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Topic: There's Anomaly happening on airdrops!! check this and Beware! (Read 1104 times)

member
Activity: 98
Merit: 10
We discussed about the new registration rules for the airdrop, and we decided to move to something not related to Bitcointalk username or rank, since we think that checking PM one by one is really unpractical.
So we are thinking about allowing everyone to enter the airdrop, but the distribution will be granted only to users that provide a non-zero ETH balance address, or a defined minimum balance. This way can avoid spamming too much addresses and can also be a fair distribution for newbie users aswell.
We can maybe use a PM confirmation for other future airdrops, but only to a limited number of users, still not sure about this.

If any mod can kindly confirm we can proceed this way, it would be really appreciated, thank you


EDIT:

As stated here:

Actually the problem is that the airdrop requires to post on the thread to join the airdrop which could result to spam since not all read the purpose of the topic or project since all they want is the free coin.

We are willing to open a self moderated thread, so we can get rid of every spam reply like "Joined", "I'm in", "Filled the registration", etc.
It is not our intention to open a topic where users can spam messages just to increase their rank.
full member
Activity: 140
Merit: 100
Confirmation by PM is best way to make cheater not duplicate accounts to get airdrops.

Right. There are airdrops that you need to send pm with your ETH address to them so I hope this needs to be followed by ICOs who will announce airdrops in the future. I just imagined on how many MEW wallets those cheaters have.
full member
Activity: 126
Merit: 100
Confirmation by PM is best way to make cheater not duplicate accounts to get airdrops.
jr. member
Activity: 51
Merit: 10
I would say get a quick one page site up where u can have registration and just post it in your thread but don't say anything about bounty payouts based on membership. Bitcointalk won't allow that now, the levying of memberships for value, but they will let you post your coin you just need a link to another page off bitcointalk since you had it based on memberships. I also would suggest maybe making the bounties a twitter follow or retweet system to better expose the coin. I'd love to talk more if you wanna PM me!
hero member
Activity: 1414
Merit: 505
Backed.Finance
Now I can understand why our two ANN topics were deleted...

We think the solution proposed by the user tamara163 is a good one.
We already limited the airdrop for newbie users (you should be Jr. Member or above and you must be registered before a certain date of last september). We may add also the request for ETH address in profile or signature. We can also request the users to send us a PM for confirmation.

Any mod please can confirm us that these measures could be enough? We would like to start our fair airdrop, thank you

I think this is a viable solution for now. More task to take but its okey, besides participants are getting the coins for free anyway. I agree on this suggestion.
member
Activity: 98
Merit: 10
Now I can understand why our two ANN topics were deleted...

We think the solution proposed by the user tamara163 is a good one.
We already limited the airdrop for newbie users (you should be Jr. Member or above and you must be registered before a certain date of last september). We may add also the request for ETH address in profile or signature. We can also request the users to send us a PM for confirmation.

Any mod please can confirm us that these measures could be enough? We would like to start our fair airdrop, thank you
Actually the problem is that the airdrop requires to post on the thread to join the airdrop which could result to spam since not all read the purpose of the topic or project since all they want is the free coin. Another problem for airdrop is the Fill-up form where they don't need to prove ownership since all they want is the username, profile link and eth or waves address where anyone can do so people just search a random username and fill-up the form where the owner of the account doesn't even know what happened. 
Better to use the PM option and limit the airdrop for a certain number of person to join.

We agree with the PM option, and we may limit to a cap of applications, we will discuss internally about the latter.
If any mod can confirm that it's ok to proceed this way, maybe we won't have another ANN topic closed.
Thank you
hero member
Activity: 1498
Merit: 547
Top Crypto Casino
Now I can understand why our two ANN topics were deleted...

We think the solution proposed by the user tamara163 is a good one.
We already limited the airdrop for newbie users (you should be Jr. Member or above and you must be registered before a certain date of last september). We may add also the request for ETH address in profile or signature. We can also request the users to send us a PM for confirmation.

Any mod please can confirm us that these measures could be enough? We would like to start our fair airdrop, thank you
Actually the problem is that the airdrop requires to post on the thread to join the airdrop which could result to spam since not all read the purpose of the topic or project since all they want is the free coin. Another problem for airdrop is the Fill-up form where they don't need to prove ownership since all they want is the username, profile link and eth or waves address where anyone can do so people just search a random username and fill-up the form where the owner of the account doesn't even know what happened. 
Better to use the PM option and limit the airdrop for a certain number of person to join.
member
Activity: 98
Merit: 10
Now I can understand why our two ANN topics were deleted...

We think the solution proposed by the user tamara163 is a good one.
We already limited the airdrop for newbie users (you should be Jr. Member or above and you must be registered before a certain date of last september). We may add also the request for ETH address in profile or signature. We can also request the users to send us a PM for confirmation.

Any mod please can confirm us that these measures could be enough? We would like to start our fair airdrop, thank you
newbie
Activity: 30
Merit: 0
Where is a new thread of ANN Huh
newbie
Activity: 22
Merit: 0
What's wrong in being a newbie?

I keep reading from you seniors that that's an issue. But you all were newbies once as well.

Newbie in the sense of being registered to this forum doesn't mean that the person is a newbie for real... Could be a perfect legit investor who just discovered Bitcointalk.org and is now trying to keep up with what's going on. That's my case, so I feel like being considered as a fake/cheater per default is a bit discriminatory. Not being actively part in the discussion also does not mean someone is not reading and learning by following others posts.

On the other hand, I understand that cheaters are everywhere and there must be rules and ways to verify who's allowed to take part to airdrops, bounties or even participate in the community. But that's something you should solve.

Just my two sats.
do not take to heart if you are an honest man
just lately a lot of airdrop and people are creating tons of fake accounts even for their Pets)))

Sure, I'm not! I just wanted to state that not all newbies are cheaters and there must be some other way to verify who's who than simply checking the ranking in a forum Wink

I totally agree with you!
Me too , I agree with your statement. I hope that the rules will be changed in order to prevent cheating.
full member
Activity: 155
Merit: 100
What's wrong in being a newbie?

I keep reading from you seniors that that's an issue. But you all were newbies once as well.

Newbie in the sense of being registered to this forum doesn't mean that the person is a newbie for real... Could be a perfect legit investor who just discovered Bitcointalk.org and is now trying to keep up with what's going on. That's my case, so I feel like being considered as a fake/cheater per default is a bit discriminatory. Not being actively part in the discussion also does not mean someone is not reading and learning by following others posts.

On the other hand, I understand that cheaters are everywhere and there must be rules and ways to verify who's allowed to take part to airdrops, bounties or even participate in the community. But that's something you should solve.

Just my two sats.
do not take to heart if you are an honest man
just lately a lot of airdrop and people are creating tons of fake accounts even for their Pets)))

Sure, I'm not! I just wanted to state that not all newbies are cheaters and there must be some other way to verify who's who than simply checking the ranking in a forum Wink

I totally agree with you!
newbie
Activity: 56
Merit: 0
What's wrong in being a newbie?

I keep reading from you seniors that that's an issue. But you all were newbies once as well.

Newbie in the sense of being registered to this forum doesn't mean that the person is a newbie for real... Could be a perfect legit investor who just discovered Bitcointalk.org and is now trying to keep up with what's going on. That's my case, so I feel like being considered as a fake/cheater per default is a bit discriminatory. Not being actively part in the discussion also does not mean someone is not reading and learning by following others posts.

On the other hand, I understand that cheaters are everywhere and there must be rules and ways to verify who's allowed to take part to airdrops, bounties or even participate in the community. But that's something you should solve.

Just my two sats.
do not take to heart if you are an honest man
just lately a lot of airdrop and people are creating tons of fake accounts even for their Pets)))

Sure, I'm not! I just wanted to state that not all newbies are cheaters and there must be some other way to verify who's who than simply checking the ranking in a forum Wink
legendary
Activity: 1027
Merit: 1000
What's wrong in being a newbie?

I keep reading from you seniors that that's an issue. But you all were newbies once as well.

Newbie in the sense of being registered to this forum doesn't mean that the person is a newbie for real... Could be a perfect legit investor who just discovered Bitcointalk.org and is now trying to keep up with what's going on. That's my case, so I feel like being considered as a fake/cheater per default is a bit discriminatory. Not being actively part in the discussion also does not mean someone is not reading and learning by following others posts.

On the other hand, I understand that cheaters are everywhere and there must be rules and ways to verify who's allowed to take part to airdrops, bounties or even participate in the community. But that's something you should solve.

Just my two sats.
do not take to heart if you are an honest man
just lately a lot of airdrop and people are creating tons of fake accounts even for their Pets)))
newbie
Activity: 56
Merit: 0
What's wrong in being a newbie?

I keep reading from you seniors that that's an issue. But you all were newbies once as well.

Newbie in the sense of being registered to this forum doesn't mean that the person is a newbie for real... Could be a perfect legit investor who just discovered Bitcointalk.org and is now trying to keep up with what's going on. That's my case, so I feel like being considered as a fake/cheater per default is a bit discriminatory. Not being actively part in the discussion also does not mean someone is not reading and learning by following others posts.

On the other hand, I understand that cheaters are everywhere and there must be rules and ways to verify who's allowed to take part to airdrops, bounties or even participate in the community. But that's something you should solve.

Just my two sats.
legendary
Activity: 1027
Merit: 1000
add a constraint one year of the date registration the profile
the limit for all Newbie
mandatory address eth in the line profile Location
fill out the form and check each application for AIRDROP
you can add a confirmation through a personal message
we need a tough repressive measures)))
full member
Activity: 854
Merit: 100
The thing is the link provided by OP to Dragon Exchange thread might have been moved already.
hero member
Activity: 612
Merit: 500
waiting for an answer from the moderators,I want to continue the project and restart the registration airdrop(via personal message) tell me in what section can this best be done?
i would say to make a list of those that have already verified by pm on this forum, then fill in the remaining slots with a better system,? just an idea and will shorten the process also!

Give them a week time to verify the ownership since it took less than 3 days for the airdrop to be over. So, 1 week is enough. After that no claims.
legendary
Activity: 3122
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
waiting for an answer from the moderators,I want to continue the project and restart the registration airdrop(via personal message) tell me in what section can this best be done?
i would say to make a list of those that have already verified by pm on this forum, then fill in the remaining slots with a better system,? just an idea and will shorten the process also!

also putting the eth wallet in the website title of the persons profile will allow for fast verification also

but please do consider to give a bit better of calculating the amounts ok?

AIRDROPS Dragon Exchange specific:  
This airdrop allocated 70000 DET tokens
Hero Member and above 30%-21000 DET
Senior Member 25%- 17500 DET
Full Member 20%-14000 DET
Member 15%- 10500 DET
Jnr Member 8%-5600 DET
Newbie 2%-1400 DET
airdrop closed
Now give me some time to check
check the list https://docs.google.com/spreadsheets/d/1Ai9idiCIRgw1MGpe0DgkX95DkZC2m3uJnW0HIjZURSc/edit#gid=809023489

I calculated roughly how many tokens each member can get.

Hero Member and above :25 DET
Senior Member: 35 DET
Member         :16 DET
Jr.member      :12 DET
Newbie           :1 DET
hero member
Activity: 612
Merit: 500
waiting for an answer from the moderators,I want to continue the project and restart the registration airdrop(via personal message) tell me in what section can this best be done?

The best section would be Announcements. Please make it mandatory for the participants to use their ETH address in their profile
newbie
Activity: 25
Merit: 0
waiting for an answer from the moderators,I want to continue the project and restart the registration airdrop(via personal message) tell me in what section can this best be done?
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