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Crypto JBF
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本文仅适合长期持有的E守护者,不适合日内交易。
实际上,对E守护者来说,大胆的假设是这样的。
在当前阶段,持有直到价格跌破2800区域。
免责声明:含第三方意见,不构成财务建议,并且可能包含赞助内容。
详见《条款和条件》。
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The Big Picture: Crypto Scam Surge • Massive Losses in 2024–2025 Global loss due to crypto fraud reached approximately $14.5 billion USD in 2024, up ~23% from 2023 . According to Bitget, SlowMist, and Elliptic, AI‑driven deepfake scams alone caused $4.6 billion in losses—accounting for 40% of all high‑value cases in 2024 . On‑chain firm Chainalysis projected total crypto scam losses could hit $15 billion USD in 2025 . • What’s Fueling the Surge? AI + Social Engineering Pig‑butchering scams exploded in 2024: up ~40% YOY with deposits rising 210% while average victim deposit dropped ~55%—suggesting high-volume small‑amount targeting . Deepfake impersonations of CEOs and influencers are leveraged in real‑time video and audio frauds, particularly over YouTube and Zoom . Phishing and social media scams grew ~70%, with fake wallet apps, domains, and QR code hijacks proliferating . • Broader Fraud Patterns & Regional Hotspots Fraud types stealing most funds: Investment scams (~$5.9 B), Rug pulls and DeFi exploits (~$3.8 B), Romance scams (~$1.3 B) . In India, scams frequently operate through social platforms (e.g. Telegram escrow cons, fake exchanges) and often involve laundering via crypto or USDT remote wallets . A recent arrest in Jaipur dismantled a syndicate converting scam proceeds into USDT via shared SIM & wallet accounts—including digital alert scams via WhatsApp and Telegram . --- 🚨 2025 Alarm Bells: Live Examples & New Risks Ripple CEO Brad Garlinghouse warns of a surge in YouTube impersonation scams linked to XRP’s recent price rally, with fake giveaways and fraudulent content flooding the platform . The U.S. Department of Justice indicted 12 people connected to a RICO crypto fraud ring that stole over $263 million, part of a broader $1.5 billion in crypto theft in Q1
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#CryptoScamSurge The Big Picture: Crypto Scam Surge • Massive Losses in 2024–2025 Global loss due to crypto fraud reached approximately $14.5 billion USD in 2024, up ~23% from 2023 . According to Bitget, SlowMist, and Elliptic, AI‑driven deepfake scams alone caused $4.6 billion in losses—accounting for 40% of all high‑value cases in 2024 . On‑chain firm Chainalysis projected total crypto scam losses could hit $15 billion USD in 2025 . • What’s Fueling the Surge? AI + Social Engineering Pig‑butchering scams exploded in 2024: up ~40% YOY with deposits rising 210% while average victim deposit dropped ~55%—suggesting high-volume small‑amount targeting . Deepfake impersonations of CEOs and influencers are leveraged in real‑time video and audio frauds, particularly over YouTube and Zoom . Phishing and social media scams grew ~70%, with fake wallet apps, domains, and QR code hijacks proliferating . • Broader Fraud Patterns & Regional Hotspots Fraud types stealing most funds: Investment scams (~$5.9 B), Rug pulls and DeFi exploits (~$3.8 B), Romance scams (~$1.3 B) . In India, scams frequently operate through social platforms (e.g. Telegram escrow cons, fake exchanges) and often involve laundering via crypto or USDT remote wallets . A recent arrest in Jaipur dismantled a syndicate converting scam proceeds into USDT via shared SIM & wallet accounts—including digital alert scams via WhatsApp and Telegram . --- 🚨 2025 Alarm Bells: Live Examples & New Risks Ripple CEO Brad Garlinghouse warns of a surge in YouTube impersonation scams linked to XRP’s recent price rally, with fake giveaways and fraudulent content flooding the platform . The U.S. Department of Justice indicted 12 people connected to a RICO crypto fraud ring that stole over $263 million, part of a broader $1.5 billion in crypto theft in Q1
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#CryptoScamSurge CryptoScamSurge
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