🚨 ALERT: Information-stealing malware AMOS and Lumma, disguised as cracked versions of TradingView, have been spread through Reddit posts targeting crypto users to steal personal data and crypto wallets, per Malwarebytes.

#malware #cryptohack #tradingview #crypto

🚨🚨🚨 New Cryptojacking Malware MassJacker Targets Cryptocurrency Transactions

A new type of crypto-jacking malware known as MassJacker is targeting users who download pirated software. The malware hijacks #cryptocurrency transactions by replacing stored addresses. The malware originates from the website pesktop[dot]com, where unsuspecting users may inadvertently infect their devices. Once installed, MassJacker swaps out crypto addresses stored on the clipboard application for those controlled by the attacker.

CyberArk reports that 778,531 unique wallets are linked to the theft, with only 423 holding crypto assets, totaling approximately $336,700 as of August. Notably, one wallet contained over 600 Solana (SOL) worth around $87,000 and had a history of holding NFTs like Gorilla Reborn and Susanoo. An analysis revealed 1,184 transactions since March 11, 2022, and the wallet's owner engaged in decentralized finance activities in November 2024, swapping tokens such as Jupiter (JUP), Uniswap (UNI), USDC, and Raydium (RAY).

Cryptocurrency malware has been around since Coinhive released the first cryptojacking script in 2017. In February 2025, Kaspersky Labs found malware in app-making kits for Android and iOS that could scan images for crypto seed phrases. In October 2024, Checkmarx discovered crypto-stealing malware in the Python Package Index. Other malware has also targeted macOS devices.

#MassJacker #crypto #cryptocurrency #malware #Jupiter #Uniswap #USDC #nft #Cryptojacking #hacked

Is This The Biggest Crypto Scam Ever?

In this gripping tale, Martín, a young Argentine, stakes his $5,000 life savings on $LIBRA, a memecoin hyped by President Javier Milei as a lifeline amid crippling inflation.

As $LIBRA’s value rockets to $60,000, hope surges—until a ruthless crash wipes out $4.4 billion in hours, leaving Martín and thousands destitute. Insider Hayden Davis admits to pocketing $110 million, exposing a scam of manipulated markets and broken trust.

From Buenos Aires’ dark apartments to global crypto fallout, this video uncovers a wild saga of greed, desperation, and a nation’s betrayed dreams—where presidential promises turn to dust in the Wild West of memecoins.

#crypto #cryptoscam #Scam #cryptocurrency

Crypto Scams | A Nat Geo Documentary

A freshly released video of Crypto Scams with Mariana embeds with a crew of cryptocurrency scammers who show her how they make millions of dollars in mere weeks.

#crypto #cryptoscam #Scam #cryptocurrency

https://www.youtube.com/wa...

🚨 ALERT:
California has witnessed a dramatic surge in cryptocurrency and AI-related scams during 2024, with regulators identifying seven new types of fraud and recording substantial financial losses. Here's a comprehensive breakdown of the situation:

- 2,668 total complaints filed in 2024
- 42 crypto scam websites shut down by California DOJ
- $6.5 million total losses identified
- Average loss per victim: $146,306

New Types of Scams Identified:

1. Fake Bitcoin Mining Schemes
- Fraudulent investment opportunities in mining operations
- Promise unusually high returns

2. Crypto Gaming Fraud
- Users tricked into depositing funds
- Wallets drained immediately after deposits

3. Cryptocurrency Job Scams
- Require victims to transfer cryptocurrency
- Demand sensitive personal information

4. Private Key Theft
- Executed through fake airdrops
- Results in immediate asset theft

5. AI Investment Scams
- Offer unusually high returns
- Target AI market enthusiasm

Regulatory Response:

1. California Department of Justice (DOJ):
- Successfully dismantled 42 fraudulent websites
- Recovered $6.5 million in stolen funds

2. Department of Financial Protection and Innovation (DFPI):
- Shut down 26 fraudulent sites
- Uncovered $4.6 million in losses

Warning Signs of Scams:

Be cautious of websites featuring-
- Promises of unusually high returns
- No contact information available
- Offers of signup prizes

Crypto Scam Tracker:
https://dfpi.ca.gov/cons

🚨 Big Moves on DHN/USDT! 🚨

Dohrnii team is dumping, the below is one of the transaction

📈 Bought: $3,370 (242 DHN) in 8 transactions
📉 Sold: $71.5K (1,777 DHN) in 47 transactions
💰 PnL: $68.2K profit!

Looks like a Dohrnii team is making moves! 🐋🔥 Is this the start of something big pump and dump? 🚀
#crypto #DHN #Uniswap #WhaleWatch #dex

JUST IN: Sam Bankman-Fried's plan if he got caught lmao.

"Go on Tucker Carlson, come out as a Republican"

https://bitrr.io/thread/10...

#SamBankman -Fried

I was looking through the transactions of Dohrnii_io in the dex screener and found something off, like their team is buying through bots as if to showcase if it is kinda bullish or to create a fake demand.

It surged from $0.0014 to $52, and you can see they’re trying to artificially maintain the price by making a $500 buys, imposing high fees, and keeping the trading volume near zero. Someone also placed a limited buy order at $250K to intimidate sellers.

Have a look at the dex screener and share your thoughts.

https://dexscreener.com/et...

https://www.coingecko.com/...
#ScamAlert #cryptoscam #Scam #crypto

Crypto Fraudster's Ex-Partner Guilty

Iris Ramaya Au, the former partner of #cryptocurrency fraudster Adam Iza, known as the "Godfather," has pleaded guilty to federal tax charges. She admitted to failing to report over $2.6 million in illicit gains acquired through Iza's criminal activities.
Au's guilty plea includes acknowledging that she provided false information on her tax return regarding these earnings from 2020 to 2023.
As a result of her actions, she faces a potential sentence of up to three years in federal prison. This development follows Iza's own guilty plea to multiple charges, including conspiracy, wire fraud, and tax evasion, where he is expected to face a significantly longer sentence of up to 35 years in prison.

#crypto #Fraud #cryptocurrencyfraudster #cryptocurrency #cryptoscam

Hacker group Lazarus Allegedly Steal $3.1 Million In Fresh Crypto Heist

On February 28, an unidentified victim experienced a cyberattack by the North Korean hacker group Lazarus. The incident took place on the Tron network, leading to a loss of about $3.1 million. The stolen funds were then transferred from Tron to Ethereum, where they were allocated across ten different addresses before being deposited into Tornado Cash.

#Tron #ethereum #Lazarus #hacker #CryptoHeist #Heist

The Bybit hacker is back at it again, resuming stolen asset laundering activities after a short hiatus!

Bybit hackers resumed transferring and laundering stolen assets after a one-day pause. As of the hacker's 'rest' period yesterday, their address still contained 218,000 ETH, valued at approximately $486 million.

#ETH #BYBIT #BybitHack #cryptoscam #HACK #cryptohack

Bybit hackers move over half the stolen ETH onto Bitcoin, largely using ThorChain

Over $240M of ETH has been sent through Thorchain by Lazarus-tagged wallets on Arkham.

https://www.theblock.co/po...

https://x.com/arkham/statu...

#BYBIT #hacker #bitcoin #ETH #ThorChain #cryptoscam

🚨 #Koindeua is scamming crypto users by stealing funds and blocking withdrawals!

https://scam-tracker.net/c...

#crypto #Scam #cryptoscam #ScamAlert #ScamWarning #ScamAwareness #Scammed

Largest crypto heists of all time

Blockchain analytics firm Elliptic has flagged 11,084 cryptocurrency wallet addresses suspected of being linked to the Bybit exploit. That list is expected to grow as investigations continue.

#Blockchain #cryptoheists #cryptocurrency #BybitHack

Bybit hacker launders $335 million as funds continue to move.

Onchain data shows that the hacker has moved 45,900 Ether (ETH) — worth about $113 million — in the past 24 hours, bringing the total amount laundered to more than 135,000 ETH, valued at $335 million.
#BYBIT #BybitHack #HACK #launders #cryptohacker

President of Argentina Javier Milei just stole a billion dollars from his own people in a Crypto scam and then gifted Elon Musk a DOGE chainsaw.

A new scam is on the rise. The "share-seed-phrase" scam tricks users into sending funds to "safe" wallets controlled by scammers.

Fraudsters trick users into believing their wallets are compromised, leading victims to transfer their funds to the fraudsters' wallets. The money vanishes, leaving victims with regret and a harsh lesson in digital security.

Never share your private information!

A new Scammer in town be like “I didn’t promote it, I shared it.”
– Javier Milei on $Libra

🚨 NOW: Solana-based coin $LIBRA surged over 60% after Argentina’s President Javier Milei retweeted a tutorial on how to buy it.

🚨Javier Milei's $LIBRA drained over $280 MILLION USD from nearly 75,000 individual traders. Just look at these numbers: from 1000s to 10s of 1000s to MILLIONS of dollars... rug-pulled in hours. Scam of the century in Argentina.

BREAKING: International law firms are reportedly preparing "massive lawsuits" against Argentinian President Milei after his memecoin launch, $LIBRA.

The launch led to the loss of $4.4 billion of market cap in 7 hours.

#cryptoscam

It's official:

One of the top 5 largest memecoin launches in history came with the FASTEST destruction of retail capital ever.

Since launch, the coin has only seen 4 HOURLY green candlesticks.

Traders are posting $LIBRA losses of -$5 MILLION or more.

Truly insane.

BREAKING: Insider wallets connected to Argentina's $LIBRA coin launch extracted $106.2M over the last 18 hours, per Arkham Intelligence.

These accounts now hold $57.6M USDC and $48.6M SOL.

The developer ALONE claimed $20M in trading fees.

Insiders cashed-in over +$126M of profit.
https://bitrr.io/thread/71...

Argentina's President Milei deceives thousands of his supporters in a memecoin pump-and-dump scheme scam of $4.4 Billion.

The funnier is that he posted later that he had nothing to do with the project