Tipos de estafa

OTC escrow impersonation

A supposed neutral escrow is controlled by a participant or accomplice.

Reference note · Sources below

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En este artículo

Overview

A supposed neutral escrow is controlled by a participant or accomplice.

Fake transaction proofs create the appearance of settlement.

Verify the escrow entity and multisig rules; screenshots are not finality.

Tipos de estafa

A caller claiming to be a bank or authority orders cash deposited into a crypto ATM.

Tipos de estafa

A private message claims to be support or a project administrator.

Tipos de estafa

A counterfeit app copies the branding and interface of a known wallet.

Tipos de estafa

A familiar-looking history entry can be the wrong destination.