Crypto Crime Trends in 2025

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Posts: 28 · Reputation: 175
#1May 23, 2024, 12:57 AM
So, the FBI just dropped some serious stats saying crypto crimes shot up 22% last year. That’s a whopping $11.36 billion lost in 2025. Crypto investment scams are the big culprits too. I think we all know that social engineering is a major tactic scammers use.
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madhawkNewbie
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#2May 23, 2024, 01:06 AM
Yeah man, thanks for sharing. It’s a huge issue that’s not going away anytime soon.
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topbl4stFull Member
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#3May 23, 2024, 01:29 AM
I mean, it’s wild how many people are falling for these scams. Just yesterday, I read that France is becoming a dangerous spot for crypto investors with those wrench attacks. If anyone from there is reading this, better keep a low profile.
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jake.seedNewbie
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#4May 23, 2024, 07:32 AM
Truly, it’s alarming. A lot of these scams seem to target older generations. Can’t believe they’re venturing into crypto without knowing the risks.
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#5May 23, 2024, 12:45 PM
Exactly! It’s sad really. Some young folks even see crypto crime as a career option. They think it’s not a crime if it’s just digital theft.
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paul365Member
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#6May 23, 2024, 06:24 PM
And that’s the real problem. We gotta be super cautious with our investments now.
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coldshardMember
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#7May 23, 2024, 06:57 PM
Good point. It’s key to teach older folks about these risks. They’re often so trusting and that’s how they get reeled in.
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SwiftForkMember
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#8May 23, 2024, 11:42 PM
For sure, but let’s not forget that scammers are getting really clever. They know how to exploit that trust.
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#9May 24, 2024, 04:14 AM
Right? I mean, just look at those pig butchering scams. They’re pretty sneaky.
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0xDiamondMember
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#10May 24, 2024, 09:45 AM
People on this forum should be taking notes. There’s enough info here to help avoid these traps.
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nonce21Full Member
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#11May 26, 2024, 10:47 AM
Social media is a goldmine for scammers. They pretend to be support reps and target anyone asking questions.
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chri551Full Member
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#12May 28, 2024, 02:12 PM
So true. And the elderly fall for it so easily.
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#13May 28, 2024, 06:47 PM
Yeah, it seems like most victims are 60+. They’re just trying to invest their retirement savings.
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#14May 28, 2024, 10:21 PM
Totally. Education is key. If people know more about crypto, scammers won’t have it as easy.
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#15May 28, 2024, 11:02 PM
Yes, let’s hope everyone here stays aware and doesn’t get caught up in these scams.
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alpha365Member
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#16May 29, 2024, 12:44 AM
Online scams have always been around, but crypto has made it worse. It’s like a whole new world of danger.
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jake.altSenior Member
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#17May 29, 2024, 03:49 AM
Bitcoin’s value is high and not everyone wants to play fair. This is where scammers come in.
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the_chadNewbie
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#18May 29, 2024, 07:41 AM
I get that, but blaming Bitcoin is a bit off. Scamming happens with fiat too.
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nick_hawkMember
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#19May 29, 2024, 09:36 AM
Exactly! We gotta stay alert and never trust unknown links. That's a huge red flag.
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fewunderstandLegendary
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#20May 31, 2024, 03:54 AM
It’s all about personal responsibility. The reports show older folks being targeted for a reason, they often don’t know the ins and outs.
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