Netizen

Wednesday, July 09, 2025

Top Online Crypto Scams

Crypto scammers use a wide variety of tactics online, often blending social engineering with technical deception. Here are the top ways they try to scam you:

🔟 Top Online Crypto Scams

1. Phishing Websites & Fake Wallets

Fake versions of popular wallets or exchanges (like MetaMask, Binance, Coinbase).
You’re tricked into entering your seed phrase or login credentials.
URLs are slightly altered: e.g. coinbsae.com instead of coinbase.com.

How to spot it: Double-check the URL, use bookmarked sites, never share your seed phrase.

2. Impersonation Scams (Support or Influencers)

Scammers pose as official support agents or crypto influencers.
Found on Reddit, Discord, Telegram, or Twitter/X.
They might offer to "help recover funds" or "double your crypto."

How to spot it: Real support never DM’s first. No one reputable will ask for your private keys.

3. Giveaway Scams (Elon Musk, Airdrops, YouTube Lives)

“Send 0.1 BTC, get 1 BTC back!”
Fake Elon Musk livestreams or tweets, fake airdrop events on X or YouTube.
Often promoted with bot comments or hacked verified accounts.

How to spot it: No legitimate giveaway ever asks for your crypto first.

4. Pump and Dump Groups

You’re invited to join a Telegram/Discord group that “knows the next 100x coin.”
Group admins buy early, pump the price, then dump it on followers.

How to spot it: If someone is offering you inside trading tips for free, it’s not legit.

5. Fake Apps and Extensions

Fraudulent versions of wallet apps or browser extensions.
Often found outside of official app stores or through search ads.

How to spot it: Always download from official sources. Check developer info and reviews.

6. Rug Pulls (DeFi or NFT Projects)

New token or NFT hyped online with false promises and paid influencers.
Once enough people invest, the developers vanish with the funds.

How to spot it: Anonymous devs, no roadmap, no audits, too-good-to-be-true returns.

7. Fake Exchanges and Trading Bots

You’re shown fake gains, but withdrawals are blocked unless you deposit more.
Some ask for upfront “taxes” or “unfreezing” fees.

How to spot it: No reputable exchange asks for fees outside of normal transactions.

8. Romance Scams (Pig Butchering)

Long con: Scammer builds an online relationship, then introduces crypto “investment opportunity.”
Victim is convinced to deposit into a fake exchange controlled by the scammer.

How to spot it: If a new online relationship quickly turns into an investment pitch, it’s a scam.

9. Email & SMS Phishing

Fake security alerts from Coinbase, Binance, or hardware wallet companies.
Contains urgent language, asks for logins or crypto transfers.

How to spot it: Always verify directly on the app or website. Don’t click email links.

10. Malware and Clipboard Hijackers

Malicious software changes copied wallet addresses to the scammer’s.
Targets copy-paste behavior during transactions.

How to spot it: Always double-check the address before sending. Use hardware wallets.

🛡️ How to Stay Safe

NEVER share your seed phrase or private key.
Use 2FA and a hardware wallet.
Bookmark official crypto websites.
Be skeptical of unsolicited messages.
If it sounds too good to be true, it is.

🔟 क्रिप्टो स्कैमर्स आपको ऑनलाइन ठगने के शीर्ष तरीके

1. फिशिंग वेबसाइट्स और नकली वॉलेट्स

लोकप्रिय वॉलेट्स या एक्सचेंजेस (जैसे MetaMask, Binance, Coinbase) की नकली वेबसाइटें।
आपको लॉगिन डिटेल्स या सीड फ्रेज डालने के लिए बहकाया जाता है।
URL हल्का सा बदला होता है: जैसे coinbsae.com की जगह coinbase.com।

कैसे पहचानें: हमेशा URL ध्यान से जांचें, भरोसेमंद साइट को बुकमार्क करें, और कभी भी अपना सीड फ्रेज शेयर न करें।

2. इंपर्सनेशन स्कैम (सपोर्ट या इंफ्लुएंसर बनकर)

स्कैमर खुद को आधिकारिक सपोर्ट एजेंट या प्रसिद्ध क्रिप्टो व्यक्ति बताते हैं।
Reddit, Telegram, Discord या Twitter/X पर मिलते हैं।
ये "आपके फंड वापस दिलवाने" या "क्रिप्टो डबल करने" का दावा करते हैं।

कैसे पहचानें: असली सपोर्ट कभी पहले मैसेज नहीं करता। कोई भी भरोसेमंद व्यक्ति आपसे सीक्रेट की मांग नहीं करेगा।

3. गिवअवे स्कैम (Elon Musk, एयरड्रॉप, YouTube लाइव)

"0.1 BTC भेजो, 1 BTC पाओ!"
नकली Elon Musk लाइवस्ट्रीम या ट्वीट, नकली एयरड्रॉप इवेंट।
बॉट कमेंट्स या हैक किए गए वेरिफाइड अकाउंट से प्रचार।

कैसे पहचानें: कोई भी वैध गिवअवे आपसे पहले पैसा मांगकर इनाम नहीं देता।

4. पंप एंड डंप ग्रुप्स

Telegram/Discord पर "100x कॉइन" का वादा करते हैं।
ग्रुप एडमिन पहले खरीदते हैं, फिर सबको खरीदने को कहते हैं, फिर प्राइस बढ़ने पर बेच देते हैं।

कैसे पहचानें: जो आपको अंदरूनी ट्रेडिंग टिप्स मुफ्त में दे रहा है, वह सच्चा नहीं हो सकता।

5. नकली ऐप्स और एक्सटेंशन

फर्जी वॉलेट ऐप्स या ब्राउज़र एक्सटेंशन।
आमतौर पर प्ले स्टोर के बाहर या सर्च एड्स के जरिए मिलते हैं।

कैसे पहचानें: केवल आधिकारिक स्रोतों से डाउनलोड करें। डेवलपर और रिव्यू चेक करें।

6. रग पुल (DeFi या NFT प्रोजेक्ट्स)

नए टोकन या NFT का ज़बरदस्त प्रचार, लेकिन झूठे वादे।
एक बार पैसा इकट्ठा होने के बाद, डेवलपर गायब हो जाते हैं।

कैसे पहचानें: गुमनाम डेवलपर्स, बिना रोडमैप, बिना ऑडिट, अविश्वसनीय रिटर्न।

7. नकली एक्सचेंज और ट्रेडिंग बॉट्स

फर्जी मुनाफा दिखाते हैं, लेकिन पैसा निकालने पर रोक लगा देते हैं।
कई बार "टैक्स" या "अनफ्रीजिंग फीस" मांगते हैं।

कैसे पहचानें: कोई वैध एक्सचेंज लेन-देन के अलावा अतिरिक्त शुल्क नहीं मांगता।

8. रोमांस स्कैम (Pig Butchering)

ऑनलाइन रिश्ता बनाकर आपको भरोसे में लेते हैं।
फिर नकली क्रिप्टो "इनवेस्टमेंट" की सलाह देते हैं।
पैसा फर्जी वेबसाइट में जमा करवाते हैं जो स्कैमर के कंट्रोल में होती है।

कैसे पहचानें: अगर नया रिश्ता जल्दी निवेश की बात करने लगे — सावधान हो जाइए।

9. ईमेल और SMS फिशिंग

नकली सिक्योरिटी अलर्ट (Coinbase, Binance, आदि से) भेजते हैं।
तुरंत एक्शन लेने के लिए कहते हैं और लॉगिन डिटेल्स या पैसा मांगते हैं।

कैसे पहचानें: सीधे ऐप या वेबसाइट पर जाकर जांचें। ईमेल लिंक पर क्लिक न करें।

10. मैलवेयर और क्लिपबोर्ड हाइजैकर्स

दुर्भावनापूर्ण सॉफ्टवेयर जो कॉपी किए गए वॉलेट एड्रेस को बदल देता है।
जब आप क्रिप्टो भेजने वाले होते हैं, तो वह स्कैमर के एड्रेस में बदल देता है।

कैसे पहचानें: ट्रांसफर करने से पहले वॉलेट एड्रेस को हमेशा जांचें। हार्डवेयर वॉलेट का उपयोग करें।

🛡️ सावधान रहने के तरीके

कभी भी अपना सीड फ्रेज या प्राइवेट की शेयर न करें।
2FA और हार्डवेयर वॉलेट का इस्तेमाल करें।
आधिकारिक वेबसाइट्स को बुकमार्क करें।
अनजान मैसेज से सतर्क रहें।
अगर कोई ऑफर बहुत अच्छा लग रहा है, तो वह स्कैम हो सकता है।

Hope you bought the dip. https://t.co/P13m3r5eee
— CZ 🔶 BNB (@cz_binance) July 9, 2025

Malaysian PM warns Southeast Asia that trade war is not a ‘passing storm’ Malaysian Prime Minister Anwar Ibrahim warned Wednesday that global trade is being weaponized as Southeast Asia’s foreign ministers held annual talks ahead of the looming threat of U.S. trade tariffs. ......... Concerns about U.S. tariffs have jolted the Association of Southeast Asian Nations, a 10-member bloc that includes some of the world’s most trade-dependent economies. ....... Six ASEAN members are among the 14 countries that could see duties on their exports to the U.S. skyrocket on Aug. 1. ......... Launching the group's foreign ministers’ meeting, Anwar said the world is now witnessing an era where “power unsettles principle” and “tools once used to generate growth are now wielded to pressure, isolate and contain.” ......... “Our cohesion must not end at declarations,” he said, calling for members to increase intra-ASEAN trade, invest in regional integration, and reduce strategic dependencies on external powers. “This is no passing storm," he said. "It is the new weather of our time.” ............. On Tuesday, he announced new tariffs with rates of between 25%-40% on 14 countries, which will go into effect Aug. 1 unless new deals are struck. He also threatened to increase tariffs if any countries retaliate. ........ Many ASEAN members have launched bilateral talks with the U.S., but officials have said they plan to hold an ASEAN-U.S. summit later this year to seek a common position. ....... So far, only Vietnam has secured a deal, bringing down its tariffs from 46% to 20%. ........ The list threatens 36% tariffs for Thailand and Cambodia, 32% for Indonesia, 25% for Malaysia, and 40% for Laos and war-torn Myanmar. ........ Trade Minister Zafrul Aziz said Malaysia will continue tariff talks with the U.S. but won't compromise on issues impacting national interest and sovereignty. He referred to U.S. requests on policy and laws in areas such as government procurement, halal certification, medical standards and digital tax, without giving details. .......... “It has to be fair ... if the deal does not benefit Malaysia, we should not have a deal,” he said. ......... The gathering in Malaysia will be immediately followed by a series of critical meetings with ASEAN’s major trade partners, including the U.S., China, Japan, Russia, India, and the European Union, scheduled for Thursday and Friday. .......... U.S. Secretary of State Marco Rubio, who last week cancelled trips to Japan and South Korea, will arrive Thursday for the talks on his first visit to Asia. Others visiting foreign ministers include China’s Wang Yi and Sergei Lavrov of Russia........ Analysts said these talks will test ASEAN’s ability to assert its voice amid escalating geopolitical tensions. ........ “Trump’s administration, while still offering the strongest military deterrence and market access, expects ASEAN to stop exploiting this security umbrella while cozying up economically to China,” he said. .......

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The dollar has dropped steadily, defying Trump tariffs The relative value of the greenback has fallen 5.8% over the past three months and more than 11% since the start of 2025........ Treasury Secretary Scott Bessent testified in January that he expected that tariffs wouldn't be fully passed onto consumers because of the dollar's strengthening. .......... Art Durnev, a finance professor at the University of Richmond, emphasized that the dynamic of higher tariffs resulting in a higher dollar hasn’t played out as expected. ......... Durnev attributes the drop in the dollar to investor fears that all of the major trade and budget changes made by the Trump administration will lead to an economic downturn. .......... but then Trump signed another order delaying his Liberation Day tariffs until Aug. 1, further adding to the confusion surrounding trade policy. ......... “It could reflect fear and uncertainty about the U.S. economy … it could possibly reflect a view that greater fiscal deficits from the [One Big Beautiful Bill Act] would actually lead to greater trade deficits, and thus require a further decline in the dollar to equilibrate” ......... the dollar is down more than 13% against the euro since the start of the year. That means, inflation aside, traveling to Europe would be much more expensive for American tourists this summer than it was six months ago. ........ experts emphasize that the dollar still reigns supreme as the dominant global currency.

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Trump's baffling tariffs moves are undermining U.S. role as world's superpower President Donald Trump is, once again, ramping up his trade war. On Monday, he sent letters threatening new, higher tariff rates of between 25% to 40% on imports from 14 countries, including key U.S. allies Japan and South Korea. ......... Over at

Goldman Sachs, “We do not generally expect these proposed rates to take effect on Aug. 1.”

The folks at ING summed it up succinctly, “The tariff rollercoaster ride continues.” ........... According to Treasury Secretary Scott Bessent, Trump’s executive order is already working. “When he said that there’s a chance that countries could boomerang back to their April 2 reciprocal tariff levels, we’ve had a lot of people change their tune in terms of negotiations,” Bessent told CNBC on Monday. “My mailbox was full last night with a lot of new offers, a lot of new proposals. So, it’s going to be a busy couple of days.” ......... Despite stating that the administration has a lot of new offers and proposals, Bessent gave no details about who those offers and proposals are from. ......... let’s go back to the administration’s promise on tariffs back in April. White House trade adviser Peter Navarro told Fox Business the administration would “run 90 deals in 90 days.” It’s a catchy sound bite and easily amplifiable tagline but, what have we gotten so far? Just three so-called trade deals — more like frameworks or “concepts” of deals — that have failed to enhance trade relations and trade deficits. ............ On the very same day, it was shocking to hear Bessent, the other guy running trade negotiations, tell CNN that during this 90-day period, “many” countries were not even in contact with the United States about trade deals. ............ Just think about that: We are the world’s superpower, and despite Trump's constant threats, many countries didn’t even contact us about a possible deal. Take a minute to consider the process for how this whole operation is being led, executed and communicated, and then you may start to understand how 100-plus countries might not have any idea what to say to the United States.

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