PigButchering
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Hawaii police warn: Crypto “pig butchering” scams are hitting hard, draining seniors’ life savings! Scammers pose as friends or lovers on social platforms, building trust for months before luring victims into fake crypto schemes. Kauai police say these are highly deceptive. A Maryland woman recently lost over $3M! FBI: Billions lost to such scams! Beware unsolicited messages, unreal returns, or unfamiliar crypto tools. Protect your family, especially elders
#crypto #PigButchering #scam
#crypto #PigButchering #scam
💰 DOJ Targets $225M in Pig-Butchering Scam Crypto
What’s happening: U.S. authorities (DOJ, FBI, Secret Service) filed to seize $225M from scammers who ran fake crypto investments. Funds will be returned to over 400 victims.
Why it matters: Scam losses were over $5.8B in 2024 alone. This is one of the biggest crackdowns yet—and a strong signal from regulators.
💬 What do you think? Can enforcement curb scams—or will fraud just get smarter?
#CryptoScam #DOJ #PigButchering #CryptoFraud #CryptoJustice $BTC
What’s happening: U.S. authorities (DOJ, FBI, Secret Service) filed to seize $225M from scammers who ran fake crypto investments. Funds will be returned to over 400 victims.
Why it matters: Scam losses were over $5.8B in 2024 alone. This is one of the biggest crackdowns yet—and a strong signal from regulators.
💬 What do you think? Can enforcement curb scams—or will fraud just get smarter?
#CryptoScam #DOJ #PigButchering #CryptoFraud #CryptoJustice $BTC
Australia Crypto Scam Crackdown!
[Scam Momentum Alert]
1. Ek Bar Phir Scammers Ne Baazi Maar Li!
Australia ke watchdog ASIC ne 95 companies ke khilaf court se approval le liya hai — yeh companies crypto aur romance scams (jise “pig butchering” kaha jata hai) me involve thi! Yeh wo scams hote hain jahan ek fake love story banai jati hai, aur phir logon ko trust me le kar unka paisa crypto investment ke naam pe loot liya jata hai.
2. Fake Companies Ka Network Tabaah!
ASIC ne pata lagaya ke in me se ziada companies jhooti information se register ki gayi thi. Court ne kaha ke yeh companies sirf dikhawa kar rahi thi ke yeh legal services de rahi hain — asal me yeh logon ko bewakoof bana rahe the.
3. Global Loot: $35.8 Million Fraud!
Ab tak 1,500 log claim kar chuke hain ke unka total $35.8 million ka nuksan hua hai. Victims sirf Australia se nahi — balkay US, Ghana, Nepal, France jaise 14 mulkon se hain. Lekin sirf 3 companies ke paas assets mile, baqi 92 companies bilkul khali thi — seedha fraud!
4. ASIC Ka Scam Cleanup Mission
ASIC ne 10,000 se zyada scam websites ko shutdown kiya — har hafte 130 naye scam sites delete ho rahe hain! Lekin ASIC keh raha hai ke yeh scams hydra monster ki tarah hain — ek jata hai to dusra paida ho jata hai.
5. Positive News Bhi Hai!
2024 me scam losses me 26% ki kami aayi hai — $2 billion se kam! Scam reports me bhi 17.8% ki girawat. Matlab awareness barh rahi hai aur regulators ka kaam asar dikha raha hai.
Pro Tip (crypto_man style):
Agar koi apko online pyaar me le kar crypto me invest karne bole — samajh jao, yeh “pig butchering” scam ho sakta hai!
Crypto me invest karo, lekin apna dimagh saath le kar.
$BTC
$BNB
#CryptoScams #ASICCrackdown #PigButchering #CryptoFraud #ScamAwareness
[Scam Momentum Alert]
1. Ek Bar Phir Scammers Ne Baazi Maar Li!
Australia ke watchdog ASIC ne 95 companies ke khilaf court se approval le liya hai — yeh companies crypto aur romance scams (jise “pig butchering” kaha jata hai) me involve thi! Yeh wo scams hote hain jahan ek fake love story banai jati hai, aur phir logon ko trust me le kar unka paisa crypto investment ke naam pe loot liya jata hai.
2. Fake Companies Ka Network Tabaah!
ASIC ne pata lagaya ke in me se ziada companies jhooti information se register ki gayi thi. Court ne kaha ke yeh companies sirf dikhawa kar rahi thi ke yeh legal services de rahi hain — asal me yeh logon ko bewakoof bana rahe the.
3. Global Loot: $35.8 Million Fraud!
Ab tak 1,500 log claim kar chuke hain ke unka total $35.8 million ka nuksan hua hai. Victims sirf Australia se nahi — balkay US, Ghana, Nepal, France jaise 14 mulkon se hain. Lekin sirf 3 companies ke paas assets mile, baqi 92 companies bilkul khali thi — seedha fraud!
4. ASIC Ka Scam Cleanup Mission
ASIC ne 10,000 se zyada scam websites ko shutdown kiya — har hafte 130 naye scam sites delete ho rahe hain! Lekin ASIC keh raha hai ke yeh scams hydra monster ki tarah hain — ek jata hai to dusra paida ho jata hai.
5. Positive News Bhi Hai!
2024 me scam losses me 26% ki kami aayi hai — $2 billion se kam! Scam reports me bhi 17.8% ki girawat. Matlab awareness barh rahi hai aur regulators ka kaam asar dikha raha hai.
Pro Tip (crypto_man style):
Agar koi apko online pyaar me le kar crypto me invest karne bole — samajh jao, yeh “pig butchering” scam ho sakta hai!
Crypto me invest karo, lekin apna dimagh saath le kar.
$BTC
$BNB
#CryptoScams #ASICCrackdown #PigButchering #CryptoFraud #ScamAwareness
🚨 Crypto Scam Alert – July 8, 2025
🔍 1. Teacher-Led Crypto Laundering & Pan-India Fake CBI Scam
A government schoolteacher and accomplice posed as CBI officers to extort Rs 47 lakh (~$57K) from a businessman. Police uncovered a pan-India operations network, laundering stolen funds through USDT into shell companies—apparently directed by handlers in Haryana under a Chinese national.
📸 Suggested Image: Police evidence with USDT transfers and shell company flowchart.
💰 2. DOJ Freezes $225M in “Pig-Butchering” Romance Scams
The U.S. Department of Justice froze a staggering $225 million tied to romance-based pig-butchering crypto scams—making it the biggest-ever seizure in this category. Around 400 victims were targeted globally.
📸 Suggested Image: Graphic of broken heart + wallet + "Frozen $225M" stamp.
🇳🇬 3. Nigerian Impersonator Steals $250K via Trump Scam
A fraudster based in Lagos created fake emails mimicking Steve Witkoff, claiming Trump-Inaugural donations, and extracted $250,300 USDT/ETH from a donor. The FBI recovered about $40K.
📸 Suggested Image: Email screenshot with Trump visuals, USDT icon, traced lines.
🌏 4. Binance & Ahmedabad Police Crack $200K Cross-Border Scam
Authorities in India, with help from Binance's FIU, dismantled a cross-border "digital arrest" scam that extorted over $200,000 from victims using fake legal threats. Including detention of a job-seeker in Nepal.
📸 Suggested Image: Extortion WhatsApp thread + Binance logo + police badge.
🛡️ How to Protect Yourself Now
Scam Type Warning Signs Security Move
Fake officials & appalls Call claiming FIR/legal issues Double-check via official contact info
Pig-butchering dating Sudden romantic interest + push to invest Never invest under emotional pressure
Politically linked scams Email using high-profile names + fund requests Verify via official org domains
Digital arrest scams Messages threatening arrest/legal action Confirm via authorities before paying
💬 Your turn: Have you encountered any of these? Comment below to share your story—together we can warn others.
🔁 Like & Share this post—awareness is our strongest defense!
#CryptoScam #PigButchering #DigitalArrest #BinanceSquare
A government schoolteacher and accomplice posed as CBI officers to extort Rs 47 lakh (~$57K) from a businessman. Police uncovered a pan-India operations network, laundering stolen funds through USDT into shell companies—apparently directed by handlers in Haryana under a Chinese national.
📸 Suggested Image: Police evidence with USDT transfers and shell company flowchart.
💰 2. DOJ Freezes $225M in “Pig-Butchering” Romance Scams
The U.S. Department of Justice froze a staggering $225 million tied to romance-based pig-butchering crypto scams—making it the biggest-ever seizure in this category. Around 400 victims were targeted globally.
📸 Suggested Image: Graphic of broken heart + wallet + "Frozen $225M" stamp.
🇳🇬 3. Nigerian Impersonator Steals $250K via Trump Scam
A fraudster based in Lagos created fake emails mimicking Steve Witkoff, claiming Trump-Inaugural donations, and extracted $250,300 USDT/ETH from a donor. The FBI recovered about $40K.
📸 Suggested Image: Email screenshot with Trump visuals, USDT icon, traced lines.
🌏 4. Binance & Ahmedabad Police Crack $200K Cross-Border Scam
Authorities in India, with help from Binance's FIU, dismantled a cross-border "digital arrest" scam that extorted over $200,000 from victims using fake legal threats. Including detention of a job-seeker in Nepal.
📸 Suggested Image: Extortion WhatsApp thread + Binance logo + police badge.
🛡️ How to Protect Yourself Now
Scam Type Warning Signs Security Move
Fake officials & appalls Call claiming FIR/legal issues Double-check via official contact info
Pig-butchering dating Sudden romantic interest + push to invest Never invest under emotional pressure
Politically linked scams Email using high-profile names + fund requests Verify via official org domains
Digital arrest scams Messages threatening arrest/legal action Confirm via authorities before paying
💬 Your turn: Have you encountered any of these? Comment below to share your story—together we can warn others.
🔁 Like & Share this post—awareness is our strongest defense!
#CryptoScam #PigButchering #DigitalArrest #BinanceSquare
💥 Crypto Scam Recovery in Alabama!
Alabama officials have recovered $125,000 in crypto for victims of pig butchering scams — a form of fraud where scammers build fake online romances to convince people to “invest” in fake trading platforms.
One victim lost $185K after meeting a scammer on a dating app, while another lost almost $395K through a WhatsApp investment scheme. Together, these romance scams contributed to the $9.9 billion in global crypto fraud in 2024.
⚠️ Crypto scams are evolving fast, and authorities urge everyone to report suspicious activities ASAP — it can make the difference between total loss and possible recovery.
Protect yourself and stay informed! 🛡️💸
👉 Follow us for more real-time crypto news and safety updates!
#CryptoScam #PigButchering #CryptoSecurity #FraudAlert #bitinsider
Alabama officials have recovered $125,000 in crypto for victims of pig butchering scams — a form of fraud where scammers build fake online romances to convince people to “invest” in fake trading platforms.
One victim lost $185K after meeting a scammer on a dating app, while another lost almost $395K through a WhatsApp investment scheme. Together, these romance scams contributed to the $9.9 billion in global crypto fraud in 2024.
⚠️ Crypto scams are evolving fast, and authorities urge everyone to report suspicious activities ASAP — it can make the difference between total loss and possible recovery.
Protect yourself and stay informed! 🛡️💸
👉 Follow us for more real-time crypto news and safety updates!
#CryptoScam #PigButchering #CryptoSecurity #FraudAlert #bitinsider
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🇺🇸 Today: Coinbase reveals a pivotal role in assisting the U.S. Secret Service in seizing $225 million worth of stolen cryptocurrencies!
━━━━━━━━━━━━━━━
🕵️♂️ The Operation:
– The Coinbase platform announced its participation in a major security operation in collaboration with the U.S. Secret Service
– During which $225 million in cryptocurrencies linked to scams known as "Pig Butchering" were seized
━━━━━━━━━━━━━━━
🔍 The Role Played by Coinbase:
1️⃣ Tracking the suspected frozen funds
2️⃣ Identifying the real victims to recover the funds
3️⃣ Technical and analytical support that helped complete the operation successfully
━━━━━━━━━━━━━━━
📈 The Importance of This Step:
– It is one of the largest cryptocurrency seizures related to fraud in the United States
– Reflects the ability of tracking and analysis within the blockchain when cooperation occurs between official entities and platforms
– Enhances Coinbase's position as an active participant in combating digital financial crimes
━━━━━━━━━━━━━━━
❓Do you think that the cooperation of centralized platforms with authorities is the best way to combat crypto crimes? Or does it have negative effects on user privacy?
━━━━━━━━━━━━━━━
📍 If you liked the content, support me with a like and follow to receive all the latest
LEGENDARY_007
#CryptoNewss #LEGENDARY_007 #coinbase #secret #PigButchering
━━━━━━━━━━━━━━━
🕵️♂️ The Operation:
– The Coinbase platform announced its participation in a major security operation in collaboration with the U.S. Secret Service
– During which $225 million in cryptocurrencies linked to scams known as "Pig Butchering" were seized
━━━━━━━━━━━━━━━
🔍 The Role Played by Coinbase:
1️⃣ Tracking the suspected frozen funds
2️⃣ Identifying the real victims to recover the funds
3️⃣ Technical and analytical support that helped complete the operation successfully
━━━━━━━━━━━━━━━
📈 The Importance of This Step:
– It is one of the largest cryptocurrency seizures related to fraud in the United States
– Reflects the ability of tracking and analysis within the blockchain when cooperation occurs between official entities and platforms
– Enhances Coinbase's position as an active participant in combating digital financial crimes
━━━━━━━━━━━━━━━
❓Do you think that the cooperation of centralized platforms with authorities is the best way to combat crypto crimes? Or does it have negative effects on user privacy?
━━━━━━━━━━━━━━━
📍 If you liked the content, support me with a like and follow to receive all the latest
LEGENDARY_007
#CryptoNewss #LEGENDARY_007 #coinbase #secret #PigButchering
💰 Pig Butchering Scams Rake in $5.5B in 2024
According to Cyvers, this scheme is now the biggest threat to retail investors and platforms in early 2025. 🚨
🐷 #PigButchering works by luring victims into fake investments, building trust, and encouraging bigger deposits—only to vanish with the funds once the "pig" is fat enough. 🔪
Stay sharp and don’t get slaughtered! ⚠️🚫
🐷 #PigButchering works by luring victims into fake investments, building trust, and encouraging bigger deposits—only to vanish with the funds once the "pig" is fat enough. 🔪
Stay sharp and don’t get slaughtered! ⚠️🚫
🚨 Pig Butchering Scams on the Rise in 2024
🔹 Crypto scam revenue surged 40%, with deposits up 210% YoY.
🔹 Scammers build fake relationships to manipulate victims into investing.
🔹 They use social media, messaging apps, and fake wrong-number texts to lure targets.
🔹 Funds are then funneled into fraudulent trading platforms.
⚠️ Stay vigilant and verify before investing!
👇 Trust $BTC
#BinanceAirdropAlert #TradeFiRevolution #PigButchering #Cryptoscam
🔹 Crypto scam revenue surged 40%, with deposits up 210% YoY.
🔹 Scammers build fake relationships to manipulate victims into investing.
🔹 They use social media, messaging apps, and fake wrong-number texts to lure targets.
🔹 Funds are then funneled into fraudulent trading platforms.
⚠️ Stay vigilant and verify before investing!
👇 Trust $BTC
#BinanceAirdropAlert #TradeFiRevolution #PigButchering #Cryptoscam
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