Bitcoin Forum
November 10, 2024, 01:04:07 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: Beware: fake XRP airdrop scam currently going on  (Read 423 times)
Branko (OP)
Sr. Member
****
Offline Offline

Activity: 2646
Merit: 328


View Profile
December 19, 2019, 09:28:44 PM
Merited by Daniel91 (1), Baofeng (1), hugeblack (1), tbct_mt2 (1), dkbit98 (1), Rikafip (1), Yurkov (1)
 #1

https://www.youtube.com/watch?v=zrzLh2geQ4k

First time seeing it going on on Youtube like this, but idea is the same as always...send something,
then we will (NOT) send you more back

Edit: don't forget to report it to youtube, if link doesn't work means we succeeded  Grin
Rikafip
Legendary
*
Offline Offline

Activity: 1932
Merit: 6425



View Profile WWW
December 19, 2019, 10:07:57 PM
 #2

Reported. Awards are crazy, c/p from YT

Quote
If you send 1 000 XRP, you will be airdropped 10 000 XRP back.
If you send 5 000 XRP, you will be airdropped 50 000 XRP back. +10% bonus
If you send 10 000 XRP, you will be airdropped 100 000 XRP back. +20% bonus
If you send 50 000 XRP, you will be airdropped 500 000 XRP back. +30% bonus
If you send 100 000 XRP, you will be airdropped 1 000 000 XRP back +40% bonus
If you send 1 000 000 XRP, you will be airdropped 10 000 000 XRP back +50% bonus


And this is cherry on top
Quote
If you send in 1 000 000 + XRP  , you will get the Grand Prize: a fully customized Tesla 3 model, delivery included, color of your choice (including currently unavailable Obsidian Black & Metallic Silver!). DM us on Twitter if you did that and we will organize the delivery as soon as possible.
If you have any problem follow our online chat


But i guess that these kind of obvious scams are still working, otherwise they wouldn't do them.

██
██
██
██
██
██
██
██
██
██
██
██
██
... LIVECASINO.io    Play Live Games with up to 20% cashback!...██
██
██
██
██
██
██
██
██
██
██
██
██
harizen
Legendary
*
Offline Offline

Activity: 3122
Merit: 1398


For support ➡️ help.bc.game


View Profile
December 19, 2019, 10:21:39 PM
 #3


They really put an effort to make it real although I really doubt someone will still fall on this. Even the feedbacks are obviously manipulated.

I can't believe that the channel itself lasted for 2 years.

Reported the channel as well. Hoping for account termination.

https://www.youtube.com/channel/UCaRgPsdSHXztk1sxtr_QCaQ/about.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....LOTTERY..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
dkbit98
Legendary
*
Offline Offline

Activity: 2408
Merit: 7561



View Profile WWW
December 19, 2019, 11:08:40 PM
 #4

It is insane how Youtube and theirt infamous algorithm are doing nothing to stop this scam video campaign.
Recently I reported a bunch of similar video channels in scam accusations:
https://bitcointalk.org/index.php?topic=5197873

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
kawetsriyanto
Legendary
*
Offline Offline

Activity: 2408
Merit: 1139


duelbits.com


View Profile
December 20, 2019, 01:57:05 AM
Last edit: December 20, 2019, 04:13:52 AM by kawetsriyanto
Merited by Baofeng (1)
 #5

During 2019, there were some cases of XRP airdrop scams. Be careful of these scams, they may be created by a group of scammers. I am afraid that they are serial scammers. They may create not only XRP airdrops, but also airdrops for other top altcoins.

Other cases:
1. https://www.youtube.com/watch?v=Xo_Nj0ESN-A
2. https://twitter.com/alexcobb_/status/1179424542034399238


Anyway, I think this thread will be better to move on Scam Accusations.
Or you can put on this thread: https://bitcointalk.org/index.php?topic=5210923.0 (Baofeng).

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
 
 Duelbits 
██
██
██
██
██
██
██
██

██

██

██

██

██
TRY OUR UNIQUE GAMES!
    ◥ DICE  ◥ MINES  ◥ PLINKO  ◥ DUEL POKER  ◥ DICE DUELS   
█▀▀











█▄▄
 
███
▀▀▀
███
▀▀▀
███
▀▀▀
███
▀▀▀

███
▀▀▀
███
▀▀▀
 
███
▀▀▀

███
▀▀▀
███
▀▀▀
███
▀▀▀
███
▀▀▀
███
▀▀▀
 
███
▀▀▀
███
▀▀▀
███
▀▀▀
███
▀▀▀

███
▀▀▀
███
▀▀▀
 
███
▀▀▀
███
▀▀▀
███
▀▀▀

███
▀▀▀
███
▀▀▀
███
▀▀▀
 
███
▀▀▀
███
▀▀▀

███
▀▀▀
███
▀▀▀
███
▀▀▀

███
▀▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
 KENONEW 
 
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀█











▄▄█
10,000x
 
MULTIPLIER
██
██
██
██
██
██
██
██

██

██

██

██

██
 
NEARLY
UP TO
50%
REWARDS
██
██
██
██
██
██
██
██

██

██

██

██

██
[/tabl
Yurkov
Sr. Member
****
Offline Offline

Activity: 1463
Merit: 265


Pepemo.vip


View Profile
December 20, 2019, 02:51:37 AM
 #6

I didn't open link shortener from youtube because im afraid of some malware, but it looks like it is this same scam:

http://www.airdropxrp.com/

They opened a thread to promote this in the Marketplace section as an Airdrop: https://bitcointalk.org/index.php?topic=5210996.0

Baofeng
Legendary
*
Offline Offline

Activity: 2772
Merit: 1680



View Profile
December 20, 2019, 03:43:05 AM
 #7

I already cover some fake XRP airdrops here: [Scam]: Fake XRP Airdrop

 
 RAZED  
███████▄▄▄████▄▄▄▄
████▄███████████████
██▄██████▀▀████▀▀█████▄
████
██████████████
▄████████▄████████████▄
████████▀███████████▄
██████████████▐█▄█▀████████
▀████████████▌▐█▀██████████
▀███████████▌▀████████████
█████████▄▄▄
█████▄▄██████
████████████████████████
█████▀█████████████████▀
██████████████
▄▄███████▄▄
▄███████████████
▄███████████████████▄
█████████████████████▄
▄███████████████████████▄
████████████████████████
█████████████████████████
██████████████████████
▀█████
█████████████████▀
▀█
████████████████████▀
▀█████
█████████████
▀███████████████▀
█████████
 
RAZED ORIGINALS
SLOTS & LIVE CASINO
SPORTSBOOK
|
 NO 
KYC
 
 RAZE THE LIMITS   PLAY NOW 
tbct_mt2
Hero Member
*****
Offline Offline

Activity: 2450
Merit: 860



View Profile
December 20, 2019, 04:05:51 AM
 #8

As I warned, scammers will come back with old methods over channels, not only Youtube.
There are more scam Youtube videos. Please help to shut them down by actively reports.
Scammers on Youtube. Don't fall into this scam trap and lose money, guys

 
 RAZED  
███████▄▄▄████▄▄▄▄
████▄███████████████
██▄██████▀▀████▀▀█████▄
████
██████████████
▄████████▄████████████▄
████████▀███████████▄
██████████████▐█▄█▀████████
▀████████████▌▐█▀██████████
▀███████████▌▀████████████
█████████▄▄▄
█████▄▄██████
████████████████████████
█████▀█████████████████▀
██████████████
▄▄███████▄▄
▄███████████████
▄███████████████████▄
█████████████████████▄
▄███████████████████████▄
████████████████████████
█████████████████████████
██████████████████████
▀█████
█████████████████▀
▀█
████████████████████▀
▀█████
█████████████
▀███████████████▀
█████████
 
RAZED ORIGINALS
SLOTS & LIVE CASINO
SPORTSBOOK
|
 NO 
KYC
 
 RAZE THE LIMITS   PLAY NOW 
boyptc
Hero Member
*****
Offline Offline

Activity: 3178
Merit: 681

~!BTC to $100k!~


View Profile
December 20, 2019, 04:59:40 AM
 #9

You could also add this guy --> https://bitcointalk.org/index.php?topic=5210996.0

He made a thread of "XRP giveaway" but look at his trust feed.

Branko (OP)
Sr. Member
****
Offline Offline

Activity: 2646
Merit: 328


View Profile
December 20, 2019, 08:13:02 AM
 #10

Video removed, unfortunately user still active
Yurkov
Sr. Member
****
Offline Offline

Activity: 1463
Merit: 265


Pepemo.vip


View Profile
December 20, 2019, 10:47:43 AM
Merited by Baofeng (1)
 #11

User @Baofeng already opened scam accusation thread about this XRP scam airdrops, so I think it will be good to post there all websites we will find with this scam system:
Link to scam accusation thread: https://bitcointalk.org/index.php?topic=5210923.0

Already on the list:

Code:
http://ripple-airdrop.org/
http://xrp2020.com/
www.airdropxrp.com

Branko (OP)
Sr. Member
****
Offline Offline

Activity: 2646
Merit: 328


View Profile
December 20, 2019, 11:28:55 AM
 #12

This user already put up another video

https://www.youtube.com/channel/UCaRgPsdSHXztk1sxtr_QCaQ

I hoped Youtube is more harsh, but it seems all they care is
about users violating copyright claims
BitcoinsGreat
Sr. Member
****
Offline Offline

Activity: 1022
Merit: 280


View Profile
December 20, 2019, 12:04:49 PM
 #13

https://www.youtube.com/watch?v=zrzLh2geQ4k

First time seeing it going on on Youtube like this, but idea is the same as always...send something,
then we will (NOT) send you more back

Edit: don't forget to report it to youtube, if link doesn't work means we succeeded  Grin

A basic rule of airdrop is that you get them for free. If there is a condition of sending X amount first, then it is not an Airdrop. Its a scam.
Secondly, some people ask for private key in order to send an airdrop, that's even a bigger scam that we should be aware of.
UserU
Hero Member
*****
Online Online

Activity: 2212
Merit: 537


FREE passive income eBook @ tinyurl.com/PIA10


View Profile WWW
December 20, 2019, 03:26:13 PM
 #14

I've reported the channel. Hopefully it gets taken down like the last one!

.
.500 CASINO.██

  ▄

.
THE HOTTEST CRYPTO
CASINO & SPORTSBOOK
         ▄▄▄███████████
 ▄▄▄████████████████

▐████████████████████
 ██████████████████
 ▐██████████████████
 ▐█████████████████
  ██████████████████
  ██████▀█████▀█████
  ▐████████████████
  ▐██████████████
   █████████████████
   ▐██████████████████
    ▀██████▀▀▀▀▀▀   ▀▀▀█

▄▄▄██████████▄▄▄
████████▀██▀▀██▄▄
 █
█████████████████▄
 █
████████████████████
  █
██▄████▄███████▄███
  █
████████████████████
  █
███▀████▀███████▀███
 █
████████████████████
 █
█████████████████▀
█████████▄██▄▄██▀▀
 ▀▀▀██████████▀▀▀

ORIGINALS

SLOTS

LIVE GAMES

SPORTSBOOK



.
██..PLAY NOW..
FIFA worldcup
Full Member
***
Offline Offline

Activity: 1134
Merit: 105


View Profile WWW
December 21, 2019, 05:43:13 PM
 #15

I've reported the channel. Hopefully it gets taken down like the last one!

I see that the video has been removed but could not find the channel. It does not display the channel. I am sure as long as he has the channel with people subscribed, he can again publish a scam airdrop or any other scam project related to crypto. I hope he get punished by getting his channel deleted.
Branko (OP)
Sr. Member
****
Offline Offline

Activity: 2646
Merit: 328


View Profile
December 21, 2019, 06:24:05 PM
 #16

I've reported the channel. Hopefully it gets taken down like the last one!

I see that the video has been removed but could not find the channel. It does not display the channel. I am sure as long as he has the channel with people subscribed, he can again publish a scam airdrop or any other scam project related to crypto. I hope he get punished by getting his channel deleted.

You can see channel link in my another post in this thread, but here you go again

https://www.youtube.com/channel/UCaRgPsdSHXztk1sxtr_QCaQ

unfortunately, its still up
aioc
Hero Member
*****
Offline Offline

Activity: 3080
Merit: 578



View Profile
December 21, 2019, 11:15:37 PM
 #17

https://www.youtube.com/watch?v=zrzLh2geQ4k

First time seeing it going on on Youtube like this, but idea is the same as always...send something,
then we will (NOT) send you more back

Edit: don't forget to report it to youtube, if link doesn't work means we succeeded  Grin

They first targeted our email then telegram channel then posting it here in Bitcointalk, now they are on Youtube now, hoping Youtubers will fall on this, I hope Youtubers are more wiser because all the information are within their reach and they will know or already know that this is a scam offer.

FIFA worldcup
Full Member
***
Offline Offline

Activity: 1134
Merit: 105


View Profile WWW
December 21, 2019, 11:36:21 PM
 #18

I've reported the channel. Hopefully it gets taken down like the last one!

I see that the video has been removed but could not find the channel. It does not display the channel. I am sure as long as he has the channel with people subscribed, he can again publish a scam airdrop or any other scam project related to crypto. I hope he get punished by getting his channel deleted.

You can see channel link in my another post in this thread, but here you go again

https://www.youtube.com/channel/UCaRgPsdSHXztk1sxtr_QCaQ

unfortunately, its still up

Not only the channel is up but he has deleted that video on OP and re-uploaded it so its url is changed. Its time to report this youtube video link https://www.youtube.com/watch?v=WFDp5mFDvr4 so it gets removed too. Also i am surprised to see only 1 video in the channel and subscribers are above 11K. How is that possible ?
BitcoinsGreat
Sr. Member
****
Offline Offline

Activity: 1022
Merit: 280


View Profile
December 22, 2019, 12:19:12 AM
 #19

https://www.youtube.com/watch?v=zrzLh2geQ4k

First time seeing it going on on Youtube like this, but idea is the same as always...send something,
then we will (NOT) send you more back

Edit: don't forget to report it to youtube, if link doesn't work means we succeeded  Grin

They first targeted our email then telegram channel then posting it here in Bitcointalk, now they are on Youtube now, hoping Youtubers will fall on this, I hope Youtubers are more wiser because all the information are within their reach and they will know or already know that this is a scam offer.

Youtube doesn't know if there is scam being advertised in the video. They won't remove it themselves unless is reported.

Also we need to report the channel and not the individual video if you want the whole channel to be closed. Here is how it is done.

Quote
You can report users, inappropriate background images, or inappropriate profile avatars using the reporting flow located on the bottom of every channel.
-Sign in to YouTube.
-Go to the channel page you want to report.
-Click About.
-Click the flag drop down.
Select the option that best suits your issue.
UserU
Hero Member
*****
Online Online

Activity: 2212
Merit: 537


FREE passive income eBook @ tinyurl.com/PIA10


View Profile WWW
December 22, 2019, 03:29:43 AM
 #20


Not only the channel is up but he has deleted that video on OP and re-uploaded it so its url is changed. Its time to report this youtube video link https://www.youtube.com/watch?v=WFDp5mFDvr4 so it gets removed too. Also i am surprised to see only 1 video in the channel and subscribers are above 11K. How is that possible ?

Most probably incentivized his viewers of bought loads of fake subscribers to pass his channel off as legit.

.
.500 CASINO.██

  ▄

.
THE HOTTEST CRYPTO
CASINO & SPORTSBOOK
         ▄▄▄███████████
 ▄▄▄████████████████

▐████████████████████
 ██████████████████
 ▐██████████████████
 ▐█████████████████
  ██████████████████
  ██████▀█████▀█████
  ▐████████████████
  ▐██████████████
   █████████████████
   ▐██████████████████
    ▀██████▀▀▀▀▀▀   ▀▀▀█

▄▄▄██████████▄▄▄
████████▀██▀▀██▄▄
 █
█████████████████▄
 █
████████████████████
  █
██▄████▄███████▄███
  █
████████████████████
  █
███▀████▀███████▀███
 █
████████████████████
 █
█████████████████▀
█████████▄██▄▄██▀▀
 ▀▀▀██████████▀▀▀

ORIGINALS

SLOTS

LIVE GAMES

SPORTSBOOK



.
██..PLAY NOW..
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!