Basic stuff: I got a link for a good looking airdrop from a guy named Nick (good kid), I signed up and I said to myself hey, why not share it with our members, it's easy money right? You just have to give them an e-mail and that's it.
Then this guy messaged me: (things in [] are personal info/comments I've censored or added)


keshanberk - Today at 4:07 AM
hello, dude
that link you posted
can you tell me a little bit more about it?
Whito_Memu - Today at 4:08 AM
It's an airdrop for a video platform
keshanberk - Today at 4:08 AM
and you've received coin from it?
Whito_Memu - Today at 4:08 AM
I've yet to withdraw
keshanberk - Today at 4:08 AM
try it
it'll tell you that you need a higher rank
so I'd like to know where that comes into play
Whito_Memu - Today at 4:08 AM
Yes, apparently you need 100 VIU
Like I said in the announcement
keshanberk - Today at 4:09 AM

tell me more
Whito_Memu - Today at 4:10 AM
I'll try it if you want
But gimme a while jesus I'm busy
keshanberk - Today at 4:10 AM
I just want to know about the ranking system
Whito_Memu - Today at 4:10 AM
I have honestly no idea my dude haha
keshanberk - Today at 4:10 AM
because I've searched across that website and they provide no info
well, dude
Whito_Memu - Today at 4:11 AM
I was sent this airdrop and it seemed promising so I shared it with our members :smiley:
keshanberk - Today at 4:11 AM
tell me how you're positive you linked something non-malicious
Whito_Memu - Today at 4:11 AM
How is this malicious?
Literally the worst that could happen is nobody gets their free money
keshanberk - Today at 4:11 AM
I mean.. I just gave a login, phone number, and name to a poorly translated website
Whito_Memu - Today at 4:11 AM
...
Did you seriously give them your real phone number?
keshanberk - Today at 4:12 AM
nope.. but I'd like to know why you're linking shit that could be malicious or a scam
I want to know from your mindset what makes this a good idea.
Whito_Memu - Today at 4:13 AM
1) I did not know you had to have 100 VIU to withdraw, I was only informed of it later
Thus the edit to my post
keshanberk - Today at 4:13 AM
and now other people are spamming it
nick - Today at 9:04 PM
Hello! Sorry to bother, but I just found an air drop (free tokens/coins for new crypto projects) that rewards $3.20 in tokens (which are currently on several exchanges) just for signing up! If you use my referral link I'll get the same amount credited to me so it's a win win, and you can then refer your friends and do the same! You don't have to use my link but it would be greatly appreciated https://viuly.io/r/K2720575a580b429
If you're interested in air drops, i found one that instantly gives you $3.20 worth of tokens just for signing up (which are currently on several exchanges), you can use my referral link if you'd like. It would be very appreciated! https://viuly.io/r/K2720575a580b429
Whito_Memu - Today at 4:13 AM
2) It cannot be a scam as nothing is taken from you.
keshanberk - Today at 4:13 AM
how do I know you're not affiliated with the site and out to fuck other people?
Whito_Memu - Today at 4:13 AM
And we ban that kind of behavior
keshanberk - Today at 4:13 AM
that's COMPLETELY untrue, what you just said
Whito_Memu - Today at 4:13 AM
Well I did post a reflink but that's about it
Literally what did you pay except 3 minutes of your time to get those tokens
keshanberk - Today at 4:14 AM
you need to make sure you're not linking malicious shit
now I gotta go figure out where it's hosted and what it's doing
Whito_Memu - Today at 4:15 AM
Did you install anything or give any private info?
keshanberk - Today at 4:15 AM
it asked for enough info to be malicious
including a phone number
you need to get your shit together, my friend
Whito_Memu - Today at 4:15 AM
It doesn't even ask for a country code jesus
Those phone number it asks for are literally unusable
I really don't see your problem man
You didn't pay anything, and you might get something in return
Sometimes it pays out, sometimes it doesn't
That's the name of the game with airdrops
keshanberk - Today at 4:16 AM
that's not an airdrop, sir
Whito_Memu - Today at 4:16 AM
Free tokens are airdrops
keshanberk - Today at 4:16 AM
it did exactly what I expected it to do
it told me I needed a specific amount of tokens
then it changed the rules without giving me more info
I've done similar shit with CPA sites
change your post, bud.
it's not an airdrop. it's not even legit most likely.
Whito_Memu - Today at 4:17 AM
First off, you are not my boss
I did change the post as soon as I got the info
And I will change it again since I have gotten new info from you, thanks.
Second off, if you dislike the opportunities we give you FOR FREE at no small expanse to our finances and time
You are very welcome to leave the server
keshanberk - Today at 4:18 AM
I'm gonna talk to the admin of the discord
Whito_Memu - Today at 4:18 AM
Who is my friend?
keshanberk - Today at 4:19 AM
linking fishy shit seems quite odd, bud
now I gotta call the domain host
Whito_Memu - Today at 4:19 AM
We literally give signals with no proof?
I mean they're legit
keshanberk - Today at 4:19 AM
you're going completely off topic
Whito_Memu - Today at 4:19 AM
But if that's where you draw the line I don't get you
keshanberk - Today at 4:19 AM
I think you're up to something fishy
Whito_Memu - Today at 4:19 AM
Like.. what?
keshanberk - Today at 4:20 AM
you're most likely affiliated with that site and trying to pull info from crypto-related users
could've been malicious
Whito_Memu - Today at 4:20 AM
Lol
keshanberk - Today at 4:20 AM
could just be to get a db of emails, names, IPs
but uh
Whito_Memu - Today at 4:20 AM
I mean if you've really got the time
Go ahead and call the server host
Or something
keshanberk - Today at 4:20 AM
now I gotta check the domain for those things
Whito_Memu - Today at 4:20 AM
Just to give you info, I'm french
I'd be surprised if the server is in France
keshanberk - Today at 4:20 AM
you're gonna regret your little charade if you're involved with something malicious, dude.
Whito_Memu - Today at 4:20 AM
Though I have legit no idea where it is because like I told you, I just shared this
keshanberk - Today at 4:21 AM
sure
Whito_Memu - Today at 4:21 AM
Good because I'm not
keshanberk - Today at 4:21 AM
enjoy your day
Whito_Memu - Today at 4:21 AM
Fucking kek lol
You too friend
Amazing how people give you free signals and stuff and you find ways to complain
keshanberk - Today at 4:21 AM
we'll see what happens.
Whito_Memu - Today at 4:21 AM
And I literally posted random info on that site myself and I can tell you that it worked so they probably don't even record it or have some shitty code
Sure, I'm waiting for your exposed video!
Tell you what
You can screenshot this, I fully own up to it: if you find any real link between me and this website, aside from just signing up like everyone else and then posting our reflink, I will step down from my mod position on crypto cartel
And send you 100 euro's worth of BCH as an apology
Honestly I'm a bit peeved off because of all the scammy pump and dump servers that ask for money and shit you choose to go after the one that posts free paid signals. On completely baseless accusations mind you.
keshanberk - Today at 4:24 AM
yeah?

Whito_Memu - Today at 4:24 AM
But I guess I won't be changing your mind, so go ahead shrug
keshanberk - Today at 4:24 AM
you sure have a bipolar attitude
Whito_Memu - Today at 4:25 AM
Huuuh sure?
If you want man
keshanberk - Today at 4:25 AM
stick to one mindset
Whito_Memu - Today at 4:25 AM
I'm sticking to one mindset though?
I think it's absolutely ridiculous you're accusing me like this lol
But at the same time kinda upsetting
Btw if you need my email
It's [my e-mail]
I also have a second e-mail that I never use, do you want it?
ah fuck it, why not! It's [my second e-mail]
I think, like I said I never use it
I'd give you my name, but that'd be taking the joke too far :smile:
keshanberk - Today at 4:27 AM
[somehow he found my name. whoops :p]
Whito_Memu - Today at 4:27 AM
That'd be fail sir [I fake it here for obvious reasons]
Though genuine sounding french name
We even have a movie named like that
keshanberk - Today at 4:28 AM
alrighty, well, I don't know what you're trying to prove at this point
but I'll gladly accept that BCC
18nZkVcsLMR3dZnfwdE35uqqqtmaSBKHN1
Whito_Memu - Today at 4:28 AM
Just toying with you tbh
keshanberk - Today at 4:28 AM
mk
wellk
Whito_Memu - Today at 4:28 AM
First off, it's BCH
keshanberk - Today at 4:28 AM
I have to continue looking into that website now
Whito_Memu - Today at 4:29 AM
And second off, please prove that I have links with that site
Except posting a reflink
keshanberk - Today at 4:29 AM
well, I'd say you pulled a reckless action by linking the discord to an unknown and possibly malicious scam
especially with your moderator status
would you not agree?
I mean, I can't post anything where you posted.
you need a special privilege to link shit there
Whito_Memu - Today at 4:30 AM
Not really
You know
If we truly wanted to
keshanberk - Today at 4:30 AM
yes?
Whito_Memu - Today at 4:30 AM
We could literally post signals saying to buy literal scamcoins
Signals that have no base in TA or anything
Hell, that's what most pump servers do
keshanberk - Today at 4:31 AM
people would stop following after the first few scams
Whito_Memu - Today at 4:31 AM
But we don't
because we aren't scammers
Omg you'd be surprised
Just look at bigpump or premium signals
keshanberk - Today at 4:31 AM
regardless, you linked something using your moderator privilege and you can't even confirm it's legit
now, if I find out that it's malicious
Whito_Memu - Today at 4:31 AM
I did
keshanberk - Today at 4:31 AM
and if I find out you're affiliated
Whito_Memu - Today at 4:31 AM
You won't because I'm not
keshanberk - Today at 4:31 AM
you. will. regret it.
Whito_Memu - Today at 4:32 AM
I probably would but I won't
Here gimme a sec
I'l literally send you the message of the guy that first sent me the info
nick - Today at 2:40 AM
is posting referral links to air drops against the rules?
Whito_Memu - Today at 2:40 AM
Hmm
I'm going to say yes
nick - Today at 2:40 AM
okayy
Whito_Memu - Today at 2:40 AM
Though I will show personal interest
nick - Today at 2:41 AM
https://viuly.io/r/K2720575a580b429

:smiley: currently gives 50 tokens which is worth $3.20 on the current exchange its traded on
Whito_Memu - Today at 2:41 AM
Interesting, thanks
nick - Today at 2:41 AM
np :smiley:
Whito_Memu - Today at 2:45 AM
So how do you get the tokens?
nick - Today at 2:45 AM
click on the profile button on the top right and it should say balance
Whito_Memu - Today at 2:45 AM
Oh right thanks
nick - Today at 2:45 AM
it says it takes 5 business days to withdraw the funds
Whito_Memu - Today at 2:45 AM
I checked it out
Signed up, seemed legit
So I shared it
End of story
Was it the best airdrop to share? Dunno.
Probably not in retrospect
Does that mean I'm an evil scamme that's here to doxx all of our discord users (why would you even want that tbh?)
Maybe in some clownworld yeah, but not in ours
keshanberk - Today at 4:34 AM
I know exactly what you can do with an IP and email
and it goes far beyond ddosing
Whito_Memu - Today at 4:34 AM
I've got a basic idea too
keshanberk - Today at 4:34 AM
you need to not overstep your boundary as a mod
Whito_Memu - Today at 4:34 AM
Alright well you sound like a proper paranoid nutcase my friend, if you're that scared of your info being shared
keshanberk - Today at 4:34 AM
you wanna play the stupid card?
Whito_Memu - Today at 4:34 AM
You probably shouldn't sign up on random websites you hear from random places
keshanberk - Today at 4:34 AM
or are you really that unintelligent?
Whito_Memu - Today at 4:34 AM
Just for 3 dollars
I'm not playing stupid
I'm really just looking at it plainly
keshanberk - Today at 4:35 AM
I'm just gonna talk with the admin
Whito_Memu - Today at 4:35 AM
He's offline but if you want sure(edited)
keshanberk - Today at 5:01 AM
hello, dude
you seem to be pinging me
Whito_Memu - Today at 5:01 AM
Well you blocked my PMs
And I got word of someone starting to ask very personal question to the guy that first gave me the airdrop link
Right after we stopped talking
How weird is that huh
keshanberk - Today at 5:02 AM
nick - Today at 9:04 PM
Hello! Sorry to bother, but I just found an air drop (free tokens/coins for new crypto projects) that rewards $3.20 in tokens (which are currently on several exchanges) just for signing up! If you use my referral link I'll get the same amount credited to me so it's a win win, and you can then refer your friends and do the same! You don't have to use my link but it would be greatly appreciated https://viuly.io/r/K2720575a580b429
If you're interested in air drops, i found one that instantly gives you $3.20 worth of tokens just for signing up (which are currently on several exchanges), you can use my referral link if you'd like. It would be very appreciated! https://viuly.io/r/K2720575a580b429
keshanberk - Today at 10:15 PM
yo
can you tell me how to improve my rank on that site?
have you tried to request a payment?
nick - Today at 10:16 PM
no, not yet. just found it today and am just trying to build my balance by referring people
from what i've read online it's very legit
has an actual product and the tokens are listed on some major exchanges
keshanberk - Today at 10:17 PM
try to process your request
it'll tell you that you need to do something that it won't explain
nick - Today at 10:18 PM
screenshot what it said to you?
you need to enter an eth wallet that isn't on an exchange i believe
that accepts erc20 coins
i dont want to try to process the withdrawl just in case it goes through as i don't want to cash out small amounts at a time
keshanberk - Today at 10:22 PM
look
I asked the dude who first posted the url if he tried to request a payment
he claimed to have no clue about the website, if it was legit, malicious, etc
you people should be careful with visiting "free stuff" and believing what admins tell you
that site is poorly translated and is most likely a scam
you gave it a phone number, email, name
it has your IP
that's enough to request info from specific crypto exchanges
nick - Today at 10:26 PM
meh, i used a seperate email
so they would only know my name and ip
doubt they could honestly do much with that
if it is a scam
Whito_Memu - Today at 5:02 AM
Wow that's a wall
keshanberk - Today at 5:03 AM
full convo
you also "challenged" me?
tell me what that entails
Whito_Memu - Today at 5:03 AM
The 100 BCH and me stepping down as a mod
If you find a link between me and that website
100 euro in BCH*
I'm not that rich, I haven't sold everyone's IP's yet! :joy:
keshanberk - Today at 5:04 AM
how about I point out that you sent a scam using your mod privilege?
that I assuredly know you abused your mod power
Whito_Memu - Today at 5:04 AM
It most likely isn't a scam
keshanberk - Today at 5:04 AM
you're sure it's not a scam, hm?
Whito_Memu - Today at 5:04 AM
No I'm not but come on
They have a working product and everything
keshanberk - Today at 5:04 AM
so why post it using your mod privilege?
something that you have No Clue about
Whito_Memu - Today at 5:05 AM
Are we really going to start this convo again?
keshanberk - Today at 5:05 AM
yep
because the logic behind what I'm saying is 100% truth
Whito_Memu - Today at 5:05 AM
I saw an opportunity to share an airdrop that seemed profitable to our members
Product looked legit
keshanberk - Today at 5:05 AM
it's not an airdrop.
Whito_Memu - Today at 5:05 AM
Clearly I didn't know you needed a Jr account
keshanberk - Today at 5:05 AM
you sent it to an entire discord using your mod privilege
Whito_Memu - Today at 5:05 AM
Or whatever it is
Just like how I often send signals to an entire discord
keshanberk - Today at 5:06 AM
the website is shoddy and even requires "1-5 days waiting period"
sure, seems legit
Whito_Memu - Today at 5:06 AM
(Which btw, entitles me to nothing, as this is not my job once again)
5 day waiting period is believable tbh
keshanberk - Today at 5:06 AM
it also requests enough info to steal from users
Whito_Memu - Today at 5:06 AM
If they're doing it manually
Website isn't shoddy though
At least I don't think it is
I've seen shoddier :joy:
keshanberk - Today at 5:06 AM
you have no clue if it's legit. you have no clue what you posted to your users.
and your challenge was to not get others involved
I already sent messages to the head admin
Whito_Memu - Today at 5:07 AM
I have done so too you know
keshanberk - Today at 5:07 AM
and you should publicly announce that you have no clue if the site is legit
Whito_Memu - Today at 5:07 AM
It is done?
keshanberk - Today at 5:07 AM
?
Whito_Memu - Today at 5:07 AM
Did you even read the server
I made an announcement saying I was too fast and all that
That I'm not sure of the specifics, and that users should keep an eye on it
I have also removed the link
@everyone After some members reporting to me that there was a problem with withdrawals on the site, I have decided to retract the link. I have an idea as to why (https://bitcointalk.org/index.php?topic=2353646.0), so I would consider coming back once their platform launches to see if they actually release the tokens.
I will admit that this was probably not the best airdrop to start off this new "feature", and apologize for it.
I hope you will understand.
And to that one person that thinks I just tried to doxx the entire server (why would I do that) by linking to a site that asks for info but never confirms it (really efficient method!), though you did bring up valid points like the inability to withdraw (leading me to making this announcement), please do share the result of your detective game with the rest of the server (don't doxx me though, if you ever find enough info to do so! :joy:). Like I promised you, I will give you 100 euro in BCH and step down as a mod if you find out I'm somehow involved in this website/company. This is now a public statement.
Like I said, not trying to hide anything man
Was it a suboptimal decision to post it? Yeah okay if you want I'll give you that
Which is why I've gone back on it
After getting... let me check
2300 / 50 is
46
46 users signed up
Yeah, potentially "stealing" 46 users worth of probably fake info is totally worth risking my spot as a mod on this server on which I've worked very hard

He never messaged me after this, and I haven't heard of him since. He's still on the server, didn't want to ban him and have him use that as a weapon like "he banned me that shows he's guilty". He also went out and messaged that "nick" guy and asked him his age, where he lived, what exchanges he was on... Fucking creepy dude.