诈骗模式
Fake proof-of-reserves claims
A provider publishes selected wallet balances without complete customer liabilities.
研究文章和参考条目以英语发布。导航提供七种语言。
Overview
A provider publishes selected wallet balances without complete customer liabilities.
Why it matters
Borrowed, omitted or pledged assets can make the snapshot misleading.
What to check
Require ownership, liability scope, valuation date and encumbrance disclosure.