Most Recent Scams:
India: 5 people arrested for scamming job seekers using USDT and fake work-from-home job offers.
Australia: Man captured for a Ponzi scheme with cryptocurrencies that defrauded $700,000 from more than 30 people.
USA: The “pig butchering” (romance + investment) fraud continues to grow; older victims lose millions.
ByBit Hack: More than $1.5 billion stolen, attributed to North Korean hackers.
Use of deepfakes and AI: Scams with fake faces, bots, and non-existent investment platforms are on the rise.
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📊 Key Data:
Global losses in 2025 (up to July): over $2.5 billion.
Most common scams: fake romances, fake trading platforms, phishing, Telegram bots, and fake remote jobs.
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✅ Quick Tips to Protect Yourself:
1. Do not trust promises of easy profits.
2. Enable 2FA authentication.
3. Always verify if the platform or person is real.
4. Do not share your seed phrase or private keys.
