How to report a scam airdrop? - page 3.

inooll00

member

Activity: 165

Merit: 12

Quote from: torry28 on April 03, 2018, 08:03:35 AM

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.

wandino

newbie

Activity: 112

Merit: 0

Thanks for pointing it out. Asking for private is just wicked. I believe there are a few ICO rating sites to review them.

doni95

newbie

Activity: 37

Merit: 0

Quote from: chesatochi on April 03, 2018, 12:24:42 PM

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.

rupesh2

newbie

Activity: 182

Merit: 0

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 .

chesatochi

sr. member

Activity: 812

Merit: 252

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!

Pebryan

member

Activity: 168

Merit: 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

doni95

newbie

Activity: 37

Merit: 0

Quote from: torry28 on April 03, 2018, 08:03:35 AM

Quote from: mukul11122 on April 03, 2018, 05:35:34 AM

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

Quote from: mukul11122 on April 03, 2018, 05:35:34 AM

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.

doni95

newbie

Activity: 37

Merit: 0

Quote from: sunsilk on April 03, 2018, 08:08:56 AM

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.

MFTHC

full member

Activity: 255

Merit: 100

We all hate cheats, but deception is forbidden, and sometimes it is inevitable that you will be cheated.

sunsilk

hero member

Activity: 3038

Merit: 634

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?

torry28

legendary

Activity: 1680

Merit: 1001

Quote from: mukul11122 on April 03, 2018, 05:35:34 AM

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

Quote from: mukul11122 on April 03, 2018, 05:35:34 AM

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.

btcwolf2018

newbie

Activity: 15

Merit: 0

so kind of you!i hope somebady can deal with it!
Rather than the harsh review which is the post quality is not high

Radzivill

newbie

Activity: 266

Merit: 0

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

mukul11122

newbie

Activity: 266

Merit: 0

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.

doni95

newbie

Activity: 37

Merit: 0

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!

Topic: How to report a scam airdrop? - page 3. (Read 595 times)