Fake cryptocurrency transactions are complete and cheating and scam.
At the moment, there is no software for performing feuke bitcoin transactions or any other cryptocurrency transaction.
The scheme of fake transactions scammers is as follows:
1. They offer you to buy on a prepaid basis or download a free program that allows you to perform a fake transaction.
2. When trying to make a transaction, the program displays an error message indicating the contacts of the author-developer with whom you need to contact to fix the problem.
3. After you are fresh on the specified contacts, the author of the fraudulent program will inform you that in order to make a successful transaction
- You need to replenish your wallet for a certain amount in cryptocurrency, or
- It is required to purchase a server that allows making such transactions. Most often, it is proposed to purchase a fictional Binance server.
4. After purchasing a server, you simply will not get access to it since it does not exist in nature and cannot function, or you will receive data for a cheap RDP or free VPS for a test period, which will not work and will not help you send fake cryptocurrency.
Or, after replenishing the balance to your wallet and when making a transfer attempt, a substitution will be made for the details of the fraudster's wallet account, that is, you will simply lose your digital assets.
Similar cheating schemes with cryptocurrency:
1. Duplication (increase) of payment in cryptocurrency. Scammers offer you to use sites that will increase your investment several times in a short period of time. This is a complete deception.
2. Investing in cryptocurrency. Scammers offer you to invest coins in any project promising huge profits in a short time. Usually they promise to increase profits by 10 times within 1 hour. This is a complete exchange. If they really knew how to make money so quickly and easily, then they would not need to look for new clients-investors, and even more so to demand an advance payment from them, since they could successfully work with their assets and receive real income.
3. Cryptocurrency mixers. Fraudsters promise you to obfuscate digital traces by breaking the main payment into smaller ones and sending it to different addresses.
Please keep in mind that not all bitcoin mixers are fraudulent, there are quite decent, proven and reliable projects.
Before using the service of a bitcoin mixer, be sure to study the truthful reviews about its work from satisfied customers on the Internet, but keep in mind that they can be fake and written specifically in order to inspire confidence.
There is no such thing in a transaction - to credit a certain amount to someone who has nowhere to enter any amount.
There is the following - take these coins and transfer there the one signed by the private owner of the addresses from which these coins were taken.
No wallet will even display a transaction if, for example, the amounts do not match or there is no signature, because, for example, you indicated the source of some Satoshi coins from the first blocks, but you do not know their privates.
The only form of bitcoin transfer scam is double spending, when you create two transactions with the same original coins of yours (you have a private person) but with different target addresses, one with your victim's address and the other with yours. Send the first address immediately, wait for the goods / services to be received from the victim, and then send your second transaction to the network.
All the cheese is boron in making sure that your second transaction, for some reason, replaces the first.
This is easy to do if the recipient does not wait for at least 1 confirmation (for example, your second transaction will be with a higher commission), but in order to cancel an already confirmed transaction, you should already be able to force the mining pools to commit this attack together (several are enough for their total power was more than half of the network capacity, and for the pools it will cost about 2 times more than the income from the blocks mined during this time).
Therefore, never send a product / service if the transaction for their payment did not receive at least 1 confirmation (more is better, there are cases when, with special services and 1 confirmation, the requirements for a double attack become lower than the need to have half the network capacity).
Fake transaction scheme
And so you decided to buy yourself some crypt in order, so to speak, to be in trend. On certain resources, you find a seller, or he often finds you.
Then there are many options, a deal for a cash, a transfer by card, a meeting with a courier or the seller himself, does not change the essence. After agreeing on all the conditions, a transfer is made to your wallet, let's say bitcoin.
You are already a scientist and you know that the process of translation and confirmation can be tracked on special sites. So the point is that the hash of the transaction itself is dropped into your chat with a direct link to a respected and popular site that you most likely used. You follow this link and start monitoring the whole process.
According to the scammers' idea, you will not be able to distinguish the fake site from the original and will pay for the received cue ball. Later, of course, you will understand what's what, but it will be too late. They fake a bunch of resources: locale, blockchainfo and many others.
By the way, when you try to object to a scammer from the region - I do not see transaction in wallet, you will receive a logical answer that your wallet is your problem - there is a transaction in the blockchain, drive the loot. Be careful and check the passage of transactions on reliable resources
Conclusion:
Do not trust services, applications and software that offer to carry out fake bitcoin transactions. The Blockchain platform does not allow such an opportunity due to functional features.
It is possible to make money on investment in cryptocurrency, but you should find out proven and reliable crypto-exchanges or brokerage companies in which this attempt can be made.
Please always remember and keep in mind that investing in cryptocurrencies is always associated with a high risk, since it is an unwilling digital currency, the rate of which can change at any time.
