> For the complete documentation index, see [llms.txt](https://help.tokenpocket.pro/en/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://help.tokenpocket.pro/en/security-knowledge/common-fraud-cases.md).

# Common Fraud Cases

- [Stay Away from Fake Wallet Scams](https://help.tokenpocket.pro/en/security-knowledge/common-fraud-cases/stay-away-from-fake-wallet-scams.md)
- [Phishing App Scam](https://help.tokenpocket.pro/en/security-knowledge/common-fraud-cases/phishing-app-scam.md)
- [Be aware of "Phishing" address.](https://help.tokenpocket.pro/en/security-knowledge/common-fraud-cases/pretender.md)
- [Fake RPC Nodes, Fake Balances.](https://help.tokenpocket.pro/en/security-knowledge/common-fraud-cases/fake-rpc.md): Scammers often impersonate "partner platforms" to trick users into adding fake nodes, leading to illegal asset transfers. The article analyzes these scams and offers safety tips.
- [Beware of custom RPC node scams](https://help.tokenpocket.pro/en/security-knowledge/common-fraud-cases/beware-of-custom-rpc-node-scams.md): TokenPocket Security Awareness - RPC Scam
- [Fake Walmart/Amazon Platform Scams](https://help.tokenpocket.pro/en/security-knowledge/common-fraud-cases/fake-walmart-amazon-platform-scams.md)
- [Be aware of “0 USDT” transfer scam.](https://help.tokenpocket.pro/en/security-knowledge/common-fraud-cases/zero-transfer.md)
- [Prevent a new type of token transfer scam](https://help.tokenpocket.pro/en/security-knowledge/common-fraud-cases/new-scams.md)
- [Free Recovery Phrase Scam](https://help.tokenpocket.pro/en/security-knowledge/common-fraud-cases/tron-phishing-wallet.md)
- [Fake Airdrop/Giveaway Scam](https://help.tokenpocket.pro/en/security-knowledge/common-fraud-cases/fake-airdrop-giveaway-scam.md)
- [Fake QR Code Scam](https://help.tokenpocket.pro/en/security-knowledge/common-fraud-cases/fake-qr-code-scam.md)
- [Phishing Website Scam](https://help.tokenpocket.pro/en/security-knowledge/common-fraud-cases/phishing-website-scam.md)
- [Fake Token Scam](https://help.tokenpocket.pro/en/security-knowledge/common-fraud-cases/fake-token-scam.md)
- [Fake Customer Service Scam](https://help.tokenpocket.pro/en/security-knowledge/common-fraud-cases/fake-customer-service-scam.md)
- [DApp Approval Scam](https://help.tokenpocket.pro/en/security-knowledge/common-fraud-cases/dapp-approval-scam.md)
- [Quick identification of scammers' scams](https://help.tokenpocket.pro/en/security-knowledge/common-fraud-cases/quick-identification-of-scammers-scams.md)


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