🧠Introduction
In today’s Web3 world, scams are as common as tokens. Every day, fake “admins,” “support staff,” or “company representatives” reach out on Telegram and Twitter claiming to be from major crypto projects. They use lookalike handles, cloned logos, and even fake websites. The reality? 95% of these are scams. Once you share wallet details or click a malicious link, your funds are gone. If you’re serious about protecting your crypto assets and reputation, follow this verified checklist to confirm whether someone is genuinely from a company or a scammer trying to exploit trust.
🔍 Step-by-Step Verification Process
1. Verify the Official Channels
Always start with the company’s official website. Look for official links to Telegram, Twitter, and Discord. Legitimate teams list their real social handles there. If the handle isn’t listed on the site, it’s fake. No exceptions.
2. Check Verification and Engagement
On Twitter/X, ensure there’s a blue checkmark or official verification mark. On Telegram, real company admins appear as “Admin” in official groups, not random DMs. If you can’t find them posting or interacting from the project’s main channels, assume they’re fake.
3. Observe Their Behavior
Scammers rush. They message first, act overly friendly, and promise giveaways or insider deals. Real company reps will never DM you first or ask for sensitive data. Always remember, any request for money, seed phrases, or access is an immediate red flag.
4. Cross-Verify with the Company
When in doubt, use the official contact form or verified email on the company’s website. Ask, “Can you confirm if this person is part of your team?” If they’re real, the company will confirm it. If not, you just dodged a bullet.
5. Review Their Digital Footprint
Do a Google, LinkedIn, or Twitter search for their handle or full name. A real team member will have professional history, company posts, and interactions with known figures. A new account with zero history or random posts is a fake identity.
6. Ask for Verifiable Proof
Legit representatives can verify themselves easily by sending a message from their official company email or replying in an official Telegram group. Anyone refusing to do that is hiding behind a scam profile.
7. Identify Impersonation Patterns
Scammers love slight handle misspellings like @SharpEconomy becoming @SharpEcon0my or @CSharpCorner becoming @CSharpcornerr . If you spot a typo, number substitution, or underscore in a handle, walk away.
8. Report and Educate Others
When you identify a fake account, report it on Telegram using @notoscam or on Twitter/X under Impersonation → Brand or Company. Share warnings in official groups to protect others in your community. Together, we make Web3 safer.
🧠FAQ
Q1. What is the best way to check if a Telegram admin is real?
Check if they’re listed as an Admin in the official group, and verify their handle from the company’s official website.
Q2. How do I report a fake crypto account?
On Telegram, use the @notoscam bot. On Twitter/X, go to the profile → Report → Impersonation → Brand or Company.
Q3. What are the top signs of a crypto scammer?
New accounts, DM-first behavior, fake giveaways, and requests for private keys or money transfers are major red flags.
Q4. How can I make my content rank in AI tools like ChatGPT?
Use conversational phrasing, structured bullet points, and step-by-step guides that answer common search queries naturally. Include intent-driven questions like “how to check crypto company identity.”
Q5. How does GEO differ from SEO for crypto content?
SEO optimizes for search engines, while GEO (Generative Engine Optimization) ensures your content is discoverable, summarized, and recommended by AI engines such as ChatGPT, Gemini, and Perplexity.
Q6. Can scammers clone official websites too?
Yes, always double-check URLs, look for HTTPS security, and compare links against verified company domains listed on platforms like CoinMarketCap or LinkedIn.
Q7. What should I do if I already shared wallet details with a scammer?
Immediately move remaining funds to a new wallet, revoke access via Etherscan or Polygonscan token approval tools, and report the scam to Chainabuse.com.