scamalert

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

প্রিয় বাংলাদেশি বাইন্যান্স ইউজাররা, পিটুপি-তে ডলার কেনা-বেচার সময় সামান্য অসতর্কতায় আপনি বড় ধরনের ক্ষতির সম্মুখীন হতে পারেন। আপনার কষ্টার্জিত টাকা ও অ্যাকাউন্ট সুরক্ষিত রাখতে নিচের নিয়মগুলো অবশ্যই মেনে চলুন।
✅ লেনদেনের সময় যা যা করবেন:
ভেরিফাইড মার্চেন্ট: সবসময় ভালো রেটিং (৯৮%+) এবং বেশি সংখ্যক ট্রেড সম্পন্ন করেছে এমন ভেরিফাইড মার্চেন্টদের কাছ থেকে ডলার কিনুন বা বেচুন।
পেমেন্ট চেক: আপনার ব্যাংকিং অ্যাপ বা মোবাইল ব্যাংকিং (বিকাশ/নগদ/রকেট) এ টাকা ঢুকেছে কি না তা আগে নিশ্চিত হোন। এসএমএস নোটিফিকেশনের ওপর অন্ধবিশ্বাস করবেন না।
নামের মিল: বাইন্যান্স অ্যাকাউন্টের নাম এবং যে বিকাশ/নগদ/ব্যাংক অ্যাকাউন্ট থেকে টাকা আসছে, সেই নাম একই কি না তা মিলিয়ে নিন। একে 'থার্ড পার্টি পেমেন্ট' বলা হয়, যা কঠোরভাবে নিষিদ্ধ।
চ্যাটবক্স ব্যবহার: লেনদেনের সব কথা বাইন্যান্সের অফিশিয়াল চ্যাটবক্সে লিখুন। বাইরের কোনো অ্যাপ (যেমন: হোয়াটসঅ্যাপ বা টেলিগ্রাম) ব্যবহার করবেন না।
❌ যা কখনোই করবেন না:
আগে রিলিজ নয়: টাকা হাতে পাওয়ার আগে কখনোই 'Payment Received' বাটনে ক্লিক করবেন না। বায়ার যতই অনুরোধ করুক, পেমেন্ট অ্যাপে ব্যালেন্স না দেখে ক্রিপ্টো রিলিজ দেবেন না।
বাইরে লেনদেন: কম দামে ডলার বা বেশি রেটের লোভে বাইন্যান্সের বাইরে (Direct Transfer) লেনদেন করবেন না। এতে প্রতারিত হওয়ার সম্ভাবনা ১০০%।
অহেতুক দেরি: টাকা পেয়ে গেলে অহেতুক দেরি না করে ক্রিপ্টো রিলিজ করে দিন, এটি আপনার প্রোফাইলের সুনাম বাড়ায়।
🆘 প্রতারিত হলে বা সমস্যায় পড়লে যা করবেন (A2Z সমাধান):
যদি কোনো বায়ার বা সেলার আপনার সাথে প্রতারণা করে, ঘাবড়াবেন না। দ্রুত নিচের ধাপগুলো অনুসরণ করুন:
১. আপিল (Appeal): লেনদেনের পেজে থাকা 'Appeal' বাটনে ক্লিক করুন।
২. প্রমাণ সংগ্রহ: পেমেন্টের স্ক্রিনশট, ট্রানজেকশন আইডি (TxID), এবং চ্যাট হিস্ট্রির স্ক্রিনশট নিন। যদি থার্ড পার্টি পেমেন্ট হয়, তবে সেই অ্যাকাউন্টের তথ্যও রাখুন।
৩. হেল্পলাইন: বাইন্যান্স কাস্টমার সাপোর্ট বা হেল্পলাইনে যোগাযোগ করে আপনার সব প্রমাণ জমা দিন।
৪. টাকা ফেরত: আপনার প্রমাণ সঠিক হলে বাইন্যান্স ওই প্রতারকের অ্যাকাউন্ট ফ্রিজ করে দেবে এবং আপনার টাকা বা ক্রিপ্টো ফিরিয়ে দিতে সর্বোচ্চ সহায়তা করবে।
মনে রাখবেন: আপনার সতর্কতা ও সঠিক প্রমাণই পারে আপনাকে নিরাপদ রাখতে। নিজে জানুন এবং অন্যদেরও সচেতন করুন। 🤝🚀
#P2PSafety #Binancesecurity y #StaySafe #ScamAlert $BTC

The crypto market is booming, and so are the scammers. As the saying goes, "Not your keys, not your coins," but even with your coins on an exchange, one simple mistake can lead to a total loss.
​Scammers are getting smarter every day—using AI, fake links, and social engineering. If you want to keep your hard-earned money safe, you MUST follow these golden rules of crypto security.
​The Most Dangerous Scams Right Now ⚠️
​1. The "Support Team" Impersonators 🎧
​How it works: You get a DM on Telegram, WhatsApp, or X (Twitter) from someone claiming to be "Binance Support." They tell you there is a problem with your account and ask for your Seed Phrase or a Verification Code.
​The Truth: Binance will NEVER DM you first to ask for your password, private keys, or 2FA codes. Anyone asking for these is 100% a scammer.
​2. Fake AirDrops and "Double Your Money" 💸
​How it works: You see a post or a link saying, "Send 1 BNB and get 2 BNB back" or "Connect your wallet to claim a free $1,000 AirDrop."
​The Truth: There is no such thing as free money. When you connect your wallet to these shady sites, you are giving them permission to drain every single cent from your account.
​3. Phishing Links 🔗
​How it works: You receive an email or SMS that looks exactly like it’s from Binance, asking you to "Log in to secure your account." The link looks like binance-support-verify.com instead of the official generallink.top.
​The Truth: Always check the URL. One wrong letter can cost you everything.
​Your 3-Step Security Checklist 🔐
​✅ Enable Two-Factor Authentication (2FA): Don't just rely on SMS. Use the Binance Authenticator or Google Authenticator. It’s much harder to hack.
✅ Use an Anti-Phishing Code: In your Binance security settings, set an Anti-Phishing code. This ensures every official email from Binance has a code only you know.
✅ Whitelist Withdrawal Addresses: Turn on the "Whitelist" feature. This means even if a hacker gets in, they can only send money to addresses you have previously approved.
​Final Warning 🧠
​In the world of crypto, you are your own bank. If you lose your funds to a scammer, they are gone forever—there is no "Undo" button on the blockchain.
​Stay vigilant. Stay paranoid. Stay safe.
​Have you ever been targeted by a scammer? Share your experience below to help others stay safe! 📢👇

​#CryptoSecurity #BinanceSafety #ScamAlert
$XRP
$JUP
$ARB

⚠️ ACTUALIZACIÓN URGENTE
Lo que parecía un simple bloqueo bancario acaba de convertirse en uno de los escándalos fintech más grandes del 2026.
Un nuevo reporte de investigación publicado por Fintech Biz Weekly (Jason Mikula) ha revelado presuntas conexiones alarmantes detrás de la app venezolana Kontigo. Si tienes fondos atrapados o usas P2P, debes leer esto.
🔍 LAS REVELACIONES DEL REPORTE:
Según la investigación recién publicada, la crisis de Kontigo no se debe solo a un "mantenimiento" o "hackeo", sino a problemas de fondo mucho más graves:
1️⃣Vínculos con Sanciones: El reporte alega que Kontigo podría haber funcionado como una herramienta de evasión de sanciones. Existen rumores persistentes, citados en la investigación, que vinculan a la empresa directamente con el régimen, mencionando incluso al hijo de Nicolás Maduro.
2️⃣La "Excusa" del Hackeo: Se sugiere que la narrativa del "hackeo" reciente (ocurrido días después de eventos geopolíticos clave en Enero 2026) podría ser una cortina de humo para ocultar el congelamiento de activos por parte de las autoridades estadounidenses.
3️⃣Gigantes Involucrados: Lo sorprendente es quién puso el dinero. Inversores de talla mundial como Y Combinator, Coinbase Ventures y DST Global inyectaron capital en la app.
👀Dato: Tom Blomfield (ex-CEO de Monzo y socio de YC) lideró la relación, lo que plantea serias dudas sobre la "Due Diligence" (auditoría) realizada por estos gigantes de Silicon Valley.
🏦 ¿POR QUÉ SE CONGELÓ TODO?
Kontigo utilizaba proveedores de infraestructura bancaria de primer nivel en EE. UU., incluyendo a JPMorgan Chase, Stripe y Lead Bank. Al activarse las alarmas de cumplimiento (compliance) por las posibles conexiones políticas, estos bancos habrían cortado el acceso, dejando los fondos de los usuarios en el limbo.
🚨 ALERTA PARA USUARIOS DE BINANCE:
La onda expansiva ha llegado a nuestro ecosistema. Se reporta que Binance está emitiendo advertencias activas a usuarios en Latinoamérica:
🔹No transaccionar con wallets de Kontigo en P2P.
🔹El uso de entidades sancionadas o bajo investigación puede poner en riesgo tu propia cuenta de Binance.
Recomendación: Evita cualquier comercio P2P que involucre transferencias desde o hacia cuentas de Kontigo hasta que la situación legal se aclare.
💡 CONCLUSIÓN:
Este caso destapa la fragilidad de conectar el mundo cripto con la banca tradicional en jurisdicciones de alto riesgo. Mientras los grandes fondos de inversión (VCs) quizás pierdan una inversión, son los usuarios venezolanos quienes ven sus ahorros comprometidos nuevamente.
🗣️ DEBATE ABIERTO: ¿Crees que Coinbase y Y Combinator sabían de estos supuestos vínculos o fue negligencia? ¿Lograrán los usuarios recuperar su dinero?
#kontigo #venezuela #crypto #BinanceSquareFamily #ScamAlert $USDC