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Author Topic: There's Anomaly happening on airdrops!! check this and Beware!  (Read 932 times)
Scam Exposey
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October 05, 2017, 09:44:06 AM
 #1

Hey Guys this is a little Heads up for the people and for this community I found a serious problem regarding on airdrops..

There's someone using your name to fill and accumulate some tokens under your name.

If you never join any airdrop program here you should be worried right now..

I saw mprep,minerjones,xandry and other trusted guys been used for this abused..

DragonExchange airdrop ANN thread.
https://bitcointalk.org/index.php?topic=2236055.720

DragonExchange airdrop spreadsheet.
https://docs.google.com/spreadsheets/d/1Ai9idiCIRgw1MGpe0DgkX95DkZC2m3uJnW0HIjZURSc/edit#gid=809023489


We must be careful for future problem coming.
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October 05, 2017, 09:51:17 AM
 #2

I saw my name too, I never applied for any such airdrop.ETH address specified in the sheet has never been used by me.

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October 05, 2017, 10:12:06 AM
 #3

How can they get a payment just for posting their username with no benefit to the campaign? Don't they have to put a signature in? Surely if not it's a very flawed system.  Thread has been trashed any way.

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October 05, 2017, 10:19:08 AM
 #4

How can they get a payment just for posting their username with no benefit to the campaign? Don't they have to put a signature in? Surely if not it's a very flawed system.  Thread has been trashed any way.

There do exist some threads with the same case, here is one

https://bitcointalk.org/index.php?topic=1867535.0

It started with airdrop and now bounty campaign.




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October 05, 2017, 10:41:01 AM
 #5

I noticed those names too, However they wouldnt have gone through since the requirement was to send a confirmation message with your bitcoin talk account to the dev.
I dont think it was a flawed system in that regard.


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October 05, 2017, 10:47:03 AM
 #6

Never joined this airdrop as others and i would like to see some explanations from DragonExchange before he get negative trust.

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DragonExchange
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October 05, 2017, 10:58:12 AM
 #7

probably the scammers used the names,I personally did not write,was the Google form to participate,and all anyone could write as soon as you throw the required number of participants,the form was disabled
that's really the form itself https://docs.google.com/forms/d/e/1FAIpQLSdMhEUcuojDRB3cUL-v1_V98FGNdr_4xdtAlE2UGTMXmPM6Kg/viewform
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October 05, 2017, 11:03:53 AM
 #8

probably the scammers used the names,I personally did not write,was the Google form to participate,and all anyone could write as soon as you throw the required number of participants,the form was disabled
that's really the form itself https://docs.google.com/forms/d/e/1FAIpQLSdMhEUcuojDRB3cUL-v1_V98FGNdr_4xdtAlE2UGTMXmPM6Kg/viewform
Anyone could write whatever he wanted? If yes, this was a very stupid mistake.

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==== ╠═╝╗║  ║ ║  ║  ║╠═╔╝╠══ ====    OFFICIAL F.A.Q.  | TELEGRAM | TECHCHART     
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ghoom2
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My old account was "Ghoom" (hacked) u=199247


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October 05, 2017, 11:06:59 AM
 #9

Hey Guys this is a little Heads up for the people and for this community I found a serious problem regarding on airdrops..

There's someone using your name to fill the accumulate some tokens under your name.

If you never join any airdrop program here you should be worried right now..

I saw mprep,minerjones,xandry and other trusted guys been used for this abused..

DragonExchange airdrop ANN thread.
https://bitcointalk.org/index.php?topic=2236055.720

DragonExchange airdrop spreadsheet.
https://docs.google.com/spreadsheets/d/1Ai9idiCIRgw1MGpe0DgkX95DkZC2m3uJnW0HIjZURSc/edit#gid=809023489


We must be careful for future problem coming.

No problem because we need to prove name by pm after registration.

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October 05, 2017, 11:08:22 AM
 #10

probably the scammers used the names,I personally did not write,was the Google form to participate,and all anyone could write as soon as you throw the required number of participants,the form was disabled
that's really the form itself https://docs.google.com/forms/d/e/1FAIpQLSdMhEUcuojDRB3cUL-v1_V98FGNdr_4xdtAlE2UGTMXmPM6Kg/viewform
Anyone could write whatever he wanted? If yes, this was a very stupid mistake.

true  Cry,but I'm not even thought that may be the case as it is now, but I still asked the participants to confirm their entry via private message
CoinManiac1
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October 05, 2017, 11:11:19 AM
 #11

Told you already. There should be a mechanism to check fakes. Just filling a form is not enough. Ebtc is one of that abused airdrops

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October 05, 2017, 11:11:49 AM
 #12

probably the scammers used the names,I personally did not write,was the Google form to participate,and all anyone could write as soon as you throw the required number of participants,the form was disabled
that's really the form itself https://docs.google.com/forms/d/e/1FAIpQLSdMhEUcuojDRB3cUL-v1_V98FGNdr_4xdtAlE2UGTMXmPM6Kg/viewform
Anyone could write whatever he wanted? If yes, this was a very stupid mistake.

true  Cry,but I'm not even thought that may be the case as it is now, but I still asked the participants to confirm their entry via private message

This I can attest to, As my name was not colored on the sheet until I confirmed via a PM with my eth address.

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My old account was "Ghoom" (hacked) u=199247


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October 05, 2017, 11:13:28 AM
 #13

Same for me.

merelcoin
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October 05, 2017, 11:18:15 AM
 #14

Thanks for bringing this to my attention, it seems the campaign manager really screwed this one up... My name is indicated in green and i want to publicly state i have NOT joined this campaign!!!

I am NOT the owner of address 0x80CBB2aDaC9acDa1B50f59f6A648599e2EEc50f4
I have never been the owner of address 0x80CBB2aDaC9acDa1B50f59f6A648599e2EEc50f4
I will never be the owner of address 0x80CBB2aDaC9acDa1B50f59f6A648599e2EEc50f4
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October 05, 2017, 11:22:08 AM
 #15

Thanks for bringing this to my attention, it seems the campaign manager really screwed this one up... My name is indicated in green and i want to publicly state i have NOT joined this campaign!!!

I am NOT the owner of address 0x80CBB2aDaC9acDa1B50f59f6A648599e2EEc50f4
I have never been the owner of address 0x80CBB2aDaC9acDa1B50f59f6A648599e2EEc50f4
I will never be the owner of address 0x80CBB2aDaC9acDa1B50f59f6A648599e2EEc50f4


That is correct, my mistake in mentioning colored name. I do not know what that stands for. However i meant to refer to colored rank and time stamp. These are not colored on your behalf.

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DragonExchange
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October 05, 2017, 11:22:47 AM
 #16

Thanks for bringing this to my attention, it seems the campaign manager really screwed this one up... My name is indicated in green and i want to publicly state i have NOT joined this campaign!!!

I am NOT the owner of address 0x80CBB2aDaC9acDa1B50f59f6A648599e2EEc50f4
I have never been the owner of address 0x80CBB2aDaC9acDa1B50f59f6A648599e2EEc50f4
I will never be the owner of address 0x80CBB2aDaC9acDa1B50f59f6A648599e2EEc50f4
http://prntscr.com/gtk5j3
so I select have confirmed their participation
if you look carefully,your name just used a cheater
merelcoin
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October 05, 2017, 11:25:59 AM
 #17

Thanks for bringing this to my attention, it seems the campaign manager really screwed this one up... My name is indicated in green and i want to publicly state i have NOT joined this campaign!!!

I am NOT the owner of address 0x80CBB2aDaC9acDa1B50f59f6A648599e2EEc50f4
I have never been the owner of address 0x80CBB2aDaC9acDa1B50f59f6A648599e2EEc50f4
I will never be the owner of address 0x80CBB2aDaC9acDa1B50f59f6A648599e2EEc50f4
http://prntscr.com/gtk5j3
so I select have confirmed their participation
if you look carefully,your name just used a cheater

I'm sorry, but i have a hard time understanding this explanation.
Do you mean to say you received a confirmation from me, or that you labelled me a cheater?

I'd have to disagree with both statements, unless my account was hacked there shouldn't have been any confirmations being sent with my account, and i can honestly say i haven't cheated anybody.
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October 05, 2017, 11:28:35 AM
 #18

Confirming that I have NOT joined the airdrop. Seems pretty petty trying to scam out airdrop tokens.


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October 05, 2017, 11:32:41 AM
 #19

Thanks for bringing this to my attention, it seems the campaign manager really screwed this one up... My name is indicated in green and i want to publicly state i have NOT joined this campaign!!!

I am NOT the owner of address 0x80CBB2aDaC9acDa1B50f59f6A648599e2EEc50f4
I have never been the owner of address 0x80CBB2aDaC9acDa1B50f59f6A648599e2EEc50f4
I will never be the owner of address 0x80CBB2aDaC9acDa1B50f59f6A648599e2EEc50f4
http://prntscr.com/gtk5j3
so I select have confirmed their participation
if you look carefully,your name just used a cheater

I'm sorry, but i have a hard time understanding this explanation.
Do you mean to say you received a confirmation from me, or that you labelled me a cheater?

I'd have to disagree with both statements, unless my account was hacked there shouldn't have been any confirmations being sent with my account, and i can honestly say i haven't cheated anybody.

I believe he means to say The selected names that he pointed to in the image with an arrow have been confirmed by sending PM from the said bitcointalk account, but if you look at the image, your name was used by a cheater, and hence it was marked. So if you were to actually apply for the airdrop, you would confirm via pm, and your real account will be confirmed, and time stamp and rank will be colored. The cheat account will be deleted.

 

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DragonExchange
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October 05, 2017, 11:39:51 AM
 #20

form
https://docs.google.com/forms/d/1HEgyNyl3MT1nqyaMpNgRZKcQKtKRrU7TrLYfWTQ32Ag/edit
spreadsheet
https://docs.google.com/spreadsheets/d/1Ai9idiCIRgw1MGpe0DgkX95DkZC2m3uJnW0HIjZURSc/edit#gid=1729259841
a simple example to understand,fill in any words form and you automatically will see it in the table,Yes my fault that I have not fully configured it,but it's my fault.
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