scamalert

We are used to hearing warnings about phishing via WhatsApp, messages, fake links, and emails, and we know how to deal with and warn against them.
But have you ever experienced a phishing attempt via a token?
Today, while checking my Web3 wallets, I noticed three unsolicited incoming transfers in the history of one wallet without my knowledge (I did not participate in any on-chain activity, nor was this token distributed as an airdrop or giveaway, nor did I exchange any token with anyone to receive this currency).

I had read about this type of token before, but this was my first direct experience with this kind of phishing. I’d like to share it to raise awareness and caution.

1. The tokens exists on the Plasma network and uses a website as its name .
2. This fake token only appeared in my wallet after I clicked "Add Token" – Binance had actually blocked this fake currency because the sender’s address was flagged as phishing and fraudulent. Of course, with my strong knowledge and understanding of what I was doing, I added it to test this type of phishing! I do not recommend experimenting at all – you are just one click away from being scammed !

3. After adding the token to my wallet, it appeared with a value = 0, an unfamiliar name, and a huge quantity!

I went to blockchain scan sites to research the contract address that sent me these tokens (it was sent from 3 different addresses).

I found that the same amount of fake tokens had been sent to a large number of wallets, and fortunately for me, I was one of them. Why fortunately? Because I actually wanted to test this method, understand it up close, and warn others about it. And also – importantly – I discovered which close person shared my wallet address! How? I keep a record of all my blockchain interactions with people for various reasons, but this wasn't one of them 😂

Now, after reviewing the sender’s address transactions and the addresses that funded it, I found a large number of wallets sending phishing tokens.
They allocate a small amount of money to pay the Network fee and wait until someone accepts these fake tokens (they assume the person will try to sell or send them). The moment the person interacts with the token, they receive a request to "Approve" the token to send it.

And here lies the disaster: When you grant approval, you have given it permission to access your funds. Some malicious contracts allow unlimited withdrawal from the wallet. The result: All your money can be withdrawn within seconds (or, the scammer might not withdraw immediately but keeps the permission to control your funds until you deposit large amounts – scammers can wait for weeks or months to get the largest amount possible). This means the scammer relies on your curiosity, greed, and lack of knowledge.

But the important point here is monitoring approvals regularly (you should revoke any approval you did not authorize or any dApp you did not enable).

And here we come to a website that appears as the token’s name (#RedFlagAlert – do not visit the site at all).
When opening this site – which is 100% fraudulent – it will ask you to connect your wallet to claim a large sum (to tempt you and cloud your judgment) and will then ask for your wallet keys (remember: no official site ever asks for your private keys or seed phrase – connecting a wallet to sites is done via approval inside the wallet application itself).

Here, we move from fraud via a malicious contract to fraud via theft of your wallet keys and complete access to your assets.
Even if you make any mistake out of ignorance, you can still transfer your assets if you are aware and know about the possibility of being scammed. Why? Because scammers have a large number of targets and thus follow a periodic schedule to check target wallets. You might give them your keys, but no transfer occurs without your knowledge – here you are lucky because your turn hasn’t come yet 😂🤞🏻
4. If you had things like this, the best and safest approach is simple:
· Long-press the suspicious token in your wallet
· Select "Hide Token" or "Ignore"
· Never interact with it again
🔶️ Therefore, you must always be cautious, monitor approvals, and consider using a keyless wallet like Binance’s keyless option, as it is safer for the user. And pursue continuous learning – direct your curiosity toward subjects and matters you are unfamiliar with, always. 👌🏻
#SAFU🚩 #ScamAlert

The crypto community is on high alert today! While $XRP continues to dominate headlines with surging network activity, a "full-blown" scam attack is targeting holders. Reports have surfaced of fake developer accounts and fraudulent "giveaway" websites designed to drain wallets. 🛡️
Security is your best investment. Remember, official teams will never ask for your private keys or offer free coins via social media comments. Beyond the security risks, $XRP is currently testing a critical support zone near $2.00. Staying vigilant against both technical breakdowns and malicious actors is essential for every trader right now. 📊
Always verify links and stick to in-app support for your safety! 🔒
Are you keeping your assets in cold storage or taking the risk on exchanges? Stay safe out there! 👇
#XRP #CryptoSecurity #ScamAlert #Ripple #TradingTips

I was scrolling through my feed last night when I noticed a weird pattern. A few veteran traders I follow were all mentioning "support calls" that felt just a bit too polished. Usually, you can spot a scammer by the broken English or the frantic energy, but this was different. It was quiet. It was steady. And that’s when I realized the game hasn't just changed; it’s been rebuilt from the ground up.
The numbers coming out now are staggering. We’re looking at over $17 billion lost to crypto fraud in 2025 alone, a record high that marks a massive shift in how these groups operate. What struck me most wasn’t the total, but the precision. The average loss per victim has jumped from $782 to over $2,764 in just a year. That’s a 253% increase that tells a very specific story: scammers aren't just casting wider nets; they’re using sharper spears.
The foundation of this surge is artificial intelligence. Underneath the surface of what looks like a standard phishing attempt is a sophisticated engine that can handle thousands of victims at once while making each one feel like they’re talking to a real human. We’re seeing impersonation scams explode by 1,400%. When I first looked at this, I thought it was just better scripts, but it’s actually "industrialized fraud" where AI-enabled operations are extracting 4.5 times more revenue than traditional methods.
Think about deepfakes for a second. In July 2025, reports highlighted how realistic voice cloning and video are being used in "pig butchering" and romance scams. You’re not just getting a text; you’re getting a video call from someone who looks and sounds exactly like a trusted exchange executive or a project founder. This creates a texture of legitimacy that’s almost impossible to see through in the heat of a trade.
Meanwhile, the momentum of these attacks is being fueled by hybrid methods. Take the Brooklyn case from late 2025, where scammers bought insider data on 70,000 customers and then used AI-powered scripts to systematically drain $16 million from "safe wallets". Understanding that helps explain why the old advice—"don't click links"—is no longer enough. The risk is moving into the very tools we use to stay secure.
If this trend holds, we are moving toward a future where every single scam will have an AI component. Early signs suggest that while law enforcement is getting better at tracking on-chain footprints, the "pace and scale" of AI offense is still outrunning the defense. It remains to be seen if mandatory "sanity checks" by exchanges can stem the tide, but for now, the burden is on us.
One quiet realization I've earned over 15 years is that in crypto, the most dangerous weapon isn't a hack; it's the feeling of certainty. Scammers are now using AI to sell you that certainty for a record price. Stay skeptical, verify every voice, and never forget that in this new era, your eyes can be as easily deceived as your private keys.
What’s your "hard rule" for staying safe in an AI world? Have you seen a deepfake in the wild yet? Let’s talk below. 👇
$BTC $BNB $ETH
#ScamAlert #BinanceSafety #AIinCrypto #Crypto2026 #SecurityFirst

A new era of danger has arrived. According to the latest January 2026 data from Chainalysis, 2025 was officially the worst year on record for crypto fraud, with total losses surpassing a staggering $17 Billion.
The most alarming part? Scammers aren't just getting luckier—they are using Artificial Intelligence to industrialize their crimes.
🔍 THE "AI ADVANTAGE" BY THE NUMBERS
Artificial Intelligence has turned "lone wolf" scammers into high-efficiency operations. The math is brutal:
Profit Explosion: Scams using AI now extract $3.2 Million per operation, compared to just $719k for traditional methods.
The Personal Cost: The average loss per victim has skyrocketed by 253%, jumping from $782 to $2,764.
Daily Income: AI-powered "pig butchering" rings are pulling in over $4,800 per day, nearly 10x the income of manual scammers.
🎭 HOW AI IS BLURRING REALITY
Scammers are no longer just sending broken-English emails. They are using 2026-grade tech to build "The Perfect Trap":
Deepfake Support: As seen in the recent December 2025 Ronald Spektor case, scammers are posing as Coinbase or Binance support agents using AI voice cloning. They convince users to move funds to "safe wallets" that are actually under criminal control.
Automated Romance Scams: AI allows a single scammer to "groom" thousands of victims simultaneously, using hyper-personalized scripts that adapt to the victim's emotional state in real time.
The "Insider" Edge: Criminals are pairing AI with stolen data. In one Brooklyn case, scammers used data on 70,000 customers to target high-net-worth individuals with pinpoint accuracy.
[Image showing a security checklist: 2FA, Hardware Wallets, and Voice Verification codes]
🛡️ THE SURVIVAL GUIDE: HOW TO STAY SAFE IN 2026
Will Lyne, head of the Metropolitan Police’s cyber unit, warns that the "pace and scale" of these networks are unprecedented. To survive this cycle, you must change your habits:
Trust Nothing Visual: Assume any "video call" or "voice note" from a celebrity or support agent is a deepfake until verified via a separate, official channel.
Hardware Wallets are Mandatory: In an era of AI-phishing, keeping your life savings on a hot wallet or exchange is no longer enough.
The "Sanity Check": Always wait 24 hours before moving large sums of money to a "new" address, regardless of how "urgent" the agent says it is.
"AI has removed the 'human error' from scams. Today, a scam doesn't look like a scam—it looks like a professional service."
📢 COMMUNITY DISCUSSION
Should exchanges implement mandatory 48-hour holds on large transfers to new wallets to fight AI fraud? 🏛️ vs 🚀
Drop a "🛡️" if you’ve seen a deepfake scam recently. Let’s warn the community! 👇
#AI #CryptoSecurity #Chainalysis2026 #coinbase #ScamAlert

Crypto Fraud Breaks All Records – Over $17 Billion Lost
Hello crypto fam,
Today we need to discuss something uncomfortable but extremely important. The same technology that’s shaping our future is now being turned against us — Artificial Intelligence.
Fresh reports from Chainalysis reveal a disturbing reality:
2025 is now the worst year ever for crypto scams.
Losses have already crossed $17 billion — and experts believe this number could rise another 24% as more fraud cases come to light.
But the real danger isn’t just the total amount stolen…
🚨 Victims Are Losing More Than Ever
Scammers are no longer just targeting masses — they’re going deep and personal.
• Average loss per victim jumped from $782 to $2,764
• That’s a shocking 253% increase
• Fewer victims, but much bigger damage per person
So what changed?
The Answer: AI
Studies show:
• AI-powered scam groups earn $3.2M per operation
• Traditional scammers average only $719K
• Daily earnings:
– AI scammers: $4,838/day
– Old-style scammers: $518/day
That’s a massive difference.
🧠 How Scammers Are Using AI
1. Deepfake Video & Voice
Fake video calls and cloned voices are now common.
Victims believe they’re talking to real investors, partners, or even loved ones.

2. Smart Automation
AI lets scammers contact thousands of people at once —
customizing messages based on each victim’s behavior.
3. Hybrid Attacks (Real Case)
In Brooklyn (Dec 2025), a 23-year-old hacker stole $16M from Coinbase users.
How?
• Paid an insider $250K for customer data
• Posed as support agents
• Used professional scripts (likely AI-written)
• Convinced users to move funds to “secure wallets”
• Money vanished.
👮 Are Authorities Fighting Back?
Yes.
Will Lyne, head of London’s cybercrime unit, confirms criminals are moving at record speed and scale.
But good news:
International cooperation + digital tracking tools are helping police:
✔ Identify crime networks
✔ Freeze stolen funds
✔ Shut down scam operations
⚠️ The Big Problem Moving Forward
AI is making scams look perfectly real.
Fake websites
Fake support chats
Fake voice calls
Fake video messages
Everything looks professional — and that’s dangerous.
💬 Let’s Talk – Community Discussion
What security steps do you think matter most now?
• Hardware wallets?
• Double-checking wallet addresses?
• Ignoring “support” messages on social media?
Have you personally seen AI scams?
Should exchanges add extra confirmation checks for large transfers?
Drop your thoughts below 👇
Stay alert. Stay safe. Protect each other.
#AI #artificialintelligence #CryptoSecurity #ScamAlert
$AI