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Delivery technique

Fake apps

Counterfeit trading, wallet, banking, or utility apps that steal credentials or show fake balances.

How it works

  1. The app is distributed through links, ads, or occasionally official stores.
  2. It imitates a real brand or a plausible new platform.
  3. Deposits and credentials go straight to the scammer.

Defenses

Reference: FBI IC3 2025 Internet Crime Report

Scams that use it