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Topic: How to report a scam airdrop? - page 3. (Read 590 times)

member
Activity: 165
Merit: 12
April 04, 2018, 02:30:17 AM
#15
No, there is. Op can post/report scam project on Scam accusation thread https://bitcointalk.org/index.php?board=83.0 Post all your proofs on there

Well, this is the best way to report a scam airdrop, but it does not apply if you get an airdrop you mean outside the forum, like telegram and other social media. You can only tell other participants that the victim does not increase.
newbie
Activity: 112
Merit: 0
April 04, 2018, 02:05:31 AM
#14
Thanks for pointing it out. Asking for private is just wicked. I believe there are a few ICO rating sites to review them.
newbie
Activity: 37
Merit: 0
April 04, 2018, 01:53:02 AM
#13
You should advise the people in the Telegram channel to run away for this airdrop. When someone asks you your private key, you can be sure is a true 100% scam!

I can't advise the people in the dentacoin telegram channel to runaway because the comment/reply section is disabled from the start.
It seems it was disabled intentionally so that no one could warn anyone what they are doing.
All I could do in telegram is report the dentacoin channel that its a scam but until now it's still working. 
newbie
Activity: 182
Merit: 0
April 03, 2018, 12:30:44 PM
#12
there are lot of such scams and unfortunately we cant do much about these .
you can post thread in scam accusation section but no scammer care of that .
they do it on twitter / telegram / facebook / via referral links .

only way is beware of any project which ask your pvt key or something which creates doubt .
sr. member
Activity: 812
Merit: 252
April 03, 2018, 12:24:42 PM
#11
You should advise the people in the Telegram channel to run away for this airdrop. When someone asks you your private key, you can be sure is a true 100% scam!
member
Activity: 168
Merit: 10
April 03, 2018, 12:17:29 PM
#10
I think airdrop does not really matter if it's a scam. if bounty is a scam it should be reported to the moderator. because airdrop is only available for free. while bounty, we have to work to get coin
newbie
Activity: 37
Merit: 0
April 03, 2018, 12:15:40 PM
#9
Theres no way to report a scam like this.There is a hoard od airdrops and bounties in crypto work and everybody wants to be rich without investment.These scammers know ppl will rush for them .All you can do is to create awareness for others and post this in their telegram group.
No, there is. Op can post/report scam project on Scam accusation thread https://bitcointalk.org/index.php?board=83.0 Post all your proofs on there

All you can do is to create awareness for others and post this in their telegram group.
Once  you do that, the admin or moderator of that project will ban /kick you out from their telegram with FUD reason.

Thank you so much torry!  I've been searching for this.. this will serve as my/our guide what to do next if there's another scam happening.   Smiley
newbie
Activity: 37
Merit: 0
April 03, 2018, 12:04:35 PM
#8
As torry said you can create a scam accusation about them.

Why not just expose that modus on their telegram channel? Imagine if they will continue this type of scam it's possible that they can fool few from that 164k members.

You can also create a thread on reddit since it's also a place where people are lurking about ICO's.

Are you sure that it's the real devs of dentacoin?


I, nor the other members, can't post a message in their telegram channel since from the start. 
It seems the comment/reply section is disabled to members.  They (dentacoin) are the only one posting infos. 
https://t.me/dentacoin_airdrop is the link of the telegram. 
and they have a bot, too which is the one asking for the private key @DentacoinAirdropBot

Yes, it is very possible that they can fool a few especially that their bot is regularly reminding us to verify our account. 


full member
Activity: 255
Merit: 100
April 03, 2018, 09:24:21 AM
#7
We all hate cheats, but deception is forbidden, and sometimes it is inevitable that you will be cheated.
hero member
Activity: 3038
Merit: 634
April 03, 2018, 08:08:56 AM
#6
As torry said you can create a scam accusation about them.

Why not just expose that modus on their telegram channel? Imagine if they will continue this type of scam it's possible that they can fool few from that 164k members.

You can also create a thread on reddit since it's also a place where people are lurking about ICO's.

Are you sure that it's the real devs of dentacoin?
legendary
Activity: 1680
Merit: 1001
April 03, 2018, 08:03:35 AM
#5
Theres no way to report a scam like this.There is a hoard od airdrops and bounties in crypto work and everybody wants to be rich without investment.These scammers know ppl will rush for them .All you can do is to create awareness for others and post this in their telegram group.
No, there is. Op can post/report scam project on Scam accusation thread https://bitcointalk.org/index.php?board=83.0 Post all your proofs on there

All you can do is to create awareness for others and post this in their telegram group.
Once  you do that, the admin or moderator of that project will ban /kick you out from their telegram with FUD reason.
newbie
Activity: 15
Merit: 0
April 03, 2018, 06:54:22 AM
#4
so kind of you!i hope somebady can deal with it!
Rather than the harsh review which is the post quality is not high
newbie
Activity: 266
Merit: 0
April 03, 2018, 05:48:24 AM
#3
Unfortunately, in any way. But I think that the previous comment is very correct, you can only tell other people, from the friend to the duff send information
newbie
Activity: 266
Merit: 0
April 03, 2018, 05:35:34 AM
#2
Theres no way to report a scam like this.There is a hoard od airdrops and bounties in crypto work and everybody wants to be rich without investment.These scammers know ppl will rush for them .All you can do is to create awareness for others and post this in their telegram group.
newbie
Activity: 37
Merit: 0
April 03, 2018, 04:08:20 AM
#1
The Dentacoin Airdrop asking me to enter my private key of my etherium wallet (an hour ago) in order to automatically
sign the special encrypted message that will verify that it is actually my wallet. 
And emphasizing that they will not send DCN Token to fake wallets. 
Also, they put a note saying:
Note: This is safe.  We DO NOT use, store or collect your personal data (such as private key). 
This form is fully encrypted and secured by the SSL standard and MD5 hashing protocol.   
No one will be able to access your wallet and you can update your wallet address.


I know this is a scam because you could just sign your wallet to prove it's yours. 
I'm worried to other 164k telegram users, i know other users might get scammed...

I really don't know how and where to report a scam airdrop.. please give me some advice what to do. 
thanks!
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