🥷 A scammer has stolen about 7 thousand $TON in the last fe | Match Systems on Binance Square

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🥷 A scammer has stolen about 7 thousand $TON in the last few hours. #TONonBinance 
↔️ He is using source spoofing to impersonate StonFi.

⚠️ Every minute, about 3 people fall victim to him.

#CryptoNewss  #NewsAboutCrypto  #tonecoin  #cybercrime 

Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.

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🔍 Scam Schemes in TON: A New Era of Deception The TON ecosystem has become a hotbed for scams in 2024, attracting fraudsters who have migrated from other blockchain networks. Here’s what you need to know about this growing threat: 🚨 Fake Airdrops & Phishing Sites: Scammers lure users with fake airdrops and deceptive websites, aiming to steal private keys and gain wallet access. 💀 Wallet Drainers: These tools can empty wallets within seconds, making recovery nearly impossible. 💸 Money Laundering Techniques: Fraudsters use complex laundering methods to move funds, making it difficult to trace stolen assets. 📊 Over 1,200 Scam Cases Reported: The first half of 2024 saw a surge in fraud reports, highlighting the scale of the problem. 🔒 Stay Safe: Always verify websites, use trusted wallets, and enable multi-factor authentication to protect your assets. 🔗 Stay informed, stay protected! For an in-depth analysis, read the full article here: The Rise of Scams in the TON Ecosystem - https://matchsystems.com/rise_of_scams_ton_ecosystem/.

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⚠️ Indodax exchange hack: what happened? On the evening of September 10 (UTC), Indonesia’s largest crypto exchange, Indodax, suffered a major hack. Over $21 million in cryptocurrency assets were stolen. The hacker targeted addresses across multiple blockchains, including Bitcoin, Ethereum, Polygon, Optimism, Tron, and Bitcoin Cash, converting much of the stolen funds into native tokens. 🔍 Main sources of stolen funds. Currently, the stolen funds are stored on several cryptocurrency addresses. Since it is forbidden to publish crypto addresses on this platform, you can read this information in our Twitter post: https://x.com/MatchSystems/status/1833771545317278078 🕵️‍♂️ We continue to monitor the situation and track the hacker's actions as they attempt to move and obscure the stolen funds.

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📰 Angara Security: "Nearly Half of Cryptocurrency Posts on Telegram Are Fraudulent". 📱 Over 40% of materials in Telegram channels dedicated to cryptocurrencies have been found to be fraudulent. A significant number of these publications are due to the lack of cryptocurrency regulation in some countries, which scammers exploit by disguising their posts as those from cryptocurrency exchanges. ⚠️ Be Cautious: 1️⃣ Pay close attention to the websites you visit to avoid phishing platforms. 2️⃣ Do not share your personal information with anyone.

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🇸🇻 El Salvador: How Unconventional Economic Decisions Lead to Surprising Outcomes 🪙 In June 2021, the President of El Salvador, Nayib Bukele, introduced a bill that was enacted in September of the same year. This legislation mandates the use of Bitcoin for the payment of goods and services by businesses and organizations in El Salvador. 💰 Currently, El Salvador holds cryptocurrency assets amounting to over 5,700 BTC, valued at approximately $312 million USD, placing it fifth among countries that have officially disclosed their cryptocurrency holdings. ✍️ Despite the active promotion of cryptocurrency, which has enhanced El Salvador's image, the country also faces criticism and risks associated with this decision: 1️⃣ Criticism from Regulators: The International Monetary Fund (IMF) and the World Bank have harshly criticized the use of Bitcoin as an official means of payment and have urged El Salvador to abandon it. 2️⃣ Low Adoption Rates in Retail: In El Salvador, only about 20% of stores and cafes accept Bitcoin for payment of goods and services. 3️⃣ Costly and Time-Consuming Conversion Operations: Converting cryptocurrency to fiat and vice versa can be lengthy and expensive. For example, exchanging Bitcoin for fiat through ATMs can take up to half an hour, with transaction fees around 5%. 4️⃣ Low Levels of Education and Trust Among the Population: Approximately 70% of the Salvadoran population does not trust Bitcoin and does not understand how it works. Additionally, due to financial illiteracy, residents of El Salvador may fall victim to fraud and lose their funds due to improper storage of their cryptocurrency assets. 📃 This underscores both the innovative strides El Salvador is making in the realm of cryptocurrency and the considerable challenges and risks that accompany such a bold economic experiment.

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🥷 Crypto investment scams: how they work. 1️⃣ Scammers often initiate contact through dating apps or social media, building trust before introducing fake cryptocurrency investment opportunities. 2️⃣ They use social engineering tactics to lure victims into investing in fraudulent schemes, promising high returns that are too good to be true. ⚠️ Warning signs. 1️⃣ Unsolicited investment offers via email, social media, or phone. 2️⃣ Pressure to act quickly on investment opportunities. 3️⃣ Requests to transfer cryptocurrency to unknown addresses. 🛡 Protection tips. 1️⃣ Research Thoroughly: Verify the legitimacy of any investment opportunity. 2️⃣ Keep Information Private: Never share private keys or sensitive information. 3️⃣ Be Skeptical of Online Contacts: Especially those met on dating platforms who push for crypto investments. 4️⃣ Verify Sources: Confirm that any investment suggestion from a friend actually comes from them. 5️⃣ Report Suspicious Activity: If you suspect a scam, report it to your national police.

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