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Crypto Traders on Edge as Deepfake Scams Surge 456% — AI Fraud Still Rising”
A concerning trend continues to dominate the cryptocurrency landscape: the rise of AI-driven scams targeting traders through deepfake technology, fake voices, and synthetic impersonation. These scams have not only surged in volume, but also in sophistication—and this pattern is still active as of today.
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🔍 What Has Been Observed
It has been seen that between mid-2024 and now, crypto-related fraud cases involving AI tools have increased by over 456%.
Most of these scams rely on AI-generated voices and visuals that mimic family members, crypto influencers, or even company executives.
In one notable incident, executives at MoonPay were misled by a convincing AI clone and lost $250,000.
U.S. enforcement recently froze over $300,000 in stolen funds, tracing the activity to an organized network operating out of Southeast Asia.
More than 150,000 cases of crypto fraud were formally reported in the last year alone, with experts confirming that the actual number is likely much higher due to underreporting.
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🧠 Ongoing Pattern
It has happened most of the time that traders unknowingly fall victim to voice-based scams, believing they are communicating with someone they trust. The deepfake technology now used is so precise that even close relatives are unable to distinguish real from fake.
The trend has triggered global concern, especially as these scams continue into July 2025, evolving day by day.
🧵 What’s Trending in the Crypto Community
On Twitter and other platforms, users have been actively sharing:
Recorded examples of AI impersonation
Threads warning fellow traders about red flags
Viral cautionary slogans like: “They sound just like your mom.”
Hashtags like #CryptoScams , #DeepfakeFraud , and #AIAlert are now trending globally.
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📌 Why This Matters
It has become increasingly clear that the crypto market is under siege by a new wave of AI-enhanced crime. These aren't random hacks—they are strategic, automated, and targeted.
As the technology evolves, so must the awareness and safeguards within the trading community.