Types d’arnaques

Fake proof-of-reserves claims

A provider publishes selected wallet balances without complete customer liabilities.

Reference note · Sources below

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Dans cet article

Overview

A provider publishes selected wallet balances without complete customer liabilities.

Borrowed, omitted or pledged assets can make the snapshot misleading.

Require ownership, liability scope, valuation date and encumbrance disclosure.

Types d’arnaques

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

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 unexpected asset can be an advertisement for a malicious website.