TokenPocket(English)
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  • Introduction
  • 👥Blockchain Basics
    • What Is Blockchain?
    • What Is a Decentralized Wallet?
    • What Is the Private key, Mnemonic and Wallet Password
    • What s the Miner Fee?
    • What is DeFi ?
    • What is DEX ?
    • What is keystore
    • What is a cold wallet
    • What is a hot wallet
    • What is a watch wallet?
    • What is a multi-sig wallet?
    • What is a hardware wallet
    • What is an extension wallet?
    • What is a passphrase
  • 🔐Security Knowledge
    • Security Measure
    • Common Fraud Cases
      • Fake RPC Nodes, Fake Balances.
      • Fake Walmart/Amazon Platform Scams
      • Be aware of “0 USDT” transfer scam.
      • Be aware of "Phishing" address.
      • Prevent a new type of token transfer scam
      • Free Recovery Phrase Scam
      • Fake Airdrop/Giveaway Scam
      • Fake QR Code Scam
      • Phishing App Scam
      • Phishing Website Scam
      • Fake Token Scam
      • Fake Customer Service Scam
      • DApp Approval Scam
      • Quick identification of scammers' scams
  • 📨Wallet FAQ
    • BTC Wallet
    • ETH Wallet
    • BSC Wallet
    • TRON Wallet
    • TON Wallet
    • FTM Wallet
    • Solana Wallet
    • Sui Wallet
    • OKX Wallet
    • EOS Wallet
    • Aptos Wallet
    • Polkadot Wallet
    • Multichain-wallet
    • Multisig Wallet
    • AA Wallet
  • 🔩wallet operation
    • TP Card
    • About NFT
    • About DApp
    • How to Create a Walle
    • About Stablecoin
    • About Custom Network/Token
    • How to Trade on DEX?
    • About Protocol
    • TPtool
    • Give encouragement and feedback to TP Wallet on the App Store.
  • 🛠️Wallet Management
    • Token Management
    • Wallet Management
    • Blockchain Explorer Tutorial
  • 👾Transfer Tutorial
    • About Safe Transfer
    • Transfer FAQ
    • TokenPocket Multi-chain Token Batch sender
  • 👨‍💻DEVELOPER
    • How to Submit DApps?
    • How to Submit Tokens?
    • How to submit NFT?
    • How to Submit a Token Logo?
    • How to Submit a NFT Logo
    • How to submit public chain?
  • 💻EXTENSION WALLET
    • FAQ
    • Extension Update
    • Privacy Policy
    • Term Of Use
  • 🪧announcement
    • Announcement
    • App Update
    • TokenPocket Product Policy Adjustment Instructions
  • 📩Contact Us
    • Join us
    • Contact Us
    • Judicial Assistance Policy
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  1. 🔐Security Knowledge

Common Fraud Cases

Fake RPC Nodes, Fake Balances.Fake Walmart/Amazon Platform ScamsBe aware of “0 USDT” transfer scam.Be aware of "Phishing" address.Prevent a new type of token transfer scamFree Recovery Phrase ScamFake Airdrop/Giveaway ScamFake QR Code ScamPhishing App ScamPhishing Website ScamFake Token ScamFake Customer Service ScamDApp Approval ScamQuick identification of scammers' scams
PreviousTheft PreventionNextFake RPC Nodes, Fake Balances.

Last updated 2 years ago