#CryptoScamSurge How the crypto community can fight against scams and how to identify and avoid them

The increase in the value of cryptocurrencies has generated a wave of increasingly sophisticated scams, putting trust in the ecosystem at risk and potentially leading to stricter regulations.

What can the crypto community do?

Constant education: Spread information about common scams such as rug pulls, phishing, fake lotteries, and pig butchering through workshops and free resources.

Transparency: Encourage projects to have clear whitepapers, visible teams, and public audits.

Collaboration: Exchanges, wallets, and communities should share blacklists and report fraud.

Tools: Promote the use of platforms that analyze suspicious contracts and tokens, such as Token Sniffer and DEXTools.

Support for victims: Create channels to report and document scams, preventing more users from falling victim.

Sophisticated crypto scams in 2025

Deepfakes: Fake videos or audios of public figures promoting fraudulent investments.

Pig butchering: Gaining trust with fake relationships to then scam.

Rug pulls and pump & dump: Projects that disappear after raising funds.

Phishing and wallet drainers: Links or applications that steal funds from the user.

Malware on Telegram or DMs: Bots or fake apps that steal keys or install spyware.

Education and collaboration are the best defense to protect the crypto community. Share this information and stay alert.

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