Tipi di truffa

Fixed-return staking fraud

A central operator markets predictable yield as protocol staking.

Reference note · Sources below

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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.

Tipi di truffa

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

Tipi di truffa

A criminal transfers a mobile number between providers.

Tipi di truffa

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

Tipi di truffa

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