Cryptoscam

Back in late February, I joined a Telegram group focused on altcoin trading.
One guy stood out — always active, always right on calls.
He DM’d me one night after I asked about a pump on $RNDR:
> “You’ve got good instincts, bro. I have a bot that snipes low-cap tokens before they explode. Want in?”
We started talking daily.
He showed “bot results” — screenshots of $1,500 becoming $4,800.
Even sent voice notes explaining the tech behind it.
It felt legit.
I sent him $4K in USDT. He ran it through “the bot” and returned $6,500 in 24h.
That was the bait.
Next, I sent $10,700.
“Let me compound it and return $18K tomorrow.”
But that return never came.
He blocked me. Deleted his Telegram.
Group gone. Wallet drained.
---
🧠 HERE’S WHAT HURT MOST:
He didn’t rush me — he built trust
He never asked for money — I offered
I felt smart, not greedy — and that’s what fooled me
❗ TIPS TO AVOID THIS: ✅ Never invest via Telegram DMs
🔍 Reverse-search screenshots and verify wallet histories
🛡️ If someone’s “too helpful,” ask: what’s in it for them?
👇 Have you ever trusted the wrong person in crypto? Let’s share and protect each other.

#Cryptoscam #Telegram #USDT #dyor $TRUMP $PEPE

Officials in Paraguay have confirmed that the official X (formerly Twitter) account of President Santiago Peña was hacked and used to spread a false message. The unauthorized post falsely claimed that Paraguay had adopted Bitcoin as legal tender and created a $5 million reserve fund.

🔹 Account used to spread disinformation

The fake post, written in English and accompanied by an image in Spanish, was designed to look like an official government announcement. It stated that Paraguay had officially recognized Bitcoin as legal currency – which was completely false. Authorities promptly warned the public to disregard any messages from the president’s account until further notice.

🔹 Cybersecurity team steps in

Paraguay’s cybersecurity team began cooperating with X’s internal security department to investigate the breach – focusing on how unauthorized access was obtained and by whom. Officials confirmed that suspicious activity was detected, pointing to a clear intrusion.

🔹 Part of a wider wave of crypto scams in Latin America

According to Reuters, the timing of the hack coincides with a broader surge in crypto-related scams on social media across Latin America. These scams often take the form of sponsored posts or fake announcements encouraging people to invest. The hacker behind Peña’s account used a similar tactic.

🔹 Similar cases in Argentina and El Salvador

This case is reminiscent of a recent scandal in Argentina, where President Javier Milei endorsed a crypto token called Libra on social media – a token that quickly collapsed. In El Salvador, President Nayib Bukele genuinely adopted Bitcoin as legal tender in 2021 and launched tokenized bonds shortly thereafter. In contrast, what happened in Paraguay was a digital trap set by hackers exploiting Peña’s account – not a real government policy.

🔹 Paraguay faces frequent cyberattacks

This is not Paraguay’s first encounter with cyberattacks. In May, the Ministry of Communications reported at least 18 cyber incidents targeting over a dozen public institutions, including the Civil Aviation Authority and the Ministry of Justice. These attacks focused on emails, cloud platforms, and login credentials. However, no direct link to the Peña breach has been confirmed.

🔹 No arrests, fake post deleted

President Santiago Peña has yet to make a public statement. The fraudulent post has been deleted, and so far, no suspects have been identified or arrested.

📌 This incident serves as another reminder of how easily social media platforms can be exploited to spread disinformation – and highlights the importance of protecting the digital identities of public figures.

#bitcoin , #cyberattack , #Cryptoscam , #FAKENEWS , #CryptoNewss

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Hey crypto fam,

I’m sharing my real-life experience to help protect others from falling for a sophisticated wallet scam that almost cost me everything. 🧠⚠️
💥 What Happened:
Last month, I checked my wallet expecting a USDT deposit — and boom 💰, the balance looked perfectly legit. But when I tried to withdraw, I got this message:
🛑 “Pay a 20% activation fee to unlock your funds.”
I reached out to wallet support, and here’s what I learned:
🚨 Scam alert: My wallet was connected to a fake custom node. The funds weren’t real — they were only being displayed through a manipulated interface.

Reality? My wallet was empty. 😓
💀 How They Did It:
A scammer got me to add a custom node.The fake node was programmed to show a fake token balance.Then they asked for a fake “activation fee” to “unlock” those tokens.
👉 Almost sent more money to the scammer. Luckily, I stopped just in time.
🔐 How You Can Protect Yourself:
✅ 1. Never Trust Random Custom Nodes

• Only add nodes from official, verified sources.
• Scammers use fake nodes to simulate fake balances.
✅ 2. Verify on the Blockchain Itself

• Use explorers like Etherscan, BSCScan, or TronScan.
• Paste your address — if there’s no matching balance there, it’s a scam.
✅ 3. Spot the Red Flags:

🚩 "Unlock fees" or "activation payments"
🚩 Random DMs offering support or wallet upgrades
🚩 Time pressure + urgency = manipulation
📢 Share to Keep the Community Safe!
This scam is getting more advanced — don’t be the next victim. Stay sharp, verify everything, and always trust the blockchain, not screenshots. 🔍
#CryptoScam #WalletSecurity #DeFiAlert

Сотні жителів Зімбабве постраждали від шахрайської схеми, замаскованої під платформу для торгівлі біткойнами Amexcyp Market. Мошенники, видаючи себе за ліцензований фінтех-сервіс InnBucks MicroBank, використовували рекламу в соцмережах і месенджерах, обіцяючи високі прибутки від інвестицій у $BTC . Жертв заманювали вкладати кошти через популярну місцеву платіжну систему Ecocash, після чого вони втрачали доступ до своїх грошей. InnBucks офіційно заявила, що не має жодного зв’язку з Amexcyp Market, і закликала перевіряти платформи через офіційні канали.
Цей інцидент підкреслює зростання криптовалютного шахрайства в регіонах із низькою фінансовою грамотністю. Влада Зімбабве розслідує справу та працює над новими правилами регулювання крипторинку, щоб захистити громадян. Потенційні збитки поки не оцінені, але постраждалим рекомендують бути обережними та перевіряти легітимність платформ.
Щоб уникнути подібних схем, використовуйте лише перевірені біржі та уникайте пропозицій із нереалістичними обіцянками. Слідкуйте за новинами крипторинку з #MiningUpdates #Cryptoscam #BitcoinFraud #ZimbabweCrypto