ejay

We’re seeing a fast-growing scam targeting young people - money flipping schemes that thrive on TikTok. How it works 👇 • Scammers flaunt cash and flashy lifestyles - ~50% of cases start on TikTok • They promise quick returns like $200 ➔ $1,500 in hours • Victims send $50-$200 thinking it’s low-risk • 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.

🚨 Address Poisoning ALERT! 🚨 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! 🛡️ #CryptoFraud #AddressPoisoning #BlockchainSecurity