Recently, Pakistani law enforcement agencies carried out a large-scale crackdown in Karachi, successfully dismantling a particularly rampant transnational scam gang. The amount involved in their crimes totals over $60 million.

You need to know their tactics: they specifically target social media and various instant messaging apps, impersonating traders or claiming to be "insiders," using long-term social engineering methods to deceive people. In simple terms, they spend time building rapport and trust with you, then guide you to invest funds.

This incident reminds us to stay vigilant. In the crypto world, no one will really tell you online that they have "insider information" or unique opportunities. When you see such accounts, just pass them by—don't fall for it. Protecting your wallet is more important than anything else.