Tipos de fraude

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.

Tipos de fraude

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

Tipos de fraude

A criminal transfers a mobile number between providers.

Tipos de fraude

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

Tipos de fraude

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