加密货币骗局
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🚨 Warning! New Cryptocurrency Scam Invades Social Media
Scammers have recently come up with new tricks, pretending to be cryptocurrency moguls and luring newcomers to join their Telegram groups with fake X accounts on social media.
They usually comment under legitimate posts, disguising themselves as if they possess exclusive investment secrets. Once you are attracted to join the group, you will encounter a bot named OfficiaISafeguardBot, which will prompt you to undergo so-called verification steps.
This bot will create a sense of urgency, pushing you to complete the verification quickly. But be careful, this is actually a trap! Once you complete the verification, the bot will secretly inject malicious code into your clipboard, which, when executed, will download malware that can damage your system and steal your cryptocurrency wallet information!
Scam Sniffer reminds everyone that this malware has been flagged as harmful by VirusTotal, and previous similar attacks have led to the theft of private keys, resulting in significant financial losses. This is no longer just simple phishing; scammers are now combining social engineering with malware, making their tactics more cunning!
Last month, Casa's CEO Nick Neuman also shared his experience with a phishing scam. The scammer pretended to be a support agent from Coinbase, calling him to say that his password change request had been canceled and asking him to click a link in a suspicious email.
Additionally, a cryptocurrency user named "LeftsideEmiri" reported losing $300,000 due to a social engineering attack! The attack started when he received a message containing a link, which he thought was for a partner meeting on KakaoTalk, but when he clicked it, he fell victim.
In summary, in the world of cryptocurrency, scammers' tactics have surpassed traditional phishing methods, as they now employ a combination of social engineering and malware, making their scams more devious and harder to detect.
We remind everyone to stay vigilant and not to act rashly in the face of suspicious situations. Share this warning to help protect our cryptocurrency assets!
💬 Have you or anyone you know ever encountered similar cryptocurrency scams? Do you have any tips or advice for identifying and preventing these new types of cryptocurrency scams?
#加密货币骗局 #社交媒体诈骗 #Telegram陷阱 #恶意软件
Scammers have recently come up with new tricks, pretending to be cryptocurrency moguls and luring newcomers to join their Telegram groups with fake X accounts on social media.
They usually comment under legitimate posts, disguising themselves as if they possess exclusive investment secrets. Once you are attracted to join the group, you will encounter a bot named OfficiaISafeguardBot, which will prompt you to undergo so-called verification steps.
This bot will create a sense of urgency, pushing you to complete the verification quickly. But be careful, this is actually a trap! Once you complete the verification, the bot will secretly inject malicious code into your clipboard, which, when executed, will download malware that can damage your system and steal your cryptocurrency wallet information!
Scam Sniffer reminds everyone that this malware has been flagged as harmful by VirusTotal, and previous similar attacks have led to the theft of private keys, resulting in significant financial losses. This is no longer just simple phishing; scammers are now combining social engineering with malware, making their tactics more cunning!
Last month, Casa's CEO Nick Neuman also shared his experience with a phishing scam. The scammer pretended to be a support agent from Coinbase, calling him to say that his password change request had been canceled and asking him to click a link in a suspicious email.
Additionally, a cryptocurrency user named "LeftsideEmiri" reported losing $300,000 due to a social engineering attack! The attack started when he received a message containing a link, which he thought was for a partner meeting on KakaoTalk, but when he clicked it, he fell victim.
In summary, in the world of cryptocurrency, scammers' tactics have surpassed traditional phishing methods, as they now employ a combination of social engineering and malware, making their scams more devious and harder to detect.
We remind everyone to stay vigilant and not to act rashly in the face of suspicious situations. Share this warning to help protect our cryptocurrency assets!
💬 Have you or anyone you know ever encountered similar cryptocurrency scams? Do you have any tips or advice for identifying and preventing these new types of cryptocurrency scams?
#加密货币骗局 #社交媒体诈骗 #Telegram陷阱 #恶意软件
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👮♂️Vietnamese authorities cracked a million-dollar cryptocurrency scam and protected hundreds of investors from losses
Vietnamese authorities have cracked a million-dollar cryptocurrency scam, successfully preventing nearly 300 people from falling into financial crisis. The company, called "Million Smiles", defrauded about $1.17 million from about 400 individuals and 100 companies through a fictitious token called QFS.
The project's fraudulent methods included false promises of financial freedom, exaggerated returns, and spiritual claims related to ancestral treasures, inducing victims to invest amounts ranging from $190 to $1,350.
The police took emergency action before the fraud group's propaganda activities and successfully arrested seven key personnel, including the general manager. Upon investigation, the group disguised itself as a legitimate business, set up offices in luxurious locations, and the funds came from the victims' investment. The company's senior executives often hyped the project's wealth myth through Zoom meetings, falsely claiming that the QFS token was backed by treasure assets.
However, investigators found that there was no tangible crypto asset or real support behind the QFS token. Victims included small business owners and individuals from modest economic backgrounds who were lured by the promise of becoming billionaires once the value of the QFS tokens soared.
Further investigation revealed that the company leaders themselves did not have significant financial assets, and the funds they raised from new investors were reinvested in maintaining the illusion of success, including lavish office branding and hosting large-scale promotional events.
Hanoi police reiterated that despite repeated reminders to the public to stay away from unregulated cryptocurrency investments, many people fell victim to lack of financial knowledge and the temptation to get rich. In response, the police called on citizens to carefully verify the authenticity of investment projects, be vigilant against exaggerated propaganda, and promptly report suspicious investment activities to law enforcement agencies.
🗣️ Conclusion:
The swift action of the Vietnamese authorities not only saved nearly 300 potential victims, but also demonstrated the country's determination and ability to protect the rights of investors and combat financial crime.
This incident reminds investors that they must be vigilant and skeptical of any seemingly tempting promise of high returns.
💬Have you come across similar scams? How do you identify and prevent them?
#越南打击诈骗 #加密货币骗局 #投资者保护
Vietnamese authorities have cracked a million-dollar cryptocurrency scam, successfully preventing nearly 300 people from falling into financial crisis. The company, called "Million Smiles", defrauded about $1.17 million from about 400 individuals and 100 companies through a fictitious token called QFS.
The project's fraudulent methods included false promises of financial freedom, exaggerated returns, and spiritual claims related to ancestral treasures, inducing victims to invest amounts ranging from $190 to $1,350.
The police took emergency action before the fraud group's propaganda activities and successfully arrested seven key personnel, including the general manager. Upon investigation, the group disguised itself as a legitimate business, set up offices in luxurious locations, and the funds came from the victims' investment. The company's senior executives often hyped the project's wealth myth through Zoom meetings, falsely claiming that the QFS token was backed by treasure assets.
However, investigators found that there was no tangible crypto asset or real support behind the QFS token. Victims included small business owners and individuals from modest economic backgrounds who were lured by the promise of becoming billionaires once the value of the QFS tokens soared.
Further investigation revealed that the company leaders themselves did not have significant financial assets, and the funds they raised from new investors were reinvested in maintaining the illusion of success, including lavish office branding and hosting large-scale promotional events.
Hanoi police reiterated that despite repeated reminders to the public to stay away from unregulated cryptocurrency investments, many people fell victim to lack of financial knowledge and the temptation to get rich. In response, the police called on citizens to carefully verify the authenticity of investment projects, be vigilant against exaggerated propaganda, and promptly report suspicious investment activities to law enforcement agencies.
🗣️ Conclusion:
The swift action of the Vietnamese authorities not only saved nearly 300 potential victims, but also demonstrated the country's determination and ability to protect the rights of investors and combat financial crime.
This incident reminds investors that they must be vigilant and skeptical of any seemingly tempting promise of high returns.
💬Have you come across similar scams? How do you identify and prevent them?
#越南打击诈骗 #加密货币骗局 #投资者保护
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👊 Heavy Blow: Cryptocurrency Scam Mastermind Sentenced to 20 Years in Federal Prison, $3.6 Million in Illegal Gains Confiscated!
Good news! Juan Tacuri of Florida, the mastermind behind the cryptocurrency Ponzi scheme Forcount, has finally been sentenced to 20 years in federal prison, and will have to serve one year of supervised release.
What is even more noteworthy is that all the luxury homes and $3.6 million in assets he bought with the money he defrauded were confiscated, and he also had to pay the same amount of compensation to the victims!
This scam has deceived thousands of people around the world, mainly in the Spanish-speaking community in the United States. They first promised that investors' money would double in six months, but what happened? There was no cryptocurrency trading or mining at all. It was a typical Ponzi scheme, using the money of new investors to fill the pits of old investors. Tacuri was one of the most "successful" promoters of this scam. Not only did he make a lot of money, but he also lived a very luxurious life.
But the good times didn't last long. Victims began to complain in 2018. However, Tacuri and his team used various excuses and hidden fees to delay time. What's even more outrageous is that they also issued a worthless token "Mindexcoin" to continue to deceive investors.
By 2021, most victims had lost all their money, and the scam could no longer be played. Finally, in December 2022, the US Department of Justice filed charges against Tacuri and his accomplices. In June of this year, Tacuri pleaded guilty in front of the judge, and what awaits him is today's 240-month prison sentence.
This result also gives the public a satisfactory explanation! This is not only a severe punishment for criminals, but also a protection of our rights and interests.
💬 Finally, what do you think of this cryptocurrency scam? Have you experienced similar fraud cases? Welcome to share your experiences and opinions in the comment area, let us jointly raise our vigilance and prevent fraud!
#加密货币骗局 #法律严惩 #投资者保护
Good news! Juan Tacuri of Florida, the mastermind behind the cryptocurrency Ponzi scheme Forcount, has finally been sentenced to 20 years in federal prison, and will have to serve one year of supervised release.
What is even more noteworthy is that all the luxury homes and $3.6 million in assets he bought with the money he defrauded were confiscated, and he also had to pay the same amount of compensation to the victims!
This scam has deceived thousands of people around the world, mainly in the Spanish-speaking community in the United States. They first promised that investors' money would double in six months, but what happened? There was no cryptocurrency trading or mining at all. It was a typical Ponzi scheme, using the money of new investors to fill the pits of old investors. Tacuri was one of the most "successful" promoters of this scam. Not only did he make a lot of money, but he also lived a very luxurious life.
But the good times didn't last long. Victims began to complain in 2018. However, Tacuri and his team used various excuses and hidden fees to delay time. What's even more outrageous is that they also issued a worthless token "Mindexcoin" to continue to deceive investors.
By 2021, most victims had lost all their money, and the scam could no longer be played. Finally, in December 2022, the US Department of Justice filed charges against Tacuri and his accomplices. In June of this year, Tacuri pleaded guilty in front of the judge, and what awaits him is today's 240-month prison sentence.
This result also gives the public a satisfactory explanation! This is not only a severe punishment for criminals, but also a protection of our rights and interests.
💬 Finally, what do you think of this cryptocurrency scam? Have you experienced similar fraud cases? Welcome to share your experiences and opinions in the comment area, let us jointly raise our vigilance and prevent fraud!
#加密货币骗局 #法律严惩 #投资者保护
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🌍Australian ASIC cracks down on crypto scams: 600 criminal cases solved in one year, AI technology has become an accomplice of cryptocurrency scams!
😱 The Australian Securities and Investments Commission (ASIC) recently released some amazing figures, and they closed more than 600 cryptocurrency scams in the past year
🚫 According to reports, Australians lost billions of Australian dollars to scams in 2023. And, as technology advances, scammers are also using AI technology to improve their scams, which is really scary. 🤖
🗣️ASIC Deputy Chairman Sarah Court said that investment scams are the most common type of fraud for Australians, with losses of $1.3 billion in 2023. Since July 2023, ASIC has coordinated the removal of more than 5,530 fake websites and 1,065 phishing scam hyperlinks and 615 cryptocurrency investment plans.
🤷♂️ What is particularly worrying is that there are a lot of fake news and deep fake videos on the market now, and scammers use the credibility of public figures to lure victims. For example, there is a website called "Quantum AI" that uses fake celebrity endorsements to attract consumers and promises high returns, causing further harm to investors.
💰 But the good news is that the cooperation between ASIC and the National Anti-Fraud Center (NASC) has helped reduce overall losses. They shut down an average of 20 investment scam websites every day, which is also an important step in stopping scammers.
👇 In your opinion, how can you better protect yourself from these scams? Do you have any good suggestions or personal experiences to share? Discuss in the comments section!
#ASIC行动 #加密货币骗局 #投资安全 #澳大利亚金融监管
😱 The Australian Securities and Investments Commission (ASIC) recently released some amazing figures, and they closed more than 600 cryptocurrency scams in the past year
🚫 According to reports, Australians lost billions of Australian dollars to scams in 2023. And, as technology advances, scammers are also using AI technology to improve their scams, which is really scary. 🤖
🗣️ASIC Deputy Chairman Sarah Court said that investment scams are the most common type of fraud for Australians, with losses of $1.3 billion in 2023. Since July 2023, ASIC has coordinated the removal of more than 5,530 fake websites and 1,065 phishing scam hyperlinks and 615 cryptocurrency investment plans.
🤷♂️ What is particularly worrying is that there are a lot of fake news and deep fake videos on the market now, and scammers use the credibility of public figures to lure victims. For example, there is a website called "Quantum AI" that uses fake celebrity endorsements to attract consumers and promises high returns, causing further harm to investors.
💰 But the good news is that the cooperation between ASIC and the National Anti-Fraud Center (NASC) has helped reduce overall losses. They shut down an average of 20 investment scam websites every day, which is also an important step in stopping scammers.
👇 In your opinion, how can you better protect yourself from these scams? Do you have any good suggestions or personal experiences to share? Discuss in the comments section!
#ASIC行动 #加密货币骗局 #投资安全 #澳大利亚金融监管
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🚨 The meme coin launched by the Central African Republic has raised doubts due to deepfake and fraud allegations
On February 10, the Central African Republic suddenly announced the launch of its own meme coin (CAR). President Faustin-Archange Touadéra even posted a message on X stating that this was to unite the people, support national development, and make the Central African Republic a global focal point experiment. Sounds impressive, right? But it's not that simple!
As soon as the $CAR token went live, its valuation skyrocketed, reaching a peak of $527 million. However, soon after, allegations of deepfakes, sudden website closures, and suspicious domain registrations began to raise eyebrows. Someone analyzed the president's video using AI detection tools and found an 82% probability that it was AI-generated! Moreover, the domain for the CAR meme coin was registered just three days before the announcement with a very cheap domain provider, "Namecheap"—not exactly a sign of a government-backed project!
Even more absurdly, the official X account of the CAR meme coin was suddenly banned, and no one explained why. A few hours later, the president's X account stated that they were working with X to restore the account. This situation is quite suspicious, and people in the cryptocurrency community are beginning to worry that this might be a scam.
Meanwhile, just a few days ago, the former Prime Minister of Malaysia and the X account of Solana DEX aggregator Jupiter were hacked and used to post promotions for fake meme coins. Now, the CAR meme coin from the Central African Republic is showing similar signs, raising questions about whether there is some connection between these two incidents.
It is currently unclear whether the CAR meme coin is a formally endorsed project by the government or a carefully orchestrated scam. The media is conducting an in-depth investigation, and we will continue to follow the latest developments. In the meantime, please remain vigilant and do not trust easily to avoid being scammed!
#中非共和国 #迷因币 #深度伪造 #诈骗指控 #加密货币骗局
On February 10, the Central African Republic suddenly announced the launch of its own meme coin (CAR). President Faustin-Archange Touadéra even posted a message on X stating that this was to unite the people, support national development, and make the Central African Republic a global focal point experiment. Sounds impressive, right? But it's not that simple!
As soon as the $CAR token went live, its valuation skyrocketed, reaching a peak of $527 million. However, soon after, allegations of deepfakes, sudden website closures, and suspicious domain registrations began to raise eyebrows. Someone analyzed the president's video using AI detection tools and found an 82% probability that it was AI-generated! Moreover, the domain for the CAR meme coin was registered just three days before the announcement with a very cheap domain provider, "Namecheap"—not exactly a sign of a government-backed project!
Even more absurdly, the official X account of the CAR meme coin was suddenly banned, and no one explained why. A few hours later, the president's X account stated that they were working with X to restore the account. This situation is quite suspicious, and people in the cryptocurrency community are beginning to worry that this might be a scam.
Meanwhile, just a few days ago, the former Prime Minister of Malaysia and the X account of Solana DEX aggregator Jupiter were hacked and used to post promotions for fake meme coins. Now, the CAR meme coin from the Central African Republic is showing similar signs, raising questions about whether there is some connection between these two incidents.
It is currently unclear whether the CAR meme coin is a formally endorsed project by the government or a carefully orchestrated scam. The media is conducting an in-depth investigation, and we will continue to follow the latest developments. In the meantime, please remain vigilant and do not trust easily to avoid being scammed!
#中非共和国 #迷因币 #深度伪造 #诈骗指控 #加密货币骗局
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Trump's official meme coin scandal exposed: supporters suffer heavy losses, insiders reap huge profits!
Trump's official meme coin ($TRUMP ) is now priced at around $15, having dropped 80% from its peak of $77! According to The New York Times, the Trump family and partners earned nearly $100 million from transaction fees, but most of the money has not yet been cashed out.
Source: Nytimes
Looking back in history, Trump launched this token just 3 days before his inauguration, as if making money was one of his top priorities for being president.
Source: TradingView
Supporters of 'Make America Great Again' are quite welcoming of this token, after all, this is another way for Trump to monetize the MAGA brand, just like he sells hats, NFTs, DeFi platforms, sneakers, and Bibles. However, the meme coin market (with a total market cap of about $100 billion) is actually very complex; many investors and insiders pump up the price before exiting, but later entrants end up getting completely reaped!
Source: Nytimes
Looking back in history, Trump launched this token just 3 days before his inauguration, as if making money was one of his top priorities for being president.
Source: TradingView
Supporters of 'Make America Great Again' are quite welcoming of this token, after all, this is another way for Trump to monetize the MAGA brand, just like he sells hats, NFTs, DeFi platforms, sneakers, and Bibles. However, the meme coin market (with a total market cap of about $100 billion) is actually very complex; many investors and insiders pump up the price before exiting, but later entrants end up getting completely reaped!
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Recently, I discovered a new type of scam in the cryptocurrency community that is astonishing. Scammers deliberately leak wallet mnemonic phrases to lure curious users into trying to transfer virtual currency. However, transferring requires paying a small fee, and as a result, the fee is quietly taken away while the wallet remains untouched. This kind of 'phishing' technique is truly hard to defend against.
In this market full of opportunities and challenges, I always remain vigilant and constantly explore new investment opportunities. Currently, I have fully invested in $BTC and $ETH , expecting them to experience significant growth in the coming months.
#加密货币骗局 #投资智慧
If you are also interested in cryptocurrency, feel free to like, follow, and share, so that we can discover more possibilities in this market together! #山寨季将持续多久？ #币安MOVE开盘 #币安HODLer空投MOVE
In this market full of opportunities and challenges, I always remain vigilant and constantly explore new investment opportunities. Currently, I have fully invested in $BTC and $ETH , expecting them to experience significant growth in the coming months.
#加密货币骗局 #投资智慧
If you are also interested in cryptocurrency, feel free to like, follow, and share, so that we can discover more possibilities in this market together! #山寨季将持续多久？ #币安MOVE开盘 #币安HODLer空投MOVE
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📰 From bank executive to prisoner: Former Kansas CEO embezzled $47 million in cryptocurrency and spent 24 years in prison!
🎖️ Shan Hanes, a former Kansas bank executive, was sentenced to more than 24 years in federal prison for embezzling $47.1 million in a cryptocurrency fraud case and causing the collapse of Heartland Tri-State Bank (HTSB).
🕵️♂️ Court records show that between May and July 2023, Hanes illegally transferred $47.1 million from the bank to a cryptocurrency wallet through 11 unauthorized wire transfers. It is alleged that this was an elaborate "pig killing" that specifically lured investors who were unsuspecting of digital asset investments.
👥 The scam not only bankrupted HTSB, but also caused huge losses to the FDIC and investors lost $9 million. Now, a federal judge has ordered a hearing within 90 days to decide how to compensate the victims.
🔍 U.S. Attorney Kate E. Brubacher commented on the case, saying that Hanes not only violated professional ethics and the law, but also undermined people's confidence in Heartland Bank and its investors.
👮 FBI Special Agent in Charge Stephen Sellers also emphasized that Hanes betrayed the trust of the Elkhart community and used his position to embezzle, resulting in a scam that led to the bank's collapse. He should have protected the bank and customers instead of participating in fraud.
🏢 Korey Brinkman of the Federal Housing Finance Agency pointed out that Hanes seriously violated trust, caused huge losses to customers, and ultimately led to the bank's collapse.
👨 Agent Jon Ellwanger added that this sentence sends a clear signal that executives who undermine the stability of community banks will be severely punished by law.
⚖️ He is proud of the cooperation with federal law enforcement to achieve this result and thanked the U.S. Attorney's Office for ensuring that Hanes is held accountable for his crimes.
👇 What do you think of this case? What suggestions do you have for strengthening supervision? Share your thoughts and opinions in the comments section!
#银行欺诈 #加密货币骗局 #法律制裁 #金融安全 #投资者保护
🎖️ Shan Hanes, a former Kansas bank executive, was sentenced to more than 24 years in federal prison for embezzling $47.1 million in a cryptocurrency fraud case and causing the collapse of Heartland Tri-State Bank (HTSB).
🕵️♂️ Court records show that between May and July 2023, Hanes illegally transferred $47.1 million from the bank to a cryptocurrency wallet through 11 unauthorized wire transfers. It is alleged that this was an elaborate "pig killing" that specifically lured investors who were unsuspecting of digital asset investments.
👥 The scam not only bankrupted HTSB, but also caused huge losses to the FDIC and investors lost $9 million. Now, a federal judge has ordered a hearing within 90 days to decide how to compensate the victims.
🔍 U.S. Attorney Kate E. Brubacher commented on the case, saying that Hanes not only violated professional ethics and the law, but also undermined people's confidence in Heartland Bank and its investors.
👮 FBI Special Agent in Charge Stephen Sellers also emphasized that Hanes betrayed the trust of the Elkhart community and used his position to embezzle, resulting in a scam that led to the bank's collapse. He should have protected the bank and customers instead of participating in fraud.
🏢 Korey Brinkman of the Federal Housing Finance Agency pointed out that Hanes seriously violated trust, caused huge losses to customers, and ultimately led to the bank's collapse.
👨 Agent Jon Ellwanger added that this sentence sends a clear signal that executives who undermine the stability of community banks will be severely punished by law.
⚖️ He is proud of the cooperation with federal law enforcement to achieve this result and thanked the U.S. Attorney's Office for ensuring that Hanes is held accountable for his crimes.
👇 What do you think of this case? What suggestions do you have for strengthening supervision? Share your thoughts and opinions in the comments section!
#银行欺诈 #加密货币骗局 #法律制裁 #金融安全 #投资者保护
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