Tipos de fraude

Wallet-app impersonation

A counterfeit app copies the branding and interface of a known wallet.

Reference note · Sources below

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Overview

A counterfeit app copies the branding and interface of a known wallet.

It can collect recovery material, replace transaction data or install hostile software.

Verify publisher, package ID, signing certificate and store URL through the vendor's real site.

Tipos de fraude

A caller claiming to be a bank or authority orders cash deposited into a crypto ATM.

Tipos de fraude

A device or its packaging is altered before delivery.

Tipos de fraude

A supposed neutral escrow is controlled by a participant or accomplice.

Tipos de fraude

A private message claims to be support or a project administrator.