Tipos de estafa

Fixed-return staking fraud

A central operator markets predictable yield as protocol staking.

Reference note · Sources below

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En este artículo

Overview

A central operator markets predictable yield as protocol staking.

Returns can come from lending, token subsidies or new deposits rather than validators.

Separate protocol issuance from company promises and verify custody and validators.

Tipos de estafa

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

Tipos de estafa

A criminal transfers a mobile number between providers.

Tipos de estafa

A long conversation builds trust before a controlled crypto platform is introduced.

Tipos de estafa

Trust can be built for weeks before the fake trading platform appears.