Aula 8 de 104:005 Fontes
Golpes e riscos em cripto: rug pulls, plataformas falsas e alavancagem de 100x
Vídeo em breve
Conteúdo educativo, não é recomendação de investimento. A Nour explica como os mercados funcionam. Ela nunca diz o que comprar ou vender.
A tradução completa desta aula chega em breve. Você está lendo a versão em inglês.
Crypto fraud is measured in billions. The FBI's IC3 recorded about $11.4 billion in crypto-related losses from 181,565 complaints in 2025, about $7.2 billion of it investment fraud.
- Relationship scams ('pig butchering'): trust is built for weeks before money is taken. The FTC found nearly half of crypto scam losses since 2021 started on social media.
- Fake projects and rug pulls: hype, fabricated returns and paid promoters, then the team disappears.
- Fake platforms show growing balances, then demand fees to withdraw.
- 100x leverage: a 1% move against you wipes out the whole margin.
- Red flags: guaranteed returns, unsolicited contact, pressure, unlicensed firms, requests for your seed phrase.
Teste rápido
Três perguntas. Escolha uma resposta para ver o porquê.
1.A 'platform' shows your balance up 300% but asks for a fee before you can withdraw. What is most likely?
2.With 100x leverage, how much adverse price move wipes out your margin?
3.What is a 'rug pull'?
Fontes
Cada fato desta aula é sustentado pelas fontes abaixo.
- 1.FBI IC3 – 2025 Internet Crime Report2025 crypto-related losses $11,366,669,732 from 181,565 complaints; crypto investment fraud about $7.2 billion
- 2.CFTC – Release 8963-24 on 'pig butchering' relationship scams (Sep 2024)'Pig butchering' relationship confidence fraud; reaches everyday, knowledgeable people; don't respond to unsolicited texts; keep records and report
- 3.FTC Data Spotlight – Reports show scammers cashing in on crypto craze (Jun 2022)Over $1 billion in crypto lost to scams since start of 2021; nearly half began with an ad, post or message on social media
- 4.SEC / Investor.gov – Digital Asset and 'Crypto' Investment Scams (Sep 2021)Fabricated historical returns; paid celebrity touting; Ponzi-like payments (BitConnect); fake skyrocketing account values; guaranteed returns as red flag
- 5.ESMA – Final product intervention measures on CFDs and binary options (2018)2:1 leverage cap for retail crypto CFDs
Conteúdo educativo, não é recomendação de investimento. Aviso de risco: operar forex, CFDs, ouro e cripto envolve alto risco e pode não ser adequado para todos. Você pode perder mais do que investiu. A Souq Daily é uma plataforma educacional. Nada aqui é recomendação de investimento, sugestão ou oferta, e resultados passados não garantem resultados futuros.