigilance are paramount. Always verify project whitepapers, review code audits, and cross-check team credentials on reputable platforms. Never rush into deals that demand immediate payment, and maintain strong, unique passwords alongside two-factor authentication. Report suspicious activity and share warnings within your community. By banding together and staying informed, we can resist this #CryptoScamSurge and protect the future of decentralized finance.

#CryptoScamSurge A sharp rise in crypto scams has been reported as markets reach new all-time highs. Most recently, Brad Garlinghouse, CEO of Ripple, warns that crypto

#CryptoScamSurge Scammers impersonate new or established businesses offering fraudulent crypto coins or tokens. They'll say the company is entering the crypto world by issuing their own coin or token. They might create social media ads, news articles or a slick website to back it all up and trick people into buying.

$ETH
THIS COIN IS A FITURE BTC!!!!!
As it is pumping day by day, what do you guys suggest? SHOULD I INVEST IN $ETH
#BTRPreTGE #CryptoClarityAct #AmericaAIActionPlan #CryptoScamSurge #Write2Earn

#CryptoScamSurge 🚀 Japan’s Metaplanet has once again made headlines with its bold move—yet another significant Bitcoin acquisition, sparking renewed interest in institutional adoption. With the clock ticking—00D: 21H: 01M—the crypto community is closely watching what impact this #MetaplanetBTCPurchase will have on market sentiment. Known as "Asia’s MicroStrategy," Metaplanet is rapidly building a reputation for aggressive BTC accumulation as part of its treasury strategy. This move not only showcases confidence in Bitcoin's long-term value but also signals a cultural shift in Japan’s traditional corporate mindset toward digital assets. Will this inspire more Asian firms to follow suit? The countdown is on—so is the momentum.

#CryptoScamSurge
**⚠️ CryptoScamSurge: Protect your assets!**

Crypto scams increased **+200% in Mexico** (2023-2024). From *phishing* on networks to fake "influencers" promising unreal profits, frauds are evolving. 🔍

**Keys to avoid being a victim:**
1️⃣ **Always verify**: Projects, exchanges, and "exclusive" offers.
2️⃣ **Never share** private keys, seeds, or access data.
3️⃣ **Beware** of extremely high returns in a short time.
4️⃣ Use cold wallets (*hardware wallets*) for large sums.

Authorities track less than **10% of stolen funds**. If you suspect a scam, **report immediately** at @CondusefMX. Your attention is the best firewall! 🔐

\Blockchain #CryptoEducation

#CryptoScamSurge
Fraud operations are concerning, as more than 46,000 people have reported losses exceeding one billion US dollars due to these operations since 2021. To protect yourself, it is essential to stay informed and exercise caution. Here are some key points to pay attention to¹:
*Types of cryptocurrency frauds:*
- *Ponzi schemes*: These operations rely on the funds of new investors to pay previous investors, ultimately collapsing when new investors disappear.
- *Fake projects*: Scammers create fake projects to collect funds from investors and then disappear.
- *Hacking attacks*: Hackers breach accounts, wallets, or emails to steal funds.
- *Pump and dump*: Scammers artificially inflate the prices of cryptocurrencies and then sell their assets at the inflated price.

#CryptoScamSurge

The dark side of the crypto boom is growing🚨

In the midst of the cryptocurrency boom, a silent enemy is also growing:

😱CRYPTO SCAMS!

Every day, thousands of people lose their savings by trusting fake platforms, influencers promoting dubious projects, or promises of 'guaranteed profits' in a short time.

The rise of crypto scams is real and is affecting both beginners and experts.

👉 Rug pull scams.
👉 Pyramid schemes disguised as DeFi investments and unbacked tokens are everywhere.

🛑 Before investing, always verify the legitimacy of the project, consult official sources, and be wary of what seems too good to be true.

👉 Stay informed, share, and protect your money! Education is your best defense in the crypto world.

#CryptoScamSurge A significant increase in reported cryptocurrency scams has been noted as the market reaches a new all-time high. Most recently, Brad Garlinghouse, CEO of Ripple, warned that cryptocurrency scammers are ramping up fake XRP giveaway schemes on YouTube, impersonating official Ripple accounts. The sophistication of these scams threatens to undermine trust in legitimate cryptocurrency projects and could lead to stricter regulations on the platform that may affect genuine content creators.

#CryptoScamSurge

The rise of digital assets has triggered a parallel surge in crypto scams, deceiving millions worldwide. Fraudsters exploit hype, promise unrealistic returns, and mimic legit platforms to steal funds. Common tactics include phishing, fake giveaways, rug pulls, and pump-and-dump schemes. In 2024 alone, scams drained billions from unaware investors. A classic example: fake Elon Musk livestreams asking users to send crypto for double returns. Protect yourself—always verify, avoid unsolicited offers, and use trusted exchanges. Education and caution are the first lines of defense in this digital gold rush.

#CryptoScamSurge A sharp rise in crypto scams has been reported as markets reach new all-time highs. Most recently, Brad Garlinghouse, CEO of Ripple, warns that crypto scammers are ramping up fake XRP giveaway schemes on YouTube, impersonating official Ripple accounts. The sophistication of these scams threatens to erode trust in legitimate crypto projects and could lead to stricter platform regulations that might impact genuine content creators

#CryptoScamSurge In 2025, crypto scams have surged sharply, both in scale and sophistication, causing massive financial losses worldwide. Key points from recent data and reports include:
In 2024, over $14.5 billion worth of cryptocurrency was stolen globally via scams and fraud, marking a 23% increase from 2023. The average loss per victim is projected to rise to $38,000 in 2025, more than doubling since 2021.
US victims alone lost $9.3 billion to crypto scams in 2024, with nearly 150,000 scam complaints filed. Investment scams account for over $5.8 billion in losses in the US, making them the most damaging type.

Disclaimer : This is for Informational Purposes only. Always Do your own research.

#CryptoScamSurge In crypto, there's another wave of deception — and this time it's smarter, subtler, and more expensive.
While some are catching $PEPE or $PENGU on the early start, others are already earning, but not from growth, rather from the naive.
⸻
🔥 What's happening?
• Fake airdrop sites (Solana, StarkNet, ZkSync).
• Clones of tokens with a block on sales — "you can buy, but you can't sell".
• Fake Binance support in Telegram.
• AI bots with “you can't tell the face” who the scammer is.
⸻
📊 In just 60 days:
$26 million was stolen from MetaMask users through fake sites and malicious contracts.

#CryptoScamSurge The largest Western darknet marketplace Abacus Market has suddenly disappeared from the radar, leaving users without their money in a classic exit scam. The platform, which controlled about 70% of the Bitcoin shadow trading platform market in 2024, simply stopped responding - neither the site nor the mirrors are working anymore.
💥 TRM Labs reported on July 14 that Abacus operators pulled off a scheme to leave with clients' money, ceasing operations and disappearing into the digital fog. The disappearance looks especially suspicious against the background of the fact that the platform broke the monthly sales record after the closure of one of its oldest competitors - Archetyp Market in mid-June.

#CryptoScamSurge sharp rise in crypto scams has been reported as markets reach new all-time highs. Most recently, Brad Garlinghouse, CEO of Ripple, warns that crypto scammers are ramping up fake XRP giveaway schemes on YouTube, impersonating official Ripple accounts. The sophistication of these scams threatens to erode trust in legitimate crypto projects and could lead to stricter platform regulations that might impact genuine content creators

$ETH is yet to enter the banana zone. 🚀

Right now, it's going through a correction after pulling a 70% rally.

I think there'll be some sideways accumulation before ETH breaks above $4,100.

Once that happens, you'll see the most violent rally.$ETH #CryptoScamSurge

#CryptoScamSurge
So far, I have bought about five coins that I expected would rise from web3, and suddenly I find them actually increasing a bit, I get excited, then I find the candles stuck on a bearish candle, and the price keeps going down, down.
I look at the coin's information and find that the liquidity is decreasing dramatically.
Then I discover that it is a fraudulent coin.
But the dirtiest fraudulent coin I won't forget is $MOG. I bought it knowing it would rise.
And indeed it did rise, but I found that the coin had two similar names.
The amount I bought had its price stagnating.
This is the fraudulent coin, and the red triangle of fraudulent coins appeared and was not there before.
👇👇👇