Tipos de fraude

Trading-bot key theft

A bot asks users to import a private key or recovery phrase.

Reference note · Sources below

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Overview

A bot asks users to import a private key or recovery phrase.

The operator or a compromised server receives direct custody.

Use scoped permissions and separate high-value custody; document how keys are stored.

Tipos de fraude

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

Tipos de fraude

A fake portfolio or bot collects exchange API credentials.

Tipos de fraude

A browser session is stolen after authentication.

História cripto

The stolen bitcoin amount, later dollar valuations and recovered assets describe different stages of one case.