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Criptoestafas: aprende a detectarlas

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Criptoestafas: aprende a detectarlas

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Juego educativo sobre estafas en cripto

Created by

Jhon Stiven Cuervo Rodriguez
Jhon Stiven Cuervo Rodriguez
Colombia

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Criptoestafas: aprende a detectarlas
 

Criptoestafas: aprende a detectarlasOnline version

Juego educativo sobre estafas en cripto

by Jhon Stiven Cuervo Rodriguez
1

¿Qué es una estafa de criptomonedas?

2

¿Cuál es una característica típica de estas estafas?

3

¿Qué suele causar estas estafas?

4

¿Cómo suele funcionar una estafa típica de cripto?

5

Señal de alerta: ¿Qué indica un proyecto cripto dudoso?

6

Verdadero o Falso: Si una inversión promete rendimiento del 500% en una semana, es seguro invertir.

7

¿Qué práctica ayuda a prevenir estafas?

8

Situación práctica: alguien te ofrece un token con promesas de rendimiento y 2 días de lanzamiento. ¿Qué haces?

Explicación

Las estafas prometen ganancias rápidas y sin riesgos, aprovechando la desinformación.

Promesas de rendimientos elevados y rápidos suelen ser señales de alerta.

Las estafas se alimentan de promesas engañosas para captar dinero.

Muchos fraudes usan un esquema Ponzi o rug pull para sacar fondos.

Solicitar pagos en cripto menos reguladas y sin auditoría es una alerta.

Rendimientos tan altos en corto plazo suelen ser señal de fraude.

Investigación previa y verificación reducen el riesgo de fraude.

La diligencia y preguntar en comunidades ayudan a identificar fraudes.

 
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