Hello! Crypt, crypt... so many incomprehensible things! Now we will tell you about the signs of a scam on it, so that those who work on this topic understand the vulnerabilities and refine them.
1. Scammers often “parasitize” on a new and incomprehensible topic for many
Scammers actively pursue those who are not as well versed in the topic as they are. Cryptography, mining, cryptocurrency trading, NFT - all these are areas in which it can be difficult for a person without experience to navigate. Therefore, in these areas, the percentage of scammers is especially high - they take advantage of the fact that most Internet users do not understand much about cryptocurrencies.
2. Scammers always get in touch first
If you are subscribed to crypto channels or are a member of cryptochats, then you will definitely be written in private messages with an "amazing" offer. This happens especially often in Telegram.
3. Scammers impersonate famous people or representatives of crypto projects
If Vitalik Buterin himself writes to you in private messages, make no mistake - this is definitely not him, even if the profile looks authentic.
Another common situation: you ask a question in the chat of a project, and then a "manager" knocks on your personal account with an offer to help - immediately block it, this is not a real manager. Usually, the description of real managers indicates that they do not write first. In such cases, it is best to block the scammer, but if you want to have fun, you can also mock them by pretending to fall for their tricks - but this is a more advanced approach.
4. Scammers will rush you
Scammers like to create a sense of urgency: "The offer is limited! Grant access to your wallet/transfer money as soon as possible" and so on. They do this so that you can quickly agree to their offer and not have time to think about whether you really need it.
5. Scammers promise unrealistically high profits
You will be promised 8% per day, earnings of $ 100 per hour, and so on. The only exception may be advertising, as services often use exaggerations or promotions for marketing purposes.
6. Scammers hide their identity
If an anonymous person writes to you with an offer to earn money, block it immediately. If the text or sentence does not contain the specific name of the person who is responsible for their reputation, then it is 95% likely that this is a scam.
It's important to maintain some healthy paranoia, always ask provocative questions, check everything several times, and take your time. There are groups whose goal is to transfer your money to their own pockets, and they can use very sophisticated methods. And most importantly, never share your passwords and secret phrases (seed phrases) with ANYONE.
What signs of scammers would you add to this list?
1. Scammers often “parasitize” on a new and incomprehensible topic for many
Scammers actively pursue those who are not as well versed in the topic as they are. Cryptography, mining, cryptocurrency trading, NFT - all these are areas in which it can be difficult for a person without experience to navigate. Therefore, in these areas, the percentage of scammers is especially high - they take advantage of the fact that most Internet users do not understand much about cryptocurrencies.
2. Scammers always get in touch first
If you are subscribed to crypto channels or are a member of cryptochats, then you will definitely be written in private messages with an "amazing" offer. This happens especially often in Telegram.
3. Scammers impersonate famous people or representatives of crypto projects
If Vitalik Buterin himself writes to you in private messages, make no mistake - this is definitely not him, even if the profile looks authentic.
Another common situation: you ask a question in the chat of a project, and then a "manager" knocks on your personal account with an offer to help - immediately block it, this is not a real manager. Usually, the description of real managers indicates that they do not write first. In such cases, it is best to block the scammer, but if you want to have fun, you can also mock them by pretending to fall for their tricks - but this is a more advanced approach.
4. Scammers will rush you
Scammers like to create a sense of urgency: "The offer is limited! Grant access to your wallet/transfer money as soon as possible" and so on. They do this so that you can quickly agree to their offer and not have time to think about whether you really need it.
5. Scammers promise unrealistically high profits
You will be promised 8% per day, earnings of $ 100 per hour, and so on. The only exception may be advertising, as services often use exaggerations or promotions for marketing purposes.
6. Scammers hide their identity
If an anonymous person writes to you with an offer to earn money, block it immediately. If the text or sentence does not contain the specific name of the person who is responsible for their reputation, then it is 95% likely that this is a scam.
It's important to maintain some healthy paranoia, always ask provocative questions, check everything several times, and take your time. There are groups whose goal is to transfer your money to their own pockets, and they can use very sophisticated methods. And most importantly, never share your passwords and secret phrases (seed phrases) with ANYONE.
What signs of scammers would you add to this list?
