Scams have unfortunately made an impact on our community. It's important to stay alert and protect yourself and your non-refundable crypto assets from scammers. If you ever feel you are being scammed, please email our support team.
- Never, ever, ever share your seed phrase or account password.
- Do not trust anyone online. It is trivial for them to lie and change identities.
- If you are scammed, there is likely nothing that can be done to recover your funds. If a scammer gets a hold of your seed phrase, they can transfer all of your funds to their account in seconds. It is better to be safe than to risk all of DOT and KSM.
- If it sounds too good to be true, it probably is. People, especially celebrities, do not give away crypto for free. Even if they wanted to, they could just ask for your address as opposed to having you send them tokens.
- Scams are absolutely rife in this space. It is easy and cheap to set a scam up, and hard to shut one down. Therefore, the onus is on the user to be as diligent as possible in avoiding them.
Some Common Types of Scams
- Private messages sent to you over Telegram, Twitter, and other social media
- "Giveaways" advertising that you "send us some DOT/KSM, we'll send you double back"
- Emails asking for DOT/KSM private keys/seeds/etc., posing as a member of our team
- Scammers will take official videos, add "giveaway" text around it so that it looks like the giveaway is supported by Polkadot, Web3 Foundation, Parity, or other well-known entity
- Many scammers will create nearly perfect imitations of sites - always triple-check the URL
- People offering to help you stake or get rewards
- People responding to questions that you asked publicly in a private chat
- Advertisements pointing to imitations of sites asking you to enter your seed words
These are just some of the types of scams. Scammers are inventing new ones all of the time. In general, do not trust anyone messaging you that you did not message yourself, and be wary of anyone attempting to "help" you or offer you a deal.
Scammers will often imitate usernames, profile pictures, etc. of well-known members of the
community. Often the differences in these accounts will be very minor, such as
jo_smith instead of
Scammers will often make it seem like the 'deal' is only available for a limited time. Do not be tricked by this, it is always better to confirm than to risk losing everything.
Admin will never contact you over Telegram, nor any other Social Media
If you've received a message from an admin over Telegram, ignore it. Our Polkadot team will never personally message you. Our social media accounts are posted on our website and any new social media accounts will be announced by our team. We will never offer to sell you DOT at a discount, air-drop "rewards", or message you privately to help with a problem you posted publicly. Our social media can be found below:
- Polkadot YouTube
- Offical Polkadot Telegram
- Polkadot Medium
- Our Community Page also lists more social media accounts that Web3 Foundation, Polkadot, and Kusama have.
Keep your personal data secure
One should never share their secret key with anyone, nor any other personal data that is associated with you. It is recommended to store your information safe on paper or on a hardware wallet. Never enter your seed or mnemonic phrase directly on a website. If you are concerned a wallet could be fake, please check out our official list of supported wallets here.
Always check the source
For any potential scam, always be sure to do a background check on the source, i.e, look at any username, email, Youtube channel name, URL, etc. If something seems fishy, that's because it likely is. Never enter any personal data if you feel the source could be a scam. Feel free to check with [email protected].
Check twice before sending DOT/KSM
A good practice to take in consideration is to verify the address you are sending crypto to. If you don't know that account, you probably shouldn't be sending your assets there. It's your responsibility to make sure that you understand where you are sending your funds to, crypto is a decentralized space and your only recourse if a mistake is made is by appealing to the council (who usually will not get involved in matters of mistaken transfers).