# Сопутствующие статьи по теме Scam

Новостной центр HTX предлагает последние статьи и углубленный анализ по "Scam", охватывающие рыночные тренды, новости проектов, развитие технологий и политику регулирования в криптоиндустрии.

SIREN, Another Leveraged Scam

The article "SIREN, Another Leveraged Scam" discusses the cryptocurrency $SIREN, which experienced a significant but suspicious price surge, briefly ranking among the top 30 cryptocurrencies by market cap. The token, initially launched during a meme-driven period, saw its liquidation volume reach $23.25 million, placing it fourth globally. The piece identifies $SIREN as a "leveraged scam," where manipulators control the majority of the supply (over 88.5% on-chain) and exploit low liquidity on exchanges like Gate.io to create extreme price volatility with minimal capital. For instance, a $100,000 trade could cause a 40% price swing. The scam involves pumping the price, luring short sellers, and then triggering liquidations through coordinated pumps and dumps. Similar patterns were observed in other tokens like $PIPPIN, $RIVER, and $BEAT. Despite denials from entities like DWF Labs, evidence suggests controlled manipulation. The article concludes that such schemes are detrimental to the market, favoring only a few informed traders while exposing most retail participants to unfair risks.

marsbit03/24 07:35

Hawk Tuah Influencer Says Memecoin Collapse Left Her Traumatized, But Critics Push Back

Hawk Tuah influencer Hailey Welsh says the collapse of the HAWK memecoin in December 2024 left her traumatized. The token surged to a $490 million market cap before crashing over 90% the next day. Welsh claims she was only a promoter, received no profits, and faced death threats after the incident. She was cleared by an FBI investigation and excluded from an investor lawsuit targeting the token’s creators. Despite warnings from the crypto community, she launched the token without fully understanding the risks. Welsh now advises others to avoid crypto entirely. Estimated losses from the failed launch are around $200,000.

bitcoinist03/23 06:01

Hawk Tuah Influencer Says Memecoin Collapse Left Her Traumatized, But Critics Push Back

bitcoinist03/23 06:01

Earning Millions Daily in a Sluggish Market: Is Pump.fun's Revenue Real?

Despite a perceived market downturn, pump.fun remains a top revenue-generating crypto-native application, ranking fourth in earnings behind only Tether, Circle, and Hyperliquid across various timeframes. Its daily income consistently exceeds one million USD, derived from three primary sources: a 0.95% protocol fee on bonding curve transactions, a token’s "graduation" fees on Pumpswap, and revenue from its acquired multi-chain trading platform, Terminal (formerly Padre). On-chain analysis confirms the bonding curve revenue is authentic, with no evidence of fake transfers or data manipulation. However, questions arise about the organic nature of this activity. While Solana’s daily active addresses range between 1.2-2.2 million, pump.fun sees about 150,000, with roughly 30,000 new tokens deployed daily. Data suggests a significant portion of tokens are launched by a small group of sophisticated deployers, not organic users. Moreover, research indicates that 98.6% of tokens on pump.fun are pump-and-dump schemes, turning the platform into a low-cost, high-efficiency "casino" where deployers profit at the expense of retail investors. Despite pump.fun using nearly all its income to buy back its native token, $PUMP, the price continues to fall due to a lack of buyer confidence and organic demand. The fundamental issue is not revenue authenticity but the platform's role in facilitating a predatory ecosystem, making it unattractive to long-term institutional investment.

marsbit03/21 03:18

Earning Millions Daily in a Sluggish Market: Is Pump.fun's Revenue Real?

marsbit03/21 03:18

FBI Warns Tron Users: Fake Federal Token Is Draining Personal Data

The FBI warns Tron users about a phishing scam involving a fake token impersonating the agency. Criminals airdrop the token into wallets with a message claiming the account is under investigation, directing victims to a fraudulent website for an "anti-money laundering check" to avoid fund freezes. Over 700 wallets were targeted, some containing significant stablecoin holdings. The FBI's New York Field Office confirmed the scam and advised users not to interact with the token or share personal information. Tron's low transaction costs and high USDT volume make it an attractive target for such schemes. This incident is part of a broader rise in crypto fraud, with impersonation attacks increasing 1,400% in 2025. Victims are urged to report to ic3.gov.

bitcoinist03/20 23:02

FBI Warns Tron Users: Fake Federal Token Is Draining Personal Data

bitcoinist03/20 23:02

FBI Issues Warning Over Fake ‘FBI Tokens’ on Tron Network

The FBI's New York division issued an emergency alert warning crypto users about a scam on the Tron network involving fraudulent "FBI tokens." The scam uses TRC-20 tokens to impersonate the FBI and attempts to phish for personal information by threatening to freeze assets for alleged AML violations. The FBI advised users not to provide any information and to report if they have already engaged with the scam. This incident is part of a larger surge in crypto impersonation scams, which saw a 1400% year-over-year growth in 2025, with an estimated $17 billion stolen. The FBI also reported a 45% increase in crypto theft losses in 2024, highlighting the growing threat of sophisticated, industrialized fraud operations.

TheNewsCrypto03/20 07:20

FBI Issues Warning Over Fake ‘FBI Tokens’ on Tron Network

TheNewsCrypto03/20 07:20

FBI warns of fake ‘FBI token’ scam targeting Tron users

The FBI has issued a warning about a phishing scam involving fake tokens impersonating the agency on the Tron blockchain. These malicious tokens falsely claim a user’s wallet is under investigation and urge recipients to complete an AML verification process via an external website to avoid asset restrictions. The scam uses on-chain token transfers to deliver phishing messages directly to wallets, bypassing traditional spam filters and leveraging law enforcement impersonation to create urgency and pressure users into providing sensitive personal information. The FBI emphasized it does not issue tokens or request identity verification through such methods and advised users not to engage with suspicious messages or share personal data. Victims are encouraged to report incidents to the Internet Crime Complaint Center (IC3).

ambcrypto03/20 00:02

FBI warns of fake ‘FBI token’ scam targeting Tron users

ambcrypto03/20 00:02

How to Mass-Produce AI Projects to Encrypt VC Money?

This article investigates how crypto venture capital (VC) firms are shifting investments toward AI-related projects, despite lacking access to top-tier AI startups. As traditional AI ventures prefer established investors, crypto VCs are funding less credible “Crypto” projects that often have minimal AI functionality or product-market fit. The author analyzes five recently funded projects: - **Derivio**: Originally a DEX, now rebranded as an “AI-native trading platform” with no actual AI features. - **Superpower**: An AI agent revenue protocol with a non-functional website and unclear product. - **Finrob**: A crypto research tool using free AI models; failed login attempts prevent testing. - **PlutonAI**: A DeFAI platform for automated trading, but inaccessible and potentially obsolete. - **Unicity**: A more serious infrastructure project for AI agents, yet unproven and undelivered. While a few legitimate AI projects exist (e.g., RoboForce), most are superficial attempts to capitalize on AI hype. Crypto VCs fund these projects primarily for liquidity and narrative appeal, prioritizing the “AI” label over substance, hoping to profit from the trend despite minimal real-world utility.

比推03/19 13:29

How to Mass-Produce AI Projects to Encrypt VC Money?

比推03/19 13:29

315 Exposes AI Poisoning: A Business from Putian to Silicon Valley

China's 315 Gala exposed "AI poisoning" through a practice called Generative Engine Optimization (GEO), where companies pay to manipulate AI recommendations. A case study featured a fictitious smartwatch with absurd features being promoted via auto-generated articles, which were then ranked highly by AI models within hours. This mirrors the early days of Search Engine Optimization (SEO), where paid rankings, notably by莆田系 hospitals on Baidu, dominated search results. While regulation later mandated "ad" labels, user trust in top results persisted. Now, with AI as the new information gateway, GEO has emerged as SEO's successor. The market quickly capitalized on GEO. BlueFocus invested millions in a GEO firm, triggering a stock surge and significant executive stock sales, despite the actual GEO market remaining relatively small. Simultaneously, OpenAI announced ads in ChatGPT for free users, separating responses from sponsored content—a move expected to generate $17 billion annually. This highlights a key contrast: unapproved GEO content is "poisoning," while platform-approved ads are "commercialization." The core issue remains: users inherently trust top AI responses, often unaware they can be bought. As GEO evolves rapidly, the article warns: answers may be free, but critical thinking shouldn’t be outsourced.

marsbit03/16 07:46

315 Exposes AI Poisoning: A Business from Putian to Silicon Valley

marsbit03/16 07:46

Crypto Warning: Bonk.fun Domain Hack Exposes Solana Traders To Wallet Drain

Crypto platform Bonk.fun suffered a domain hijacking attack on March 12, 2026, exposing users to a wallet-draining exploit. Hackers injected a malicious script on the website, prompting users to sign a fake "Terms of Service" agreement, which, when approved, allowed the attackers to steal funds. The team confirmed that only users who interacted with the fraudulent prompt after the hack were affected, and losses were reported as minimal. The breach was attributed to a Web2 infrastructure failure rather than a smart contract exploit. This incident highlights the growing threat of approval-phishing and domain hijacking attacks in the crypto space, underscoring the need for heightened user caution and improved security practices.

bitcoinist03/14 13:01

Crypto Warning: Bonk.fun Domain Hack Exposes Solana Traders To Wallet Drain