cryptoscams

The year 2025 went down in crypto market history as the worst year on record for security incidents. Although the year started relatively quietly, attacks gradually intensified and, more importantly, changed in structure. According to aggregated data from security firm PeckShield, total losses exceeded $4.04 billion, representing a year-over-year increase of 34.2%.
For comparison, estimated losses in 2024 stood at approximately $3.01 billion. While earlier years were dominated by isolated exploits, 2025 was defined by highly targeted and sophisticated attacks against centralized exchanges, smart contracts, and even Web3 development teams themselves.

Hacks and Scams: Two Primary Attack Vectors
Overall losses in 2025 can be divided into two main categories.

Direct hacking incidents accounted for roughly $2.67 billion, marking a 24.2% increase year over year. Even more dramatic was the surge in fraud-related losses, which reached $1.37 billion, a staggering 64.2% increase compared with the previous year.
At the same time, recovery efforts became less effective. While nearly $488.5 million was recovered in 2024 through transaction tracing and token freezes, that figure fell to just $334.9 million in 2025. Attackers clearly became faster, more coordinated, and better at obscuring fund flows.

The Bybit Hack: A Defining Event of 2025
One of the most significant incidents of the year was the hack of the Bybit exchange, which alone resulted in losses exceeding $1.4 billion, largely in Ethereum. This single event heavily influenced annual statistics and became emblematic of a broader reality: even major centralized platforms are not immune to advanced attacks.

North Korea and Its Dominance in Web3 Exploits
According to data from Hacken, North Korean hacking groups were responsible for as much as 52% of total gains from Web3-related attacks in 2025. The second half of the year proved especially dangerous, with a sharp acceleration in attacks on DeFi protocols, particularly newly launched decentralized exchanges (DEXs).
In contrast, bridge exploits were less frequent than in previous years, as cross-chain bridges became less central to ecosystem activity. Instead, attackers relied on more mature laundering and swapping infrastructures. Tornado Cash remained a preferred tool for Ethereum-based funds, while advanced DEX routing enabled rapid conversion and dispersion of stolen assets.

Smart Contract Vulnerabilities and Cloned Protocol Risks
Vulnerabilities in smart contracts accounted for approximately 12.8% of all exploits. Attacks were not limited to large protocols—smaller vaults and contracts were frequently targeted whenever a known and relatively simple flaw was identified.
Risk was further amplified by the widespread use of cloned smart contracts across Web3 projects. Once a vulnerability was discovered in one implementation, attackers were able to replicate the exploit across multiple platforms in rapid succession.

Attacks Shift From Infrastructure to People
One of the most important trends of 2025 was a decisive shift away from mass phishing campaigns toward highly targeted attacks on individuals. Hackers increasingly focused on Web3 development teams, which often control multisignature wallets, high-value vaults, and administrative permissions for smart contracts.
A particularly effective new vector involved fake job recruitment campaigns. Attackers posed as legitimate projects, posted developer job listings, and distributed malware during the hiring process. The malware was often disguised as a meeting link or technical document and, once executed, gained access to private keys stored on the compromised system.

Multisignature Wallets Emerge as a Critical Weak Point
Access control failures became one of the most serious systemic weaknesses. As much as 53% of all hacks were linked to direct access to multisignature wallets. The remaining losses resulted from a combination of user error and smart contract flaws, particularly unauthorized minting, withdrawals, or manipulation of DeFi tokens.
This pattern continued into 2026. The first major hack of the new year, involving the TrueBit protocol, followed a similar model, allowing an attacker to mint and withdraw unauthorized tokens and steal up to $26 million.

Conclusion: 2025 as a Warning for the Entire Crypto Sector
The events of 2025 made it clear that crypto security is no longer just about code—it is fundamentally about people, processes, and access management. Attackers adapted faster than defensive systems and moved decisively toward the weakest points in the ecosystem: key individuals and operational control layers.

#CryptoSecurity , #CryptoScams , #CryptoFraud , #CryptoNews , #cybercrime

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,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“

🚨🚨🚨🚨DON’T FALL FOR EVERY GREEN SCREENSHOT: How Crypto "Gains" Are Faked
​We’ve all seen them—Binance screenshots screaming +1500%, +3000% profits. Before you start thinking you’re the only one failing at trading, here is the cold, hard truth about how these images are actually created:
​🤖 1. Telegram & Discord "Fake Result" Bots
​There are bots built specifically for scammers. You type a few commands like /pair:BTC /profit:2000% /type:long and the bot instantly generates a screenshot that looks identical to the official Binance app. The fonts, logos, and colors are perfect. It’s not a trade; it’s a render.
​📱 2. Prank & Fake Receipt Apps
​There are websites and mobile apps designed solely as "profit generators." You simply type in whatever number you want your followers to see and hit save. It has zero connection to a real bank account or exchange wallet.
​🧪 3. Demo (Mock) Accounts & High Leverage
​The $10 Gamble: Someone opens a 125x leverage position with only $10. If the price moves even slightly in their favor, the percentage looks insane (+1000%), but the actual profit is tiny. If they lose, they simply don’t post the picture.
​Testnets: Platforms like Binance offer "Mock Trading" with fake money. Scammers take reckless risks there and share the wins as if they were using real capital.
​💻 4. The "Inspect Element" Trick
​On a desktop browser, anyone can right-click, select "Inspect Element," and change any number on the screen to millions in seconds. It’s the oldest trick in the book, yet people still fall for it.
​💡 Why do they do it?
​The goal is always the same: to lure you in.
​To sell you their "VIP Course."
​To get you into their paid "Signal Group."
​To convince you to send them your money for "account management."
​Remember: Real traders who consistently make bank don't need to hunt for victims in the comments with flashy screenshots. If it looks too good to be true—in crypto, it’s 99.9% a scam. 🚩
​#CryptoScams #Write2Earn! #Binance #TradingTips #Crypto #StaySafe #Web3 $BTC $PEPE @Fetch_ai

Americans lost an estimated $333 million to Bitcoin ATM scams in 2025 — and older users were hit the hardest. 🧓💸
🟠 What’s happening?
• Scammers exploit confusion around crypto & ATMs
• Victims are pressured to send $BTC via kiosks
• Funds become nearly impossible to recover
🏛️ Regulatory response incoming
U.S. lawmakers are now pushing for tighter rules on Bitcoin ATMs — including stricter ID checks, transaction limits, and clearer warnings. ⚖️
⚠️ Bigger picture
This isn’t a Bitcoin flaw — it’s a fraud + education gap problem. As adoption grows, user protection must scale too.
🥶 The lesson: Technology moves fast. Scammers move faster. Regulation moves last.
#Bitcoin #CryptoScams #BitcoinATM #CryptoRegulation #CryptoNews
$ETH
$XRP

Chapter 3

As the popularity of peer-to-peer (P2P) trading grows, so do the risks. Binance’s P2P platform offers a convenient way to trade cryptocurrencies directly, but it also attracts scammers looking to exploit unsuspecting traders. Here are some essential tips to stay safe and protect your assets:

1. Verify Transactions
Double-check that you’ve received the correct amount of funds before releasing your crypto. Scammers might use fake payment screenshots or try to deceive you with partial payments. Always confirm the transaction in your bank account or wallet.

2. Use Binance’s Secure Chat
Communicate only through Binance’s secure chat feature. Avoid sharing personal contact information or continuing conversations off-platform, as this increases the risk of being scammed.

3. Follow Binance’s Safety Guidelines
Binance provides detailed guidelines and best practices for P2P trading. Familiarize yourself with these rules to ensure you’re following the safest trading procedures. You can find these guidelines in the Binance help center.

4. Check Trader Ratings
Before engaging in a trade, review the other party’s trading history and ratings. Traders with higher ratings and positive feedback are generally more reliable. Be cautious with new accounts or those with poor reviews.

5. Avoid Suspicious Offers
Be wary of deals that seem too good to be true, such as significantly better rates than the market average. Scammers often lure victims with attractive offers to gain their trust and then execute their schemes.

6. Report Suspicious Activity
If you encounter any suspicious behavior or suspect a scam, report it to Binance immediately. Quick reporting can help protect other users and improve the platform’s security.

Conclusion:
P2P trading on Binance can be safe and efficient when proper precautions are taken. Stay vigilant, follow the platform’s guidelines, and always prioritize your security. By doing so, you can minimize the risk of falling victim to scams and enjoy a secure trading experience.

For more information on how to trade safely on Binance P2P, visit the [Binance Help Center](https://www.generallink.top/en/support)

Stay safe and trade smart!
#CryptoSafety #BinanceSecurity #P2PTradingTips #cryptoscams #TradeSmart