Antiscam. TON Security management

Usually scammers use sociale engineering skills in private messages:

• they offer easy money
• access to rare NFT collection
• sales for well known NFTs

To scam you they somehow need to get your TON. How? Only two ways:

1. You will give them the seed phrase
2. You will send TON by yourself

Famous way to scam novices is to send them on their Tonkeeper wallet some smal amount of TON with short message like "Private sale of Rich Cats had befun. Send 100 TON to get Rich Cat NFT on this adress back"
It should be understood, that such way of getting NFTs is unreal > it is a scam: if you send money to this adress you will lose them.

Telling seed phrase can be done with you when "administratuon of TON" connects with you via Telegram or also by message in Tonkeeper to "privent attack" on your Tonkeeper wallet. Due to that reason they need your seed phrase to fix it. It is a scam. There is no Administration in blockchain - it is decentralized.

❗There is no Administration in blockchain - it is decentralized. There is administration in main TON fund company or other projects, anyway, no one administration will ask your seed phrase. The only person who should know is you. No-one else

One more popular way to make people send TON to fake scam TON wallet adress is to create channel clone of famouse collection during it's NFT sale round.

They set up same avatars and make similar ppsts, that's why you should always look for upper part of a channel: if it is new channel or bot, there will be options: "Accept" or "Block user". If it is so, it is a scam

❗You should just pay attension on details and keep yourself from greed

If you are still in a doubt if it scam or not always check wallet adress of the person you are speaking with theough TON Explorer.

There are several of them available on TON. It is handy ro use tonscan

Instruction is very simple:

1. Open tonscan site
2. Past coppied TON wallet into field
3. Search

The example above shows (from left to right):

• the time when the transaction occurred
• the address of the debit wallet
• the direction of the transaction (in - receiving, out - sending)
• the number of coins

❗Checking the wallet in this way [ date of creation, volume of transactions ] can save you from mistakenly sending funds to scammers