Bitcoin Forum

Economy => Scam Accusations => Topic started by: yeah11 on June 18, 2013, 03:32:32 AM



Title: bitc-e.com new phishing site
Post by: yeah11 on June 18, 2013, 03:32:32 AM
The domain bitc-e.com was recently sold for $1k on a hacking forum, and is now setup as a phishing domain.  It was sold by poutine, responsible for stealing tens if not hundreds of thousands from people with bitcoins.  Here is a thread where bitbully chronicles the theft of his coins. https://bitcointalk.org/index.php?topic=173227.0

He also owns blockchain.com and has that for sale so watch out for it too.



I originally posted this in the newbie section, but now I can post here so I did.


Title: Re: bitc-e.com new phishing site
Post by: yeah11 on June 18, 2013, 03:51:19 AM
I see that after posting this thread the new domain owner parked the domain so it is dormant for now, but watch out nobody pays 1k to park a domain


Title: Re: bitc-e.com new phishing site
Post by: Bogdan on June 18, 2013, 06:26:41 AM
Thanks that could have lead to some problems, for many here.


Title: Re: bitc-e.com new phishing site
Post by: escrow.ms on June 18, 2013, 06:30:37 AM
Poutine have earned more than 20k from stolen bitcoins, he's still stealing more.
I guess he's spreading javadriveby's here.


Title: Re: bitc-e.com new phishing site
Post by: yeah11 on June 18, 2013, 06:59:17 AM
Before the domain was parked it was just a straight phishing site, no java drive by.



Poutine was fond of java drive bys but it seems that its new owner, xflat, prefers phishing sites.


Watch out.


Title: Re: bitc-e.com new phishing site
Post by: Bitcoin Scammer on June 18, 2013, 06:08:28 PM
Im going post this one on bitcoinscammers.com (http://bitcoinscammers.com) but leave the comment section open.


Title: Re: bitc-e.com new phishing site
Post by: GaiusMaximus on June 18, 2013, 06:15:19 PM
wow this is sad


Title: Re: bitc-e.com new phishing site
Post by: Bitcoin Scammer on June 18, 2013, 08:01:25 PM
indeed after looking at this the site has nothing up to make it a phishing site.. What's your proof?


Title: Re: bitc-e.com new phishing site
Post by: Xch4ng3 on June 24, 2013, 04:04:44 PM
indeed after looking at this the site has nothing up to make it a phishing site.. What's your proof?

Just because it's a parked domain doesn't mean it wasn't used maliciously.

Code:
http://www.jsunpack.jeek.org/software/?report=8a9fc2242ef7c2983bde7e37cfa076b9475745b2

Code:
[nothing detected] www.bitc-e.com/
     status: (referer=http:/www.ask.com/web?q=puppies)saved 164 bytes 4f1aef5fd0cfbdc9a656e89795dcd1097879f34b
     info: [script] stats.hosting24.com/count.php
     info: [decodingLevel=0] found JavaScript
     error: line:3: SyntaxError: missing ; before statement:
          error: line:3: [b]Poutine HF[/b]
          error: line:3: ^
     file: 4f1aef5fd0cfbdc9a656e89795dcd1097879f34b: 164 bytes

Decoded Files
4f1a/ef5fd0cfbdc9a656e89795dcd1097879f34b from www.bitc-e.com/ (164 bytes, 4 hidden) download

In case the link goes dead:

https://i.imgur.com/HCXmXvO.png

PoutineCoutou a/k/a Poutine from HackForums has been known to hack MTGox and Bitcoin related accounts and try and sell the coins on. I know this personally because one of the members who was hacked contacted me by tracing the travel of the Bitcoins through the blockchain. My address for BTC exchanges is public, I have nothing to hide so I see no reason to keep it secret. The blockchain showed proof of the coins travelling from the hacked MTGox account, to a online wallet and then to me.

Now, what makes you think Poutine who is known to target Bitcoin users hasn't brought this incorrectly spelled domain for malicious use? Maybe he's realised that people are catching on and has just parked the domain to get money from it or trying to sell the domain off? He's done it before, what makes you think he won't do it again?