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.
Marina Iakovleva