Tipi di truffa

Fake exchange deposit pages

A clone shows plausible balances after funds reach attacker wallets.

Reference note · Sources below

Gli articoli di ricerca e le schede sono pubblicati in inglese. La navigazione è disponibile in sette lingue.

In questo articolo

Overview

A clone shows plausible balances after funds reach attacker wallets.

Trades and profits can be fabricated because no independent liability exists.

Verify legal entity, domain and ownership of deposit addresses.

Tipi di truffa

An unexpected asset can be an advertisement for a malicious website.

Tipi di truffa

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

Tipi di truffa

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

Tipi di truffa

A fake portfolio or bot collects exchange API credentials.