In this article:
Learn how to recognize common crypto scam patterns and how to apply a quick 5-step check anytime something feels off. This checklist helps you take action early, before damage is done.
While Best Wallet includes security protections by default, because it’s a non-custodial wallet, only you can prevent unauthorized access to your crypto. Knowing what to look for is one of the most important steps you can take to protect your funds.
This guide outlines a fast checklist to help you spot scams as they happen, so you can stop, verify, and avoid common traps used by attackers.
Scam Checklist: 5 Quick Questions
If you answer “yes” to one or more of these questions, stop immediately and verify what’s happening. Scammers often rely on pressure, distraction, or emotion to bypass your usual caution.
Did someone contact you first?
You received a message or DM out of the blue — especially on Telegram, X, Discord, or email — claiming to be Best Wallet support or an admin.Are they promising fast profits or guaranteed rewards?
Claims like “double your crypto,” “100x token,” “instant staking yield,” or “act now to claim” are common red flags.Is it difficult to verify who they are?
No official links, anonymous teams, fake support handles, or copycat websites.Are there issues withdrawing funds or verifying balances?
You’re being told withdrawals are delayed or blocked until you pay fees or “verify” again.Did the conversation start as friendly or romantic before any crypto topic?
Long-term scammers often build trust before introducing fake investment opportunities.
Common Scam Tactics
There are many common crypto scams, including but not limited to:
Fake support agents asking you to DM or “verify your wallet”, including asking for your wallet's private keys.
Copycat token projects with misleading branding, especially for Upcoming Token projects during the claim period.
Impersonator accounts replying to real threads with scam links, often mirroring real Best Wallet admins or accounts.
Phishing websites that look almost identical to real ones, such as copycat sites for dApps like Uniswap.
Apps or sites that show fake balances or prevent withdrawals, often draining your wallet if you connect and approve transactions.
For a more detailed breakdown, read our guide on common crypto scams.
What Safe Crypto Interactions Look Like
There are a few ways to safely interact with crypto communities, including:
You are part of the official channel, server, or group of a project. Do this by following links on official websites/social accounts.
You initiated the interaction, not someone else, and there has been no pushiness around wallet or personal details.
The project is verifiable — clear website, team, tokenomics, legitimate communities, and verifiable product.
There’s no pressure or urgent deadline to act — if you've won something, there shouldn't be a 30-minute window to claim.
You are never asked for your wallet's private key, Best Wallet account details, or cloud backup details.
Staying Safe with Best Wallet
Remember these rules to ensure you and your crypto remain secure:
Best Wallet will never DM you first offering support, nor will any team member ask for private keys or request payments.
Bookmark official websites and social channels to avoid fake lookalikes, and if you're unsure, use links in verified X accounts.
Ask for help in our official support channels if something feels off. Our social and community teams are here to help through official channels only.
Need further support?
You can ask questions on our official social channels — we have support staff there to answer general queries.
You can also contact the Best Wallet support team via [email protected] or open a ticket on our Support site.
Important Reminder: No one from Best Wallet will ever request your private key. Keep this information strictly private and never share it with anyone.