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
remember THERE ARE A LOT OF AMAZING REAL PROJECTS AND BUILDERS HERE. just be careful we’ve come back to this topic again, and i think beyond just telling the story, it’s important to highlight what i did wrong and what you should pay attention to. yes, there are scammers and fraudsters among us here too, just like bots and farmers, they easily adapt to any community and platform. i got caught and lost my wallet with all the funds. i shared what actions i took, why they weren’t enough, and what else could help. https://paragraph.com/@ramina13/trust,-but-verify