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Impersonation Scams
1. What Are Impersonation Scams?
Scammers pose as trusted figures—e.g., Elon Musk or Binance support—to trick you into sending crypto. They hit $200 million in losses in 2024 (CertiK).
2. How They Operate
Fake accounts on Twitter or Telegram use similar handles (e.g., @ElonMuskReal vs. @ElonMuskRea1) to push scams like giveaways or “urgent fixes.”
3. Spotting Fakes
- Check usernames—small typos are a clue.
- Look for verification badges—real ones matter.
- Beware unsolicited DMs asking for action.
4. Protecting Yourself
Verify identities on official channels—e.g., Twitter bios or project sites. Never trust random messages.
5. BlockGuardian’s Edge
Use BlockGuardian.xyz to check suspicious profiles or links. Report fakes via our form.
Extra Tips
- Hover over links—check the real URL.
- Block unknown DMs on social platforms.
- Cross-check with official announcements.
6. Next Steps
Explore Social Engineering Traps or return to Learn. See our whitepaper.