Tipos de fraude

Exchange API-key theft

A fake portfolio or bot collects exchange API credentials.

Reference note · Sources below

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Overview

A fake portfolio or bot collects exchange API credentials.

Even withdrawal-disabled keys can manipulate illiquid markets or destroy positions.

Use minimum scopes and IP restrictions; preserve API and trade logs before revocation.

Tipos de fraude

A token copies the symbol and branding of a known asset.

Tipos de fraude

A clone shows plausible balances after funds reach attacker wallets.

Tipos de fraude

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

Tipos de fraude

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