Trade Scams
One of the most abundant and common threats, targeting Discord members to sell or trade.
Last updated
One of the most abundant and common threats, targeting Discord members to sell or trade.
Last updated
Scammers take advantage by offering enticing trade offers OTC (over the counter) and/or through malicious links and services.
Again, this is why in Discord is critical as well as strict policies and even enforcing no OTC trades and reminding users that if they aren't using trust-less systems to trade they are accepting 100% responsibility and risk.
message at top of server, in , periodic timer-messages from bots such as DYNO and a whole section dedicated to .
Ban offenders (only when certain) and be cautiously aware of manipulation/social-engineering tactics where one user accuses another of scamming to get them banned. Remind users once again why there is a No DMs policy, No OTC trades policy, etc.