@philippilk this is bizarre:
"We identified one contract, dated last summer and worth 5,000 euros per month, as Philip Pilkingtonโs contract"
https://t.co/GVBlcninBN
Weโre seeing a fast-growing scam targeting young people - money flipping schemes that thrive on TikTok.
How it works ๐
โข Scammers flaunt cash and flashy lifestyles - ~50% of cases start on TikTok
โข They promise quick returns like $200 โ $1,500 in hours
โข Victims send $50-$200 thinking itโs low-risk
โข Scammers vanish or reset and repeat
The scam starts on social platforms but moves fast to private chats - Telegram is used in most cases to coordinate payments.
Fraudsters switch between crypto, Zelle, and bank transfers to look legit.
Real-time signals and early detection are key to stopping it before money moves.
๐จ Address Poisoning ALERT! ๐จ
We detected a high-risk address poisoning attack on Ethereum, resulting in a loss of ~$510K USDT.
Victim: 0x0d534863a71d5e68d5c919a4c2ef47c3a7a792c0
Intended Recipient: 0x40491fe2bA81621475c894Ebe8bcad56C7da9aec
Attacker (Poison Address): 0x4049ebf479fa49924e120490d119f0827caa9aec
Stay vigilant and always double-check addresses - or even better, use your address book! ๐ก๏ธ
#CryptoFraud #AddressPoisoning #BlockchainSecurity