lovely2202
Open Trade
Occasional Trader
2.4 Years
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🚨 Main types of current scam strategies
1. Multi-Stage Draining Scams
Scammers launch seemingly legitimate projects that lure users with small tasks and minimal USDT payments.
After several micro-transactions, the user is prompted to grant token approvals (e.g., to external accounts – EOAs).
As soon as the wallet balance exceeds a threshold or specific activities are detected, front-running draining bots empty the entire balance in seconds – practically untraceable (ainvest.com).
2. AI and Deepfake Scams
Scammers use AI-generated videos that appear to show celebrities or officials promoting investment opportunities.
Such deepfake content spreads easily on platforms like Telegram, YouTube Shorts, and X (ainvest.com, codeum.org).
A known example: a fake deepfake of a Ghanaian university president promoting a fraudulent crypto service (ainvest.com).
3. Telegram Malware Tricks
Fake "verification bots" in Telegram groups distribute malware.
Once users interact with these bots, malware is installed that extracts private keys, wallet files, or clipboard contents (economywatch.com).
4. Phishing, Pig Butchering & Address Poisoning
Phishing campaigns account for billions in losses (coinlaw.io).
Pig-butchering scams, which involve building fake relationships over time to steal large sums, grew by 40% in 2024 (en.wikipedia.org).
Wallet address poisoning: users accidentally copy manipulated wallet addresses from their transaction history, sending funds directly to scammers (bravenewcoin.com).
#CryptoScamSurge
1. Multi-Stage Draining Scams
Scammers launch seemingly legitimate projects that lure users with small tasks and minimal USDT payments.
After several micro-transactions, the user is prompted to grant token approvals (e.g., to external accounts – EOAs).
As soon as the wallet balance exceeds a threshold or specific activities are detected, front-running draining bots empty the entire balance in seconds – practically untraceable (ainvest.com).
2. AI and Deepfake Scams
Scammers use AI-generated videos that appear to show celebrities or officials promoting investment opportunities.
Such deepfake content spreads easily on platforms like Telegram, YouTube Shorts, and X (ainvest.com, codeum.org).
A known example: a fake deepfake of a Ghanaian university president promoting a fraudulent crypto service (ainvest.com).
3. Telegram Malware Tricks
Fake "verification bots" in Telegram groups distribute malware.
Once users interact with these bots, malware is installed that extracts private keys, wallet files, or clipboard contents (economywatch.com).
4. Phishing, Pig Butchering & Address Poisoning
Phishing campaigns account for billions in losses (coinlaw.io).
Pig-butchering scams, which involve building fake relationships over time to steal large sums, grew by 40% in 2024 (en.wikipedia.org).
Wallet address poisoning: users accidentally copy manipulated wallet addresses from their transaction history, sending funds directly to scammers (bravenewcoin.com).
#CryptoScamSurge
21k
ETHcryptohub
--
🎁🎁🎁🎁🎁
Claim your Good Night Gifts 🎁 🎁 🎁 🎁 🎁
Today Market is not Good for Trade 😔 😔 😔
Thanks for supporting to complete my Achievement to 21K
#Ethcryptohub
#WriteToEarnUpgrade
Claim your Good Night Gifts 🎁 🎁 🎁 🎁 🎁
Today Market is not Good for Trade 😔 😔 😔
Thanks for supporting to complete my Achievement to 21K
#Ethcryptohub
#WriteToEarnUpgrade
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bnb
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ok
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ok
Good night 🌉🌉🌉
yes
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gift
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Congratulations
Fatima_Tariq
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Grow your portfolio with me
#BinanceHODLerEDEN #MarketRebound #BTCPriceVolatilityNow #CryptoETFMonth #GoldHitsRecordHigh
#BinanceHODLerEDEN #MarketRebound #BTCPriceVolatilityNow #CryptoETFMonth #GoldHitsRecordHigh
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poor aswell :(
money can do anything 😎
$BTC $ETH $XRP
$BTC $ETH $XRP
🎙️ Good morning 🧧🥰🎁🚀 🔴Pocket. $BTTC,$HOT,$PEPE$BTC$BNB#XPL$MIRA$STX
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i Love puppies
金先生聊MEME
--
A mysterious new coin has emerged in the crypto world! Will the Puppies, supported by Musk, be the next SHIB ten-thousand-fold coin?
In this world of miracles and madness in the crypto space, wealth myths unfold unexpectedly. SHIB once achieved astonishing gains, allowing early investors to attain financial freedom. Now, a new coin has entered the public eye: Puppies, favored by Musk on the Ethereum chain. This 'little pup' could be the next wealth-generating secret or just a fleeting bubble. Let's delve deeper.
Musk's influence in the crypto world is truly 'turning stone into gold'. With his repeated endorsements, Dogecoin (DOGE) has skyrocketed in market value, becoming a star in the cryptocurrency market; Shiba Inu (SHIB) similarly rose from obscurity to fame due to Musk's attention, reaching a market value of tens of billions. In February 2024, Musk tweeted 'I love puppies', accompanied by images of DOGE, SHIB, and other dog-themed graphics, which directly brought Puppies into the spotlight, instantly attracting a large number of investors and creating initial hype. Furthermore, Puppies not only belongs to Musk's 'dog' series but also to the 'love' series. Looking at the successful loveladys and lovebob in the 'love' series that reached a market value of over a hundred million, Puppies' potential seems quite promising.
The Puppies community is driven by veteran OGs from SHIB, Starlink, TROLL, and others, filled with energy and a service-oriented mindset. They take Musk as their role model and actively build the Puppies brand, expanding the community's scale. Thanks to the community's efforts, discussions related to Puppies have continually risen in social media popularity, attracting more and more attention to the project and laying a foundation for its value enhancement.
As the digital currency market gradually matures, the Meme coin market is booming, and with the arrival of a new bull market, Puppies is presented with an excellent development opportunity. Favorable news such as World Puppy Day on March 23, the DOGE ETF application in April, and Dogeday are constantly providing momentum for Puppies' price increase.
As a project on the Ethereum chain, Puppies can leverage Ethereum's complete ecological resources and technological advantages to achieve fast transactions and settlements.
$BNB $XRP $WLFI #美联储降息预期 #上市公司囤币潮 #币安HODLer空投SOMI #现货黄金创历史新高 #非农就业数据来袭
In this world of miracles and madness in the crypto space, wealth myths unfold unexpectedly. SHIB once achieved astonishing gains, allowing early investors to attain financial freedom. Now, a new coin has entered the public eye: Puppies, favored by Musk on the Ethereum chain. This 'little pup' could be the next wealth-generating secret or just a fleeting bubble. Let's delve deeper.
Musk's influence in the crypto world is truly 'turning stone into gold'. With his repeated endorsements, Dogecoin (DOGE) has skyrocketed in market value, becoming a star in the cryptocurrency market; Shiba Inu (SHIB) similarly rose from obscurity to fame due to Musk's attention, reaching a market value of tens of billions. In February 2024, Musk tweeted 'I love puppies', accompanied by images of DOGE, SHIB, and other dog-themed graphics, which directly brought Puppies into the spotlight, instantly attracting a large number of investors and creating initial hype. Furthermore, Puppies not only belongs to Musk's 'dog' series but also to the 'love' series. Looking at the successful loveladys and lovebob in the 'love' series that reached a market value of over a hundred million, Puppies' potential seems quite promising.
The Puppies community is driven by veteran OGs from SHIB, Starlink, TROLL, and others, filled with energy and a service-oriented mindset. They take Musk as their role model and actively build the Puppies brand, expanding the community's scale. Thanks to the community's efforts, discussions related to Puppies have continually risen in social media popularity, attracting more and more attention to the project and laying a foundation for its value enhancement.
As the digital currency market gradually matures, the Meme coin market is booming, and with the arrival of a new bull market, Puppies is presented with an excellent development opportunity. Favorable news such as World Puppy Day on March 23, the DOGE ETF application in April, and Dogeday are constantly providing momentum for Puppies' price increase.
As a project on the Ethereum chain, Puppies can leverage Ethereum's complete ecological resources and technological advantages to achieve fast transactions and settlements.
$BNB $XRP $WLFI #美联储降息预期 #上市公司囤币潮 #币安HODLer空投SOMI #现货黄金创历史新高 #非农就业数据来袭
yes
Quoted content has been removed
i Love puppies
金先生聊MEME
--
A mysterious new coin has emerged in the crypto world! Will the Puppies, supported by Musk, be the next SHIB ten-thousand-fold coin?
In this world of miracles and madness in the crypto space, wealth myths unfold unexpectedly. SHIB once achieved astonishing gains, allowing early investors to attain financial freedom. Now, a new coin has entered the public eye: Puppies, favored by Musk on the Ethereum chain. This 'little pup' could be the next wealth-generating secret or just a fleeting bubble. Let's delve deeper.
Musk's influence in the crypto world is truly 'turning stone into gold'. With his repeated endorsements, Dogecoin (DOGE) has skyrocketed in market value, becoming a star in the cryptocurrency market; Shiba Inu (SHIB) similarly rose from obscurity to fame due to Musk's attention, reaching a market value of tens of billions. In February 2024, Musk tweeted 'I love puppies', accompanied by images of DOGE, SHIB, and other dog-themed graphics, which directly brought Puppies into the spotlight, instantly attracting a large number of investors and creating initial hype. Furthermore, Puppies not only belongs to Musk's 'dog' series but also to the 'love' series. Looking at the successful loveladys and lovebob in the 'love' series that reached a market value of over a hundred million, Puppies' potential seems quite promising.
The Puppies community is driven by veteran OGs from SHIB, Starlink, TROLL, and others, filled with energy and a service-oriented mindset. They take Musk as their role model and actively build the Puppies brand, expanding the community's scale. Thanks to the community's efforts, discussions related to Puppies have continually risen in social media popularity, attracting more and more attention to the project and laying a foundation for its value enhancement.
As the digital currency market gradually matures, the Meme coin market is booming, and with the arrival of a new bull market, Puppies is presented with an excellent development opportunity. Favorable news such as World Puppy Day on March 23, the DOGE ETF application in April, and Dogeday are constantly providing momentum for Puppies' price increase.
As a project on the Ethereum chain, Puppies can leverage Ethereum's complete ecological resources and technological advantages to achieve fast transactions and settlements.
$BNB $XRP $WLFI #美联储降息预期 #上市公司囤币潮 #币安HODLer空投SOMI #现货黄金创历史新高 #非农就业数据来袭
In this world of miracles and madness in the crypto space, wealth myths unfold unexpectedly. SHIB once achieved astonishing gains, allowing early investors to attain financial freedom. Now, a new coin has entered the public eye: Puppies, favored by Musk on the Ethereum chain. This 'little pup' could be the next wealth-generating secret or just a fleeting bubble. Let's delve deeper.
Musk's influence in the crypto world is truly 'turning stone into gold'. With his repeated endorsements, Dogecoin (DOGE) has skyrocketed in market value, becoming a star in the cryptocurrency market; Shiba Inu (SHIB) similarly rose from obscurity to fame due to Musk's attention, reaching a market value of tens of billions. In February 2024, Musk tweeted 'I love puppies', accompanied by images of DOGE, SHIB, and other dog-themed graphics, which directly brought Puppies into the spotlight, instantly attracting a large number of investors and creating initial hype. Furthermore, Puppies not only belongs to Musk's 'dog' series but also to the 'love' series. Looking at the successful loveladys and lovebob in the 'love' series that reached a market value of over a hundred million, Puppies' potential seems quite promising.
The Puppies community is driven by veteran OGs from SHIB, Starlink, TROLL, and others, filled with energy and a service-oriented mindset. They take Musk as their role model and actively build the Puppies brand, expanding the community's scale. Thanks to the community's efforts, discussions related to Puppies have continually risen in social media popularity, attracting more and more attention to the project and laying a foundation for its value enhancement.
As the digital currency market gradually matures, the Meme coin market is booming, and with the arrival of a new bull market, Puppies is presented with an excellent development opportunity. Favorable news such as World Puppy Day on March 23, the DOGE ETF application in April, and Dogeday are constantly providing momentum for Puppies' price increase.
As a project on the Ethereum chain, Puppies can leverage Ethereum's complete ecological resources and technological advantages to achieve fast transactions and settlements.
$BNB $XRP $WLFI #美联储降息预期 #上市公司囤币潮 #币安HODLer空投SOMI #现货黄金创历史新高 #非农就业数据来袭
yes
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$BTC $ETH $XRP
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Today's PNL
2025-07-29
-$0.58
-3.58%
i Hope lol
$BTC just bounced cleanly off support with strong volume confirmation. 🔥
This bullish reversal hints at renewed buying momentum.
Breakout above the $120K resistance is now on the table. 🚀
Eyes on the prize — $120,000 could hit sooner than expected! 💥
This bullish reversal hints at renewed buying momentum.
Breakout above the $120K resistance is now on the table. 🚀
Eyes on the prize — $120,000 could hit sooner than expected! 💥
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