Types d’arnaques

Fake exchange-listing announcements

A promoter claims a large venue will list a token at a fixed time.

Reference note · Sources below

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Dans cet article

Overview

A promoter claims a large venue will list a token at a fixed time.

Buyers front-run the rumour while connected wallets sell.

Check the venue's channels and preserve the first claim and subsequent sales.

Types d’arnaques

A clone shows plausible balances after funds reach attacker wallets.

Types d’arnaques

A screenshot of an announcement is easy to copy and difficult to date.

Types d’arnaques

A token uses a recognised company's logo or a minor vendor interaction as a partnership.

Types d’arnaques

A fake portfolio or bot collects exchange API credentials.