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Author Topic: Beware of scammers  (Read 118 times)
I_Anime (OP)
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August 29, 2024, 04:23:22 PM
 #1

You guys are aware that in this space there are alot of ways scammers can scam someone of their hard earned money. I know that recently airdrops farming has been one of the big hit in our country lately due to telegram mini apps and stuff . Well to be honest I have also gain some nice amount of money from airdrop farming lately from both $Not and $Dogs and I thank God for everything.

This is especially for newbies in this space and some old members that haven't fully get the gist . One thing about farming airdrops is that not all are legit some are there to just scam you or waste your time . Alot of newbies are too lazy to run their own research that's why they always Fall as victims, (not only newbies though).

There's this telegram project name monorix that came a months back some of us here may have heard about it those guys scam alot of People through the paying of fees. Like after the mining has ended they fixed a fee for those that one to move   their token that they have farmed to monorix wallet ( the coin Wallet). And the fees varies it literally depends on the number of monorix token one accumulate so some folks even paid 3 to 7 tons, they lure people to believing that they are legit by listing their coin on bingx first and they started manipulating the market making the coin to increase after everything they end the project without paying anyone and they changed their names from monorix to cryptozon.

So please those of us that are farming airdrops should be careful of the way we use our hard earn money in them , I will even advice that we should avoid throwing your money into anyhow projects . So that you won't endup regretting it .

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August 29, 2024, 11:10:13 PM
 #2

I think one of the ones I’ve heard of lately is where, you have to claim your airdrop by paying 1Ton. I didn’t see this for a few but somehow, a means for these guys to get you to buy what you supposedly earn even at a reduced rate. Worst case scenario, your buying a token that is most likely worthless after wasting a shit load of time in the farming and airdrops.

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August 30, 2024, 06:29:22 PM
 #3

This is especially for newbies in this space and some old members that haven't fully get the gist . One thing about farming airdrops is that not all are legit some are there to just scam you or waste your time . Alot of newbies are too lazy to run their own research that's why they always Fall as victims, (not only newbies though).
Not just to do research, dose these newbies in airdrops especially the telegram mini games airdrops willing to even do research? NO
All they know is how to get referrals and keep tapping or keep doing the basic task they are asked to do and most of them don’t know anything about the project’s roadmap and so on.

We just have to keep hoping they get the money they are looking for in these airdrops because we know how the economy be for our country, and make all the newbies joining airdrop know say no be all go pay.

Quote
So please those of us that are farming airdrops should be careful of the way we use our hard earn money in them , I will even advice that we should avoid throwing your money into anyhow projects . So that you won't endup regretting it .
Simple thing here is that, if you don’t have experience, hold your money, do not put your money that you cannot afford to lose, the project can end up as a scam projects and if you put your money it will no be reversed.

R


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Obim34
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August 30, 2024, 07:08:03 PM
 #4

Once it requires a special fee before having to withdraw any Airdrop then it is absolutely a means of scamming users, Airdrops are free tokens that requires no fee, maybe just some little farming or a few will ask to join any of their social handles to qualify during distribution. I heard about one Airdrop on Ethereum Blockchain that first of all distributed then before claiming one has to deposit gas fee for it, they scammed by requesting a fee higher than the token value. This kind of scam is too obvious to fall into, since many users cashed out from Notcoin we get to see too many Airdrop that claims to be generous, the better we understand their strategies the better we avoid being victims.

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Dzwaafu11
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August 30, 2024, 08:29:46 PM
 #5

The issue be say no were scammers no dey, even for our surroundings self scammers they, the reason why scammers dey almost everywhere nah because of say no job for the locality wey them they. If person gets work to go do evil no go dey the person mind because him mind dey occupied with positive things.

Lack of job should not be the reason why someone will want to scam people; there are other ways of earning money and they are not scams, so I don’t know why you think it is lack of job that makes people scam people. Although I know this is one of the factors that push youths of this country into scamming people, if we should say the other way around and consider some other things,

we all know that hard work pays, and many scammers scam people because they don’t want to suffer before getting money; they want to be in their home and be making money without getting themselves any positive way of earning money. Just consider how you will feel if you are the one that they scam.

Are you going to say they did that due to lack of job? No, I believe you will also panic and swear for them; furthermore, did you know that there are some people who still have something doing and choose to scam people? If you don’t know, I tell you this today. 

R


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letteredhub
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August 30, 2024, 09:20:12 PM
 #6

Normally if you are someone that have benefited from airdrop mining projects you should be able to easily decipher  genuine airdrops from fake or scammers airdrop projects. The requirements, the procedures and the number of exchanges the token is been listed is something to watch for. Just listing in one single exchange doesn't get to make it legit.

And when airdrop project get to demand from you a certain amount of money to be used as transaction fee then it should be a sign of red flag because you shouldn't be paying an amount of fee that's way far above the token's launching value. It's as easy as 1,2,3 to crasp but sometimes greed get to blind our reasoning.
Rruchi man
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August 30, 2024, 10:46:41 PM
 #7

So please those of us that are farming airdrops should be careful of the way we use our hard earn money in them , I will even advice that we should avoid throwing your money into anyhow projects . So that you won't endup regretting it .
Ignorance is one reason why some people actually fall victim to these scammers. It is why it is advisable to always try to seek information from the proper source and always verify information when received. If there is a project you have come across, or even been introduced to by a friend, and you have issues with determining the legitimacy of the project, you can bring up your concerns here for us a community to discuss. There are many of us who are good with research and will find it easier detecting a scam project than you, a noob. It will be easier for a scammer to fool you alone, but harder to fool a crowd, especially if there are intelligent individuals amongst the crowd.

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Ishicryptic
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August 31, 2024, 07:45:43 AM
 #8

Once it requires a special fee before having to withdraw any Airdrop then it is absolutely a means of scamming users, Airdrops are free tokens that requires no fee, maybe just some little farming or a few will ask to join any of their social handles to qualify during distribution. I heard about one Airdrop on Ethereum Blockchain that first of all distributed then before claiming one has to deposit gas fee for it, they scammed by requesting a fee higher than the token value. This kind of scam is too obvious to fall into, since many users cashed out from Notcoin we get to see too many Airdrop that claims to be generous, the better we understand their strategies the better we avoid being victims.
Due to the economic hardship in Nigeria, and other countries many people are looking for ways to earn money to survive and they engage in many get rich quick schemes to make money, most times they are scammed because of their ignorance. The success of NOTCOIN airdrop reward has opened the eyes of many people about the potentials of making money in cryptocurrency but many of them are not aware that we have more scam projects than the legit ones in the crypto market. Many newbies will do anything that they're told without having any experience or researching to know whether they are being scammed by the task they are asked to perform. People need to gather experience about cryptocurrency before they involve their money otherwise they can easily be scammed.
HajiBagi
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August 31, 2024, 03:30:17 PM
 #9

Once it requires a special fee before having to withdraw any Airdrop then it is absolutely a means of scamming users, Airdrops are free tokens that requires no fee, maybe just some little farming or a few will ask to join any of their social handles to qualify during distribution. I heard about one Airdrop on Ethereum Blockchain that first of all distributed then before claiming one has to deposit gas fee for it, they scammed by requesting a fee higher than the token value. This kind of scam is too obvious to fall into, since many users cashed out from Notcoin we get to see too many Airdrop that claims to be generous, the better we understand their strategies the better we avoid being victims.

Any air drop that Demand for a gas fee that is more than the token are scammers, some air drop don't need any has fee to be able to claim your token or before getting your reward, this days we have to be careful because since some air drop is paying some scammers have went and create air drop that they can deceive people and scam them, any air drop that ask for a gas fee and it is not just a small fee it is a scam because no air drop will Demand for a big gas fee on top a token, many air drop have give the Participant claim their token and they did not ask any feel, Notcoin, Dogs did not ask for any gas feel so if any air drop ask for a gas feel don't rush because you want to claim a token so that you won't get scammed.

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Odogwu-Blockchain
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August 31, 2024, 04:14:34 PM
 #10

There's this telegram project name monorix that came a months back some of us here may have heard about it those guys scam alot of People through the paying of fees. Like after the mining has ended they fixed a fee for those that one to move   their token that they have farmed to monorix wallet ( the coin Wallet). And the fees varies it literally depends on the number of monorix token one accumulate so some folks even paid 3 to 7 tons, they lure people to believing that they are legit by listing their coin on bingx first and they started manipulating the market making the coin to increase after everything they end the project without paying anyone and they changed their names from monorix to cryptozon
I don't see any way they scam the participants to be frankly speaking, they did their job to list it on an exchange despite the low trade volume on that exchange. Listen, the most important and prominent duty of a team behind a project is to list coin on an exchange no matter what. What happened on the exchange is non of their business, and again, it's the duty of an airdrop participant to have TON fee ready to send their coins to wherever.

Also, the team changing the name or rather the coin ticker does not really matters, what matters a lot is if they change the smart contract so participant cannot be able to send their earned drops. In that case we can now tag them scammers.
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August 31, 2024, 04:38:05 PM
 #11

You guys are aware that in this space there are alot of ways scammers can scam someone of their hard earned money. I know that recently airdrops farming has been one of the big hit in our country lately due to telegram mini apps and stuff . Well to be honest I have also gain some nice amount of money from airdrop farming lately from both $Not and $Dogs and I thank God for everything.

This is especially for newbies in this space and some old members that haven't fully get the gist . One thing about farming airdrops is that not all are legit some are there to just scam you or waste your time . Alot of newbies are too lazy to run their own research that's why they always Fall as victims, (not only newbies though).

There's this telegram project name monorix that came a months back some of us here may have heard about it those guys scam alot of People through the paying of fees. Like after the mining has ended they fixed a fee for those that one to move   their token that they have farmed to monorix wallet ( the coin Wallet). And the fees varies it literally depends on the number of monorix token one accumulate so some folks even paid 3 to 7 tons, they lure people to believing that they are legit by listing their coin on bingx first and they started manipulating the market making the coin to increase after everything they end the project without paying anyone and they changed their names from monorix to cryptozon.

So please those of us that are farming airdrops should be careful of the way we use our hard earn money in them , I will even advice that we should avoid throwing your money into anyhow projects . So that you won't endup regretting it .
Omo the truth be say, if you no want make them scam you, you gats dey vigilant, do your own research on any airdrops way you no sure how truthful them dey, just as you talk OP, no be all airdrop get genuine intention, some na waste of time, anyone way you no fit verify their authenticity, just let am go. My telegram just dey filled with airdrops, so tey I no come know which one to follow up with, because of how many they are, na when I get time, I go critically do my research on each of the ones I go pick interest on.

R


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August 31, 2024, 05:15:17 PM
 #12

Once it requires a special fee before having to withdraw any Airdrop then it is absolutely a means of scamming users, Airdrops are free tokens that requires no fee, maybe just some little farming or a few will ask to join any of their social handles to qualify during distribution. I heard about one Airdrop on Ethereum Blockchain that first of all distributed then before claiming one has to deposit gas fee for it, they scammed by requesting a fee higher than the token value. This kind of scam is too obvious to fall into, since many users cashed out from Notcoin we get to see too many Airdrop that claims to be generous, the better we understand their strategies the better we avoid being victims.

That is the fact if any Airdrop that they lunch and they are saying you need to pay fees before you can claim it definitely they are scammers. because Real Airdrop don't request any gas fees before you can get access to it.  Scammers as many ways that they used to try and scam people since this days Airdrop are paying they will try to create one to make people believe that they will pay and later they will will scam others. Because anyhow they create it definitely someone most for. Victim because not all of us aware of this scammers because some people if they just told them they will get something huge on it they will just rush on it, without getting enough knowledge about the stuff. Because how the economy they like this any one that see they will get free money they will just put body without asking for the effect.

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August 31, 2024, 05:23:25 PM
 #13

See the way humans wicked for money matter. I never too hear about this airdrop scam and why person go pay money to collect airdrop again? I no blame them as Nigeria no get job to offer and this airdrop or telegram mining belike helping hand na why people don discover dis telegram and airdrop farming.
Na only few project I don hear na still why e better make person avoid multiple projects for peace of mind, na all this kind populated project dey carry scammers. Only the wise go make am as this mining thing too good to be true seeing populated Nigerians mining and farming for airdrops why scam no go come out? Scammers go like target wetin dey everywhere but unfortunately people wey wise dey.

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August 31, 2024, 05:45:01 PM
 #14

Any air drop that Demand for a gas fee that is more than the token are scammers, some air drop don't need any has fee to be able to claim your token or before getting your reward, this days we have to be careful because since some air drop is paying some scammers have went and create air drop that they can deceive people and scam them, any air drop that ask for a gas fee and it is not just a small fee it is a scam
How did you come about this theory brother, that any airdrop where fee is more than the token is a scam, I haven't seen this anywhere, and I can't say that you are lying, you can proof what you really saying here.

Normally, withdrawal fees are pretty much always smaller except you are participating on airdrop built and based on Ethereum Blockchain Network where fees are way too higher than the profit earned from drops, so I wouldn't advices anyone to participate on drops built on Ethereum smart chain.
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August 31, 2024, 07:59:24 PM
 #15

How did you come about this theory brother, that any airdrop where fee is more than the token is a scam, I haven't seen this anywhere, and I can't say that you are lying, you can proof what you really saying here.

Normally, withdrawal fees are pretty much always smaller except you are participating on airdrop built and based on Ethereum Blockchain Network where fees are way too higher than the profit earned from drops, so I wouldn't advices anyone to participate on drops built on Ethereum smart chain.

He might have not put it out well enough but I would say that any airdrop that demands a fee more than the amount of allocation of the token is basically a scam, we all know that the transaction fee isn’t even for the project  itself but for the miners of the blockchain it was lunched on. The Ethereum blockchain you stated usually releases the amount of allocations to its users first with the price of the token already on the market/exchange so it is usually left for you to claim or not, this is how proper airdrops wait except the scam ones that are aloe on this chain too.

My take is never send out any fund to a project either to double your allocations or to pay for fees without your allocation already assigned. Let’s take a look at dogs Ton transaction task it was definitely optional and the fess to test your wallet eligibility or just to remove sybil out was around 0.1ton and not even compulsory, so there are reason that definitely tells you that a project is a scam and higher claiming fee is definitely up there

R


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August 31, 2024, 08:10:41 PM
 #16

This is especially for newbies in this space and some old members that haven't fully get the gist . One thing about farming airdrops is that not all are legit some are there to just scam you or waste your time . Alot of newbies are too lazy to run their own research that's why they always Fall as victims, (not only newbies though).
You no fit do airdrop and you go expect say all of them go legit. If you do like 10 airdrops no Dey surprise say na like 3 go legit, out of the three maybe na 1 or 2 go pay better money, d remaining one na rubbish money dem go pay, so make we no Dey too put mind for d money as long as person never sell am. So if you just Dey participate in airdrops, make we know say person go do some wey be say na scam e go be, no matter d kind research wey d person do, because some projects looks so really, but at d end nothing go commot.

If we Dey run airdrops, make we no Dey put any money, maybe some wey go talk say if you wan upgrade something’s make person pay some amount of money, make we no Dey put any amount incase if they fuck up, e no go really pain body like that, or even if we go put, make e be small money.

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August 31, 2024, 08:40:28 PM
 #17

You no fit do airdrop and you go expect say all of them go legit. If you do like 10 airdrops no Dey surprise say na like 3 go legit, out of the three maybe na 1 or 2 go pay better money, d remaining one na rubbish money dem go pay, so make we no Dey too put mind for d money as long as person never sell am. So if you just Dey participate in airdrops, make we know say person go do some wey be say na scam e go be, no matter d kind research wey d person do, because some projects looks so really, but at d end nothing go commot

That's why I keep telling those that are into airdrops to always lower their expectations. Because is not all airdrops that claim to be legit are legit most are either there to waste your time or to steal from you . That's why before going into any airdrops always take your time and do your own research to know what the coin is about the potential the coin have to be good or grow .  Because most people that notcoin brought to this space don't like to research any Airdrops they see they will just start farming without any proper research.


See the way humans wicked for money matter. I never too hear about this airdrop scam and why person go pay money to collect airdrop again? I no blame them as Nigeria no get job to offer and this airdrop or telegram mining belike helping hand na why people don discover dis telegram and airdrop farming.
Na only few project I don hear na still why e better make person avoid multiple projects for peace of mind, na all this kind populated project dey carry scammers. Only the wise go make am as this mining thing too good to be true seeing populated Nigerians mining and farming for airdrops why scam no go come out? Scammers go like target wetin dey everywhere but unfortunately people wey wise dey.


That's what we called greed and wickedness, the reason most people are doing Airdrops because they are looking for money , and they will still scam those set of people because they are looking for money through gambling which is really bad. Is just that bull run is close so alot folks want to use this opportunity to bring their projects, so that take can partake from the event.

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August 31, 2024, 09:18:59 PM
 #18

That's why I keep telling those that are into airdrops to always lower their expectations. Because is not all airdrops that claim to be legit are legit most are either there to waste your time or to steal from you .
If you Dey do airdrop, no even put mind for d money yet till Dey pay you, because if you Dey participate in airdrop, and you put mind even before them pay, last last d person go Dey disappointed because Wetin dem go give no go reach Wetin you go Dey expect, so if anybody Dey do airdrop, just zero your mind, anything wey dem come pay just take am, make u use am solve any problem wey Dey at that time, but if you allow ur expectation too high, and dem no later pay better money, you fit lose interest for all those airdrops, and you no go even do d one wey go pay well.

Because most people that notcoin brought to this space don't like to research any Airdrops they see they will just start farming without any proper research.
I no go lie most people no even Dey do research before they start farming, any airdrop wey dem see na farming, I don see plenty groups wey Dey share mining bot, if person post link,  you go just Dey hear don’t fade, nobody Dey even do research, Dey follow people wey Dey post am blindly.

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Today at 12:36:56 AM
 #19

I actually heard about the project but I wasn't sure of their credibility and trust for them to deliver as they promised. At last, my thoughts were all correct pertaining their intentions. I was never convinced with their project reasons being the fact that they weren't sincere and straightforward.

Paying such an amount of money for your airdrop to be transferred to you is somewhat fishy and does not send any good signals to the participants and as smart as they should be, it was very easy to detect but they were all blinded by greed to get big money even after seeing how the price was being manipulated on the exchange.

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