2026-01-14 20:41:48

According to the latest report from an on-chain data analysis agency, fraudulent and scam cases in the crypto market are expected to lead to a loss of up to $17 billion in 2025. Behind this alarming figure are increasingly rampant identity theft methods and AI-driven new scam operations.

From a technical perspective, scammers are utilizing artificial intelligence for large-scale phishing, fake project operations, and impersonation. Traditional security measures are no longer sufficient to counter these precise and automated attacks. Whether you are a novice or an experienced trader, you need to stay vigilant.

This data serves as a reminder that before participating in any cryptocurrency transactions or DeFi operations, always verify the authenticity of projects, handle private key information cautiously, and avoid exposing personal data in insecure environments. Security precautions should always come first.

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faded_wojak.eth

· 6h ago

$17 billion burned, who still dares to touch DeFi... I really can't hold on anymore --- AI scams are quite fierce this time, traditional anti-fraud methods can't keep up --- Once your private key is exposed, it's over. I haven't even dared to use hot wallets lately --- Newcomers are the easiest to fall for, those flashy pages from project teams are really convincing --- Feels like 2025 is more chaotic than previous years, no matter how you try, it still feels insufficient --- Identity theft, fake projects, AI face swapping... the tricks are endless, and the defenses are always one step behind --- Still that saying, safety first. No matter how profitable a project is, it's not worth risking --- How many people have been scammed by the $17 billion figure... just thinking about it is terrifying --- But the problem is, most people still fall for these kinds of articles, human nature --- Phishing sites now look just like the real thing, one misstep and you'll fall into the trap

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ForkTongue

· 6h ago

$17 billion? Damn, that number is so outrageous, it feels like half the people around me have been scammed. Speaking of AI phishing, it's getting more and more sophisticated; voices and copy can be faked, even experienced users can easily fall into traps. I just want to ask, does anyone really know how to distinguish fake projects? Anyway, I'm just guessing. One thing to remember: don't click on unfamiliar links, keep your private keys in your head, or you'll lose everything sooner or later. The number of people scammed this time is terrifying—two hundred million, everyone. Now even phishing can be automated with AI? Seems impossible to defend against. I'm curious how much of that $170 billion was just due to accidental slips, haha. Wow, this is why I only dare to test with a small amount of capital. It's already 2025, and people are still falling for scams? But these numbers are indeed outrageous.

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TokenDustCollector

· 6h ago

170 billion USD just gone like that, AI scams are really ruthless, gotta stay alert --- Private keys really shouldn't be casually discussed, understand? --- It's both AI and phishing, feels impossible to defend against --- Beginners are most likely to fall for it, my friend was scammed like this --- These numbers sound unbelievable, but it seems there will be more --- Verifying project authenticity? 99% of people can't tell the difference --- Difi operations are so dangerous, yet some still dare to play, really brave --- Traditional security measures are no longer effective, indeed --- If private keys are leaked, there's basically no hope --- Are scam groups now this professional?

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EntryPositionAnalyst

· 6h ago

17 billion gone, this number is outrageous. Has AI scam become this rampant? --- It's both private keys and phishing, plus AI support. We retail investors are really becoming lambs to the slaughter. --- But to be honest, caution is necessary, but don't be so scared that you don't dare to act. --- Identity theft feels unstoppable. How can we break through? --- You still have to play DeFi, but be more cautious and don't fall for scams.

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HashBandit

· 6h ago

ngl $17B in losses is actually wild... but back in my mining days we were already getting phished left and right, so like... this tracks? AI phishing hits different tho fr fr

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