🏴☠️Beware of SCAM:
Last updated
Last updated
Protecting our users is paramount! We urge you to stay vigilant against scams in the cryptocurrency world. Be prudent and safeguard your personal data and information.
The cryptocurrency sector is rapidly expanding and gaining traction. However, this growth comes with challenges, especially given the minimal regulations, leading to frequent scams. Regardless of whether you're a newcomer or a seasoned crypto user, it's crucial to adhere to fundamental security practices, which we will detail further in this piece.
Our goal is to enlighten you about common fraudulent schemes and offer guidance on how to handle potential threats effectively.
Note: We care about the safety of our users’ assets. However, the Ton Raffles team is not responsible for your assets if you fall for a scam.
There's NO Ton Raffles app on Google Play and App Store! Please, DON'T download any applications on the Internet.
Beware of scam tokens in the cryptocurrency market. Always verify the address of the token you are purchasing to ensure its legitimacy. Paying close attention to the token's details can prevent potential fraud and protect your investments.
Recently, there has been an increase in attempts to deceive users pretending to be from Ton Raffles. We want each of you to be safe, so we remind you to stay vigilant and remember:
Wallet recovery phrases are your personal information. Under no circumstances should you share them with others (even with official representatives).
Ton Raffles administrators will never initiate contact asking for the transfer of funds or personal information. Do not click on suspicious links in Ton Raffles chats sent by unofficial representatives. They could lead to fraudulent platforms.
To communicate with us, only use the official support bot: @tonrafflesfeedback_bot
Fraudulent websites typically feature URLs that are subtly altered versions of legitimate addresses, making them difficult to distinguish from the authentic ones. They are designed to look almost identical to the real websites.
Here's how these fake crypto platforms typically operate:
They act as phishing sites: Any data you input, like your cryptocurrency wallet's password or recovery phrases, is captured by the fraudsters. They commit direct theft: You might initially be able to withdraw funds, encouraging further investment as your returns appear favorable. Yet, when you try to withdraw significant amounts later, these requests are often denied by the platform. Official domain names reserved by Ton Raffles: tonraffles.app
Scam giveaways usually involve users via social media posts where users are called to send crypto to an address with a promise that they will receive a double or more reward.
Avoid events not launched by Ton Raffles or one of the Ton Raffles OFFICIAL social media. Always check the sources of the information.