> For the complete documentation index, see [llms.txt](https://vaulta.gitbook.io/vaulta-guides/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://vaulta.gitbook.io/vaulta-guides/security-and-staying-safe/common-scams-to-avoid.md). # Common Scams to Avoid ## Never Send Funds Based on Private Messages or Promotions * Scammers impersonate exchanges like Binance, Bybit, and OKX or pose as Vaulta services. * They lure users with promises of high returns, arbitrage, or deposit "bonuses". * If someone offers you "free money" for sending tokens, it's a scam. ## Exchange Nicknames Are NOT Vaulta Addresses * Scammers exploit confusion by asking users to send Vaulta to an account named like their exchange "nickname". * Vaulta accounts are independent from exchange usernames — sending funds to a similar-looking account will send tokens directly to the scammer. ## Watch for ‘Small Test Refund’ Tricks * Scammers build trust by returning a small amount (e.g., 5 $A + 3%) to bait you into sending a larger sum. * This "proof" is a setup. Once you send a bigger amount, they disappear with your funds. ## Avoid Fake Testnets, Airdrops, or Network “Simulations” * Scammers ask you to send tokens to join “testnets” or fake airdrops. * They’ll claim your amount wasn’t enough, or a transaction is “stuck,” and ask for more. * This is a loop designed to extract as much as possible before you realize it’s a scam. ## Scammers Impersonate Official Vaulta Services * Fake websites like vaulta-network.io are not official. #### If You’re Asked to Send More to ‘Release’ Funds, Stop Immediately * This is a classic scam tactic. You cannot unlock stuck funds by sending more tokens. ## If You Get Scammed * Do not send more. * Collect the scammer’s account name and transaction ID. * Report it to law enforcement and any exchange involved. * If you act fast and funds go to an exchange, they may help freeze the funds (with a police report). --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter, and the optional `goal` query parameter: ``` GET https://vaulta.gitbook.io/vaulta-guides/security-and-staying-safe/common-scams-to-avoid.md?ask=&goal= ``` `ask` is the immediate question: it should be specific, self-contained, and written in natural language. `goal` is optional and describes the broader end goal you are ultimately trying to accomplish on behalf of the user. GitBook uses it to tailor the answer towards what is most useful for that goal. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.