加密交易诈骗是最常见的投资诈骗类型之一。 有成千上万个声称通过交易加密货币产生利润的网站。 要求投资者使用比特币或其他加密货币进行存款,并承诺在几天或几周内将其金额增加一倍。 但是,这些网站不是由商人经营,而是由骗子经营。 一旦进行了初始投资,假冒利润将显示在平台上,骗徒会要求额外的费用以提取不存在的利润。
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