Cryptocurrency! as an innovative Cryptocurrency fraud technology! attracts the attention not only of investors around the world! but also of fraudsters.
Cryptocurrency! as an innovative technology! attracts the attention not everything you need to know about the conversion funnel only of investors Cryptocurrency fraud around the world! but also of fraudsters. Despite numerous assurances that blockchain technologies are reliable! there are many risks associated with their circulation and fraudulent schemes. Felix Aronovich! a partner at the law firm Syrota Dzis Melnyk & Partners! examined some types of cryptocurrency fraud and analyzed ways to protect against them.
This scheme is one of the most common in the world
It involves obtaining private information about details or keys from email marketing is reliable electronic wallets through deception. The user simply receives a message from friends or an organization! which contains a link containing malicious Cryptocurrency fraud software. When clicking on the link! the software steals keys or access to the user’s private data.
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Fake ICOs (Initial Coin Offerings)
The ICO method involves providing initial capital in coins with the aim of “accumulating” malaysia numbers list assets for “new projects” by the victim. This is generally done by creating a fake project with fictitious documentation/business plan and information about the team. Marketing campaigns are almost always used to attract more attention to the project. As a result! investors invest their own fiat funds (local currency) and are left without assets.
