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scams

A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naivety, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators at the expense of their victims (the 'marks')".

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  1. forbescaroline84

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  2. yuliamo

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    How Cryptera Chain Signals Investigates Crypto Scams and Fraud

    Crypto scams and fraud continue to evolve rapidly in March 2026, with tactics ranging from sophisticated phishing operations and fake investment platforms to rug pulls, address poisoning, and advanced social engineering schemes. Victims often lose significant sums due to the irreversible nature...
  5. lucas

    How Cryptera Chain Signals Investigates Crypto Scams and Fraud

    Crypto scams and fraud continue to evolve rapidly in March 2026, with tactics ranging from sophisticated phishing operations and fake investment platforms to rug pulls, address poisoning, and advanced social engineering schemes. Victims often lose significant sums due to the irreversible nature...
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