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🚨 Bank Employee Steals $440,000 from Customers in Debit Card Scam Key Details of the Fraud Accused: Sixto Christopher Porras, former associate banker Location: San Francisco branch of a major national bank (unnamed) Timeframe: August–September 2023 Total Stolen:Ā $440,000Ā from two customers How the Scam Worked šŸ”¹Ā First Victim (August 2023): Customer visited for a wire transfer PorrasĀ obtained their debit card PIN, kept their card WithdrewĀ $100,000Ā from the account šŸ”¹Ā Second Victim (September 2023): Customer reported fraudulent charges PorrasĀ got their PIN, ordered aĀ replacement card to his home StoleĀ $340,000 Legal Consequences āš–ļøĀ Charges: Embezzlement – Up toĀ 30 years prison + $1M fine Access Device Fraud – Up toĀ 15 years prison + $250K fine Protect Yourself from Bank Fraud āœ…Ā Never share your PIN – Bank staff don’t need it for transactions āœ…Ā Monitor accounts daily – Report suspicious activity immediately āœ…Ā Use card controls – Set withdrawal limits, enable #ScalpingTrading #ScamAlert #cybercrime #Finance #security Have you ever experienced bank fraud? Share your story below!Ā šŸ‘‡
🚨 Bank Employee Steals $440,000 from Customers in Debit Card Scam
Key Details of the Fraud
Accused: Sixto Christopher Porras, former associate banker
Location: San Francisco branch of a major national bank (unnamed)
Timeframe: August–September 2023
Total Stolen:Ā $440,000Ā from two customers
How the Scam Worked
šŸ”¹Ā First Victim (August 2023):
Customer visited for a wire transfer
PorrasĀ obtained their debit card PIN, kept their card
WithdrewĀ $100,000Ā from the account
šŸ”¹Ā Second Victim (September 2023):
Customer reported fraudulent charges
PorrasĀ got their PIN, ordered aĀ replacement card to his home
StoleĀ $340,000
Legal Consequences
āš–ļøĀ Charges:
Embezzlement – Up toĀ 30 years prison + $1M fine
Access Device Fraud – Up toĀ 15 years prison + $250K fine
Protect Yourself from Bank Fraud
āœ…Ā Never share your PIN – Bank staff don’t need it for transactions
āœ…Ā Monitor accounts daily – Report suspicious activity immediately
āœ…Ā Use card controls – Set withdrawal limits, enable #ScalpingTrading #ScamAlert #cybercrime #Finance #security
Have you ever experienced bank fraud? Share your story below!Ā šŸ‘‡
Fell in Love and Lost $200,000: WhatsApp Crypto Scam Destroys Indian Man’s Life SavingsNaive trust in a long-distance "relationship" and the promise of high crypto profits cost one Indian man over $200,000. Instead of love and wealth, he ended up with heartbreak — and an empty bank account. šŸ”¹ Romance as a Pretext for Fraud A man named Ramesh, who runs a construction business, connected with a woman on a matrimonial website. She introduced herself as Priyanka, and soon, their conversation moved to WhatsApp. From April 11, they were in daily contact, and the woman came across as warm and genuine. šŸ”¹ Fake Job and Tempting Investment The woman claimed to work for a reputable trading firm in Singapore focused on cryptocurrency trading. She quickly convinced Ramesh to invest through a so-called professional app, promising high returns and quick profits. And at first, it worked — his initial investment of 50,000 rupees (around $583) appeared to earn an 8,300 rupee profit (about $100) in the app. Encouraged by the "profit," Ramesh continued to send large sums — totaling 1.67 million rupees (about $200,000) — through bank transfers and India’s UPI payment system. šŸ”¹ Blocked Wallet and Further Extortion When he tried to withdraw his earnings, the app blocked access to his wallet, claiming he had to pay a ā€œrelease feeā€ first. The scammer demanded an additional 2.5 million rupees (roughly $29,000) to unlock the funds. When Ramesh refused, Priyanka blocked him and deactivated her number. šŸ”¹ Police Launch Investigation After realizing he had been scammed, Ramesh contacted Cyberabad cyber police. Authorities are treating the case as a serious cybercrime, with charges including fraud, extortion, forgery, and identity theft. Investigators are currently tracking several bank accounts and mobile numbers linked to the scam. šŸ”¹ Public Warning Issued Indian authorities have issued warnings about the rising number of romantic and investment scams spreading via social media and messaging apps. Cybercriminals are increasingly targeting unsuspecting individuals by combining emotional manipulation with fake investment platforms. The public is urged to stay vigilant and verify all investment offers and online contacts. ā— Did you know? According to Indian cybercrime officials, romance-based crypto scams have risen by more than 120% in the past 12 months, with average losses per victim exceeding $80,000. #crypto , #Cryptoscam , #cybercrime , #CryptoFraud , #CryptoNews Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies! Notice: ,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.ā€œ

Fell in Love and Lost $200,000: WhatsApp Crypto Scam Destroys Indian Man’s Life Savings

Naive trust in a long-distance "relationship" and the promise of high crypto profits cost one Indian man over $200,000. Instead of love and wealth, he ended up with heartbreak — and an empty bank account.

šŸ”¹ Romance as a Pretext for Fraud

A man named Ramesh, who runs a construction business, connected with a woman on a matrimonial website. She introduced herself as Priyanka, and soon, their conversation moved to WhatsApp. From April 11, they were in daily contact, and the woman came across as warm and genuine.

šŸ”¹ Fake Job and Tempting Investment

The woman claimed to work for a reputable trading firm in Singapore focused on cryptocurrency trading. She quickly convinced Ramesh to invest through a so-called professional app, promising high returns and quick profits.
And at first, it worked — his initial investment of 50,000 rupees (around $583) appeared to earn an 8,300 rupee profit (about $100) in the app. Encouraged by the "profit," Ramesh continued to send large sums — totaling 1.67 million rupees (about $200,000) — through bank transfers and India’s UPI payment system.

šŸ”¹ Blocked Wallet and Further Extortion

When he tried to withdraw his earnings, the app blocked access to his wallet, claiming he had to pay a ā€œrelease feeā€ first. The scammer demanded an additional 2.5 million rupees (roughly $29,000) to unlock the funds. When Ramesh refused, Priyanka blocked him and deactivated her number.

šŸ”¹ Police Launch Investigation

After realizing he had been scammed, Ramesh contacted Cyberabad cyber police. Authorities are treating the case as a serious cybercrime, with charges including fraud, extortion, forgery, and identity theft. Investigators are currently tracking several bank accounts and mobile numbers linked to the scam.

šŸ”¹ Public Warning Issued

Indian authorities have issued warnings about the rising number of romantic and investment scams spreading via social media and messaging apps. Cybercriminals are increasingly targeting unsuspecting individuals by combining emotional manipulation with fake investment platforms. The public is urged to stay vigilant and verify all investment offers and online contacts.

ā— Did you know? According to Indian cybercrime officials, romance-based crypto scams have risen by more than 120% in the past 12 months, with average losses per victim exceeding $80,000.

#crypto , #Cryptoscam , #cybercrime , #CryptoFraud , #CryptoNews

Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.ā€œ
šŸ¤‘š™‚š™€š™ š™š™š™€š™€ š™š™€š™’š˜¼š™š˜æ š™š™‹š™š™Š 8$ š™š™Žš˜æš™ š˜¼š™‰š˜æ š™‹š™€š™‹š™€ š˜¾š™Šš™„š™‰š™Ž š™š™š™Šš™ˆ š™ˆš™” š™š™’š™Š šŸ“Œ š™‹š™„š™‰š™‰š™€š˜æ š™‹š™Šš™Žš™š™ŽšŸ’°šŸ¤‘šŸ’ø Guys, P2P is extremely risky. I’ve been telling folks to avoid using any kind of P2P platforms, it’s an open invitation to trouble. I know so many people in India got notice from various govt authorities just because they unknowingly sent INR or received INR from someone who wasn’t the right person to deal with. And in P2P, as innocent customer you have no clue about it. Not even touching the topic of TDS non-compliance bit here! So stay safe guys! WARNING: Binance P2P can be extremely risky! I sold $560 USDT to a fraudulent seller and now my bank account has been frozen due to suspected money cheating. Cyber crime is involved, demanding the money be returned to the victim or for me to connect with them. The scammer was apparently giving out the cheating money he obtained from his call center scam to other Binance P2P users in exchange for USDT. This is a stark reminder to always be vigilant and cautious when conducting P2P transactions. Please be careful when conducting P2P transactions and only trade with reputable users. Let's work together to keep the Binance community safe and free from scams. #cybercrime Ā #BinanceP2P Ā #ScamRiskWarning @Binance Risk Sniper
šŸ¤‘š™‚š™€š™ š™š™š™€š™€ š™š™€š™’š˜¼š™š˜æ š™š™‹š™š™Š 8$ š™š™Žš˜æš™ š˜¼š™‰š˜æ š™‹š™€š™‹š™€ š˜¾š™Šš™„š™‰š™Ž š™š™š™Šš™ˆ š™ˆš™” š™š™’š™Š šŸ“Œ š™‹š™„š™‰š™‰š™€š˜æ š™‹š™Šš™Žš™š™ŽšŸ’°šŸ¤‘šŸ’ø

Guys, P2P is extremely risky. I’ve been telling folks to avoid using any kind of P2P platforms, it’s an open invitation to trouble.

I know so many people in India got notice from various govt authorities just because they unknowingly sent INR or received INR from someone who wasn’t the right person to deal with. And in P2P, as innocent customer you have no clue about it.

Not even touching the topic of TDS non-compliance bit here! So stay safe guys!

WARNING: Binance P2P can be extremely risky! I sold $560 USDT to a fraudulent seller and now my bank account has been frozen due to suspected money cheating. Cyber crime is involved, demanding the money be returned to the victim or for me to connect with them.

The scammer was apparently giving out the cheating money he obtained from his call center scam to other Binance P2P users in exchange for USDT. This is a stark reminder to always be vigilant and cautious when conducting P2P transactions.

Please be careful when conducting P2P transactions and only trade with reputable users. Let's work together to keep the Binance community safe and free from scams. #cybercrime Ā #BinanceP2P Ā #ScamRiskWarning

@Binance Risk Sniper
Russian Citizen Assaulted and Robbed in Thailand Over Cryptocurrency DisputeIncident in Phuket: Crypto Debt Leads to Violent Robbery Thai police have launched an investigation into two Russian nationals accused of assaulting and robbing their compatriot over a cryptocurrency debt. The incident occurred at a hotel in Karon, Phuket. According to the local newspaper Khaosod, a 31-year-old man was attacked over a $120,000 debt linked to previous cryptocurrency transactions in Russia. The attackers, who were known to the victim, forced him to attempt unlocking his crypto wallet. When he refused, violence ensued. Assault and Suspects’ Escape One of the suspects, identified as Andrei, allegedly threatened to kill the victim if the debt was not paid. The victim was repeatedly punched, kicked, and eventually lost consciousness after being struck on the head. The attackers then stole $20,000 in cash and fled, leaving the victim tied up in the bathroom. Investigators revealed that one suspect remained in Thailand, while the other, Dmitri, fled to Dubai. Arrest warrants have been issued, and Thai authorities are collaborating with immigration and police agencies to apprehend the suspects. Cryptocurrencies as Targets of Violent Crime Rising Value of Cryptocurrencies Attracts Criminals The Phuket incident is part of a growing trend where cryptocurrencies play a role in severe criminal activities. The year 2024 saw numerous violent incidents linked to digital assets, ranging from kidnappings to extortion. In July, a 29-year-old tourist in Kyiv was kidnapped and murdered as criminals attempted to seize his 3 bitcoins. Authorities described the event as a calculated plan that ended with the victim's death after the forced transfer of cryptocurrency failed. Case in Costa Rica: Armed Robbery of Bitcoins A similar case occurred in August on a beach in Costa Rica, where 11 Israeli tourists were robbed of a significant amount of bitcoins. The attackers, disguised as police officers, used firearms during the assault, raising concerns about the involvement of organized crime groups with police training. Cryptocurrencies: Valuable Targets That Attract Danger As cryptocurrencies grow in popularity, incidents of violence and crime associated with these digital assets are on the rise. This trend underscores the need for enhanced security measures and better protection for investors on a global scale. #CryptoCrime , #Bitcoinā— , #CryptoSafety , #cybercrime , #CryptoScamAlert Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies! Notice: ,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.ā€œ

Russian Citizen Assaulted and Robbed in Thailand Over Cryptocurrency Dispute

Incident in Phuket: Crypto Debt Leads to Violent Robbery
Thai police have launched an investigation into two Russian nationals accused of assaulting and robbing their compatriot over a cryptocurrency debt. The incident occurred at a hotel in Karon, Phuket.
According to the local newspaper Khaosod, a 31-year-old man was attacked over a $120,000 debt linked to previous cryptocurrency transactions in Russia. The attackers, who were known to the victim, forced him to attempt unlocking his crypto wallet. When he refused, violence ensued.
Assault and Suspects’ Escape
One of the suspects, identified as Andrei, allegedly threatened to kill the victim if the debt was not paid. The victim was repeatedly punched, kicked, and eventually lost consciousness after being struck on the head. The attackers then stole $20,000 in cash and fled, leaving the victim tied up in the bathroom.
Investigators revealed that one suspect remained in Thailand, while the other, Dmitri, fled to Dubai. Arrest warrants have been issued, and Thai authorities are collaborating with immigration and police agencies to apprehend the suspects.
Cryptocurrencies as Targets of Violent Crime
Rising Value of Cryptocurrencies Attracts Criminals
The Phuket incident is part of a growing trend where cryptocurrencies play a role in severe criminal activities. The year 2024 saw numerous violent incidents linked to digital assets, ranging from kidnappings to extortion.
In July, a 29-year-old tourist in Kyiv was kidnapped and murdered as criminals attempted to seize his 3 bitcoins. Authorities described the event as a calculated plan that ended with the victim's death after the forced transfer of cryptocurrency failed.
Case in Costa Rica: Armed Robbery of Bitcoins
A similar case occurred in August on a beach in Costa Rica, where 11 Israeli tourists were robbed of a significant amount of bitcoins. The attackers, disguised as police officers, used firearms during the assault, raising concerns about the involvement of organized crime groups with police training.
Cryptocurrencies: Valuable Targets That Attract Danger
As cryptocurrencies grow in popularity, incidents of violence and crime associated with these digital assets are on the rise. This trend underscores the need for enhanced security measures and better protection for investors on a global scale.

#CryptoCrime , #Bitcoinā— , #CryptoSafety , #cybercrime , #CryptoScamAlert

Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.ā€œ
Hong Kong Fraud Group Using Deepfakes Exposed – Pretended to Be Wealthy Single WomenSeized Notebooks Revealed Sophisticated Scams Hong Kong police uncovered a sophisticated fraud scheme that used artificial intelligence to deceive victims. The investigation led to the seizure of over HK$34 million (approximately USD 3.37 million). Notebooks confiscated by law enforcement revealed the criminals' methods, including the use of deepfake technology to appear more convincing. How the Fraudsters Lured Their Victims The fraudsters pretended to be wealthy single women, crafting stories about interests such as learning Japanese, playing golf, or tasting luxury wines worth over HK$100,000 (USD 12,850) per bottle. These methods were documented in the notebooks seized during the operation. The investigation resulted in the arrest of 31 individuals connected to a criminal syndicate. This group used artificial intelligence to create realistic images of attractive women, which were then used to lure victims into romantic and investment scams. The Problem of Deepfake Scams Byron Boston, a former police officer and CEO of Crypto Track, warned that the combination of deepfake technology and social engineering presents significant challenges for investigators and law enforcement. AI-generated images make criminals more convincing and enable them to execute more complex scams. Boston highlighted an incident from November 2022, where a fake video impersonating FTX founder Sam Bankman-Fried was used in a phishing attack targeting FTX users. This incident demonstrates how deepfake technologies can be exploited to steal cryptocurrency assets from victims. Scams Targeting Young People Confiscated materials revealed that the fraudsters specifically targeted young people seeking quick earnings. Victims were often convinced they were communicating with ideal women from Taiwan, Singapore, and Malaysia. Challenges in Combating These Crimes Boston emphasized that effective collaboration and swift action are key to fighting these sophisticated scams. However, he noted that many local law enforcement agencies, particularly in the U.S., lack the necessary tools and expertise to track stolen cryptocurrency or cooperate with international exchanges. Criminals leveraging technologies like deepfake and social engineering remain a significant challenge for security forces worldwide. #Deepfake , #CryptoFraud , #CryptoScams , #cybercrime , #CryptoNewss Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies! Notice: ,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.ā€œ

Hong Kong Fraud Group Using Deepfakes Exposed – Pretended to Be Wealthy Single Women

Seized Notebooks Revealed Sophisticated Scams
Hong Kong police uncovered a sophisticated fraud scheme that used artificial intelligence to deceive victims. The investigation led to the seizure of over HK$34 million (approximately USD 3.37 million). Notebooks confiscated by law enforcement revealed the criminals' methods, including the use of deepfake technology to appear more convincing.
How the Fraudsters Lured Their Victims
The fraudsters pretended to be wealthy single women, crafting stories about interests such as learning Japanese, playing golf, or tasting luxury wines worth over HK$100,000 (USD 12,850) per bottle. These methods were documented in the notebooks seized during the operation.
The investigation resulted in the arrest of 31 individuals connected to a criminal syndicate. This group used artificial intelligence to create realistic images of attractive women, which were then used to lure victims into romantic and investment scams.
The Problem of Deepfake Scams
Byron Boston, a former police officer and CEO of Crypto Track, warned that the combination of deepfake technology and social engineering presents significant challenges for investigators and law enforcement. AI-generated images make criminals more convincing and enable them to execute more complex scams.
Boston highlighted an incident from November 2022, where a fake video impersonating FTX founder Sam Bankman-Fried was used in a phishing attack targeting FTX users. This incident demonstrates how deepfake technologies can be exploited to steal cryptocurrency assets from victims.
Scams Targeting Young People
Confiscated materials revealed that the fraudsters specifically targeted young people seeking quick earnings. Victims were often convinced they were communicating with ideal women from Taiwan, Singapore, and Malaysia.
Challenges in Combating These Crimes
Boston emphasized that effective collaboration and swift action are key to fighting these sophisticated scams. However, he noted that many local law enforcement agencies, particularly in the U.S., lack the necessary tools and expertise to track stolen cryptocurrency or cooperate with international exchanges.
Criminals leveraging technologies like deepfake and social engineering remain a significant challenge for security forces worldwide.

#Deepfake , #CryptoFraud , #CryptoScams , #cybercrime , #CryptoNewss

Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.ā€œ
āš”ļø INSIGHT: A group of young cybercriminals stole $243 million worth of #Bitcoin — but what began as a high-stakes heist quickly spiraled into a harrowing kidnapping plot. From digital theft to real-world danger, this story reveals the dark side of crypto crime. #crypto #bitcoin #cybercrime
āš”ļø INSIGHT: A group of young cybercriminals stole $243 million worth of #Bitcoin — but what began as a high-stakes heist quickly spiraled into a harrowing kidnapping plot.

From digital theft to real-world danger, this story reveals the dark side of crypto crime.

#crypto #bitcoin #cybercrime
🚨Crypto Losses to #hacks Exceed $313M in August 🚨 Cryptocurrency hackers stole $313.86 million in digital assets across more than 10 #cyberattacks in August, raising significant doubts about the broader acceptance of the asset class. The alarming figure highlights a growing trend of sophisticated #cybercrime targeting the crypto industry. This wave of thefts has prompted renewed calls for stricter regulation and better security measures within the sector. The recent hacks add pressure on #exchanges and custodians to bolster their defenses and protect user assets. 🌐Source: #Cointelegraph Follow me to keep yourself updated ā—ā•ā—
🚨Crypto Losses to #hacks Exceed $313M in August 🚨

Cryptocurrency hackers stole $313.86 million in digital assets across more than 10 #cyberattacks in August, raising significant doubts about the broader acceptance of the asset class.

The alarming figure highlights a growing trend of sophisticated #cybercrime targeting the crypto industry.

This wave of thefts has prompted renewed calls for stricter regulation and better security measures within the sector.

The recent hacks add pressure on #exchanges and custodians to bolster their defenses and protect user assets.

🌐Source: #Cointelegraph

Follow me to keep yourself updated ā—ā•ā—
Ransomware Payouts Drop 35% as Victims Resist DemandsRansomware Attacks Surge, but Payouts Decline Despite a significant rise in ransomware attacks in 2024, the total ransom payments from victims dropped by 35%, as more companies and individuals refused to comply with hackers' demands. According to the Chainalysis Cybercrime Report, ransomware generated less revenue compared to the previous year, even though hacker activity intensified. Declining Payouts Despite Increasing Attacks šŸ”¹ Total ransomware payments in 2024 reached $813 million, down from a record $1.25 billion in 2023. šŸ”¹ The first half of the year saw a 2.3% increase in successful extortion attempts. šŸ”¹ The Dark Angels Group alone collected $75 million. šŸ”¹ However, in the second half of the year, law enforcement efforts significantly disrupted ransomware operations. Law Enforcement Crackdowns Disrupt Cybercrime Operations šŸ”¹ Enhanced investigative techniques, sanctions, and asset seizures severely impacted cybercriminal networks. šŸ”¹ The shutdown of the Russian crypto exchange Cryptex and Germany's crackdown on 47 Russian platforms weakened ransomware-related money laundering. According to Jacqueline Burns Koven, Head of Cyber Threat Intelligence at Chainalysis, criminals became more cautious when moving funds through centralized exchanges (CEX). However, non-KYC platforms remain the preferred method for converting stolen crypto into fiat. Ransomware Victims Increasingly Refuse to Pay šŸ”¹ Less than 50% of ransomware attacks resulted in payouts. šŸ”¹ Those who did comply paid up to $250,000 in ransom on average. šŸ”¹ With improved tracking tools and stronger investigations, more victims chose not to pay, despite the growing frequency of attacks. Cybercriminals Adapt to Heightened Security Measures šŸ”¹ Hackers are evolving, developing new tactics to bypass security defenses and pressure victims into paying. šŸ”¹ New ransomware variants are emerging, often derived from leaked, rebranded, or purchased code. šŸ”¹ Attacks are now executed faster, with ransom negotiations starting within hours of data exfiltration. Ransomware operations now range from state-sponsored hackers to ransomware-as-a-service (RaaS) groups and independent cybercriminals. One of the most notable recent cases was the data theft from cloud service provider Snowflake. While ransomware tactics continue to evolve, enhanced cybersecurity efforts and law enforcement actions are making it harder for cybercriminals to profit. 🚨 #CyberSecurity , #hacking , #cryptohacks , #cybercrime , #CryptoNewss Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies! Notice: ,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.ā€œ

Ransomware Payouts Drop 35% as Victims Resist Demands

Ransomware Attacks Surge, but Payouts Decline
Despite a significant rise in ransomware attacks in 2024, the total ransom payments from victims dropped by 35%, as more companies and individuals refused to comply with hackers' demands.
According to the Chainalysis Cybercrime Report, ransomware generated less revenue compared to the previous year, even though hacker activity intensified.
Declining Payouts Despite Increasing Attacks
šŸ”¹ Total ransomware payments in 2024 reached $813 million, down from a record $1.25 billion in 2023.
šŸ”¹ The first half of the year saw a 2.3% increase in successful extortion attempts.
šŸ”¹ The Dark Angels Group alone collected $75 million.
šŸ”¹ However, in the second half of the year, law enforcement efforts significantly disrupted ransomware operations.
Law Enforcement Crackdowns Disrupt Cybercrime Operations
šŸ”¹ Enhanced investigative techniques, sanctions, and asset seizures severely impacted cybercriminal networks.
šŸ”¹ The shutdown of the Russian crypto exchange Cryptex and Germany's crackdown on 47 Russian platforms weakened ransomware-related money laundering.
According to Jacqueline Burns Koven, Head of Cyber Threat Intelligence at Chainalysis, criminals became more cautious when moving funds through centralized exchanges (CEX). However, non-KYC platforms remain the preferred method for converting stolen crypto into fiat.

Ransomware Victims Increasingly Refuse to Pay
šŸ”¹ Less than 50% of ransomware attacks resulted in payouts.
šŸ”¹ Those who did comply paid up to $250,000 in ransom on average.
šŸ”¹ With improved tracking tools and stronger investigations, more victims chose not to pay, despite the growing frequency of attacks.
Cybercriminals Adapt to Heightened Security Measures
šŸ”¹ Hackers are evolving, developing new tactics to bypass security defenses and pressure victims into paying.
šŸ”¹ New ransomware variants are emerging, often derived from leaked, rebranded, or purchased code.
šŸ”¹ Attacks are now executed faster, with ransom negotiations starting within hours of data exfiltration.
Ransomware operations now range from state-sponsored hackers to ransomware-as-a-service (RaaS) groups and independent cybercriminals. One of the most notable recent cases was the data theft from cloud service provider Snowflake.
While ransomware tactics continue to evolve, enhanced cybersecurity efforts and law enforcement actions are making it harder for cybercriminals to profit. 🚨

#CyberSecurity , #hacking , #cryptohacks , #cybercrime , #CryptoNewss

Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.ā€œ
Guys, P2P is extremely risky. I’ve been telling folks to avoid using any kind of P2P platforms, it’s an open invitation to trouble. I know so many people in India got notice from various govt authorities just because they unknowingly sent INR or received INR from someone who wasn’t the right person to deal with. And in P2P, as innocent customer you have no clue about it. Not even touching the topic of TDS non-compliance bit here! So stay safe guys! WARNING: Binance P2P can be extremely risky! I sold $560 USDT to a fraudulent seller and now my bank account has been frozen due to suspected money cheating. Cyber crime is involved, demanding the money be returned to the victim or for me to connect with them. The scammer was apparently giving out the cheating money he obtained from his call center scam to other Binance P2P users in exchange for USDT. This is a stark reminder to always be vigilant and cautious when conducting P2P transactions. Please be careful when conducting P2P transactions and only trade with reputable users. Let's work together to keep the Binance community safe and free from scams. #cybercrime Ā #BinanceP2P Ā #ScamRiskWarning @Binance Risk Sniper
Guys, P2P is extremely risky. I’ve been telling folks to avoid using any kind of P2P platforms, it’s an open invitation to trouble.

I know so many people in India got notice from various govt authorities just because they unknowingly sent INR or received INR from someone who wasn’t the right person to deal with. And in P2P, as innocent customer you have no clue about it.

Not even touching the topic of TDS non-compliance bit here! So stay safe guys!

WARNING: Binance P2P can be extremely risky! I sold $560 USDT to a fraudulent seller and now my bank account has been frozen due to suspected money cheating. Cyber crime is involved, demanding the money be returned to the victim or for me to connect with them.

The scammer was apparently giving out the cheating money he obtained from his call center scam to other Binance P2P users in exchange for USDT. This is a stark reminder to always be vigilant and cautious when conducting P2P transactions.

Please be careful when conducting P2P transactions and only trade with reputable users. Let's work together to keep the Binance community safe and free from scams. #cybercrime Ā #BinanceP2P Ā #ScamRiskWarning

@Binance Risk Sniper
India Strikes Back! šŸ‡®šŸ‡³šŸ’„ 10 Arrested in Major Chinese Crypto-Laundering Bust šŸ’°šŸ•µļøā€ā™‚ļøLucknow, India – In a significant crackdown on cybercrime, Indian authorities have apprehended ten individuals in connection with a sophisticated crypto-laundering operation suspected of having strong ties to Chinese cyber fraud syndicates. 🚨 This decisive action highlights India's escalating efforts to combat financial illicit activities in the burgeoning world of digital assets. šŸŒšŸ’Ŗ According to officials, the arrested individuals were part of a well-organized network that facilitated the movement of ill-gotten gains for a Chinese gang. šŸ‡ØšŸ‡³šŸ˜ˆ This gang allegedly defrauded countless individuals through various online scams, šŸŽ£šŸ’ø with the proceeds then being funneled through an elaborate system of "mule accounts" šŸ“šŸ’¼ and converted into cryptocurrency, primarily USDT (Tether). šŸŖ™šŸ”— "These arrests are a crucial step in dismantling an intricate web of financial crime," stated a senior police official. šŸ‘®ā€ā™‚ļø "The accused acted as a crucial link, converting black money into untraceable digital assets and sending it abroad." āœˆļøšŸŒ Investigators revealed that in the past two months alone, an estimated ₹75-80 lakh (approximately $90,000 - $96,000 USD) was siphoned off and transferred to the Chinese handlers. šŸ˜®šŸ’° The illicit transactions were often carried out via encrypted Telegram channels, šŸ’¬šŸ”’ making them incredibly difficult to trace. The gang deliberately avoided legitimate crypto exchanges, opting for the TRC-20 network to facilitate these stealthy transfers. šŸ‘»šŸ’Ø Among the ten arrested from various locations including Lucknow, Gonda, and Raebareli, two have reportedly turned government witnesses, agreeing to cooperate with the authorities and shed more light on the inner workings of this transnational criminal enterprise. šŸ—£ļøšŸ¤ This development is expected to provide valuable intelligence, potentially leading to further arrests and the unraveling of the larger network. šŸ”šŸŒ This bust serves as a stark reminder of the global challenges posed by cryptocurrency-related financial crimes. šŸŒŽšŸšØ While digital currencies offer immense potential, they also present new avenues for criminals to launder money and evade traditional financial oversight. šŸ•µļøā€ā™€ļøšŸ’° India has been actively strengthening its legal and regulatory framework to tackle such crimes. šŸ‡®šŸ‡³āš–ļø The inclusion of Virtual Digital Assets (VDAs) under the Prevention of Money Laundering Act (PMLA) and the requirement for crypto exchanges to register as reporting entities with the Financial Intelligence Unit (FIU) are significant steps in this direction. šŸ“Šāœļø This latest operation underscores the commitment of Indian law enforcement agencies to protect citizens from online fraud and ensure financial security in the digital age. šŸ›”ļøšŸ’» It also highlights the growing international collaboration needed to combat cybercriminals who operate across borders with increasing sophistication. šŸ¤šŸŒ Stay vigilant, stay safe! šŸšØšŸ”’ Always be wary of unsolicited offers promising quick returns, and ensure you use only regulated and legitimate platforms for your digital asset transactions. Your financial safety is paramount! šŸ™šŸ’ø #CyberCrime #CryptoNewsšŸ”’šŸ“°šŸš«

India Strikes Back! šŸ‡®šŸ‡³šŸ’„ 10 Arrested in Major Chinese Crypto-Laundering Bust šŸ’°šŸ•µļøā€ā™‚ļø

Lucknow, India – In a significant crackdown on cybercrime, Indian authorities have apprehended ten individuals in connection with a sophisticated crypto-laundering operation suspected of having strong ties to Chinese cyber fraud syndicates. 🚨 This decisive action highlights India's escalating efforts to combat financial illicit activities in the burgeoning world of digital assets. šŸŒšŸ’Ŗ
According to officials, the arrested individuals were part of a well-organized network that facilitated the movement of ill-gotten gains for a Chinese gang. šŸ‡ØšŸ‡³šŸ˜ˆ This gang allegedly defrauded countless individuals through various online scams, šŸŽ£šŸ’ø with the proceeds then being funneled through an elaborate system of "mule accounts" šŸ“šŸ’¼ and converted into cryptocurrency, primarily USDT (Tether). šŸŖ™šŸ”—
"These arrests are a crucial step in dismantling an intricate web of financial crime," stated a senior police official. šŸ‘®ā€ā™‚ļø "The accused acted as a crucial link, converting black money into untraceable digital assets and sending it abroad." āœˆļøšŸŒ
Investigators revealed that in the past two months alone, an estimated ₹75-80 lakh (approximately $90,000 - $96,000 USD) was siphoned off and transferred to the Chinese handlers. šŸ˜®šŸ’° The illicit transactions were often carried out via encrypted Telegram channels, šŸ’¬šŸ”’ making them incredibly difficult to trace. The gang deliberately avoided legitimate crypto exchanges, opting for the TRC-20 network to facilitate these stealthy transfers. šŸ‘»šŸ’Ø
Among the ten arrested from various locations including Lucknow, Gonda, and Raebareli, two have reportedly turned government witnesses, agreeing to cooperate with the authorities and shed more light on the inner workings of this transnational criminal enterprise. šŸ—£ļøšŸ¤ This development is expected to provide valuable intelligence, potentially leading to further arrests and the unraveling of the larger network. šŸ”šŸŒ
This bust serves as a stark reminder of the global challenges posed by cryptocurrency-related financial crimes. šŸŒŽšŸšØ While digital currencies offer immense potential, they also present new avenues for criminals to launder money and evade traditional financial oversight. šŸ•µļøā€ā™€ļøšŸ’°
India has been actively strengthening its legal and regulatory framework to tackle such crimes. šŸ‡®šŸ‡³āš–ļø The inclusion of Virtual Digital Assets (VDAs) under the Prevention of Money Laundering Act (PMLA) and the requirement for crypto exchanges to register as reporting entities with the Financial Intelligence Unit (FIU) are significant steps in this direction. šŸ“Šāœļø
This latest operation underscores the commitment of Indian law enforcement agencies to protect citizens from online fraud and ensure financial security in the digital age. šŸ›”ļøšŸ’» It also highlights the growing international collaboration needed to combat cybercriminals who operate across borders with increasing sophistication. šŸ¤šŸŒ

Stay vigilant, stay safe! šŸšØšŸ”’ Always be wary of unsolicited offers promising quick returns, and ensure you use only regulated and legitimate platforms for your digital asset transactions. Your financial safety is paramount! šŸ™šŸ’ø
#CyberCrime #CryptoNewsšŸ”’šŸ“°šŸš«
Six Men Kidnap Chicago Family, Forcing a $15 Million Crypto RansomArmed Kidnapping Leads to Crypto Ransom Demand A shocking kidnapping took place in Chicago, where six men forcibly abducted a three-member family and their nanny, demanding a $15 million cryptocurrency ransom. According to a February 12 report by the Chicago Tribune, citing an unsealed FBI affidavit, the kidnappers knocked on the family’s door under the pretense that they had accidentally damaged their garage door. Once inside, they forced their way in at gunpoint. The abductors then forced the family into a van, taking them first to a rented Airbnb about an hour away and later transferring them to another house. Five Days in Captivity and a Cryptocurrency Ransom The kidnappers demanded a ransom in Bitcoin, Ethereum, and other cryptocurrencies, threatening to kill the victims if their demands were not met. šŸ“Œ The victims were held captive for five days. šŸ“Œ One of the abductees managed to contact his father via the WeChat app, informing him about the kidnapping. šŸ“Œ On November 1, the family was released and sought help at a nearby dry cleaner before taking an Uber to a hospital. While it was reported that $15 million in cryptocurrency was transferred, U.S. authorities have only been able to recover $6 million so far. Six Suspects Indicted for the Kidnapping On December 13, six men were officially charged in connection with the abduction. The only suspect arrested so far is 34-year-old Zehuan Wei, who was detained on January 17 while attempting to re-enter the U.S. from Mexico. šŸ”¹ Other suspects: Fan Zhang, Huajing Yan, Shengnan Jiang, Shiqiang Lian, and Ye Cao. šŸ”¹ Some of them are believed to have fled to China after Wei’s arrest. Key Evidence Collected by U.S. Authorities Investigators gathered crucial evidence, including: āœ… Airbnb records where the victims were held. āœ… Analysis of cryptocurrency wallets to trace the ransom transactions. āœ… Search of a white Ford van used by the kidnappers. šŸ”¹ DNA samples were taken from a white Chrysler Pacifica, rented by Wei on October 29. šŸ”¹ Authorities matched surveillance footage with a photo of Ye Cao, captured by U.S. Customs and Border Protection. šŸ”¹ Driver’s licenses of other suspects were analyzed for identity verification. šŸ“Œ At least two victims were able to identify some of the alleged kidnappers from photographs. The investigation is ongoing, with U.S. authorities working to track down the remaining suspects and recover the stolen cryptocurrency. #CryptoNewss , #CryptoSecurity , #cybercrime , #CryptoSecurity , #CryptoScamAlert Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies! Notice: ,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.ā€œ

Six Men Kidnap Chicago Family, Forcing a $15 Million Crypto Ransom

Armed Kidnapping Leads to Crypto Ransom Demand
A shocking kidnapping took place in Chicago, where six men forcibly abducted a three-member family and their nanny, demanding a $15 million cryptocurrency ransom.
According to a February 12 report by the Chicago Tribune, citing an unsealed FBI affidavit, the kidnappers knocked on the family’s door under the pretense that they had accidentally damaged their garage door. Once inside, they forced their way in at gunpoint.
The abductors then forced the family into a van, taking them first to a rented Airbnb about an hour away and later transferring them to another house.
Five Days in Captivity and a Cryptocurrency Ransom
The kidnappers demanded a ransom in Bitcoin, Ethereum, and other cryptocurrencies, threatening to kill the victims if their demands were not met.
šŸ“Œ The victims were held captive for five days.
šŸ“Œ One of the abductees managed to contact his father via the WeChat app, informing him about the kidnapping.
šŸ“Œ On November 1, the family was released and sought help at a nearby dry cleaner before taking an Uber to a hospital.
While it was reported that $15 million in cryptocurrency was transferred, U.S. authorities have only been able to recover $6 million so far.
Six Suspects Indicted for the Kidnapping
On December 13, six men were officially charged in connection with the abduction.
The only suspect arrested so far is 34-year-old Zehuan Wei, who was detained on January 17 while attempting to re-enter the U.S. from Mexico.
šŸ”¹ Other suspects: Fan Zhang, Huajing Yan, Shengnan Jiang, Shiqiang Lian, and Ye Cao.
šŸ”¹ Some of them are believed to have fled to China after Wei’s arrest.

Key Evidence Collected by U.S. Authorities
Investigators gathered crucial evidence, including:
āœ… Airbnb records where the victims were held.
āœ… Analysis of cryptocurrency wallets to trace the ransom transactions.
āœ… Search of a white Ford van used by the kidnappers.
šŸ”¹ DNA samples were taken from a white Chrysler Pacifica, rented by Wei on October 29.
šŸ”¹ Authorities matched surveillance footage with a photo of Ye Cao, captured by U.S. Customs and Border Protection.
šŸ”¹ Driver’s licenses of other suspects were analyzed for identity verification.
šŸ“Œ At least two victims were able to identify some of the alleged kidnappers from photographs.
The investigation is ongoing, with U.S. authorities working to track down the remaining suspects and recover the stolen cryptocurrency.

#CryptoNewss , #CryptoSecurity , #cybercrime , #CryptoSecurity , #CryptoScamAlert

Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.ā€œ
ā— Iran's Largest Crypto Exchange Hacked Iran's most popular and largest crypto exchange, Nobitex, has been hacked by a hacker group called "Predatory Sparrow." šŸ“Œ According to reports, approximately $48–82 million in various cryptocurrencies (USDT, BTC, TON, and others) were stolen from the exchange. šŸ” The hackers claimed that not only did they transfer the funds to their own crypto accounts, but they also caused cyber damage to banks and ATM machines linked to Iran's Islamic Revolutionary Guard Corps (IRGC). šŸ—£ļø Nobitex has officially confirmed the incident and stated: "We will compensate our customers for their losses." 🌐 Due to the risk of further cyberattacks, it is reported that Iran also restricted its internet access last night. #cyber #hacker #IsraelIranConflict #cybercrime
ā— Iran's Largest Crypto Exchange Hacked

Iran's most popular and largest crypto exchange, Nobitex, has been hacked by a hacker group called "Predatory Sparrow."

šŸ“Œ According to reports, approximately $48–82 million in various cryptocurrencies (USDT, BTC, TON, and others) were stolen from the exchange.

šŸ” The hackers claimed that not only did they transfer the funds to their own crypto accounts, but they also caused cyber damage to banks and ATM machines linked to Iran's Islamic Revolutionary Guard Corps (IRGC).

šŸ—£ļø Nobitex has officially confirmed the incident and stated:

"We will compensate our customers for their losses."

🌐 Due to the risk of further cyberattacks, it is reported that Iran also restricted its internet access last night.

#cyber #hacker #IsraelIranConflict #cybercrime
Over 100,000 Gemini Records Allegedly for Sale on Dark Web – Concerns Rise After Binance WarningMore than 100,000 user records allegedly linked to cryptocurrency exchange Gemini have surfaced for sale on the dark web, sparking renewed concerns about data security in the crypto space. According to a March 27 report from The Dark Web Informer, a threat actor using the alias ā€œAKM69ā€ claimed to possess a large trove of Gemini user data, including full names, emails, phone numbers, and location data. Most entries are said to originate from the United States, with others allegedly tied to users in the UK and Singapore. While Gemini has not officially commented on the matter, it's currently unclear whether the data originated directly from its internal systems or via third-party vulnerabilities, such as phishing attacks or compromised user devices. Not an Isolated Case: Binance Data Leak Claims Resurface The Gemini incident comes just one day after a similar threat emerged involving Binance. A user going by ā€œkiki88888ā€ reportedly offered over 132,000 lines of Binance user data—including emails and passwords—for sale. The Dark Web Informer speculated that the Binance data might have originated from compromised endpoints, rather than Binance itself. Users were cautioned to avoid suspicious links and emails, highlighting the ongoing risk of phishing attacks. Notably, Binance has previously denied such claims, stating that its internal investigation found no breach in its core systems. In a past 2023 incident, an anonymous user ā€œFireBearā€ had claimed access to 12.8 million user records, including names, email addresses, and home addresses. Binance responded by reaffirming that its security systems were uncompromised. Crypto Data Breaches: A Broader Industry Problem These incidents reflect a wider trend of data exposure across the crypto industry: In November 2023, Nigerian crypto exchange Bitnob reportedly exposed over 250,000 KYC documents due to misconfigured Amazon Web Services (AWS) storage.In December 2023, a breach affected over 58,000 customers of Byte Federal, a U.S.-based Bitcoin ATM operator.In January 2024, cybersecurity firm SlowMist warned that over 7 million email addresses from a 2022 OpenSea data leak had been fully exposed—leaving users vulnerable to phishing scams. Despite these incidents, it’s important to note that many platforms, including Binance, emphasize that their internal infrastructure remains secure and that most recent threats likely stem from individual user security lapses. As always, users are encouraged to practice safe online behavior, enable two-factor authentication, and avoid clicking on suspicious links or sharing credentials. #CryptoScamAlert , #CyberSecurity , #darkweb , #cybercrime , #CryptoNewss Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies! Notice: ,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.ā€œ

Over 100,000 Gemini Records Allegedly for Sale on Dark Web – Concerns Rise After Binance Warning

More than 100,000 user records allegedly linked to cryptocurrency exchange Gemini have surfaced for sale on the dark web, sparking renewed concerns about data security in the crypto space.
According to a March 27 report from The Dark Web Informer, a threat actor using the alias ā€œAKM69ā€ claimed to possess a large trove of Gemini user data, including full names, emails, phone numbers, and location data. Most entries are said to originate from the United States, with others allegedly tied to users in the UK and Singapore.
While Gemini has not officially commented on the matter, it's currently unclear whether the data originated directly from its internal systems or via third-party vulnerabilities, such as phishing attacks or compromised user devices.
Not an Isolated Case: Binance Data Leak Claims Resurface
The Gemini incident comes just one day after a similar threat emerged involving Binance. A user going by ā€œkiki88888ā€ reportedly offered over 132,000 lines of Binance user data—including emails and passwords—for sale.
The Dark Web Informer speculated that the Binance data might have originated from compromised endpoints, rather than Binance itself. Users were cautioned to avoid suspicious links and emails, highlighting the ongoing risk of phishing attacks.
Notably, Binance has previously denied such claims, stating that its internal investigation found no breach in its core systems. In a past 2023 incident, an anonymous user ā€œFireBearā€ had claimed access to 12.8 million user records, including names, email addresses, and home addresses. Binance responded by reaffirming that its security systems were uncompromised.
Crypto Data Breaches: A Broader Industry Problem
These incidents reflect a wider trend of data exposure across the crypto industry:
In November 2023, Nigerian crypto exchange Bitnob reportedly exposed over 250,000 KYC documents due to misconfigured Amazon Web Services (AWS) storage.In December 2023, a breach affected over 58,000 customers of Byte Federal, a U.S.-based Bitcoin ATM operator.In January 2024, cybersecurity firm SlowMist warned that over 7 million email addresses from a 2022 OpenSea data leak had been fully exposed—leaving users vulnerable to phishing scams.

Despite these incidents, it’s important to note that many platforms, including Binance, emphasize that their internal infrastructure remains secure and that most recent threats likely stem from individual user security lapses.
As always, users are encouraged to practice safe online behavior, enable two-factor authentication, and avoid clicking on suspicious links or sharing credentials.

#CryptoScamAlert , #CyberSecurity , #darkweb , #cybercrime , #CryptoNewss

Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.ā€œ
šŸ’„ Š’ŠµŠ»ŠøŠŗŠ¾Š±Ń€ŠøŃ‚Š°Š½ŠøŃ ŃƒŠ“Š°Ń€ŠøŠ»Š° по российским ŃŠµŃ‚ŃŠ¼ Š¾Ń‚Š¼Ń‹Š²Š°Š½ŠøŃ Генег! šŸ’„ ŠŠ°Ń†ŠøŠ¾Š½Š°Š»ŃŒŠ½Š¾Šµ агентство по Š±Š¾Ń€ŃŒŠ±Šµ с ŠæŃ€ŠµŃŃ‚ŃƒŠæŠ½Š¾ŃŃ‚ŃŒŃŽ (NCA) провело Š¼Š°ŃŃˆŃ‚Š°Š±Š½ŃƒŃŽ Š¾ŠæŠµŃ€Š°Ń†ŠøŃŽ Šø ликвиГировало ŃŃ€Š°Š·Ńƒ Гве ŠŗŃ€ŃƒŠæŠ½Ń‹Šµ сети Š¾Ń‚Š¼Ń‹Š²Š°Š½ŠøŃ Генег — Smart Šø TGR. šŸ’ø Эти организации, ŃŠŗŃ€Ń‹Š²Š°ŃŽŃ‰ŠøŠµŃŃ за сложными ŠŗŃ€ŠøŠæŃ‚Š¾Š²Š°Š»ŃŽŃ‚Š½Ń‹Š¼Šø схемами, занимались финансированием таких ŠæŃ€ŠµŃŃ‚ŃƒŠæŠ»ŠµŠ½ŠøŠ¹, как: 🚨 ŠŠ°Ń€ŠŗŠ¾Ń‚Š¾Ń€Š³Š¾Š²Š»Ń šŸ’» ŠšŠøŠ±ŠµŃ€Š°Ń‚Š°ŠŗŠø с использованием Š²Ń‹Š¼Š¾Š³Š°Ń‚ŠµŠ»ŃŒŃŠŗŠ¾Š³Š¾ ŠŸŠž šŸ•µļøā€ā™‚ļø Шпионаж в интересах России Š ŠµŠ·ŃƒŠ»ŃŒŃ‚ат? šŸ‘‡ šŸ“Œ Арестовано 84 человека šŸ“Œ Š˜Š·ŃŠŃŃ‚Š¾ более Ā£20 млн в наличных Šø ŠŗŃ€ŠøŠæŃ‚Š¾Š²Š°Š»ŃŽŃ‚Šµ И вот кто стал в центре Š²Š½ŠøŠ¼Š°Š½ŠøŃ — Екатерина ЖГанова, преГполагаемый лиГер сети Smart. ŠžŠ½Š° мастерски использовала ŠŗŃ€ŠøŠæŃ‚Š¾Š²Š°Š»ŃŽŃ‚Ń‹ Š“Š»Ń обхоГа санкций Šø Š¾Ń‚Š¼Ń‹Š²Š°Š½ŠøŃ Генег ŃŠ»ŠøŃ‚ Šø ŠŗŠøŠ±ŠµŃ€ŠæŃ€ŠµŃŃ‚ŃƒŠæŠ½ŠøŠŗŠ¾Š². 😮 Эта Š¾ŠæŠµŃ€Š°Ń†ŠøŃ стала Š½Š°ŃŃ‚Š¾ŃŃ‰ŠøŠ¼ ŃƒŠ“Š°Ń€Š¾Š¼ по ŠæŃ€ŠµŃŃ‚ŃƒŠæŠ½Ń‹Š¼ Š³Ń€ŃƒŠæŠæŠ°Š¼, которые Гумали, что блокчейн поможет им Š¾ŃŃ‚Š°Ń‚ŃŒŃŃ незамеченными. ŠŠ¾, как виГим, Гаже сложные криптосхемы Š¼Š¾Š³ŃƒŃ‚ Š±Ń‹Ń‚ŃŒ раскрыты! 🌐 ŠšŃ€ŠøŠæŃ‚Š¾Š²Š°Š»ŃŽŃ‚Š° может Š±Ń‹Ń‚ŃŒ ŠøŠ½ŃŃ‚Ń€ŃƒŠ¼ŠµŠ½Ń‚Š¾Š¼ свобоГы, но она точно не Š“Š»Ń Š½Š°Ń€ŃƒŃˆŠøŃ‚ŠµŠ»ŠµŠ¹ закона! šŸ’Ŗ #CryptoCrime #Blockchain #NCA #AntiMoneyLaundering #CyberCrime
šŸ’„ Š’ŠµŠ»ŠøŠŗŠ¾Š±Ń€ŠøŃ‚Š°Š½ŠøŃ ŃƒŠ“Š°Ń€ŠøŠ»Š° по российским ŃŠµŃ‚ŃŠ¼ Š¾Ń‚Š¼Ń‹Š²Š°Š½ŠøŃ Генег! šŸ’„

ŠŠ°Ń†ŠøŠ¾Š½Š°Š»ŃŒŠ½Š¾Šµ агентство по Š±Š¾Ń€ŃŒŠ±Šµ с ŠæŃ€ŠµŃŃ‚ŃƒŠæŠ½Š¾ŃŃ‚ŃŒŃŽ (NCA) провело Š¼Š°ŃŃˆŃ‚Š°Š±Š½ŃƒŃŽ Š¾ŠæŠµŃ€Š°Ń†ŠøŃŽ Šø ликвиГировало ŃŃ€Š°Š·Ńƒ Гве ŠŗŃ€ŃƒŠæŠ½Ń‹Šµ сети Š¾Ń‚Š¼Ń‹Š²Š°Š½ŠøŃ Генег — Smart Šø TGR. šŸ’ø Эти организации, ŃŠŗŃ€Ń‹Š²Š°ŃŽŃ‰ŠøŠµŃŃ за сложными ŠŗŃ€ŠøŠæŃ‚Š¾Š²Š°Š»ŃŽŃ‚Š½Ń‹Š¼Šø схемами, занимались финансированием таких ŠæŃ€ŠµŃŃ‚ŃƒŠæŠ»ŠµŠ½ŠøŠ¹, как:

🚨 ŠŠ°Ń€ŠŗŠ¾Ń‚Š¾Ń€Š³Š¾Š²Š»Ń

šŸ’» ŠšŠøŠ±ŠµŃ€Š°Ń‚Š°ŠŗŠø с использованием Š²Ń‹Š¼Š¾Š³Š°Ń‚ŠµŠ»ŃŒŃŠŗŠ¾Š³Š¾ ŠŸŠž

šŸ•µļøā€ā™‚ļø Шпионаж в интересах России

Š ŠµŠ·ŃƒŠ»ŃŒŃ‚Š°Ń‚? šŸ‘‡
šŸ“Œ Арестовано 84 человека
šŸ“Œ Š˜Š·ŃŠŃŃ‚Š¾ более Ā£20 млн в наличных Šø ŠŗŃ€ŠøŠæŃ‚Š¾Š²Š°Š»ŃŽŃ‚Šµ

И вот кто стал в центре Š²Š½ŠøŠ¼Š°Š½ŠøŃ — Екатерина ЖГанова, преГполагаемый лиГер сети Smart. ŠžŠ½Š° мастерски использовала ŠŗŃ€ŠøŠæŃ‚Š¾Š²Š°Š»ŃŽŃ‚Ń‹ Š“Š»Ń обхоГа санкций Šø Š¾Ń‚Š¼Ń‹Š²Š°Š½ŠøŃ Генег ŃŠ»ŠøŃ‚ Šø ŠŗŠøŠ±ŠµŃ€ŠæŃ€ŠµŃŃ‚ŃƒŠæŠ½ŠøŠŗŠ¾Š². 😮

Эта Š¾ŠæŠµŃ€Š°Ń†ŠøŃ стала Š½Š°ŃŃ‚Š¾ŃŃ‰ŠøŠ¼ ŃƒŠ“Š°Ń€Š¾Š¼ по ŠæŃ€ŠµŃŃ‚ŃƒŠæŠ½Ń‹Š¼ Š³Ń€ŃƒŠæŠæŠ°Š¼, которые Гумали, что блокчейн поможет им Š¾ŃŃ‚Š°Ń‚ŃŒŃŃ незамеченными. ŠŠ¾, как виГим, Гаже сложные криптосхемы Š¼Š¾Š³ŃƒŃ‚ Š±Ń‹Ń‚ŃŒ раскрыты! 🌐

ŠšŃ€ŠøŠæŃ‚Š¾Š²Š°Š»ŃŽŃ‚Š° может Š±Ń‹Ń‚ŃŒ ŠøŠ½ŃŃ‚Ń€ŃƒŠ¼ŠµŠ½Ń‚Š¾Š¼ свобоГы, но она точно не Š“Š»Ń Š½Š°Ń€ŃƒŃˆŠøŃ‚ŠµŠ»ŠµŠ¹ закона! šŸ’Ŗ

#CryptoCrime #Blockchain #NCA #AntiMoneyLaundering #CyberCrime
An Indian citizen, Chirag Tomar, admitted guilt in a U.S. court for orchestrating a $9.5 million crypto heist by creating a fake Coinbase website. šŸ˜±šŸ’° Tomar, 30, was apprehended at Atlanta airport in December 2023, facing charges of wire fraud and money laundering with a potential 20-year sentence. šŸ›‘ā›“ļø Initially flagged by Seamus Hughes of CourtWatch, Tomar tricked users into giving up their Coinbase login info through a spoofed Coinbase Pro site, defrauding over 542 victims from June 2021 to late 2023. šŸ•µļøā€ā™‚ļøšŸ’» Court documents revealed Tomar's sloppy trail, including using his real name in emails, maintaining victim spreadsheets, and searching for scam methods. šŸ“šŸ’¼ Despite impending sentencing, Tomar flaunted his stolen wealth, indulging in luxury watches, cars, and global travel. šŸŒŽāœˆļø Stay alert in the digital realm—your security is paramount. šŸ”’šŸ’” -Professor Mende signing off! #cybercrime #CryptoHeist #digitalsecurity #coinbase?
An Indian citizen, Chirag Tomar, admitted guilt in a U.S. court for orchestrating a $9.5 million crypto heist by creating a fake Coinbase website. šŸ˜±šŸ’° Tomar, 30, was apprehended at Atlanta airport in December 2023, facing charges of wire fraud and money laundering with a potential 20-year sentence. šŸ›‘ā›“ļø Initially flagged by Seamus Hughes of CourtWatch, Tomar tricked users into giving up their Coinbase login info through a spoofed Coinbase Pro site, defrauding over 542 victims from June 2021 to late 2023. šŸ•µļøā€ā™‚ļøšŸ’» Court documents revealed Tomar's sloppy trail, including using his real name in emails, maintaining victim spreadsheets, and searching for scam methods. šŸ“šŸ’¼ Despite impending sentencing, Tomar flaunted his stolen wealth, indulging in luxury watches, cars, and global travel. šŸŒŽāœˆļø Stay alert in the digital realm—your security is paramount. šŸ”’šŸ’” -Professor Mende signing off!
#cybercrime #CryptoHeist #digitalsecurity #coinbase?
Cryptocurrency hacks are becoming more frequent and damaging, with losses from cybercrime in the crypto space surging by 21% in 2024. According to a report from Chainalysis, total losses reached an alarming $2.2 billion, marking the fourth consecutive year in which crypto hack losses have exceeded $1 billion. This rise in losses underscores the growing need for robust cybersecurity measures in the digital asset market. As the cryptocurrency industry continues to expand, it is becoming an increasingly attractive target for cybercriminals. Hacks range from wallet breaches to large-scale attacks on exchanges and smart contracts. These cybercrimes not only lead to substantial financial losses for investors but also undermine trust in the security of the entire crypto ecosystem. One of the most significant concerns is the anonymity that cryptocurrencies offer. While this feature is beneficial for privacy and decentralization, it also allows hackers to operate with relative ease, moving stolen funds across borders without easy traceability. This has led to a rise in illegal activities, such as ransomware attacks and phishing scams, that target both individual investors and large institutions. The crypto community is working tirelessly to improve security standards, with many exchanges and platforms adopting two-factor authentication, multi-signature wallets, and other security protocols to protect users. However, the constant evolution of hacking techniques means that staying ahead of cybercriminals is a continuous battle. For investors, it is crucial to stay informed about potential risks and take necessary precautions. Always use reputable exchanges, enable strong security measures, and consider using hardware wallets for storing significant amounts of cryptocurrency. As the crypto market grows, so does the importance of securing digital assets against rising threats. The future of cryptocurrency depends not only on market innovation but also on the industry’s ability to protect its users from cyberattacks. #CryptoSecurity #cryptohacks #cybercrime
Cryptocurrency hacks are becoming more frequent and damaging, with losses from cybercrime in the crypto space surging by 21% in 2024. According to a report from Chainalysis, total losses reached an alarming $2.2 billion, marking the fourth consecutive year in which crypto hack losses have exceeded $1 billion. This rise in losses underscores the growing need for robust cybersecurity measures in the digital asset market.

As the cryptocurrency industry continues to expand, it is becoming an increasingly attractive target for cybercriminals. Hacks range from wallet breaches to large-scale attacks on exchanges and smart contracts. These cybercrimes not only lead to substantial financial losses for investors but also undermine trust in the security of the entire crypto ecosystem.

One of the most significant concerns is the anonymity that cryptocurrencies offer. While this feature is beneficial for privacy and decentralization, it also allows hackers to operate with relative ease, moving stolen funds across borders without easy traceability. This has led to a rise in illegal activities, such as ransomware attacks and phishing scams, that target both individual investors and large institutions.

The crypto community is working tirelessly to improve security standards, with many exchanges and platforms adopting two-factor authentication, multi-signature wallets, and other security protocols to protect users. However, the constant evolution of hacking techniques means that staying ahead of cybercriminals is a continuous battle.

For investors, it is crucial to stay informed about potential risks and take necessary precautions. Always use reputable exchanges, enable strong security measures, and consider using hardware wallets for storing significant amounts of cryptocurrency.

As the crypto market grows, so does the importance of securing digital assets against rising threats. The future of cryptocurrency depends not only on market innovation but also on the industry’s ability to protect its users from cyberattacks.

#CryptoSecurity #cryptohacks #cybercrime
🚨 ŠÆŠæŠ¾Š½ŠøŃ разоблачила хакеров ŠøŠ· TraderTraitor! Š’ мае 2024 гоГа биржа DMM Bitcoin стала жертвой кибератаки, унесшей активы на 48,2 млрГ иен (~$320 млн) šŸ’ø. Єакеры использовали хитрый Ń„ŠøŃˆŠøŠ½Š³ через LinkedIn, чтобы ŠæŃ€Š¾Š½ŠøŠŗŠ½ŃƒŃ‚ŃŒ во Š²Š½ŃƒŃ‚ренние системы биржи Šø перевести среГства на свои аГреса šŸ•µļøā€ā™‚ļø. šŸ”Ž ŠšŃ‚Š¾ за ŃŃ‚ŠøŠ¼ стоит? TraderTraitor — Š³Ń€ŃƒŠæŠæŠ°, ŠŗŠ¾Ń‚Š¾Ń€ŃƒŃŽ ŃŠ²ŃŠ·Ń‹Š²Š°ŃŽŃ‚ с Деверной ŠšŠ¾Ń€ŠµŠµŠ¹ šŸŒ. Это не ŠæŠµŃ€Š²Š°Ń ŠøŃ… атака, но оГна ŠøŠ· самых громких! ā—ļø Что важно Š·Š½Š°Ń‚ŃŒ? Š‘ŃƒŠ“ŃŒŃ‚Šµ осторожны с неизвестными ŃŠ¾Š¾Š±Ń‰ŠµŠ½ŠøŃŠ¼Šø в ŃŠ¾Ń†ŃŠµŃ‚ŃŃ… šŸ¤”. Компании Голжны ŃƒŃŠøŠ»ŠøŠ²Š°Ń‚ŃŒ Š±ŠµŠ·Š¾ŠæŠ°ŃŠ½Š¾ŃŃ‚ŃŒ своих систем šŸ›”ļø. šŸ’¬ А вы ŃŃ‚Š°Š»ŠŗŠøŠ²Š°Š»ŠøŃŃŒ с ŠæŠ¾Š“Š¾Š·Ń€ŠøŃ‚ŠµŠ»ŃŒŠ½Ń‹Š¼Šø ŠæŃ€ŠµŠ“Š»Š¾Š¶ŠµŠ½ŠøŃŠ¼Šø через LinkedIn? ŠŸŠ¾Š“ŠµŠ»ŠøŃ‚ŠµŃŃŒ своими ŠøŃŃ‚Š¾Ń€ŠøŃŠ¼Šø! #CryptoSecurity #BitcoinHack #TraderTraitor #CyberCrime #CryptoNews
🚨 ŠÆŠæŠ¾Š½ŠøŃ разоблачила хакеров ŠøŠ· TraderTraitor!

Š’ мае 2024 гоГа биржа DMM Bitcoin стала жертвой кибератаки, унесшей активы на 48,2 млрГ иен (~$320 млн) šŸ’ø. Єакеры использовали хитрый Ń„ŠøŃˆŠøŠ½Š³ через LinkedIn, чтобы ŠæŃ€Š¾Š½ŠøŠŗŠ½ŃƒŃ‚ŃŒ во Š²Š½ŃƒŃ‚ренние системы биржи Šø перевести среГства на свои аГреса šŸ•µļøā€ā™‚ļø.

šŸ”Ž ŠšŃ‚Š¾ за ŃŃ‚ŠøŠ¼ стоит?
TraderTraitor — Š³Ń€ŃƒŠæŠæŠ°, ŠŗŠ¾Ń‚Š¾Ń€ŃƒŃŽ ŃŠ²ŃŠ·Ń‹Š²Š°ŃŽŃ‚ с Деверной ŠšŠ¾Ń€ŠµŠµŠ¹ šŸŒ. Это не ŠæŠµŃ€Š²Š°Ń ŠøŃ… атака, но оГна ŠøŠ· самых громких!

ā—ļø Что важно Š·Š½Š°Ń‚ŃŒ?

Š‘ŃƒŠ“ŃŒŃ‚Šµ осторожны с неизвестными ŃŠ¾Š¾Š±Ń‰ŠµŠ½ŠøŃŠ¼Šø в ŃŠ¾Ń†ŃŠµŃ‚ŃŃ… šŸ¤”.

Компании Голжны ŃƒŃŠøŠ»ŠøŠ²Š°Ń‚ŃŒ Š±ŠµŠ·Š¾ŠæŠ°ŃŠ½Š¾ŃŃ‚ŃŒ своих систем šŸ›”ļø.

šŸ’¬ А вы ŃŃ‚Š°Š»ŠŗŠøŠ²Š°Š»ŠøŃŃŒ с ŠæŠ¾Š“Š¾Š·Ń€ŠøŃ‚ŠµŠ»ŃŒŠ½Ń‹Š¼Šø ŠæŃ€ŠµŠ“Š»Š¾Š¶ŠµŠ½ŠøŃŠ¼Šø через LinkedIn? ŠŸŠ¾Š“ŠµŠ»ŠøŃ‚ŠµŃŃŒ своими ŠøŃŃ‚Š¾Ń€ŠøŃŠ¼Šø!

#CryptoSecurity
#BitcoinHack
#TraderTraitor
#CyberCrime
#CryptoNews
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Bullish
#HackerAlert : The Most Dangerous Hacker You’ve Never Heard Of: Park Jin Hyok! 🚨 šŸ’€ A ghostly figure feared by the world's biggest corporations and governments. He leaves no trace, yet his attacks reshape history. As a key member of Lazarus Group, he masterfully breaches financial systems, siphoning billions. šŸ”„ His most notorious cyber strikes: šŸŽ¬ Sony Pictures Hack (2014) – Hollywood in shock: classified data stolen, private emails leaked. šŸ¦ Bangladesh Central Bank Heist (2016) – $81M vanished in seconds through a SWIFT network breach. šŸ’„ WannaCry Ransomware (2017) – A global cyberattack paralyzing hospitals and corporations. šŸ’° Bybit Crypto Heist (2025) – A staggering $1.46 billion stolen—a new record! 😱 How does he do it? He doesn’t just hack systems—he manipulates entire economies. His code is a weapon. His name is fear. And the scariest part? He’s still out there… #cybercrime
#HackerAlert : The Most Dangerous Hacker You’ve Never Heard Of: Park Jin Hyok! 🚨
šŸ’€ A ghostly figure feared by the world's biggest corporations and governments.
He leaves no trace, yet his attacks reshape history. As a key member of Lazarus Group, he masterfully breaches financial systems, siphoning billions.
šŸ”„ His most notorious cyber strikes:
šŸŽ¬ Sony Pictures Hack (2014) – Hollywood in shock: classified data stolen, private emails leaked.
šŸ¦ Bangladesh Central Bank Heist (2016) – $81M vanished in seconds through a SWIFT network breach.
šŸ’„ WannaCry Ransomware (2017) – A global cyberattack paralyzing hospitals and corporations.
šŸ’° Bybit Crypto Heist (2025) – A staggering $1.46 billion stolen—a new record!
😱 How does he do it?
He doesn’t just hack systems—he manipulates entire economies. His code is a weapon. His name is fear. And the scariest part? He’s still out there…
#cybercrime
🚨 The Most Dangerous Cyber Criminal You’ve Never Heard Of: Park Jin Hyok! šŸšØšŸ’» $BTC {spot}(BTCUSDT) Ek aisa cyber criminal jo headlines se door raha, lekin duniya bhar ke financial systems ko hila diya! šŸ‡°šŸ‡µ Lazarus Group ka ek key player, Park Jin Hyok, pichle ek decade ke kuch sabse devastating cyber attacks ke peeche raha hai. šŸ‘Øā€šŸ’»šŸ”„ šŸ“‰ Yeh Rahe Uske Badmashiyaan aur Chori Ki Rakam: šŸŽ¬ Sony Pictures Hack (2014) – Koi paisa nahi gaya, lekin Sony ka system poori tarah compromise ho gaya! šŸŽ„šŸ”“ šŸ¦ Bangladesh Central Bank Hack (2016) – Fraudulent SWIFT transfers ke zariye $81 million uda diye! šŸ’øšŸ’° 🦠 WannaCry Ransomware Attack (2017) – Global ransom payments se $140K kama liye! šŸ’»šŸ’€ šŸ’„ Bybit Hack (2025) – Ab tak ka sabse bada crypto heist! Exchange se $1.46 BILLION ka chuna laga diya! šŸ”„šŸš€šŸ’ø Cybersecurity alert 🚨 – Yeh hacker abhi bhi kahin na kahin planning kar raha hoga! šŸŒšŸ‘€ ⚔ Trending Now: #CyberCrime #LazarusGroup #BybitHack #HackerAlert #CryptoHeist
🚨 The Most Dangerous Cyber Criminal You’ve Never Heard Of: Park Jin Hyok! šŸšØšŸ’»
$BTC

Ek aisa cyber criminal jo headlines se door raha, lekin duniya bhar ke financial systems ko hila diya! šŸ‡°šŸ‡µ Lazarus Group ka ek key player, Park Jin Hyok, pichle ek decade ke kuch sabse devastating cyber attacks ke peeche raha hai. šŸ‘Øā€šŸ’»šŸ”„

šŸ“‰ Yeh Rahe Uske Badmashiyaan aur Chori Ki Rakam:

šŸŽ¬ Sony Pictures Hack (2014) – Koi paisa nahi gaya, lekin Sony ka system poori tarah compromise ho gaya! šŸŽ„šŸ”“

šŸ¦ Bangladesh Central Bank Hack (2016) – Fraudulent SWIFT transfers ke zariye $81 million uda diye! šŸ’øšŸ’°

🦠 WannaCry Ransomware Attack (2017) – Global ransom payments se $140K kama liye! šŸ’»šŸ’€

šŸ’„ Bybit Hack (2025) – Ab tak ka sabse bada crypto heist! Exchange se $1.46 BILLION ka chuna laga diya! šŸ”„šŸš€šŸ’ø

Cybersecurity alert 🚨 – Yeh hacker abhi bhi kahin na kahin planning kar raha hoga! šŸŒšŸ‘€

⚔ Trending Now: #CyberCrime #LazarusGroup #BybitHack #HackerAlert #CryptoHeist
crypto_hng
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#AirdropSafetyGuide
"Airdrops: Free Money or Hidden Traps? Your Ultimate Safety Guide!"

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Everyone loves free crypto, but…
Are you safe while chasing airdrops?

Here’s your Airdrop Safety Guide 2025 —
Don’t claim anything until you check these:

āœ… Official Source:
Always verify from exchange/blog. Never random DMs or fake sites.

āœ… No Private Key Requests:
Real airdrops never ask for your wallet seed phrase!

āœ… Avoid Gas Fee Scams:
If they demand heavy ETH/BNB "fees" upfront, it’s a red flag.

āœ… Check Smart Contracts:
Use tools like Etherscan to review before interacting.

āœ… Don’t Connect Everywhere:
Limit Dapp connections. Revoke old permissions monthly.

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šŸ”’ Rule:
ā€œIf it feels too easy, double-check. If they ask too much, walk away.ā€

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šŸ’¬ Tell me:
Have you ever faced an airdrop scam?
Let’s protect each other — drop your story & help the crypto fam stay safe!

[Not Financial Advice. Stay sharp. Stay safe.]

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#AirdropSafetyGuide #CryptoSecurity #ScamAlert #Web3Safety #AirdropGuide #BinanceSquare #CryptoTips #DYOR #CryptoEducation #StaySafeCrypto

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