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Author Topic: How to prevent reverse airdrop scam?  (Read 490 times)
Locotoni
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November 13, 2018, 09:38:32 PM
 #21

By "reverse" I mean people making hundreds of fake FB, twitter etc accounts and siphoning
coins from ICO.

I know you can make KYC, but what would be other good practices, since KYCs are not so popular

KYC is not popular, becouse here is a lot of scam projects, and KYC is risk for your identification. and in 21 century you can make online loans and other Crime with your ID.

i think you want airdrop site - with IP checker. same IP = BAN.  but its so bad, becouse in one family maby will 2-3 crypto lover, and maby 2 reg in 1 IP isnot bad. you can make airdrop on your ICO website. and when they will REG on web, you can check IP adress. and BAN scamers.

i think this is best way for now
Branko (OP)
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November 13, 2018, 09:44:36 PM
 #22

By "reverse" I mean people making hundreds of fake FB, twitter etc accounts and siphoning
coins from ICO.

I know you can make KYC, but what would be other good practices, since KYCs are not so popular

KYC is not popular, becouse here is a lot of scam projects, and KYC is risk for your identification. and in 21 century you can make online loans and other Crime with your ID.

i think you want airdrop site - with IP checker. same IP = BAN.  but its so bad, becouse in one family maby will 2-3 crypto lover, and maby 2 reg in 1 IP isnot bad. you can make airdrop on your ICO website. and when they will REG on web, you can check IP adress. and BAN scamers.

i think this is best way for now

Easy to avoid using TOR or VPN, and on my ISP just by router reset, get different IP each time...its a bit of
hindrance, but not too much
kakonhat
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November 14, 2018, 06:18:28 AM
 #23

By "reverse" I mean people making hundreds of fake FB, twitter etc accounts and siphoning
coins from ICO.

I know you can make KYC, but what would be other good practices, since KYCs are not so popular
Yes, KYC not popular because of who are looking for airdrop, bounty they are doing many projects' bounties. So they forget to get up to date every time when they finished any project. So, Projects should take the KYC at starting time, so it could be helpful for both. (maybe).

Riingdian
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November 14, 2018, 01:25:54 PM
 #24

It's really quite simple but it takes a bit of time for the manager, but since the only thing for most of them is the number of participants, they do not even look at who is involved in this.
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