A practical, step-by-step checklist to protect your credentials, payments, and privacy across ID-based platforms.
1) Verify the URL Every Time
Bookmark official pages: Home, Diam247, Diamondexch99.
Avoid shortened or forwarded links.
Never log in from pop-ups, ads, or DMs.
2) Password & Device Hygiene
Unique password (12+ chars, mix of letters, numbers, symbols).
Don’t reuse passwords from email/social.
Keep OS and browser updated; use a trusted password manager.
Disable browser auto-fill on shared devices.
3) OTP & Verification Safety
Never share OTP or recovery codes.
Don’t upload KYC to random Google Forms/DMs.
If you suspect compromise, reset password immediately.
4) Payment Safety (Neutral Guidance)
Use verified UPI/Net Banking/Card channels only.
Cross-check beneficiary details before transfers.
Keep screenshots/transaction IDs for records.
If something looks off, stop and verify with official support.
5) Red Flags (Walk Away)
“Guaranteed” returns or insider tips
Pressure to act quickly or secrecy requests
Requests to install unknown APKs or remote-control apps
Anyone asking to “verify” by sharing OTP/password
6) What To Do If You Mess Up
Change passwords; review devices and sessions.
Contact your bank to halt/flag suspicious transfers.
Document evidence (screenshots, chats).
File a report with your local cyber cell if needed.
