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~27.7 million spam accounts were suspended between April–June of 2022 in response to an abundance of Discord scams on the platform. Here’s what to know.
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An enticing invitation to access the exclusive features and perks of Discord Nitro can be hard to refuse — but most offers are beguiling. Discord scams tend to open the floodgates that lead to cryptocurrency or non-fungible token (NFT) theft.
In May 2022, hackers impersonated the NFT marketplace, OpenSea, and sequestered the company’s Discord server [*]. The hijackers advertised the chance to get a free NFT from an elusive new project, entreating users to connect their wallets.
Several members of the OpenSea Discord channel were blindsided by this scam. Once they connected their wallets, they inadvertently exposed their NFT accounts. Instead of receiving free NFTs, the victims had valuable NFTs stolen as the fraudsters procured $20,000 worth of digital assets. So, yes, the tendrils of Discord could entrap anyone.
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Despite Discord removing over 27.7 million spam accounts between April and June of 2022, the platform is still menaced by crypto scams [*]. While these scams target users of all ages, younger users are more likely to trust unfamiliar people online and be misled.
One of the most common Discord Nitro scams starts with a direct message (DM) from an unknown contact, which includes an offer to join the paid service.
The scammers claim to have an extra Discord Nitro account that they are willing to give away freely. All you have to do is follow an embedded link.
When you click on the link, you land on a spoofed website. It might look like a real Discord login page, but it’s a classic con that displays a duplicate site. Scammers welcome any personal information you enter here, such as your Discord login credentials or credit card numbers.
How to spot the scam:
Another variation on the free Nitro scam includes a QR code instead of a link with the offer. Such QR codes may seem innocuous at first glance, but they can purloin personal information and propagate malware.
Fake QR codes most commonly front for phishing websites, illegitimate apps, and nebulous payment pages. If victims oblige, hackers may take over their Discord accounts or force fraudulent payments.
How to spot the scam:
📚 Related: Online Gaming Safety For Kids: What Parents Need To Know →
Both Discord Nitro and NFTs are highly sought-after within the Discord community. Needless to say, most Discord-related phishing emails peddle free Nitro subscriptions and NFTs.
How to spot the scam:
In July 2022, popular Twitch streamer Mizkif disclosed that his Discord server had been hacked. Scammers took over a powerful administrator profile, created a bot, and began spamming Mizkif’s online community of 55,000 people with offers of free upgrades to Nitro [*].
While Mizkif and his team reassured flustered server members, over 1,000 people clicked on the link from the bot — rendering their accounts vulnerable for takeover.
How to spot the scam:
The last of the most common Discord Nitro scams involves the video game digital distribution service, Steam. Scammers send messages to Discord users explaining that they can access new features through Nitro if they link their Discord and Steam accounts.
In another variation, these unsolicited messages may also claim that Steam is giving away three free months of Nitro.
If you click on the call to action in the message, a Steam pop-up ad appears. When you enter your Steam credentials, an error message then prevents you from going any farther.
But behind the scenes of these Steam scams, you will have given scammers everything they need to steal your Steam account.
How to spot the scam:
Discord Nitro scams aren’t the only threats on this platform. Here are six more schemes that fraudsters conduct on Discord.
Like Discord Nitro scams, many attempted cons start with an unsolicited message from another user. It could be a complete stranger, someone you haven’t chatted with in a while, or even a close friend [*]. Scammers use hijacked accounts to try and trick their connections into clicking on malicious links.
How to spot the scam:
📚 Related: What Are the Risks of Online Gaming? (2023 Guide For Parents) →
Whenever you log in to Discord, the platform sends a user authentication token to your computer. You can use this token to log in, or to issue API requests that will retrieve information about the account.
Hackers try to steal these tokens by using ransomware that is impetuous on Discord servers. These ransomware programs could be tucked away in phishing links or downloadable files that masquerade as free games, cheat codes, or copyrighted software.
Unfettered access to moderator or verified accounts arm threat actors for follow-on fraud.
In November 2022, BleepingComputer warned readers about a new cyber threat targeting Discord users. Similar to previous malware attacks on Discord, the AxLocker ransomware can quickly encrypt files and steal Discord account tokens [*].
How to spot the scam:
📚 Related: 17 Types of Cyber Attacks Commonly Used By Hackers →
If you want to buy, sell, or trade NFTs, you must first publish the digital assets on the blockchain. This process is known as minting and involves the use of webhooks — automated messages sent to your email address or phone number.
Scammers impersonate NFT artists, pretend to give away NFTs or crypto prizes, and use bogus webhooks to trick Discord users into sharing sensitive information, including cryptocurrency wallet details.
On April 1, 2022, Bored Ape Yacht Club warned users against minting anything from Discord because of compromised webhooks [*].
How to spot the scam:
Another common Discord scam is when a fraudster impersonates a Discord partner or representative, like a customer support team member. Under this guise, the fraudster can mislead you into sharing personally identifiable information (PII), such as your login credentials or credit card information.
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In November 2022, the YouTuber Kreekcraft exposed a group of Roblox hackers who stole over 100 million Robux from unwary Discord users [*].
Here, perpetrators create sock puppet accounts of high-value users and fake DM conversations that make it look like the victim is trying to scam people. The real scammer presents this doctored report to server moderators, who then ban the user.
At this point, the scammer contacts the victim and pretends to be a moderator who can lift the ban. The impersonator asks the victim to screen-share on Discord to prove their innocence, which exposes their Roblox login cookie and allows the scammer to hack the victim’s account.
How to spot the scam:
📚 Related: Is Roblox Safe For Kids? 2023 Guide For Parents →
In this phishing scam, hackers compromise a real account before sending messages to the user's contacts. As the messages appear to come from a trusted source, anyone who receives them may believe they are genuine communications.
All name-and-shame scams on Discord follow a similar script in which “the friend” accuses the victim of harassment or bullying. Scammers typically use the threat of public embarrassment or legal action to extort money or personal information from their victims.
How to spot the scam:
📚 Related: Is Minecraft Safe For Kids? What Parents Need To Know →
A key factor leading to the rise of Discord scams is the lack of built-in parental controls on the platform.
With 22.2% of its user base between the ages of 16 and 24 — and potentially many younger gamers — parents and guardians have no way to manage or restrict the content children access on Discord.[*]
Without close adult supervision, younger users are at risk of falling for Discord scams. Here are 13 steps you and your children can take to keep your Discord account safe:
Server owners create and enforce community rules, moderate content, and ensure server safety. If you (or your ward) is a server owner, consider these best practices.
Creating a pinned post — with clearly defined rules that every user must follow while on your server — is good practice.
You might deem specific topics unacceptable, such as politics, religion, or NSFW (not safe for work) content. As your server grows, don't hesitate to ban members who don’t abide by common server rules.
With membership screening, all new members must read through your customized rules and confirm that they agree before joining your server. Adding this step to your onboarding makes it easy to reinforce your community mission and let every new member know how they are expected to conduct themselves on your server.
You can assign three main roles on a Discord server:
You can also create bots with administrative permissions to perform tasks such as banning members or pinging "@everyone" with an update.
Another permission-based role is the webhooks feature, which enables you to easily share content from third-party platforms like GitHub or DataDog.
With high verification levels, you can control who can send messages. Ultimately, this security measure helps protect your server from spammers and hackers.
Visit the Safety Setup section in your Server Settings to adjust the Verification levels:
Server-wide 2FA requires all moderators and administrators on your server to have 2FA enabled on their accounts. This requirement will protect your server from threat actors or attempted raiders who target your server.
As the server owner, you can enable the 2FA requirement for moderation in the Safety Setup section of your Server Settings (as long as you enable 2FA on your own account first).
This setting automatically detects and deletes inappropriate images, videos, or uploads according to your custom choices.
Turning on this filter enables all server members to share content freely without you having to worry about explicit content being posted on public channels.
Spam bots target users with invites to fake Discord servers. You should delete older invite links and create new ones periodically so that bots will have a harder time imitating your server’s links.
Online scams are not a novelty, but fraudsters now have decentralized platforms in their crosshairs. Young children and teenagers with valuable digital assets are easy targets, and the anonymity and unregulated nature of blockchain-enabled platforms provide the perfect cover for scams.
To protect your online accounts and keep your children safe from Discord scams, consider signing up for Aura. Aura offers:
Editorial note: Our articles provide educational information for you to increase awareness about digital safety. Aura’s services may not provide the exact features we write about, nor may cover or protect against every type of crime, fraud, or threat discussed in our articles. Please review our Terms during enrollment or setup for more information. Remember that no one can prevent all identity theft or cybercrime.