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Social Scam Risks & Examples

Social engineering scams are prevalent in the blockchain space. Here’s how to identify and avoid them:

a. Phishing Scams:​

  • Fake websites or pop-up messages mimicking trusted platforms like Moonlet or MetaMask

  • Example: A website with a URL similar to stake.moonlet.io but containing subtle spelling differences

  • How to Avoid: Verify URLs, never click on unverified links, always type the website address directly

b. Impersonation Scams:​

  • Fraudsters posing as Moonlet support representatives via email, social media, or Telegram

  • Example: A user receiving a direct message claiming to be Moonlet support asking for the seed phrase

  • How to Avoid: Moonlet support will never ask for your seed phrase or private keys. Report such messages immediately.

c. Giveaway Scams:​

  • Promises of free tokens or airdrops in exchange for wallet access or deposits

  • Example: “Send 1 SOL to receive 2 SOL back” promotions on Twitter or Discord

  • How to Avoid: Avoid unsolicited offers and verify the legitimacy of all promotions through official channels.