SCAMalerts

 • Telangana “cyber slavery” racket: Indian job seekers were lured by fraudulent online job offers and forced into exploitative crypto scam operations linked to Chinese operators and Indian intermediaries co‑ordinating illicit fund movements via crypto platforms .

 • **“Pig‑butchering” marketplace**: The Wall Street Journal details how trust-building frauds netted huge sums—one case saw a North Carolinian victim lose $3.4 million—through Cambodian-based Huione, which allegedly laundered over $28 billion of scam funds .

Takeaway: As crypto gains popularity, scams are scaling across borders—heightened awareness, stronger KYC measures, and law enforcement cooperation are urgent.
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🔍 Hut 8 reports frauds in Brazil, Korea, and Hong Kong
📛 Impersonators may be scamming under its name
Bitcoin mining also faces attacks outside of blockchain!
The Canadian giant Hut 8 Mining Corp, listed on Nasdaq, has issued an urgent alert: multiple individuals in Brazil, Korea, and Hong Kong are impersonating official representatives to carry out scams and financial fraud.

Not even cryptocurrencies are safe from the old art of deception. Hut 8 is defending itself on the human front.

1. Common forms of scams
a. Phishing via email/text messages
Hackers send emails, SMS, or Telegram/Social Media messages impersonating Binance, notifying you that you have received free tokens (e.g., "Get 100 BUSD from Binance!").

Purpose: Lead you to a fake website to request your private key, seed phrase, or login information.

b. Fake Airdrop
Hackers create worthless tokens, advertising "free airdrops" on social media, asking you to connect your wallet (e.g., Trust Wallet, MetaMask) or transfer a small amount for gas fees to receive tokens.

Hey everyone! 🧐 If you're in the crypto space, you know how important *security* is. Well, here’s something *serious* that’s been going around lately: *Crypto scammers* using *fake pop-ups* to steal your ### Wallet *seed phrases*! 😱

*What’s Happening?*

Scammers are getting *sneaky* with their tactics. They’re sending you *fake pop-ups* that appear to be official messages from ### Wallet, asking you to *enter your seed phrase* or *private key* for “security purposes” or “account verification.” 🚫 This is *NOT* legitimate! These pop-ups are designed to *trick you* into revealing your private keys so they can access your wallet and steal your crypto! 💸

*How Do You Stay Safe?*

1. *Never Share Your Seed Phrase* 🛑
- Your seed phrase is the key to your wallet. If someone asks you for it (even if they sound official), it’s a *scam*! *No legitimate service will ask for it.*

2. *Be Wary of Pop-Ups* 💥
- *Always check* the source of any pop-up or message you receive. Official wallets will *never* send you unsolicited pop-ups asking for sensitive information.

3. *Use Two-Factor Authentication (2FA)* 🔐
- Protect your crypto accounts with *2FA* to add an extra layer of security.
4. *Check Website URLs* 🕵️‍♂️
- Always double-check the website you’re visiting to ensure it’s *official*. A *scammer’s website* might look very similar to the real one, but there will usually be small differences.

5. *Don’t Click on Suspicious Links* ⚠️
- If you get a message or email with a *link*, *do not click it* unless you're absolutely sure it's from a trusted source.

---

*The Bottom Line*

*Crypto safety* should always be your *top priority*! These scammers are getting *smarter*, but with a little awareness, you can *avoid their tricks* and keep your ### Wallet and assets safe. 🚀💪

Stay safe out there and *don’t fall for the pop-up trap*! ⚡

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In a major crackdown, Assam police have arrested 38 people across the state in connection with a massive ₹2,200 crore online trading scam that ran for nearly three years. The scam, masterminded by 22-year-old Bishal Phukan from Dibrugarh and his associate Swapnanil Das from Guwahati, lured investors by promising to double their money within 60 days.

The scam began by returning small profits to investors, with interest rates as high as 30-50%, but stopped once larger sums started pouring in. Many investors even took loans of ₹10-15 lakh to invest, only to be defrauded.

Assam's Chief Minister Himanta Biswa Sarma urged the public to avoid fraudulent schemes, advising them to stick to authorized stockbroking through demat accounts. "No one can offer 25-30% interest; these are traps," he said, urging vigilance.

Phukan and Das flaunted a lavish lifestyle, attracting police attention with high-end cars, luxury properties, and social media posts from foreign trips. The police are also investigating actor-choreographer Sumi Borah, who allegedly received expensive gifts from Phukan, including a grand wedding at a Rajasthan resort.

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