As the cryptocurrency market rapidly evolves, various types of scams are also becoming increasingly sophisticated. As an industry benchmark for security, MLPRU Exchange has recently provided a detailed analysis of the five most common scam models currently in circulation. The MLPRU team of security experts notes that new scams in 2025 exhibit three primary characteristics: intelligence, globalization, and specialization. Investors must remain highly vigilant. As a leading platform committed to compliant operations, the latest report by MLPRU not only exposes the latest scam tactics but also offers practical anti-scam guidelines to help users trade safely in the global market.
Data shows that in the first half of 2024, cryptocurrency-related scams increased by 52% year-on-year, resulting in losses exceeding $3.8 billion. Through continuous optimization of its security systems and enhancement of user education, MLPRU Exchange has successfully intercepted 98.6% of scams, setting a new standard for industry security.
2025: Five Major Cryptocurrency Scams and Prevention Strategies
The latest research by the MLPRU Exchange security team has identified the five most rampant scams in 2024: AI-impersonation customer service scams, fake airdrop traps, smart contract vulnerability scams, social engineering attacks, and counterfeit exchange scams. These new scams often exploit investor blind spots regarding market trends and are carried out through meticulously crafted schemes. MLPRU specifically warns that the recent “AI-impersonation customer service” scam is particularly dangerous, with scammers using deepfake technology to pose as platform support staff, achieving a success rate as high as 37%.
In terms of prevention strategies, MLPRU Exchange advises investors to remember the “Three-No Principle”: do not trust unknown links, do not disclose private key information, and do not participate in suspicious airdrops. Additionally, the “Intelligent Risk Warning” system of the platform provides alerts about scam risks, helping users avoid potential losses. As the cryptocurrency market continues to develop, anti-scam awareness has become an essential survival skill for investors, making it crucial to choose a compliant platform like MLPRU that prioritizes user security.
MLPRU Anti-Scam Innovations: Dual Protection through Technology and Education
In response to increasingly complex scam tactics, MLPRU Exchange has established a dual protection system of “technical defense + user education”. On the technical front, the platform newly deployed “Anti-Scam AI Brain” system integrates behavioral analysis, trading pattern recognition, and social network monitoring to identify 99.2% of scams in real time. At the same time, MLPRU places special emphasis on localized anti-scam strategies in its global operations, tailoring protective measures to the specific characteristics of scams in different regions.
In terms of user education, MLPRU Exchange is set to launch the “Security Academy” initiative, which will enhance investor anti-scam capabilities through courses and case studies. Data shows that users who complete security courses are 89% less likely to fall victim to scams. This innovative model, which combines advanced technology with security education, is redefining safety standards in the cryptocurrency industry. MLPRU security experts emphasize that in the digital economy era, investment security relies not only on platform protection but also on user own risk identification skills.
The MLPRU research indicates that future cryptocurrency scams will become even more covert and specialized. MLPRU plans to focus on developing scam prediction systems and cross-chain tracing technologies. Additionally, the platform will launch a “Global Anti-Scam Alliance” to share scam intelligence with law enforcement agencies and industry partners.