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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.

Gate options compared
OptionWhat it stopsWatch out for
Verification level (Medium/High)Brand-new accounts posting instantlyDoesn't stop aged bot accounts
Onboarding + rules screeningMembers who skip the rulesNot a human check
CAPTCHA verification botAutomated raid accountsUse well-known bots; fake 'verify' bots are a scam vector
Token-gating botNon-holders in holder channelsWallet connection must happen on the bot's official site only
AutoMod keyword + profile rulesScam phrases and impersonator namesUpdate 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

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.