ancient X society

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ancient X society

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  • 🏛️
  • About
    • About Logo
    • Official Links
    • NFT made Simple
  • Collection
    • Collections Review
    • Egypt Collection
  • Road Map
    • Why Join Us?
    • Road Map
  • Travel Experience
    • Travel Ideas ✈️
    • Win Travel Experience
    • Travel Egypt
    • Travel Italy
    • Travel Japan
    • Travel Greece
    • Travel Mexico
    • Travel Norway
    • Travel Cambodia
    • Travel Peru
    • Travel China
  • Charities
  • NFT SCAM
    • Avoid NFT Scam
    • Report NFT Scam
    • Vetting NFT Project
  • More
    • 🏛️
    • About
      • About Logo
      • Official Links
      • NFT made Simple
    • Collection
      • Collections Review
      • Egypt Collection
    • Road Map
      • Why Join Us?
      • Road Map
    • Travel Experience
      • Travel Ideas ✈️
      • Win Travel Experience
      • Travel Egypt
      • Travel Italy
      • Travel Japan
      • Travel Greece
      • Travel Mexico
      • Travel Norway
      • Travel Cambodia
      • Travel Peru
      • Travel China
    • Charities
    • NFT SCAM
      • Avoid NFT Scam
      • Report NFT Scam
      • Vetting NFT Project
  • 🏛️
  • About
    • About Logo
    • Official Links
    • NFT made Simple
  • Collection
    • Collections Review
    • Egypt Collection
  • Road Map
    • Why Join Us?
    • Road Map
  • Travel Experience
    • Travel Ideas ✈️
    • Win Travel Experience
    • Travel Egypt
    • Travel Italy
    • Travel Japan
    • Travel Greece
    • Travel Mexico
    • Travel Norway
    • Travel Cambodia
    • Travel Peru
    • Travel China
  • Charities
  • NFT SCAM
    • Avoid NFT Scam
    • Report NFT Scam
    • Vetting NFT Project

NFT SCAMS - AVOID THE HYPE

Celebrity Hype

No. of Followers

No. of Followers

Most celebrities do not invest their own money in brand NEW projects. They hype us the project in exchange of FREE NFTs given to them. Additionally, most celebrities also require payment for their services, which means that even if the project they are promoting turns out to be a scam, the celebrities themselves don’t really lose anything. 


Celebrities tend to buy already established projects at a higher price

No. of Followers

No. of Followers

No. of Followers

Simply checking the number of followers or members for a project is NOT enough – pay close attention to stats and activity too. Ensure that the Project you are considering, is actually focusing on organic growth. 


Many projects hire chatters to chat 24/7 on their servers to make it “look busy”, but that’s just smoke and mirrors. Pay attention to the actual content of the conversation. 

Discord Hype

No. of Followers

Discord Hype

   We believe this is the worst kind of hype surrounding the NFT industry. Chatters screaming “LFGGG” or “To the Moon”, without having any ACTUAL idea about the project itself, is a big red flag. 


More often than not, these are people who are hired/ engaged to promote FOMO and fake hype. This is a major problem.

NFT SCAMS - DISCORD BASIC SAFETY

Discord DM's

Mint/Buy Web-Links

Mint/Buy Web-Links

  The very first thing to do once you enter a new Discord Server, is to disable or turn off your direct messaging (DM) options. Scammers are constantly on discord, messaging people directly for scam deals and projects. Be safe, be smart. Project owners or Founders will NEVER message you directly.


How to do it

  • User Settings
  • Privacy & Safety
  • Allow direct msg from server members - OFF
  • Safe direct messaging - KEEP ME SAFE

Mint/Buy Web-Links

Mint/Buy Web-Links

Mint/Buy Web-Links

  If you are planning to mint or buy an NFT - ONLY USE OFFICIAL LINKS - provided by the Owners/Founders from official discord channels. Do not follow or ever click on any other links sent by members (and especially DMs) – it’s simply not worth the HIGH risk.


 Always triple check that the link (spelling, punctuation, etc.) matches the NFT collection you are minting. Scammers are smart, so we all need to be more educated and smarter 

NFT SCAMS - ELABORATED SCAMS

Unknown Wallet Airdrops

Unknown Wallet Airdrops

Unknown Wallet Airdrops

Scammers will often airdrop fee NFTs to users, in an attempt to drain wallets. Stay safe from this by never interacting with any unknown free airdropped NFTs!

Duplicate Collections

Unknown Wallet Airdrops

Unknown Wallet Airdrops

 If a Project starts getting good traction and exposure, there is a very good chance that it would attract scammers. Please be wary of duplicate collections, which may be created by scammers.


ONLY USE OFFICIAL LINKS  

 

Basics which you should always check: 

  

  • Correct Spelling of the collection is exactly the same (the / " \ - ' + = . * & x ) are just some extras added to a name to make it look the same
  • Size of the Collection matches  
  • Social Media is linked to OFFICIAL Social Media accounts  
  • If the Collection is not verified (most are not), then ensure that you check if the project is vetted by a third party.

BOT Scam

Unknown Wallet Airdrops

BOT Scam

  If you are ever requested to click on a bot for verification (like https://captcha.bot/ or https://mee6.xyz/) please always check the link is correct.


A recent scam as come to light, where a Bot will send you the exact same msg BUT the link is a scam, and the only way to recognise this is to check the link name (the scam link has a simple "-" between the captcha-bot instead of a "." captcha.bot 

  

https://mee6.xyz/ - will no longer ever DM you they have changed this to avoid scams

BFT SCAM/ RUG PULL - Realistic Road Map

Road Map & Features

  A rug pull in the crypto industry is when a Project’s team suddenly abandons a project and sells or removes all of its liquidity. Not all Projects start off as rug-pulls, sometimes projects end up overpromising unrealistic features, and end up abandoning the Project because of an unrealistic roadmap.


Check and research: Does the project have realistic features and TIMESCALES on the road map? A lot of scams have:


  • Casinos as Utilities: Casinos require a real gambling licence – does the Project already have a licence? Request the licence number and check it out for yourself!


  • Staking: Are they promising rewards in ETH or Stable coin? How will they make this possible? Is it in the NFT contract?


  • Games: Are they promising a game? Game development could take a year?


  • Branding: Do they have contracts with a brand? Is the contract public? Cross-check with the brand directly.


  • Cartoon/Film (Collaboration/Series/Features) - these could take months and months to structure and which platform/TV channel will it be launched in? Is it in the NFT contract?


And many more... 

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