Post
Topic
Board Altcoin Discussion
Re: KYC scams
by
oddwh
on 23/02/2018, 05:57:45 UTC
This is not surprising to see this kind of scam coming.

Easy way : you create a token, and you airdrop it. An airdrop shouldn't need KYC, but whatever, some people will fall in the trap. The community is large enough to get hundreds of IDs by this way. Anyway you distribute your airdrop, and you sell these id on the darknet. That's done. People are happy as they got their token and they don't even know their IDs have been stolen.


I think there should be a pinned thread on the altcoin section to inform newcommers about this kind of scam