How do I protect a crypto Discord from scams and fake verification bots?
Updated · Crypto & web3
Use Discord's own Onboarding and verification level as the base gate, add a reputable CAPTCHA-style verification bot only if raids continue, and never make 'verify' involve a wallet. Then add AutoMod keyword rules for seed phrase and airdrop scams, a member profile filter for impersonators, and a pinned warning that staff never DM first.
| Option | What it stops | Watch out for |
|---|---|---|
| Verification level (Medium/High) | Brand-new accounts posting instantly | Doesn't stop aged bot accounts |
| Onboarding + rules screening | Members who skip the rules | Not a human check |
| CAPTCHA verification bot | Automated raid accounts | Use well-known bots; fake 'verify' bots are a scam vector |
| Token-gating bot | Non-holders in holder channels | Wallet connection must happen on the bot's official site only |
| AutoMod keyword + profile rules | Scam phrases and impersonator names | Update lists as scams change |
Wallet-scam keyword list to start with
- seed phrase, recovery phrase, secret phrase
- validate wallet, sync wallet, rectify
- claim airdrop, free mint, mint is live
- support ticket dm, open a ticket in dm
- Exempt Admin; block + alert + timeout
Fake verification bots
A common attack is a fake 'Verify' bot or a link that asks members to scan a QR code or connect a wallet. Make your real flow obvious: one #verify channel, one button, no wallet and no QR code. Say so in the channel itself.
Onboarding vs a verification bot
Onboarding decides what new members see and which roles they pick; it doesn't prove they're human. A verification level plus AutoMod is enough for many servers. Add a CAPTCHA bot when you see waves of bot joins.
Quick answers
- Discord onboarding vs verification bot: which is better?
- Use both for crypto: Onboarding for roles and rules, a verification level or CAPTCHA bot as the human check.
- How to stop spam bots joining my Discord?
- Raise the verification level, turn on AutoMod spam and mention-spam rules, add an anti-raid bot and pause invites during a raid.
- Should verification ever ask for a wallet?
- No. Human verification never needs a wallet. Holder verification uses a token-gating bot on its official site, separate from the human check.
What to do next
The Crypto Project template ships with the verification gate, wallet-scam AutoMod rules and impersonator filter. $49 one-time.
Related guides
Sources
- Discord Help Center: Server Onboarding
- Discord Help Center: Verification levels
- Discord Help Center: AutoMod
- Discord Safety Center
Checked: . Discord changes features and menus often; if something looks different, the official help center is the source of truth. Discord Template Hub is not affiliated with Discord.