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Scam patterns

Liquidity-mining impostors

A page borrows DeFi language and promises yield merely for connecting a wallet.

Reference note · Sources below

Research articles and reference entries are published in English. Navigation is available in seven languages.

In this article
  1. Overview
  2. Why it matters
  3. What to check
  4. Sources

Overview

A page borrows DeFi language and promises yield merely for connecting a wallet.

Why it matters

The connection produces an allowance or transfer with no verifiable revenue source.

What to check

Identify exact contracts, pool balances and spender authority.

Sources

Related reading

scams

Cloud-mining fraud

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

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