{"id":35920,"date":"2021-02-05T15:17:09","date_gmt":"2021-02-05T13:17:09","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=35920"},"modified":"2025-08-29T03:43:00","modified_gmt":"2025-08-29T00:43:00","slug":"discord-users-warned-about-fraudulent-cryptocurrency-giveaways","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/discord-users-warned-about-fraudulent-cryptocurrency-giveaways\/","title":{"rendered":"Discord users warned about fraudulent cryptocurrency giveaways"},"content":{"rendered":"<p>Fraudsters steal cryptocurrency and users&#8217; personal data from the Discord chat platform under the guise of a BTC or ETH giveaway. This was <a href=\\\"https:\/\/www.kaspersky.co.uk\/blog\/cryptoscam-in-discord\/22271\/\\\" target=\\\"_blank\\\" rel=\\\"noopener noreferrer\\\">reported<\/a> by Kaspersky Lab researchers.<!--more--><\/p>\n<p>Potential victims are invited to register on a new exchange and receive cryptocurrency as a gift using a special code.<\/p>\n<div id=\\\"attachment_124107\\\" style=\\\"width: 1212px\\\" class=\\\"wp-caption alignnone\\\"><img loading=\\\"lazy\\\" decoding=\\\"async\\\" aria-describedby=\\\"caption-attachment-124107\\\" class=\\\"size-full wp-image-124107\\\" src=\\\"https:\/\/forklog.com\/wp-content\/uploads\/cryptoscam-in-discord-1.png\\\" alt=\\\"Discord users warned about fraudulent cryptocurrency giveaways\\\" width=\\\"1202\\\" height=\\\"784\\\" srcset=\\\"https:\/\/forklog.com\/wp-content\/uploads\/cryptoscam-in-discord-1.png 1202w, https:\/\/forklog.com\/wp-content\/uploads\/cryptoscam-in-discord-1-300x196.png 300w, https:\/\/forklog.com\/wp-content\/uploads\/cryptoscam-in-discord-1-1024x668.png 1024w, https:\/\/forklog.com\/wp-content\/uploads\/cryptoscam-in-discord-1-768x501.png 768w\\\" sizes=\\\"auto, (max-width: 1202px) 100vw, 1202px\\\" \/><\/p>\n<p id=\\\"caption-attachment-124107\\\" class=\\\"wp-caption-text\\\">Data: Kaspersky Lab.<\/p>\n<\/div>\n<p>To complete registration, users are asked to top up the account by 0.02 BTC, or an equivalent amount in Ethereum or dollars. If they agree to these terms, the balance on the account indeed shows as positive, but withdrawing cryptocurrency from the platform is not possible, nor can the earlier deposit be withdrawn.<\/p>\n<div id=\\\"attachment_124108\\\" style=\\\"width: 1387px\\\" class=\\\"wp-caption alignnone\\\"><img loading=\\\"lazy\\\" decoding=\\\"async\\\" aria-describedby=\\\"caption-attachment-124108\\\" class=\\\"size-full wp-image-124108\\\" src=\\\"https:\/\/forklog.com\/wp-content\/uploads\/cryptoscam-in-discord-4.png\\\" alt=\\\"Discord users warned about fraudulent cryptocurrency giveaways\\\" width=\\\"1377\\\" height=\\\"1089\\\" srcset=\\\"https:\/\/forklog.com\/wp-content\/uploads\/cryptoscam-in-discord-4.png 1377w, https:\/\/forklog.com\/wp-content\/uploads\/cryptoscam-in-discord-4-300x237.png 300w, https:\/\/forklog.com\/wp-content\/uploads\/cryptoscam-in-discord-4-1024x810.png 1024w, https:\/\/forklog.com\/wp-content\/uploads\/cryptoscam-in-discord-4-768x607.png 768w\\\" sizes=\\\"auto, (max-width: 1377px) 100vw, 1377px\\\" \/><\/p>\n<p id=\\\"caption-attachment-124108\\\" class=\\\"wp-caption-text\\\">Data: Kaspersky Lab.<\/p>\n<\/div>\n<blockquote>\n<p>&#8220;Hackers may be building a database of crypto-asset owners for sale on the dark web,&#8221; suggested by Kaspersky Lab.<\/p>\n<\/blockquote>\n<p>This suspicion is reinforced by the scammers&#8217; demand that identification documents and photos bear no markings.<\/p>\n<p>The fake exchange constantly changes names, one of them is withEREUM. The site looks convincing: it contains information on exchange rates, charts, an order book, trading history, support, and a multilingual interface. The ability to set up two-factor authentication also misleads.<\/p>\n<div id=\\\"attachment_124109\\\" style=\\\"width: 1318px\\\" class=\\\"wp-caption alignnone\\\"><img loading=\\\"lazy\\\" decoding=\\\"async\\\" aria-describedby=\\\"caption-attachment-124109\\\" class=\\\"size-full wp-image-124109\\\" src=\\\"https:\/\/forklog.com\/wp-content\/uploads\/cryptoscam-in-discord-2.png\\\" alt=\\\"Discord users warned about fraudulent cryptocurrency giveaways\\\" width=\\\"1308\\\" height=\\\"1021\\\" srcset=\\\"https:\/\/forklog.com\/wp-content\/uploads\/cryptoscam-in-discord-2.png 1308w, https:\/\/forklog.com\/wp-content\/uploads\/cryptoscam-in-discord-2-300x234.png 300w, https:\/\/forklog.com\/wp-content\/uploads\/cryptoscam-in-discord-2-1024x799.png 1024w, https:\/\/forklog.com\/wp-content\/uploads\/cryptoscam-in-discord-2-768x599.png 768w\\\" sizes=\\\"auto, (max-width: 1308px) 100vw, 1308px\\\" \/><\/p>\n<p id=\\\"caption-attachment-124109\\\" class=\\\"wp-caption-text\\\">Data: Kaspersky Lab.<\/p>\n<\/div>\n<p>Experts at Kaspersky Lab advise not to trust messages about free cryptocurrency giveaways and not to share personal information with unknown sites. Adjusting Discord privacy settings will also help avoid such offers.<\/p>\n<p>Back in August 2020, hackers hijacked the YouTube account of popular Apple commentator John Prosser, renamed it to \u201cNASA,\u201d and began <a href=\"https:\/\/forklog.com\/en\/news\/fake-bitcoin-giveaway-linked-to-popular-apple-analyst-appears-on-youtube\">promoting a scam giveaway<\/a> of the first cryptocurrency.<\/p>\n<p>Subscribe to ForkLog news on Telegram: <a href=\\\"https:\/\/t.me\/forklogfeed\\\" target=\\\"_blank\\\" rel=\\\"nofollow noopener noreferrer\\\">ForkLog Feed<\/a> \u2014 the full news feed, <a href=\\\"https:\/\/telegram.me\/forklog\\\" target=\\\"_blank\\\" rel=\\\"nofollow noopener noreferrer\\\">ForkLog<\/a> \u2014 the most important news and polls.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Fraudsters steal cryptocurrency and users&#8217; personal data from the Discord chat platform, posing as a Bitcoin or Ethereum giveaway. This was reported by Kaspersky Lab researchers.<\/p>\n","protected":false},"author":1,"featured_media":35921,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1158,1166,1154],"class_list":["post-35920","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-airdrops","tag-centralized-exchanges-cex","tag-crimes"],"aioseo_notices":[],"amp_enabled":true,"views":"60","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/35920","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/comments?post=35920"}],"version-history":[{"count":1,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/35920\/revisions"}],"predecessor-version":[{"id":35922,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/35920\/revisions\/35922"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/35921"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=35920"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=35920"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=35920"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}