Outhue (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 24, 2024, 06:13:18 PM |
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So this afternoon my cousins and I were discussing the DOGS airdrop and other then we ended up sharing information about the right place for airdrops, and one cousin of mine made mention of coinmarketcap, I use this platform but not for once have I get selected as a winner on this crypto platform, but things took an unexpected turn when he showed me screenshot. Here is what he claimed to be his right source... ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FbJcrQ3Tk%2FIMG-20240824-044125.jpg&t=665&c=gvUx_m80Xgu9AA) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2F4NSJ6W4y%2FIMG-20240824-044054.jpg&t=665&c=hAFTnVYmI-xlNg) This is nothing but scams, I headed to coinmarkcap myself and I saw many like it below many altcoins projects, he was lucky to have shared this with me, and he claimed that he already connected his special airdrop wallet, I just told him to abandon that wallet and create another, because I am sure it's likely compromised already. The pictures above are confirmed to be scammers at work, they knew that so many people are now making comments under popular and new crypto projects on coinmarketcap, avoid such links at all cost, if you already click on these links it is time to abandon the wallet.
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Doan9269
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 24, 2024, 06:39:45 PM |
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So this afternoon my cousins and I were discussing the DOGS airdrop and other then we ended up sharing information about the right place for airdrops, and one cousin of mine made mention of coinmarketcap, I use this platform but not for once have I get selected as a winner on this crypto platform, but things took an unexpected turn when he showed me screenshot. Here is what he claimed to be his right source... ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FbJcrQ3Tk%2FIMG-20240824-044125.jpg&t=665&c=gvUx_m80Xgu9AA) Scammers are ready to make use of any platform in making their strike for an attack on the targeted ones, not even now that things were revolving round and many are seeking for quick opportunity of making it through the airdrop rewards, even though they are doing less or nothing but just to claim the free airdrop, we have to intensify the way in which we conduct research on some of these offers and make sure that we are on the right platform for the intended offer because scammers are everywhere.
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Nwada001
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 24, 2024, 06:40:01 PM |
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Even without a link to the scammer's profile, just from the screenshot, it's very obvious from the username of that profile that it's a scammer who made that post, but your friend without experience will just believe that post without doubt. If you go to X, you will see enough of these impersonation scammers accounts, some of which will even be hard for a newbie to detect without a proper background check. You just have to educate your friend on how to avoid such a scam before he or she makes the mistake of connecting their wallet to any dapp that they will claim is for airdrop claiming.
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Z.H.I.E.N.D
Jr. Member
Offline
Activity: 51
Merit: 24
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 24, 2024, 07:24:58 PM |
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Luckily your cousin has you by his side, many scammers out there target people who don't understand crypto in depth and the DOGS page in CMC is the perfect place for them to get their victim. This is nothing but scams, I headed to coinmarkcap myself and I saw many like it below many altcoins projects, he was lucky to have shared this with me, and he claimed that he already connected his special airdrop wallet, I just told him to abandon that wallet and create another, because I am sure it's likely compromised already.
Changing the address is important, but it's not a good move because your cousin could fall into the same trap without you know it. The best way is to educate him technically, you can teach him how to check the DApp connected to his address via Revoke.cash & do revoke. They also support lots of networks which you can check one by one on this page. Z.H.I.E.N.D
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Hutler85
Newbie
Offline
Activity: 12
Merit: 1
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 24, 2024, 07:31:50 PM |
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It seems like scammers would always find away to harm people. But, I'm surprise that this happened to a trusted app like Coinmarketcap? how would coinmarketcap would let this slide just like that? it is a big platform which already around for a long time. they should update their app security immediately.
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Egii Nna
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 24, 2024, 08:32:57 PM |
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So this afternoon my cousins and I were discussing the DOGS airdrop and other then we ended up sharing information about the right place for airdrops, and one cousin of mine made mention of coinmarketcap, I use this platform but not for once have I get selected as a winner on this crypto platform, but things took an unexpected turn when he showed me screenshot. Here is what he claimed to be his right source... ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FbJcrQ3Tk%2FIMG-20240824-044125.jpg&t=665&c=gvUx_m80Xgu9AA) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2F4NSJ6W4y%2FIMG-20240824-044054.jpg&t=665&c=hAFTnVYmI-xlNg) This is nothing but scams, I headed to coinmarkcap myself and I saw many like it below many altcoins projects, he was lucky to have shared this with me, and he claimed that he already connected his special airdrop wallet, I just told him to abandon that wallet and create another, because I am sure it's likely compromised already. The pictures above are confirmed to be scammers at work, they knew that so many people are now making comments under popular and new crypto projects on coinmarketcap, avoid such links at all cost, if you already click on these links it is time to abandon the wallet. Your early intervention ended up saving your cousin; if not, he would have ended up losing what was worked for. Although from the screenshot it is obvious that the user is a scam, due to a lack of knowledge, people tend to find it hard to understand because most of them are new in the crypto space and most of them join the airdrop farming. So them having less or no interest in things will make them find it so difficult to identify if something is a scam or not, but if they know or even understand that, by joining a link, you have to investigate the link so that you will not be a victim of such a scam, which will help them go a long way in the spare if not many will still lose interest in crypto at large.
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nakamura12
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 24, 2024, 08:52:08 PM |
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A simple mistake if a person is not very careful them it could result in losing money to these scam schemes. The forum members in this forum always advice to people that being careful can make your assets safe even if it's sending crypto. All I can say is that, scammers will always find a way to scam people that's why there are lots of scam projects and also a clone of a platform where the owner of the scam platform is pretending to be the real legit platform when it is not.
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Ambatman
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 24, 2024, 09:05:22 PM |
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Coinmarketcap has always been a scammers den With their abundance of shit tokens. It's usually a place that can cause FUD due to fake information shared by certain individuals in the site. As long as there is a community There would always be the crooks in it.
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Wakate
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 24, 2024, 09:05:49 PM |
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So this afternoon my cousins and I were discussing the DOGS airdrop and other then we ended up sharing information about the right place for airdrops, and one cousin of mine made mention of coinmarketcap, I use this platform but not for once have I get selected as a winner on this crypto platform, but things took an unexpected turn when he showed me screenshot. Here is what he claimed to be his right source... ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FbJcrQ3Tk%2FIMG-20240824-044125.jpg&t=665&c=gvUx_m80Xgu9AA) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2F4NSJ6W4y%2FIMG-20240824-044054.jpg&t=665&c=hAFTnVYmI-xlNg) It is obvious that it is a fake account and that is what we keep seeing on social media people trying to stain good platforms that have high numbers of users. This is not the first time and their is no way this can be stopped even when you report the account, it would always take longer time before any responses will be attended to. Scammers are now trying to look the same like the site of platform they are trying to clone or copy just to steal money from innocent users. Newbies need to note this and verify every accounts they are following on social media so that they would not end up losing money to scammers.
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tabas
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 24, 2024, 10:15:01 PM |
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Every platform where these scammers see an opportunity to target victims, they'd come. I am planning to make an account there but it seems that only those popular ones who have got a community can easily get more followers there. Anyway, these scammers will continue to plague any platform where there's no filtering of what they post unlike the forum where they can be busted by anyone who does deep thorough investigations, and when their schemes are dubious, they get caught. That type of style of copying a popular name, celebrity, platform, etc.'s is what scammers do and it's always best to check the profile. It's sad that when the account is an obvious scam, you'll never know how many might fall for that.
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Taskford
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 24, 2024, 10:31:41 PM |
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So this afternoon my cousins and I were discussing the DOGS airdrop and other then we ended up sharing information about the right place for airdrops, and one cousin of mine made mention of coinmarketcap, I use this platform but not for once have I get selected as a winner on this crypto platform, but things took an unexpected turn when he showed me screenshot. Here is what he claimed to be his right source... ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2FbJcrQ3Tk%2FIMG-20240824-044125.jpg&t=665&c=gvUx_m80Xgu9AA) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.postimg.cc%2F4NSJ6W4y%2FIMG-20240824-044054.jpg&t=665&c=hAFTnVYmI-xlNg) This is nothing but scams, I headed to coinmarkcap myself and I saw many like it below many altcoins projects, he was lucky to have shared this with me, and he claimed that he already connected his special airdrop wallet, I just told him to abandon that wallet and create another, because I am sure it's likely compromised already. The pictures above are confirmed to be scammers at work, they knew that so many people are now making comments under popular and new crypto projects on coinmarketcap, avoid such links at all cost, if you already click on these links it is time to abandon the wallet. This is classic scam attempt which they make people believe that there's ongoing airdrops happening in that channel. Its dangerous for newbies especially they are on airdrops since provably that they might fall in this schemes. What we can able to do with this is to warn people regarding on those type of scams and never believe on anything we see that they give free money with certain condition like putting our private key in their platform or they need to deposit some amount to get larger share on their airdrop since usually we will end up getting scam with this. Lots of them spreading anywhere and its better to have an idea with there schemes then avoid it.
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Zaguru12
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 24, 2024, 10:40:58 PM |
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This is nothing but scams, I headed to coinmarkcap myself and I saw many like it below many altcoins projects, he was lucky to have shared this with me, and he claimed that he already connected his special airdrop wallet, I just told him to abandon that wallet and create another, because I am sure it's likely compromised already.
The pictures above are confirmed to be scammers at work, they knew that so many people are now making comments under popular and new crypto projects on coinmarketcap, avoid such links at all cost, if you already click on these links it is time to abandon the wallet.
But this is a fake X handle of CoinMarketCap. It is clearly not even a verified account so I don’t blame CoinMarketCap here. Yes platforms like this are easily targets for scammers to use as bait for their potential victims, but CoinMarketCap themselves do not shill any information of this Altcoins like that such as to protect their customers. The one news I have heard about them is data breach which is common for this platforms That’s why it is advisable to always stay away from giving ones vital information to this platform. Just like you’re a guide to your cousin is what everyone who is still new to cryptocurrency needs. The amount of scams propagated on social media accounts all in the name of airdrops is alarming this days but sometimes I think it is people’s greed that pushes them to engage in such acts too
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nelson4lov
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 24, 2024, 10:50:20 PM |
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Coinmarketcap typically doesn't censor their community posting platform. It's similar to how you see scammers folk all over Twitter or on Facebook. It's the same thing everywhere. Whenever we onboard anybody to crypto, we should take the time to enjoy that they're educated about the security risks in crypto. These days, scammers are getting smart with how they go about their attacks.
Airdrops are one of the main onboarding tool in crypto and somehow, Scammers have hijacked that as well. Be careful out there everyone.
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GiftedMAN
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 24, 2024, 10:59:37 PM |
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If you go to X, you will see enough of these impersonation scammers accounts, some of which will even be hard for a newbie to detect without a proper background check. You just have to educate your friend on how to avoid such a scam before he or she makes the mistake of connecting their wallet to any dapp that they will claim is for airdrop claiming.
Most times you wouldn't even differentiate the fake X accounts of some projects or people from the original one if you don't take time to verify very well and it is not advisable for you to connect the wallet that you mostly you for airdrops because most airdrops are scammers den so I will advise you create a new wallet if possible to stay on a safer side. I know a lot of people who has benefited from airdrops but I don't find those projects attractive since I discovered that scammers easily get their victims through gifts in airdrop forms.
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August 24, 2024, 11:32:07 PM |
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It's frustrating how scammers are increasingly targeting platforms like CoinMarketCap, taking advantage of users' interest in airdrops and new projects. Connecting wallets to unverified sources is always risky, and abandoning a compromised wallet is the safest move.
Always verify the authenticity of any CoinMarketCap-related account or communication. Scammers may create fake profiles that resemble official accounts. Check for verified badges or official announcements on the platform.
It's a reminder to us all to stay vigilant and double-check any links or offers we come across, especially in the crypto space. Scammers are getting more sophisticated, but spreading awareness like this can help others avoid falling into their traps. Stay safe out there!
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SamReomo
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August 24, 2024, 11:47:35 PM |
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It's crypto world my friend and scammers are everywhere in this world especially on sites like Coinmarketcap or on the Telegram groups of the projects that get capital via sites like Pinksale, and we can't stop those scammers. All we can do is to promote awareness about them so ordinary crypto users who aren't tech experts maybe safe from the traps of those scammers.
I believe you did a great job by posting the information about Coinmarketcap scams and now the ones who read this thread of yours will always try to be careful from such scams. The best remedy for prevent those scams from growing is by promoting awareness regarding those scams and once everyone knows about those scams then they will never get scammed by those scammers.
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royalfestus
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August 24, 2024, 11:58:20 PM |
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Lately, scammers have been getting more creative, even using other scammers to trick people. They're asking people to connect their wallets to claim tokens or pay transaction fees to receive funds. My approach is to thoroughly investigate on social media before engaging. I check if the token is genuinely being distributed, verify the legitimacy of their followers, see how many people have claimed the tokens, and ensure the Telegram group I'm following is authentic. It's crucial to double-check any airdrops before participating.
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BlackBoss_
Sr. Member
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Rollbit is for you. Take $RLB token!
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August 25, 2024, 01:58:58 AM |
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If you want airdrop, you can use Coinmarketcap or Coingecko to get links to websites, social media channels of these projects. You need to double check there, if these projects have airdrops, there are announcements officially on their websites and media. If you can not find any information on airdrop there, it means you probably saw scam and phishing airdrops on Coinmarketcap from scammer accounts. This is not too hard steps for checking information. 10 steps to identify a scam crypto airdrop. It's 6 years ago but you can see main points are usable in 2024. Clues that an airdrop may be a scam
It’s a well-established coin that people have heard about and it’s listed on coinmarketcap. The airdrop is not linked from official channels. It's posted from brand new accounts. It’s a Google Form. Grammatical and spelling errors. They ask for donations. They use well known IP’s. There’s no way to withdraw without a purchase. They promise decent amounts of money. It doesn’t feel right.
Sometimes you will receive scam tokens in your wallet, let's see how to deal with these scam tokens. Got Scam Tokens in Wallet? Here’re Dos and Don’ts
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Alpha Marine
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 26, 2024, 02:33:28 AM |
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I don't think there's any platform that scammers don't find a way to exploit. The only discussion platform that has not been infected that much by scammers is Reddit and that's because of how highly moderated it is. Anything that looks like a scam or spam is deleted and the user is penalised, still, I'm certain there are a form of scams there. Take this forum for example, no matter how moderated it is, you still see some cheap scams. My point is, people have to be vigilant anywhere they are online. Look a the screenshot for example. that's apparently a coinmarketcap handle but it's not even verified and the handle is not in any way the same as coinmarketcap. Little details like this give them away that's why we have to look out for irregularities like these.
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Nheer
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August 26, 2024, 08:43:18 AM |
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This is nothing but scams, I headed to coinmarkcap myself and I saw many like it below many altcoins projects, he was lucky to have shared this with me, and he claimed that he already connected his special airdrop wallet, I just told him to abandon that wallet and create another, because I am sure it's likely compromised already.
The pictures above are confirmed to be scammers at work, they knew that so many people are now making comments under popular and new crypto projects on coinmarketcap, avoid such links at all cost, if you already click on these links it is time to abandon the wallet.
I don’t trust comments made under posts sharing links of certain projects telling people about it, even if you want to give it a try you shouldn’t just go engage with them right away verify its authenticity by doing research on them before engaging with them. The rate of scam in the crypto community is very high that’s why you don’t just believe everything you hear or see in the crypto space, scammers are always coming out with different kinds of ideas even unimaginable ideas just to deceive people so it’s up to us to safeguard ourselves because no matter tge technique they still need our help to successfully scam us so if we don’t lose guard there is no way they can succeed in scamming us. Also sharing ideas with others is good just as you and your cousin did, it can be helpful as we get to share our several experiences with each other.
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