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A new report by Bitget, SlowMist, and Elliptic sheds light on the alarming rise of AI-powered crypto scams. These attacks are evolving rapidly, with scammers increasingly exploiting human psychology through advanced social engineering techniques.

The Growing Threat of AI in Crypto Scams

Social engineering scams have become a significant concern in the cryptocurrency space. The report highlights that these scams are now leveraging AI-driven tools to enhance their success rates. For instance, in 2024, nearly 40% of high-value fraud cases reportedly involved deepfake technology.

“Behind most scams—whether Trojan job offers or Ponzi-like staking platforms—is some form of social engineering designed to exploit trust, fear, or greed,” noted the Bitget report.

One noteworthy trend is the use of AI-generated videos featuring well-known figures, such as Elon Musk, to lend credibility to fraudulent projects. These videos are also being employed to bypass KYC (Know Your Customer) systems and lure unsuspecting victims into live phishing sessions, including Zoom calls.

Job Market Scams on the Rise

Another tactic involves scammers posing as recruiters in the job market. They target developers by offering fake job opportunities and requesting them to download files labeled as “task projects.” In reality, these files often contain Trojan viruses capable of compromising the victim’s computer.

How to Protect Yourself from AI Crypto Scams

As the sophistication of scams increases, it’s crucial to adopt proactive measures to safeguard your investments and personal data. Blockchain security firm SlowMist provides the following tips:

  • Be skeptical of promotional content on social media, especially those advertising jobs, AI trading bots, or unusually high staking returns.
  • Beware of offers that create a false sense of urgency. If an opportunity seems too good to be true, take time to verify it through official websites or trusted news sources.
  • Exercise caution with videos of public figures endorsing cryptocurrency projects. Always cross-check the information with credible sources.
  • Avoid clicking on links or downloading files shared in group chats or social media comments.
  • Consider using tools like ScamSniffer to block phishing links automatically.

“In an age where AI can mimic anyone, security must start with skepticism—and end with collective defense,” emphasized the Bitget report.

Additional Tools for Safety

For those concerned about potential rug pulls, SlowMist recommends using MistTrack to verify whether a wallet address is associated with known scams. Staying informed and vigilant is key to navigating the ever-evolving landscape of cryptocurrency fraud.

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