Avoid Scams
Overview
This guidance summarizes common frauds and legal risks involving digital-asset schemes and payments denominated in A-ONE. It is intended for risk-mitigation and compliance use and is not legal or financial advice.
Extortion / Blackmail
Scammers claim they have compromising material and demand A-ONE.
Do: Do not pay. Preserve messages and report to law enforcement and IT.
Fake Exchanges
Fraudsters operate fake or unregulated “exchanges” offering unusually favorable A-ONE pricing to induce deposits and then misappropriate funds.
Mitigation: Transact only on established, regulated platforms. Verify licensing, compliance credentials, and reviews before depositing funds.
Phishing (emails & websites)
Emails or links that mimic real services to steal credentials or install malware.
Do: Never click suspicious links—contact the company via official channels.
Malware / Clipboard Hijackers
Malware can replace copied wallet addresses so your A-ONE goes to attackers.
Do: Keep software updated, restrict admin rights, double-check wallet addresses before sending.
Fake Giveaways / Impersonation
Scammers pose as influencers or friends offering free A-ONE or prizes.
Do: Don’t participate; verify identity through multiple official channels.
Market Manipulation & Investment Fraud
Promises of guaranteed returns or rewards for recruiting others are fraudulent.
Do: Avoid any guaranteed-return or referral-for-profit offers; do independent due diligence.
Risky In-Person Trades
Meeting strangers to exchange A-ONE can be dangerous or lead to fraud.
Do: Prefer escrowed peer-to-peer platforms; never meet unverified strangers alone.
Due Diligence Advisory — Token Verification
Perform independent due diligence before transacting in A-ONE tokens; verify the token contract address, issuer identity, and exchange listing exactly match the token you intend to buy. This is not financial or legal advice.