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Author Topic: Beware of scammers  (Read 343 times)
SmartGold01
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September 01, 2024, 11:39:56 AM
 #21

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 .
Airdrop always has the good and the bad sides and we have to be very careful while getting involved since this telegram hype of a thing people has been using it to cash out big time from their victims who does not know their ways about. It's very important to stay vigilant from any projects airdrops that would request for additional fees to get their rewards or even requesting participants to send fee to some specific address before they could get their rewards is entirely scam, hence such airdrop should be put on ignore list or blacklist them. Possible there should be an alarm raised to inform people that has never sent their fees to them to stop doing so otherwise they could also be scammed.

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Marykeller
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September 01, 2024, 04:38:46 PM
 #22

The reality of the matter be say, whatever that is in reign, expect scammers to step into am to maneuver the system. Since mining of coins be the latest thing wey the happen for crypto space, I know sae scammers go try use the opportunity to scam people wey go put mining of coins into heart sae them go make better money through mining.

I remember years back wey mining of coins started, people no d interested of am. Na the successful launch of Notcoin open people eyes sae mining d pay, scammers come enter inside am, doing their best to scam people of their money before eyes go clear people say nothing d for mining. Na complete waste of time. Shey the Notcoin wey d evoke months back, shey the crypto market don hit on am badly, em come d fluctuating between $0.00801-$0.0086 from the high price of 0.028 wey em d few months back. However, this Dogs wey launch few days ago, very soon the hype will be forgotten, and the crypto market go humble em price

 
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DubemIfedigbo001
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September 02, 2024, 08:04:11 PM
 #23

The level of scams going on in telegram is alarming, most of them disguise in form of mining games, trading signals, and so on. Some of them mining tokens didn't even have a serious roadmap until much later into the mining period, then they still pay. Dogs had no clear mission from the beginning, it was only very meaningful towards the ending of the mining. No one knows exactly what potential some coins would develop, that's why you should only invest from your discretionary income so that you'll not be sorry if they disappoint.











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Lida93
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September 02, 2024, 10:03:20 PM
 #24

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.
This airdrop farming don actually breed plenty airdrop mining groups for social platforms like WhatsApp where person go just create group pack people add inside without asking for their permission or interested to know the level of knowledge of those people them the add for their airdrop mining groups whether them sabi anything wey concern crypto or not.

Their own na just focus on how those groups members go the increase their referral with each mining project them just drop link for the group. As for me, I dey very careful and selective of the projects I dey spend my time on make I no go waste energy and time. Na ignorant persons dey fall for airdrop scams and sometimes na the people wey send them link de cos am without educating them on anything.

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September 02, 2024, 11:47:19 PM
 #25

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 .
I always advice people to stay away from airdrops that require them to spend so much in withdrawal fees because that may just be subtle scam by the creators. If the fee is just the normal network fees of that chain, then it is understandable but paying higher than that is a red flag. I have seen many airdrops and even some free tokens with this design and some of them will show in Trustwallet as being listed in exchange already but will require high fees to swap to stablecoins. These are clues on how to know real scams and to run away from them.

R


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September 02, 2024, 11:50:30 PM
 #26

Nothing comot for wetting you talk. We need dey very careful expecially with those airdrop wey dey demand gas fee for withdrawal. Airdrop sopos be free of charge both recieving and withdrawal. People fit go extra mile to get wettin dem want so for that reason we go need dey careful. Before we even perticopate for any airdrop we sopos do research very well, but although sometimes even if we do research before we participate we fit still mine airdrop wey no still get potential. Jus like after nitcoin lost for exchange many other coin come out and people join yet nothing come out. So sometimes even making research you ft still make mistakes. But my own na any airdrop wey you don mine and e dey request you to send toncoin or any other coin before withdraw you better leave them because na them wan scam you.

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September 04, 2024, 06:31:16 PM
 #27

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 .

In the past few weeks before the listing of $Dogs, I saw many post on x people were dragging this project that people should be aware say dem dey scam people, but i just hope say no any member of this forum fall victim because this kind thing no be everybody go reason am say na scam. However, dey do not only scammed people that tried to claim their token, they even fool people to buy Dogs through their wallet to get more bonus and I know say those people wey too like awuuf go fall for them. I believe say everything is about risk but we really needs to be very careful, all this airdrops that are not listing on exchange like Binance, Bitget and Bybit didn't worth to spend any money.

There's more of this airdrop that will not end well, make we no go believe say all of them will cook since Not and Dogs  do well, I know say some of people for don experience that kind thing from Avacoin because a lot of people too dey expect much from this farming airdrop, they believe say na Airdrop money go change their life, let's try and reduce our expectations whatever you see just manage am and move to the next one.

R


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September 04, 2024, 06:46:57 PM
 #28

There's more of this airdrop that will not end well, make we no go believe say all of them will cook since Not and Dogs  do well, I know say some of people for don experience that kind thing from Avacoin because a lot of people too dey expect much from this farming airdrop, they believe say na Airdrop money go change their life, let's try and reduce our expectations whatever you see just manage am and move to the next one.

Nah so e just reach , because Airdrops money nor dey come every time that's why keep telling others that they should always make good use of any cash they made from any Airdrops because we can't tell when another one will cook . And as things they go is very obvious that alot of scam airdrops are going to come in, so we have to be careful of any airdrops we are mining irrespectively to the hype or exchange backing it up . Because base on previous events in this telegram mini app stuff , most coins that actually cooked are the ones tgat actually got listed by binance.

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September 05, 2024, 12:02:32 PM
 #29

There's more of this airdrop that will not end well, make we no go believe say all of them will cook since Not and Dogs  do well, I know say some of people for don experience that kind thing from Avacoin because a lot of people too dey expect much from this farming airdrop, they believe say na Airdrop money go change their life, let's try and reduce our expectations whatever you see just manage am and move to the next one.

Nah so e just reach , because Airdrops money nor dey come every time that's why keep telling others that they should always make good use of any cash they made from any Airdrops because we can't tell when another one will cook . And as things they go is very obvious that alot of scam airdrops are going to come in, so we have to be careful of any airdrops we are mining irrespectively to the hype or exchange backing it up . Because base on previous events in this telegram mini app stuff , most coins that actually cooked are the ones tgat actually got listed by binance.

To be honest, if airdrop reaches the level wey dem dey request for a gas fee, na the red flag for me be that, because all this thing supposes be free, e get some that will request you to deposit a little amount of ton to claim some rewards, that means they are not here to give people free money, they are here also to take from us, and nothing in this life can be free again, you have to spend in order to gain more but let's shine our eyes and know the kind of airdrop that worth our hard earn money.

R


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September 05, 2024, 12:22:22 PM
 #30

Quote from: DubemIfedigbo001
The level of scams going on in telegram is alarming, most of them disguise in form of mining games, trading signals, and so on. Some of them mining tokens didn't even have a serious roadmap until much later into the mining period, then they still pay. Dogs had no clear mission from the beginning, it was only very meaningful towards the ending of the mining. No one knows exactly what potential some coins would develop, that's why you should only invest from your discretionary income so that you'll not be sorry if they disappoint.
We need to b very careful with such telegram group no matter d money involve in d telegram because it is better we are free from such telegram not to b scam, than to involve in d participation in such telegram to make money and b scam at d end, if u look at d telegram carefully in their program as an old users in dis forum, u will no dat those teams behind those telegram mining will not last long before dey will display d real color to scam their participants, but those dat wise in d participation will quickly earn income and quit d telegram which many people has done dat before other people eyes begin to open.
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September 05, 2024, 06:56:56 PM
 #31

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.
Honesty the way the airdrop is circulating in every country now that’s how the scammers can also circulating everywhere, so that they can easily get a way to scams peoples and that is why not every airdrop I have interest for accept the one I know is legit; especially the telegram mining app is a very simple way for scammers to locate if they want to scams people’s: that is why is very good for us wise up we should very careful some that we will know fall in victim of scammers.
Quote

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).
That’s the main problem of some people instead of theme to go and make research on their own so that they can know if the airdrops legit or not, but they will not once they see their friends participate in the mining community they will say that their also interested without knowing much about the airdrops; this kind of thing it’s normal happened to many people not only the newbies is just that their own is not obvious since they have already mastered to every airdrops.

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September 05, 2024, 06:57:13 PM
 #32

The level of scams going on in telegram is alarming, most of them disguise in form of mining games, trading signals, and so on. Some of them mining tokens didn't even have a serious roadmap until much later into the mining period, then they still pay. Dogs had no clear mission from the beginning, it was only very meaningful towards the ending of the mining. No one knows exactly what potential some coins would develop, that's why you should only invest from your discretionary income so that you'll not be sorry if they disappoint.
The matter be say so far as legit project dem day na so scam project too go full ground and na why plenty people dey fall enter their trap. I remember one time wey one stupid project been launch which even if you look am well you supposed know say na scam because the things dem ask to run and involved in was so easy and dem no even launch their coins for any exchange and dem dey require payment from people as gas fee to exchange the coins which was some shit coin wey dem load for trust wallet and because e dey trust wallet many people actually taught na legit.

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September 06, 2024, 03:46:44 PM
 #33

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 .

A lot of newbies lost the money they got from dogs airdrops in some of these exchanges like bybit and so on to scammers, I always tell people that are new in the crypto space to make sure that they join a web 3 group chat or any other group chat that gives out informations and announcements so that you don't end up losing your hard earned money. Mining crypto airdrops isn't an easy task, it takes several months and sometimes a whole year it would be very painful to lose any single penny gotten from those airdrops. Before selling your coins contact someone you can trust to help you out and don't joke with your seed phrase

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September 06, 2024, 05:20:42 PM
 #34

The case of these new airdrop projects scamming and consuming peoples times woefully has me doubts not to even believe a genuine one.
So instead of that trying a lucky, I am better buying nomatter how little it maybe with my current holding on bitcoin. Diversification of investment is not a must of Investors to invest on airdrop projects. Aside bitcoin as a reputable crypto currency, there are better legitimate cryptocurrencies like ethereum, Solana, doge and much more to invest and have confidence on.
To me, tokens that can not be converted and accepted for fee payments during coin swap is invaluable and not worth investing in because the background from the inventors could barely be genuine. Perhaps, there had been more of shit projects in the airdrop project space.
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September 06, 2024, 09:04:42 PM
 #35

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.

I also come across such thing in one of the airdrop I participated they were asking me to pay gas fee before I can withdraw that's when I noticed that the airdrop is not genuine. Morever as time goes on that's how scammers are coming with different strategies, the strategy they are using this time is asking their users to connect their wallet to the airdrop.

actually I want to use this medium to pass this information to those of us who are still new in  this crypto space,you need to be extremely careful with the kind of airdrop you connect your wallet to, because most of those airdrop you see the builders intention is just to gain access to your wallet if you're to connect your wallet to any of those airdrop you need to use the wallet that you don't have any single asset inside, and secondly you don't have to use the one you use to make transaction like deposit you know when you make a deposit your card details will be  saved there except you delete it, and most people will find it difficult to delete this is why we need to be careful so that we won't fall victim to those scammers.

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September 07, 2024, 08:07:40 AM
 #36



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 are some people that are not yet inform about all this scams, many people no go research before dey jump into all this airdrop farming, and nah wetin dey bring all this scam bedat .airdrop farming has now become a thing everyone does, so all this scammers now have a new way of scamming people that are new in that field they do create an airdrop, manipulate the market and then scam people . people fall victims because of improper research before jumping into airdrop farming.
 so my advice to newbies and even old member is to research properly before jumping into airdrop farming to avoid waste of time and even some unnecessary scams. 

Quote
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 .

We are supposed to research before taking any step or throwing our money into any investment to avoid  scams because it's not only this monorix, they are many project that are trying to scam people but they are still unknown ,that is why before i start any airdrop farming ,i do proper research about the owners of the project and the project its self to avoid waste of time and scams.
I am very much careful before i invest my hard earn money on any project or investment, so as to avoid scams and waste of money.
 
Well research is not the only solution because as you said this monorix of a thing had to mention their coin on bingx to make people believe they are legit, so we also need to pray and be very alerted about the steps scammers use before scamming people and act as quick as we can to avoid scams.

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September 07, 2024, 04:39:33 PM
 #37



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 really have much experience with airdrops but I have seen close friends fall victim of bad airdrops, I can only imagine how frustrating it must be to see people fall victim of scams like monorix/cryptozon. This is a reminder that we should be careful and do our own research before investing our hard earned money As it is easy to get caught up in the hype and promise of easy gains so let's not let greed cloud our judgement and sense of reasoning from detecting fraudulent airdrops.
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September 07, 2024, 05:52:10 PM
 #38

There's more of this airdrop that will not end well, make we no go believe say all of them will cook since Not and Dogs  do well, I know say some of people for don experience that kind thing from Avacoin because a lot of people too dey expect much from this farming airdrop, they believe say na Airdrop money go change their life, let's try and reduce our expectations whatever you see just manage am and move to the next one.

Nah so e just reach , because Airdrops money nor dey come every time that's why keep telling others that they should always make good use of any cash they made from any Airdrops because we can't tell when another one will cook . And as things they go is very obvious that alot of scam airdrops are going to come in, so we have to be careful of any airdrops we are mining irrespectively to the hype or exchange backing it up . Because base on previous events in this telegram mini app stuff , most coins that actually cooked are the ones tgat actually got listed by binance.

To be honest, if airdrop reaches the level wey dem dey request for a gas fee, na the red flag for me be that, because all this thing supposes be free, e get some that will request you to deposit a little amount of ton to claim some rewards, that means they are not here to give people free money, they are here also to take from us, and nothing in this life can be free again, you have to spend in order to gain more but let's shine our eyes and know the kind of airdrop that worth our hard earn money.

It depends on the amount of gas fee requested, some airdrops ask for an outrageous amount of gas fee which is a red flag for me. After spending time and data to farm an airdrop and do a lot of annoying tasks then they would still ask for gas fee, it simply means that your are paying money to get money. This is was the same thing aqua protocol did, after collecting gas fee from different users they blocked everyone and people couldn't access the app on their telegram again

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September 08, 2024, 11:16:32 PM
 #39

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.
This airdrop farming don actually breed plenty airdrop mining groups for social platforms like WhatsApp where person go just create group pack people add inside without asking for their permission or interested to know the level of knowledge of those people them the add for their airdrop mining groups whether them sabi anything wey concern crypto or not.

Their own na just focus on how those groups members go the increase their referral with each mining project them just drop link for the group. As for me, I dey very careful and selective of the projects I dey spend my time on make I no go waste energy and time. Na ignorant persons dey fall for airdrop scams and sometimes na the people wey send them link de cos am without educating them on anything.

You are very much on point here. These new ton chain projects don make people don begin do anyhow. You go just wake up one morning begin see yourself for telegram platforms dem wey you no know how manage. People go just dey add people without their consent and approval all in the name of referal bonus why no get head. The worst thing be say people wey dey even add person no even know pass people wey dem dey add for the group Na so dem go just dey spam the the platform with scams and lots. This thing nearly don make Scammers send one of my guy message to scam am. Wey him check the idiot dem dey the same group na there him immediately blow the guy cover.

With the level of knowledge person don get for the industry, e no go make sense for person to lose guard any how. As dem dey add you for group wey you no know ask questions. If possible disable the add function for your settings so that before anybody gi include you for their group, them must take permission from you first and if you no approve am, nobody dey add you for any platform. With this tour privacy no go dey breached.

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September 09, 2024, 08:35:13 PM
 #40

Omen I get many of this telegram mining bot but na only one do well which is dog.omen project too many for telegram I swear I dey confuse I no even no the One wey legit again o
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