# Scams Related Articles

HTX News Center provides the latest articles and in-depth analysis on "Scams", covering market trends, project updates, tech developments, and regulatory policies in the crypto industry.

Ads During the American Super Bowl Look Like Scams

The 2026 Super Bowl, often called the "American Super Bowl," was a spectacle of sports, entertainment, and high-stakes marketing. This year’s event featured three notable incidents that highlight the intersection of prediction markets, insider information, and viral marketing. First, a newly created account on the prediction market Polymarket placed nearly $80,000 in bets—with 17 out of 19 wagers correctly predicting details of the halftime show, including appearances by Lady Gaga and the absence of Travis Scott. The account’s near-perfect accuracy led to suspicions of insider trading, possibly linked to the event’s production team. Second, a trader named Alex Gonzalez ran onto the field during the game with promotional messages painted on his body. Reports indicate he had previously bet on such a field invasion occurring, after accounting for legal fees and bail, netted around $70,000. His actions blurred the line between predicting and creating events for profit. Finally, a viral “leaked” video showed influencer Logan Paul apparently betting $1 million on Polymarket during the game. It was later revealed to be a marketing stunt orchestrated by Polymarket itself, in which Paul has investment ties. Together, these events illustrate how prediction markets can be manipulated through insider knowledge, performative acts, and staged publicity—raising questions about authenticity in high-profile events.

marsbit02/12 05:55

Ads During the American Super Bowl Look Like Scams

marsbit02/12 05:55

Ethereum Foundation, SEAL Form Alliance As Wallet Drainer Threat Grows

The Ethereum Foundation has partnered with security organization SEAL to combat the growing threat of wallet drainer attacks. This alliance includes funding a dedicated security engineer within SEAL to track and disrupt malicious infrastructure, such as phishing sites and backend tools used to steal funds. The initiative, part of the Trillion Dollar Security effort, aims to improve threat detection and accelerate the distribution of real-time alerts to wallet providers. Although losses from drainer attacks decreased last year, attackers continue to evolve their methods, using trusted hosts and rapid tactics to avoid detection. The collaboration focuses on enhancing data sharing among wallets, researchers, and platforms to reduce response times and protect users more effectively.

bitcoinist02/11 03:10

Ethereum Foundation, SEAL Form Alliance As Wallet Drainer Threat Grows

bitcoinist02/11 03:10

Arizona AG Alerts Seniors on ATM Scams: How LiquidChain ($LIQUID) Solves Security

Arizona Attorney General Kris Mayes has issued a warning about a rise in cryptocurrency ATM scams targeting seniors, where fraudsters pose as officials and trick victims into depositing cash into Bitcoin kiosks. These scams exploit the irreversible nature of blockchain transactions and the complexity of current crypto infrastructure. LiquidChain ($LIQUID) is presented as a solution through its Layer 3 protocol, which unifies liquidity across Bitcoin, Ethereum, and Solana into a single execution environment. By eliminating the need for complex bridging and wrapped assets, it reduces transaction steps and potential points of failure. The platform aims to enhance security and usability, offering simplified cross-chain interactions and verifiable settlement. Its architecture is designed to lower fraud risks by streamlining user experience and providing a more transparent, secure DeFi environment.

bitcoinist02/03 15:02

Arizona AG Alerts Seniors on ATM Scams: How LiquidChain ($LIQUID) Solves Security

bitcoinist02/03 15:02

Everyone Hates Cryptocurrency, and We Only Have Ourselves to Blame

Cryptocurrency faces a widespread credibility crisis, shifting from mainstream skepticism to outright厌恶. The author argues the industry has only itself to blame, using a crude metaphor of a failed orgy to illustrate the repeated, humiliating cycles of participation. Key reasons for the loss of trust and interest include: the aging demographic of crypto advocates; the prevalence of scams and irreversible financial losses; the rise of political meme coins (like TRUMP) as a sign of extraction over value; and more compelling narratives in AI and robotics. The author notes that crypto is no longer the most interesting or profitable game, with traditional markets outperforming. The culture is seen as toxic, degenerate, and driven by zero-sum PvP (player vs. player) dynamics where insiders hunt each other rather than building real value. Technical communities are disgusted by the lack of substantive progress beyond better wallets or cheaper gambling. Yield opportunities in DeFi have compressed, and trust in all entities—from founders to exchanges—is eroded. The piece concludes that the "lights are on, and the party is over," with crypto losing its narrative of optimistic innovation.

marsbit01/22 08:42

Everyone Hates Cryptocurrency, and We Only Have Ourselves to Blame

marsbit01/22 08:42

Nigerian SEC Partners With Police To Tackle Crypto Ponzi Schemes – Details

Nigerian SEC Partners With Police To Tackle Crypto Ponzi Schemes – Details The Nigerian Securities and Exchange Commission (SEC) is intensifying its focus on the local cryptocurrency industry. It has formed an alliance with the Nigeria Police Force (NPF) to combat cryptocurrency fraud and other illegal operations. SEC Director-General Dr. Emomotimi Agama, meeting with the Inspector General of Police, expressed deep concern over malicious actors exploiting investors' trust through the "glamorous but misunderstood language of cryptocurrency and forex trading." He described these actions as a social menace that erodes public confidence. To close the enforcement gap, Dr. Agama proposed creating a specialized SEC-NPF team with financial and tactical intelligence to curb investment fraud. The IGP approved the collaboration. This initiative follows significant crypto scams in Nigeria, most notably the crash of the Crypto Bridge Exchange (CBEX) in April 2025, which resulted in over $916 million in lost user funds. Alongside this new partnership, the SEC has implemented other protective measures, including revised minimum capital requirements for Virtual Asset Service Providers (VASPs) and publishing a list of identified fraudulent businesses. This regulatory push is crucial for Nigeria, a fast-growing crypto hub where approximately 22 million people hold digital assets.

bitcoinist01/18 12:01

Crypto Users Hit By 1,400% Surge In Impersonation Scams, Research Shows

Impersonation scams surged by 1,400% in 2025, causing billions in losses as criminals used AI tools, voice cloning, and fake customer-support schemes. The average scam amount increased by over 600%, with AI-enabled methods proving several times more profitable. Scammers impersonated exchange staff and celebrities using deepfakes and sophisticated social engineering, making operations more efficient and harder to trace. One high-profile case stole nearly $16 million. Total on-chain crypto scam losses for 2025 are estimated between $14 billion and $17 billion.

bitcoinist01/14 15:31

Crypto Users Hit By 1,400% Surge In Impersonation Scams, Research Shows

bitcoinist01/14 15:31

How Not to Lose Cryptocurrency in 2026. Wallet and Exchange Security

With the growing popularity of cryptocurrencies, the risk of losing them also increases. This article provides a comprehensive guide on how to securely store crypto assets in 2026, covering wallet security and safe exchange practices. It details the differences between hot wallets (connected to the internet, convenient but vulnerable) and cold wallets (offline, more secure for large holdings). Key security fundamentals are emphasized, including using multi-factor authentication, storing backup seed phrases offline, and keeping wallet-dedicated devices separate. The article outlines how to recognize fraudulent services by checking for licenses, avoiding promises of guaranteed profits, and ensuring platform transparency. It offers practical advice for safe peer-to-peer (p2p) and over-the-counter exchanges, such as meeting in public places and verifying transaction confirmations. A significant section is dedicated to the challenges of recovering stolen funds, noting that while blockchain transactions are traceable, recovery is difficult, especially on decentralized platforms. The piece concludes with 2025 statistics, reporting $2.9 billion stolen globally, and a warning about emerging AI-powered cyber threats and sophisticated social engineering attacks expected in 2026.

RBK-crypto01/06 09:12

How Not to Lose Cryptocurrency in 2026. Wallet and Exchange Security

RBK-crypto01/06 09:12

Crypto Hack Losses Fell 60% In December, New Data Shows

According to PeckShield, losses from crypto hacks dropped by approximately 60% in December, falling to around $76 million from $194 million in November. This decline was attributed to fewer large-scale exploits, though significant incidents still occurred. The month saw roughly 26 major attacks, with the largest being a $50 million address poisoning scam. Other notable losses included a $27 million multi-signature wallet breach due to a private key leak, a $7 million Trust Wallet exploit, and a $3.9 million issue involving the Flow protocol. Despite the overall reduction, experts caution that threats like scams and technical vulnerabilities persist, with human error remaining a major risk factor.

bitcoinist01/03 02:36

Crypto Hack Losses Fell 60% In December, New Data Shows

bitcoinist01/03 02:36

Crypto Hack Losses Jump 46% in 2025: SlowMist Report

In 2025, crypto hack losses surged by 46% to $2.935 billion compared to $2.013 billion in 2024, despite a significant drop in the number of incidents from 410 to 200. The DeFi sector remained the most targeted, with 126 security incidents resulting in $649 million in losses. A major hack on centralized exchange Bybit alone accounted for $1.46 billion of the total $1.809 billion lost in CEX breaches. Phishing attacks became more sophisticated and harder to detect. Notably, $387 million of the stolen funds were recovered or frozen across 18 incidents.

TheNewsCrypto12/31 09:24

Crypto Hack Losses Jump 46% in 2025: SlowMist Report

TheNewsCrypto12/31 09:24

Top 10 AI Models Speak Out: What Do Crypto Users Care About Most in 2025?

This article summarizes the top concerns of cryptocurrency users in 2025, as predicted by 10 major AI models. The models were asked to identify the three most common questions users would have about crypto in 2025, with instructions to avoid real-time searches and base answers on long-term discussion patterns. The responses, while varied, cluster around three core themes: market cycles, profit opportunities, and risk management. Key recurring questions include: - The current market phase (bull or bear) and how long it will last. - Bitcoin's price trajectory post-halving and the market's peak. - Where to find profitable opportunities (alpha) and the best assets or sectors to invest in (e.g., RWA, AI+Crypto, L2s, Solana). - The impact of regulatory changes and ETF approvals on the market and asset safety. - How to identify scams, assess project legitimacy, and securely store assets. - Practical on-chain concerns like avoiding MEV and setting slippage. The analysis notes that the models' different focuses reflect their design and user base. For instance, ChatGPT framed questions around a structured narrative of market anxiety, while Kimi addressed granular technical issues. More capable models tended to provide sharper, more specific questions, while others fell back on broader, common themes. Overall, the collective output reveals a user mindset focused on first gauging market trends, then seeking alpha, and finally mitigating risks.

比推12/24 06:50

Top 10 AI Models Speak Out: What Do Crypto Users Care About Most in 2025?