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Crypto Meets Cybercrime: The Rise of Cybercrime-as-a-Service
💻 From Hacking to “Service”: The Rise of Cybercrime-as-a-Service (CaaS) in the Crypto Era
The dark web has evolved — and so have cybercriminals.
Welcome to the era of Cybercrime-as-a-Service (CaaS), where hacking operates like a subscription business and crypto fuels the entire ecosystem.
Just like legitimate SaaS platforms, attackers now sell or rent ransomware kits, phishing frameworks, and exploit tools, enabling anyone to launch attacks with a few clicks — often paid for in Bitcoin, Monero, or stablecoins.
⚙️ What’s on Offer in the Cybercrime Marketplace?
🧠 Ransomware-as-a-Service (RaaS) – Developers take a cut while affiliates execute attacks and demand crypto ransom payments.
🎣 Phishing-as-a-Service – Ready-made fake exchanges, wallet drains, and DeFi clone sites.
🌐 DDoS-for-Hire – Attacks targeting crypto exchanges, NFT launches, and Web3 platforms.
🧩 Exploit Kits & Access Brokers – Buy smart-contract exploits, private keys, or exchange access — no coding required.
🚨 Why It Matters
CaaS has lowered the barrier to entry for cybercrime, while crypto provides:
• Pseudonymous payments
• Borderless transactions
• Faster monetization of attacks
This combination has created a multi-billion-dollar underground economy, accelerating threats across crypto, finance, healthcare, manufacturing, and government sectors.
🔐 How to Defend in a Crypto-Driven Threat Landscape
✔ Adopt a Zero Trust security model
✔ Monitor dark web + on-chain intelligence
✔ Secure wallets, private keys, and smart contracts
✔ Train employees — phishing remains the #1 attack vector
✔ Strengthen incident response & crypto recovery plans
✔ Collaborate — public, private, and Web3 partnerships matter
🧩 Final Thought
Cybercrime-as-a-Service is the industrialization of digital crime, powered by crypto economics.
To fight it, defenders must think like attackers, move faster than markets, and secure both systems and value flows.
Cybersecurity is no longer just an IT issue — it’s a business, financial, and crypto risk.
🔖 #CyberSecurity #InfoSec #CryptoSecurity #Phishing #Write2Earn
$ADA
$DOGE
$SUI
The dark web has evolved — and so have cybercriminals.
Welcome to the era of Cybercrime-as-a-Service (CaaS), where hacking operates like a subscription business and crypto fuels the entire ecosystem.
Just like legitimate SaaS platforms, attackers now sell or rent ransomware kits, phishing frameworks, and exploit tools, enabling anyone to launch attacks with a few clicks — often paid for in Bitcoin, Monero, or stablecoins.
⚙️ What’s on Offer in the Cybercrime Marketplace?
🧠 Ransomware-as-a-Service (RaaS) – Developers take a cut while affiliates execute attacks and demand crypto ransom payments.
🎣 Phishing-as-a-Service – Ready-made fake exchanges, wallet drains, and DeFi clone sites.
🌐 DDoS-for-Hire – Attacks targeting crypto exchanges, NFT launches, and Web3 platforms.
🧩 Exploit Kits & Access Brokers – Buy smart-contract exploits, private keys, or exchange access — no coding required.
🚨 Why It Matters
CaaS has lowered the barrier to entry for cybercrime, while crypto provides:
• Pseudonymous payments
• Borderless transactions
• Faster monetization of attacks
This combination has created a multi-billion-dollar underground economy, accelerating threats across crypto, finance, healthcare, manufacturing, and government sectors.
🔐 How to Defend in a Crypto-Driven Threat Landscape
✔ Adopt a Zero Trust security model
✔ Monitor dark web + on-chain intelligence
✔ Secure wallets, private keys, and smart contracts
✔ Train employees — phishing remains the #1 attack vector
✔ Strengthen incident response & crypto recovery plans
✔ Collaborate — public, private, and Web3 partnerships matter
🧩 Final Thought
Cybercrime-as-a-Service is the industrialization of digital crime, powered by crypto economics.
To fight it, defenders must think like attackers, move faster than markets, and secure both systems and value flows.
Cybersecurity is no longer just an IT issue — it’s a business, financial, and crypto risk.
🔖 #CyberSecurity #InfoSec #CryptoSecurity #Phishing #Write2Earn
$ADA
$DOGE
$SUI
BINANCE ACCOUNT HACKED? SECURE IT NOW!
DO NOT LOSE YOUR FUNDS. PROTECT YOUR BINANCE ACCOUNT IMMEDIATELY. IGNORING THIS IS A GRAVE MISTAKE.
ACTIVATE TWO-FACTOR AUTHENTICATION. USE GOOGLE AUTHENTICATOR OR YUBIKEY. SMS IS NOT ENOUGH. THIS IS YOUR FIRST LINE OF DEFENSE.
BEWARE OF PHISHING SCAMS. VERIFY BINANCE.COM URL ALWAYS. ENABLE YOUR ANTI-PHISHING CODE. NEVER CLICK SUSPICIOUS LINKS.
USE STRONG, UNIQUE PASSWORDS. REGULARLY CHECK DEVICE MANAGEMENT. REMOVE UNKNOWN DEVICES NOW.
SECURE YOUR ACCOUNT. PROTECT YOUR ASSETS. ACT NOW OR REGRET IT LATER.
DISCLAIMER: NOT FINANCIAL ADVICE.
#BINANCE #CRYPTOSECURITY #2FA #PHISHING #FOMO 🚨
DO NOT LOSE YOUR FUNDS. PROTECT YOUR BINANCE ACCOUNT IMMEDIATELY. IGNORING THIS IS A GRAVE MISTAKE.
ACTIVATE TWO-FACTOR AUTHENTICATION. USE GOOGLE AUTHENTICATOR OR YUBIKEY. SMS IS NOT ENOUGH. THIS IS YOUR FIRST LINE OF DEFENSE.
BEWARE OF PHISHING SCAMS. VERIFY BINANCE.COM URL ALWAYS. ENABLE YOUR ANTI-PHISHING CODE. NEVER CLICK SUSPICIOUS LINKS.
USE STRONG, UNIQUE PASSWORDS. REGULARLY CHECK DEVICE MANAGEMENT. REMOVE UNKNOWN DEVICES NOW.
SECURE YOUR ACCOUNT. PROTECT YOUR ASSETS. ACT NOW OR REGRET IT LATER.
DISCLAIMER: NOT FINANCIAL ADVICE.
#BINANCE #CRYPTOSECURITY #2FA #PHISHING #FOMO 🚨
The "Identity Verification" Phishing Wave.
It's the beginning of the year, and scammers are exploiting the "New Year, New Regulations" narrative. We are seeing a massive surge in fake emails and SMS claiming your account will be "frozen" unless you complete a mandatory KYC update.
How the Social Engineering works:
Fear & Urgency: The message uses scary language ("Immediate suspension," "Account restricted") to stop you from thinking clearly.
The Mirror Site: The link leads to a perfect replica of an exchange login page. Once you enter your credentials and 2FA, the hacker has full access.
Data Harvesting: They might even ask for a photo of your ID, which they will later use to bypass security on other platforms or for identity theft.
Your Defense Strategy:
Check the Sender: Real exchanges use specific domains. Look for small typos (e.g., binance-support.net instead of biance.cc).
The "App-Only" Rule: Never click links in emails. If you get a notification, close the email, open your official app manually, and check for alerts there.
Protect your 2FA: No real support agent will ever ask for your 6-digit 2FA code via chat or phone.
Stay calm, stay safe, and verify everything!
#phishing #KYC #SocialEngineering #Security2026 #CryptoSafety @Binance Angels @_Ram @GED
It's the beginning of the year, and scammers are exploiting the "New Year, New Regulations" narrative. We are seeing a massive surge in fake emails and SMS claiming your account will be "frozen" unless you complete a mandatory KYC update.
How the Social Engineering works:
Fear & Urgency: The message uses scary language ("Immediate suspension," "Account restricted") to stop you from thinking clearly.
The Mirror Site: The link leads to a perfect replica of an exchange login page. Once you enter your credentials and 2FA, the hacker has full access.
Data Harvesting: They might even ask for a photo of your ID, which they will later use to bypass security on other platforms or for identity theft.
Your Defense Strategy:
Check the Sender: Real exchanges use specific domains. Look for small typos (e.g., binance-support.net instead of biance.cc).
The "App-Only" Rule: Never click links in emails. If you get a notification, close the email, open your official app manually, and check for alerts there.
Protect your 2FA: No real support agent will ever ask for your 6-digit 2FA code via chat or phone.
Stay calm, stay safe, and verify everything!
#phishing #KYC #SocialEngineering #Security2026 #CryptoSafety @Binance Angels @_Ram @GED
_Ram:
👏🏾👏🏾👏🏾
𝗜𝗻𝘀𝘁𝗮𝗴𝗿𝗮𝗺 𝗕𝗿𝗲𝗮𝗰𝗵: 𝟭𝟳.𝟱𝗠 𝗨𝘀𝗲𝗿𝘀 𝗘𝘅𝗽𝗼𝘀𝗲𝗱 — 𝗦𝗲𝗰𝘂𝗿𝗲 𝗬𝗼𝘂𝗿 𝗔𝗰𝗰𝗼𝘂𝗻𝘁 𝗡𝗼𝘄 🔐
Heads‑up: According to BlockBeats, a data breach may have exposed about 17.5M Instagram users’ details (usernames, emails, phone numbers, even physical addresses). Reports say the data is circulating on the dark web, raising risks of phishing and account takeovers. Malwarebytes suggests it could tie back to a 2024 API exposure. Some users are seeing frequent password‑reset emails. As of now, Meta hasn’t issued an official response. ⚠️
What you should do right now:
Enable 2FA (use an authenticator app over SMS) 🔒
Change your Instagram password and don’t reuse it elsewhere 🔑
Check Login Activity and log out of unknown devices 👀
Revoke suspicious third‑party app access 🔌
Be phishing‑smart: don’t click reset links from random emails; go to the app/site directly 📵
Consider adding a SIM PIN and carrier lock to reduce SIM‑swap risk 📱
Stay vigilant and share this with anyone who might be affected. 🛡️
#Security #OpSec #Phishing #CryptoSafety
Heads‑up: According to BlockBeats, a data breach may have exposed about 17.5M Instagram users’ details (usernames, emails, phone numbers, even physical addresses). Reports say the data is circulating on the dark web, raising risks of phishing and account takeovers. Malwarebytes suggests it could tie back to a 2024 API exposure. Some users are seeing frequent password‑reset emails. As of now, Meta hasn’t issued an official response. ⚠️
What you should do right now:
Enable 2FA (use an authenticator app over SMS) 🔒
Change your Instagram password and don’t reuse it elsewhere 🔑
Check Login Activity and log out of unknown devices 👀
Revoke suspicious third‑party app access 🔌
Be phishing‑smart: don’t click reset links from random emails; go to the app/site directly 📵
Consider adding a SIM PIN and carrier lock to reduce SIM‑swap risk 📱
Stay vigilant and share this with anyone who might be affected. 🛡️
#Security #OpSec #Phishing #CryptoSafety
🔴 Beware of Quishing Attacks! 🔴
Cybercriminals are using QR codes to steal sensitive info, like Google account credentials. Here's how it works:
👉 Fake emails invite you to a non-existent conference
👉 QR code redirects to a phishing landing page
👉 Fake login page harvests your credentials
FBI warns: Quishing can bypass MFA and hijack cloud identities! 😱
Stay safe:
✅ Verify QR codes before scanning
✅ Check email authenticity
✅ Use strong, unique passwords
Protect your digital identity! 💻
#quishing #Cybersecurity #Phishing
Cybercriminals are using QR codes to steal sensitive info, like Google account credentials. Here's how it works:
👉 Fake emails invite you to a non-existent conference
👉 QR code redirects to a phishing landing page
👉 Fake login page harvests your credentials
FBI warns: Quishing can bypass MFA and hijack cloud identities! 😱
Stay safe:
✅ Verify QR codes before scanning
✅ Check email authenticity
✅ Use strong, unique passwords
Protect your digital identity! 💻
#quishing #Cybersecurity #Phishing
🚨 SCAM ALERT: Fake Binance Messages, Links & P2P Tricks 🚨
⚠️ Bahut saare users ko fake SMS, emails aur DMs aa rahe hain jo Binance ke naam par hote hain.
❌ Common Scam Messages:
“Your Binance account is restricted”
“Withdrawals blocked – verify now”
“Free USDT / reward received”
Urgent action required”
🚩 Red Flags (Danger Signs):
Link biance.cc se end nahi hota
Jaldi action lene ka pressure (fear / urgency)
Login, OTP ya seed phrase maangna
Free money ya guaranteed profit ka promise
🛡️ Sach kya hai? (Truth)
✔ Binance kabhi bhi password ya seed phrase nahi maangta
✔ Binance SMS / email link se login karne ko nahi bolta
✔ Official alerts sirf Binance app ke andar aate hain
👉 Rule yaad rakho:
Binance use karna ho to app khud open karo, kisi link par click mat karo.
🔐 Stay Alert. Stay Safe.
🔁 Is post ko share karo — kisi ka paisa bach sakta hai.
✅ Proper Hashtags (Safe & High Reach)
#Binance #ScamAlert #CryptoScamAlert #CryptoSurvivors #Phishing
⚠️ Bahut saare users ko fake SMS, emails aur DMs aa rahe hain jo Binance ke naam par hote hain.
❌ Common Scam Messages:
“Your Binance account is restricted”
“Withdrawals blocked – verify now”
“Free USDT / reward received”
Urgent action required”
🚩 Red Flags (Danger Signs):
Link biance.cc se end nahi hota
Jaldi action lene ka pressure (fear / urgency)
Login, OTP ya seed phrase maangna
Free money ya guaranteed profit ka promise
🛡️ Sach kya hai? (Truth)
✔ Binance kabhi bhi password ya seed phrase nahi maangta
✔ Binance SMS / email link se login karne ko nahi bolta
✔ Official alerts sirf Binance app ke andar aate hain
👉 Rule yaad rakho:
Binance use karna ho to app khud open karo, kisi link par click mat karo.
🔐 Stay Alert. Stay Safe.
🔁 Is post ko share karo — kisi ka paisa bach sakta hai.
✅ Proper Hashtags (Safe & High Reach)
#Binance #ScamAlert #CryptoScamAlert #CryptoSurvivors #Phishing
Cryptocurrency crime soared 79% in 2021 as the industry is at its peak and adopted widely.
Cybercriminals are becoming wiser. They steal stakeholders’ financial accounts and their information by different ploys, like the Rug Pull, Pump and Dump, Pig Butchering crypto scams.
#scam #scamriskwarning #Scam? #phishingscam #phishing
Cybercriminals are becoming wiser. They steal stakeholders’ financial accounts and their information by different ploys, like the Rug Pull, Pump and Dump, Pig Butchering crypto scams.
#scam #scamriskwarning #Scam? #phishingscam #phishing
📘 How to Avoid Crypto Scams: Real Examples Every Binance User Should know.
Crypto scams don’t target experts — they mostly target new and regular users who trust messages too quickly.
#scam #ScamAlert.
Binance is a secure platform, but scammers operate outside it, using social engineering to steal funds.
Below are real scam methods every Binance user should understand — and how to avoid them.
1️⃣ Fake Binance Support Messages
❌ The scam
You receive a message saying:
“Your Binance account is at risk. Contact support immediately.”
The message may come from:
Telegram
WhatsApp
X (Twitter)
Email
The scammer pretends to be “Binance Support” and asks you to:
Share OTP codes
Share private keys
#Scam? #scamriskwarning #ScamAwareness
Log in on a fake website
✅ How to avoid it
Binance never asks for passwords or OTPs
Binance support never contacts users first
Always contact support only through the Binance app or official website
📌 Rule: If someone DMs you as support — it’s a scam.
2️⃣ Telegram Investment & Signal Scams
❌ The scam
Scammers invite users to Telegram groups promising:
“Guaranteed profits”
“Insider signals”
“Binance partner groups”
They may show fake screenshots of profits and pressure users to act fast.
✅ How to avoid it
Avoid groups promising guaranteed returns
Binance does not run private Telegram signal groups
Education beats signals in the long run
📌 Rule: If profits are guaranteed, losses are guaranteed too.
3️⃣ Phishing Emails That Look Official
❌ The scam
You receive an email that:
Looks like Binance
Has logos and official language
Claims “Unusual login activity detected”
The link redirects to a fake Binance website.
✅ How to avoid it
Check the sender’s email address carefully
Enable Anti-Phishing Code in Binance security
Never click login links from emails
📌 Rule: Always log in via your saved Binance bookmark.
4️⃣ Fake Airdrops & Giveaways
❌ The scam
You see messages like:
“Binance is giving free tokens — connect your wallet now”
These links drain your wallet once connected.
✅ How to avoid it
Verify announcements via official Binance channels
Never connect wallets to unknown websites
Free tokens are never urgent
📌 Rule: Urgency is a scammer’s favorite tool.
5️⃣ Impersonation on Social Media
❌ The scam
Scammers create fake profiles:
Copy Binance logos
Copy verified accounts
Reply to your comments offering help
✅ How to avoid it
Check official verification badges
Use Binance’s in-app support only
Ignore unsolicited help messages
📌 Rule: Real support does not chase users.
Final Thoughts
Most crypto scams succeed because of:
Urgency
Fear
Lack of awareness
By staying calm and informed, you can avoid almost every scam.
Binance provides strong security — but user awareness is the strongest defense.
//Educational purpose only. Not financial advice.
// Thanks for understanding.
#scam #ScamAlert.
Binance is a secure platform, but scammers operate outside it, using social engineering to steal funds.
Below are real scam methods every Binance user should understand — and how to avoid them.
1️⃣ Fake Binance Support Messages
❌ The scam
You receive a message saying:
“Your Binance account is at risk. Contact support immediately.”
The message may come from:
Telegram
X (Twitter)
The scammer pretends to be “Binance Support” and asks you to:
Share OTP codes
Share private keys
#Scam? #scamriskwarning #ScamAwareness
Log in on a fake website
✅ How to avoid it
Binance never asks for passwords or OTPs
Binance support never contacts users first
Always contact support only through the Binance app or official website
📌 Rule: If someone DMs you as support — it’s a scam.
2️⃣ Telegram Investment & Signal Scams
❌ The scam
Scammers invite users to Telegram groups promising:
“Guaranteed profits”
“Insider signals”
“Binance partner groups”
They may show fake screenshots of profits and pressure users to act fast.
✅ How to avoid it
Avoid groups promising guaranteed returns
Binance does not run private Telegram signal groups
Education beats signals in the long run
📌 Rule: If profits are guaranteed, losses are guaranteed too.
3️⃣ Phishing Emails That Look Official
❌ The scam
You receive an email that:
Looks like Binance
Has logos and official language
Claims “Unusual login activity detected”
The link redirects to a fake Binance website.
✅ How to avoid it
Check the sender’s email address carefully
Enable Anti-Phishing Code in Binance security
Never click login links from emails
📌 Rule: Always log in via your saved Binance bookmark.
4️⃣ Fake Airdrops & Giveaways
❌ The scam
You see messages like:
“Binance is giving free tokens — connect your wallet now”
These links drain your wallet once connected.
✅ How to avoid it
Verify announcements via official Binance channels
Never connect wallets to unknown websites
Free tokens are never urgent
📌 Rule: Urgency is a scammer’s favorite tool.
5️⃣ Impersonation on Social Media
❌ The scam
Scammers create fake profiles:
Copy Binance logos
Copy verified accounts
Reply to your comments offering help
✅ How to avoid it
Check official verification badges
Use Binance’s in-app support only
Ignore unsolicited help messages
📌 Rule: Real support does not chase users.
Final Thoughts
Most crypto scams succeed because of:
Urgency
Fear
Lack of awareness
By staying calm and informed, you can avoid almost every scam.
Binance provides strong security — but user awareness is the strongest defense.
//Educational purpose only. Not financial advice.
// Thanks for understanding.
🚨 STOP! That Binance SMS might be a SCAM! 😱
Did you know scammers can send fake messages into the SAME thread as your official Binance alerts? It’s called SMS Spoofing, and it's dangerous.
How it works:
You get a text in your real Binance thread about "suspicious login."
It asks you to call a number or click a link.
A fake agent tries to trick you into moving your funds to a "safe" wallet.
How to stay SAFU:
✅ Check the Anti-Phishing Code: If it’s missing or wrong, it’s a scam.
✅ No Phone Calls: Binance will NEVER call you to move your funds.
✅ Use Binance Verify: Always check links/numbers on the official Binance website.
Don't let urgency make you lose your crypto. Stay sharp! 🛡️
👇 Have you seen a suspicious SMS lately? Tell us in the comments!
#Binance #CryptoSecurity #phishing $BNB $BTC #Write2Earn #SAFU🙏
Did you know scammers can send fake messages into the SAME thread as your official Binance alerts? It’s called SMS Spoofing, and it's dangerous.
How it works:
You get a text in your real Binance thread about "suspicious login."
It asks you to call a number or click a link.
A fake agent tries to trick you into moving your funds to a "safe" wallet.
How to stay SAFU:
✅ Check the Anti-Phishing Code: If it’s missing or wrong, it’s a scam.
✅ No Phone Calls: Binance will NEVER call you to move your funds.
✅ Use Binance Verify: Always check links/numbers on the official Binance website.
Don't let urgency make you lose your crypto. Stay sharp! 🛡️
👇 Have you seen a suspicious SMS lately? Tell us in the comments!
#Binance #CryptoSecurity #phishing $BNB $BTC #Write2Earn #SAFU🙏
B
WAL/USDT
Price
0.1414
🛡️ Cyber Alert: North Korean Hackers Target Individual Crypto Investors 🚨
Recent reports confirm that North Korean state-backed hacking groups have intensified cyberattacks—specifically targeting individual crypto investors.
🎯 Their tactics include:
👉Phishing emails disguised as exchange notifications or wallet updates
👉Fake investment platforms that steal private keys and seed phrases
👉Malware hidden in seemingly legit trading tools
🔍 These attacks aim to steal funds and compromise wallets, bypassing centralized exchanges and going directly after individuals.
📢 Protect Yourself: ✅ Never share your seed phrase or private key
✅ Always double-check URLs and email sources
✅ Use hardware wallets and 2FA whenever possible
✅ Stay updated on the latest security practices
📊 As crypto adoption grows, so does the sophistication of cyber threats. Stay informed, stay secure.
🔐 Security is not just an option—it's a responsibility.
#CryptoSecurity #Web3 #BinanceFeed #CyberAttack #ScamAlert #phishing #StaySafeCrypto
🎯 Their tactics include:
👉Phishing emails disguised as exchange notifications or wallet updates
👉Fake investment platforms that steal private keys and seed phrases
👉Malware hidden in seemingly legit trading tools
🔍 These attacks aim to steal funds and compromise wallets, bypassing centralized exchanges and going directly after individuals.
📢 Protect Yourself: ✅ Never share your seed phrase or private key
✅ Always double-check URLs and email sources
✅ Use hardware wallets and 2FA whenever possible
✅ Stay updated on the latest security practices
📊 As crypto adoption grows, so does the sophistication of cyber threats. Stay informed, stay secure.
🔐 Security is not just an option—it's a responsibility.
#CryptoSecurity #Web3 #BinanceFeed #CyberAttack #ScamAlert #phishing #StaySafeCrypto
See original
According to security firm Web3 Scam Sniffer, over $127 million in #Criptomonedas was stolen from investors in Q3 2024, with approximately $46 million lost in September to phishing attacks.
In phishing attacks, scammers trick investors into linking their crypto wallets, such as #MetaMask , to fraudulent services. Linking crypto wallets to #phishing websites allows scammers to withdraw#cryptocurrenciesfrom users without further authentication.
In phishing attacks, scammers trick investors into linking their crypto wallets, such as #MetaMask , to fraudulent services. Linking crypto wallets to #phishing websites allows scammers to withdraw#cryptocurrenciesfrom users without further authentication.
🚨 ALERT: ENS founder Nick Johnson warns of an "extremely sophisticated" Google phishing scam targeting users with fake subpoena notices. 🛑
⚠️ The emails pass DKIM checks and appear as legit Gmail security alerts.
📩 Stay sharp — even your inbox isn’t safe.
#Phishing #Crypto #CyberSecurity #ENS #Web3
⚠️ The emails pass DKIM checks and appear as legit Gmail security alerts.
📩 Stay sharp — even your inbox isn’t safe.
#Phishing #Crypto #CyberSecurity #ENS #Web3
Stay #SAFU on X and other socials.
@JasonYanowitz on X narrates his #hack odeal.
I got hacked yesterday. At the risk of looking foolish, I'll share how it happened so you can avoid this nightmare. For the past few weeks, people have been trying to get into my accounts. #Crypto accounts, email, twitter, etc... every few days I get an email that someone is trying to access one of my accounts. Thankfully I have non-text #2FA set up for everything so nothing got hacked. So when I got back from dinner last night and saw this email, I panicked.
Someone in North Cyprus had finally managed to hack into my account. I guess my security wasn't strong enough and they found a loophole.
I clicked the link to "secure my account". I entered my username and password, updated to a new password, and voila: I'm back in. Crisis averted. Or so I thought. Moments later, I got an email saying my email address had been changed.
This was the real hack.
I was now officially locked out of my account. So how did this happen? It turns out the original email, which looks incredibly real, was not so real. Most email clients hide the actual address.
But when you expand it, you can see that this email was sent from "verify@x-notify.com" Fake address. I got phished. Very foolish mistake. I don't open Google Docs when they're sent to me. I don't click links. I typically check addresses. But Friday 8pm after a long week, they got me. I am aware this thread exposes a pretty dumb mistake but if I can save one person from this same mistake, it's worth it.
Some takeaways:
- Don't click links
- If you do click a link, review the actual email address
- Set up non-text 2FA on everything
- If you've done that, trust your own security process
- If you think you've been hacked, slow down and think about how this could have happened
Big thank you to @KeithGrossman and some folks at X for helping me get my account back so quickly.
If you're still reading, go read the self-audit series from @samczsun.
And this best practices from @bobbyong.
Lot more you can do but start there. #phishing
@JasonYanowitz on X narrates his #hack odeal.
I got hacked yesterday. At the risk of looking foolish, I'll share how it happened so you can avoid this nightmare. For the past few weeks, people have been trying to get into my accounts. #Crypto accounts, email, twitter, etc... every few days I get an email that someone is trying to access one of my accounts. Thankfully I have non-text #2FA set up for everything so nothing got hacked. So when I got back from dinner last night and saw this email, I panicked.
Someone in North Cyprus had finally managed to hack into my account. I guess my security wasn't strong enough and they found a loophole.
I clicked the link to "secure my account". I entered my username and password, updated to a new password, and voila: I'm back in. Crisis averted. Or so I thought. Moments later, I got an email saying my email address had been changed.
This was the real hack.
I was now officially locked out of my account. So how did this happen? It turns out the original email, which looks incredibly real, was not so real. Most email clients hide the actual address.
But when you expand it, you can see that this email was sent from "verify@x-notify.com" Fake address. I got phished. Very foolish mistake. I don't open Google Docs when they're sent to me. I don't click links. I typically check addresses. But Friday 8pm after a long week, they got me. I am aware this thread exposes a pretty dumb mistake but if I can save one person from this same mistake, it's worth it.
Some takeaways:
- Don't click links
- If you do click a link, review the actual email address
- Set up non-text 2FA on everything
- If you've done that, trust your own security process
- If you think you've been hacked, slow down and think about how this could have happened
Big thank you to @KeithGrossman and some folks at X for helping me get my account back so quickly.
If you're still reading, go read the self-audit series from @samczsun.
And this best practices from @bobbyong.
Lot more you can do but start there. #phishing
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#CryptoScamSurge
The crypto community facing scams: how to recognize, prevent, and act.
The rise in cryptocurrency prices has brought with it a concerning increase in increasingly elaborate frauds, threatening the credibility of the crypto environment and opening the door to greater regulatory controls.
How can the crypto ecosystem respond?
🔹 Continuous education: It is vital to share information about frauds such as rug pulls, phishing, misleading giveaways, and emotional scams. Workshops, educational threads, and open resources can make a difference.
🔹 Real transparency: Encourage projects to present clear documentation, verifiable teams, and publicly available audits.
🔹 Joint action: Platforms, wallets, and users must work together by sharing lists of scammers and reporting suspicious activities.
🔹 Analytical tools: Promote the use of services like Token Sniffer or DEXTools to evaluate contracts and tokens before investing.
🔹 Active support for victims: Create spaces where users can report scams and share alerts to prevent others from falling victim.
Main crypto scams in 2025
⚠️ Deepfakes: Manipulated videos or audios where supposed celebrities promote false investments.
⚠️ Pig Butchering: Emotional scams that build false relationships to later steal funds.
⚠️ Rug pulls and pump & dump schemes: Projects that inflate their value and disappear with the money.
⚠️ Phishing and wallet draining: Malicious sites and apps designed to steal keys and crypto assets.
⚠️ Malware on Telegram or direct messages: Disguised applications and bots that install spyware or extract sensitive data.
The best defense remains knowledge and teamwork. Share this information with your community and stay vigilant.
#CriptoEstafasAumen #CriptoSeguridad #BinanceSquare #CriptoEducación #DeFi #phishing #RugPull
The crypto community facing scams: how to recognize, prevent, and act.
The rise in cryptocurrency prices has brought with it a concerning increase in increasingly elaborate frauds, threatening the credibility of the crypto environment and opening the door to greater regulatory controls.
How can the crypto ecosystem respond?
🔹 Continuous education: It is vital to share information about frauds such as rug pulls, phishing, misleading giveaways, and emotional scams. Workshops, educational threads, and open resources can make a difference.
🔹 Real transparency: Encourage projects to present clear documentation, verifiable teams, and publicly available audits.
🔹 Joint action: Platforms, wallets, and users must work together by sharing lists of scammers and reporting suspicious activities.
🔹 Analytical tools: Promote the use of services like Token Sniffer or DEXTools to evaluate contracts and tokens before investing.
🔹 Active support for victims: Create spaces where users can report scams and share alerts to prevent others from falling victim.
Main crypto scams in 2025
⚠️ Deepfakes: Manipulated videos or audios where supposed celebrities promote false investments.
⚠️ Pig Butchering: Emotional scams that build false relationships to later steal funds.
⚠️ Rug pulls and pump & dump schemes: Projects that inflate their value and disappear with the money.
⚠️ Phishing and wallet draining: Malicious sites and apps designed to steal keys and crypto assets.
⚠️ Malware on Telegram or direct messages: Disguised applications and bots that install spyware or extract sensitive data.
The best defense remains knowledge and teamwork. Share this information with your community and stay vigilant.
#CriptoEstafasAumen #CriptoSeguridad #BinanceSquare #CriptoEducación #DeFi #phishing #RugPull
🚨 SCAM ALERT: New Fake Customer Support Scams Target Binance Users 🚨
⚠️ Scammers are leveraging face-videos and QR codes to
impersonate official support.
🚫 Stay vigilant and never scan suspicious codes or share personal data with unverified accounts.
#CryptoScam #Phishing #BinanceSecurity #Write2Earn #BinanceSquare
⚠️ Scammers are leveraging face-videos and QR codes to
impersonate official support.
🚫 Stay vigilant and never scan suspicious codes or share personal data with unverified accounts.
#CryptoScam #Phishing #BinanceSecurity #Write2Earn #BinanceSquare
Twenty malicious #npm packages impersonating the #Hardhat #Ethereum✅ development environment have targeted private keys and sensitive data. These packages, downloaded over 1,000 times, were uploaded by three accounts using #typosquatting techniques to trick developers. Once installed, the packages steal private keys, mnemonics, and configuration files, encrypt them with a hardcoded AES key, and send them to attackers. This exposes developers to risks like unauthorized transactions, compromised production systems, #phishing , and malicious dApps.
Mitigation tips: Developers should verify package authenticity, avoid typosquatting, inspect source code, store private keys securely, and minimize dependency usage. Using lock files and defining specific versions can also reduce risks.
$ETH
Mitigation tips: Developers should verify package authenticity, avoid typosquatting, inspect source code, store private keys securely, and minimize dependency usage. Using lock files and defining specific versions can also reduce risks.
$ETH
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🔐 Do you have crypto? Then you need to protect it.
The market does not forgive those who are distracted. Here are the 3 basics to know:
1️⃣ Use a secure wallet
Start with a non-custodial (e.g., Metamask, Trust Wallet)
If you invest significant amounts, consider a hardware wallet
2️⃣ Never share the seed phrase
Not even with friends, not even as a joke
Write it down offline. Better on paper, in multiple copies
3️⃣ Watch out for phishing
Don't click on strange links
Always check that the site is the real one
🧠 Crypto is freedom, but it requires responsibility.
🔁 Follow me to learn how to manage it without getting scammed.
$BTC
#CryptoSicurezza #SeedPhras #Phishing #CryptoMindset
The market does not forgive those who are distracted. Here are the 3 basics to know:
1️⃣ Use a secure wallet
Start with a non-custodial (e.g., Metamask, Trust Wallet)
If you invest significant amounts, consider a hardware wallet
2️⃣ Never share the seed phrase
Not even with friends, not even as a joke
Write it down offline. Better on paper, in multiple copies
3️⃣ Watch out for phishing
Don't click on strange links
Always check that the site is the real one
🧠 Crypto is freedom, but it requires responsibility.
🔁 Follow me to learn how to manage it without getting scammed.
$BTC
#CryptoSicurezza #SeedPhras #Phishing #CryptoMindset
🚨 WLFI Blacklists 272 Wallets Amid Rising Phishing Threats
World Liberty Financial Inc. (WLFI) has announced the blacklisting of 272 crypto wallets in response to a surge of phishing attacks and wallet compromises.
🔐 WLFI emphasized this move is protective, not punitive—aimed at shielding users from malicious activity, not restricting legitimate trading.
📊 Breakdown of actions:
215 wallets linked to phishing attacks
50 wallets blacklisted at user requests after compromise
5 wallets flagged for high-risk exposure
1 wallet under investigation for misappropriating funds
✅ WLFI assured affected users it is working directly with rightful owners to secure and relocate assets, while maintaining transparency by sharing investigation outcomes publicly.
⚡ Key takeaway: User safety remains the top priority as WLFI strengthens protections against evolving threats in the crypto space.
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#CryptoSecurity #Phishing #BlockchainSafety #WLF I #CryptoNews
World Liberty Financial Inc. (WLFI) has announced the blacklisting of 272 crypto wallets in response to a surge of phishing attacks and wallet compromises.
🔐 WLFI emphasized this move is protective, not punitive—aimed at shielding users from malicious activity, not restricting legitimate trading.
📊 Breakdown of actions:
215 wallets linked to phishing attacks
50 wallets blacklisted at user requests after compromise
5 wallets flagged for high-risk exposure
1 wallet under investigation for misappropriating funds
✅ WLFI assured affected users it is working directly with rightful owners to secure and relocate assets, while maintaining transparency by sharing investigation outcomes publicly.
⚡ Key takeaway: User safety remains the top priority as WLFI strengthens protections against evolving threats in the crypto space.
---
#CryptoSecurity #Phishing #BlockchainSafety #WLF I #CryptoNews
🚨#CyberSecurityAlert: There are now over 2,650 fake DeepSeek phishing sites, with a significant spike since Jan 26.
These sites trick users into revealing login credentials or buying virtual assets through misleading domains and interfaces.
Stay vigilant and double-check URLs! 🛑 #phishing #DeepSeek #CryptoScams
These sites trick users into revealing login credentials or buying virtual assets through misleading domains and interfaces.
Stay vigilant and double-check URLs! 🛑 #phishing #DeepSeek #CryptoScams
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