> For the complete documentation index, see [llms.txt](https://hash-mix.gitbook.io/cryptyfoundation/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://hash-mix.gitbook.io/cryptyfoundation/block-3.-security/phishing-fraud-scam/tips-to-help-you-secure-your-funds.md).

# Tips to help you secure your funds

## Phishing <a href="#f718" id="f718"></a>

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.

![](/files/B5eAKXlJHyqj63sr4u9U)

![](/files/2YSNup5ahGsKcFS2EWto)

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.

![](https://miro.medium.com/max/1400/1*MH9HGj0-fmDSp_JZrPwUHA.png)

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

## Scam Tokens/Rug Pull/Financial Pyramids <a href="#f7f0" id="f7f0"></a>

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.

![](https://miro.medium.com/max/1400/1*OL7yVi6WXh5gTwoBJzlxHA.png)

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 <a href="#c262" id="c262"></a>

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 <a href="#a644" id="a644"></a>

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.
