Types d’arnaques

Fixed-return staking fraud

A central operator markets predictable yield as protocol staking.

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Overview

A central operator markets predictable yield as protocol staking.

Returns can come from lending, token subsidies or new deposits rather than validators.

Separate protocol issuance from company promises and verify custody and validators.

Types d’arnaques

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

Types d’arnaques

A criminal transfers a mobile number between providers.

Types d’arnaques

A long conversation builds trust before a controlled crypto platform is introduced.

Types d’arnaques

Trust can be built for weeks before the fake trading platform appears.