Pig butchering crypto scam

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We first began investigating pig butchering scams in in connection with fake cryptocurrency-trading mobile apps that device users had. Pig butchering is a fast-growing scam involving online romance, fake crypto returns, and human trafficking that is stealing millions of dollars. The FinCEN alert describes these pig butchering scams that, �resemble the practice of fattening a hog before slaughter. Victims invest in.

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calendar_month 22.01.2022

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calendar_month 26.01.2022

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Looking at transactions for the control node, I was able to determine that our victim was not the first targeted by this particular scam configuration. This tactic preys on the psychological phenomenon known as social proof , where individuals are more likely to trust and follow the actions of others, particularly when they appear to be successful. Scam tool developers are taking measures to block harvesting of contract node data, controlling which wallets could be used for the scam, and taking greater care to evade geolocation and analysis. The pattern of transfers to the account suggests Binance may have started an investigation and suspended the account, Coinfirm said. In some cases, these individuals might overlook red flags in their eagerness to capitalize on seemingly lucrative opportunities.