This cover’s the entire risk-spectrum and solutions(MIX:Game-theory,Finance,Psychology,NLP(Neuro-lingustics-programming),forensic,black-swans
IF YOU JUST WANT THE SOP SCROLL TO THE BOTTOM HOWEVER THIS WHOLE THING IS NO FLUFF THOUGH SOP(standard operating procedure/protocol you can call it) is great! as well though limited due to time factor
ALSO Submission for Community Council Review(IF THEY HAVE TIME AND WOULD LIKE TO READ THIS)
1.RISKs
(i)User’s on platforms are being scammed which has caused many governments to tighten the laws regarding crypto and in future will also continue to tighten the law’s to protect the sovereignty & wealth(capital) of their country and the well-being of their citizens THIS IMMEDIATELY REDUCES THE ROI because the regulations tighten up people prefer ‘crypto’ yes but does DAO’s get talent in the future if the walls are too thick ‘no’ I wouldn’t nor anyone else would give-up their security(Not using VPNs & Tor etc…) to solve even an million dollar problem even if they can due to several risks
(ii)The Pyth DAO network user’s might also be scammed via high-level sophisticated social engineering(very hard to spot and is totally non-obvious at first the person might spend ~1-2 year’s with you just to build trust and betray you in the next 5 minutes)
To solve these issues I present some ‘ideas’
1.SOPs(Standard Operating Procedures):These are not normal standard operating procedures but actually cover the spectrum up-to different ways the person nudges you or uses micro-shifting(“Shifting you mind subtly not-noticeable easily”) & Game-Theory of how to treat the radioactivity of such people this also includes high-level techniques(not just smooth talk) in PDF forms
2.Use of AI as an defender:Use An AI running on an decentralized server like Akash(some privacy still goes but not all of it use:If you cannot afford let them know your ID) or centralized like AWS(risk:sacrifice privacy about some % use:If you are ready to give the ID for corporate level protection)
The Work-flow
The AI & combined with human reporting features finds the next video on YouTube of scammer’s etc… and the network don’t let any more money go to the [SCAMMER’S WALLET ADDRESS] this generates significant control to let money-flow to the right people even if the SCAMMER uses GhostSwap they face diminishing returns(The Work to make an new wallet and then an YouTube video live stream setup with an different voice(or the same) is harder & time consuming) This option does not only increase friction for the scammer but it tries it’s best to waste those precious 24 hour’s they have(How to build:Add an webpage with an server-database of the blocked wallet’s instead of directly giving the money Pyth DAO’s website is used or another webpage to check the reputation and if they are in the fraud list or not)
Game-Theory
Case-1:The Human reporter’s should get some crypto for their work(logic:So they would report more and cover an bigger spectrum?) here is where Game-Theory kicks in
The scammer instead of scamming would launch an video trying to scam and before the AI can ban his life stream the scammer would do an self-report to earn crypto
Case-2:The Human reporter should not get money(Honestly this is the way to get most honest report even though it cover’s the less spectrum):The AI cannot cover the full spectrum of the internet such as reading private ‘discord messages’ or ‘session messages’ of the real-stake holder’s
Solution:(i)To cover the wide spectrum you need to hand out the SOPs we talked about earlier
(ii) second solution is to reward the user some crypto on the basis of reputation with the transactions for reporting(This is the best move in chess) example:User A creates an new account,User B already had an old account(reputable because they made some 1-4 transactions successfully in the previous year or this year) the new user by ‘trading’ with B(A->B or A <-B) gains reputation even if two new user’s trade the wallet should not-allow big amount’s like 30-40 SOLs on the first go(friction as an feature) unless the user can verify their ID OR an smart-contract gives it to them the crypto(YOU CAN DO THE SAME TO FIX OTHER 'FARMING PROBLEMS example:The Community Council recently noted that “quality diminished over time as ‘farmers’ discovered ways to take advantage of the system”)
(iii) **brilliant move:**Combine both (i) and (ii) you gain very hard to scam network the cost of scamming is more and also since the person only has ~24 hours ticking/Their AI it because extremely hard to complete this in polynomial time the scammer using the AI instead burns their electricity or compute bill in cyber-security(as reference) you must have read wasting compute & financial resources is the biggest defense and the ‘human’ in the link is the weakest layer(usually) (i) and (ii) harden that layer to an different level
combined we get Sybil Resistance,and make the human an stronger link
To implement this you can use
MissionMonitor for submission tracking(v2):integrating with existing Pyth tools like for submission tracking(but lesser friction for report’s making it more fluid in nature so the user isn’t frustrated that they are not able to submit an report)
Make the SOPs mandatory to read for stake-holders(boring,but it will last-an-life-time or to generations)
SOP(v1 shortend edition)
This is the SOP(fast & shortend edition)
1.NLP
Instead of going into what is NLP let’s go into how it’s used(It’s basically programming for you brain the tiny ways people nudge you or use soft-power to break hard-power)
common ways:Mimicking your body-language,Nods(I agree),touch on the shoulder/Pat(if familiar to that person),soft-voice
expert ways:Using an person who’s body-type, and size fit’s the role
2.HoneyPots(It’s still NLP like)
Let’s be honest this is an trap many fall for as you are reading it
Common ways:
Voice:Soft-voice/cheerful/their voice sounds like an sugary strawberry milkshake
body-type:normally petite/just smaller than 5’5-5’8 mark(cover’s many)
Talk:Yes I agree with you(you will feel like you two share the same point of view on everything),they are the ‘Yes-man’ category with the body-language made to trigger an response
Their goal:they want you to add them into an category in the fastest flashy way/kakoii(cool)/good way but never be at your HVT(High-Value-Target) list
expert ways:Talk:They agree with you on an lot of things and have an perfectly crafted child-hood story
3.Game-Theory(for your corporate life)(how to do it in real-time)
Follow these in order’s(OODA(Observe → Orient → Decide → Act loop)
1.Find that one move where you will win!
(i) To do this you generally need an poly-math and need to interconnect things interconnection allows you to find holes faster than ever instead of needing to invent the next best thing you combine the current in an mix and get the result
2.Use Nash Equilibrium
(0) Observe if they want you to be in an case where you cannot win by improving anymore or they can
(i) Analyze that one move where neither your opponent nor you can win by improving
3.If all else fails MAD(Mutual Assured Destruction): Is the final pincer move
(i) Don’t expose it directly but become indispensable when you are an asset to everyone no one target’s you(though the congnative load of this hit’s hard)
4.BlackSwans(outlier’s): Best to learn with examples
0)Your Boss drops an tablet:“If you pick the tablet up the screen(if very clean/cleaned just now) you will get your finger print’s on it perfectly printed pressed(glass may not hold bacterial signature but it can hold fingerprints & oil perfectly”
1)The girl in the elevator hack:“A girl enter’s the elevator you two are alone in the elevator and the elevator has an security camera(kamera) despite that she put’s an stocking on her head and asks you to take it out” ->Don’t clothes may not take fingerprint’s but they are extremely good at taking genetic material(Bacterial signature) Instead play an video game(AR game) with screen recording think in what ifs:The camera might be lopped or use gloves(or keep them on in short but know this sometimes letting the fingerprint be on surfaces is better than none assuming if one-day something wrong happens and there are no fingerprints found in such an case you would be #1 suspect)
If it’s an prank you lost nothing much If it was an outlier you saved your life-time’s reputation think in terms of ROI(though fast) just think [high-reward,zero-risk](god-level) ,[high reward,low risk](ultimate),[high reward,medium risk](acceptable),[high-reward,high-risk](Hmm moment),[high-reward,very-high-risk](NO!)
2)Before scanning any cards always examine the scanner reason? well the scanner could take all your card details including your print/code or send more money than it should
3)This is an very common-one:Sometimes it’s best to not know some secret’s like some-people to avoid knowing them or if you figure it out accidentally or they intentionally leak it for you to hear act like you heard ‘nothing’ by looking too busy thinking give an stupid excuse like “I was thinking about an boy/girl”/“I must have been day-dreaming boss” though it’s very less common(it’s one of those movie disclaimers)
4.Neuro-Marketing(Yes they are selling it to your neurons): Perfumes like vanilla(triggers:calmness) or Lavender-notes(triggers:trust) are used to bypass the PFC(Prefrontal cortex) and directly to the limblic system making you trust them faster(it works unless you create an scent mud)
counter:smell something sharp like Menthol
Keynote:the person might just be using it to smell good but being safe is always nice
Scent’s have access to:
- The Amygdala: This is your emotional headquarters. It processes fear, pleasure, and attraction. A perfume can trigger a “gut feeling” of trust or attraction in milliseconds because it hits the amygdala directly.
- The Hippocampus: This is where you store memories. This direct link is why a specific scent can “teleport” you back to a childhood memory or a specific person more vividly than a photograph.
**5.AI-based fraud:**The other person(‘scammer’) uses AI to fraud thousands of people simultaneously including you! the AI talks like an real-person(such as Dolphin,or Gemma) to stop this you must try to bring the AI to another chat like ‘session’ and see it’s linguistic patterns
counter:question is it using words that are most likely to be picked by an AI such as Dolphin,Gemma,Deepseek,Qwen?(Heretic version?(uncensored AI))
common patterns:'1. The “Logic & Flow” Connectors
AI loves to show its work by using heavy transition words to link ideas. While humans might just start a new sentence, AI uses these “logical signposts” constantly:
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The Big Three: Moreover, Furthermore, Additionally.
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The Conclusion: In conclusion, Ultimately, In essence, To sum up.
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The Transition: It is important to note, Moreover, On the other hand .
2. The “Buzzword Bingo” Adjectives
AI tends to reach for words that sound professional but are actually quite vague. These are often used to make a subject sound more impressive than it is:
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Efficiency: Seamless, Robust, Scalable, Streamlined, Optimized
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Impact: Transformative, Revolutionary, Cutting-edge, Pivotal, Game-changi ng
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Complexity: Multifaceted, Intricate, Nuanced, Comprehens ive
**red-team logic:**The scammer might just use an humanizer then?
blue-team fix(your counter): The “Non-Sequitur” Trap
Humanized AI is still bound by the “context window”—it tries desperately to stay on track. Humans, however, are easily distracted or annoyed
The Move: In the middle of a high-pressure scam pitch, ask a completely unrelated, hyper-specific question
The Tell: A human will say, “Wait what? Why are you asking about my favorite soup right now?” A “humanized” AI will often try to “seamlessly” bridge the two (e.g., “That’s a funny question, but speaking of soup, the warmth of a good meal is like the financial security I’m offering…”)
6.Cyber-security:“How to open-links or browse safely”
Government mails/Some corporations track their user’s using an 1-pixel
1.Use Lubuntu/QubeOS/Ubuntu(delete fluff)(It has small attack-surface)
setup:download tor-browser(not via snap but as an standalone) check the sum
download bwrap(“sudo apt install bwrap”)
use “bwrap --ro-bind / / --unshare-all --share-net --proc /proc --dev /dev --tmpfs /tmp --setenv DISPLAY “$DISPLAY” --bind /tmp/.X11-unix /tmp/.X11-unix --bind “$(pwd)” /tmp/tor-app --bind “$HOME/tor_sandbox_data” /home/desmond --setenv HOME /home/desmond /tmp/tor-app/Browser/start-tor-browser”
Go to settings > built-in-bridges > snowflake(WebRTC)
If you apply the above with ProtonVPN you remain the most secure since without it your ISP might figure out you are using Tor even after snowflake layer using DPI(Deep–Packet–Inspection)
If you want an faster experience
use:firefox(standalone) using ProtonVPN
bwrap --ro-bind /usr /usr --ro-bind /lib /lib --ro-bind /lib64 /lib64 --ro-bind /bin /bin --ro-bind /sbin /sbin --ro-bind /etc/resolv.conf /etc/resolv.conf --ro-bind /etc/fonts /etc/fonts --proc /proc --dev /dev --tmpfs /tmp --tmpfs /home/$USER --unshare-all --share-net --die-with-parent /usr/bin/firefox
7.Psychology techniques:
1)FOMO(Fear of missing out mostly used by advertisement companies):‘50% off time left is 1 hour’,‘going to sleep so early I won’t be able to talk for days’,‘Only 3-left in stock’,pattern:Demand is high Supply is low(similarly in conversations)
2)Reciprocity & Commitment(Trigger’s relationship):1)If something gives you something for free when you needed it(your demand for it was high) you feel like you want to give it back to them
3)The Foot-in-the-Door: Getting someone to agree to a small request (signing up for a newsletter) makes them significantly more likely to agree to a larger one later (buying a subscription).
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