The “Cyclical Group” Pyramid Scam Risk Level: Critical đź”´ A sophisticated form of cyclical pyramid scheme is targeting crypto investors, operating through private messaging groups (Telegram/WhatsApp). Unlike quick “rug pulls,” these scams play the long game (9-12 months), building deep trust within small, managed communities before extracting maximum capital. đź“ť How the Scam Works (The […]
The “AMM Arbitrage” & Fake Liquidity Mining Scam Risk Level: Critical đź”´ A sophisticated scam is targeting DeFi users, promising high daily returns (1-3%) for “hosting” funds in their own wallets. It masquerades as legitimate “AMM Arbitrage” or “Liquidity Mining” but is actually a wallet-draining trap. đź“ť How the Scam Works The Hook: Scammers contact […]
🚨 Deep Dive: The “Listing Day” Telegram Airdrop Scam Listing Day is the most exciting moment for any crypto project—and scammers know it. They capitalize on the chaos, excitement, and Fear Of Missing Out (FOMO) to drain wallets precisely when users are most eager to claim their rewards. A sophisticated attack vector has emerged where […]
🚨 The “Coordinated Impersonation” Trap Scammers are evolving. They no longer rely on a single fake email; they now execute coordinated, multi-stage attacks that combine personal data leaks with voice phishing (vishing) to build a terrifyingly convincing narrative. This deep dive analyzes a specific, sophisticated scam pattern where attackers impersonate multiple trusted entities (e.g., a […]
The Bitcoin ATM “Safety” Trap: How to Spot the Scam Bitcoin ATMs (BTMs) have surged in popularity, offering a convenient way to buy and send cryptocurrency. However, they have also become a preferred tool for criminals. A specific and devastating scam has emerged where fraudsters manipulate victims into believing that depositing their cash into a […]
🛡️ ShieldGuard Learn: Scam Prevention & Education Guidelines 🚨 Deep Dive: The “Auto-Trade” Bot Scam Everyone wants passive income. Scammers know this, and they have built sophisticated traps disguised as “Automated Trading Bots” or “AI Snipers” to exploit it. These scams don’t just fail to make money; they are designed to drain your entire wallet […]
🚨The “Fake Smart Wallet” Trap A crypto wallet is your gateway to the blockchain. But what if the gatekeeper is a thief? One of the most devastating scams for newcomers and experienced users alike is the Fake Smart Wallet. These malicious applications masquerade as legitimate, secure wallets but are designed for one purpose: to steal […]
🚨The “Session Hijacking” Attack – When 2FA Isn’t Enough In the evolving landscape of cybercrime, hackers have developed methods to bypass even the most robust standard security measures. One of the most dangerous and increasingly common threats is Session Hijacking (also known as Cookie Theft). This sophisticated attack vector allows criminals to access your accounts […]