Tipos de estafa

Cloud-mining fraud

A seller offers remote hash power with fixed or implausibly stable returns.

Reference note · Sources below

Los artículos de investigación y las referencias se publican en inglés. La navegación está disponible en siete idiomas.

En este artículo

Overview

A seller offers remote hash power with fixed or implausibly stable returns.

Later deposits can fund earlier payouts while hardware and electricity remain unverifiable.

Demand pool identifiers, machine ownership, energy costs and payout transactions.

Tipos de estafa

Recovery material is copied into photos, notes, email or synchronised storage.

Tipos de estafa

A central operator markets predictable yield as protocol staking.

Tipos de estafa

A page borrows DeFi language and promises yield merely for connecting a wallet.

Tipos de estafa

A criminal transfers a mobile number between providers.