CyberCrime
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GreedyBear: $1M Crypto Heist via Firefox Extensions
PANews reports that Russian hacker group GreedyBear stole over $1M in crypto in just five weeks by exploiting 150 weaponized Firefox extensions, nearly 500 malicious executables, and phishing sites.
Their main tactic: fake versions of wallets like MetaMask, Exodus, Rabby Wallet, and TronLink, using Extension Hollowing to bypass security, later updating with malicious code.
Victims were tricked with fake reviews and downloads from piracy sites, leading to stolen wallet credentials.
#CryptoSecurity #GreedyBear #MetaMask #CyberCrime #BlockchainSafety
PANews reports that Russian hacker group GreedyBear stole over $1M in crypto in just five weeks by exploiting 150 weaponized Firefox extensions, nearly 500 malicious executables, and phishing sites.
Their main tactic: fake versions of wallets like MetaMask, Exodus, Rabby Wallet, and TronLink, using Extension Hollowing to bypass security, later updating with malicious code.
Victims were tricked with fake reviews and downloads from piracy sites, leading to stolen wallet credentials.
#CryptoSecurity #GreedyBear #MetaMask #CyberCrime #BlockchainSafety
Indian Police Warn: Young People Becoming Unwitting Tools of Global Scams
Indian authorities are sounding the alarm – more and more young people are becoming unwitting “mules” in large-scale international financial fraud schemes. Criminal networks use their bank accounts to transfer huge sums of illicit money, often without the account holders realizing it.
The Waiter Lured by Easy Money
One recent case involves 24-year-old waiter Ajay from Lucknow. He told police that a friend introduced him to a “cryptocurrency trader” who offered him 20,000 rupees (around $240) to use his bank account for a single day. Eager to supplement his modest income, Ajay accepted.
The next morning, hundreds of millions of rupees were deposited into his account. He received detailed instructions on how much to withdraw and where to meet people who would collect the cash. Ajay had no idea he had just stepped into a sophisticated international fraud scheme.
From Collaborating with Criminals to Helping Police
Weeks later, Indian police knocked on his door. Investigators informed him that his account had been used to launder proceeds from cybercrime. Ajay began cooperating, providing leads that helped track down other account holders and intermediaries linked to a criminal syndicate with ties to Cambodia, Laos, Vietnam, and Thailand.
How the “Mule” Account System Works
According to India’s cybercrime units, this is a well-organized network that, over the past three months, has exploited dozens of fake or rented accounts. These accounts often belong to young people from poorer neighborhoods, students, or employees of small businesses.
They receive commissions of 10,000–30,000 rupees for “loaning” their accounts. The money is then routed through peer-to-peer networks and converted into digital assets, most commonly the stablecoin USDT.
Telegram as the Operations Hub
Police found that coordination happens via encrypted Telegram channels operated by Chinese handlers. Local recruiters source the accounts while deliberately bypassing standard identity verification (KYC).
On transaction days, mule account holders are taken to the bank to withdraw cash, which is then handed over to “brokers” who convert it into cryptocurrency and transfer it overseas.
Alarming Figures and Police Action
In just one month, Lucknow police traced 5 million rupees (around $570,000) laundered through these accounts. Around 60 young men have been arrested for having their accounts used in frauds worth millions of rupees.
“These young people are not hardened criminals, but their accounts enable the functioning of large-scale fraud operations,” said Rallapalli Vasanth Kumar, Deputy Commissioner of Police for South Lucknow, to PTI. He added that many expressed remorse and admitted they underestimated the legal risks.
#cybercrime , #CryptoFraud , #MoneyLaundering , #CryptoCrime , #CryptoSecurity
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.“
The Waiter Lured by Easy Money
One recent case involves 24-year-old waiter Ajay from Lucknow. He told police that a friend introduced him to a “cryptocurrency trader” who offered him 20,000 rupees (around $240) to use his bank account for a single day. Eager to supplement his modest income, Ajay accepted.
The next morning, hundreds of millions of rupees were deposited into his account. He received detailed instructions on how much to withdraw and where to meet people who would collect the cash. Ajay had no idea he had just stepped into a sophisticated international fraud scheme.
From Collaborating with Criminals to Helping Police
Weeks later, Indian police knocked on his door. Investigators informed him that his account had been used to launder proceeds from cybercrime. Ajay began cooperating, providing leads that helped track down other account holders and intermediaries linked to a criminal syndicate with ties to Cambodia, Laos, Vietnam, and Thailand.
How the “Mule” Account System Works
According to India’s cybercrime units, this is a well-organized network that, over the past three months, has exploited dozens of fake or rented accounts. These accounts often belong to young people from poorer neighborhoods, students, or employees of small businesses.
They receive commissions of 10,000–30,000 rupees for “loaning” their accounts. The money is then routed through peer-to-peer networks and converted into digital assets, most commonly the stablecoin USDT.
Telegram as the Operations Hub
Police found that coordination happens via encrypted Telegram channels operated by Chinese handlers. Local recruiters source the accounts while deliberately bypassing standard identity verification (KYC).
On transaction days, mule account holders are taken to the bank to withdraw cash, which is then handed over to “brokers” who convert it into cryptocurrency and transfer it overseas.
Alarming Figures and Police Action
In just one month, Lucknow police traced 5 million rupees (around $570,000) laundered through these accounts. Around 60 young men have been arrested for having their accounts used in frauds worth millions of rupees.
“These young people are not hardened criminals, but their accounts enable the functioning of large-scale fraud operations,” said Rallapalli Vasanth Kumar, Deputy Commissioner of Police for South Lucknow, to PTI. He added that many expressed remorse and admitted they underestimated the legal risks.
#cybercrime , #CryptoFraud , #MoneyLaundering , #CryptoCrime , #CryptoSecurity
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.“
Shree Jee:
💯% ✓
Indian Police Warn: Young People Becoming Unwitting Tools in Global Scam Networks
Indian authorities are raising concerns as more young people fall victim to large-scale international financial fraud, unknowingly acting as “mules” for criminal networks. These groups exploit their bank accounts to move massive amounts of illicit funds, often without the account holders’ awareness.
The Waiter Lured by Easy Money
Take the case of Ajay, a 24-year-old waiter from Lucknow. He told police that a friend introduced him to a “cryptocurrency trader” who offered him 20,000 rupees (about $240) to let them use his bank account for just one day. Looking to supplement his income, Ajay agreed.
The following day, hundreds of millions of rupees were deposited into his account. He received detailed instructions on how much cash to withdraw and where to hand it over. Ajay had no clue he was part of a sophisticated international fraud operation.
From Unwitting Participant to Police Collaborator
Weeks later, police visited Ajay, informing him his account had been used to launder cybercrime proceeds. He began cooperating with authorities, helping track other account holders and middlemen tied to a criminal syndicate with connections across Cambodia, Laos, Vietnam, and Thailand.
How the “Mule” Account System Operates
India’s cybercrime units report a well-organized network that has exploited dozens of fake or rented accounts in the last three months. These accounts typically belong to young people from lower-income neighborhoods, students, or small business employees.
They receive commissions between 10,000 and 30,000 rupees for “loaning” their accounts. The illicit funds are then funneled through peer-to-peer networks and converted into digital currencies—most often the stablecoin USDT.
Telegram Channels as the Command Center
Investigations reveal that these operations are coordinated via encrypted Telegram channels run by Chinese handlers. Local recruiters find account holders, intentionally bypassing standard identity verification (KYC) procedures.
On transaction days, mule account holders are escorted to banks to withdraw cash, which is then handed over to “brokers” who convert it into cryptocurrency and send it abroad.
Alarming Scale and Police Response
In one month alone, Lucknow police traced 5 million rupees (~$570,000) laundered through these accounts. About 60 young men have been arrested for their accounts being used in fraud schemes involving millions of rupees.
“These youths are not hardened criminals, but their accounts enable large-scale fraud operations,” said Rallapalli Vasanth Kumar, Deputy Commissioner of Police, South Lucknow, to PTI. Many of those arrested expressed remorse and admitted they underestimated the legal risks involved .
#cybercrime #CryptoFraud
The Waiter Lured by Easy Money
Take the case of Ajay, a 24-year-old waiter from Lucknow. He told police that a friend introduced him to a “cryptocurrency trader” who offered him 20,000 rupees (about $240) to let them use his bank account for just one day. Looking to supplement his income, Ajay agreed.
The following day, hundreds of millions of rupees were deposited into his account. He received detailed instructions on how much cash to withdraw and where to hand it over. Ajay had no clue he was part of a sophisticated international fraud operation.
From Unwitting Participant to Police Collaborator
Weeks later, police visited Ajay, informing him his account had been used to launder cybercrime proceeds. He began cooperating with authorities, helping track other account holders and middlemen tied to a criminal syndicate with connections across Cambodia, Laos, Vietnam, and Thailand.
How the “Mule” Account System Operates
India’s cybercrime units report a well-organized network that has exploited dozens of fake or rented accounts in the last three months. These accounts typically belong to young people from lower-income neighborhoods, students, or small business employees.
They receive commissions between 10,000 and 30,000 rupees for “loaning” their accounts. The illicit funds are then funneled through peer-to-peer networks and converted into digital currencies—most often the stablecoin USDT.
Telegram Channels as the Command Center
Investigations reveal that these operations are coordinated via encrypted Telegram channels run by Chinese handlers. Local recruiters find account holders, intentionally bypassing standard identity verification (KYC) procedures.
On transaction days, mule account holders are escorted to banks to withdraw cash, which is then handed over to “brokers” who convert it into cryptocurrency and send it abroad.
Alarming Scale and Police Response
In one month alone, Lucknow police traced 5 million rupees (~$570,000) laundered through these accounts. About 60 young men have been arrested for their accounts being used in fraud schemes involving millions of rupees.
“These youths are not hardened criminals, but their accounts enable large-scale fraud operations,” said Rallapalli Vasanth Kumar, Deputy Commissioner of Police, South Lucknow, to PTI. Many of those arrested expressed remorse and admitted they underestimated the legal risks involved .
#cybercrime #CryptoFraud
Here’s a rewritten version in your words with a clear, engaging title: --- 🚨 India’s Youth Trapp
Authorities in India are raising alarms over a growing trend — young people unknowingly becoming “money mules” in massive cross-border fraud and money laundering operations. Criminal syndicates are exploiting their bank accounts to move huge sums of illicit funds, often without the account owners realizing the full scale of the crime.
The Waiter Who Took the Bait
Ajay, a 24-year-old waiter from Lucknow, was offered ₹20,000 (around $240) by a friend’s contact — supposedly a cryptocurrency trader — to let them use his bank account for just one day. Thinking it was quick and harmless money, he agreed. The next morning, hundreds of millions of rupees flooded into his account, followed by detailed withdrawal instructions and meeting points to hand over the cash. Unbeknownst to Ajay, he had walked straight into a sophisticated international laundering scheme.
From Unwitting Accomplice to Police Witness
Weeks later, police came knocking. Investigators told Ajay his account had been used to launder cybercrime proceeds. Realizing the gravity of the situation, he cooperated with authorities, helping trace other “mule” accounts and intermediaries linked to an international network operating out of Cambodia, Laos, Vietnam, and Thailand.
Inside the Mule Account Network
Indian cybercrime units say these operations rely on dozens of fake or rented bank accounts, often belonging to students, low-income workers, or small business employees. In exchange for “loaning” their accounts, individuals receive ₹10,000–₹30,000 in commissions. The illicit money is moved through peer-to-peer channels, converted into digital assets — often USDT — and sent abroad.
Telegram: The Control Room
Coordination happens in encrypted Telegram groups run by Chinese handlers. Local recruiters source bank accounts while bypassing KYC checks. On transaction days, mule account holders are escorted to banks to withdraw cash, which is handed over to “brokers” who convert it into cryptocurrency before transferring it overseas.
The Scale of the Problem
In just one month, Lucknow police tracked ₹5 million (around $570,000) laundered through such accounts. At least 60 young men have been arrested for unknowingly enabling large-scale fraud. Deputy Commissioner of Police Rallapalli Vasanth Kumar explained that most weren’t hardened criminals, but underestimated the severe legal consequences of their actions.
⚠️ Stay Alert
These cases highlight the real dangers of “easy money” offers. Lending your bank account, even for a day, can make you part of an international crime — with life-changing legal risks.
Disclaimer: The information shared is for educational purposes only and should not be taken as financial or investment advice. Cryptocurrency investments carry significant risks and may lead to financial losses.
$BTC
$XRP
The Waiter Who Took the Bait
Ajay, a 24-year-old waiter from Lucknow, was offered ₹20,000 (around $240) by a friend’s contact — supposedly a cryptocurrency trader — to let them use his bank account for just one day. Thinking it was quick and harmless money, he agreed. The next morning, hundreds of millions of rupees flooded into his account, followed by detailed withdrawal instructions and meeting points to hand over the cash. Unbeknownst to Ajay, he had walked straight into a sophisticated international laundering scheme.
From Unwitting Accomplice to Police Witness
Weeks later, police came knocking. Investigators told Ajay his account had been used to launder cybercrime proceeds. Realizing the gravity of the situation, he cooperated with authorities, helping trace other “mule” accounts and intermediaries linked to an international network operating out of Cambodia, Laos, Vietnam, and Thailand.
Inside the Mule Account Network
Indian cybercrime units say these operations rely on dozens of fake or rented bank accounts, often belonging to students, low-income workers, or small business employees. In exchange for “loaning” their accounts, individuals receive ₹10,000–₹30,000 in commissions. The illicit money is moved through peer-to-peer channels, converted into digital assets — often USDT — and sent abroad.
Telegram: The Control Room
Coordination happens in encrypted Telegram groups run by Chinese handlers. Local recruiters source bank accounts while bypassing KYC checks. On transaction days, mule account holders are escorted to banks to withdraw cash, which is handed over to “brokers” who convert it into cryptocurrency before transferring it overseas.
The Scale of the Problem
In just one month, Lucknow police tracked ₹5 million (around $570,000) laundered through such accounts. At least 60 young men have been arrested for unknowingly enabling large-scale fraud. Deputy Commissioner of Police Rallapalli Vasanth Kumar explained that most weren’t hardened criminals, but underestimated the severe legal consequences of their actions.
⚠️ Stay Alert
These cases highlight the real dangers of “easy money” offers. Lending your bank account, even for a day, can make you part of an international crime — with life-changing legal risks.
Disclaimer: The information shared is for educational purposes only and should not be taken as financial or investment advice. Cryptocurrency investments carry significant risks and may lead to financial losses.
$BTC
$XRP
💥Breaking💥
💥Embargo Ransomware Group: A Profitable Venture in the Shadows of Cryptocurrency🪙
In recent developments within the realm of cybercrime, the Embargo ransomware group has made headlines as it accumulates a staggering $34 million in cryptocurrency payments. Operating in the shadows of the digital landscape, this group has effectively exploited vulnerabilities in various organizations, targeting sensitive data for ransom. The rise of ransomware has highlighted the growing intersection between cybercrime and cryptocurrency, as hackers increasingly rely on digital currencies for their illicit transactions, ensuring anonymity and hard-to-trace funding streams.
The Embargo group has demonstrated a sophisticated approach to its operations, employing tactics that vary from data encryption to threatening leaks of sensitive materials. Their ability to stay one step ahead of cybersecurity measures reveals the evolving threat that ransomware poses to businesses and institutions worldwide.
As the 🌆landscape of cryptocurrency evolves, the implications of its use in facilitating cybercrime raise concerns about regulation and security within the digital economy. The emergence of groups like Embargo serves as a stark reminder of the challenges lawmakers and cybersecurity professionals face in countering this trend.
With the momentum behind ransomware operations showing no signs of abating, organizations must remain vigilant and proactive in their cybersecurity strategies. The colossal figures being raked in by groups like Embargo point to a significant issue within the intersection of digital payments and crime, urging a closer examination of how cryptocurrency is managed and monitored to thwart such unlawful activities.
In summary, the rise of the Embargo ransomware group and its $34 million haul in cryptocurrency not only sheds light on the scale of modern cybercrime but also emphasizes the urgent need for enhanced security measures and regulations in the digital payment landscape.
#embargoransomware #cybersecurity #cryptocurrency #cybercrime
💥Embargo Ransomware Group: A Profitable Venture in the Shadows of Cryptocurrency🪙
In recent developments within the realm of cybercrime, the Embargo ransomware group has made headlines as it accumulates a staggering $34 million in cryptocurrency payments. Operating in the shadows of the digital landscape, this group has effectively exploited vulnerabilities in various organizations, targeting sensitive data for ransom. The rise of ransomware has highlighted the growing intersection between cybercrime and cryptocurrency, as hackers increasingly rely on digital currencies for their illicit transactions, ensuring anonymity and hard-to-trace funding streams.
The Embargo group has demonstrated a sophisticated approach to its operations, employing tactics that vary from data encryption to threatening leaks of sensitive materials. Their ability to stay one step ahead of cybersecurity measures reveals the evolving threat that ransomware poses to businesses and institutions worldwide.
As the 🌆landscape of cryptocurrency evolves, the implications of its use in facilitating cybercrime raise concerns about regulation and security within the digital economy. The emergence of groups like Embargo serves as a stark reminder of the challenges lawmakers and cybersecurity professionals face in countering this trend.
With the momentum behind ransomware operations showing no signs of abating, organizations must remain vigilant and proactive in their cybersecurity strategies. The colossal figures being raked in by groups like Embargo point to a significant issue within the intersection of digital payments and crime, urging a closer examination of how cryptocurrency is managed and monitored to thwart such unlawful activities.
In summary, the rise of the Embargo ransomware group and its $34 million haul in cryptocurrency not only sheds light on the scale of modern cybercrime but also emphasizes the urgent need for enhanced security measures and regulations in the digital payment landscape.
#embargoransomware #cybersecurity #cryptocurrency #cybercrime
Lasang:
.
🚨 Crypto Cybercrime Hit Hard: BlackSuit Ransomware Gang Busted, but New Threats Rise 🚨
What Happened?
On August 8, 2025, international law enforcement scored a big win by shutting down the infamous BlackSuit ransomware gang. This group had been using cryptocurrency to demand millions of dollars in ransom from over 450 victims, hitting critical sectors like healthcare and education. But the battle isn’t over — a new group called Chaos has appeared, likely made up of ex-BlackSuit members, continuing the crypto-powered crime spree.
---
Why It Matters for Crypto and Business 💼💰
Crypto at the Heart of Cybercrime: BlackSuit used Bitcoin and privacy coins like Monero to collect ransom payments anonymously. This shows how cryptocurrencies, while revolutionary, can also fuel illegal activities.
Big Disruption, Bigger Challenges: The takedown of BlackSuit’s servers and crypto wallets interrupts their operations, protecting businesses and public services. But the rise of Chaos means cybercriminals are evolving fast.
Dark Web Markets Still Thriving: Marketplaces like Abacus and STYX keep selling stolen data, drugs, and hacking tools—all paid for in cryptocurrencies. They’ve upgraded security with features like two-factor authentication and encrypted messaging to stay a step ahead of the law.
---
BlackSuit Takedown — The Details 🕵️♂️
Led by U.S. agencies and partners from around the world, Operation Checkmate took down the digital infrastructure that allowed BlackSuit to launch attacks and launder millions in crypto.
BlackSuit’s ransomware would lock down data and threaten to leak it unless paid, demanding anywhere from $1 million up to $60 million in cryptocurrency.
The operation is a major win for business security but highlights how ransomware gangs rely on crypto’s anonymity to operate globally.
---
What’s Next? The Rise of Chaos 🔥
Chaos ransomware started appearing earlier in 2025, targeting organizations with ransom demands up to $300,000, still paid in crypto.
Experts believe Chaos is BlackSuit 2.0 — using similar hacking tools but trying to stay under the radar.
This shows cybercriminals quickly adapt, making it crucial for businesses to stay alert and strengthen defenses.
---
Dark Web Markets: The Crypto Connection 🌐💸
Illegal online markets continue selling stolen credit cards, personal data, counterfeit goods, and hacking tools.
These markets rely heavily on cryptocurrencies for payments, making it tough for authorities to track transactions.
They use advanced security like encrypted chats and two-factor authentication to protect buyers and sellers from getting caught.
---
Final Thoughts
The takedown of BlackSuit is a big step forward in fighting crypto-fueled cybercrime. However, with new ransomware gangs like Chaos rising and dark web markets evolving, the threat to businesses remains real. Understanding how cryptocurrencies are used in these crimes is key for companies to protect their data and assets in today’s digital world.
Stay smart, stay secure! 🔐
---
#CryptoSecurity #RansomwareAlert #cybercrime #blockchain #BusinessSafety
On August 8, 2025, international law enforcement scored a big win by shutting down the infamous BlackSuit ransomware gang. This group had been using cryptocurrency to demand millions of dollars in ransom from over 450 victims, hitting critical sectors like healthcare and education. But the battle isn’t over — a new group called Chaos has appeared, likely made up of ex-BlackSuit members, continuing the crypto-powered crime spree.
---
Why It Matters for Crypto and Business 💼💰
Crypto at the Heart of Cybercrime: BlackSuit used Bitcoin and privacy coins like Monero to collect ransom payments anonymously. This shows how cryptocurrencies, while revolutionary, can also fuel illegal activities.
Big Disruption, Bigger Challenges: The takedown of BlackSuit’s servers and crypto wallets interrupts their operations, protecting businesses and public services. But the rise of Chaos means cybercriminals are evolving fast.
Dark Web Markets Still Thriving: Marketplaces like Abacus and STYX keep selling stolen data, drugs, and hacking tools—all paid for in cryptocurrencies. They’ve upgraded security with features like two-factor authentication and encrypted messaging to stay a step ahead of the law.
---
BlackSuit Takedown — The Details 🕵️♂️
Led by U.S. agencies and partners from around the world, Operation Checkmate took down the digital infrastructure that allowed BlackSuit to launch attacks and launder millions in crypto.
BlackSuit’s ransomware would lock down data and threaten to leak it unless paid, demanding anywhere from $1 million up to $60 million in cryptocurrency.
The operation is a major win for business security but highlights how ransomware gangs rely on crypto’s anonymity to operate globally.
---
What’s Next? The Rise of Chaos 🔥
Chaos ransomware started appearing earlier in 2025, targeting organizations with ransom demands up to $300,000, still paid in crypto.
Experts believe Chaos is BlackSuit 2.0 — using similar hacking tools but trying to stay under the radar.
This shows cybercriminals quickly adapt, making it crucial for businesses to stay alert and strengthen defenses.
---
Dark Web Markets: The Crypto Connection 🌐💸
Illegal online markets continue selling stolen credit cards, personal data, counterfeit goods, and hacking tools.
These markets rely heavily on cryptocurrencies for payments, making it tough for authorities to track transactions.
They use advanced security like encrypted chats and two-factor authentication to protect buyers and sellers from getting caught.
---
Final Thoughts
The takedown of BlackSuit is a big step forward in fighting crypto-fueled cybercrime. However, with new ransomware gangs like Chaos rising and dark web markets evolving, the threat to businesses remains real. Understanding how cryptocurrencies are used in these crimes is key for companies to protect their data and assets in today’s digital world.
Stay smart, stay secure! 🔐
---
#CryptoSecurity #RansomwareAlert #cybercrime #blockchain #BusinessSafety
The $2 Million Phishing Scam: A Cautionary Tale
A cryptocurrency investor fell prey to a sophisticated phishing scheme, losing $2 million worth of Ethereum (501 ETH). The attacker exploited the "IncreaseAllowance" function, gaining unauthorized access to the victim's funds.
The Incident:
The investor received a seemingly legitimate email or message that tricked them into authorizing the malicious transaction. The attacker swiftly drained the funds, leaving the victim with significant financial losses.
Key Takeaways:
- Phishing schemes can be highly sophisticated
- Verify authenticity before taking action
- Robust security measures are crucial to protect digital assets
Stay Safe:
- Be cautious of suspicious emails or messages
- Verify legitimacy before interacting with transactions
- Implement strong security protocols
#phishingscam #Ethereum #Cryptocurrency #Security #Cybercrime $ETH
The Incident:
The investor received a seemingly legitimate email or message that tricked them into authorizing the malicious transaction. The attacker swiftly drained the funds, leaving the victim with significant financial losses.
Key Takeaways:
- Phishing schemes can be highly sophisticated
- Verify authenticity before taking action
- Robust security measures are crucial to protect digital assets
Stay Safe:
- Be cautious of suspicious emails or messages
- Verify legitimacy before interacting with transactions
- Implement strong security protocols
#phishingscam #Ethereum #Cryptocurrency #Security #Cybercrime $ETH
India Freezes Assets of Man Jailed in the U.S. for $20M Crypto Scam
The Indian government has cracked down on a global crypto fraud scheme—freezing nearly $5 million worth of assets belonging to a citizen currently imprisoned in the United States for running a large-scale phishing operation involving fake Coinbase websites. The man behind the scheme, 31-year-old Chirag Tomar, is now serving a five-year sentence in a U.S. federal prison.
Fake Coinbase, Real Damage
Tomar exploited users' trust in the popular exchange Coinbase by creating sophisticated fake websites that harvested login credentials. Victims were then redirected to fake customer support hotlines, where scammers used social engineering to obtain security codes or remote access to users' computers—ultimately draining their crypto wallets.
Investigators revealed that Tomar stole over $72 million in digital assets through this scheme. He laundered the stolen funds via trading platforms and converted them into Indian rupees. According to India's Enforcement Directorate (ED), Tomar spent the money on luxury watches, sports cars like Lamborghinis and Porsches, and expensive travel.
18 Properties, Frozen Accounts & Ongoing Investigation
India responded decisively to Tomar’s fraud. Authorities froze 18 properties in Delhi and bank accounts linked to his family and business partners. The seized assets are valued at $4.8 million. The case remains active, and further investigation is underway.
“Escaping crypto fraud is no longer possible—criminals will be tracked, exposed, and jailed,” said Sudhakar Lakshmanaraja of the Digital South Trust.
Officials believe this may be just the tip of the iceberg. Raids have already been conducted in Delhi and Mumbai, and further asset seizures or arrests may follow as authorities continue to trace money tied to the international scam network.
#Cryptoscam , #PhishingAlert , #CryptoCrime , #cybercrime , #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.“
Fake Coinbase, Real Damage
Tomar exploited users' trust in the popular exchange Coinbase by creating sophisticated fake websites that harvested login credentials. Victims were then redirected to fake customer support hotlines, where scammers used social engineering to obtain security codes or remote access to users' computers—ultimately draining their crypto wallets.
Investigators revealed that Tomar stole over $72 million in digital assets through this scheme. He laundered the stolen funds via trading platforms and converted them into Indian rupees. According to India's Enforcement Directorate (ED), Tomar spent the money on luxury watches, sports cars like Lamborghinis and Porsches, and expensive travel.
18 Properties, Frozen Accounts & Ongoing Investigation
India responded decisively to Tomar’s fraud. Authorities froze 18 properties in Delhi and bank accounts linked to his family and business partners. The seized assets are valued at $4.8 million. The case remains active, and further investigation is underway.
“Escaping crypto fraud is no longer possible—criminals will be tracked, exposed, and jailed,” said Sudhakar Lakshmanaraja of the Digital South Trust.
Officials believe this may be just the tip of the iceberg. Raids have already been conducted in Delhi and Mumbai, and further asset seizures or arrests may follow as authorities continue to trace money tied to the international scam network.
#Cryptoscam , #PhishingAlert , #CryptoCrime , #cybercrime , #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.“
⚠️ URGENT P2P SCAM WARNING | My Personal Experience
I want to share a recent and shocking scam incident that I faced while using Binance P2P, hoping it helps others stay safe.
I sold 749 USDT to a buyer who appeared trustworthy. He sent a bank payment that looked perfectly normal — I verified it and released the crypto.
But what happened next was completely unexpected…
Shortly after the release, the buyer filed a fraudulent complaint with the bank, claiming he never made the transfer.
As a result, my bank account was blocked! ❌💳
This wasn’t just bad luck — it was a well-planned scam.
The scammer builds your trust by making a legit-looking payment. Once you release the USDT, they file a fake fraud claim, and your bank steps in and freezes your funds.
This is pure financial fraud and a serious cybercrime.
🔒 Please be careful!
These scammers operate with confidence and experience — they know exactly how to manipulate the system.
Let’s protect ourselves and our community.
Always double-check. Report suspicious users. Share your stories.
#P2PFraud #CryptoScam #USDTScam #BinanceP2PAlert #CryptoCommunity #ScamAwareness #CyberCrime #StaySafe #CryptoSafety
I want to share a recent and shocking scam incident that I faced while using Binance P2P, hoping it helps others stay safe.
I sold 749 USDT to a buyer who appeared trustworthy. He sent a bank payment that looked perfectly normal — I verified it and released the crypto.
But what happened next was completely unexpected…
Shortly after the release, the buyer filed a fraudulent complaint with the bank, claiming he never made the transfer.
As a result, my bank account was blocked! ❌💳
This wasn’t just bad luck — it was a well-planned scam.
The scammer builds your trust by making a legit-looking payment. Once you release the USDT, they file a fake fraud claim, and your bank steps in and freezes your funds.
This is pure financial fraud and a serious cybercrime.
🔒 Please be careful!
These scammers operate with confidence and experience — they know exactly how to manipulate the system.
Let’s protect ourselves and our community.
Always double-check. Report suspicious users. Share your stories.
#P2PFraud #CryptoScam #USDTScam #BinanceP2PAlert #CryptoCommunity #ScamAwareness #CyberCrime #StaySafe #CryptoSafety
P2P Trade Scam Alert: My Real Experience with a Fraudster
I want to share a serious incident that happened to me during a P2P (Peer-to-Peer) crypto trade — so others in the crypto community can stay alert and protected.
Recently, I sold 749 USDT $BTC
to a buyer who appeared legitimate. They made what looked like a proper bank transfer, and once I saw the payment, I released the crypto.
But just hours later, I was shocked to find my bank account had been blocked. The buyer had filed a false fraud report, claiming they didn’t authorize the payment — a complete lie.
This was clearly a pre-planned scam:
The fraudster gains your trust by sending payment.
Once you release the crypto, they immediately file a fraud claim with their bank.
Your account is then frozen, and you're left with no funds and no crypto.
This isn’t just theft — it’s financial fraud and a serious cybercrime.
🛑 The individual behind this is a professional scammer, using this method to trick and trap P2P sellers.
🛡️ I’m sharing this to warn others — always double-check, never let your guard down, and report such behavior to platforms and authorities.
🔔 Protect yourself and the crypto community!
Hashtags for Awareness:
#P2PFraud #CryptoScam #USDTScam #BinanceP2PAlert #CryptoAlert #ScammerWarning
#BankFraud #P2PScammer #AvoidThisUser #CryptoCommunity #FraudReport
#ScamAwareness #StopCryptoFraud #CyberCrime
Recently, I sold 749 USDT $BTC
to a buyer who appeared legitimate. They made what looked like a proper bank transfer, and once I saw the payment, I released the crypto.
But just hours later, I was shocked to find my bank account had been blocked. The buyer had filed a false fraud report, claiming they didn’t authorize the payment — a complete lie.
This was clearly a pre-planned scam:
The fraudster gains your trust by sending payment.
Once you release the crypto, they immediately file a fraud claim with their bank.
Your account is then frozen, and you're left with no funds and no crypto.
This isn’t just theft — it’s financial fraud and a serious cybercrime.
🛑 The individual behind this is a professional scammer, using this method to trick and trap P2P sellers.
🛡️ I’m sharing this to warn others — always double-check, never let your guard down, and report such behavior to platforms and authorities.
🔔 Protect yourself and the crypto community!
Hashtags for Awareness:
#P2PFraud #CryptoScam #USDTScam #BinanceP2PAlert #CryptoAlert #ScammerWarning
#BankFraud #P2PScammer #AvoidThisUser #CryptoCommunity #FraudReport
#ScamAwareness #StopCryptoFraud #CyberCrime
bik joshi:
bro i think you misunderstood. read again what I ask
See original
P2P Scam Alert: My True Experience with a Scammer
I want to share a serious incident that happened to me during a P2P (Peer-to-Peer) crypto transaction — so that others in the crypto community can stay alert and protected.
Recently, I sold 749 USDT $BTC
to a buyer who seemed legitimate. They made what appeared to be a correct bank transfer, and once I saw the payment, I released the crypto.
But just a few hours later, I was shocked to find my bank account frozen. The buyer had filed a false fraud report, claiming they did not authorize the payment — a complete lie.
This was clearly a premeditated scam:
The scammer gains your trust by sending the payment.
Once you release the crypto, they immediately file a fraud report with their bank.
Your account is then frozen, leaving you without funds and without crypto.
This is not just theft — it is financial fraud and a serious cybercrime.
🛑 The individual behind this is a professional scammer, who uses this method to deceive and trap P2P sellers.
🛡️ I share this to warn others — always double-check, never let your guard down, and report such behavior to platforms and authorities.
🔔 Protect yourself and the crypto community!
Hashtags for Awareness:
#P2PFraud #CryptoScam #USDTScam #P2PBinanceAlert #CryptoAlert #ScammerWarning
#BankFraud #P2PScammer #AvoidThisUser #CryptoCommunity #FraudReport
#ScamAwareness #StopCryptoFraud#CyberCrime
I want to share a serious incident that happened to me during a P2P (Peer-to-Peer) crypto transaction — so that others in the crypto community can stay alert and protected.
Recently, I sold 749 USDT $BTC
to a buyer who seemed legitimate. They made what appeared to be a correct bank transfer, and once I saw the payment, I released the crypto.
But just a few hours later, I was shocked to find my bank account frozen. The buyer had filed a false fraud report, claiming they did not authorize the payment — a complete lie.
This was clearly a premeditated scam:
The scammer gains your trust by sending the payment.
Once you release the crypto, they immediately file a fraud report with their bank.
Your account is then frozen, leaving you without funds and without crypto.
This is not just theft — it is financial fraud and a serious cybercrime.
🛑 The individual behind this is a professional scammer, who uses this method to deceive and trap P2P sellers.
🛡️ I share this to warn others — always double-check, never let your guard down, and report such behavior to platforms and authorities.
🔔 Protect yourself and the crypto community!
Hashtags for Awareness:
#P2PFraud #CryptoScam #USDTScam #P2PBinanceAlert #CryptoAlert #ScammerWarning
#BankFraud #P2PScammer #AvoidThisUser #CryptoCommunity #FraudReport
#ScamAwareness #StopCryptoFraud#CyberCrime
P2P Trade Scam Alert: My Real Experience with a Fraudster
I want to share a serious incident that happened to me during a P2P (Peer-to-Peer) crypto trade — so others in the crypto community can stay alert and protected.
Recently, I sold 749 USDT $BTC
to a buyer who appeared legitimate. They made what looked like a proper bank transfer, and once I saw the payment, I released the crypto.
But just hours later, I was shocked to find my bank account had been blocked. The buyer had filed a false fraud report, claiming they didn’t authorize the payment — a complete lie.
This was clearly a pre-planned scam:
The fraudster gains your trust by sending payment.
Once you release the crypto, they immediately file a fraud claim with their bank.
Your account is then frozen, and you're left with no funds and no crypto.
This isn’t just theft — it’s financial fraud and a serious cybercrime.
🛑 The individual behind this is a professional scammer, using this method to trick and trap P2P sellers.
🛡️ I’m sharing this to warn others — always double-check, never let your guard down, and report such behavior to platforms and authorities.
🔔 Protect yourself and the crypto community!
Hashtags for Awareness:
#P2PFraud #CryptoScam #USDTScam #BinanceP2PAlert #CryptoAlert #ScammerWarning
#BankFraud #P2PScammer #AvoidThisUser #CryptoCommunity #FraudReport
#ScamAwareness #StopCryptoFraud #CyberCrime
Recently, I sold 749 USDT $BTC
to a buyer who appeared legitimate. They made what looked like a proper bank transfer, and once I saw the payment, I released the crypto.
But just hours later, I was shocked to find my bank account had been blocked. The buyer had filed a false fraud report, claiming they didn’t authorize the payment — a complete lie.
This was clearly a pre-planned scam:
The fraudster gains your trust by sending payment.
Once you release the crypto, they immediately file a fraud claim with their bank.
Your account is then frozen, and you're left with no funds and no crypto.
This isn’t just theft — it’s financial fraud and a serious cybercrime.
🛑 The individual behind this is a professional scammer, using this method to trick and trap P2P sellers.
🛡️ I’m sharing this to warn others — always double-check, never let your guard down, and report such behavior to platforms and authorities.
🔔 Protect yourself and the crypto community!
Hashtags for Awareness:
#P2PFraud #CryptoScam #USDTScam #BinanceP2PAlert #CryptoAlert #ScammerWarning
#BankFraud #P2PScammer #AvoidThisUser #CryptoCommunity #FraudReport
#ScamAwareness #StopCryptoFraud #CyberCrime
⚠️ Fraud Alert | P2P Trading Scam Incident ⚠️
I’m reporting a serious scam that happened during a P2P trade 💸🔒
I sold 749 USDT to someone who seemed to make a bank payment 🏦✅
I released the crypto thinking all was good, but later he filed a fake fraud report 🚨😡
As a result, my bank account got blocked ❌💳
This was clearly a pre-planned scam 🎭⚠️
The person pretends to be a legit buyer, sends payment to gain trust 🤝, gets the crypto 📤, and then reports fraud to the bank to freeze your account 🧊🔒
This is financial fraud and a serious cybercrime 🔍💻🚫
‼️ Stay away from this scammer
He’s a professional con artist 🎩👎
Protect yourself and others 🙏🛡️
#P2PFraud
#CryptoScam
#USDTScam
#BinanceP2PAlert
#CryptoAlert
#ScammerWarning
#BankFraud
#P2PScammer
#AvoidThisUser
#CryptoCommunity
#FraudReport
#ScamAwareness
#StopCryptoFraud
#CyberCrime
I’m reporting a serious scam that happened during a P2P trade 💸🔒
I sold 749 USDT to someone who seemed to make a bank payment 🏦✅
I released the crypto thinking all was good, but later he filed a fake fraud report 🚨😡
As a result, my bank account got blocked ❌💳
This was clearly a pre-planned scam 🎭⚠️
The person pretends to be a legit buyer, sends payment to gain trust 🤝, gets the crypto 📤, and then reports fraud to the bank to freeze your account 🧊🔒
This is financial fraud and a serious cybercrime 🔍💻🚫
‼️ Stay away from this scammer
He’s a professional con artist 🎩👎
Protect yourself and others 🙏🛡️
#P2PFraud
#CryptoScam
#USDTScam
#BinanceP2PAlert
#CryptoAlert
#ScammerWarning
#BankFraud
#P2PScammer
#AvoidThisUser
#CryptoCommunity
#FraudReport
#ScamAwareness
#StopCryptoFraud
#CyberCrime
B
PEPE/USDT
Price
0.00001382
North Korean Hackers Use Fake Job Offers to Breach Cloud Systems and Steal Billions in Crypto
State-sponsored hackers from North Korea are pushing boundaries once again. By offering fake freelance IT jobs, they’ve infiltrated cloud infrastructures of crypto companies and stolen hundreds of millions in digital assets — all through malware, social engineering, and even artificial intelligence.
🎯 The Target: Employees' Trust
According to recent cybersecurity findings, the North Korean group UNC4899 (also known as TraderTraitor) approached unsuspecting employees via social media, posing as recruiters with enticing IT job offers. Once they gained the target's trust, they sent “test tasks” which, when executed, infected the victim’s device with malware.
This opened the door to cloud environments, allowing the hackers to steal login credentials, explore the infrastructure, and identify the servers responsible for processing crypto transactions.
The result? Several multi-million dollar thefts in just one attack — repeated across various companies.
🧠 AI as a Weapon of the Future
The report highlights how these hackers are extremely adaptive. They use artificial intelligence to generate highly realistic messages and conversations that build rapport with their victims. Their phishing scripts and malware-laced communications are now more convincing than ever.
The attackers often impersonate journalists, professors, or subject matter experts to boost credibility.
🛠 From JavaScript to Electron
This campaign began as early as 2020, when hackers used fake job offers to trick employees into downloading applications built with Node.js and the Electron framework — apps that turned out to be trojans.
By 2024, their methods evolved, focusing on malicious open-source code and intensive targeting of crypto exchanges.
📉 Some of the largest attacks include:
🔹 The DMM Bitcoin hack in Japan – $305 million stolen
🔹 The Bybit hack – $1.5 billion stolen late in 2024
☁️ Why Cloud Infrastructure?
Cloud platforms are the lifeblood of many young crypto firms — which also makes them incredibly vulnerable. Many of these companies are cloud-native and still maturing their security practices.
Experts say cloud-based attacks enable hackers to target broader systems, increasing their chance to profit on a larger scale.
💰 Tally So Far: $1.6 Billion in 2025
Reports estimate that North Korean hacking groups have stolen over $1.6 billion in crypto assets in 2025 alone. These operations are highly organized, with thousands of individuals spread across overlapping subgroups.
The country has become a global leader in crypto hacking, accounting for 35% of all stolen funds worldwide in 2024.
🚨 What’s Next?
North Korean hackers continue to evolve and adapt — leveraging AI, cloud weaknesses, and advanced social engineering tactics. And their operations show no signs of slowing down.
“There are no signs of these attacks slowing. If anything, the expansion will likely accelerate,” experts warn.
#CyberSecurity , #northkorea , #hackers , #cyberattack , #cybercrime
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.“
🎯 The Target: Employees' Trust
According to recent cybersecurity findings, the North Korean group UNC4899 (also known as TraderTraitor) approached unsuspecting employees via social media, posing as recruiters with enticing IT job offers. Once they gained the target's trust, they sent “test tasks” which, when executed, infected the victim’s device with malware.
This opened the door to cloud environments, allowing the hackers to steal login credentials, explore the infrastructure, and identify the servers responsible for processing crypto transactions.
The result? Several multi-million dollar thefts in just one attack — repeated across various companies.
🧠 AI as a Weapon of the Future
The report highlights how these hackers are extremely adaptive. They use artificial intelligence to generate highly realistic messages and conversations that build rapport with their victims. Their phishing scripts and malware-laced communications are now more convincing than ever.
The attackers often impersonate journalists, professors, or subject matter experts to boost credibility.
🛠 From JavaScript to Electron
This campaign began as early as 2020, when hackers used fake job offers to trick employees into downloading applications built with Node.js and the Electron framework — apps that turned out to be trojans.
By 2024, their methods evolved, focusing on malicious open-source code and intensive targeting of crypto exchanges.
📉 Some of the largest attacks include:
🔹 The DMM Bitcoin hack in Japan – $305 million stolen
🔹 The Bybit hack – $1.5 billion stolen late in 2024
☁️ Why Cloud Infrastructure?
Cloud platforms are the lifeblood of many young crypto firms — which also makes them incredibly vulnerable. Many of these companies are cloud-native and still maturing their security practices.
Experts say cloud-based attacks enable hackers to target broader systems, increasing their chance to profit on a larger scale.
💰 Tally So Far: $1.6 Billion in 2025
Reports estimate that North Korean hacking groups have stolen over $1.6 billion in crypto assets in 2025 alone. These operations are highly organized, with thousands of individuals spread across overlapping subgroups.
The country has become a global leader in crypto hacking, accounting for 35% of all stolen funds worldwide in 2024.
🚨 What’s Next?
North Korean hackers continue to evolve and adapt — leveraging AI, cloud weaknesses, and advanced social engineering tactics. And their operations show no signs of slowing down.
“There are no signs of these attacks slowing. If anything, the expansion will likely accelerate,” experts warn.
#CyberSecurity , #northkorea , #hackers , #cyberattack , #cybercrime
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.“
🚨 ALERT: Hackers stole $3B in H1 2025 — moved funds in just 4 seconds, reports Global Ledger.
DeFi bridges, privacy coins & Tron chain made it possible.
Stay alert. Crypto isn't always safe.
$ETH $TWT $TRX
#CryptoSecurity #Blockchain #Hacks #Web3 #cybercrime
DeFi bridges, privacy coins & Tron chain made it possible.
Stay alert. Crypto isn't always safe.
$ETH $TWT $TRX
#CryptoSecurity #Blockchain #Hacks #Web3 #cybercrime
🚨 FRAUD ALERT | P2P SCAM WARNING 🚨
Real story. Real loss. Please read + share this! ⚠️
Just got hit by a serious P2P USDT scam — and it could happen to anyone. Here’s what went down:
---
🧾 The Setup:
I sold 749 USDT via P2P.
The buyer "paid" via bank transfer and sent a fake confirmation.
I checked, saw what looked like a payment, and released the crypto.
❌ Then came the trap:
They filed a fraud report with the bank and got my account frozen.
This was clearly a pre-planned scam.
---
🛑 Here’s how they operate:
1. Act like a legit buyer
2. Send fake or reversible payment
3. Wait for you to release crypto
4. Call their bank to claim fraud and freeze your funds
This is organized financial fraud — not just shady trading.
⚖️ It’s criminal under global anti-fraud and cybercrime laws.
---
⚠️ P2P TRADERS — WAKE UP:
✅ Only trade with verified users
✅ Double-check payments from your bank — not screenshots
✅ Be cautious, especially with new accounts
---
📢 PLEASE SHARE THIS.
If it happened to me, it can happen to you.
📲 Report these scammers to Binance Support immediately.
Let’s protect each other and keep the crypto space clean.
#P2PFraud
#CryptoCommunity" #ScamAlert #ProtectYourCrypto #CyberCrime
Real story. Real loss. Please read + share this! ⚠️
Just got hit by a serious P2P USDT scam — and it could happen to anyone. Here’s what went down:
---
🧾 The Setup:
I sold 749 USDT via P2P.
The buyer "paid" via bank transfer and sent a fake confirmation.
I checked, saw what looked like a payment, and released the crypto.
❌ Then came the trap:
They filed a fraud report with the bank and got my account frozen.
This was clearly a pre-planned scam.
---
🛑 Here’s how they operate:
1. Act like a legit buyer
2. Send fake or reversible payment
3. Wait for you to release crypto
4. Call their bank to claim fraud and freeze your funds
This is organized financial fraud — not just shady trading.
⚖️ It’s criminal under global anti-fraud and cybercrime laws.
---
⚠️ P2P TRADERS — WAKE UP:
✅ Only trade with verified users
✅ Double-check payments from your bank — not screenshots
✅ Be cautious, especially with new accounts
---
📢 PLEASE SHARE THIS.
If it happened to me, it can happen to you.
📲 Report these scammers to Binance Support immediately.
Let’s protect each other and keep the crypto space clean.
#P2PFraud
#CryptoCommunity" #ScamAlert #ProtectYourCrypto #CyberCrime
#CryptoKidnapping: A rising threat to internet high rollers! 🚨💰
Armed gangs are hunting individuals with significant crypto holdings in a new and dangerous form of crime known as "wrench attacks." Since 2019, there have been at least 67 reported cases in 44 countries.
How it works:
* Kidnappers abduct victims and force them to transfer cryptocurrency.
* The surge in these attacks directly correlates with rising crypto values, with Bitcoin recently hitting a record high.
* Criminals often work in gangs, with specific roles for physical assault and technical crypto transfers.
Real-life stories:
* Festo Ivaibi (Uganda): Kidnapped by armed men, forced to transfer his crypto.
* Muhammad Arsalan (Pakistan): Experienced a similar ordeal, losing a large sum of crypto.
As the crypto market grows, so does the risk. Stay safe and secure your digital assets!
#CryptoSecurity #BinanceSquare #bitcoin #WrenchAttack #Cybercrime #CryptoSafety $BNB $XRP
Armed gangs are hunting individuals with significant crypto holdings in a new and dangerous form of crime known as "wrench attacks." Since 2019, there have been at least 67 reported cases in 44 countries.
How it works:
* Kidnappers abduct victims and force them to transfer cryptocurrency.
* The surge in these attacks directly correlates with rising crypto values, with Bitcoin recently hitting a record high.
* Criminals often work in gangs, with specific roles for physical assault and technical crypto transfers.
Real-life stories:
* Festo Ivaibi (Uganda): Kidnapped by armed men, forced to transfer his crypto.
* Muhammad Arsalan (Pakistan): Experienced a similar ordeal, losing a large sum of crypto.
As the crypto market grows, so does the risk. Stay safe and secure your digital assets!
#CryptoSecurity #BinanceSquare #bitcoin #WrenchAttack #Cybercrime #CryptoSafety $BNB $XRP
🚨 FRAUD ALERT | P2P SCAM WARNING 🚨
Real story. Real loss. Please read + share this! ⚠️
Just got hit by a serious P2P USDT scam — and it could happen to anyone. Here’s what went down:
---
🧾 The Setup:
I sold 749 USDT via P2P.
The buyer "paid" via bank transfer and sent a fake confirmation.
I checked, saw what looked like a payment, and released the crypto.
❌ Then came the trap:
They filed a fraud report with the bank and got my account frozen.
This was clearly a pre-planned scam.
---
🛑 Here’s how they operate:
1. Act like a legit buyer
2. Send fake or reversible payment
3. Wait for you to release crypto
4. Call their bank to claim fraud and freeze your funds
This is organized financial fraud — not just shady trading.
⚖️ It’s criminal under global anti-fraud and cybercrime laws.
---
⚠️ P2P TRADERS — WAKE UP:
✅ Only trade with verified users
✅ Double-check payments from your bank — not screenshots
✅ Be cautious, especially with new accounts
---
📢 PLEASE SHARE THIS.
If it happened to me, it can happen to you.
📲 Report these scammers to Binance Support immediately.
Let’s protect each other and keep the crypto space clean.
#P2PFraud
#CryptoCommunity" #ScamAlert #ProtectYourCrypto #CyberCrime
Real story. Real loss. Please read + share this! ⚠️
Just got hit by a serious P2P USDT scam — and it could happen to anyone. Here’s what went down:
---
🧾 The Setup:
I sold 749 USDT via P2P.
The buyer "paid" via bank transfer and sent a fake confirmation.
I checked, saw what looked like a payment, and released the crypto.
❌ Then came the trap:
They filed a fraud report with the bank and got my account frozen.
This was clearly a pre-planned scam.
---
🛑 Here’s how they operate:
1. Act like a legit buyer
2. Send fake or reversible payment
3. Wait for you to release crypto
4. Call their bank to claim fraud and freeze your funds
This is organized financial fraud — not just shady trading.
⚖️ It’s criminal under global anti-fraud and cybercrime laws.
---
⚠️ P2P TRADERS — WAKE UP:
✅ Only trade with verified users
✅ Double-check payments from your bank — not screenshots
✅ Be cautious, especially with new accounts
---
📢 PLEASE SHARE THIS.
If it happened to me, it can happen to you.
📲 Report these scammers to Binance Support immediately.
Let’s protect each other and keep the crypto space clean.
#P2PFraud
#CryptoCommunity" #ScamAlert #ProtectYourCrypto #CyberCrime
Jacki Gomoll m095:
how this posible
⚠️ Fraud Alert | P2P Trading Scam Incident
I am reporting a serious case of fraud that occurred during a P2P trade. I sold 749 USDT to this individual. He appeared to make a payment to my bank account, after which I released the crypto. However, later on, he filed a false fraud claim with the bank, which resulted in my bank account being blocked. This is a deliberate and pre planned scam.
This person poses as a legitimate buyer on P2P platforms, makes payments to gain trust, receives the crypto, and then initiates a chargeback or fraud report through the bank to freeze the seller’s account. This act constitutes financial fraud and is punishable under local and international cybercrime laws.
I strongly warn all other traders to avoid any dealings with this individual. He is a fraudster, scammer, and a professional con artist.
#P2PFraud
#CryptoScam
#USDTScam
#BinanceP2PAlert
#CryptoAlert
#ScammerWarning
#BankFraud
#P2PScammer
#AvoidThisUser
#CryptoCommunity
#FraudReport
#ScamAwareness
#StopCryptoFraud
#CyberCrime
#CryptoSafety
I am reporting a serious case of fraud that occurred during a P2P trade. I sold 749 USDT to this individual. He appeared to make a payment to my bank account, after which I released the crypto. However, later on, he filed a false fraud claim with the bank, which resulted in my bank account being blocked. This is a deliberate and pre planned scam.
This person poses as a legitimate buyer on P2P platforms, makes payments to gain trust, receives the crypto, and then initiates a chargeback or fraud report through the bank to freeze the seller’s account. This act constitutes financial fraud and is punishable under local and international cybercrime laws.
I strongly warn all other traders to avoid any dealings with this individual. He is a fraudster, scammer, and a professional con artist.
#P2PFraud
#CryptoScam
#USDTScam
#BinanceP2PAlert
#CryptoAlert
#ScammerWarning
#BankFraud
#P2PScammer
#AvoidThisUser
#CryptoCommunity
#FraudReport
#ScamAwareness
#StopCryptoFraud
#CyberCrime
#CryptoSafety
⚠️ Scam Alert | P2P Trading Fraud Incident
I’m reporting a serious scam that took place during a P2P transaction. I sold 749 USDT to an individual who appeared to have sent payment to my bank account. After seeing the transfer, I released the crypto. Later, he filed a false fraud claim with the bank, which led to my account being frozen. This was a premeditated scam.
The scammer pretends to be a legitimate buyer, sends payments to build trust, receives the crypto, and then initiates a chargeback or fraud complaint to lock the seller’s bank account. This is a clear case of financial fraud and is punishable under both local and international cybercrime laws.
I urge all traders to stay away from this person. He is a scammer and a professional fraudster.
#P2PFraud
#CryptoScam
#USDTScam
#BinanceP2PAlert
#CryptoAlert
#ScammerWarning
#BankFraud
#P2PScammer
#AvoidThisUser
#CryptoCommunity
#FraudReport
#ScamAwareness
#CyberCrime
#CyberCrime
#CryptoSafety
I’m reporting a serious scam that took place during a P2P transaction. I sold 749 USDT to an individual who appeared to have sent payment to my bank account. After seeing the transfer, I released the crypto. Later, he filed a false fraud claim with the bank, which led to my account being frozen. This was a premeditated scam.
The scammer pretends to be a legitimate buyer, sends payments to build trust, receives the crypto, and then initiates a chargeback or fraud complaint to lock the seller’s bank account. This is a clear case of financial fraud and is punishable under both local and international cybercrime laws.
I urge all traders to stay away from this person. He is a scammer and a professional fraudster.
#P2PFraud
#CryptoScam
#USDTScam
#BinanceP2PAlert
#CryptoAlert
#ScammerWarning
#BankFraud
#P2PScammer
#AvoidThisUser
#CryptoCommunity
#FraudReport
#ScamAwareness
#CyberCrime
#CyberCrime
#CryptoSafety
⚠️ Fraud Alert ⚠️
P2P Trading Scam Incident
I am reporting a serious case of fraud that occurred during a P2P trade. I sold 749 USDT to this individual. He appeared to make a payment to my bank account, after which I released the crypto. However, later on, he filed a false fraud claim with the bank, which resulted in my bank account being blocked. This is a deliberate and pre planned scam.
#CYBER
#USDTScamAlert
#BinanceP2P
#CryptoScamAwareness
#cybercrime
P2P Trading Scam Incident
I am reporting a serious case of fraud that occurred during a P2P trade. I sold 749 USDT to this individual. He appeared to make a payment to my bank account, after which I released the crypto. However, later on, he filed a false fraud claim with the bank, which resulted in my bank account being blocked. This is a deliberate and pre planned scam.
#CYBER
#USDTScamAlert
#BinanceP2P
#CryptoScamAwareness
#cybercrime
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