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Author Topic: How to Prevent NFT Ponzi Scams  (Read 68 times)
KDlew (OP)
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February 28, 2022, 01:30:46 PM
 #1

The world of Crypto is like a dark forest, and there are countless dangers lurking around you. Recently, a hacker took advantage of the OpenSea contract upgrade to send a phishing email to all users' mailboxes, and many users mistook it for an official email and authorized their wallets, which led to the theft of their wallets. According to statistics, this email led to the theft of at least 3 BAYCs, 37 Azuki, 25 NFT Worlds and other NFTs, and the hacker's income reached US$4.16 million based on the floor price.

Nowadays, the hacking attacks we need to protect ourselves from are not only technical, but also social engineering, and with the price of many NFT items rising, we can lose a lot of assets if we are not careful. In view of the recent spate of frauds in the NFT field, Rhythm has summarized a few common frauds, hoping that readers will always be vigilant and not fall prey to them.
Scams
1. Private message scam website link via Discord
2. Attacking the Discord server
3. Sending fake trading links
4. Fraudulent mnemonic
5、Create a fake Collection and seek trades in the Discord public channel of the project
6、Fake mail

https://www.coinparative.com/post/how-to-prevent-nft-ponzi-scams

Article from:conparative.com
nakamura12
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March 01, 2022, 07:49:49 PM
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You should have created a summary of the topic on that site you provided instead of copying everything on the site and paste it here. I won't call it a plagiarism since you provided a link but this would be considered as a low quality post since you didn't put an effort to share this to avoid becoming a victim of these schemes. What I can say is start a new and disposed the old accounts or wallets that are exposed in the phishing attempt. You can Still use it but you may not know that it may be accessed by the mastermind of that scheme.
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