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.