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A former top manager of the largest banks Goldman Sachs and #JPMorgan raised over 4 million dollars from investors to create a blockchain online casino, but lost all the money... in an online casino
Richard Kim founded #стартап and, using his authority, attracted $4.3 million from investors. After that, he almost immediately transferred most of it to his personal account, but instead of developing the project — he played in the 'VIP crypto casino', where he happily lost everything.
When investors asked where the money had gone, Kim replied that it was not a game in the casino, but a funds management strategy. Now he is being tried for #мошенничество .
Richard Kim founded #стартап and, using his authority, attracted $4.3 million from investors. After that, he almost immediately transferred most of it to his personal account, but instead of developing the project — he played in the 'VIP crypto casino', where he happily lost everything.
When investors asked where the money had gone, Kim replied that it was not a game in the casino, but a funds management strategy. Now he is being tried for #мошенничество .
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Scam !!! Scammers! Guys, be careful, there are many channels that first lure you in with orders, supposedly they have earned a lot of percent, they heat up the audience, and then they start promoting a token that supposedly gives a thousand percent. After you buy this token, you won't be able to sell it!!! And then this scammer sells everything, and you end up with worthless tokens!!! Never believe such channels!!! #Scam? #мошенничество #danger
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💸 How to lose $110,000 in 20 years because of one wrong decision, and what safety tips does a victim of scam give?
— Someone approached me with a request to join a private group. To do this, you had to download the Korean application Kakaocall.
— They sent me a download link, but I was skeptical about it, so I went to the official website and downloaded it there.
— The scammer said that the conference function is in beta version, so you need to download the application from the link.
— I first downloaded the application on my Windows laptop. It seemed to work fine. So I went and downloaded it onto my main Mac laptop.
— The application asked for “terminal permission”, I rejected it. But they still started withdrawing crypto from all my wallets.
Tips for you guys:
⏺ Turn off the Internet as soon as you realize that you have been deceived.
⏺ Do not download any questionable applications on your main laptop.
⏺ Don't trust anyone who sends links.
⏺ Don't trust anyone who tries to help you after you publicly report the theft on Twitter.
#Скам #мошенничество #Взлом
— Someone approached me with a request to join a private group. To do this, you had to download the Korean application Kakaocall.
— They sent me a download link, but I was skeptical about it, so I went to the official website and downloaded it there.
— The scammer said that the conference function is in beta version, so you need to download the application from the link.
— I first downloaded the application on my Windows laptop. It seemed to work fine. So I went and downloaded it onto my main Mac laptop.
— The application asked for “terminal permission”, I rejected it. But they still started withdrawing crypto from all my wallets.
Tips for you guys:
⏺ Turn off the Internet as soon as you realize that you have been deceived.
⏺ Do not download any questionable applications on your main laptop.
⏺ Don't trust anyone who sends links.
⏺ Don't trust anyone who tries to help you after you publicly report the theft on Twitter.
#Скам #мошенничество #Взлом
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Cryptocurrency Fraud in 2025: Modern Schemes and Ways to Protect Yourself
#scamriskwarning #scam #мошенничество
Introduction
Since the emergence of Bitcoin in 2009, cryptocurrencies have become an integral part of the global financial system. Along with the growing popularity of cryptocurrencies, the interest of fraudsters looking for ways to deceive users has also increased. In 2025, cryptocurrency fraud continues to evolve, becoming increasingly sophisticated. This article will examine the current fraud schemes in cryptocurrency that have become popular in 2025 and ways to protect against them.
Introduction
Since the emergence of Bitcoin in 2009, cryptocurrencies have become an integral part of the global financial system. Along with the growing popularity of cryptocurrencies, the interest of fraudsters looking for ways to deceive users has also increased. In 2025, cryptocurrency fraud continues to evolve, becoming increasingly sophisticated. This article will examine the current fraud schemes in cryptocurrency that have become popular in 2025 and ways to protect against them.
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The U.S. Secret Service has accumulated about $400 million in seized crypto assets in a cold wallet.
The agency has accumulated $400 million in digital assets as part of investigations.
The crypto wallet has become one of the largest cold storage facilities in the world, according to journalists.
The agents track funds using blockchain analysis and VPN.
The U.S. Secret Service has confiscated crypto assets worth about $400 million over the past decade. The seized funds are primarily stored in one cold wallet, which is now among the largest in the world.
The crypto wallet has become one of the largest cold storage facilities in the world, according to journalists.
The agents track funds using blockchain analysis and VPN.
The U.S. Secret Service has confiscated crypto assets worth about $400 million over the past decade. The seized funds are primarily stored in one cold wallet, which is now among the largest in the world.
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💥 Former co-founder of FTX helps the US fight crypto fraud! 💥
Gary Wang, one of the creators of the collapsed exchange FTX, is working on software to monitor and prevent fraud for the US government. 🤖💻 His efforts include creating systems to detect scams in markets and illegal activities on crypto platforms. Such a turn of events is rare, but Wang is willing to do anything to atone for his sins.
His lawyers claim that Gary is not only developing technologies but also providing important testimony against former FTX CEO Sam Bankman-Fried. They noted that it was Wang who revealed the secrets of the backdoor and the "insurance" schemes of Alameda to investigators. 🎭
However, the question remains: will his efforts help him avoid imprisonment? After all, despite cooperating, his fate is still undecided. Meanwhile, the former head of Alameda, Caroline Ellison, has already begun her sentence in the Danbury federal prison (Connecticut) — 2 years and the confiscation of $11 billion. 🏛️
The situation with FTX shows that even in the world of cryptocurrencies, justice finds its way. What do you think about these events? 💬
#FTX #crypto #мошенничество #регуляция #SamBankmanFried #новости
Gary Wang, one of the creators of the collapsed exchange FTX, is working on software to monitor and prevent fraud for the US government. 🤖💻 His efforts include creating systems to detect scams in markets and illegal activities on crypto platforms. Such a turn of events is rare, but Wang is willing to do anything to atone for his sins.
His lawyers claim that Gary is not only developing technologies but also providing important testimony against former FTX CEO Sam Bankman-Fried. They noted that it was Wang who revealed the secrets of the backdoor and the "insurance" schemes of Alameda to investigators. 🎭
However, the question remains: will his efforts help him avoid imprisonment? After all, despite cooperating, his fate is still undecided. Meanwhile, the former head of Alameda, Caroline Ellison, has already begun her sentence in the Danbury federal prison (Connecticut) — 2 years and the confiscation of $11 billion. 🏛️
The situation with FTX shows that even in the world of cryptocurrencies, justice finds its way. What do you think about these events? 💬
#FTX #crypto #мошенничество #регуляция #SamBankmanFried #новости
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🚨 India confiscated cryptocurrency worth $190M related to BitConnect! 🇮🇳💰
🔍 What happened?
The financial pyramid BitConnect operated from 2016 to 2018, promising 40% profits per month 🤯 allegedly through automated trading.
💥 How did it end?
❌ The scheme collapsed, leaving investors with losses of $2.4B 💸.
⚖️ Indian authorities continue the investigation, seizing cryptocurrency worth $190M as part of the case.
$XRP $BTC $ETH
📢 Conclusion: BitConnect is one of the largest frauds in the history of the crypto industry. Be careful and don't believe in easy money! 🚨💡
#Bitconnect #Криптовалюта #мошенничество #ФинансоваяПирамида #$#инвестиции
🔍 What happened?
The financial pyramid BitConnect operated from 2016 to 2018, promising 40% profits per month 🤯 allegedly through automated trading.
💥 How did it end?
❌ The scheme collapsed, leaving investors with losses of $2.4B 💸.
⚖️ Indian authorities continue the investigation, seizing cryptocurrency worth $190M as part of the case.
$XRP $BTC $ETH
📢 Conclusion: BitConnect is one of the largest frauds in the history of the crypto industry. Be careful and don't believe in easy money! 🚨💡
#Bitconnect #Криптовалюта #мошенничество #ФинансоваяПирамида #$#инвестиции
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BTCUSDT
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+1.42USDT
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### Hamster Combat Airdrop Scam
The Hamster Combat airdrop has been a hot topic in the crypto community recently. Many investors were hoping for easy profits, but it soon became clear that it was a scam.
Initially, generous bonuses were promised for participating in the airdrop, but in reality, users face many obstacles: from difficult conditions to hidden fees. Moreover, some of the participants lost funds on fraudulent sites that used the project's name.
Don't be fooled! Always check the information before participating in such promotions and be careful with your investments.
#HamsterCombat #криптовалюта #аирдроп #мошенничество #AirdropGuide $BTC
The Hamster Combat airdrop has been a hot topic in the crypto community recently. Many investors were hoping for easy profits, but it soon became clear that it was a scam.
Initially, generous bonuses were promised for participating in the airdrop, but in reality, users face many obstacles: from difficult conditions to hidden fees. Moreover, some of the participants lost funds on fraudulent sites that used the project's name.
Don't be fooled! Always check the information before participating in such promotions and be careful with your investments.
#HamsterCombat #криптовалюта #аирдроп #мошенничество #AirdropGuide $BTC
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🚔 #Китай extradited from #Таиланда the founder of the cryptocurrency pyramid MBI Group, the damage from whose activities is estimated at $14 billion. The project attracted more than 10 million participants who contributed from $98 to $34,300 for membership.
In March 2021, the Chinese branch of Interpol issued a "red notice" to citizen Zhang. In July 2022, Thai police arrested him, and a Thai court ruled to extradite Zhang to China in May of this year.
#MBI #мошенничество
In March 2021, the Chinese branch of Interpol issued a "red notice" to citizen Zhang. In July 2022, Thai police arrested him, and a Thai court ruled to extradite Zhang to China in May of this year.
#MBI #мошенничество
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Squid Game Cryptomania: Scam or Gold Mine? Why Investors Are Sounding the Alarm
The second season of the cult Netflix series Squid Game has exploded not only on screens but also in the crypto market. Along with the release of the new installment of the Korean thriller, where desperate participants fight for a huge cash prize, tokens named after the show have emerged. But instead of promises of wealth, they may only bring disappointment.
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🧨 Crypto instead of MMM: schemes in Russia have moved to Web3
💸 In the first 6 months of 2025, the Central Bank counted 2328 financial pyramids. And guess what?
👉 80% of them operated through crypto.
❗️Format: pseudo-investment websites, “guaranteed returns,” fairy tales about gold, oil, and magical Web3.
And now a new level:
— “Trading education” ending in debt
— Loans in USDT → collection like with collectors
— Promotion through TikTok and Telegram
🤡 While you are reading this post, another “coach” on earning with TON is scamming the next victim.
⸻
🔔 Subscribe if you want to be a predator, not a victim.
Like — if crypto is not MMM for you, but a strategy.
#Крипта #Мошенничество #USDT #Россия #BinanceSquare
💸 In the first 6 months of 2025, the Central Bank counted 2328 financial pyramids. And guess what?
👉 80% of them operated through crypto.
❗️Format: pseudo-investment websites, “guaranteed returns,” fairy tales about gold, oil, and magical Web3.
And now a new level:
— “Trading education” ending in debt
— Loans in USDT → collection like with collectors
— Promotion through TikTok and Telegram
🤡 While you are reading this post, another “coach” on earning with TON is scamming the next victim.
⸻
🔔 Subscribe if you want to be a predator, not a victim.
Like — if crypto is not MMM for you, but a strategy.
#Крипта #Мошенничество #USDT #Россия #BinanceSquare
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Cryptocurrencies are, of course, the bright future that has arrived.
A future where every second project turns out to be a financial pyramid and a scam, and every first investor has empty pockets. Why not?
Regulation is for weaklings, but living in a world where anyone can come up with a “revolutionary token” from scratch and then disappear with the money is, of course, freedom!
Imagine how much more convenient it is to live without rules: do you want to collect millions from naive people?
Please! Say that your token will save the planet, record a couple of beautiful videos on YouTube, show the plump mug and sly eyes of the project’s inspirer, and that’s it — you can safely rob and disappear. Why do we need laws and control, right? Let everyone for themselves.
But here’s the problem: such “free” projects have turned the crypto market into a circus, where clowns do not make people laugh, but pick pockets.
And, apparently, without strict measures in the form of regulation, this show will go on forever. It's time to introduce rules so that scammers don't disappear into the sunset with other people's money, but instead go where they belong - to prison.
#скам #мошенничество
A future where every second project turns out to be a financial pyramid and a scam, and every first investor has empty pockets. Why not?
Regulation is for weaklings, but living in a world where anyone can come up with a “revolutionary token” from scratch and then disappear with the money is, of course, freedom!
Imagine how much more convenient it is to live without rules: do you want to collect millions from naive people?
Please! Say that your token will save the planet, record a couple of beautiful videos on YouTube, show the plump mug and sly eyes of the project’s inspirer, and that’s it — you can safely rob and disappear. Why do we need laws and control, right? Let everyone for themselves.
But here’s the problem: such “free” projects have turned the crypto market into a circus, where clowns do not make people laugh, but pick pockets.
And, apparently, without strict measures in the form of regulation, this show will go on forever. It's time to introduce rules so that scammers don't disappear into the sunset with other people's money, but instead go where they belong - to prison.
#скам #мошенничество
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#мошенничество
really interesting story, I don't even know how careful you have to be to hide such a sum
$BTC
really interesting story, I don't even know how careful you have to be to hide such a sum
$BTC
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CRYPTO-SCAMMERS STOLE $1 MILLION USING SOCIAL ENGINEERING!
User @lsp8940 reported a loss of $1 million due to a phishing attack. The attacker, posing as a friend and the CEO of the project, lured the victim into a meeting via a fake Zoom link. The result — the wallet was emptied.
⚠️ Be extremely cautious! Do not click on suspicious links and always verify the identity of the person you are communicating with. Even if it seems like a familiar person is writing, it's better to be safe and contact them directly through a known communication channel.
#мошенничество
User @lsp8940 reported a loss of $1 million due to a phishing attack. The attacker, posing as a friend and the CEO of the project, lured the victim into a meeting via a fake Zoom link. The result — the wallet was emptied.
⚠️ Be extremely cautious! Do not click on suspicious links and always verify the identity of the person you are communicating with. Even if it seems like a familiar person is writing, it's better to be safe and contact them directly through a known communication channel.
#мошенничество
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FRAUDERS! DISCOVERY!💥💥💥
😅Scammers scammed themselves
⠀
The hacker group Pink Drainer, which emptied crypto wallets, became the victim of a dust attack.
⠀
🗣️Dust attack is a type of fraud where attackers send small amounts from addresses that are similar to the victim’s address, usually with the same beginning and end. This attack targets inattentive cryptans who copy the attacker's address without fully checking it and send tokens to it.
⠀
The hacker group Pink Drainer, which emptied crypto wallets, became the victim of a dust attack.
⠀
🗣️Dust attack is a type of fraud where attackers send small amounts from addresses that are similar to the victim’s address, usually with the same beginning and end. This attack targets inattentive cryptans who copy the attacker's address without fully checking it and send tokens to it.
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In Spain, an international crypto scheme has been uncovered with damages of €460 million
On June 25, the Civil Guard of Spain arrested five members of an international criminal group behind a large-scale cryptocurrency fraud. The operation was carried out with the support of Europol, as well as law enforcement from Estonia, France, and the USA. Searches were conducted in Madrid and the Canary Islands.
According to the investigation, the criminals deceived more than 5,000 people worldwide, defrauding them under the guise of crypto investments. The damage amounted to over €460 million, laundered through cash, bank transfers, and cryptocurrency.
The perpetrators used corporate infrastructure in Hong Kong to process payments. Finances were accumulated in accounts of shell companies and crypto exchanges, then withdrawn abroad.
Earlier, the MEXC exchange reported a 200% increase in crypto fraud in Q1 2025. India, CIS countries, and Indonesia were particularly hard hit. The main reason is the low level of financial literacy among users.
#CryptoNewss #Write2Earn #мошенничество #WalletConnect
$BNB
$ETH
On June 25, the Civil Guard of Spain arrested five members of an international criminal group behind a large-scale cryptocurrency fraud. The operation was carried out with the support of Europol, as well as law enforcement from Estonia, France, and the USA. Searches were conducted in Madrid and the Canary Islands.
According to the investigation, the criminals deceived more than 5,000 people worldwide, defrauding them under the guise of crypto investments. The damage amounted to over €460 million, laundered through cash, bank transfers, and cryptocurrency.
The perpetrators used corporate infrastructure in Hong Kong to process payments. Finances were accumulated in accounts of shell companies and crypto exchanges, then withdrawn abroad.
Earlier, the MEXC exchange reported a 200% increase in crypto fraud in Q1 2025. India, CIS countries, and Indonesia were particularly hard hit. The main reason is the low level of financial literacy among users.
#CryptoNewss #Write2Earn #мошенничество #WalletConnect
$BNB
$ETH
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