BlockGuardian

Your Shield Against Crypto Scams

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Social Engineering Traps

1. What Is Social Engineering?

It’s when scammers manipulate you into giving up keys or funds—think fake support calls or urgent emails. In 2024, it cost crypto users $1.2 billion (CertiK).

2. Common Tactics

3. How They Trick You

They exploit trust, fear, or greed—e.g., “Send 1 ETH, get 2 back!” or “Your account’s hacked, act now!”—pressuring you to skip verification.

4. Spotting the Signs

Look for: unsolicited messages, typos, odd urgency, or requests for private info. Legit teams never ask for your seed or keys.

5. BlockGuardian’s Role

Report suspicious messages via our form. Use BlockGuardian.xyz to verify links before clicking.

Extra Tips

  • Enable 2FA on all accounts—scammers hate it.
  • Verify contacts via official sites, not DMs.
  • Pause and think—urgency is a red flag.

6. Next Steps

Learn more in Impersonation Scams or return to Learn. Check our whitepaper.

7. Quiz