Types d’arnaques

Fake partnership announcements

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

Reference note · Sources below

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Dans cet article

Overview

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

Borrowed reputation creates demand before material terms are confirmed.

Seek confirmation from both parties and identify the actual agreement.

Types d’arnaques

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

Types d’arnaques

A supposed MEV system advertises passive sandwich or arbitrage income.

Types d’arnaques

A promoted mint asks for broad permissions or transfers unrelated to the purchase.

Types d’arnaques

An unsolicited token or post directs holders to a claim site.