Topic: How to prevent reverse airdrop scam? - page 2. (Read 463 times)
Linking everything with Telegram might be a good idea. Since you cannot have 10 different Telegram accounts. This might restrict it a bit further
Don't do airdrops based on social media accounts! Make airdrop based on holding some other asset at given time.
Like CLAM (every address holding BTC, LTC or DOGE in may 2014 received 4.6 CLAMs) or RHT (NEO address holding between 1 and 99 NEO in dec 2017 received 1 RTH) ...
Like CLAM (every address holding BTC, LTC or DOGE in may 2014 received 4.6 CLAMs) or RHT (NEO address holding between 1 and 99 NEO in dec 2017 received 1 RTH) ...
For some business reason, some people need multiple accounts to promote their business. I think as long as the website owner accepted their requirements, then that is ok. It is pretty hard to track down multiple accounts without any personal information. For limit the options to create multiple accounts you can set mobile phones verification, or ask users to register with a credit card. You don't have to charge anything. You can just check that the card is valid.
By "reverse" I mean people making hundreds of fake FB, twitter etc accounts and siphoning
coins from ICO.
I know you can make KYC, but what would be other good practices, since KYCs are not so popular
coins from ICO.
I know you can make KYC, but what would be other good practices, since KYCs are not so popular
Jump to: