Tips to help you secure your funds

Phishing

A phishing link/application is a link that leads to a fraudulent site/application.

These links are always 99% similar to the original site, the difference may be one character. By following such a link you might download a program or file containing a virus that will steal data from your computer. Or you may enter a phishing exchange link and make a transaction with a hidden condition that will send all your funds to the scammer.

A personal message with an investment offer

Any message or call you receive from someone you don’t know is very likely a scammer whose only goal is to gain your trust and take all your assets out of your hands.

Remember — admins, moderators, creators, investors, Influencers will never write you a private message!

Scam Tokens/Rug Pull/Financial Pyramids

Projects whose main goal is to gain trust and steal assets. So always research what you’re going to buy. Haste and user panic are the best friends of scammers.

Squid, a cryptocurrency based on the series “The Squid Game,” plummeted to nearly zero after surging to $2850. Investors who invested in it complained they couldn’t withdraw their money

According to CoinMarketCap, the token, which was trading at $37.6 at its peak on Oct. 31, reached a high of $2856 on Monday. After that, its value fell to $0.0008 in a few minutes.

Gif and PDF files

Don’t download or accept such files from contacts you don’t know. Yes, sometimes it can be just a harmless greeting, say, Happy New Year or March 8, but there may be a virus inside these files that will steal your data.

Doubtful exchangers and markets

Don’t risk a few cents for the sake of saving, sometimes it’s better to overpay a little and be sure you’re safe.

Here are some tips to help you secure your funds:

  • Double check the originality of the link;

  • It is better to take the link to projects from a verified aggregator of information or from the official social networks of the project;

  • Take KYC on centralized exchanges;

  • Always use 2-factor authentication. Not only on exchange accounts, but also on mail and social networks;

  • Close personal messages on all social networks from unauthorized people;

  • Use a separate device and/or accounts for financial transactions;

  • Do not download suspicious files, even if they seem harmless at first glance;

  • Use trusted, major services, don’t skimp on the small stuff;

  • Always research the asset you’re buying;

  • Don’t use public WiFi or unprotected Internet connections;

  • Never tell anyone about your assets or where you keep them.

Remember that scammers will always take advantage of your mistake. Be careful and obey the safety rules.

Last updated