{"id":10440,"date":"2026-04-14T18:30:24","date_gmt":"2026-04-14T18:30:24","guid":{"rendered":"https:\/\/usetokenpay.com\/?page_id=10440"},"modified":"2026-06-22T17:53:46","modified_gmt":"2026-06-22T17:53:46","slug":"checkliste-gegen-betrugsversuche-bei-digital-assets","status":"publish","type":"page","link":"https:\/\/usetokenpay.com\/en\/checkliste-gegen-betrugsversuche-bei-digital-assets\/","title":{"rendered":"Checklist against fraud attempts involving digital assets"},"content":{"rendered":"
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Secure everyday life with TokenPay <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Verify your transaction during your purchase, transfer, or donation.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Safety takes precedence over speed<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Fraud is unfortunately not uncommon, and this also applies to payments and blockchain. Therefore, please always trust your instincts and take an extra two minutes to verify the other party. Anyone who wants to sell you something or buy something from you has another 24 hours. Never let yourself be pressured. Feel free to contact our customer service at any time if you are unsure about anything.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tAsk TokenPay customer service<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Your checklist for your safety<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\n\t\t\t\t<\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t
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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t1. The domain\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t

\n\t\t\t\t\t\tAlways check the domain (internet address) displayed to you \u2013 whether on a website or in an email. Check it for typos, special characters, or other discrepancies.
\nTokenPay exclusively uses the following domain: usetokenpay.com
- Dashboard for private customers: consumer.usetokenpay.com
- Dashboard for business customers: dashboard.usetokenpay.com
- Payments: checkout.usetokenpay.com\/...
- TokenPay Exchange: exchange.usetokenpay.com
- TokenPay WorldWallet: tokenpay.thewallet.net (Our wallet app runs through our partner thewallet.net, operated by Wallet Infrastructure GmbH)\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\n\t\t\t\t<\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t
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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t2. The company data\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t

\n\t\t\t\t\t\tAlways check the website or offer for the most important company information. Look for the website's legal notice (Impressum). Is there a managing director, a phone number, and an address? The same applies to social media profiles and other documents.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t3. We NEVER ask for...\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t

\n\t\t\t\t\t\tTokenPay will never ask you for passwords, PINs, or private keys. TokenPay will never contact you to say that your wallet or assets are no longer secure and ask you to transfer them to a predefined wallet address or download a new app. TokenPay will never add you to WhatsApp, Telegram, or other groups. TokenPay will never give you investment tips or offer you investment models. TokenPay will never install any third-party or remote access tools on any of your devices.
This also applies to government agencies, banks, wallet providers, or other reputable companies. Should you receive a call or message with such a request, please contact TokenPay customer service immediately. \t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\n\t\t\t\t<\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t
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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t4. TokenPay Partners & Customers\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t

\n\t\t\t\t\t\tYou can find all TokenPay partners at usetokenpay.com\/partner. If someone claims to be a TokenPay partner but is not listed on this page, please contact TokenPay customer service immediately.
TokenPay sales partners will always redirect you to the official TokenPay customer service or the TokenPay account - feel free to contact TokenPay customer service at any time if you are unsure.
Businesses and organizations that use TokenPay for payments typically use a link to checkout.usetokenpay.com\/... - feel free to contact TokenPay customer service to verify the business.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t5. The Golden Rule\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t

\n\t\t\t\t\t\tThe foundation for the best protection is you: Listen to your gut feeling. Does something seem strange, do you feel uneasy, or are things happening that you don't understand?
Ask questions: Anyone who is honest with you will take the time to answer every question.
Ask TokenPay: Share your thoughts with us - we will be happy to help you at any time.
Don't do it: If you're still not sure, then don't do it! \t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Not quite sure? Get in touch with us.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tTo get in touch<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

Sicher mit TokenPay im Alltag Verifiziere Deine Transaktion bei Deinem Kauf, Deinem Transfer oder Deiner Spende. Sicherheit geht vor Geschwindigkeit Betrug ist leider kein Unbekannter, so auch den Bereich Zahlungen und Blockchain. H\u00f6re daher bitte immer auf Dein Bauchgef\u00fchl und nimm Dir lieber 2 Minuten mehr um Deinen Gegen\u00fcber zu verifizieren. Jeder, der Dir etwas […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-10440","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/usetokenpay.com\/en\/wp-json\/wp\/v2\/pages\/10440","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/usetokenpay.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/usetokenpay.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/usetokenpay.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/usetokenpay.com\/en\/wp-json\/wp\/v2\/comments?post=10440"}],"version-history":[{"count":25,"href":"https:\/\/usetokenpay.com\/en\/wp-json\/wp\/v2\/pages\/10440\/revisions"}],"predecessor-version":[{"id":13734,"href":"https:\/\/usetokenpay.com\/en\/wp-json\/wp\/v2\/pages\/10440\/revisions\/13734"}],"wp:attachment":[{"href":"https:\/\/usetokenpay.com\/en\/wp-json\/wp\/v2\/media?parent=10440"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}