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Topic: Cardano, XRP and LINK "massive giveaway" scams (Read 230 times)

full member
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So far, there will usually be a lot of scams that occur even more towards the bullish era. And the problem is that there are still many people who believe in this case. Even though the scam model is exactly the same or only has a slightly different concept. But they still believe in that statement. This is quite dangerous, because we can't stop people from getting involved in projects or giveaways or airdrop scams directly. What we can do is spread information and also provide education for anyone who is on the verge of being caught in a scam or is in the prospect of being scammed. From here we can see that scams are difficult to eradicate, and will definitely happen more and more. Whether it's giveaways or airdrops or prizes with claims of sending a fee or whatever. Or by clicking on certain links that end in phishing links, and so on. and it doesn't just concern the coins mentioned. There are still many other types of scams that we have to be aware of.
sr. member
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We are in the bull market and many scammers are looking for ways to scam people which we need to be aware about.
The rate of scam these days can be very alarming and we need to be vigilant and not send money to any wallet inform of giveaways or doubling our money. It is good we ask questions from people that have been in the crypto market for long so that we can learn from them and not fall victim to mere scam.
member
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A few weeks / months later, I'm still getting new "massive giveaway" scam videos interrupting my YouTube viewing.
Already, there's been several Michael Saylor clones and Coinbase, but I was surprised to also see Cathie Wood added
to the mix there !
Wait WHAT?!? Yes, Cathie Wood from Ark Invest asking us fall for the QR Code Scam !
So to recap, here's the list of clones in this elaborate scam so far :

Charles Hoskinson  --- Cardano
Brad Garlinghouse  --- XRP
Sergey Nazarov ------- Chainlink
Michael Saylor ---------MicroStrategy
Brian Armstrong ------ Coinbase
Anatoly Yakovenko --- Solana Labs
Larry Fink ------------- Blackrock
Cathie Wood -----------Ark Invest

Don't fall for it !
member
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So I've seen 3 more Michael Saylor "BitCoin giveaway" scams since my last post. The quality of these isn't as good as the other ones I mentioned earlier.
It seems scammers aren't even putting much effort into making the Michael Saylor clone believable anymore.
One that caught me by surprise was a CNBC spot featuring Larry Fink, where both the CNBC host and Larry were cloned for a
"Massive Bitcoin Giveaway" scam.
So the list of cloned crypto leaders now grows to seven:

Charles Hoskinson  --- Cardano
Brad Garlinghouse  --- XRP
Sergey Nazarov ------- Chainlink
Michael Saylor ---------MicroStrategy
Brian Armstrong ------ Coinbase
Anatoly Yakovenko --- Solana Labs
Larry Fink ------------- Blackrock

sr. member
Activity: 1302
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This sounds funny to me since I don't fall for giveaways on social media but this is a serious matter. I've seen some AI videos myself and I agree that there are still ways to recognize that it's fake so imagine if they become more refined in the coming years. YT and other platforms with video sharing should be quick to address this.

I think this is something that should be thought about collectively about the dangers and potential crimes that AI can cause. In the past, AI was only able to generate a few things that were not potentially dangerous, but now AI is able to recreate images of human faces and can even make it seem like they are talking. I've seen videos that show the faces of famous people in the world and they are talking and it says that this is the sophistication of AI. Of course, this can be used to manipulate beginners into fraudulent activities.
hero member
Activity: 2968
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Be careful with scanning qr codes. Even if they say that there's a free money on it, don't be quick to scan it. You are on your own with dealing upon these things and you're the one to blame if you alone have scanned it and redirected you to a phishing link or to a website that's asking you to download some unknown app.

Am I the only one seeing these Ads ? And no, these are not 2 year old Elon Musk scams, these are DAYS OLD A.I. scams, using the latest A.I. technology to present a digital clone of someone, sounding and looking EXACTLY like the original ! ( there are tiny nuances that give it away, but only to someone who's worked with image manipulation before )
Because of the rampant AI apps that can easily make images and videos, they(scammers) are using it and making it look like they're encouraging and attracting scam videos.
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Am I the only one seeing these Ads ? And no, these are not 2 year old Elon Musk scams, these are DAYS OLD A.I. scams, using the latest A.I. technology to present a digital clone of someone, sounding and looking EXACTLY like the original ! ( there are tiny nuances that give it away, but only to someone who's worked with image manipulation before )
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Co-Founder of Solana, Anatoly Yakovenko joins the list !!
legendary
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-cut-
A good example of A.I. becoming a force for evil, rather than good.
AI is a tool. When tool is good enough, it will be used for both doing evil and good. I reckon that good in AI outweighs evil when it starts to find cures for diseases.
Then again, it will be used to make horrible diseases as well as spread disinformation, with a rate we are not prepared to deal with. So scams are just a tiny threat compared to it.

I just encountered one with fake elon advertisement made by AI used his voice and head. Supposedly about the coin he was endorsing, even though anyone following this scene would automatically know it would be fake, no matter how good quality the fake elon would be.

Ad itself wasn't that good quality, but with elon's voice i reckon that old, ignorant, non tech-savvy people will fall for those. As you don't even need to buy anything, you just need to link your wallet. And they will be drained.

Quality on these scams will most likely increase as they seem to get funded by people linking their wallets. And when there's easy money out there and if they live in a poor country. I totally understand the appeal of scamming rich people. And by rich i mean everything from poor to wealthy on first world standards
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So just to recap, these people have been digitally cloned :

Charles Hoskinson  --- Cardano
Brad Garlinghouse  --- XRP
Sergey Nazarov ------- Chainlink
Michael Sailor --------- MicroStrategy
Brian Armstrong ------ Coinbase
Anatoly Yakovenko --- Solana Labs

Who will be next ?
Maybe Guy from Coin Bureau ? or Vitalik Buterin ?
member
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Michael Sailor and Brian Armstrong added to the giveaway scam !
Just like with the others, this A.I. generated Michael Sailor and Brian Armstrong look and sound EXACTLY like the real ones ! Do not be fooled ! These are blatant SCAMS !

https://www.youtube.com/watch?v=7MAS9QKd1h4

https://www.youtube.com/watch?v=8m4M0lvP5-o

P.S. If anyone knows how to embed a youtube clip on the post, please let me know !


hero member
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You can actually see Charles Hoskinson,Brad Garlinghouse and Sergey Nazarov speaking to the camera and moving their lips
while sounding exactly like the people mentioned. The scripted announcement is also extremely professional ( and clearly A.I. scripted )
and would have anyone believe this is 100% legit.
So with a combination of Chat GPT scripting, voice cloning and Deepfake ( or similar ), these scoundrels are robbing unsuspecting
newbies of millions.
A good example of A.I. becoming a force for evil, rather than good.
One of the most important things for us to avoid being trapped by scammers is not to easily believe anyone who says they will give free gifts very easily, but with certain conditions. Especially with a very tempting nominal value, never mind, forget it and it's better to move on to something more realistic. It is undeniable that the sophistication of AI and technology in the current era can be so deceptive, sometimes it is difficult for a lay person to differentiate between them. but once again, you don't need to look at who he is, but how, when scammers act, they will provide guidelines and gifts in a way that is very easy to do, so it will be easy to sway us to follow what they tell us.

As people who have known about various types of scams like this for a long time, we really need to be alert in advance and it's better to avoid things like that. However, for beginners, this is often a danger for them, because of their ignorance coupled with their lack of interest in reading cases that actually happen often and are almost the same.
full member
Activity: 266
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Yeah op, I have seen something of this sort but never gave it any attention because I am not moved by those 10x increase
 giveaways, my experience on this was, they tried using  elon musk's personality to trick people and I am sure that most persons would fall to the scam because, it seemed pretty legit. But those who would fall for this scam, I'll tag them to be greedy and foolish, how would you expect to send money or crypto to someone and expect that same person to double it for you, if it were to be ligit the person doing the airdrop should have just sent you the free tokens of crypto rather than requesting you to send first so that he can identify your wallet address. However op thank you for bringing this discussion here I believe many newbies would learn from it.
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Granted, the potential of AI to improve our lives is undeniable. The ability to use AI in medical diagnosis, weather forecasting and even education is invaluable. However, misuse of AI has the potential to cause massive damage. This poses a significant threat to cyber security as it becomes easier for criminals to create and spread malicious software without the need for extensive technical knowledge. As AI continues to advance, it is crucial for policymakers and technologists to consider potential risks and implement safeguards to prevent misuse of AI for illicit purposes. The potential benefits of AI are huge, but the potential dangers are also dire. As technology continues to advance, it is our responsibility to ensure that AI is used for the betterment of humanity rather than its destruction.
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They play videos on the background like Ted talks, right? and then there goes the instruction on what must the viewers do to receive these fake giveaways.

No man, that scam you're talking about is how they USED TO do it before A.I. I've also seen several of those with Bill Gates
and Elon Musk where you would see them talking to an audience from afar ( so that you couldn't see his lips sync to the audio ) and a fake
voice overlay.
It seems most of you people have not seen the new A.I. scams. I only get them on my TV so I don't have a link, but I'll try to find one.
It's actually quite disturbing. You can actually see Charles Hoskinson, Brad Garlinghouse and Sergey Nazarov ( not together, each in their own separate "special announcement" video ) talk to the camera, in an extremely convincing studio setup, explaining their giveaway.
Everything from the words they use to the gestures, lip sync, and the voice looks absolutely legit ! As I said in my first post, it's
scary to think A.I. can be THIS CONVINCING, except that it's been used to scam people.


hero member
Activity: 2968
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This are very worrisome developments and many people will fall for these A1 cloning scam, when the images and voices seems so real, it'll take a tech savvy person or someone who has been enlightened about what has been happening not to fall for the scams. Normally I'll easily fall for these scams when I see a person that is concerned with a perticular project talking about it and I'll tend to believe everything said by the person, this is why I'm very grateful for threads like this that enlightens an average person like me. Best thing to do is to keep ignoring them or like OP, inform others so they don't fall for these scams, lastly is to be very careful about promises of free rewards on the social media.
Before maybe, yes, but now? I think not anymore, since many people are getting aware of these new schemes. They will now think twice if they will try what they see, especially if it's too good to be true. So they'll properly do their research first, only to find out the real truth about it. The three coins aren't new cryptos, so it really questions me whenever I see a post that they are doing a giveaway.

We think we can get a free coin, but the people behind it are actually the ones who will get a free coin from us, once we follow their given steps. To be concerned, is different from being interested. So when you say a person that is concerned to some projects, you will actually try to avoid it ( not embraced it ). And to FOMO for a random project is bad.
hero member
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Not only AI, everything digital has been used for more evil than good. People who are associated to crypto or AI will be able to identify this scam as logically this is not how things work but for beginners or an average joe it would be nearly impossible to distinguish whether it's real or fake and they won't have any reasons to doubt.

People should get one thing straight in their mind that nothing comes free and easy, don't believe whatever you see even if it's a reputed figure, rather do your own research as these scammers are leaving no stones unturned to milk innocents of their money.
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A few years ago, like in 2010, after Bitcoin started and some other altcoins surfaced years later, during that time, there were some better legit ways of earning free cryptocurrency, but since last year and this year, there are not up to 50% legit ways of earning free cryptocurrency. Maybe there are only 20% legit ways, and the rest, 80%, are scams.

The only legit way for an individual to get their desired cryptocurrency is for them to buy it. If cryptocurrency enthusiasts are more concerned with how they can buy their desired cryptocurrency instead of how to earn free coins, then they will have a reduced risk of getting scammed.
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AI actually is being used now by lot of scammers even in direct calling in phone , a friend of  mine almost got scammed because Her mother called her seeking for Money and yeah She sounds like her and completely the same voice but to her surprise that on the other phone Her mother is talking to her sister that is why they found out that on the other line is scammer.

so what more in internet that scammers randomly targeting people that they believe an easy target? or someone that they believe to be a good fake client?
legendary
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These type of scams will always exist because sadly people are still naive enough to fall for them. It reminds me of the fake Elon giveaway scams from a few years ago (send X amount of Bitcoin to a certain address & get double back). I mean you have to think if something is too good to be true then it probably is. Stay smart & stay safe out there.
sr. member
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Earlier on YouTube these scammers use host scam giveaway by live streaming an event video of any celebrity. There was nothing to give in these giveaways as first a payment has to be made to be eligible for the giveaway. That didn't worked for them as the community was reporting those video.

Now they are using AI to again do the same thing with sophistication. They might have been able to convince a good amount of newbies with this new technique. Those who have been in this industry would know that giveaways are the biggest fraud on YouTube or any other platforms.
full member
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This sounds funny to me since I don't fall for giveaways on social media but this is a serious matter. I've seen some AI videos myself and I agree that there are still ways to recognize that it's fake so imagine if they become more refined in the coming years. YT and other platforms with video sharing should be quick to address this.

This are very worrisome developments and many people will fall for these A1 cloning scam, when the images and voices seems so real, it'll take a tech savvy person or someone who has been enlightened about what has been happening not to fall for the scams. Normally I'll easily fall for these scams when I see a person that is concerned with a perticular project talking about it and I'll tend to believe everything said by the person, this is why I'm very grateful for threads like this that enlightens an average person like me. Best thing to do is to keep ignoring them or like OP, inform others so they don't fall for these scams, lastly is to be very careful about promises of free rewards on the social media.
legendary
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I think everything has it's good and bad side, and that's what happen to deep fake technologies and AI stuff. Yes, specially the deep fake, it has been here for the last year or so and then coupled with AI, it's a very dangerous combinations. I remember a similar video with Elon Musk and then Cardano founder Charles Hoskinson. But I will tell you that for those who have been here for a long time, we will not fall for this kind of trick very easy though. You just have to used your common sense and you can see that this is an obvious scams and this individual are not going to give us free money. So that will be our protection here, used logic and I think we will be good. For those who have fall though, it's going to be a expensive lessons for them.

there are several things that a user can validate the claim or the instructions given by these popular personalities
- check in the official website of the company and see if there is really an ongoing giveaway or promotional activity
- check in their official social media sites because usually they will post such announcement first in their social media account
- if you are not sure about the site, check in whois.com or any other record listing sites and you will see when they were created (normally, they are newly created)
- beware of phishing links because they can easily wipe out your funds in your wallet if you are too gullible with connecting your wallets to their site
- don't get too excited with small rewards as these scammers are just giving the bait to naive users
- don't be greedy, too much ambition will give you so much trouble later on
hero member
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I think everything has it's good and bad side, and that's what happen to deep fake technologies and AI stuff. Yes, specially the deep fake, it has been here for the last year or so and then coupled with AI, it's a very dangerous combinations. I remember a similar video with Elon Musk and then Cardano founder Charles Hoskinson. But I will tell you that for those who have been here for a long time, we will not fall for this kind of trick very easy though. You just have to used your common sense and you can see that this is an obvious scams and this individual are not going to give us free money. So that will be our protection here, used logic and I think we will be good. For those who have fall though, it's going to be a expensive lessons for them.
sr. member
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I have seen similar videos like the one you have mentioned on Facebook and Twitter many times as if they are real people talking about the project. This is why we need to be aware of many scam attempts so that we don't fall victim to cheap scam to take away our money.
Thanks op for this awareness and I believe the newbies would be ready and get prepared to adjust the way they click on different links with the attempt of checking out what the link or the information is all about. Let's spread the news.
hero member
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I think this has been existing even years ago and these websites don't do anything into not allowing them to advertise on their platforms. Google/YouTube? they have never been too hard on these and that's why there's always like these videos and giveaway scams on their platform.

They play videos on the background like Ted talks, right? and then there goes the instruction on what must the viewers do to receive these fake giveaways. Yeah, they'll receive nothing in return after sending this and that money to their scam address.

I've seen one like with Elon Musk video and these scammers use it with their fake giveaway, what we can do is to report them to YouTube, report the video.
legendary
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Fraud develops with the development of technologies. Chat GPT scripting, voice cloning and deepfake make it very easy, but all fraudsters have the same rule from the beginning of history, which is that they appeal to your greed and try in every way to convince you that it is a golden opportunity for a limited time, and if you do not invest it, you will lose your money.
Think several times, don't invest when you think it's too good to be true, and ask when you're skeptical.
legendary
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the most deceiving part is that its advertised on youtube. i saw before i can see the video Brad Garlinghouse speaking about the airdrop they are going to do and it took more than 3 minutes of him speaking that i had to skip ads because when he said we have to deposit coins and they will double the amount, that when i can tell this is a scam.

have not seen Charles or Sergey Nazarov yet but only Brad, depends probably on the demographics but yes the ones who are going to believe will send coins to them.
sr. member
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This sounds funny to me since I don't fall for giveaways on social media but this is a serious matter. I've seen some AI videos myself and I agree that there are still ways to recognize that it's fake so imagine if they become more refined in the coming years. YT and other platforms with video sharing should be quick to address this.
I agree with you, every day on Twitter messages containing information about giveaways and airdrops are sent en masse. All this is confirmed by screenshots and “Musk personally”. But with video things are more complicated. As they say DYOR. I myself recently reacted in the Discord channel to a chat message about token claiming (because this event was officially supposed to happen) and went to the site where I connected my wallet. And only when the wallet asked me to authorize a transaction for the entire amount of USDT, I realized that I was very mistaken. I was lucky and there was no ETH on my wallet to pay for the fee  Grin
copper member
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This shows how some people are gullible when it comes to "giveaways". As you can see, those are why it's so effective because of the "free" part and not so much the effort to earn the wins. You must know why you are joining and know that it's legitimate to whom it is targeted. A lot of hackers would use famous people to get people hooked and the addition of AI is going to be another problem.
hero member
Activity: 2016
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It's sad that many victims of this kind of thing, give away from social media is very and not from the account of the altcoin project developer, you have to be really careful, and it can be sure it is a scam.

If maybe it was a gift from a certain influencer I don't think it would give such requirements, but how could it be, that people who are fomo for this kind of gift will voluntarily do any kind of requirement, the thing that needs to be applied is literacy so that you can read the opportunities and consequences of problems like this kind of fraud.

In my area there are also many things like this, but not altcoin projects but things like that with the same scheme.
hero member
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When the scammers want to attack, they set target on what other people so much trust in, if you look on at the digital coins involved, you will see that they are very common and well performing ones this is one of their first target they put in place as their number one plan, the selection procedures, we should always make more intensifying research about any cryptocurrency investment we are trying to offer or recommend others on when we too are no too sure or confident in.
full member
Activity: 1034
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This has been going on for years. Sometimes it's elon musk, sometimes it's Rock and sometimes it the bill gates.
Sometimes they just show a completely different video and put a overlay to a fake giveaway where people get double or x10 money for every amount they send.
And the most compelling part is the number of subscribers they have, it seems like a real account to most. Youtube takes them down after some reports but still many people are falling for it.
The only way to stop them is realizing that there's no giving money to get more money.
sr. member
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People who have a lot of exposure to technological change can probably partly avoid these troubles. Although bad intentions appear, it cannot be denied that they have great potential to be applied to life and beyond. But changing too quickly also becomes risky because of adaptation. I think that inherently, the cyber environment also reflects the similar nature of life, the balance of good/bad. So how we choose to approach and deal with that, as well as spreading positive messages, will bring balance back. There are things that I saw on YT a long time ago about how to use AI labeled with crypto to navigate FOMO, but in reality it is only a small part of other complex problems.
sr. member
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This sounds funny to me since I don't fall for giveaways on social media but this is a serious matter. I've seen some AI videos myself and I agree that there are still ways to recognize that it's fake so imagine if they become more refined in the coming years. YT and other platforms with video sharing should be quick to address this.
member
Activity: 245
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Somebody has got to talk about this.
For the past few months, a particular kind of ad has been popping on my youtube streams. It looks crazy legit, but not
to someone who comes from an image manipulation background and is up to date with the latest A.I. voice cloning and
deepfake technologies. On top of that I also have nearly 4 years as an investor / trader in the crypto industry, so I know a scam when I see one.
And trust me people, this IS a scam.
"Just Scan the QR code and it will direct you to a link where you can send us your ADA /LINK / XRP to be elegible " ? C'mon now.
But something has got to be said about the level of sophistication in these scams.
You can actually see Charles Hoskinson,Brad Garlinghouse and Sergey Nazarov speaking to the camera and moving their lips
while sounding exactly like the people mentioned. The scripted announcement is also extremely professional ( and clearly A.I. scripted )
and would have anyone believe this is 100% legit.
So with a combination of Chat GPT scripting, voice cloning and Deepfake ( or similar ), these scoundrels are robbing unsuspecting
newbies of millions.
A good example of A.I. becoming a force for evil, rather than good.
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