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Spotting crypto Telegram scams and preventing them

Introduction​

Telegram is widely used in the crypto space, but its openness also makes it a common hunting ground for scammers. They create fake groups, pose as support staff, or send unsolicited messages to trick users into giving up their funds or recovery phrases. By learning how these scams work and what to look out for, you can protect your Wraith Wallet and your assets.

How scammers target Wraith Wallet users​

Some scammers pretend to be official Wraith Wallet support, especially if you’ve asked for help in a Telegram group. They may offer “assistance” but their real goal is to get your recovery phrase or private keys.

⚠️ Important Wraith Wallet support will never ask for your recovery phrase or private keys. Always use official channels listed on our website.

Common scam tactics​

1. Unsolicited messages or group invites​

Scammers often send unexpected DMs or invite you to fake groups. Prevention: Ignore or block them. Verify groups via the official Wraith Wallet website.

2. Fake admins or impersonators​

Fraudsters pose as wallet admins, influencers, or staff. Prevention: Check official links and only trust verified channels.

Example: fake support on Telegram

3. Requests for recovery phrases or keys​

Scammers may ask you directly for your seed phrase. This always means theft. Prevention: Never share these details with anyone.

Example: phishing site asking for recovery phrase

Links in Telegram messages may lead to phishing sites or malware. Prevention: Never click unknown links; always type official URLs directly into your browser.

5. Poor grammar or generic greetings​

Messages often look unprofessional or start with “Dear user.” Prevention: Be cautious with anything that looks rushed or automated.

How to stay safe​

Enable two-factor authentication (2FA): Protects both your Telegram and crypto accounts.

Verify official channels: Always cross-check links with Wraith Wallet’s website or verified X account.

Report scams: Flag suspicious groups and accounts directly in Telegram.

Educate yourself: Stay informed about new scam tactics and share knowledge with others.

✅ Staying vigilant is the best protection. Always assume unsolicited contact is suspicious until proven otherwise.

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