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June 16, 2025 2 mins
Hey hey, Scotty here—your friendly neighborhood cyber-sleuth with a quick download on the hottest scams rocking the online universe this week. Skip the small talk, let’s plug in.

Okay, first up, the big bust out of Miami. Yep, the Justice Department just unsealed an indictment against a 28-year-old named Kevin Martinez, who allegedly ran a massive romance-and-investment scam ring. This guy and his crew, mostly based between Florida and Puerto Rico, used dating apps and social media to reel in lonely hearts across the U.S., convincing them to invest in fake crypto platforms. Total damage? Over $35 million. Pro tip: If a new online “love” wants to talk crypto more than coffee, ghost them. Hard.

And speaking of crypto, did you catch that Europol just took down the crew behind “Inferno Drainer”? That’s the name of a scam-as-a-service operation that’s been behind thousands of wallet-draining phishing sites. They’ve allegedly stolen more than $125 million in crypto over the past year. Authorities in the Netherlands and Switzerland moved in last Friday, seizing servers and making multiple arrests. Buried in that report: some of the sites looked uncannily like actual crypto platforms—Binance, MetaMask, you name it. So if you’re dabbling in Web3, double-check URLs like your digital life depends on it... because it does.

Also, let’s talk about the ridiculous fake Amazon job scams making waves right now. People across the U.S. are reporting slick-looking texts and emails inviting them to earn hundreds a day by boosting products on Amazon. Spoiler alert: it’s a classic pig butchering scam, repackaged. You get in small, make some fake profits to build trust, then boom—they hit you with a bigger “investment opportunity” and drain your account. No job application should ever start with a Telegram link or end in crypto payments. Just... no.

Now, here’s one you might not expect: QR code scams are climbing fast. Police departments from Austin to Atlanta are warning residents about fake QR codes slapped on parking meters. Scan 'em, and you’re sent to a fake payment site that nabs your credit card info instantly. Always paying with your phone? Don’t trust random QR codes in the wild. They’re basically phishing links with a haircut.

Alright, lemme plug in my final thought. Scammers are moving faster every week. They’re using AI to write emails, deepfake voices for phone calls, and custom domains that are one typo away from legit. Your best firewall? Skepticism. Trust nothing, verify everything. And if some bro named “Kevin” offers you love and a crypto windfall? Close the tab.

Stay sharp, stay cyber-savvy. Scotty out.
Mark as Played

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