Scam Alert Guide
How Not to Get Scammed
A practical crypto safety guide to protect yourself from fake profiles, fake websites, and social engineering scams.
Table of Contents
1. Fake Profiles 2. Fake Websites 3. Other Important Info 4. Scam Communication Examples1. Fake Profiles π
First rule in crypto: Admins, moderators, support, or TEAM members will NEVER message you first. There are no exceptions.
Scammers actively monitor public chats on Discord, Telegram, and other platforms. When someone asks for help, scammers jump in and send private messages using fake accounts that look almost identical to real TEAM members.
β οΈ If someone DMs you first claiming to be support or admin β it is a scam.
Image placeholder β Real vs Fake Discord profile
How scammers fake profiles
- Display names: Usually identical to the real TEAM member.
- Usernames: Almost identical (e.g.
etcechovs.etcecho). - Use of similar characters like
0/O,l/I,_ . -. - Missing shared servers: Real TEAM members share official servers with you.
- Account age: Fake accounts are often much newer.
Image placeholder β Username differences
Always verify by finding the TEAM member in the official server and messaging them directly from there.
2. Fake Websites π
Scammers often send fake links pretending to offer support, verification, or wallet recovery.
π¨ There is NO legitimate reason to connect your wallet to receive support.
Image placeholder β Fake Discord links
The most important rule in crypto
π Your seed phrase / private key is for YOU ONLY.
Never share it. Never type it into any website. Never give it to βsupportβ.
Never share it. Never type it into any website. Never give it to βsupportβ.
Fake websites often:
- Ask you to connect your wallet
- Show fake error messages
- Force you to βimportβ your wallet
- Create urgency (βtime is running out!β)
Image placeholder β Fake wallet connection flow
If you ever reach a page asking for your seed words β you are being scammed.
3. Other Important Info π
- Use separate wallets for airdrops and experiments.
- Never interact with random NFTs sent to your wallet.
- Always double-check websites and contracts before signing.
- If something promises easy or huge rewards β itβs likely a scam.
Once a wallet is drained, there is no undo button. Prevention is the only protection.
4. Scam Communication Examples π
Scams can arrive via:
- Fake emails
- Discord & Telegram DMs
- SMS messages pretending to be banks or services
Image placeholder β Fake email example
Image placeholder β Fake giveaway message
Image placeholder β Fake SMS message
If something looks too good to be true β it probably is.
Final reminder: Never trust blindly. Always verify through official channels.