Definition: This type of scam typically uses one or a combination of phishing strategies to lure investors to transfer coins to
a fake wallet address controlled by the scammers during a project's public token sale.
Not exact matches
I could even make a «
fake» transaction to accomplish this — send the money from my digital
wallet address to the same
address, which would still register as a transaction in the blockchain.
In fact, one of the phishing
wallet addresses collected more than $ 1,000 in a matter of hours tweeting out
fake news.
Let's assume that I am connected to a UK based VPN server (a country I most definitely don't live in), create a
fake (even temporary) email
address, then open up a TOR browser and create a Bitcoin
Wallet (encrypted digital currency with Pseudonyms).