CRYPTO-SCAMMERS STOLE $1 MILLION USING SOCIAL ENGINEERING!
User @lsp8940 reported a loss of $1 million due to a phishing attack. The attacker, posing as a friend and the CEO of the project, lured the victim into a meeting via a fake Zoom link. The result — the wallet was emptied.
⚠️ Be extremely cautious! Do not click on suspicious links and always verify the identity of the person you are communicating with. Even if it seems like a familiar person is writing, it's better to be safe and contact them directly through a known communication channel.
#мошенничество

💸 How to lose $110,000 in 20 years because of one wrong decision, and what safety tips does a victim of scam give?

— Someone approached me with a request to join a private group. To do this, you had to download the Korean application Kakaocall.
— They sent me a download link, but I was skeptical about it, so I went to the official website and downloaded it there.
— The scammer said that the conference function is in beta version, so you need to download the application from the link.
— I first downloaded the application on my Windows laptop. It seemed to work fine. So I went and downloaded it onto my main Mac laptop.
— The application asked for “terminal permission”, I rejected it. But they still started withdrawing crypto from all my wallets.

Tips for you guys:

⏺ Turn off the Internet as soon as you realize that you have been deceived.
⏺ Do not download any questionable applications on your main laptop.
⏺ Don't trust anyone who sends links.
⏺ Don't trust anyone who tries to help you after you publicly report the theft on Twitter.

#Скам #мошенничество #Взлом

💥 Former co-founder of FTX helps the US fight crypto fraud! 💥

Gary Wang, one of the creators of the collapsed exchange FTX, is working on software to monitor and prevent fraud for the US government. 🤖💻 His efforts include creating systems to detect scams in markets and illegal activities on crypto platforms. Such a turn of events is rare, but Wang is willing to do anything to atone for his sins.

His lawyers claim that Gary is not only developing technologies but also providing important testimony against former FTX CEO Sam Bankman-Fried. They noted that it was Wang who revealed the secrets of the backdoor and the "insurance" schemes of Alameda to investigators. 🎭

However, the question remains: will his efforts help him avoid imprisonment? After all, despite cooperating, his fate is still undecided. Meanwhile, the former head of Alameda, Caroline Ellison, has already begun her sentence in the Danbury federal prison (Connecticut) — 2 years and the confiscation of $11 billion. 🏛️

The situation with FTX shows that even in the world of cryptocurrencies, justice finds its way. What do you think about these events? 💬

#FTX #crypto #мошенничество #регуляция #SamBankmanFried #новости

### Hamster Combat Airdrop Scam

The Hamster Combat airdrop has been a hot topic in the crypto community recently. Many investors were hoping for easy profits, but it soon became clear that it was a scam.

Initially, generous bonuses were promised for participating in the airdrop, but in reality, users face many obstacles: from difficult conditions to hidden fees. Moreover, some of the participants lost funds on fraudulent sites that used the project's name.

Don't be fooled! Always check the information before participating in such promotions and be careful with your investments.

#HamsterCombat #криптовалюта #аирдроп #мошенничество #AirdropGuide $BTC

🚔 #Китай extradited from #Таиланда the founder of the cryptocurrency pyramid MBI Group, the damage from whose activities is estimated at $14 billion. The project attracted more than 10 million participants who contributed from $98 to $34,300 for membership.

In March 2021, the Chinese branch of Interpol issued a "red notice" to citizen Zhang. In July 2022, Thai police arrested him, and a Thai court ruled to extradite Zhang to China in May of this year.

#MBI #мошенничество

Cryptocurrencies are, of course, the bright future that has arrived.

A future where every second project turns out to be a financial pyramid and a scam, and every first investor has empty pockets. Why not?

Regulation is for weaklings, but living in a world where anyone can come up with a “revolutionary token” from scratch and then disappear with the money is, of course, freedom!

Imagine how much more convenient it is to live without rules: do you want to collect millions from naive people?

Please! Say that your token will save the planet, record a couple of beautiful videos on YouTube, show the plump mug and sly eyes of the project’s inspirer, and that’s it — you can safely rob and disappear. Why do we need laws and control, right? Let everyone for themselves.

But here’s the problem: such “free” projects have turned the crypto market into a circus, where clowns do not make people laugh, but pick pockets.

And, apparently, without strict measures in the form of regulation, this show will go on forever. It's time to introduce rules so that scammers don't disappear into the sunset with other people's money, but instead go where they belong - to prison.

#скам #мошенничество