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🚨 Crypto Scam Alert – July 8, 2025
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🚨 Crypto Scam Alert – July 4 to 6, 2025 + Today ✅ 1. Deepfake Scam Rings Drain $4.6B in 2024 0-1A new report reveals that scammers used AI-generated deepfake videos—targeting investors with fake endorsements of crypto schemes, impersonating influencers and executives. These scams accounted for ~40% of high-value thefts in 2024 . ✅ 2. Secret Service Recovers $400M in Global Crackdown 582-0The U.S. Secret Service has recovered $400 million and launched a global operation to counter crypto fraud, in response to over $9.3 billion lost to scams in 2024 . ✅ 3. Massive $540M Crypto Fraud Ring Busted in Spain 859-0Europol, in cooperation with U.S. and Estonian authorities, dismantled a crypto fraud network that laundered €540 million—one of Europe’s largest crypto busts . ✅ 4. Liverpool Briton Sued Over £330M Ponzi Scheme 1109-0Peter McInnes faces a civil lawsuit in New York over a suspected £330 million crypto Ponzi involving TradeAI and Stakx. Investors worldwide reported losses exceeding £330M . 🛡️ Protection Tips – Stay Safe Scam Type Warning Sign What You Should Do Deepfake pitches Fake celeb/influencer videos + urgency Don’t trust unsolicited video endorsements Global fraud rings Audits & asset recoveries in news headlines Prefer verified services and authorities Large laundering networks Sudden huge transfers between exchanges Monitor transfers; use blockchain trackers Ponzi investment schemes Promises of high returns + complex investment setup Research the team; avoid opaque platforms 💬 Seen any suspicious activity lately? Drop a comment and help protect the community! 🔁 Share this post to spread awareness. #CryptoScam #Deepfake #PonziScheme
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🚨 Scam Alert – July 4, 2025 ⚠️ **AI-Powered Deepfake Scams Surge – $4.6B in Losses (2024)** A new Bitget/SlowMist/Elliptic report reveals crypto scams cost victims $4.6 billion in 2024, with deepfake technology fueling a sharp rise. Scammers now imitate public figures—CEOs, influencers, even government officials—using fake videos to lure users into fraudulent investments with AI-generated voices and visuals . 🧠 Highlights: 87 scam rings using deepfake videos dismantled in Q1 2025 alone Deepfake attacks account for nearly 40% of high-value crypto thefts Fake Zoom calls and video endorsements now standard tactics 🚨 Red Flags to Watch: Urgent “exclusive investment” videos from fake celebs Zoom or Telegram invites from “platform executives” Unexpected requests: “Log in to secure your share—do it now!” ✅ Stay Safe: Tip Why 🎯 Verify calls with known channels Avoid scams posing as legit contact 🔎 Cross-check news via official sources Public figures rarely make investment videos 🛡️ Ignore unsolicited video claims Especially when asking for login or seed phrase 💾 Report & share with community Early warnings save others from losses 💬 Have you seen a deepfake crypto pitch today? Drop it below and help protect others! 🔁 Share to raise awareness—crypto safety is a shared responsibility. #CryptoScam #Deepfake #AI #BinanceSquare #CryptoSafety
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🚨 Crypto Scam Alerts – June 30, 2025 1️⃣ 📱 Crypto ATM Extortion Using AI-Phishing (North Dakota) 0-1Scammers are targeting victims via phone calls claiming to be from law enforcement. They instruct victims to withdraw cash and deposit it into Bitcoin ATMs, then send the crypto to “unlock” frozen accounts. In one case, a couple almost lost $125,000 before a Good Samaritan intervened . 🟨 Watch for: Calls from “FTC”/“police”, urgent demands to use crypto ATMs, unsolicited prompts to send money. 2️⃣ 🕵️ Digital Arrest Scam in India (Thane) In Thane, three tech-savvy scammers posed as officials claiming the victim was under investigation. Under threat of arrest, they convinced him to transfer ₹3.04 crore (~$370K) in crypto to a “safe” wallet. 🟥 Red flags: Official letterheads via WhatsApp, threats, insistence on paying in crypto only . 3️⃣ 🏛️ $225M DOJ Forfeiture in Crypto Confidence Scams 1137-0The U.S. Department of Justice seized over $225 million tied to large-scale “confidence scams” — where victims were persuaded into fake investments. This marks the largest crypto seizure in Secret Service history, targeting sophisticated laundering rings . 💡 Insight: Law enforcement is now using blockchain tracing to reclaim stolen funds — a big win for victim protection. 🛡️ Stay Safe Tips Scenario Avoid This Do This Instead Crypto ATM extortion Follow phone instructions blindly Hang up, verify with authorities Fake arrest threats Comply with WhatsApp/legal claims Contact real officials Confidence scam investments Trust unsolicited advisors Verify credentials, DYOR thoroughly - 💬 Have you seen a scam like these recently? Share details in the comments — let’s keep our community alert and protected. 🔁 Don’t forget to share and tag a friend!
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