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Bitcoin Forum>Economy>Trading Discussion>Scam Accusations

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Topic: Scam (DAM) Datamine (Read 517 times)

mes_go

newbie

Activity: 11

Merit: 2

Quote from: Bitcoinsummoner on May 31, 2020, 06:26:40 PM

What happened:: Stealing crypto through metamask (probably), No whitepaper, No roadmap, No Team. Even no social media profiles.

"Probably" and scam? Can everybody open a scam thread for PROBABILITIES? During it was at test phase. And the thread owner doesn't know, no web applications can steal from metamask directly. Metamask asks approval for every transactions even if the web application directed a transaction.

Datamine

copper member

Activity: 55

Merit: 4

Quote from: Bitcoinsummoner on May 31, 2020, 06:26:40 PM

What happened:: Stealing crypto through metamask (probably), No whitepaper,....

Datamine Knowledgebase: Self-serve online library of information about Datamine. Community Forum. Support Tickets: https://dataminecrypto.zendesk.com/hc/en-us

Technical Whitepaper: https://github.com/Datamine-Crypto/white-paper/blob/master/docs/datamine-smart-contracts.md

Datamine

copper member

Activity: 55

Merit: 4

Improved error page has been published.

Social links & short-term road map are up.

Datamine

copper member

Activity: 55

Merit: 4

Quote from: JeromeTash on June 02, 2020, 01:56:25 PM

Why not put the discord invite link in the OP or ask those interested in the invite to PM you instead?

Thanks for the suggestion. Done.

JeromeTash

legendary

Legendary level

Activity: 2366

Merit: 1272

Heisenberg

Quote from: Datamine on June 02, 2020, 10:14:57 AM

Please let us know if you have any questions, we would be glad to answer them.

Why are you encouraging members to reply "I read the post and will send PM for discord invite" Is this a tactic of making members bump your thread in the name of getting an invite.
Why not put the discord invite link in the OP or ask those interested in the invite to PM you instead?

You are breaking forum rules encouraging spam/thread bumping and i am going to report your ANN.

Archived: https://archive.vn/qbuk1

Quote from: Datamine on May 31, 2020, 05:51:28 PM

If you would like to be one of the first beta testers to try out something entirely new, reply to this thread with:

"I read the post and will send PM for discord invite"

Quote from: JaoBadjap on May 31, 2020, 09:26:38 PM

"I read the post and will send PM for discord invite"

Quote from: cafoo4161 on June 01, 2020, 03:31:51 AM

I read the post and will send PM for discord invite

Quote from: Ciprut2605 on June 01, 2020, 06:11:49 AM

"Saya membaca posting dan akan mengirimkan PM untuk undangan perselisihan"

Quote from: fitraok09 on June 01, 2020, 07:01:59 AM

I read the post and will send PM for discord invite

Quote from: pagong0x on June 01, 2020, 09:23:14 AM

Send me invite please, thank you.

Quote from: ?? on ??

I read the post and will send PM for discord invite

Quote from: joinfree on June 01, 2020, 12:57:21 PM

I read the post and will send PM for discord invite

Quote from: sieemma on June 01, 2020, 01:11:57 PM

I read the post and will send PM for discord invite

Quote from: skifly on June 01, 2020, 02:58:33 PM

I read the post and will send PM for discord invite

Quote from: HouseStark on June 01, 2020, 05:49:40 PM

I read the post and will send PM for discord invite

Quote from: istiak2277 on June 01, 2020, 06:39:31 PM

I read the post and will send PM for discord invite

Quote from: abdulfatah.busari on June 02, 2020, 03:09:12 AM

"I read the post and will send PM for discord invite"

Quote from: daneza1010 on June 02, 2020, 03:34:46 AM

I read the post and will send PM for discord invite

Quote from: sidoroffalex on June 02, 2020, 04:25:03 AM

I read the post and will send PM for discord invite

Quote from: kovrus on June 02, 2020, 06:09:40 AM

I read the post and will send PM for discord invite

Datamine

copper member

Activity: 55

Merit: 4

You are seeing this error message because you connected to mainnet and not Ropsten testnet as per beta testing instructions.
FLUX smart contract is not deployed to mainnet yet, so the error is displaying just that. Sorry for the confusion here, we will update the error message today to clarify this.
Our smart contracts are fully open source and our FLUX smart contract will be available later this week.
Please refer to our official announcement link for details on the project.
The website that you see involves complex multi smart contract communication and is a gateway for Datamine products.
We are working on road map and whitepaper, but it won't be ready for some time. In meantime, we want users to beta test our smart contracts before public release.
The smart contracts on our website DO NOT touch your Ethereum balance and only interact with our DAM/FLUX tokens.
If you would like to join our discord server (private at this time) for beta testing, send us a direct message. Will be more than happy to accommodate.

Bottom line: There is no "method of steal money via metamask"

Please let us know if you have any questions, we would be glad to answer them.

Raflesia

hero member

Activity: 2282

Merit: 560

_""""Duelbits""""_

In the past anonymous projects can still be trusted because they always achieve success even though the end of the anonymous project is still due to lack of support, but at this time there are still unclear projects that should be suspect because there is no clear information about the purpose of the project so we it's hard to get info about them.

Projects that have teams also continue to commit fraud, let alone anonymous projects like this, so we must be vigilant even though they provide huge rewards.

What I'm afraid of is that they are looking for beginners who don't know anything about their traps.

Avirunes

legendary

Legendary level

Activity: 3094

Merit: 1472

This is my first time hearing a project asking for Metamask access right away in dashboard. They doesn't let you choose the amount of tokens to buy or doesn't asks any information. Why would someone ask you for hot wallet access? Really suspicious but still it is hard to tell.

Its a dumb project anyway. Anyone can tell the intent looking at the description on the ANN they have.

cryptoaddictchie

legendary

Legendary level

Activity: 2268

Merit: 1379

Fully Regulated Crypto Casino

This is an example of suspicious project. In previous years. Being anonymous is still okay, but due to increasing scam related project, Im afraid this new project that doesn't have team profile must at least shown they are legit by sharing some valuable information or at least a product that open source and can be viewed.

_{The image shown is highly suspicious, might have some malware that can track your wallet and the thing is why would they let you idle on that state for 1 hour?}

Bitcoinsummoner

hero member

Activity: 1484

Merit: 624

Maintain Social Distance, Stay safe.

What happened:: Stealing crypto through metamask (probably), No whitepaper, No roadmap, No Team. Even no social media profiles.

Scammers Profile Link: https://bitcointalksearch.org/user/datamine-2804118

Reference Link: https://bitcointalksearch.org/topic/bounty-datamine-dam-token-sseta-testers-5252435
Archive: http://archive.is/wip/lKda0
Payment Method: Ethereum
Announcement thread: https://bitcointalksearch.org/topic/ann-dam-datamine-network-flux-time-is-money-20-defi-dapp-5246889
Archive: http://archive.is/wip/lKda0
Domain: damcrypto.com
Archive: http://archive.is/wip/JtSKW

Additional Notes: They have mentioned:

Quote from: Datamine on May 31, 2020, 05:51:28 PM

"I read the post and will send PM for discord invite"[/color][/b][/size][/center]

Requirements:

Have MetaMask installed.

Contribute 1 hour of your time.

Join our private beta test Discord Server sent by invite.

Bounty Reward:

100 DAM tokens upon launch

But they have still now no discord channel. I have installed metamask and created a new erc20 wallet which I added on the metamask. They required to add them on metamask. When I added it redirect me on their site showing like:

There is nothing to do but they mentioned to contribute 1 hour.
They have just created the website where no information except the method of steal money via metamask.
They have no whitepaper, No roadmap, No on pager, No team, no social media profile, even nothing except the page of stealing.

Domain info: damcrypto.com

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