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You need to know that to avoid being scammed!
Just 3d ago, One_Decision was hacked. He lost access to his X account and all of his wallets were drained.
Scammers already dropped the post on his X with a suspicious link....
So here're the main tips to avoid scams:
// Links and Apps
Quite often, you may be receive various links, whether to docs, project websites and etc.
In 99% of cases, this could be a malicious link, so under no circumstances should you click on links or download any apps from an unknown sender.
// Beware of "Too Good to Be True" Offers
You may also receive various offers to test applications or games, promising you huge earnings for 1-4 hours of work per day.
This could also be a scam, so never agree to it and don't use apps that people try to push on you.
// Don't interact with unknown tokens
A couple of months ago, an unknown wallet sent me some tokens, and my portfolio suddenly increased by +$10k.
I didn't do anything with them, as often, if you interact with unknown tokens, you can lose your funds.
Or you may not notice that you are signing a transaction for a swap where you will pay 4 figures for gas.
Additionally I wanna add a list of rules on this topic by @splinter0n
Take the time to read all these rules to avoid yourself.
4.7.2025
***SCAM WARNING***
not want to lose your money?
here some tips that can help you:
> wallet drained = stop everything, investigate first
> treat x ads with caution (scammers buy promo slots too)
> don’t approve txs you don’t understand
> use @Rabby_io + @PocketUniverseZ + @ethos_network extensions
> use separate wallets + different networks for holding + daily actvities
> never use a CEX address for airdrops
> don’t keep all funds on one CEX (they freeze accounts)
> seed phrase = only offline + only handwritten
> don't try to sell your @ tag for TON at telegram
> do not download / install any type of files
> consider hiding your real location with proxy / VPN
> lock down your social media privacy settings (DMs, invites, tags, etc)
> if an offer sounds too good, pause and think twice
> always check domain spelling = fake sites mimic real ones
> "support team" in DMs = 100% scam
> if fren asks for crypto fast = call him, ask for video approve
> avoid touching "airdrops" that suddenly appear in wallet (dusting scams)
> don’t trust screenshots as proof (easy to fake)
> scammers buy old x accounts to look legit = always dig deeper
> never rush to mint / claim / buy / transfer
> avoid copy-trading wallets you don’t fully verify
> remember that even legit sites can be hacked
> fake accounts often copy real usernames with tiny edits
> clipboard malware replaces wallet address (double check after pasting)
> deepfakes now mimic founder voices + video (don’t trust on face)
> scam tokens simulate tx activity with fake transfers
> phishing emails now bypass spam by spoofing known senders
here's what i remembered.
what cases did i forget to add to this list? share in comments.
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