A Must-Read Scam Prevention Checklist for Newbies in the Crypto Space (Recommended to Save)
In Web3, safety is always the first lesson.
Many people don't lose due to market conditions, but due to scams.
The following pitfalls are particularly easy for newcomers to fall into 👇 Digital One Agency
1️⃣ Phishing Websites / Fake Apps
Links that look exactly like the official website, just missing one or two letters.
Once you connect your wallet or enter your recovery phrase, your assets can be drained immediately.
✅ Only click links from official channels (official website, official Twitter, official TG/Discord);
✅ Add commonly used websites to your browser favorites and access them from there.
2️⃣ Fake Customer Service / Fake “Account Unfreeze”
They actively add you as a friend, claiming to be platform staff.
They ask you to “cooperate with operations,” “pay a deposit,” or “provide verification codes/recovery phrases.”
✅ Officials will not privately ask you for your password and recovery phrase;
✅ Anyone asking you to transfer coins to “unfreeze” or “unlock” is to be blocked immediately.
3️⃣ Fake Airdrops / Fake Whitelists
Randomly sending strange tokens to your wallet.
They prompt you to visit a certain website to “claim airdrop” or “authorize transactions.”
✅ Do not casually interact with tokens of unknown origin;
✅ Treat unknown airdrops as if they do not exist.
4️⃣ Rug Pull
Teams hype up projects, shout out investments, create FOMO.
After everyone rushes in, the project suddenly crashes and removes liquidity, causing the token to drop to zero.
✅ Try to avoid projects that rely solely on “stories and emotions;”
✅ Check if the contract is locked, if liquidity is secured, and if the team is transparent.