I want to share this (luckily) unsuccessful, but very clever and close scam incident from yesterday 👇. Saved $20m. Hope it may also save you one day.

The scammers are so good now they generate addresses with the same starting and ending letters, which is what most people check for when doing a crypto transfer. In fact, many wallets hide the middle part of the address with "..." to make the UI look better.

The scammer then use this address to send you dust transactions so that the address is shown in your wallet. Now, if you want to send to the legitimate address, you might just pick one previous transactions in your wallet and copy the address. You might just copy the wrong one. This is what happened yesterday, to a very experienced crypto operator.

SUI IS MAKING FAKE TRANSACTIONS TO MAKE THEIR GHOST CHAIN LOOK ACTIVE

This account made $1,500,000 USD by tricking a bot which was copying his Blur bids.

JUST IN: PayPal launches #crypto stablecoin.

USDT sustains depeg below $1 USD for the first time since FTX collapse 👀

So the PayPal stablecoin contract:
- Is written in an extremely old version of Solidity
- Allows the owner to pause all transfers
- Allows the owner to freeze addresses to prevent actions
- Allows admins to increase the total supply at will

Paypal launching a stablecoin will skyrocket #Bitcoin to at least $250,000 faster than it was supposed to, and #Eth likely will 10x on a faster timetable. Very exciting.

Paypal stablecoins $PYUSD first transaction tested value of $69.42069

Five projects ( $DAO, $GMT, $ICP, $BMEX, $APT, $SAND) are set to unlock tokens worth over $212 million this week.

This is too funny

Basically wasted 8 months

Failed to deliver the polygon NFT accelerator program/launchpad they promised

Scrapped the trait creation program for artists

Failed to deliver anything really

Bitcoin Drops Below $28,000, Over $220 Million Liquidated In The Last
24 Hours

$769 million liquidated from the #crypto market in just 30 minutes yesterday.

#Circle $USDC just lost $195M more in marketcap.
Real money is leaving crypto at an alarming rate.

An unknown entity has rapidly accumulated over $3 billion worth of Bitcoin in less than three months.

About to become third-biggest BTC address in the world

$GALA CEO Eric Schiermeyer and co-founder Wright Thurston are locked in lawsuit as Schiermeyer accuses Thurston of selling $130 million worth of tokens illicitly

$2.69 trillion was wiped out of the US stock market on March 16th, 2020.

The largest single-day loss since 1987.

#Binance Resignations Past 3 Months:

Binance:
• Chief Strategy Officer Resigns
• VP of Compliance Resigns
• Head of Product Resigns
• General Counsel Resigns
• Head of APAC Resigns

Binance US:
• CEO Resigns
• Head of Legal Resigns
• Chief Risk Officer Resigns

JUST IN: 🇺🇸 SEC says Binance US is not cooperating with its investigation into the company.

$800k drained from Mark Cuban $ETH wallet today. 🤯