Cryptocurrency scams are expected to be sophisticated in 2025 and utilize deep fake, fake trading platforms, and phishing tactics. To explain the best steps to protect himself, TheseTreet Crypto told Nati Tal, a cyber security expert and Cyber Security Research Division of Cyber Security.
TheseTreet Crypto: What is the most common type of cryptocurrency fraud displayed in 2025?
Nati Tal, a cyber security expert and director of GUARDIO LABS, exploits the fuss over cryptocurrencies using fake trading platforms, phishing emails, and malicious QR codes. I have confirmed it. In 2025, these frauds are more persuasive in the AI deep fake and hijacked live stream, and are targeted for no doubt in fake prizes and fake investment schemes.
Can AI (artificial intelligence) use to create more compelling fishing attacks and deep -furces?
TAL: AI can create very realistic fake websites, phishing emails, and celebrity deep fake videos. GUARDIO believes that we block sites, advertise social posts that utilize these tactics, use AI to deceive victims, and interact with reliable platforms and individuals. For example, scammers often use Eron Musk deep fake to promote encryption fraud. You can see the example of this tweet.
What specific red flags do consumers need to monitor the opportunity to invest in cryptocurrency in 2025?
TAL: The red flag includes a website with subtle spell mistakes on the URL, excessive urgent emergency tactics, guaranteed profits, and promotion related to famous events. Note that you are not required to provide a safe wallet key phrase.
No one will ask for details on your wallet unless you are actively calling a real recovery process (for example, re -install the app over a new phone). If a platform demands money from your wallet to your address, it’s wise to check the blockchain history address to make sure it is legitimate and active. In many cases, fraudsters create temporary wallets for each fraud and use them easily before they are not blocked. It is a major red flag that the address is used for large amounts of transactions!
Always use a reliable platform backed by an actual company. Find a company profile, founder, verified office address, phone number, and customer support that can be interacted directly. GUARDIO helps users identify these warning signs and block access to fishing sites before harm occurs.
How can an individual verify the cryptocurrency platform or investment legitimacy before individuals commit funds?
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TAL: Rather than clicking e -mail ads or links, always access the official website directly. Investigate the reputation of the platform through a reliable source, confirm that it is regulated, and verify the approval independently. Check if there is an actual company behind this platform. Read the company’s outline and the founder/director bio. Make sure you have an actual office address, phone number, and customer support that you can actually dialogue.
In your experience, what is the most effective strategy for reporting and recovering from cryptocurrency fraud?
TAL: Report fraud to local governments, cryptocurrency platforms, and related regulatory organizations such as FTC. Contact the bank or credit card company and track transactions quickly. Be careful of encrypted recovery services, as some people may be fraudulent. It is safer to connect directly to a wallet provider for support.
How do you think the role of regulatory organizations has evolved in accordance with the increase in the sophistication of crypto scams?
TAL: Regulatory organizations may strengthen monitoring, implement more strict platform regulations, and introduce public education campaigns. Considering the global nature of cryptography, we may cooperate internationally to pursue and reduce fraud more effectively. This is probably the next step in cryptographic trade -at least if there are at least no basic regulations (it will harm the use of anonymous free cryptocurrency in some way), large scams and trading platforms will lose all customers I will keep watching it. Money without decent actions and safety measures,
Can you discuss the psychological tactics used by scammers to operate potential casualties into investment?
TAL: The scammers prey on greed and fear of missing (FOMO). They create urgency by providing “limited time” transactions, and become famous personality and brands to exploit trust. These tactics will reduce the defense of the victims and act impulsively. AI is a big move forward in creating such a kind of deceit. Even known personas and families may generate real content of real appearance and even automatically personally personally personally to the victims that have narrowed down the story.
What kind of advice would you be targeted for fraud but are not sure what measures you should take next?
TAL: Stop being involved immediately, do not share the details of individuals and finance, and check the source independently. Block the phishing attempts, scanning malicious activities, and guarantees that devices and accounts remain safe.
