How to Spot and Avoid Them

Discord connects over 300 million people worldwide, from gaming meetups to study groups. What started as a chat app for gamers now hosts everything from book clubs to business networks. But a growing threat lurks beneath the friendly interface of custom emojis and voice channels: sophisticated scammers targeting unsuspecting users. Last year alone, Discord removed 70,000 accounts for scam-related activities. Discord Transparency Report 2023. Discord Transparency Reports

These weren’t just amateur attempts – many scammers used advanced tactics to mimic trusted friends, create fake giveaways, and exploit the platform’s features to steal personal information and money from users. Knowing how these scams work could save you from becoming another statistic, whether you’re new to Discord or a seasoned server owner. 

Let’s examine the most common Discord scams and learn how to spot them before they cause damage.

The rise of Discord scams

As Discord’s user count grows, so does the interest from cybercriminals. According to the Anti-Phishing Working Group (APWG), phishing attacks reached a record high in early 2023, with over 1 million attacks observed in a single quarter  APWG Phishing Activity Trends Report. Many scams exploit social platforms like Discord, where users often lower their guard.

Common types of Discord scams

Scammers employ various tactics on Discord to deceive users. Being aware of these methods is the first step in protecting yourself.

1. Phishing links

One of the most prevalent scams involves sending malicious links through direct messages or in server chats. These links may lead to fake login pages that steal your credentials or download malware onto your device. The messages often appear urgent or offer enticing rewards to prompt immediate action.

2. Fake Nitro giveaways

“Free Discord Nitro for 3 months!” Sound familiar? These so-called offers are rife for flooding Discord inboxes, offering cool perks like exclusive emojis and HD streaming. While that might sound great, these Discord Nitro giveaways are often scams. You’ll typically receive a link and once clicked, it’ll lead to a fake login page designed to steal your account and payment details.

3. Malicious bots and servers

Some scammers create bots or servers that promise special benefits, like game hacks or free items. Joining these servers or interacting with these bots can expose your information or lead to phishing attempts.

4. Crypto scams and fake investments

“Turn $100 into $1000 in just 24 hours!” These crypto scam messages flood Discord’s crypto channels, where self-proclaimed investment experts promise impossible returns.

Armed with fake screenshots and testimonials, they build trust through private messages and exclusive “investment groups.” When victims realize their money’s gone, the scammer and their elaborate scheme have vanished.

5. Impersonation of friends or staff

Scammers might hack an account and use it to contact friends, asking for money or sensitive information. Others impersonate Discord staff, claiming an issue with your account needs immediate attention.

Protecting yourself on Discord

Staying safe requires a proactive approach. Here are steps you can take to minimize risks.

Enable two-factor authentication (2FA)

Adding 2FA to your Discord account provides an extra security layer. Even if someone obtains your password, they can’t access your account without the second verification step.

How to enable 2FA:

• Go to User Settings.
• Select My Account and click on Enable Two-Factor Auth.
• Follow the prompts to set up using an authentication app.

Be cautious with messages and links

Always be wary of unsolicited messages, even if they appear to come from friends.

• Verify unexpected messages: If a friend sends something suspicious, contact them outside of Discord to confirm.
• Avoid clicking on unknown links: Hover over links to preview the URL. If it looks unfamiliar or suspicious, don’t click it.
• Don’t share personal information: Legitimate Discord staff will never ask for your password or authentication codes.

Adjust your privacy settings

Limiting who can contact you reduces the chances of encountering scammers.

How to adjust privacy settings:

• Go to User Settings > Privacy & Safety.
• Choose Safe Direct Messaging options to control who can message you.
• Under Server Privacy Defaults, you can disable direct messages from server members.

Stay informed about common scams

Knowledge is a powerful tool against scammers. Check Discord’s Safety Center regularly for updates on new threats and safety tips.

If you manage or moderate a server, you play a key role in safeguarding your members.

Implement verification levels

Set up verification requirements to ensure new members are legitimate.

• Go to Server Settings > Moderation.
• Choose a verification level that suits your community’s needs.

Use moderation bots

Bots like MEE6 or Dyno can help monitor chats, delete spam, and warn users about potential scams.

Educate your members

Create a dedicated channel for security announcements. Regularly share tips on how to spot scams and encourage members to report suspicious activity.

What to do if you fall victim

Act quickly if you suspect you’ve been scammed or your account has been compromised.

Change your password immediately

• Go to User Settings > My Account and select Change Password.

Enable or update 2FA

Even if you had 2FA enabled, it’s wise to reset it after an incident.

Revoke unauthorized app access

• In User Settings, choose Authorized Apps.
• Remove any apps you don’t recognize.

Scan your device for malware

Use a trusted antivirus program to check for and remove any malicious software.

Inform Discord

Report the scam to Discord’s Trust & Safety team using their report form. Providing details helps them take action against the perpetrators.

The broader impact of Discord scams

Scams on Discord don’t just affect individuals; they can have wider repercussions on communities and even beyond the platform. According to the FBI Internet Crime Report 2022, online scams accounted for losses exceeding $6.9 billion globally. These scams erode user trust and can deter people from engaging fully in online communities. By staying vigilant and promoting safe practices, we collectively contribute to a more secure digital environment.

Discord is a vibrant platform that thrives on community interaction. While scams are a concerning aspect of the online world, being aware and taking proactive steps can greatly reduce your risk. Remember to:

• Be skeptical of unsolicited messages, especially those offering gifts or demanding urgent action.
• Protect your account with strong passwords and enable two-factor authentication.
• Keep informed about the latest scam tactics.

By doing so, you not only protect yourself but also help foster a safer Discord community for everyone.

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