Hi all
We have got to stop this for the sake of the Ecosystem & Web3!
I am somewhat embarrassed to say this but I fell for a massive scam around the NEAR ecosystem. I believe this scam could have massive ramifications for the ecosystem, and especially onboarding newcomers, if unaddressed. It certainly is devastating for me, and I am only writing in the hopes that other newcomers do not have this experience. I also think this is harbinger of what is to come for potentially all Web3 projects. I could be wrong, but IMHO scams are an existential threat for Web3.
There is a massive scam around the NEAR ecosystem that involves a parallel social infrastructure that includes multiple websites, telegram, YouTube, and probably more that I don’t know about. The scam is for airdrop to supposedly reward the ecosystem where you send NEAR and they send you back 3x, but of course you never receive anything.
The sites include:
https://get-near.org
https://buy-near.org
https://3x-near.org
Plus fake NEAR protocol telegrams
E.g., Telegram: Contact @nearprotocoI
To be clear, this is not NEAR’s fault. There is a deficiency in the way the Web is structured that makes this possible and very challenging to stop Web3 scams if we continue to see the web as a flat static 2D construct. If we see the web as simply one layer, the scammers are in control. Case in point, I found a complex of scam sites that are victimizing newcomers to NEAR, and I can’t mark the site. I reported to the site to the NEAR Discord but the sites are still up (it’s difficult to take sites down). When I wrote scam in one Telegram group, it was taken down in 2 seconds, multiple times. I reported the group to Telegram but its still up. I sent the message to their other NEAR Protocol Official telegram, and I was instantaneously banned by a bot.
So my only option to help is to post a message here and hope that someone sees it that can escalate this and somehow figure out how to get all of these taken down so that other people do not get victimized.
But there is another way, and I am writing a book on it called The Metaweb: The Next Level of the Web. I have even wrote about it here but very few people saw them.
This book posits that we need a meta layer over the web that enables people, information, and interactions to have a presence over web pages. With this is in place, a web page could be “marked” if it had scammed a single person. It would take control away from the scammers and give it to the community in the form of decentralized public space above the webpage.
I am building this with Presence DAO in case you are interested.
I think NEAR Protocol is the place to bring the Metaweb into being, but have not had any luck in even making a contact with the NEAR Foundation so the jury is still out.
I replied to thread on a scam NEAR wallet about how a meta layer can stop scams but barely anyone saw my reply:
To anyone in the ecosystem, please make sure when dealing with Telegram that you the NEAR Group is the one with the blue verified checkmark.