杀猪盘
16,253 views
6 Discussing
Hot
Latest
See original
🚨In 2024, cryptocurrency fraud losses reached $3.6 billion, with the "pig butchering" scam at the top
The most rampant cryptocurrency scam this year turned out to be the "pig butchering" scam, with assets worth $3.6 billion already defrauded on the Ethereum chain, making it the number one cryptocurrency scam!
According to Cyvers' security report, over 150,000 addresses and 800,000 transactions are related to this scam, and one can only imagine how much of investors' hard-earned money has been siphoned off, making it extremely frightening!
Fraudsters set traps on dating apps and social media, pretending to be in a romantic relationship, and months later, they coax their victims into investing in their "cryptocurrency" projects. Until the victims become deeply entangled, ultimately pouring in large sums of money.
This report was released after the FBI announced that it expects losses from pig butchering scams to reach $3.96 billion in 2023.
To avoid becoming a victim of the "pig butchering" scam, Cyvers reminds us to stay vigilant, strengthen the security protection of personal wallets, and calls for regulatory authorities to enhance oversight.
Cyber threats have increased by 40% this year, but fortunately, the total losses have decreased by 37% compared to last year. Particularly, Ethereum has become a primary target for scammers, who exploit various vulnerabilities to commit fraud.
Fortunately, with the help of on-chain detectives like ZachXBT and bug bounty programs, we successfully recovered $1.3 billion in losses!
In this year’s quarters, the first quarter had the most incidents, but the heaviest losses were in the third quarter, amounting to $760 million. Among them, DMM Exchange lost $305 million due to private key leakage, while WazirX lost $235 million due to vulnerabilities in multi-signature wallets.
According to Cyvers' report, although access-related security incidents account for only 41.6% of all reported cases, they caused 81% of the total losses. In other words, although these security vulnerabilities are not the most frequent, the financial losses they cause are substantial.
Everyone must be cautious when investing in cryptocurrencies; don't let yourself become the next "slaughtered pig"!
#加密货币安全 #杀猪盘 #防诈骗提示
The most rampant cryptocurrency scam this year turned out to be the "pig butchering" scam, with assets worth $3.6 billion already defrauded on the Ethereum chain, making it the number one cryptocurrency scam!
According to Cyvers' security report, over 150,000 addresses and 800,000 transactions are related to this scam, and one can only imagine how much of investors' hard-earned money has been siphoned off, making it extremely frightening!
Fraudsters set traps on dating apps and social media, pretending to be in a romantic relationship, and months later, they coax their victims into investing in their "cryptocurrency" projects. Until the victims become deeply entangled, ultimately pouring in large sums of money.
This report was released after the FBI announced that it expects losses from pig butchering scams to reach $3.96 billion in 2023.
To avoid becoming a victim of the "pig butchering" scam, Cyvers reminds us to stay vigilant, strengthen the security protection of personal wallets, and calls for regulatory authorities to enhance oversight.
Cyber threats have increased by 40% this year, but fortunately, the total losses have decreased by 37% compared to last year. Particularly, Ethereum has become a primary target for scammers, who exploit various vulnerabilities to commit fraud.
Fortunately, with the help of on-chain detectives like ZachXBT and bug bounty programs, we successfully recovered $1.3 billion in losses!
In this year’s quarters, the first quarter had the most incidents, but the heaviest losses were in the third quarter, amounting to $760 million. Among them, DMM Exchange lost $305 million due to private key leakage, while WazirX lost $235 million due to vulnerabilities in multi-signature wallets.
According to Cyvers' report, although access-related security incidents account for only 41.6% of all reported cases, they caused 81% of the total losses. In other words, although these security vulnerabilities are not the most frequent, the financial losses they cause are substantial.
Everyone must be cautious when investing in cryptocurrencies; don't let yourself become the next "slaughtered pig"!
#加密货币安全 #杀猪盘 #防诈骗提示
See original
Chainalysis: A company operating in Myanmar defrauded more than $100 million in less than two years and used USDT to transfer funds
100x Community: Myanmar should find new growth points, right? There is no way to survive in a place with poor mountains and rivers, so we can only pray that China will not be cheated.
On February 25, a company operating in Myanmar defrauded victims of more than $100 million in less than two years, according to an analysis by blockchain analytics firm Chainalysis and U.S. anti-slavery group International Justice Mission. Chainalysis said that based on its tracking of USDT, these assets were used to transfer funds from victims of the "hog killing plate". Its analysis said USDT was also used to make payments to a company called KK Park in eastern Myanmar, where families of trafficked workers were forced to pay ransom in exchange for the release of the victims.
#黑客 #杀猪盘
100x Community: Myanmar should find new growth points, right? There is no way to survive in a place with poor mountains and rivers, so we can only pray that China will not be cheated.
On February 25, a company operating in Myanmar defrauded victims of more than $100 million in less than two years, according to an analysis by blockchain analytics firm Chainalysis and U.S. anti-slavery group International Justice Mission. Chainalysis said that based on its tracking of USDT, these assets were used to transfer funds from victims of the "hog killing plate". Its analysis said USDT was also used to make payments to a company called KK Park in eastern Myanmar, where families of trafficked workers were forced to pay ransom in exchange for the release of the victims.
#黑客 #杀猪盘
See original
Two Chinese citizens arrested in $73 million cryptocurrency scam
Summary:
• The U.S. Department of Justice arrested two Chinese citizens in connection with a $73 million international cryptocurrency fraud.
• This scam is known as “pig killing” and involves money laundering through shell companies.
• The case highlights the growing attention being paid to scams involving cryptocurrencies.
The U.S. Department of Justice (DOJ) has arrested two Chinese citizens, Daren Li and Yicheng Zhang, for orchestrating a massive cryptocurrency scam known as “pig-killing” that involved laundering at least $73 million.
The arrests highlight how scams remain a significant problem in the crypto industry.
• The U.S. Department of Justice arrested two Chinese citizens in connection with a $73 million international cryptocurrency fraud.
• This scam is known as “pig killing” and involves money laundering through shell companies.
• The case highlights the growing attention being paid to scams involving cryptocurrencies.
The U.S. Department of Justice (DOJ) has arrested two Chinese citizens, Daren Li and Yicheng Zhang, for orchestrating a massive cryptocurrency scam known as “pig-killing” that involved laundering at least $73 million.
The arrests highlight how scams remain a significant problem in the crypto industry.
See original
I was also deceived. He found him and blocked me and slandered me. He called everyone to get on board around saga 4, and there are still tens of thousands of spot goods. At that time, he called us to do saga contracts, and also exploded more than 2,000 u, and there were many others. Everyone, please be careful. Many people from his company team disguised themselves as group friends and lurked around us victims. They kicked out anyone who said bad things about them. They go to Xiaohongshu to recruit people. Everyone, pay attention ⚠️ #秋水社区#杀猪盘
Qiushui community is a scam, don't follow it, nine out of ten orders are losses
They cheated me into depositing 8000U, and I lost it all in two days. They promised to compensate 4000U, but they turned their faces and refused to admit it. They clearly said it was before the National Day, but it was after the holiday. Later, a bunch of people couldn't find him, so they disbanded the big group directly. Fortunately, they pulled a small group and said they would call the police for rights protection. They also said that he was not a scammer and said that I ruined him? Did I ruin him? You are legal and reasonable, but you refuse to compensate on this ground.
The handling fee was 7,000 or 8,000 U, and you didn't give a penny. It's all fake, eating the customer's loss
Told me that 100U will be refunded for the handling fee, and told others that it was 200, 300, or 500
It hasn't been refunded for several months! Oh, his recommendation for doing SAGA (around 3.5) was to see 8, but it ended up being 0.8, hahahahaha, so funny
The money I worked so hard to earn was all taken away by him, and I went to him saying I needed money urgently, and he said I believe you don’t need this little money, it’s not much, it won’t help, that’s because you have money, Li Jiaqi doesn’t dare to say such a big thing, 20,000 or 30,000 is a small amount of money, it’s true that you are not as rich as Mr. Pan,
Various WeChat groups, Penguin groups, leeks are cut one after another, there are not many in his group, at least ten of them are his own people, making trouble in it, look at the one who talks the most, that’s them@胡桃 @亿万少女追不到的男人
They cheated me into depositing 8000U, and I lost it all in two days. They promised to compensate 4000U, but they turned their faces and refused to admit it. They clearly said it was before the National Day, but it was after the holiday. Later, a bunch of people couldn't find him, so they disbanded the big group directly. Fortunately, they pulled a small group and said they would call the police for rights protection. They also said that he was not a scammer and said that I ruined him? Did I ruin him? You are legal and reasonable, but you refuse to compensate on this ground.
The handling fee was 7,000 or 8,000 U, and you didn't give a penny. It's all fake, eating the customer's loss
Told me that 100U will be refunded for the handling fee, and told others that it was 200, 300, or 500
It hasn't been refunded for several months! Oh, his recommendation for doing SAGA (around 3.5) was to see 8, but it ended up being 0.8, hahahahaha, so funny
The money I worked so hard to earn was all taken away by him, and I went to him saying I needed money urgently, and he said I believe you don’t need this little money, it’s not much, it won’t help, that’s because you have money, Li Jiaqi doesn’t dare to say such a big thing, 20,000 or 30,000 is a small amount of money, it’s true that you are not as rich as Mr. Pan,
Various WeChat groups, Penguin groups, leeks are cut one after another, there are not many in his group, at least ten of them are his own people, making trouble in it, look at the one who talks the most, that’s them@胡桃 @亿万少女追不到的男人