Cwallet
  • CWallet Account
    • What is Cwallet Account
    • Cwallet Contacts & Communities
    • How to Sign Up
    • How to Log In
    • How to Switch Cwallet Account
    • Transfer Assets
      • How to Transfer Assets Using Cwallet ID/Email
    • Connect Social Platform
      • How to Connect Social Platforms
      • How to Disconnect Social Platforms
  • CWallet Security
    • Login Password
      • How to Set Login Password
      • How to Change Login Password
      • Forgot Login Password
    • Payment Password
      • How to Set Payment Password
      • How to Change Payment Password
      • Forgot Payment Password
    • Email/Mobile Verification
      • How to Verify Email
      • How to Change Email
      • How to Verify Mobile Number
      • How to Change Mobile Number
    • Google Two-Factor Authentication (2FA)
      • How to Enable 2FA
      • How to Change/Disable 2FA
    • PassKey
      • How to Enable PassKey
      • How to Disable PassKey
    • App Lock
    • Device Management
  • Crypto Transaction
    • Custodial Wallet
      • Deposit
        • How to Deposit Crypto to Cwallet
        • Deposit via Lightning Network
        • How to Change Deposit Address
      • Withdrawal
        • How to Withdraw Crypto
        • Withdraw via Lightning Network
        • Minimum Amount of Withdrawal
      • How to Use Address Book
      • How to Transfer and View NFT on Cwallet
    • Non-Custodial Wallet
      • How to Use the Non-Custodial Wallet
      • How to Swap in the Non-Custodial Wallet
    • Buy Cryptocurrencies
    • Sell Cryptocurrencies
  • Cwallet Tools
    • Cwallet Tip Box
      • What is Tip Code
      • How to Create a Tip Code
      • How to Use Tip Code
    • Swap
      • How to Swap
      • About Swap’s Fee
    • List Token
      • How to List Token
      • Listing&Delisting Details
      • Cost For Listing Token
    • Airdrop Arena - Airdrop Game
    • Giveaway
      • To Get Started - Create a Giveaway
      • How to Verify the User/Player/VIP Level Requirement on Your Website with Callback Verification
      • How to Verify Actions on Your Website with Callback Verification
      • How to Verify App Installs with Callback Verification
      • How to Verify Custom App Actions with Callback Verification
      • How to Verify Custom Reward From Your Website with Callback Verification
      • How to Create Free Mint NFT Rewards with Callback Verification
      • How to Build/Manage/Use Your Project Profile
      • How to Edit Your Giveaway
      • How/Where to Check My Reward
      • What is Provably Fair
      • How to Verify Fairness
    • Mobile Refills
      • How to Top Up My Phone via Cwallet
      • Mobile Top-Up Failed
    • Bulk Payment
      • How to Use Bulk Payment
    • Payment Button
      • How to Create and Manage Payment Button
    • Request
      • How to Create and Manage Request
  • Cwallet Loan
    • Cwallet Loan: How to Get Started
  • Simple Earn
  • Crypto Buy/Sell
    • How to Sell Crypto Faster
    • KYC Verification
    • Buy/sell FAQ
    • How to Become P2P Merchant
  • Cwallet Bots
    • Cwallet Bot on Telegram
      • To Get Started
      • How to Use Command on Telegram
      • Tip&Airdrop - Telegram
        • How to Send and Receive Tip on Telegram
        • How to Send and Receive Airdrop on Telegram
      • Lucky Box
        • Revolutionizing Telegram Payments: Unlocking the Untapped Potential of Lucky Box - Gift and Pay
      • DAO
        • How to Establish a DAO
        • How to Join a DAO Group
        • Check Invitation Link of a DAO
      • Subscription
        • How to Establish a Subscription
        • Check Invitation Link of a Subscription Group
        • How to Join a Subscription Group
      • Referral Program
        • How to Set Up Referral Program
        • How to Add User and Receive Referral Reward
      • Exclusive Bot on Telegram
        • How to Create Exclusive Bot on Telegram
        • How to Invite and Enable Exclusive Bot in Telegram Group
        • Why Cannot I Add Exclusive Bot to a Group
      • Group Announcement
    • Cwallet Bot on Twitter
      • Tip&Airdrop - Twitter
        • How to Send Tip on Twitter
        • How to Send and Receive Airdrops on Twitter
        • How to Check History and Details of Tip/Airdrop I Sent on Twitter
        • How to Check if the Twitter Airdrop is Valid
        • How to Receive Tip and Aidrop on Twitter
    • Cwallet Bot on Discord
      • To Get Started - Join Cwallet Server and Enable Bot
      • Commands on Discord
      • About Group Manger in a Server
      • DAO Role - Requires Asset Verification
        • How to Set Up DAO Roles That Require Asset Verification
        • How to Get DAO Roles That Require Asset Verification
      • Subscription Role
        • How to Set Up Roles for Content Subscription
        • How to Subscribe a Role
      • Referral Program
        • How to Set Up Referral Program
        • How to Receive Referral Reward
      • Tip&Airdrop
        • How to Send and Receive Tip on Discord
        • How to Send and Receive Airdrop on Discord
      • Exclusive Bot on Discord
        • How to Create and Invite an Exclusive Bot on Discord
  • Cwallet Market
    • What is A Crypto Marketplace? How Does It Work?
    • 💳Cozy Card
      • How to Create a Cozy Card?
  • FAQ
    • FAQ-About Cwallet Account
      • Why is my Social platform/ Email Already Linked?
      • Where is My Reward After Delinking a Platform
      • How to Avoid Crypto Scams
      • Why is my balance different from the blockchain
      • Where is My Reward Received from Cwallet Bot
    • FAQ-Deposit
      • Deposit With Wrong Information
      • Why Deposit Failed/Delayed
    • FAQ-Withdrawal
      • Why Withdrawal Failed/Delayed
      • How Long Will Your Withdrawal be Processed
      • Can I Cancel a Withdrawal
      • Withdraw With Wrong Information
      • How to Check Withdrawal Progress
      • How to Make a Cwallet Internal Transfer
      • Withdraw Fee
    • FAQ-Buy and Sell
      • What Tokens Can I Buy via MoonPay/Ramp
      • Why is My Card Being Declined
      • My Money was Deducted, But I Never Got Any Crypto in My Wallet. What Should I do
      • My KYC Documents aren’t Accepted; What Can I Do
      • What Data Does MoonPay/Ramp Obtain from Me
      • Is My Information Safe with MoonPay/Ramp
      • How to Check Transaction Record After Buying Crypto via MoonPay/Ramp
      • The Minimum Order Amount is Too High for Me; How Can I Reduce it
      • Why am I Being Asked to Complete Verification Again
      • How Much Do I Pay in Transaction Fees When Using MoonPay/Ramp
      • Can I Request a Refund
      • Is My Country Supported for MoonPay/Ramp Payments?
      • What are My Options if Card Payments Repeatedly Fail
      • I Got Less Than what I Bought; Is There a Problem
    • FAQ-List Token
      • Why Failed to Submit an Application
      • Didn't Receive Notification
    • FAQ-Swap
      • Why Cannot Swap a Token
      • What is Slippage Tolerance
    • FAQ-Twitter Bot
      • Why am I not Rewarded After Retweet
      • How to Identify an Invalid Airdrop
      • How to Cancel/Stop Tip&Airdrop
      • Where is Unclaimed Tip&Airdrop
    • FAQ-Telegram bot
      • Command Instructions for Telegram Bot
      • Why Failed to Send Tip/Airdrop
      • Why Cannot I Receive Tips&Airdrops
      • Where is Unclaimed Tip&Airdrop
      • How to Cancel/Stop Tip&Airdrop
      • What Can Group Owner Do on Cwallet
      • Who Has Access to Group Settings on Cwallet
    • FAQ-Giveaway
      • How to Check the Giveaway Record
      • What Kind of Draw Methods are Supported
      • Why I am Unable to Check Retweet Task
      • What Can I do If I Do Not Receive My Reward
      • How Do I Check If I'm Done with a Task
      • Why Does My Group/Channel not Listed in Telegram Task
      • What Happens If Fail to Meet the Goal of Goal-Triggered Giveaway?
      • If the Token Reward Have not Been Fully Auto-Distributed, When Will I Receive a Refund
      • Why is My Giveaway No Activated/ Invalid? And How to Activate it?
    • FAQ-Others
      • How to Check the Token Information
      • Where is Liquidity
  • Co-Marketing Resources
    • 🚀Accelerate Your Web3 Project
  • Policy
    • Privacy Policy
    • Cwallet Simple Earn Service Policy
    • Cwallet Loan Service Terms
    • Terms of Service
    • Anti-Robot Strategies
    • Anti-Money Laundering Policy
    • Terms of Conditions - Gift Card
  • Third-Party Licenses
    • Font Licence Acknowledgment
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On this page
  • 1. Guard your login and payment password.
  • Here is the admin accounts of Cwallet:
  • 2. Beware of fake bots and groups
  • Cwallet bot at Telegram:
  • Cwallet bot at Twitter:@CwalletOfficial
  • Cwallet bot at Discord:
  1. FAQ
  2. FAQ-About Cwallet Account

How to Avoid Crypto Scams

Cwallet strives to make exploring the new world of crypto fun, and safe. It enables you total control over your assets.

Cwallet strives to make exploring the new world of crypto fun, and safe. It enables you total control over your assets. There are sometimes scammers seeking to steal your crypto assets. In order to help with your assets safety, you have to be on guard in the crypto world.

Keeping your account safe is quite simple. Here's a quick guide to help you avoid scams!

1. Guard your login and payment password.

  • Never divulge your login and payment password to anyone, just as you would not divulge your login and payment information to a traditional bank account. Please be extremely careful if you receive a private message from someone you do not know asking for information about your wallet. It is typically a bot or a person who is trying to steal your assets and they will pretend to be a customer support representative with a highly similar icon and name.

  • It is absolutely prohibited for CWallet to ask for user account information and passwords. We will not contact you first. If you reach out to our official customer support, we may request your public wallet address, however, we will never request anything that could compromise your wallet.

If anyone asks you to send money to any address, they are also trying to scam you and should be ignored. Please report these users immediately.

Here is the admin accounts of Cwallet:

Telegram:

Agnes_NEVER DM FIRST (@thisis_agnes)

Carina_Never DM First (@Carina_Never_DM_Account)

Fio (@Fio_go)

Tom Tom (@defiisbest)

Brian (@Brian_CWALLET)

Discord:

Cwallet_Serina (Cwallet_Serina#0751)

vivi Cwallet (vivi Cwallet#2063)

Twitter: none

2. Beware of fake bots and groups

Make sure to determine the authenticity of Cwallet bot, some scammers take advantage of similar usernames in order to trick users to send tokens. Cwallet bot has only one account, please check the official account below:

Cwallet bot at Telegram:

Cwallet bot: @Cwallet_com_Bot

Cwallet Official Group link: https://t.me/cwallet_com_official

Cwallet News Channel: https://t.me/CwalletNews

Cwallet bot at Twitter:@CwalletOfficial

Cwallet bot account: @Cwallet_com_Bot

Cwallet bot at Discord:

Cwallet bot: CC BOT #0259

If you become aware of a group or individual impersonating an official group, or if a user impersonating an official administrator, please report them and inform us as soon as possible.

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If you are in need of assistance, you can reach out to our Live Chat Support Team: , or ask the admin through the official group.

Join Cwallet Server:

https://cwallet.com/help/s
https://discord.com/invite/HU8MkXyRdQ