Tipi di truffa

Fake law-firm recovery

A website copies lawyers, regulators or investigators and claims seized assets await release.

Reference note · Sources below

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In questo articolo

Overview

A website copies lawyers, regulators or investigators and claims seized assets await release.

Professional branding justifies retainers, tax or wallet verification.

Contact the real organisation through an independent number and check professional registers.

Tipi di truffa

Come le vittime vengono spinte a pagare di nuovo e perché tracciare denaro non significa poterlo recuperare.

Tipi di truffa

A supposed MEV system advertises passive sandwich or arbitrage income.

Tipi di truffa

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

Tipi di truffa

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