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Topic: Spreadsheet: Scam-Airdrops! - page 2. (Read 438 times)

newbie
Activity: 2
Merit: 0
June 06, 2018, 12:08:51 PM
#11
Maybe you should even add some kind of pooling system to to vote on new additions to the list. If you are interested I could help you with making of forms, so anyone could suggest their additions, but just after reviewing it could be added in to list.
Feel free to contact me!
jr. member
Activity: 68
Merit: 2
June 06, 2018, 12:02:12 PM
#10
What about WCX, Fenix.Cash and Bitcoin Unicorn?
jr. member
Activity: 168
Merit: 4
May 31, 2018, 06:38:20 PM
#9
Good idea. If you want to continue the list, maybe add some more information. At least add a date, either when an entry was added or when the airdrop took place/will take place.
Sure I'm planning to continue it, finding the exact data could be quite hard. However, I've got something another to add, now you're able to see the link to both, the scam-airdrop and the link to the original source of project if they have one. Guess it will clarify for users which addresses and telegram channels/bots should be omitted.
newbie
Activity: 53
Merit: 0
May 31, 2018, 05:46:00 PM
#8
It's a very good idea, it will be useful for all newbies since recently there are a lot of fraudulent projects.
newbie
Activity: 114
Merit: 0
May 31, 2018, 04:40:55 PM
#7
Nice one! keep it going..

I heard some scams are so perfected they even have a real front with paid people to 'act' like they are a business... it's crazy indeed.

sr. member
Activity: 434
Merit: 436
May 31, 2018, 04:32:10 PM
#6
Good idea. If you want to continue the list, maybe add some more information. At least add a date, either when an entry was added or when the airdrop took place/will take place.
jr. member
Activity: 168
Merit: 4
May 31, 2018, 11:15:24 AM
#5
Some telegram bot scammers are also emerging from telegram groups and channels. They use an running ICO that is not theirs to make peoples believe that this ICO also runs airdrop in the form of a telegram bot. So, i hope anyone is more careful about that.
That's right, for this reason I made clarification that sacmmers using bot hiding behind the names of ICO
jr. member
Activity: 168
Merit: 4
May 31, 2018, 11:11:50 AM
#4
Great. It's crazy how people fall for airdrops that ask for their private key though; and I definitely don't get how people fall for it and I'm extremely baffled. It's like accepting relief goods/donations but the donators are asking for your bank credentials before giving you the goods. LOL
Yeah it's funny, but at the same time it's so sad that people so easily let themselves be deceived
member
Activity: 165
Merit: 12
May 31, 2018, 10:27:02 AM
#3
Some telegram bot scammers are also emerging from telegram groups and channels. They use an running ICO that is not theirs to make peoples believe that this ICO also runs airdrop in the form of a telegram bot. So, i hope anyone is more careful about that.
mk4
legendary
Activity: 2870
Merit: 3873
📟 t3rminal.xyz
May 31, 2018, 08:57:34 AM
#2
Great. It's crazy how people fall for airdrops that ask for their private key though; and I definitely don't get how people fall for it and I'm extremely baffled. It's like accepting relief goods/donations but the donators are asking for your bank credentials before giving you the goods. LOL
jr. member
Activity: 168
Merit: 4
May 31, 2018, 06:06:51 AM
#1
Considering the fact that due to suspicious airdrops, inexperienced beginners fall into the hands of scammers, I decided to create a sheet of SCAM-Airdrops. This list will be updated on a regular basis and briefly explain the method of fraud.

Scam-list - https://docs.google.com/spreadsheets/d/14pnXuZJjjXy8Ug43XA31891Qm8_g2q-BtRnftQes-bU/edit#gid=0

In order to make this list bigger, You are welcome to post in this thread Airdrops which seem suspicious. I'll look through them and add to my list.

P.S. Any kind of valid criticism and suggestions are welcomed Smiley
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