The crypto world is full of pitfalls, and scammers have so many tricks that it’s hard to guard against them all. Want to protect your wallet in this space? Start by learning how to read people.



Anyone who randomly DMs you with “guaranteed profits” or “insider info” is almost certainly up to no good. Real industry leaders are busy researching projects—they don’t have time to actively pitch you. Those who constantly show off profit screenshots and urge you to “get in quick” are basically putting on an act. Remember this golden rule: the more exaggerated the promised returns, the more likely it’s a scam.

Also, watch out for these red flags: newly registered accounts suddenly trying to get close to you, profile pictures of internet celebrities or attractive women, people who are vague and refuse to do video or voice calls, or anyone promising to manage your account for you. If you encounter any of these, the safest move is to block them immediately.

In the crypto world, a little extra caution never hurts. Take strangers’ investment advice with a grain of salt, and always do your homework before putting real money on the line—research the project’s background and check out community feedback. Your vigilance is the best firewall for your assets.
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DAOdreamervip
· 12-05 20:49
To be honest, I've seen too many of these tricks, it's really annoying.
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SelfMadeRuggeevip
· 12-05 19:04
Honestly, out of ten people who DM you, nine are trying to scam you. I've long since learned to just block them right away.
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AirdropHuntervip
· 12-05 19:02
Oh my god, it's the same routine again. Every time it's a pretty girl profile DMing me. --- You're absolutely right, but there are still people around me who fall for it. It's unbelievable. --- Just block, block, block, and that's it. --- I've seen that "operating on your behalf" trick too many times. Speechless. --- I don't even look at profit screenshots anymore, it's so annoying. --- Vigilance is money, remember that. --- I don't even accept new accounts adding me, makes things easier. --- People who are vague definitely have something to hide. --- These scams are exactly the same as last year's. Are there still people falling for them? --- The worst is when it's recommended by a friend. How do you even say no? --- If you won't video or voice chat, I don't trust you at all. That's my bottom line.
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MoodFollowsPricevip
· 12-05 18:51
Damn, it's the same old thing again. Getting bombarded with DMs is really annoying. --- Profile pics of pretty girls, guaranteed profits—if I see these three together, I block instantly. --- Trying to tell me "insider info"? If it were real, would you really be the one telling me? --- Those people posting screenshots of their earnings—their acting skills are impressive, makes me want to smash my phone. --- You can never be too careful, right? I just avoid anything recommended by strangers. That's got to be the safest way. --- If you ask me, there's only one move: ask if they're willing to video call. If they chicken out, they're a scammer. --- With so many scams every day, no one can avoid them all. It's just a matter of probability. --- You can tell by the profile pic—an influencer face with a new account is basically a scam template. --- Managed trading? Uh, let me just ask, why is it that once you send your money to a "manager," it never comes back out? --- Anyway, I've learned my lesson. Now I'm so cautious I barely trust anyone, even the reliable ones.
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GasFeeSurvivorvip
· 12-05 18:49
Here we go again. The ones who DM’d me have long been blocked by me, haha.
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