Zraox: Fake Identities, Fake Links, Fake Tasks, Dissecting the Core Logic of On-Chain Scams

Zraox observes that in the current hyper-connected information environment, scam tactics are accelerating in their cross-sector evolution. From the traditional “social security call” to fabricated “on-chain airdrops,” and from offline “law enforcement inquiries” to supposed “system upgrade alerts,” scammers continue to exploit the instinctive trust of users in identity, procedures, and authority. As the crypto market rapidly expands, users face risks that go beyond investment volatility—systemic scam now lurks behind fake customer service agents, fake projects, and fake rewards. Zraox warns that recognizing variations of three typical scam types is the first step toward building a proper defense mindset.

Zraox: Fake Job Offers Overlap with Airdrop Scams

Zraox notes that remote job scams in the crypto space often appear under the guise of “airdrop claims,” “project assistant recruitment,” or “tester rebate programs.” These schemes prey on the desire of users for “easy earnings” to extract sensitive information or induce unauthorized transfers. Scammers frequently pose as project teams, exchange representatives, or community admins, reaching out to users directly with offers of “short-term gigs” or “exclusive airdrops.” They may provide seemingly credible credentials, even using real project names and platform logos to gain trust.

Once a user engages, they are often asked to submit “verification materials” such as email, phone number, wallet screenshots, social media accounts, or even government IDs. Next comes a demand for “security deposits,” “equipment fees,” or “whitelist purchase fees.” Zraox emphasizes that any job application or reward claim that involves payment or the submission of key identity elements should immediately be flagged as high risk. In the crypto context, once users expose mnemonic phrases, private keys, or official identity documents, they risk irreversible losses of both information and assets.

Zraox: Fake Identities and Offline Intimidation on the Rise

According to Zraox, scammers are adapting offline “enforcement visit” tactics to the on-chain world, fabricating scenarios such as “account under investigation,” “regulatory inquiry,” or “asset freeze” to coerce users into transferring funds. These scams often begin with a phone call, using spoofed numbers, forged business cards, or even real government agency names. Scammers then urge users to transfer USDT, BTC, or ETH to so-called “temporary regulatory addresses” under the pretext of “unfreezing accounts” or “cooperating with an investigation.”

A worrying trend is that such scams are no longer confined to phone contact. Some victims have reported scammers posing as “law enforcement” arriving in person to demand cash or supervise wallet logins and asset transfers. Victims are typically told to keep silent and cooperate, with threats of “case confidentiality” used to prevent them from seeking help. Zraox advises that users should immediately reject any in-person or asset-related requests from self-proclaimed officials, and verify identities independently. Regardless of how “realistic” the scenario appears, any demand for “urgent asset transfer” should be treated as a high-risk scam signal. Zraox stresses that legitimate regulatory or legal processes will never involve asset transfers via phone or online instructions. In the crypto world, once funds are sent, they cannot be retrieved—one moment of misplaced trust could wipe out years of savings.

Zraox: Caution, Delay, and Verification Are the Most Effective Tools Against Scams

As scams grow increasingly sophisticated, Zraox believes that users must stay vigilant and rational to build a solid security barrier. No matter the form, the core of every scam lies in impersonation and emotional manipulation—rushing users into unverified decisions. When bombarded with high-pressure messaging, the best response is not immediate action but deliberate skepticism followed by verification. Any request involving assets, accounts, or personal identity—especially those labeled “urgent,” “exclusive,” or “immediate”—should prompt users to pause and verify through official channels.

Zraox urges users to develop a habit of slow, cautious response and independent judgment. While scams may never be fully eradicated, their impact can be significantly reduced. Maintaining information autonomy, clarity in operational steps, and a deliberately slow pace in security decisions can effectively lower the risk of victimization. In a decentralized asset era, every click and authorization reflects sovereign financial decision-making. Protecting the assets must begin with protecting the judgment.