cryptoscamsurge
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A sharp rise in crypto scams has been reported as markets reach new all-time highs. The sophistication of these scams threatens to erode trust in legitimate crypto projects and could lead to stricter platform regulations that might impact genuine content creators.
💬How can the crypto community fight back against such scams and how can everyday users spot and avoid the latest scam tactics?
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A sharp rise in crypto scams has been reported as markets reach new all-time highs. Most recently, Brad Garlinghouse, CEO of Ripple, warns that crypto scammers are ramping up fake XRP giveaway schemes on YouTube, impersonating official Ripple accounts. The sophistication of these scams threatens to erode trust in legitimate crypto projects and could lead to stricter platform regulations that might impact genuine content creators
💬How can the crypto community fight back against such scams and how can everyday users spot and avoid the latest scam tactics? Share your personal encounters and what you learnt!
👉 Complete daily tasks on Task Center to earn Binance Points:
• Create a post using #CryptoScamSurge ,
• Share your Trader’s Profile,
• Or share a trade using the widget to earn 5 points!
(Tap the “+” on the Binance App homepage and select Task Center)
Activity Period: 2025-07-24 06:00 (UTC) to 2025-07-25 06:00 (UTC)
💬How can the crypto community fight back against such scams and how can everyday users spot and avoid the latest scam tactics? Share your personal encounters and what you learnt!
👉 Complete daily tasks on Task Center to earn Binance Points:
• Create a post using #CryptoScamSurge ,
• Share your Trader’s Profile,
• Or share a trade using the widget to earn 5 points!
(Tap the “+” on the Binance App homepage and select Task Center)
Activity Period: 2025-07-24 06:00 (UTC) to 2025-07-25 06:00 (UTC)
Master These Candlestick Patterns — And Stop Losing in Crypto Forever
Losing money in crypto trading isn’t always about bad luck — it’s often about blind spots. Most beginners jump into trades without understanding the one thing that could save them: candlestick patterns.
These aren’t just fancy shapes on a chart. They are visual representations of trader behavior — revealing momentum shifts, reversals, and emotional extremes in the market. If you can read these candles, you can trade with clarity — not chaos.
Here’s how mastering a few key candlestick patterns can help you stop losing and start winning on platforms like Binance:
1. Bullish Engulfing
This pattern forms when a green candle completely engulfs the previous red one.
🔍 What it means: Buyers have overpowered sellers — a strong sign of reversal to the upside.
📈 How to use it: Enter after confirmation with increased volume.
2. Bearish Engulfing
Exactly the opposite. A red candle that swallows the previous green one.
🔍 What it means: Bears have taken over. Expect a potential downtrend.
📉 How to use it: Prepare to exit or short when this appears near resistance.
3. Doji
This candle has little to no body — meaning the open and close are nearly the same.
🔍 What it means: Indecision. Neither buyers nor sellers are in control.
⚠️ How to use it: Wait for the next candle — it often signals the direction.
4. Hammer
A candle with a small body and long lower wick, found at the bottom of a trend.
🔍 What it means: Sellers pushed the price down, but buyers pushed it back up.
💡 How to use it: It’s a reversal signal — get ready to go long.
5. Shooting Star
A candle with a small body and long upper wick, found at the top of a trend.
🔍 What it means: Bulls pushed up, but bears rejected it hard.
🚨 How to use it: Time to consider selling or shorting.
BONUS TIP: Use Volume for Confirmation
Candlestick patterns are most powerful when volume confirms the move.
➡️ High volume = more reliable pattern
➡️ Low volume = be cautious; it might be a trap
Final Thought
You don’t need to master every technical indicator to win in crypto. But if you learn to read candlestick patterns, you’ll avoid most fakeouts, spot real opportunities, and finally break the cycle of consistent losses.
These candles are your language of the market. Once you understand them, the charts begin to talk — and profits start to follow.
#BTC90kChristmas #EthereumTurns10
#ETHCorporateReserves #DELABSBinanceTGE #CryptoScamSurge
These aren’t just fancy shapes on a chart. They are visual representations of trader behavior — revealing momentum shifts, reversals, and emotional extremes in the market. If you can read these candles, you can trade with clarity — not chaos.
Here’s how mastering a few key candlestick patterns can help you stop losing and start winning on platforms like Binance:
1. Bullish Engulfing
This pattern forms when a green candle completely engulfs the previous red one.
🔍 What it means: Buyers have overpowered sellers — a strong sign of reversal to the upside.
📈 How to use it: Enter after confirmation with increased volume.
2. Bearish Engulfing
Exactly the opposite. A red candle that swallows the previous green one.
🔍 What it means: Bears have taken over. Expect a potential downtrend.
📉 How to use it: Prepare to exit or short when this appears near resistance.
3. Doji
This candle has little to no body — meaning the open and close are nearly the same.
🔍 What it means: Indecision. Neither buyers nor sellers are in control.
⚠️ How to use it: Wait for the next candle — it often signals the direction.
4. Hammer
A candle with a small body and long lower wick, found at the bottom of a trend.
🔍 What it means: Sellers pushed the price down, but buyers pushed it back up.
💡 How to use it: It’s a reversal signal — get ready to go long.
5. Shooting Star
A candle with a small body and long upper wick, found at the top of a trend.
🔍 What it means: Bulls pushed up, but bears rejected it hard.
🚨 How to use it: Time to consider selling or shorting.
BONUS TIP: Use Volume for Confirmation
Candlestick patterns are most powerful when volume confirms the move.
➡️ High volume = more reliable pattern
➡️ Low volume = be cautious; it might be a trap
Final Thought
You don’t need to master every technical indicator to win in crypto. But if you learn to read candlestick patterns, you’ll avoid most fakeouts, spot real opportunities, and finally break the cycle of consistent losses.
These candles are your language of the market. Once you understand them, the charts begin to talk — and profits start to follow.
#BTC90kChristmas #EthereumTurns10
#ETHCorporateReserves #DELABSBinanceTGE #CryptoScamSurge
$MILK USDT BULLISH SETUP AS PRICE BOUNCES FROM SUPPORT WITH BUILDING MOMENTUM
$MILK USDT has shown a strong rebound from the 0.04590 support zone and is holding above the 0.04850 mark. The 1H and 4H timeframes are displaying higher lows and increasing volume, indicating bullish momentum is building for a potential move toward upper resistance levels.
LONG ENTRY: 0.04850 – 0.04890
TP1: 0.05060
TP2: 0.05230
TP3: 0.05380
SL: 0.04720
Risk Management: Risk only 1–2% of capital per trade. Use a firm stop-loss and avoid late entries to protect risk-reward consistency.
#CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #CryptoClarityAct #BNBBreaksATH $MILK
$MILK USDT has shown a strong rebound from the 0.04590 support zone and is holding above the 0.04850 mark. The 1H and 4H timeframes are displaying higher lows and increasing volume, indicating bullish momentum is building for a potential move toward upper resistance levels.
LONG ENTRY: 0.04850 – 0.04890
TP1: 0.05060
TP2: 0.05230
TP3: 0.05380
SL: 0.04720
Risk Management: Risk only 1–2% of capital per trade. Use a firm stop-loss and avoid late entries to protect risk-reward consistency.
#CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #CryptoClarityAct #BNBBreaksATH $MILK
$PEPE Biggest Heat Map is ready to explode all🔥🔥📈📈📈
The path of $1 Is on the way 🔥🔥✨✨
buy fasttt 🔥✨📈
click here to buy $PEPE 🔥🔥✨
#BinanceHODLerTreev #US-EUTradeAgreement #CryptoScamSurge #BinanceHODLerTree #CryptoClarityAct، $SOL OL
The path of $1 Is on the way 🔥🔥✨✨
buy fasttt 🔥✨📈
click here to buy $PEPE 🔥🔥✨
#BinanceHODLerTreev #US-EUTradeAgreement #CryptoScamSurge #BinanceHODLerTree #CryptoClarityAct، $SOL OL
🥜🚀 $PNUT /USDT Breaking Out – Meme Power Reloaded! 💥
$PNUT is popping off, reclaiming bullish momentum and now trading at $0.2845 (+5.99%), just kissing its 24H high of $0.2840. This breakout pattern is loaded with meme fuel — and the rocket’s on the launchpad! 🚀📈
📊 Trade Setup – Meme Rally Play:
🎯 Entry Zone: $0.2770 – $0.2835
🛡️ Stop Loss: $0.2680
📌 TP1: $0.2950
📌 TP2: $0.3100
🚀 TP3: $0.3280
💡 Pro Tip: Watch for a confirmed candle close above $0.2840 — that’s your spark for momentum ignition. Ideal for scalpers & breakout riders! ⚡🔍
🔥 Meme coin energy is surging, and $$PNUT s right in the mix. Stay alert, stay fast — this one could move quick! 💨🧨
#PNUT #PNUT_SOL #PNUTUSDT #CryptoScamSurge #AmericaAIActionPlan
$PNUT is popping off, reclaiming bullish momentum and now trading at $0.2845 (+5.99%), just kissing its 24H high of $0.2840. This breakout pattern is loaded with meme fuel — and the rocket’s on the launchpad! 🚀📈
📊 Trade Setup – Meme Rally Play:
🎯 Entry Zone: $0.2770 – $0.2835
🛡️ Stop Loss: $0.2680
📌 TP1: $0.2950
📌 TP2: $0.3100
🚀 TP3: $0.3280
💡 Pro Tip: Watch for a confirmed candle close above $0.2840 — that’s your spark for momentum ignition. Ideal for scalpers & breakout riders! ⚡🔍
🔥 Meme coin energy is surging, and $$PNUT s right in the mix. Stay alert, stay fast — this one could move quick! 💨🧨
#PNUT #PNUT_SOL #PNUTUSDT #CryptoScamSurge #AmericaAIActionPlan
#vine $vine 💰😍 All Target done! 🖥️
Good better best & waiting & see
if you life change, see my all post
flow & like me {don't miss next signal }#BNBBreaksATH #ETHReclaims3800 #CryptoScamSurge #AmericaAIActionPlan
Good better best & waiting & see
if you life change, see my all post
flow & like me {don't miss next signal }#BNBBreaksATH #ETHReclaims3800 #CryptoScamSurge #AmericaAIActionPlan
BOB locked in at $0.0001 and already blasting past the stratosphere!
#
This ain’t just a moon mission—it’s a Binance-backed takeover with diamond hands at the wheel!
That smile says it all—we believed when no one else did, and now BOB's rocketing to glory while others still snoozing!
From humble beginnings to interstellar dreams—BOB’s got heart, hustle, and hella momentum.
We’re not just riding… we’re rewriting meme coin history.
#CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #CryptoClarityAct #BNBBreaksATH
#
This ain’t just a moon mission—it’s a Binance-backed takeover with diamond hands at the wheel!
That smile says it all—we believed when no one else did, and now BOB's rocketing to glory while others still snoozing!
From humble beginnings to interstellar dreams—BOB’s got heart, hustle, and hella momentum.
We’re not just riding… we’re rewriting meme coin history.
#CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #CryptoClarityAct #BNBBreaksATH
#CryptoScamSurge is real 🚨
Over $2B lost to scams in 2025 😱
From fake giveaways to pump‑and‑dump schemes, stay sharp!
✅ Don’t trust random DMs
✅ Never share seed phrases
✅ Double-check before you invest
Stay safe, stay smart. 🔐
#CryptoScamSurge #Binance #BTC
Over $2B lost to scams in 2025 😱
From fake giveaways to pump‑and‑dump schemes, stay sharp!
✅ Don’t trust random DMs
✅ Never share seed phrases
✅ Double-check before you invest
Stay safe, stay smart. 🔐
#CryptoScamSurge #Binance #BTC
#CryptoScamSurge A sharp rise in crypto scams has been reported as markets reach new all-time highs. Most recently, Brad Garlinghouse, CEO of Ripple, warns that crypto scammers are ramping up fake XRP giveaway schemes on YouTube, impersonating official Ripple accounts. The sophistication of these scams threatens to erode trust in legitimate crypto projects and could lead to stricter platform regulations that might impact genuine content creators
$GALA Games has been making headlines recently due to its security and development updates. Here are some key points:
- *Security Incident Recovery*: Gala Games recovered funds from a $200 million security incident and proposed burning the tokens for stability, which led to a price surge. The hack occurred on May 20, 2024, where an unknown individual withdrew 5 billion GALA tokens.
- *Smart Contract Upgrade*: In June 2023, Gala Games completed a significant smart contract upgrade, transitioning to a new $GALA token. This upgrade aimed to enhance security and transparency, with multiple audits conducted by CertiK and Anchain.
- *Gaming Innovations*: Gala Games continues to innovate in the gaming space, launching titles like "Mirandus," a fantasy RPG that enables players to own scarce in-game items as NFTs.
- *Token Performance*: GALA's price has been volatile, with recent Fibonacci confluence and point of control defining make-or-break support levels. The token's price is currently $0.0167665, with a 24-hour volume of $97,806,597.
- *Lawsuit Against pNetwork*: Gala Games has filed a lawsuit against pNetwork, demanding $28 million in compensation for a million-dollar scam that occurred in November 2022 ¹
$GALA
#AmericaAIActionPlan #Gala遭黑客攻击 #GalaToMoon #GalaFundamentals #CryptoScamSurge
- *Security Incident Recovery*: Gala Games recovered funds from a $200 million security incident and proposed burning the tokens for stability, which led to a price surge. The hack occurred on May 20, 2024, where an unknown individual withdrew 5 billion GALA tokens.
- *Smart Contract Upgrade*: In June 2023, Gala Games completed a significant smart contract upgrade, transitioning to a new $GALA token. This upgrade aimed to enhance security and transparency, with multiple audits conducted by CertiK and Anchain.
- *Gaming Innovations*: Gala Games continues to innovate in the gaming space, launching titles like "Mirandus," a fantasy RPG that enables players to own scarce in-game items as NFTs.
- *Token Performance*: GALA's price has been volatile, with recent Fibonacci confluence and point of control defining make-or-break support levels. The token's price is currently $0.0167665, with a 24-hour volume of $97,806,597.
- *Lawsuit Against pNetwork*: Gala Games has filed a lawsuit against pNetwork, demanding $28 million in compensation for a million-dollar scam that occurred in November 2022 ¹
$GALA
#AmericaAIActionPlan #Gala遭黑客攻击 #GalaToMoon #GalaFundamentals #CryptoScamSurge
🚀 ILV/USDT Trading Signal 🚀
$ILV
Entry: $14.86
Target 1: $15.30 🎯
Target 2: $15.80 🎯
Target 3: $16.20 🎯
Stop Limit: $14.20 ❌
Trend: Bullish 📈 | Gain: +17.28%
Timeframe: 30M ⏱️
📊 Use proper risk management – Not financial advice.
#AmericaAIActionPlan #CryptoClarityAct #TrumpBitcoinEmpire #CryptoScamSurge
$ILV
Entry: $14.86
Target 1: $15.30 🎯
Target 2: $15.80 🎯
Target 3: $16.20 🎯
Stop Limit: $14.20 ❌
Trend: Bullish 📈 | Gain: +17.28%
Timeframe: 30M ⏱️
📊 Use proper risk management – Not financial advice.
#AmericaAIActionPlan #CryptoClarityAct #TrumpBitcoinEmpire #CryptoScamSurge
$ACX USDT BULLISH BREAKOUT CONFIRMATION FROM CONSOLIDATION RANGE
$ACX USDT has successfully broken out of its recent consolidation range, with strong bullish momentum supported by increasing volume. The price is holding above key short-term EMAs, and the breakout above the 0.1850 level signals potential continuation toward higher resistance zones. Market structure remains in favor of buyers.
LONG ENTRY: 0.1840 – 0.1855
TARGETS:
→ TP1: 0.1910
→ TP2: 0.1980
→ TP3: 0.2075
STOP LOSS: 0.1780
Risk Management: Risk only 1-2% of total capital. Adjust position size based on SL distance. Shift SL to breakeven after TP1 is hit to secure capital. Avoid overexposure
#CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #TrumpBitcoinEmpire #ETHBreaks3700 $ACX
$ACX USDT has successfully broken out of its recent consolidation range, with strong bullish momentum supported by increasing volume. The price is holding above key short-term EMAs, and the breakout above the 0.1850 level signals potential continuation toward higher resistance zones. Market structure remains in favor of buyers.
LONG ENTRY: 0.1840 – 0.1855
TARGETS:
→ TP1: 0.1910
→ TP2: 0.1980
→ TP3: 0.2075
STOP LOSS: 0.1780
Risk Management: Risk only 1-2% of total capital. Adjust position size based on SL distance. Shift SL to breakeven after TP1 is hit to secure capital. Avoid overexposure
#CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #TrumpBitcoinEmpire #ETHBreaks3700 $ACX
#CryptoScamSurge 🚨 SCAM ALERT – BEWARE OF FALSE PROMISES 🚨
Don’t fall for the hype claiming that meme coins like Bonk, Pepe, or Floki will reach $1.
It's impossible — their maximum supply is in the trillions. Basic math shows that even if these coins hit $1, their total market cap would be larger than the entire crypto market!
Only coins with low supply, like Bitcoin (21 million) and Ethereum (~120 million), have the potential to reach trillions in value — and that too over years of strong fundamentals.
Stay smart. Don’t get trapped.
🚫 Avoid the scams. ✅ Invest with logic.
Don’t fall for the hype claiming that meme coins like Bonk, Pepe, or Floki will reach $1.
It's impossible — their maximum supply is in the trillions. Basic math shows that even if these coins hit $1, their total market cap would be larger than the entire crypto market!
Only coins with low supply, like Bitcoin (21 million) and Ethereum (~120 million), have the potential to reach trillions in value — and that too over years of strong fundamentals.
Stay smart. Don’t get trapped.
🚫 Avoid the scams. ✅ Invest with logic.
I told you to buy $TRUMP
at $8 you laughed.
Now it’s flying toward $70!
I’ll say it again:
Buy now before it breaks $100!
#TRUMP can do anything.
Don’t miss it. 💯🔥
#trumpcoin #CryptoMoonshot #CryptoScamSurge
at $8 you laughed.
Now it’s flying toward $70!
I’ll say it again:
Buy now before it breaks $100!
#TRUMP can do anything.
Don’t miss it. 💯🔥
#trumpcoin #CryptoMoonshot #CryptoScamSurge
🚀 $OP /USDT – BOOM! The Beast Has Broken Free! 🔥
$OP just erupted past resistance like a rocket with no brakes, now holding strong around $0.819 — and the bulls are hungry for more.
That $0.750 wall? Smashed.
Momentum? Skyrocketing.
This isn’t a pump — this is a shift in power. ⚡
📈 Trade Radar:
🎯 Entry Zone: $0.805 – $0.820
🎯 TP1: $0.838
🎯 TP2: $0.860
🎯 TP3: $0.885
🛑 SL: $0.788
💡 Smart Play: Either catch the bounce near $0.800 or wait for a power candle through $0.825 for that confirmation strike. 🎯
🔥 The charts are speaking loud — $OP wants higher. The only question:
Will you ride or watch from the sidelines? 🎢💥
#US-EUTradeAgreement
#BNBBreaksATH
#ETHReclaims3800
#CryptoScamSurge
#CryptoClarityAct
$OP just erupted past resistance like a rocket with no brakes, now holding strong around $0.819 — and the bulls are hungry for more.
That $0.750 wall? Smashed.
Momentum? Skyrocketing.
This isn’t a pump — this is a shift in power. ⚡
📈 Trade Radar:
🎯 Entry Zone: $0.805 – $0.820
🎯 TP1: $0.838
🎯 TP2: $0.860
🎯 TP3: $0.885
🛑 SL: $0.788
💡 Smart Play: Either catch the bounce near $0.800 or wait for a power candle through $0.825 for that confirmation strike. 🎯
🔥 The charts are speaking loud — $OP wants higher. The only question:
Will you ride or watch from the sidelines? 🎢💥
#US-EUTradeAgreement
#BNBBreaksATH
#ETHReclaims3800
#CryptoScamSurge
#CryptoClarityAct
$CRV /USDT – Breaking Higher with Strength! 🚀📊
$CRV is up +9.47% and just reclaimed the $1.02 level, showing clear bullish momentum. Price action is climbing with strong green candles on the 15m chart, indicating potential for a continuation rally toward the local high of $1.0344.
📊 Trade Setup:
Entry Zone: $1.0200 – $1.0280
TP1: $1.0350
TP2: $1.0500
TP3: $1.0720
Stop Loss: $0.9940
💡 Pro Tip: A breakout above $1.0345 with volume could signal a new leg upward — monitor closely!
🔥 Momentum is building — bulls are in control! Eyes on $CRV for a potential breakout run!
#CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #BTRPreTGE #TrumpBitcoinEmpire
$CRV is up +9.47% and just reclaimed the $1.02 level, showing clear bullish momentum. Price action is climbing with strong green candles on the 15m chart, indicating potential for a continuation rally toward the local high of $1.0344.
📊 Trade Setup:
Entry Zone: $1.0200 – $1.0280
TP1: $1.0350
TP2: $1.0500
TP3: $1.0720
Stop Loss: $0.9940
💡 Pro Tip: A breakout above $1.0345 with volume could signal a new leg upward — monitor closely!
🔥 Momentum is building — bulls are in control! Eyes on $CRV for a potential breakout run!
#CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #BTRPreTGE #TrumpBitcoinEmpire
$HOOK /USDT – Sharp Reversal in Play! 🚀📈
$HOOK has bounced back strongly from the $0.1100 zone, now trading at $0.1129 with +5.61% gains. After a downward correction, bulls are stepping in with a strong green candle reclaiming momentum on the 30m chart. This could be the start of a bullish swing.
📊 Trade Setup:
Entry Zone: $0.1115 – $0.1135
TP1: $0.1165
TP2: $0.1190
TP3: $0.1235
Stop Loss: $0.1084
💡 Pro Tip: Watch for confirmation above $0.1170 (24H high) — a breakout above this level can invite fresh volume!
🔥 Momentum is turning — stay alert and ride the reversal wave with $HOOK !
$HOOK
#CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #CryptoClarityAct #BNBBreaksATH
$HOOK has bounced back strongly from the $0.1100 zone, now trading at $0.1129 with +5.61% gains. After a downward correction, bulls are stepping in with a strong green candle reclaiming momentum on the 30m chart. This could be the start of a bullish swing.
📊 Trade Setup:
Entry Zone: $0.1115 – $0.1135
TP1: $0.1165
TP2: $0.1190
TP3: $0.1235
Stop Loss: $0.1084
💡 Pro Tip: Watch for confirmation above $0.1170 (24H high) — a breakout above this level can invite fresh volume!
🔥 Momentum is turning — stay alert and ride the reversal wave with $HOOK !
$HOOK
#CryptoScamSurge #AmericaAIActionPlan #BTRPreTGE #CryptoClarityAct #BNBBreaksATH
#CryptoScamSurge
1. ما هو CryptoScamSurge؟
- يشير مصطلح "CryptoScamSurge" إلى الارتفاع الملحوظ في عمليات الاحتيال المتعلقة بالعملات الرقمية خلال الفترة الأخيرة.
- شهدت بداية عام 2025 خسائر تجاوزت 1.2 مليون دولار بسبب هجمات تصيد واحتيال متطورة مثل سرقة العناوين (address-poisoning).
- بلغت خسائر الاحتيال في العملات الرقمية خلال عام 2024 حوالي 4.6 مليار دولار، بزيادة 24% عن عام 2023، وفق تقديرات Chainalysis.
2. أنواع الاحتيال الشائعة:
- التصيد الاحتيالي (Phishing): حيث يتم خداع المستخدمين للكشف عن معلوماتهم الخاصة أو مفاتيحهم.
- سرقة العناوين (Address-poisoning): يتم فيها إرسال معاملات صغيرة من عناوين مشابهة لعناوين المستخدمين لخداعهم.
- استخدام أساليب متطورة لجذب الضحايا عبر وسائل التواصل الاجتماعي أو مواقع مزيفة.
3. أهمية الوعي والحماية:
- تزايد هذه العمليات يهدد ثقة المستخدمين في مشاريع العملات الرقمية الشرعية.
- من المتوقع أن تؤدي هذه الموجة إلى تشديد اللوائح التنظيمية على المنصات.
- ينصح دائماً بالتحقق من الروابط والعناوين، وعدم مشاركة المعلومات الحساسة، واستخدام وسائل الحماية مثل المصادقة الثنائية.
تذكير: البقاء على اطلاع دائم واتباع إجراءات الأمان هو خط الدفاع الأول ضد عمليات الاحتيال في عالم العملات الرقمية.
1. ما هو CryptoScamSurge؟
- يشير مصطلح "CryptoScamSurge" إلى الارتفاع الملحوظ في عمليات الاحتيال المتعلقة بالعملات الرقمية خلال الفترة الأخيرة.
- شهدت بداية عام 2025 خسائر تجاوزت 1.2 مليون دولار بسبب هجمات تصيد واحتيال متطورة مثل سرقة العناوين (address-poisoning).
- بلغت خسائر الاحتيال في العملات الرقمية خلال عام 2024 حوالي 4.6 مليار دولار، بزيادة 24% عن عام 2023، وفق تقديرات Chainalysis.
2. أنواع الاحتيال الشائعة:
- التصيد الاحتيالي (Phishing): حيث يتم خداع المستخدمين للكشف عن معلوماتهم الخاصة أو مفاتيحهم.
- سرقة العناوين (Address-poisoning): يتم فيها إرسال معاملات صغيرة من عناوين مشابهة لعناوين المستخدمين لخداعهم.
- استخدام أساليب متطورة لجذب الضحايا عبر وسائل التواصل الاجتماعي أو مواقع مزيفة.
3. أهمية الوعي والحماية:
- تزايد هذه العمليات يهدد ثقة المستخدمين في مشاريع العملات الرقمية الشرعية.
- من المتوقع أن تؤدي هذه الموجة إلى تشديد اللوائح التنظيمية على المنصات.
- ينصح دائماً بالتحقق من الروابط والعناوين، وعدم مشاركة المعلومات الحساسة، واستخدام وسائل الحماية مثل المصادقة الثنائية.
تذكير: البقاء على اطلاع دائم واتباع إجراءات الأمان هو خط الدفاع الأول ضد عمليات الاحتيال في عالم العملات الرقمية.
$OM اشتري الان وبيع بكره ستصل الي 0.26
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