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Author Topic: Be on a Look_out, for there's going to be many scammers in disguise.  (Read 149 times)
Dr.Bitcoin_Strange (OP)
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September 16, 2024, 09:11:08 AM
Merited by d5000 (1)
 #1

This morning, I was scrolling past some post on my X account, then I came across this tweet by one of the telegram games that so many people are tapping.

So far, we can make reference to the already listed airdrops, DOGS and NUTCOIN  and they had their own criteria for how they distributed their airdrops rewards.

Ofcuz I don't expect to see all the airdrops use the same measures and criteria in rewarding participants, I don't even expect to see them use the criteria that was used by the two already listed airdrops but being too unfair in their reward distribution is what is unacceptable and I wish to inform you guys to inform others to be careful.

This Known telegram Airdrop called Rockyrabit (RBTC as they abbreviated it),  allegedly, seems like a scam project. They are asking airdrop participants to pay 0.5 TON coin as transaction fee before they can qualify for the airdrop reward.

Secondly, they will only distribute 50% of the total earned airdrop to each user and the balance of 50% will be paid 6 months later and probably by then, the team have already disappeared.

According to their claim, (Rockyrabit) of asking for the 0.5 TON fee is to serve as a means that will help them distinguish between real users and Sybil users.

Now, my rhetorical question is, if they request for 0.1 or 0.01 TON as fee, will it not be enough to help them segregate real and Sybil users?

To participants, be smart and only risk what you willing to lose. If you feel ease to lose risk the 0.5 TON, the ball is on your court.


https://x.com/rockyrabbitio/status/1835253399710744779?t=64bjWW0UgM2OGnqFzaNeWQ&s=19

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passwordnow
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September 16, 2024, 10:15:24 AM
 #2

That's an outright scam if they're asking for 0.5 TON just to get qualified for their airdrop. Most of these tapping projects has that task too but it's not a forceful task to be completed, it's only optional but you'd get higher points and distribution once the TGE happens. Otherwise, airdrops should be free and it must be an optional choice for all participants.

NUTCOIN
That's notcoin by the way.

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Nwada001
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September 16, 2024, 10:23:31 AM
 #3

These people have the same distribution pattern as Lumbertoken, which was also a telegram airdrop back then. Some people were asked to pay as much as 0.7 ton as fee, wh which will be used to distribute the token to them, and that fee is a one-time fee that everyone needs to pay. 
 
And the distribution is being done badge by badge first; they distribute only 10% of the user's total earned token to the user with the promise of distributing the same percentage at the end of every month, whose month spacing and interval are not accurate since July 23rd, when I did my first withdrawal. It was up until today that I checked and noticed that I was eligible for the second withdrawal, which I have received. 
 
Some of this project is worth paying that kind of fee, but others are not worth it because you can't predict what will become of the token in time to come or if they will even distribute the token or if they will even list it in good exchange.

 
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FortuneFollower
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September 16, 2024, 10:43:42 AM
 #4

That's an outright scam if they're asking for 0.5 TON just to get qualified for their airdrop. Most of these tapping projects has that task too but it's not a forceful task to be completed, it's only optional but you'd get higher points and distribution once the TGE happens. Otherwise, airdrops should be free and it must be an optional choice for all participants.

NUTCOIN
That's notcoin by the way.

Yeah, everybody decides for themselves, even if the only option would be to pay 0,5 TON.
Many use such means to achieve different tasks - try to get bots out of the picture, just to get funds for the future, etc.
And then again, what is 0,5 TON in a stables amount? $2,8-ish? People go with much more, but into more credible projects, of course.
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September 16, 2024, 11:17:36 AM
 #5

This Known telegram Airdrop called Rockyrabit (RBTC as they abbreviated it),  allegedly, seems like a scam project. They are asking airdrop participants to pay 0.5 TON coin as transaction fee before they can qualify for the airdrop reward.
Anyone with experience with airdrops/transactions can clearly see that 0.5 ton is too much for a project that has not even been listed yet. It’s well known that if a project is asking for you to send them anything, it’s most likely a scam. Transaction fees should be paid in exchanges or wallets but not given to random addresses from the development team.
Quote
Secondly, they will only distribute 50% of the total earned airdrop to each user and the balance of 50% will be paid 6 months later and probably by then, the team have already disappeared.
Some airdrops really do take some time to distribute but it does seem strange that only half of the airdrop would be given before the other half. What would be their reason? It’s just sketchy all over and not worth the time, in my opinion.

But if one wants to take the risk then they could do so. It’s not such a huge money that it will leave one penniless after but I think you will just be wasting time and effort by engaging with this project.

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passwordnow
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September 16, 2024, 11:27:41 AM
 #6

That's an outright scam if they're asking for 0.5 TON just to get qualified for their airdrop. Most of these tapping projects has that task too but it's not a forceful task to be completed, it's only optional but you'd get higher points and distribution once the TGE happens. Otherwise, airdrops should be free and it must be an optional choice for all participants.

NUTCOIN
That's notcoin by the way.

Yeah, everybody decides for themselves, even if the only option would be to pay 0,5 TON.
Many use such means to achieve different tasks - try to get bots out of the picture, just to get funds for the future, etc.
And then again, what is 0,5 TON in a stables amount? $2,8-ish? People go with much more, but into more credible projects, of course.
Yeah, that's around $2-$3 but think of it of how many users are likely going to pay for that. The common tap projects now are gathering millions of users so that's an easy mil for the developers of it when they attack the emotion of their users to force them to pay 0.5 TON. It may not that much to look at but if there is a double-dealing there then it's a red flag and participants shouldn't bother to pay any amount that's being asked just to qualify for the airdrop. But the truth is that, with such conditions and amount to pay for, many wouldn't mind doing that.

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September 16, 2024, 11:38:25 AM
 #7

That's an outright scam if they're asking for 0.5 TON just to get qualified for their airdrop. Most of these tapping projects has that task too but it's not a forceful task to be completed, it's only optional but you'd get higher points and distribution once the TGE happens. Otherwise, airdrops should be free and it must be an optional choice for all participants.

NUTCOIN
That's notcoin by the way.

Yeah, everybody decides for themselves, even if the only option would be to pay 0,5 TON.
Many use such means to achieve different tasks - try to get bots out of the picture, just to get funds for the future, etc.
And then again, what is 0,5 TON in a stables amount? $2,8-ish? People go with much more, but into more credible projects, of course.
Yeah, that's around $2-$3 but think of it of how many users are likely going to pay for that. The common tap projects now are gathering millions of users so that's an easy mil for the developers of it when they attack the emotion of their users to force them to pay 0.5 TON. It may not that much to look at but if there is a double-dealing there then it's a red flag and participants shouldn't bother to pay any amount that's being asked just to qualify for the airdrop. But the truth is that, with such conditions and amount to pay for, many wouldn't mind doing that.

Yep, only time will tell if it was worth it, though, it seems like a flag, as you said.
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September 16, 2024, 12:40:31 PM
 #8

Yeah, that's around $2-$3 but think of it of how many users are likely going to pay for that. The common tap projects now are gathering millions of users so that's an easy mil for the developers of it when they attack the emotion of their users to force them to pay 0.5 TON. It may not that much to look at but if there is a double-dealing there then it's a red flag and participants shouldn't bother to pay any amount that's being asked just to qualify for the airdrop. But the truth is that, with such conditions and amount to pay for, many wouldn't mind doing that.

Yep, only time will tell if it was worth it, though, it seems like a flag, as you said.
Not worth it if that's the first condition so, the participants shouldn't really have to spend any penny with these kinds of conditions being set by the developers. If that's the main reason and requirement for them to be eligible in the tokens distribution soon, I'd leave the room asap.

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September 16, 2024, 12:45:36 PM
 #9



This Known telegram Airdrop called Rockyrabit (RBTC as they abbreviated it),  allegedly, seems like a scam project. They are asking airdrop participants to pay 0.5 TON coin as transaction fee before they can qualify for the airdrop reward.

Secondly, they will only distribute 50% of the total earned airdrop to each user and the balance of 50% will be paid 6 months later and probably by then, the team have already disappeared.

According to their claim, (Rockyrabit) of asking for the 0.5 TON fee is to serve as a means that will help them distinguish between real users and Sybil users.


I just knew the scam scheme pays first to verify your address and account that are still prevalent on casinos and exchanges will find its way in the Tap to Earn platform, their community data says they have 16 million users just imagine half of these accounts paying 0.5 Ton, the developers would have made 4 million tons on this scheme.

I stopped doing this, Why would they do this when their predecessors Notcoin and Dogs have not done this, I pity those newbies who do not know this scheme; they are likely to fall for this scheme, This is an outright scam, and people should stop supporting this platform. I hope we can get this discussion moving up for awareness.

There are other scam schemes that will likely be implemented by scammers on Telegram, so we have to be on alert and warned these newbies, liek we've always said not all that glitters are gold.

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September 16, 2024, 01:00:15 PM
 #10

It's too early to say this project is a scam project, I've looked at their website pages looking for important information that we can use, and I didn't find them supported by large entities like Notcoin (NOT) and Dogs (DOGS). The network fee in $TON is quite expensive, although it should not be up to 0,5 $TON per transaction, but I think we should not say this project is a scam. Regarding Sybil's reasons, isn't it true that there are many users who do farming? it's good to only give allocations to truly deserving users.

R


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September 16, 2024, 05:18:35 PM
 #11

It's too early to say this project is a scam project, I've looked at their website pages looking for important information that we can use, and I didn't find them supported by large entities like Notcoin (NOT) and Dogs (DOGS). The network fee in $TON is quite expensive, although it should not be up to 0,5 $TON per transaction, but I think we should not say this project is a scam. Regarding Sybil's reasons, isn't it true that there are many users who do farming? it's good to only give allocations to truly deserving users.

I don't agree with the 0.5 ton on transactions. How did they come up with that amount? They are also going to implement distribution on an installment basis, After working months of of recruiting, they are going to announce this, I don't think I will be an early birds claiming on this token they announced that they will prioritize those who going to send the 0.5 Ton so even if they don't send, are they still going to send my allocation?.

Quote
Secondly, they will only distribute 50% of the total earned airdrop to each user and the balance of 50% will be paid 6 months later and probably by then, the team have already disappeared.

So far, there are two platforms that are implementing this. I wonder if others will follow the leads of these two platforms.


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September 16, 2024, 10:06:49 PM
 #12

I also saw a post saying a Tap2Earn game called xEmpire asked for 0.5 TON as well. I think shady projects are starting to make Telegram mini apps. Why should one send 0.5 TON for nothing? That's truly scammy.

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September 17, 2024, 07:02:56 AM
 #13

It's too early to say this project is a scam project, I've looked at their website pages looking for important information that we can use, and I didn't find them supported by large entities like Notcoin (NOT) and Dogs (DOGS). The network fee in $TON is quite expensive, although it should not be up to 0,5 $TON per transaction, but I think we should not say this project is a scam. Regarding Sybil's reasons, isn't it true that there are many users who do farming? it's good to only give allocations to truly deserving users.
I don't agree with the 0.5 ton on transactions. How did they come up with that amount? They are also going to implement distribution on an installment basis, After working months of of recruiting, they are going to announce this, I don't think I will be an early birds claiming on this token they announced that they will prioritize those who going to send the 0.5 Ton so even if they don't send, are they still going to send my allocation?.

The majority of their users will definitely not agree with the rule and policy made, but what can they do? They have special rights to do this and that there. If you feel that the project isn't worthy and has the potential to be a scam, you can simply not send that 0.5 $TON, it's a consequence that users will often be subject to unfavorable regulations, especially when a project has a very large user base.

R


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September 17, 2024, 09:00:42 AM
 #14

I'm too using Rocky Rabbit and found out they are asking 0.5 TON for airdrop. So I went through the transaction as I want to experiment how worth they are. 0.5 ton is smaller than $3 and even if I get $5 out of it, I'll not be in a loss. And even if I get much lower, I'd have an experience as the amount is not a large one. I have had a good experience with Dogs airdrop.
Along with Rocky Rabbit, X Empire too is asking the same amount and I have done the same to get the X empire airdrop. I'll report on how both of those airdrop goes as they are one of the popular games.

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September 18, 2024, 03:18:55 AM
 #15

This Known telegram Airdrop called Rockyrabit (RBTC as they abbreviated it),  allegedly, seems like a scam project. They are asking airdrop participants to pay 0.5 TON coin as transaction fee before they can qualify for the airdrop reward.

Secondly, they will only distribute 50% of the total earned airdrop to each user and the balance of 50% will be paid 6 months later and probably by then, the team have already disappeared.
Whenever price goes up this happens, and the saddest thing is that they hide themselves as well under disguise of legit stuff that many people get fooled because of it. I have seen people who have absolutely no benefit at all and losing money because of scammers end up defending scammers until they get scammed, and that's the biggest trick that scammers can do.

Imagine people who are losing money defending the thief that stole their money, when a scammer is so good they manage to do that and because of that I am always in shock, just because a bunch of people defend a scammer doesn't mean that person isn't a scammer, it just means scammer hasn't scammed them yet. Wait a bit more and eventually you will see the scammer get their money and people will focus on that eventually.

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September 18, 2024, 05:27:50 AM
 #16

Well everytime we go on o social medias there is going to be some crypto scammers. And now price of Bitcoin is starting to go up there is going to be more of them. I do not do the airdrips so much no more but I would never ever pay to join them like Rockyrabit does.

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September 18, 2024, 09:32:22 AM
 #17



This Known telegram Airdrop called Rockyrabit (RBTC as they abbreviated it),  allegedly, seems like a scam project. They are asking airdrop participants to pay 0.5 TON coin as transaction fee before they can qualify for the airdrop reward.

Secondly, they will only distribute 50% of the total earned airdrop to each user and the balance of 50% will be paid 6 months later and probably by then, the team have already disappeared.

According to their claim, (Rockyrabit) of asking for the 0.5 TON fee is to serve as a means that will help them distinguish between real users and Sybil users.


I just knew the scam scheme pays first to verify your address and account that are still prevalent on casinos and exchanges will find its way in the Tap to Earn platform, their community data says they have 16 million users just imagine half of these accounts paying 0.5 Ton, the developers would have made 4 million tons on this scheme.

I stopped doing this, Why would they do this when their predecessors Notcoin and Dogs have not done this, I pity those newbies who do not know this scheme; they are likely to fall for this scheme, This is an outright scam, and people should stop supporting this platform. I hope we can get this discussion moving up for awareness.

There are other scam schemes that will likely be implemented by scammers on Telegram, so we have to be on alert and warned these newbies, liek we've always said not all that glitters are gold.

That's a big profit for them.

Currently, there are so many airdrops running and expected to launch on the TON network and all these airdrops are running on the telegram app, I don't expect all of them to have the same process or rules for allowing players to claim their reward but I u don't also expect them to add a reward claiming fee $3+.

I just hope that they actually pay a good reward to players and a reward that can cover the $3+ fee and also worth the stress of players. Base on what the second comment stated from his experience, the one he did was worth the fee he paid but all project are not the same and people should just be aware.

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September 18, 2024, 07:51:03 PM
 #18

And this is 2018 all over again. Remember the ICO craze in 2017? There was a lot of great airdrop that time and for sure majority of us remember that time, it was golden age of airdrop. But after that, many scams are beating pulled in 2018, projects demanding those who join the airdrop to pay some ETH amount, so that is already a scam.

That's what happening in the market again, with the huge explosion of tap to earn games, as it was a very successful projects. Or at least those prime movers and those individuals who get a lot of airdrop and then profits by just joining and doing those "taps".

So this will be the latest trend and obviously scammers are going to take advantage of it.

 
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September 18, 2024, 09:57:51 PM
 #19

And this is 2018 all over again. Remember the ICO craze in 2017? There was a lot of great airdrop that time and for sure majority of us remember that time, it was golden age of airdrop. But after that, many scams are beating pulled in 2018, projects demanding those who join the airdrop to pay some ETH amount, so that is already a scam.

That's what happening in the market again, with the huge explosion of tap to earn games, as it was a very successful projects. Or at least those prime movers and those individuals who get a lot of airdrop and then profits by just joining and doing those "taps".

So this will be the latest trend and obviously scammers are going to take advantage of it.
Still fresh on my mind about into that golden ICO days on where there are really tons of money making opportunities and we cant be able to deny that rewards into those years when it comes to bounty hunting could really be possibly be able to give you that $$$ or something significant on which in compared to now that you could really be able to get peanuts. Going back into those scammers then its really just that normal when we do speak about existence. They would really be always lurking on the shadows and would really be utilizing and making use of the current trend and making themselves looks legit as much as possible. They would really be disguising as legit as they could because if they cant be able to convince then their scamming attempt is a fail. No matter how people would really be that giving out some advise then there's always those newbies who do fail out just because they are really that getting blinded with greed or something that pertains about on having that lack of knowledge and awareness on how things do work around.

Just keep on reading up in regarding about things and if you are in doubt then you could always ask the community in regarding on a certain matter or issue and you would really be able to get on the answers
on which this community is really that highly attentive when it comes to potential scams or frauds.

R


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September 18, 2024, 10:41:38 PM
 #20

Well everytime we go on o social medias there is going to be some crypto scammers. And now price of Bitcoin is starting to go up there is going to be more of them. I do not do the airdrips so much no more but I would never ever pay to join them like Rockyrabit does.
The Bitcoin price is going up, and we will see new scammers with their scamming strategies all over X and other social media looking for victims to fall into their trap. 
 
Once any project that claims to be doing an airdrop starts to ask for the participants to pay some money, no matter how small that amount appears to be, I no longer consider that an airdrop but rather a token sale because airdrops are supposed to be totally free and distributed to their participants free too.

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