Free Money & Pig Butchers: Crypto Fraud and Scams on Social Media

Graphika White Paper

Wednesday August 10, 2022

Free Money & Pig Butchers: Crypto Fraud and Scams on Social Media

This white paper from Graphika explores crypto fraud and scams on social media:

  • As the adoption of cryptocurrency and crypto wallet services continues to grow, a significant increase in crypto scams and hacking attempts have followed.
  • Graphika identified and analyzed nine common frauds and scams targeting users of popular cryptocurrency coins, wallets, and exchanges.
  • This report is not an exhaustive survey of all active online fraud and scam behavior; rather, it outlines the most common methods through which nefarious actors operate online to separate users from their coins, wallets, or credentials.
  • For each scam, we detail and explain the different tactics, techniques, and procedures (TTPs) employed.

Download the full report for more.

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