Crypto newbies pay attention—X DMs are a minefield for scams and social engineering tactics. Here's what you should know to stay safe.



Unsolicited job offers flooding your DM? Red flag immediately. These are classics. High-risk, definitely not worth entertaining.

Before you even consider any opportunity, can you hop on actual calls with the team? Can you do basic vetting by asking your network? If either answer is no, move on. Seriously. Don't second-guess yourself here.

The pattern is always similar: random contact, urgent opportunity, pressure to act fast, minimal transparency. Web3 moves at lightning speed, but legitimate teams will always make time for proper communication.

When you're just starting out, it's easy to get caught up in FOMO or the appeal of quick gains. But protecting your assets and identity matters more than jumping on every opportunity. Take the extra five minutes to verify. Ask around in trusted communities. Run background checks on the people reaching out.

Your skepticism isn't paranoia—it's survival instinct in this space.
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RooftopVIPvip
· 16h ago
It's the same old story. 99% of the opportunities from DM are scams. I'm used to deleting them immediately. I think the most important thing is—no voice calls? Walk away, don't hesitate. My friend got impatient last month and was scammed by a "high-paying position." He's still regretting it.
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DefiEngineerJackvip
· 16h ago
lol people still falling for the "urgent opportunity" play in 2024? *sigh* formal verification would literally prevent 90% of these rugpulls but sure, take five minutes to google instead
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LayerZeroHerovip
· 16h ago
Bro, you really need to be careful with those "urgent hiring" posts in DM. I got scammed once, luckily I didn't transfer any money. All the ones that can do voice are genuine; avoid weird text messages. FOMO can drive people crazy, so it's better to stay calm. I think the most missing trait in newcomers is this mindset of "not trusting" enough. It's too easy to be fooled.
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WalletWhisperervip
· 16h ago
watched the behavioral patterns on this one—classic accumulation phase social engineering. the statistical significance of "urgent opportunity" in scam DMs is basically 1:1. whale psychology dictates these predators hunt during volatility spikes when newbies' transaction velocity goes haywire. pattern recognition 101, tbh.
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