#空投防骗手册 Airdrop Scam Prevention Manual

In the cryptocurrency field, airdrops are a common marketing tool designed to attract users to participate in projects. However, with the popularity of airdrop activities, scams have also increased. Here are some detailed guidelines for identifying and preventing airdrop scams:

1. Identifying Scam Signals

• Unrealistic promises: Be wary of airdrops that promise high rewards or returns with no effort or investment required .

• Suspicious requests: If an airdrop asks you to connect your wallet to an unknown website or provide your private key, it is likely a scam .

• Imitating well-known brands: Scammers often increase their credibility by claiming to have partnerships with well-known brands but do not provide any official proof .

2. Common Scam Techniques

• Phishing links: Scammers spread disguised as legitimate airdrop activities through social media, email, or groups, mimicking the profiles and activity rules of well-known airdrop projects .

• Impersonating accounts: Hackers may take over official project accounts and post fake airdrop announcements, luring users to click on malicious links .

• High imitation account phishing: Scammers replicate the appearance of popular accounts to deceive unsuspecting investors by promoting fake airdrops .

3. Preventive Measures

• Avoid public discussions: Avoid discussing the amount of cryptocurrency assets you hold in public to prevent being targeted by criminals .

• Securely store private keys: Store private keys and recovery phrases in a safe, decentralized location, and regularly update security policies .

• Be cautious with links: Try to avoid participating in airdrops through unknown links, third-party websites, or advertisements on social media, as these are often hotbeds for scams .

• Verify project authenticity: If a project posts airdrop information on multiple platforms, verify its authenticity first to avoid being scammed .

• Use multi-signature mechanisms: By implementing a Know Your Customer (KYC) process and multi-signature mechanisms, the risk of multiple fake accounts can be effectively reduced .

4. Case Analysis

• Fake blockchain game project: A user was deceived into believing a fake blockchain game project airdrop, losing 100,000 yuan after transferring a 'handling fee' .

• Phishing link stealing coins: A user was robbed of coins after clicking on an 'airdrop claim link' on Twitter, which was actually injected by malicious software like Etherfi and Tabi .