Avoid Scams and Fraud
Web3 users are exposed to a risk of scams and fraud, therefore, you always need to be mindful and vigilant before submitting your personal information or sending payments.
Our goal is to provide a safe way for crypto users when they interact with EGG.FI's listed protocols and related features, such as Trading, Staking and Liquidity Mining. We reduce the risk with a smart ranking of opportunities, risk alerts and excluding all sorts of frauds and scams.
While we are doing our best to keep our users safe, scammers are doing their best to scam users in different ways and that’s why it is very important to be extremely careful while navigating in the web3.
It is strongly advised to only chat with EGG.FI’s verified team members, together we can prevent fraudulent activities and scams. Be aware, we do not custody funds, therefore we cannot refund your money if you are being scammed, our team is constantly working towards bringing you a positive experience on our website, but we cannot guarantee that our sites are 100% free from false or fraudulent listings.
What We Do
- We ask new project owners to verify themselves before launching a new project on EGG.FI;
- We ask our users when they are viewing fraudulent tokens on our website warn as much as possible;
- Instantly removing and deleting submitted projects that came out to be inappropriate or suspicious.
What We Ask You to Do
1. Missing project details: A project that doesn’t have the necessary info may be suspicious and therefore the best way to protect your investment is to avoid it and look for a better project that has a solid team, roadmap, whitepaper, etc.
2. OTC payments: You may get a lot of messages for sending money OTC (over the counter) for a specific project, scammers may try to imitate the founder’s profile and copy their personal information. The best way to protect is to delete the messages and report their profile.
3. Discounted offers: Scammers may say that their project has a huge discounted price for their Staking, Liquidity Mining or Trading, this tactic works well for creating a FOMO (fear of missing out) in investor’s eyes.
4. The project team won’t meet in person: Every customer has the right to ask for more info about the project they are investing in and the best way to do that is to meet in person or to have a call. If the team members are not agreeing to do that then there is something suspicious about it and you should stay away from it.
How to get in touch with us for fraudulent projects?
Last modified 10mo ago