Scam Defence System
Phase 1: Initial Scam Assessment
1. Spot the Red Flags:
Beware of urgency cues and offers that seem too good to be true. These are classic scam signals.
2. Verify the Source:
Always question the legitimacy of the website or platform you're engaging with.
- Actionable Step: Use Whois Lookup to confirm the authenticity of the domain.
Phase 2: Dive Deeper with Technical Checks
1. URL and Email Safety:
Before clicking on a link or downloading an attachment, pause and assess.
- Safety Check: Analyze suspicious URLs and email attachments with VirusTotal for hidden malware.
Phase 3: Research and Verification
1. Community Wisdom:
The experiences of others can be invaluable in identifying scams.
- Engage and Learn: Check Trustpilot and Reddit for reviews and scam reports.
2. Seek Official Confirmation:
Scammers often impersonate legitimate projects.
- Double-Check: Always cross-reference information with official channels, such as the project's page on CoinMarketCap.
Phase 4: Fortify Your Digital Defense
1. Embrace Two-Factor Authentication (2FA):
An extra layer of security can significantly deter scammers.
- Implement Now: Set up 2FA on all sensitive accounts using apps like Google Authenticator or Authy.
2. Secure Your Digital Assets:
Knowing how to safely store your cryptocurrency is fundamental.
- Learn and Apply: Explore secure storage practices through Ledger Academy.
Phase 5: Recognizing and Responding to Specific Scam Types
1. Beware of Impersonators:
Scams in comments or via phishing emails are rampant.
- Take Action: Use the reporting features on platforms like YouTube and forward phishing emails to the Anti-Phishing Working Group.
2. Protect Your Phone Number:
SIM swap fraud is a growing concern.
- Preventative Measures: Engage with your mobile carrier to activate any available security features.
Phase 6: Immediate Response and Recovery
1. Act Without Delay:
If you fall victim or suspect a scam, quick actions can mitigate risks.
- First Steps: Change passwords and report the incident to authorities like the FTC Complaint Assistant.
2. Explore Legal Avenues:
In the aftermath of a scam, knowing your legal options is crucial.
