Bitget released its 2025 Anti-Scam Research Report in collaboration with SlowMist and Elliptic, showing global crypto scam losses reaching $4.6 billion in 2024.
AI-related scams, such as deepfake technology and social engineering, were key tactics behind substantial thefts.
The report initiated Bitget’s Anti-Scam Month for security education and raising ecosystem-wide awareness.
AI-powered scams now involve fake Zoom calls, synthetic videos, and Trojan-laced job offers.
Primary scam categories identified include deepfake impersonation, social engineering, and Ponzi schemes disguised as DeFi or NFT projects.
Stolen funds are funneled through cross-chain bridges and obfuscation tools before reaching mixers or exchanges, complicating enforcement efforts.
Case studies highlighted scam incidents in Hong Kong and the growing use of Telegram and Twitter for phishing.
Bitget aims to enhance industry standards and user awareness through Anti-Scam Month.
The report emphasizes the need for technological rigor and industry collaboration to combat evolving AI-driven scams.
Bitget's Anti-Scam Hub, detection systems, and $500M+ Protection Fund work to reduce user risks.
Recommendations in the report include scam red flags and best practices for avoiding traps in DeFi, NFTs, and Web3 environments.
Bitget, a prominent cryptocurrency exchange, offers innovative trading solutions and Web3 services to users globally.
It collaborates with security firms like SlowMist and Elliptic to combat evolving threats and protect users.
Bitget's efforts towards crypto adoption include strategic partnerships, such as with LALIGA and Turkish National athletes.
The report concludes with guidance for users and institutions on staying vigilant in the crypto space.
The value of digital assets can fluctuate significantly, and careful consideration and vigilance are advised for investors.
Overall, the report underscores the importance of staying informed and security-minded in the face of evolving crypto scams.
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