Chapter 5: Scams, Hype and Verification
Urgency is a warning signal
Scams often pressure people to act quickly: limited offer, urgent migration, wallet problem, last chance or guaranteed profit. The goal is to stop you from checking.
Fake support is common
Support accounts in direct messages are often fake. They may ask you to connect a wallet, verify your seed phrase or sign a transaction. Real help does not need your recovery phrase.
Guaranteed profit is not real market language
No serious market participant can guarantee future profit. Crypto prices move, liquidity changes and execution costs exist. Any promise of certain returns should raise suspicion immediately.
Verify from known sources
Use bookmarks, official websites, verified project pages and known community channels. Be careful with copied links, shortened links, ads and files sent by strangers.
The useful habit
Pause before clicking, compare links, verify contracts, ignore private-message pressure and assume that unexpected wallet requests deserve suspicion until proven safe.