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Pinned Posts and Best Practices in any: what actually matters to know

From real experience

When users request money exchange or transfer advice, be aware that scammers often contact them privately, posing as helpers or offering recommendations.
Users should be advised not to engage with unknown or unverified individuals and to verify information carefully. Administrators of such platforms will not initiate private messages to offer recommendations or services.
✓ 2 reports from chats
Beware of scammers in chat groups, especially those impersonating administrators.
Ukrainian scammers have been identified as professional fraudsters who create fake admin pages and use phishing links to steal money, typically around tens of euros. Always use the official "pinned message" in the chat to contact legitimate administrators. Ignore unsolicited messages or recommendations in direct messages, as these are often scams. If you are unsure about a user's identity, you can forward their account to the security administrator, Daria, for verification. Daria does not initiate contact, offer paid services, or recommend herself in private messages; such approaches are characteristic of scammers.
✓ 1 report from chats
Fraud warning: Scammers offer document delivery services, starting with a low price and demanding extra payments per page.
If the victim refuses, they delete the chat and keep the money. Users should only interact with verified experts listed in the chat's pinned messages and avoid unsolicited DMs. Admins for security (e.g., Daria) do not provide paid services, do not have multiple accounts, and never initiate private messages.
✓ 1 report from chats
Advise users to only contact experts via pinned messages.
Warn against private messages from unknown users, especially those offering services or asking for money/personal info. Emphasize that administrators never initiate contact or recommend services directly. Instruct users to report suspicious messages to security admins.
✓ 1 report from chats
Travel scam protocol: Always verify service providers through pinned posts in community chats.
Never engage in direct money transfers with users who initiate private contact, as they are likely scammers impersonating agents or locals.
✓ 1 report from chats
To prevent and report online scams in chat communities: 1. Always interact with verified experts found only in the chat's pinned messages (ЗАКРЕП).
2. Do not transfer money or provide personal information to unknown individuals offering services via private messages (99.9% are scammers). 3. Report suspicious activity or direct messages to the designated safety administrator (e.g., Darya in TravelAsk chats) for investigation and blocking. 4. Admins regularly issue safety warnings and provide guidelines to protect users. Vigilance and adherence to official channels are key.
✓ 1 report from chats

Related topics

🛡 Private Message Safety • Fake Accounts and Impersonation

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