# “Trust, but verify.”

> Be open — but not naive.

**Published by:** [Marina Iakovleva](https://paragraph.com/@ramina13/)
**Published on:** 2025-04-06
**URL:** https://paragraph.com/@ramina13/trust%2C-but-verify

## Content

So.. In December, I received a direct message that caught my interest. My curiosity, trust, lack of caution, and still-growing experience in crypto led me to download an app that ended up compromising my MacBook. The scammers gained access to all of my data — including, eventually, my MetaMask and Phantom wallets.Here’s what I did — and what I should have done more: 1. I checked the website where I downloaded the app — but not carefully enough. → Pay attention not only to how the site looks and what info it contains, but also to how links behave and where they actually lead. If a website says the app is available for iOS or Android, there should be an active link that takes you directly to the app store.2. I asked if we could move the conversation to Zoom or another platform, but I quickly gave up and didn’t insist. → Remember: if someone genuinely wants to communicate, you’ll find a platform that feels safe and comfortable for both sides.3. I asked a mutual follower if she knew who the account belonged to. She didn’t , “If you’re careful, maybe try.” But I wasn’t careful enough. → Keep in mind: we don’t really know everyone here personally. Even if your friends or top accounts follow someone — that’s not a guarantee. Ask more questions. Don’t be afraid to look overly cautious or paranoid. Ask around in chats, groups, or among more people if needed.4. If possible, use a separate device — one that’s not connected to any of your wallets or sensitive data — for this kind of communication. → I had an old laptop nearby… but I only realized after the fact that I should’ve used it. SUMMARY 1. 🚫 Be cautious with DMs • If someone messages you “for business” from an unfamiliar account — stay alert, especially if they offer a “collab,” “drop,” “beta access,” or “investment opportunity.” 2. 👤 Check profiles • Don’t judge based only on follower count or a polished bio. • Real Farcaster users are usually active, participate in casts, and engage openly. 3. 🧩 Don’t click suspicious links • Even if you get a link to something like Google Meet, Notion, Mirror, or IPFS — always verify it manually first. 4. 🔗 Verify people and projects through the community • Ask in casts: “Has anyone worked with this project?” • Tag trusted members to confirm or deny. • Don’t hesitate — in Web3, trust is built through transparency. 5. 💬 Be wary if someone pushes a specific format • If a person insists on using only their link, only Discord, or refuses to accept your meeting links — that’s a red flag. • Real people are usually willing to meet halfway. ✅ Final note: “Trust, but verify.” Be open — but not naive.

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