Market Scale & Money Laundering - Chinese-language crypto black-market ecosystem on Telegram has reached a record scale [1] - Platforms facilitate nearly $2 billion (20 亿美金) per month in money-laundering and scam-related transactions [1] - These markets have surpassed AlphaBay and Hydra, becoming the largest illegal online crypto markets to date [1] Key Platforms - "Tudou Guarantee" (土豆担保) and "New Coin Guarantee" (新币担保) are examples of platforms facilitating illicit transactions [1]

🚨 Be aware of scammers!🔹 CoinMarketCap will NEVER DM you first. If you receive a message claiming to be from CMC & asking for funds, it's a scam!Always verify before sending out your funds!Stay #SAFU ...

RT Zack Abrams (@ZackDAbrams)Today on @TheBlock__: two ways to lose your crypto.$50 million lost to an address poisoning attack, that tricked someone who was following standard test transaction practiceAnd $16 million lost to a scammer who impersonated Coinbase support — indicted on 31 countsMore ⬇️ https://t.co/WbWPnH2se3 ...

🚨 ALERT: A copy-paste slip sent nearly $50M USDT to a scam address.Address poisoning plants look-alike wallets in your history.Avoid it by checking the full address, using whitelists, and copying only from the original source. https://t.co/Inq9pDu9xM ...

A victim (0xcB80) lost $50M due to a copy-paste address mistake.Before transferring 50M $USDT, the victim sent 50 $USDT as a test to his own address 0xbaf4b1aF...B6495F8b5.The scammer immediately spoofed a wallet with the same first and last 4 characters and performed an address poisoning attack.Since many wallets hide the middle part of the address with "..." to make the UI look better.Many users often copy the address from transaction histories, and usually only check the starting and ending letters.This ...

A missed flight became an entry point for a fast-growing airline-impersonation scam — fueled by AI, amplified by fake Google ads, and designed to catch travelers off guard https://t.co/KD4qhZHNBz ...

RT 🤍permabulla🤍 (@permabulla)Vivek Ramaswamy proves that being born here does not make you an American.>Indian anchor baby>Uses family as co conspirators to scam Americans>Marries an Indian, names kids Indian names>Primary political issue is to help more Indians steal from AmericaThere is no magic soil. You are a criminal and you need to go back. @VivekGRamaswamy ...

What we're seeing is this globalization of online crime, but also the globalization of Chinese crime, geographically diverse, and also diverse in terms of activities. Where exactly is the crime. >> 10 years ago, I think you had to be probably really smart, very technical.But now with a crime as a service, you don't have to be so smart anymore. Literally hundreds of thousands of people work in scam compounds in countries like Cambodia, Laos, and Myanmar. Scam operations nowadays are a little bit like multina ...

Anyone claiming to be able to help you with a Binance listing is a scammer.If you see anyone (including middleman, consultants, ex- or current employees) claiming it, please report it. They will be added to a blacklist, and sometime even published.I recently had a country President asking about a listing. I told them I can't help. 🤷‍♂️---» Enhancing Transparency: How Binance Listings Work and Community Alerts on Fraudulent Third Parties Impersonations | Binance Announcements ,Binance News,Binance Listings h ...

SCAM ALERT: CoinMarketCap does NOT have a Token/Coin. If you see a promotion for CMC-Tokens, it is a Fake/Scam! ...