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Scams on Discord [2024]

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Cybertrace Team

May 28, 2024 · 6 min read

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Scammed on Discord? As of January 2024, Discord has reached a staggering 614 million registered users, making it a prime target for scammers. While offers of exclusive perks like Discord Nitro may seem enticing, many turn out to be traps. These scams often pave the way for cryptocurrency or non-fungible token (NFT) theft.

Discord Application on iPhone used for scams online by scammers

Discord Scams To Watch Out For In 2024

Fake Nitro Giveaways

Scammers often promise free Discord Nitro subscriptions through unsolicited messages. These scams usually require users to click on malicious links or scan QR codes that can compromise their accounts​​. 

Cryptocurrency and NFT Scams

Fraudsters may impersonate NFT artists or crypto enthusiasts, offering fake giveaways or NFT drops. They often use phishing links or fake webhooks to steal users’ crypto wallet details. Always verify the legitimacy of such offers and never share your wallet’s private keys or seed phrases​. 

Phishing Attempts

Phishing scams on typically involve messages from unknown users or hijacked accounts that contain links to fake login pages or malicious downloads. These can be disguised as official communications or enticing offers like free games and cheat codes​​. 

Impersonation of Discord Staff

Scammers may impersonate Discord staff or partners, asking for personal information or login credentials. Authentic staff will have a specific “Blurple” tag and will never ask for your password or other sensitive information directly​​. 

Discord-Steam Scams

These scams lure users with promises of free Nitro or exclusive game features if they link their Discord and Steam accounts. The scam leads to a fake Steam login page where victims unknowingly submit their credentials to the scammers​​. 

Malware and Token Theft

Some scams involve malware that can steal your authentication tokens, giving attackers access to your account. This malware can be distributed through phishing links or fake software downloads​​.

Related Topic: Snapchat Scams 2024

How do Discord Scams Work?

How discord scams work. Someone using Discord App to work on scam messages

Discord scams often start with a message from someone on your friends list or a shared server, claiming they accidentally reported your account for a serious offence, complete with a fake email screenshot from support. Then, the scammer directs you to contact a fake Discord support member, who asks for personal information and requests you change your account email to a “burner email” for “screening,” thereby gaining control of your account. 

Furthermore, once they have access, they lock you out and may even demand a small payment for a “federal security check,” falsely promising a refund. These scams rely on creating a sense of urgency and fear, using official-looking documents and profiles to appear legitimate, but ultimately aim to steal your account and possibly your money. Also, always verify suspicious messages through official Discord channels, avoid sharing personal information, and block and report potential scammers to protect your account.

Related Topic: Top 5 Scams on LinkedIn 

Can your Information be Stolen from Discord?

Information stealer investigation for scams on Discord social media app

Yes, your information can be stolen from Discord through phishing attacks, malware, token stealing, social engineering, and data breaches. Here are some brief explanations of how these methods can steal your information:

Phishing Attacks

Phishing is a common cyber attack where scammers trick you into revealing sensitive information. On Discord, this might involve:

  • Fake Links: Attackers send messages containing links that appear legitimate but lead to fake websites designed to steal your login credentials. 
  • Impersonation: Scammers might impersonate Discord staff or trusted friends, asking you to click on a link or provide personal information. 

Malware

Malware is malicious software that can steal your information or damage your system. On Discord, this can occur through: 

  • Suspicious Downloads: Attackers may send you files disguised as something harmless (e.g., images, games) that, when opened, install malware. 
  • Infected Links: Clicking on links from unknown sources can lead to websites that automatically download malware to your device.

Token Stealing

Discord uses tokens to maintain user sessions, meaning you stay logged in without re-entering your password every time. Methods of token stealing include: 

  • Local Access: If someone gains access to your computer, they can extract your Discord token from your local storage files. 
  • Malicious Software: Certain types of malware can search your computer for tokens and send them to attackers. 

Social Engineering

Social engineering involves manipulating people into giving up confidential information. On Discord, this can happen through

  • Deceptive Messages: Attackers might build a relationship with you over time and eventually convince you to share sensitive information. 
  • False Urgency: Scammers create a sense of urgency or fear, prompting you to act quickly without thinking (e.g., claiming your account will be banned if you don’t provide information). 

Data Breaches 

A data breach occurs when unauthorised individuals gain access to a company’s data. This can happen if:

  • Discord Itself is Hacked: Though Discord has strong security measures, no system is entirely immune. If Discord’s servers were compromised, user data could be exposed. 
  • Connected Services are Hacked: If you use the same password for Discord and another service that gets breached, attackers can use that information to access your Discord account.

Related Topic: WhatsApp Scams to Avoid in 2024

Can you Trust People on Discord?

Firstly, trusting people on Discord requires caution. While many users are genuine, the platform’s anonymity makes it easy for individuals to misrepresent themselves. Verify identities when possible, observe consistent behaviour over time, and consider a person’s reputation within the community. Also, avoid sharing sensitive personal information and be alert for scams and phishing attempts. So, participating in well-moderated servers can provide a safer environment, as these communities often have rules and active management to curb harmful behaviour.

How to Avoid Being Scammed on Discord

  • Adjust direct message settings to control who can contact you on Discord. 
  • Review and manage permissions settings for servers you own to prevent unauthorised access. 
  • Keep inviting links up to date and educate community members about the importance of verifying links before clicking on them. 
  • Enable Two-Factor Authentication (2FA) to add an extra layer of security to your Discord account. 
  • Report any suspicious activity or attempted scams to Discord Support for assistance in regaining control of your account.

Related Topic: Understanding Two-Factor & Multi-Factor Authentication 


Contact Us 

Finally, being scammed through Discord is a frustrating experience. We understand. At Cybertrace, we’re here to help. So, If you’ve been scammed on Discord, and are looking for assistance, reach out to Cybertrace, a globally recognised leader in online scam investigations.

Question for the Readers 

Hey, ever had a run-in with a Discord scam? If so, what went down, and how did you handle the situation?

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