Binance Square

cybercrime

796,899 views
197 Discussing
Mining Updates
--
See original
Britain ordered Twitter hacker to return $5.4 million in bitcoins.In the fight against cybercrime, Britain struck a blow: on November 17, 2025, the Crown Prosecution Service (CPS) announced a civil order for the confiscation of crypto assets worth £4.1 million ($5.4 million) from Joseph James O'Connor, a 26-year-old hacker involved in the high-profile Twitter hack in July 2020. The order pertains to 42 $BTC and other coins, such as Ethereum and stablecoins, linked to the fraud scheme.

Britain ordered Twitter hacker to return $5.4 million in bitcoins.

In the fight against cybercrime, Britain struck a blow: on November 17, 2025, the Crown Prosecution Service (CPS) announced a civil order for the confiscation of crypto assets worth £4.1 million ($5.4 million) from Joseph James O'Connor, a 26-year-old hacker involved in the high-profile Twitter hack in July 2020. The order pertains to 42 $BTC and other coins, such as Ethereum and stablecoins, linked to the fraud scheme.
Sveta Lukich:
Тот случай когда обидно что взломали не меня Мог получить возврат а не просрать на фьючах👍🏿
Phuket Hacker Busted: FBI Seizes Digital Wallet, $BTC Market Integrity Under Spotlight 🚨 Expert Analysis by Binance Poster Major news alert impacting the regulatory landscape! A 35-year-old Russian national, Denis Obrezko (allegedly linked to the Void Blizzard cyber-espionage group), was arrested in Phuket and faces extradition to the US for alleged cybercrimes targeting government agencies in Europe and the United States. The critical takeaway for the crypto community isn't the geopolitical angle—it's the enforcement action. Thai authorities, in coordination with the FBI, seized electronic devices, including a digital wallet. This confirms the growing global coordination by law enforcement to trace and seize illicit crypto assets. The Market Signal: High-profile crime news involving crypto has historically created a "social signal" effect, often leading to increased volatility for assets like $BTC in the 24 hours post-release. For the long term, these events accelerate the industry’s push for robust security and compliance standards. The long arm of the law is extending deep into the Web3 world, reinforcing the need for users to prioritize secure, regulated platforms. #CryptoSecurity #Web3 #Compliance #CyberCrime #Regulation Call to Action: Does every major arrest like this legitimize the need for stronger KYC/security protocols, or do you see it as a sign of regulatory overreach limiting digital sovereignty? What's the trade-off? Drop your thoughts below!
Phuket Hacker Busted: FBI Seizes Digital Wallet, $BTC Market Integrity Under Spotlight 🚨
Expert Analysis by Binance Poster
Major news alert impacting the regulatory landscape! A 35-year-old Russian national, Denis Obrezko (allegedly linked to the Void Blizzard cyber-espionage group), was arrested in Phuket and faces extradition to the US for alleged cybercrimes targeting government agencies in Europe and the United States.
The critical takeaway for the crypto community isn't the geopolitical angle—it's the enforcement action. Thai authorities, in coordination with the FBI, seized electronic devices, including a digital wallet. This confirms the growing global coordination by law enforcement to trace and seize illicit crypto assets.
The Market Signal: High-profile crime news involving crypto has historically created a "social signal" effect, often leading to increased volatility for assets like $BTC in the 24 hours post-release. For the long term, these events accelerate the industry’s push for robust security and compliance standards. The long arm of the law is extending deep into the Web3 world, reinforcing the need for users to prioritize secure, regulated platforms.
#CryptoSecurity #Web3 #Compliance #CyberCrime #Regulation
Call to Action: Does every major arrest like this legitimize the need for stronger KYC/security protocols, or do you see it as a sign of regulatory overreach limiting digital sovereignty? What's the trade-off? Drop your thoughts below!
--
Bullish
🔥 BREAKING: Russian Hacker Arrested in Phuket — U.S. Extradition Now Underway 🔥 A dramatic international cybercrime crackdown just hit Thailand. A 35-year-old Russian national was arrested in Phuket after a coordinated operation between Thai authorities and the FBI, and now faces extradition to the United States. 🚨 What Happened? The suspect arrived in Thailand on October 30, 2025 via Phuket International Airport. Investigators traced him to a hotel in the Thalang District. Acting on an FBI intelligence alert, Thailand’s Cyber Crime Investigation Bureau (CCIB) moved in. Multiple devices — laptops, phones, and crypto wallets — were seized for deep forensic analysis. He was arrested under Thailand’s Extradition Act (2008) and transferred to Bangkok as the U.S. request moves forward. 🧩 Why Was He Wanted? Reports from Thai media suggest the man is suspected of: Cyberattacks on government institutions in both Europe and the United States. Accessing high-security systems and executing repeated intrusions that placed him on the radar of global law enforcement. 🕵️ Identity Still Unconfirmed Thai police have not revealed his name. Some Russian outlets speculate the detainee could be Aleksey Lukashev, the GRU officer indicted by the U.S. in 2016 for election-related hacking — but there is no official confirmation. The Russian Embassy says it is still “clarifying the circumstances.” 🌍 Bigger Picture: Cybercrime Crackdown Intensifies This is not an isolated case. Thailand recently arrested four Russian nationals wanted in Switzerland and the U.S. for major ransomware operations hitting 17+ companies. ⚡ Even global hideouts like Phuket are no longer safe for cyber-criminals. The world’s law-enforcement net is tightening — fast. #CYBER #CyberSecurity #BreakingNews #CyberCrime #FBI #Thailand $BTC {spot}(BTCUSDT) $ETH {spot}(ETHUSDT) $XRP {spot}(XRPUSDT)
🔥 BREAKING: Russian Hacker Arrested in Phuket — U.S. Extradition Now Underway 🔥

A dramatic international cybercrime crackdown just hit Thailand.
A 35-year-old Russian national was arrested in Phuket after a coordinated operation between Thai authorities and the FBI, and now faces extradition to the United States.

🚨 What Happened?

The suspect arrived in Thailand on October 30, 2025 via Phuket International Airport.

Investigators traced him to a hotel in the Thalang District.

Acting on an FBI intelligence alert, Thailand’s Cyber Crime Investigation Bureau (CCIB) moved in.

Multiple devices — laptops, phones, and crypto wallets — were seized for deep forensic analysis.

He was arrested under Thailand’s Extradition Act (2008) and transferred to Bangkok as the U.S. request moves forward.


🧩 Why Was He Wanted?

Reports from Thai media suggest the man is suspected of:

Cyberattacks on government institutions in both Europe and the United States.

Accessing high-security systems and executing repeated intrusions that placed him on the radar of global law enforcement.


🕵️ Identity Still Unconfirmed

Thai police have not revealed his name.
Some Russian outlets speculate the detainee could be Aleksey Lukashev, the GRU officer indicted by the U.S. in 2016 for election-related hacking — but there is no official confirmation.
The Russian Embassy says it is still “clarifying the circumstances.”

🌍 Bigger Picture: Cybercrime Crackdown Intensifies

This is not an isolated case.
Thailand recently arrested four Russian nationals wanted in Switzerland and the U.S. for major ransomware operations hitting 17+ companies.

⚡ Even global hideouts like Phuket are no longer safe for cyber-criminals.
The world’s law-enforcement net is tightening — fast.

#CYBER #CyberSecurity #BreakingNews #CyberCrime #FBI #Thailand
$BTC
$ETH
$XRP
#Australia Warns Criminals Are Abusing National #cybercrime Platform to Drain #crypto Wallets _ Police have urged vigilance, saying Australians should “check for warning signs, and protect themselves from cybercrime.” "Disclaimer _ Source: Binance News / Coinmarketcap / Bitdegree / Coindesk / Cointelegraph / #Decrypt & do support by follow, like, comment, share, repost to reach maximum audience, more such informative content ahead"
#Australia Warns Criminals Are Abusing National #cybercrime Platform to Drain #crypto Wallets _ Police have urged vigilance, saying Australians should “check for warning signs, and protect themselves from cybercrime.”

"Disclaimer _ Source: Binance News / Coinmarketcap / Bitdegree / Coindesk / Cointelegraph / #Decrypt & do support by follow, like, comment, share, repost to reach maximum audience, more such informative content ahead"
🚨 #US Launches First Federal Strike Force To Combat Southeast Asian #crypto Scam Compounds 🌐 🇺🇸 The United States Has Announced The Formation Of Its First-Ever Federal Strike Force Designed To Target And Dismantle Rapidly Growing Crypto Scam Compounds Operating Across Southeast Asia. This Bold Initiative Marks A Significant Step Toward Confronting One Of The Most Alarming Digital Crime Waves Affecting Millions Globally. 💰🕵️ 🌏 Authorities Revealed That Many Of These Criminal Compounds Are Run By Highly Organized Transnational Networks, Often Using Trafficked Individuals Forced To Work In Sophisticated Scam Centers. Victims Worldwide Have Lost Billions Through Romance Scams, Pig-Butchering Schemes, Investment Frauds, And Fake Trading Platforms. 💸😭 ⚖️ The New Strike Force Brings Together Experts From The FBI, Homeland Security Investigations, The Justice Department, And International Partners, Aiming To Coordinate Intelligence, Track Illicit Crypto Flows, And Shut Down Cross-Border #criminals Operations. Officials Emphasized That These Schemes Have #Become Increasingly Complex, Frequently Leveraging Blockchain Tools To Evade Detection. 🔍🔗 👥 A Key Focus Will Be Rescuing Trafficking Victims Forced Into These #cybercrime Hubs, Many Of Whom Are Lured With Fake Job Offers And Then Trapped Under Violent Conditions. The Strike Force Plans To Work Closely With Southeast Asian Governments To Identify Compounds, Freeze Assets, And Prosecute Perpetrators. 🤝🚔 💬 According To Senior US Officials, The Expansion Of Crypto-Fueled Scams Has Become A “Global Security Threat,” Requiring Immediate And Coordinated Action. The Strike Force Also Intends To Develop Public Awareness Campaigns To Warn Citizens About Digital Investment Risks And Increase Reporting Of Suspicious Activities. 📢🧠 $BTC {spot}(BTCUSDT) $XRP {spot}(XRPUSDT) $SOL {spot}(SOLUSDT)
🚨 #US Launches First Federal Strike Force To Combat Southeast Asian #crypto Scam Compounds 🌐

🇺🇸 The United States Has Announced The Formation Of Its First-Ever Federal Strike Force Designed To Target And Dismantle Rapidly Growing Crypto Scam Compounds Operating Across Southeast Asia. This Bold Initiative Marks A Significant Step Toward Confronting One Of The Most Alarming Digital Crime Waves Affecting Millions Globally. 💰🕵️

🌏 Authorities Revealed That Many Of These Criminal Compounds Are Run By Highly Organized Transnational Networks, Often Using Trafficked Individuals Forced To Work In Sophisticated Scam Centers. Victims Worldwide Have Lost Billions Through Romance Scams, Pig-Butchering Schemes, Investment Frauds, And Fake Trading Platforms. 💸😭

⚖️ The New Strike Force Brings Together Experts From The FBI, Homeland Security Investigations, The Justice Department, And International Partners, Aiming To Coordinate Intelligence, Track Illicit Crypto Flows, And Shut Down Cross-Border #criminals Operations. Officials Emphasized That These Schemes Have #Become Increasingly Complex, Frequently Leveraging Blockchain Tools To Evade Detection. 🔍🔗

👥 A Key Focus Will Be Rescuing Trafficking Victims Forced Into These #cybercrime Hubs, Many Of Whom Are Lured With Fake Job Offers And Then Trapped Under Violent Conditions. The Strike Force Plans To Work Closely With Southeast Asian Governments To Identify Compounds, Freeze Assets, And Prosecute Perpetrators. 🤝🚔

💬 According To Senior US Officials, The Expansion Of Crypto-Fueled Scams Has Become A “Global Security Threat,” Requiring Immediate And Coordinated Action. The Strike Force Also Intends To Develop Public Awareness Campaigns To Warn Citizens About Digital Investment Risks And Increase Reporting Of Suspicious Activities. 📢🧠
$BTC
$XRP
$SOL
How 2 Secure ur Wallt Whn Othrs Need Access. R U Leavng the Door Opn? A Real-Life $3M Warning. $3,000,000 $USDT GONE: The Silent Killer of Crypto Security A chilling real-world incident proves that a simple act of digital carelessness is the new threat vector, not a blockchain exploit. A crypto investor recently saw their $3M $USDT holding completely wiped out after a seemingly innocent action by a family member opened a back door for sophisticated attackers. This isn't a story of betrayal—it’s a stark lesson in digital hygiene. The fortune vanished not because of a technical bug, but due to a confluence of common, everyday security flaws: an unsecure phone, an outdated password, and a compromised clipboard listener. 🔍 Core Analysis: The "Perfect Storm" Attack The tragedy highlights how hackers use a layered approach, exploiting weak links that users overlook: The Mnemonic/Seed Phrase: Storing the private recovery phrase digitally (in messaging apps, notes, or screenshots) immediately turns it from a secure key into a public vulnerability. Clipboard Hijacking: Malicious apps or browser extensions can silently monitor the device's clipboard. The moment the recovery phrase was copied and pasted, the key was intercepted instantly. Compromised Devices: An older, less-secure phone with weak passwords and untrusted third-party apps provided the perfect environment for the exploit to run undetected. 🛡️ Three Ironclad Rules for Digital Asset Survival Your security mindset is your ultimate profit strategy. Engrave these non-negotiable rules to protect your wealth: Rule The Action The Rationale 1. Absolute Physical Storage Never digitize your recovery phrase. Record it on a durable, non-digital medium (like metal) and secure it in an offline vault. Digital storage (cloud, photos, notes) turns your private key into a prime target for remote theft. 2. "Clean Room" Devices Use a dedicated, air-gapped device for accessing significant wallets. This device should have zero public apps, no browser extensions, and should never connect to public Wi-Fi. Isolating your wallet from your daily browsing and communication prevents clipboard monitoring and phishing. 3. Educate or Isolate Do not delegate access to your digital assets to family members who do not fully grasp crypto security protocols. If help is needed, use highly secure, real-time verification methods. A single misstep—like clicking a phishing link or exposing the phrase—can instantly empty a portfolio. ⏳ The 72-Hour Window: Remember, sophisticated cybercriminals often clear their digital footprints rapidly (sometimes within 72 hours). If your wallet is drained, the evidence trail disappears quickly. Proactive security is the only defense. 👉 Immediate Action: Stop reading and check your mnemonic storage now. Delete any digital copy and audit your browser extensions for anything suspicious. Your crypto wealth depends entirely on your paranoia. #CryptoSecurity #hotwallet #MnemonicPhrase #BinanceSquareFamily #cybercrime

How 2 Secure ur Wallt Whn Othrs Need Access. R U Leavng the Door Opn? A Real-Life $3M Warning.



$3,000,000 $USDT GONE: The Silent Killer of Crypto Security
A chilling real-world incident proves that a simple act of digital carelessness is the new threat vector, not a blockchain exploit. A crypto investor recently saw their $3M $USDT holding completely wiped out after a seemingly innocent action by a family member opened a back door for sophisticated attackers.
This isn't a story of betrayal—it’s a stark lesson in digital hygiene. The fortune vanished not because of a technical bug, but due to a confluence of common, everyday security flaws: an unsecure phone, an outdated password, and a compromised clipboard listener.
🔍 Core Analysis: The "Perfect Storm" Attack
The tragedy highlights how hackers use a layered approach, exploiting weak links that users overlook:
The Mnemonic/Seed Phrase: Storing the private recovery phrase digitally (in messaging apps, notes, or screenshots) immediately turns it from a secure key into a public vulnerability.
Clipboard Hijacking: Malicious apps or browser extensions can silently monitor the device's clipboard. The moment the recovery phrase was copied and pasted, the key was intercepted instantly.
Compromised Devices: An older, less-secure phone with weak passwords and untrusted third-party apps provided the perfect environment for the exploit to run undetected.
🛡️ Three Ironclad Rules for Digital Asset Survival
Your security mindset is your ultimate profit strategy. Engrave these non-negotiable rules to protect your wealth:
Rule The Action The Rationale
1. Absolute Physical Storage Never digitize your recovery phrase. Record it on a durable, non-digital medium (like metal) and secure it in an offline vault. Digital storage (cloud, photos, notes) turns your private key into a prime target for remote theft.
2. "Clean Room" Devices Use a dedicated, air-gapped device for accessing significant wallets. This device should have zero public apps, no browser extensions, and should never connect to public Wi-Fi. Isolating your wallet from your daily browsing and communication prevents clipboard monitoring and phishing.
3. Educate or Isolate Do not delegate access to your digital assets to family members who do not fully grasp crypto security protocols. If help is needed, use highly secure, real-time verification methods. A single misstep—like clicking a phishing link or exposing the phrase—can instantly empty a portfolio.
⏳ The 72-Hour Window:
Remember, sophisticated cybercriminals often clear their digital footprints rapidly (sometimes within 72 hours). If your wallet is drained, the evidence trail disappears quickly. Proactive security is the only defense.
👉 Immediate Action: Stop reading and check your mnemonic storage now. Delete any digital copy and audit your browser extensions for anything suspicious. Your crypto wealth depends entirely on your paranoia.
#CryptoSecurity #hotwallet #MnemonicPhrase #BinanceSquareFamily #cybercrime
🚨 SURAT MAN HELD FOR TRANSFERRING ₹10 CRORE TO PAKISTAN THROUGH CRYPTO CHANNELS 💰 The Gujarat CID has arrested Chetan Gangani, a Surat resident, in a major crackdown for allegedly assisting cybercriminals in moving 10 crore rupees to a crypto wallet linked to Pakistan using USDT via the Bitget exchange. Gangani was found to be a part of a larger network that used nearly 100 mule bank accounts scattered throughout Gujarat to funnel more than 200 crore to Dubai-based fraud syndicates. Deputy Chief Minister Harsh Sanghavi confirmed that the cybercrime unit followed a seven-layered approach to complex crypto and banking transactions, exposing a transnational web of online scams linked to multiple cases across India. To determine the full scope of this digital money laundering operation, authorities are currently expanding their investigation. ⚠️ #Cryptocrime , #Cybercrime , #IndiaUpdates , #USDT , #Bitcoin $BTC {future}(BTCUSDT)
🚨 SURAT MAN HELD FOR TRANSFERRING ₹10 CRORE TO PAKISTAN THROUGH CRYPTO CHANNELS 💰

The Gujarat CID has arrested Chetan Gangani, a Surat resident, in a major crackdown for allegedly assisting cybercriminals in moving 10 crore rupees to a crypto wallet linked to Pakistan using USDT via the Bitget exchange.

Gangani was found to be a part of a larger network that used nearly 100 mule bank accounts scattered throughout Gujarat to funnel more than 200 crore to Dubai-based fraud syndicates.

Deputy Chief Minister Harsh Sanghavi confirmed that the cybercrime unit followed a seven-layered approach to complex crypto and banking transactions, exposing a transnational web of online scams linked to multiple cases across India.

To determine the full scope of this digital money laundering operation, authorities are currently expanding their investigation. ⚠️

#Cryptocrime , #Cybercrime , #IndiaUpdates , #USDT , #Bitcoin

$BTC
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.“

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.“
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  #BinanceP2P  #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  #BinanceP2P  #ScamRiskWarning

@Binance Risk Sniper
🚨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 ❗❕❗
🚨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 ❗❕❗
See original
💥 UK strikes Russian money laundering networks! 💥 The National Crime Agency (NCA) carried out a large-scale operation and dismantled two major money laundering networks at once - Smart and TGR. 💸 These organizations, hiding behind complex cryptocurrency schemes, were involved in financing crimes such as: 🚨 Drug trafficking 💻 Cyber ​​attacks using ransomware 🕵️‍♂️ Espionage for Russia The result? 👇 📌 84 people arrested 📌 Over £20 million in cash and crypto seized And here is who became the center of attention - Ekaterina Zhdanova, the alleged leader of the Smart network. She masterfully used cryptocurrencies to bypass sanctions and launder money for elites and cybercriminals. 😮 This operation was a real blow to criminal groups who thought that blockchain would help them remain undetected. But, as we can see, even complex crypto schemes can be exposed! 🌐 Cryptocurrency may be a tool for freedom, but it is definitely not for lawbreakers! 💪 #CryptoCrime #Blockchain #NCA #AntiMoneyLaundering #CyberCrime
💥 UK strikes Russian money laundering networks! 💥

The National Crime Agency (NCA) carried out a large-scale operation and dismantled two major money laundering networks at once - Smart and TGR. 💸 These organizations, hiding behind complex cryptocurrency schemes, were involved in financing crimes such as:

🚨 Drug trafficking

💻 Cyber ​​attacks using ransomware

🕵️‍♂️ Espionage for Russia

The result? 👇
📌 84 people arrested
📌 Over £20 million in cash and crypto seized

And here is who became the center of attention - Ekaterina Zhdanova, the alleged leader of the Smart network. She masterfully used cryptocurrencies to bypass sanctions and launder money for elites and cybercriminals. 😮

This operation was a real blow to criminal groups who thought that blockchain would help them remain undetected. But, as we can see, even complex crypto schemes can be exposed! 🌐

Cryptocurrency may be a tool for freedom, but it is definitely not for lawbreakers! 💪

#CryptoCrime #Blockchain #NCA #AntiMoneyLaundering #CyberCrime
🤑𝙂𝙀𝙏 𝙁𝙍𝙀𝙀 𝙍𝙀𝙒𝘼𝙍𝘿 𝙐𝙋𝙏𝙊 8$ 𝙐𝙎𝘿𝙏 𝘼𝙉𝘿 𝙋𝙀𝙋𝙀 𝘾𝙊𝙄𝙉𝙎 𝙁𝙍𝙊𝙈 𝙈𝙔 𝙏𝙒𝙊 📌 𝙋𝙄𝙉𝙉𝙀𝘿 𝙋𝙊𝙎𝙏𝙎💰🤑💸 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 $560 USDT to a fraudulent seller and now my bank account has been frozen due to suspected money cheating. Cyber crime is involved, demanding the money be returned to the victim or for me to connect with them. The scammer was apparently giving out the cheating money he obtained from his call center scam to other Binance P2P users in exchange for USDT. This is a stark reminder to always be vigilant and cautious when conducting P2P transactions. Please be careful when conducting P2P transactions and only trade with reputable users. Let's work together to keep the Binance community safe and free from scams. #cybercrime  #BinanceP2P  #ScamRiskWarning @Binance Risk Sniper
🤑𝙂𝙀𝙏 𝙁𝙍𝙀𝙀 𝙍𝙀𝙒𝘼𝙍𝘿 𝙐𝙋𝙏𝙊 8$ 𝙐𝙎𝘿𝙏 𝘼𝙉𝘿 𝙋𝙀𝙋𝙀 𝘾𝙊𝙄𝙉𝙎 𝙁𝙍𝙊𝙈 𝙈𝙔 𝙏𝙒𝙊 📌 𝙋𝙄𝙉𝙉𝙀𝘿 𝙋𝙊𝙎𝙏𝙎💰🤑💸

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  #BinanceP2P  #ScamRiskWarning

@Binance Risk Sniper
India Strikes Back! 🇮🇳💥 10 Arrested in Major Chinese Crypto-Laundering Bust 💰🕵️‍♂️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. 🌐💪 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. 🇨🇳😈 This gang allegedly defrauded countless individuals through various online scams, 🎣💸 with the proceeds then being funneled through an elaborate system of "mule accounts" 🐴💼 and converted into cryptocurrency, primarily USDT (Tether). 🪙🔗 "These arrests are a crucial step in dismantling an intricate web of financial crime," stated a senior police official. 👮‍♂️ "The accused acted as a crucial link, converting black money into untraceable digital assets and sending it abroad." ✈️🌍 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. 😮💰 The illicit transactions were often carried out via encrypted Telegram channels, 💬🔒 making them incredibly difficult to trace. The gang deliberately avoided legitimate crypto exchanges, opting for the TRC-20 network to facilitate these stealthy transfers. 👻💨 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. 🗣️🤝 This development is expected to provide valuable intelligence, potentially leading to further arrests and the unraveling of the larger network. 🔍🌐 This bust serves as a stark reminder of the global challenges posed by cryptocurrency-related financial crimes. 🌎🚨 While digital currencies offer immense potential, they also present new avenues for criminals to launder money and evade traditional financial oversight. 🕵️‍♀️💰 India has been actively strengthening its legal and regulatory framework to tackle such crimes. 🇮🇳⚖️ 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. 📊✍️ 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. 🛡️💻 It also highlights the growing international collaboration needed to combat cybercriminals who operate across borders with increasing sophistication. 🤝🌐 Stay vigilant, stay safe! 🚨🔒 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! 🙏💸 #CyberCrime #CryptoNews🔒📰🚫

India Strikes Back! 🇮🇳💥 10 Arrested in Major Chinese Crypto-Laundering Bust 💰🕵️‍♂️

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. 🌐💪
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. 🇨🇳😈 This gang allegedly defrauded countless individuals through various online scams, 🎣💸 with the proceeds then being funneled through an elaborate system of "mule accounts" 🐴💼 and converted into cryptocurrency, primarily USDT (Tether). 🪙🔗
"These arrests are a crucial step in dismantling an intricate web of financial crime," stated a senior police official. 👮‍♂️ "The accused acted as a crucial link, converting black money into untraceable digital assets and sending it abroad." ✈️🌍
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. 😮💰 The illicit transactions were often carried out via encrypted Telegram channels, 💬🔒 making them incredibly difficult to trace. The gang deliberately avoided legitimate crypto exchanges, opting for the TRC-20 network to facilitate these stealthy transfers. 👻💨
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. 🗣️🤝 This development is expected to provide valuable intelligence, potentially leading to further arrests and the unraveling of the larger network. 🔍🌐
This bust serves as a stark reminder of the global challenges posed by cryptocurrency-related financial crimes. 🌎🚨 While digital currencies offer immense potential, they also present new avenues for criminals to launder money and evade traditional financial oversight. 🕵️‍♀️💰
India has been actively strengthening its legal and regulatory framework to tackle such crimes. 🇮🇳⚖️ 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. 📊✍️
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. 🛡️💻 It also highlights the growing international collaboration needed to combat cybercriminals who operate across borders with increasing sophistication. 🤝🌐

Stay vigilant, stay safe! 🚨🔒 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! 🙏💸
#CyberCrime #CryptoNews🔒📰🚫
#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 {spot}(XRPUSDT) {spot}(BNBUSDT)
#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
India Freezes Assets of Man Jailed in the U.S. for $20M Crypto ScamThe 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.“

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.“
🚨 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

🚨 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
🚨 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
🚨 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
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
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
#cybercrime 🚨 US & Dutch Authorities Shut Down VerifTools, a Major Crypto-Fueled Fake ID Marketplace 🚨 In a major crackdown, Dutch and U.S. law enforcement have dismantled VerifTools, a dark web marketplace selling sophisticated fake IDs for as low as $9 in cryptocurrency. The operation, which generated $6.4M in revenue, was one of the largest global providers of counterfeit identity documents. 🔍 Details of the Bust: • Dutch cybercrime police seized 2 physical servers in Amsterdam and 21 virtual servers. • The FBI took down two domains linked to VerifTools and a promotional blog. • The marketplace allowed users to upload photos and fake data to create high-quality counterfeit IDs, complete with holograms, UV ink, and scannable barcodes. • FBI agents successfully ordered fake New Mexico driver’s licenses using crypto. 💡 Why It Matters: • Fake IDs are often used to bypass KYC safeguards or commit fraud. • The global fake ID market is estimated to be worth billions, with modern fakes nearly indistinguishable from real documents. • Experts warn that AI-generated IDs and advanced production techniques are fueling this illegal trade. 🔐 The Future: • Authorities are analyzing seized servers to track down VerifTools’ admins. • Experts like Kartik Venkatesh from GBG suggest sophisticated ID verification systems and digital IDs with cryptographic security could combat fraud, but new risks like synthetic IDs and deepfake biometrics are emerging. This takedown is a big win against identity fraud, but the fight continues! 🛡️
#cybercrime
🚨 US & Dutch Authorities Shut Down VerifTools, a Major Crypto-Fueled Fake ID Marketplace 🚨

In a major crackdown, Dutch and U.S. law enforcement have dismantled VerifTools, a dark web marketplace selling sophisticated fake IDs for as low as $9 in cryptocurrency. The operation, which generated $6.4M in revenue, was one of the largest global providers of counterfeit identity documents.

🔍 Details of the Bust:
• Dutch cybercrime police seized 2 physical servers in Amsterdam and 21 virtual servers.
• The FBI took down two domains linked to VerifTools and a promotional blog.
• The marketplace allowed users to upload photos and fake data to create high-quality counterfeit IDs, complete with holograms, UV ink, and scannable barcodes.
• FBI agents successfully ordered fake New Mexico driver’s licenses using crypto.

💡 Why It Matters:
• Fake IDs are often used to bypass KYC safeguards or commit fraud.
• The global fake ID market is estimated to be worth billions, with modern fakes nearly indistinguishable from real documents.
• Experts warn that AI-generated IDs and advanced production techniques are fueling this illegal trade.

🔐 The Future:
• Authorities are analyzing seized servers to track down VerifTools’ admins.
• Experts like Kartik Venkatesh from GBG suggest sophisticated ID verification systems and digital IDs with cryptographic security could combat fraud, but new risks like synthetic IDs and deepfake biometrics are emerging.

This takedown is a big win against identity fraud, but the fight continues! 🛡️
⚡️ 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
⚡️ 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
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number