Tipos de estafa

Wallet-app impersonation

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

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

It can collect recovery material, replace transaction data or install hostile software.

Verify publisher, package ID, signing certificate and store URL through the vendor's real site.

Tipos de estafa

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

Tipos de estafa

A device or its packaging is altered before delivery.

Tipos de estafa

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

Tipos de estafa

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