![]() When you click the link or scan the QR code your supposed donor sends, you’re directed to a dummy page that captures your login information. Users can gift each other Nitro in chat, and scammers use this to send links to unsuspecting members. This paid service is called Nitro, and it’s a top target for scammers. What Is It?: Discord is free, but you must pay for premium features like custom avatars and larger file uploads. Here are some of the most common ways scammers use Discord. They’ll come across as friendly, trustworthy people who share your interests. Often, you’ll meet someone in a community and end up in a private chat.Īs with many online platforms, Discord makes it easy for scammers to hide in plain sight. Many scams rely on someone reaching out to you on the platform. Chats can be private or in groups, arranged as “communities.” You can voice, text, video chat, and share files. If you’re a gamer, you probably know all about Discord. Someone befriends you, talks you into putting some money in on a platform outside of Discord, and eventually disappears with your money. She did as they said, and then customer service went dark.Īll in all, she lost about $70,000 on the scam.Īs it turns out, bbkx DT is a known Discord cryptocurrency scam. To get the money, they told her she’d need to put in another $14,000 to “ top off” the amount so she could withdraw. Her “friend” had disappeared, and customer service wasn’t helpful. The bad news? She couldn’t withdraw a dime of the money she’d earned…or put in. The good news is she earned $20,000 on that $50,000. She told her friend she wanted to end the investment there. Overnight, she earned a 10 percent commission on that initial investment.Īfter another month of chatting with her new crypto buddy, she got braver and put in $50,000. She invested what she considered a small amount, $2,790. She clicked over and watched as he showed her how he invested in a cryptocurrency called bbkx DT. He invited her to join him on another app, Telegram and sent her a link. Soon after joining, she began chatting with another member of the group. Yet this was different because she joined a Discord chat group, where investors exchanged cryptocurrency trading tips. That’s what happened to a Singapore investor. It’s also a quick way to lose money for those who know nothing about buying cryptocurrency. “There’s plenty of money to be made,” people would say. For a while, it seemed investing in cryptocurrency was the thing to do.
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