Tipos de fraude

Fake exchange deposit pages

A clone shows plausible balances after funds reach attacker wallets.

Reference note · Sources below

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Overview

A clone shows plausible balances after funds reach attacker wallets.

Trades and profits can be fabricated because no independent liability exists.

Verify legal entity, domain and ownership of deposit addresses.

Tipos de fraude

An unexpected asset can be an advertisement for a malicious website.

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.

Tipos de fraude

A fake portfolio or bot collects exchange API credentials.