LEGALAUDIT

Scam Watch

Comment reconnaitre Whitelist bypass NFT mint scam — pay to be on WL?

En bref

Discord admin (compromised or impersonator) DMs members offering 'guaranteed whitelist spot' for 0.05 0.5 ETH to dev wallet. WL never delivered, or actual mint is drainer. Indicators: (1) DM from admin offering paid WL (real projects never...

Comment ca fonctionne

Discord admin (compromised or impersonator) DMs members offering 'guaranteed whitelist spot' for 0.05 0.5 ETH to dev wallet. WL never delivered, or actual mint is drainer. Indicators: (1) DM from admin offering paid WL (real projects never...

Signaux d'alerte

  • Pression urgente pour cliquer, payer ou partager des codes immediatement.
  • Lien ou expediteur qui ne correspond pas a l'organisation officielle.
  • Demande de carte, mot de passe, OTP, signature wallet ou virement.

Que faire

  1. 1WL never delivered, or actual mint is drainer.
  2. 2Indicators: (1) DM from admin offering paid WL (real projects never sell WL via DM); (2) urgency ('only 10 spots left'); (3) wallet provided is fresh EOA not project treasury (verify on docs); (4) admin's Discord 'last active' inconsistent with DM; (5) collab.land role not granted after payment.
  3. 3WHAT TO DO: real projects allocate WL via verifiable on chain actions or Premint — NEVER via paid DM.

Source

Discord-Trust

Source verifiee par Mythos Forensic Team

https://discord.com/safety/360044108971-types-of-scams-on-discord

FAQ

Whitelist bypass NFT mint scam — pay to be on WL est une vraie arnaque ?

Oui. Traitez le message, l'appel ou la demande de paiement comme suspect jusqu'a verification via un canal officiel.

Quels sont les premiers signaux ?

Pression urgente pour cliquer, payer ou partager des codes immediatement.; Lien ou expediteur qui ne correspond pas a l'organisation officielle.; Demande de carte, mot de passe, OTP, signature wallet ou virement.

Que faire en premier ?

WL never delivered, or actual mint is drainer.; Indicators: (1) DM from admin offering paid WL (real projects never sell WL via DM); (2) urgency ('only 10 spots left'); (3) wallet provided is fresh EOA not project treasury (verify on docs); (4) admin's Discord 'last active' inconsistent with DM; (5) collab.land role not granted after payment.; WHAT TO DO: real projects allocate WL via verifiable on chain actions or Premint — NEVER via paid DM.

LegalAudit peut-il verifier mon cas ?

Oui. Lancez le chat gratuit et collez le message, le lien, l'expediteur ou les details de paiement.