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NFT Fraud, Crypto Mining Scams, and MLM Scams

In: The Cryptocurrency and Digital Asset Fraud Casebook, Volume III

Author

Listed:
  • Jason Scharfman

    (Corgentum Consulting, LLC)

Abstract

This chapter begins with a discussion of fraud involving non-fungible tokens (NFTs). Techniques employed by scammers to execute NFT scams, including lazy minting, bot spamming, gallery scraping, phishing attacks, rug pulls, pump-and-dump schemes, and impersonation methods, are discussed. Next, case studies in cryptocurrency mining fraud are then analyzed. The chapter then discusses cases related to cryptocurrency multi-level marketing (MLM) schemes. The chapter concludes with a review of two-factor authentication (2FA) and SIM swap fraud.

Suggested Citation

  • Jason Scharfman, 2025. "NFT Fraud, Crypto Mining Scams, and MLM Scams," Springer Books, in: The Cryptocurrency and Digital Asset Fraud Casebook, Volume III, chapter 10, pages 201-226, Springer.
    • Handle: RePEc:spr:sprchp:978-3-031-84108-8_10
    DOI: 10.1007/978-3-031-84108-8_10
    as

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