Known Scams
Unfortunately, scammers target users in crypto communities.
These are the most common scams around Halal MM.
Golden rules
Halal MM staff will never DM you first.
How to avoid it
Only trust support inside official tickets.
Don’t act on unsolicited DMs, even if they look real.
Fake servers
Scammers may create cloned Discord servers.
They copy branding, channels, and even bots.
How to avoid it
Use trusted invite links only.
Join via verified Discord server.
Fake support staff
This is the most common scam.
A scammer copies a real staff name and profile photo.
They DM you during a deal and push early release.
How to avoid it
Support will never DM you directly.
Support happens only inside official tickets.
If you’re unsure, open a ticket and stop replying to DMs.
Reverse role scam
The scammer tells you to pick the wrong role.
Example: you are the buyer, but they push you to pick Receiver.
Why it’s dangerous
Wrong roles can remove your protection.
You may send funds without realizing it.
How to avoid it
Always double-check the role before you confirm.
Role quick check
Buyer = Sender
Seller = Receiver
If you’re unsure, use:
Token logging / account theft
Compromised accounts are used to scam others.
They can also approve actions without your consent.
Scammers often use:
Fake verification flows
Malicious bots
“Install this” downloads
These aim to steal your Discord token.
A stolen token can bypass your password.
How to avoid it
Never verify through unknown bots or unofficial servers.
Never download files sent during a deal or “support” chat.
Check Discord Settings → Devices for unfamiliar logins.
Lying about payment status
This targets sellers.
The buyer claims escrow is paid, but it isn’t.
They want you to deliver early.
How to avoid it
Proceed only after the bot announces payment received.
Don’t trust screenshots or “I sent it” messages.
If in doubt, ask inside the ticket or wait for staff.
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