scrobble.life
#discord

Fake Discord Account

Guilty Parties@guiltyparties (74)170d

If you received a Discord message from "me" asking you about trading, it's fake. I don't care. I'm not that articulate. And I will never have any interest in your trading habits.

The only time I will message you is for some "official" reason, because you got phished, or because I'm interested in how your car repair went. I will never have any interest in your trades or investments. I'm barely interested in my own.

Fake

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Notice the . after the name.

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Monitor the market yourself. I will not monitor it for you.

Real

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Note the Exode game label in support of Exode.

Verify

What do I do the moment someone comes into any chat or DMs me with some partnership or listing? Verify. "Hold on a second, we have to get you verified." There's no reason anyone legitimate will have a problem with that.

  • Don't trust any account because it messaged you on Discord. Fake Khal and fake Brian of London accounts were already detected earlier. There will be others. Don't trust anyone.
  • Verify. You can ask anyone claiming to have a Hive account to verify with a transaction on Hive. A scammer can't send a transaction from the real @guiltyparties account.
  • On-chain verification is the best method on Hive. It's fool-proof.
  • Don't click on anything sent to you, including links to other Discords. If someone promises a partnership, screenshot it and let me know. I'll get them verified through the source.
  • Discord links (invites to other Discords) will lead to various applications on those Discords (if the link is real in the first place) that are designed to obtain your account.
  • Once again, verify everything. Don't trust anyone. If their feelings are hurt, screw them. No one cares about their feelings just like no one cares about your trading.

Comments · 5

  • @pandacan(7)· 162d

    Don't travel to the Philippines, its too dangerous, because of the increasing corruption. On of the biggest skandals was the bullet planting scam. The OTS personell plant a bullet and arrest you and extort money from you with the help of the police.[Philippine human rights violation] Duterte Harry fire and fury in the Philippines 3/120

  • @hexagono6(72)· 168d

    Wow! Thank you so much for letting me know!

  • @fonestreet(73)· 169d

    Good to Know

  • @ferbu(66)· 169d

    Es muy importante saber eso , un dellate es esa luna , porque nunca colocas tu , desde que te conozco no es alguien ti

  • @jacobtothe(77)· 169d

    Ask 'em to send a 0.001 HIVE transfer with an agreed-upon memo to prove their identity.

    Watch for sneaky shit like substituting 'r' and 'n' for an 'm,' like so: 'rn' because in some typefaces that can look the same. Cyrillic and other non-Roman characters can also be used for more sophisticated spoofing.