Tipos de fraude

Cloud-mining fraud

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

Reference note · Sources below

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Overview

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

Later deposits can fund earlier payouts while hardware and electricity remain unverifiable.

Demand pool identifiers, machine ownership, energy costs and payout transactions.

Tipos de fraude

Recovery material is copied into photos, notes, email or synchronised storage.

Tipos de fraude

A central operator markets predictable yield as protocol staking.

Tipos de fraude

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

Tipos de fraude

A criminal transfers a mobile number between providers.