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Common Crypto & Payment Scams

Scammers use fake messages, websites, and apps to trick you into sharing sensitive information or sending funds. Here are the most common tactics and how to protect yourself.

1. Requests to transfer funds to fake RedotPay wallet addresses

What happens:
Scammers impersonate RedotPay staff, claim they're running a "blockchain test," and ask you to send crypto or fiat to a fake "official" address. Example: An email claims RedotPay is running a "blockchain stress test" and promises a 10% reward if you send 1,000 USDT. Once you transfer, the scammer disappears.

How to protect yourself:

  • RedotPay will never ask you to transfer funds to a wallet address.

  • Official events are announced on our official channels, and rewards are always claimed in the app — never by sending funds first.

  • If you get a request like this, contact support and submit the original email (.eml file) for review.

2. Fake RedotPay social media accounts

What happens:
Scammers create fake profiles on Telegram, X, and other platforms to impersonate RedotPay.

How to protect yourself:

  • Check that the account is verified and matches the ones listed on our official Community page.

  • RedotPay does not use WhatsApp for any communication. Any WhatsApp message claiming to be from RedotPay is a scam.

  • Only reach RedotPay through trusted links.

3. Fake airdrops or rewards

What happens:
Scammers promise a large airdrop or reward if you send funds to a specific address first.

Example: A message promises a 1,000 USDT airdrop if you deposit 500 USDT. After you send it, no reward arrives.

How to protect yourself:

  • Be cautious of any offer that asks you to transfer funds upfront.

  • RedotPay rewards are only given through the app and never require a payment first.

  • If you're unsure, check with official support.

4. Impersonation of RedotPay staff

What happens:
Scammers pose as RedotPay support on messaging apps and ask for sensitive details.

How to protect yourself:

  • Never share your password, bank details, or wallet recovery phrase with anyone.

  • Official support is only available in the RedotPay app or through verified email.

  • Report suspicious contacts and attach screenshots or email files so we can investigate.

5. Fake RedotPay websites or apps

What happens:
Scammers build fake websites or apps to steal your login details or trick you into transferring funds.

How to protect yourself:

  • Only download the RedotPay app from Google Play or the Apple App Store.

  • Be wary of links that ask you to log in — check the address carefully before entering any details.

  • Report any suspicious sites or apps to RedotPay right away.

6. Web3 wallet authorization scams

What happens:

Scammers trick you into connecting your wallet to a fake dApp, which leads to malicious token approvals and stolen assets.

Example:

An email that looks like it's from RedotPay offers a Web3 investment. You connect your wallet, unknowingly approve a malicious contract, and your funds are drained.

How to protect yourself:

  • Never connect your wallet to unknown dApps or websites.

  • Check contract details and confirm the source is genuine before you approve anything.

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