Through the review of the stolen funds, communities like TG or DC have no entry barriers, which means many people can join. I believe that currently, Web3 project teams have significant vulnerabilities in community management that need attention and improvement. This is not only related to fund security but also concerns the brand reputation of the project team and community building:
Scammers impersonate team members and openly speak in the community, but often project teams, due to being busy with other matters or having few operational staff, intentionally or unintentionally overlook this, giving scammers an opportunity. Once scammers succeed, they either change their name to remain in the group or delete their account. Project teams need to take some actions, such as regularly inspecting suspicious accounts in the community or sending safety reminders at high frequency in the group.
Many Web3 participants lack experience when facing scammers. Based on my lessons, here are a few tips:
1⃣ If someone tells you "Your issue needs to be resolved by our project team's technical staff" and sends you a link to log in, it is highly likely a scam.
2⃣ If anyone sends you a website that requires you to enter your wallet private key, it is highly likely a scam.
3⃣ Recognize some phishing website techniques: even if there are Twitter or DC icons, try clicking them; if they cannot be clicked or are not verified, be cautious.
If there are services that can provide anti-fraud warnings or interception for DC or TG, isn't this a necessity? @exvulsec
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