Types d’arnaques

Cloud-mining fraud

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

Reference note · Sources below

Les enquêtes et les fiches de référence sont publiées en anglais. La navigation est disponible en sept langues.

Dans cet article

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.

Types d’arnaques

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

Types d’arnaques

A central operator markets predictable yield as protocol staking.

Types d’arnaques

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

Types d’arnaques

A criminal transfers a mobile number between providers.