20 days ago
(E)
🚨 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
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
24 days ago
$KAITO was one of the most highly anticipated token launches of the year, but is the initial excitement sustaining its momentum?
Currently, approximately 41,800 addresses hold a balance, many of which were established during the initial airdrop. While more than 90,000 addresses were created in a single day, around 55% were emptied soon after, likely as users capitalized on airdrop profits.
Despite this, #KAITO continues to show strong momentum, with an average of 1,800 new addresses added daily and an adoption rate surpassing 30%. This steady influx of users suggests that $KAITO’s long-term growth trajectory is still taking shape.
#AltcoinNews #KAITO #altcointoken #airdrop
Currently, approximately 41,800 addresses hold a balance, many of which were established during the initial airdrop. While more than 90,000 addresses were created in a single day, around 55% were emptied soon after, likely as users capitalized on airdrop profits.
Despite this, #KAITO continues to show strong momentum, with an average of 1,800 new addresses added daily and an adoption rate surpassing 30%. This steady influx of users suggests that $KAITO’s long-term growth trajectory is still taking shape.
#AltcoinNews #KAITO #altcointoken #airdrop
1 month ago
Top 6 Trending Categories Today 🔥 from #CoinGecko
1. Artificial Intelligence (AI)
2. Dex Aggregator
3. Proof of Stake (POS)
4. Binance Alpha Spotlight
5. Binance HODLer Airdrops
6. World Liberty Financial Portfolio
1. Artificial Intelligence (AI)
2. Dex Aggregator
3. Proof of Stake (POS)
4. Binance Alpha Spotlight
5. Binance HODLer Airdrops
6. World Liberty Financial Portfolio
2 months ago
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4 months ago
$4M in Bitcoinx $BTCX is waiting for you at https://xthread.net/airdro...
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6 months ago
Farming Points from the future DEX like Blum 👍👍👍👍👍
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6 months ago
Farming Points from the future DEX like Blum 👍👍👍👍👍
Tap away. Bulls’n’Bears game is LIVE! Tasks Mining & Farming Massive Airdrop .🎁
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Tap away. Bulls’n’Bears game is LIVE! Tasks Mining & Farming Massive Airdrop .🎁
Don't miss the opportunity to become $500-600 richer. It's free and you have nothing to lose 💯💥💯💥💯💥
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Telegram: Contact @ElectraAppBot
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7 months ago
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7 months ago
👍The best airdrop of 2024. Ripple Foundation presents! 🎁🎁🎁
🏰Grow your empire that will bring passive income 💰💰💰
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🏰Grow your empire that will bring passive income 💰💰💰
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Telegram: Contact @FactoraBot
The best tap on XRPL With support of @XMagnetic
https://t.me/FactoraBot/game?startapp=7461748266
7 months ago
Complete Daily Tasks & Earn Bitcoinx: 10 Trillion Bitcoinx Airdrop(~ $500,000 USDT) Giveaway
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https://xthread.net/airdro...
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8 months ago
$DOGS Airdrop Update:
•Last day to earn more $DOGS is 14th of August, better hurry!
•Listing date and all the details will be announced on the 14th of August as well!
•There are only 2 days left to receive $DOGS, so you still have a chance to participate! Don’t miss out!
Join Now: https://t.me/dogshouse_bot...
•Last day to earn more $DOGS is 14th of August, better hurry!
•Listing date and all the details will be announced on the 14th of August as well!
•There are only 2 days left to receive $DOGS, so you still have a chance to participate! Don’t miss out!
Join Now: https://t.me/dogshouse_bot...
Telegram: Contact @dogshouse_bot
The most Telegram-native memecoin. Join our @dogs_community
https://t.me/dogshouse_bot/join?startapp=4Pyn3aOZTa2tJ6aLMw6KRw
8 months ago
👉And now ATTENTION!!! 🖐️🖐️🖐️
Incredibly attractive AIRDROP 🎁 from Twitter, giving away its cryptocurrency 💹, IT'S A BRAIN EXPLOSION!!! 🚀🚀🚀Don't miss out on the opportunity to become $30,000 richer💰💰💰
https://vote.x.tech/VMokho...
Incredibly attractive AIRDROP 🎁 from Twitter, giving away its cryptocurrency 💹, IT'S A BRAIN EXPLOSION!!! 🚀🚀🚀Don't miss out on the opportunity to become $30,000 richer💰💰💰
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8 months ago
https://tinyurl.com/4hrs4w...
Hamster Combat is a unique play-to-earn game that combines the cuteness of hamsters with competitive combat gameplay. Players engage in battles with other hamsters by tapping their screens, with faster tapping resulting in quicker victories.
https://tinyurl.com/4hrs4w...
Blockchain Integration
Hamster Combat is a tap-to-earn blockchain game with over 150 million users, designed to onboard users into the cryptocurrency world
The game utilizes the $HMSTR token, with a significant portion allocated for the first season of the Hamster Combat airdrop
Airdrop eligibility is based on the amount of Hamster coins held and the level of the user’s in-game character
Hamster Combat is a unique play-to-earn game that combines the cuteness of hamsters with competitive combat gameplay. Players engage in battles with other hamsters by tapping their screens, with faster tapping resulting in quicker victories.
https://tinyurl.com/4hrs4w...
Blockchain Integration
Hamster Combat is a tap-to-earn blockchain game with over 150 million users, designed to onboard users into the cryptocurrency world
The game utilizes the $HMSTR token, with a significant portion allocated for the first season of the Hamster Combat airdrop
Airdrop eligibility is based on the amount of Hamster coins held and the level of the user’s in-game character
Telegram: Contact @hamSter_kombat_bot
You can contact @hamSter_kombat_bot right away.
https://tinyurl.com/4hrs4wd9
8 months ago
Telegram: Contact @DinoairdropTon_bot
Welcome to the dynamic world of $DINO, soon to be connected to the TON network. Take part in AIRDROP $TON.
https://t.me/DinoairdropTon_bot?start=Mzc4NDIyNTA3
9 months ago
Predict about the airdrops of Hamster Kombat
The Hamster Kombat airdrop is set to launch in July 2024, as confirmed by multiple sources. This airdrop is designed to reward loyal users and attract new players to the platform, which is a blockchain-based game leveraging Web3 technology and the TON blockchain.
To participate in the airdrop, you need to follow these steps:
Registration: Register on the official Hamster Kombat platform and verify your account.
Complete Tasks: Engage in tasks such as social media activities, app downloads, and community interactions to earn airdrop points.
Monitor Progress: Use the dedicated airdrop menu in the Hamster Kombat app to track your progress and status in real-time (KuCoin) (BitTime).
Additionally, joining the Hamster Kombat Telegram channel is recommended for staying updated on new tasks and airdrop information. Be cautious and ensure you are using the official links and trusted sources to avoid phishing scams (KuCoin).
For more details, you can check the official Hamster Kombat website and their social media channels (BitTime).
The Hamster Kombat airdrop is set to launch in July 2024, as confirmed by multiple sources. This airdrop is designed to reward loyal users and attract new players to the platform, which is a blockchain-based game leveraging Web3 technology and the TON blockchain.
To participate in the airdrop, you need to follow these steps:
Registration: Register on the official Hamster Kombat platform and verify your account.
Complete Tasks: Engage in tasks such as social media activities, app downloads, and community interactions to earn airdrop points.
Monitor Progress: Use the dedicated airdrop menu in the Hamster Kombat app to track your progress and status in real-time (KuCoin) (BitTime).
Additionally, joining the Hamster Kombat Telegram channel is recommended for staying updated on new tasks and airdrop information. Be cautious and ensure you are using the official links and trusted sources to avoid phishing scams (KuCoin).
For more details, you can check the official Hamster Kombat website and their social media channels (BitTime).
9 months ago
https://t.me/hamster_komba...
Play with me, become the CEO of a crypto exchange and get a token airdrop!
💸 2k Coins as first time reward
🔥 25k Coins if you have Telegram Premium
Play with me, become the CEO of a crypto exchange and get a token airdrop!
💸 2k Coins as first time reward
🔥 25k Coins if you have Telegram Premium
Telegram: Contact @hamster_kombat_Bot
You can contact @hamster_kombat_Bot right away.
https://t.me/hamster_kombat_Bot/start?startapp=kentId378422507
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9 months ago
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