Title: Scam alert bitcoin wallet process. Post by: SataraVenezuela on July 26, 2019, 01:28:57 PM Hi. Good afternoon. I'm new in this forum. I would like to report a scam process that is happening through twitter.
through the following address TXI: https://www.blockchain.com/btc/tx/c27e0a31d3b4c003e92ae82e97c4927c3963caef0807e24e9473f7d5d4d9d5d4d5d4d5d4d5d4d4d4d4d4d4d5d4d4d4d4d4d4d5d4d4d5d4d5d4d5 How I got all this information and although it seems absurd the user left a public file inside his server with his emails and passwords get.claimmycrypto.top/bigaccounts.txt With this data I made a small investigation in different networks where the user was mobilized, since the user when realizing his error reported his emails of gmail and many other things, even changing passwords of some important pages for him. However, users are using bots developed in Python which they use to disseminate content on the social network constantly through different amounts of accounts purchased on BHW and https://buyaccs.com/getaccs_btc.php?token= cb790335e14969f53a38cf7bdb07c8dd & lang = en with which they create fake twitter ads with names of personalities like Cameron Winklevoss, John Mcaafee and other users of interest. The ads forward the victim to a page. that offers a limited time a random promotion. in which they tell you that if you send a certain amount of bitcoin in the next few hours. Your money will be returned win or lose. use the servers linked to hostamus and 69.77.162.50. in these addresses they prepare their scripts and send them to the people, the money is sent to the wallets https://www.blockchain.com/es/btc/address/154iaYoFAgNgNKKHUhXDtSz9USxp7YSzeT https://www.blockchain.com/es/btc/address/1AJrymfZ445ur3t1ki5U7JFVFGyS2ugQ8u https://etherscan.io/address/0x40949225c4a1745a9946F6AAf763241c082cb9ac i hope explain me good my fort no its the english. if u like to help me with any donation u can to this direction: 1NsJSr2jQxrMRq1atCLYZhuy7kGeKAnmiF having massive movement within many other wallets I suppose they are false, all the material is linked to a person with a mail called, I share part of the content extracted from the file and investigated .: dileoburginw79@gmail.com twitter: password mail: password dileoburginw79@gmail.com gmail password: 78ef & Ydhddwsd & fuefh8e8fsww ewffeffewef4twegewge3rreffe@gmail.com 78ef & Ydhddwsd dileoburginw79@gmail.com gmail password: 78ef & Ydhddwsd & fuefh8e8fsww ewffeffewef4twegewge3rreffe@gmail.com 78ef & Ydhddwsd asdalmalek5: qazwsxedc1: dileo.bur.gin.w79@gmail.com: RIADH21227315 https://twitter.com/officialmcafee/status/1013084386378600449 google voice: JoeAshk6086Grasty@gmail.com:haa0g9tCS17:5308686101:isoldebccorby@hotmail.com:5304355071 NancyAshk6087Smith@gmail.com:r6fV98035:2097367741:marniemuhrnz05@hotmail.com:2196908019 LindaAshk6088Holmes@gmail.com:vAkYxoEn20:6624688271:graced2fatica@hotmail.com:8285651599 IreneAshk6089Perry@gmail.com:s7Z7t21wM:2568125725:tonasloon8nc@hotmail.com:2605472427 <meta name="twitter:title" content="NEWS!! Crypto ?? ?? ?? ?? ?? ?? ?? ? Extravaganza, platform our cryptocurrency airdrop promotion for Bit-coin, and Ethereumhuy6u660065uy tiliu00juj yju5546576"> <meta name="twitter:description" content="NEWS! Crypto ?? ?? ?? ?? ?? ?? ?? ? Extravaganza, our cryptocurrency airdrop promotion for Bit-coin, and Ethereumu6585000iuliulil7676 76 67yuku0787865658867 ytjrth trh"> <meta name="twitter:image" content="https://www.factswt.com/wp-content/uploads/2018/01/winklevoss-twins-file-bitcoin-trust-with-the-sec-758x398.jpg?https://cdn-images-1.medium.com/max/800/1*FTiGiZn_8inMhkIdIbj4sQ.png"> https://b8adb1c6-c9b6-4881-bb01-62ce1def7008.htmlpasta.com/ qazwsxedc1ds:dileo.bur.gi.nw79@gmail.com :qazwsxedc1ds:dil.eob.urg.inw79@gmail.com :dil.eobu.rginw79@gmail.com cahybalubyt:sjcjz2tdnrEj:rytociseraf@hotmail.com:szmhBvf5o :qazwsxedc1ds:dile.obu.rginw79@gmail.com https://buyaccs.com/getaccs_btc.php?token=cb790335e14969f53a38cf7bdb07c8dd&lang=en ------------------------ :qazwsxedc1ds:dile.ob.ur.ginw79@gmail.com wqdqfwwffw:qazwsxedc1ds:dileob.u.r.gi.nw79@gmail.com efefafddvd:qazwsxedc1ds:dile.o.b.u.r.gi.nw79@gmail.com -----------------3435@$@443332r pofaxerijade:s2Zejtcvu:veserunorely@hotmail.com:3anHroAcmiibs sojuregubejo:fsz3ZpbJmnqv:vunirylutyro@hotmail.com:gzrxCddl5 mitivufasuly:iltsp2ekqOzcj:keqidycipiq@hotmail.com:ukmobAu9t IOHK_Chaelrs:kdkzmp2OmyMc:wokylyquciq@hotmail.com:whIf6ccFjhqel repaqyrikin:uzutvccenGJu9:xagopedyrax@hotmail.com:gCdzc1Dljqcc ;qazwsxedc1ds;d.il.e.ob.ur.gin.w79@gmail.com ;qazwsxedc1ds;dile.ob.ur.gin.w79@gmail.com ;qazwsxedc1ds;dil.eoburginw79@gmail.com asdalmalek5:qazwsxedc1:dileo.bur.gin.w79@gmail.com:RIADH21227315 guser44k | &fuefh8e8fsww cheese43434 | 78ef&Ydhddwsd ergergwwgwgwgssss2: yahoo tRgrr453refewefdcs : cloud qazwsxedc1 http://get.claimmycrypto.top/bigaccounts.txt 188.165.24.140 dileoburginw79@gmail.com qazwsxedc1 qazwsxedc1ds RIADH21227315 Discord user involveds: principal: saveposter#5867 ----------------------- gringo#0666 toxichf#3952 Tommy#6911 bee#5373 Hick#4891 fjfjjfjfj#4876 deleted#9999 -------------------- ergergwwgwgwgssss2: yahoo tRgrr453refewefdcs : cloud patrickmercier83@free.fr:Patriste:patrickmercier83@free.fr patrikusz2@indamail.hu:30013001:patrikusz2@indamail.hu patriot1776@cox.net:icecream1:patriot1776@cox.net patrok.co@wanadoo.fr:respect:patrok.co@wanadoo.fr PeyterCarruthe1:6pJjY5tDOu:janwra0gm1@hotmail.com:mM3xN7aBj6 ArtemisGorman:CxU0ht9DeG:zekehyujbx@outlook.com:Bgvt9gkDj8 GiraudMimmack:HzVoKtrVM9:packston73pf5bx@outlook.com:HSUIHInSSy EnnisHalliday:mXd1AfFzp6:shaepi6y4y@outlook.com:Gj5kDEkuFC FeliksEverest:HYwYUWghDC:mace7avjio1@outlook.com:b5khK5CoLr ConstantinSloc1:9hTTXO65bs:jean2u0rbo@outlook.com:uMoApZFca2 HarbertKeeley:DWOk85YN4X:jerald68kz9a@hotmail.com:fnz7sVkKMK gav_hood:SoKLAYMBDs:robbieffew7w8@outlook.com:GD7ccE0exD ChaplinHubert:0LKOyLD02q:ewardj8xid8l@hotmail.com:ol6bMiWAh1 qulanefehu eesqkfzcw xanimozenuf@hotmail.com ssaUueysplbS6 pylujanorofy vRNe2okzyx vuhyzuwypiky@hotmail.com 9Uhucdqcimypc zygymawajiwu 9oFalgymH wiqoxiqozuw@hotmail.com ou5SZzsbhv GarveyotjAlix calhfuipl NicklesKrigyaixtlyn@hotmail.com 4RZWrLWopA hivosury sUPUJYCeC dojuxezakyke@nokiamail.com YKelsifltwe1w datywyqiwa ujrnahdrqn nezulufawof@hotmail.com igoj2tgbsr xefafovaxage gwpDkflzjzu2H bipyqizezito@hotmail.com uqnuzK4zl vetypokyxoso P2tvqTgthap tulawumefig@hotmail.com 3lgnwiSgVa tevyviwulyni paOyCqtj2lk kikoqijuzuq@hotmail.com hmaNwswbk9rno luxivykazyma lvueLDip0xln genyluxozed@hotmail.com 4upiinKivckb jihuwotyvol or6kODqtg cefyfahitok@hotmail.com co1SRpudze nojumebujol ysnnegvrgr sekijoqimyzo@hotmail.com RwpiawlKz2g wylyfikalahi dUvdcpmu0u tyjelihudabi@hotmail.com lr6Vdqcybig perugyruja tqkxovjro makovegibal@hotmail.com md9RPahqy LizottegueDusty sgvpgrtkb SifibtuylLepperurt@hotmail.com Gibhzdn3q7 zogaqagokato UwjixL7rnas qipovypyraki@hotmail.com 2vFfbkmwrz finally saveposter07/20/2018 thanks deleted07/20/2018 kohyvajehur 9AinwboeOyl riziwyhyhizy@hotmail.com dqrK3dinqlY hydagaqetasy xpnadxX9M rapimapavij@hotmail.com gcws8qdmypG vafusapuzyga uI0ggncur varafidyvoxa@hotmail.com voRz7wBqc dysodidubyse RbidHj9xzz dypiquveput@hotmail.com jnhfvuTdK3 tupygerecofy hdFth5alWj suruxabykyba@hotmail.com aryxgULov1 jebacusyxepa TbycncLmh8euf wojenahosif@hotmail.com diublob3bS lokolabepux apYxp0aYrtuq symyxacitawi@hotmail.com YbjdhsvIq1hn zyjaqaqofymi rexd2nZMo jevyxazokeb@hotmail.com x6dkzwtTwzc mifyduqimebi zkrN4czxsjV qunukocapov@hotmail.com f6aywqhnfQ kylonowagego fo4RhnbTrka zetucurynuk@hotmail.com U9jkImhykx banned again omfg just going to post on other pgs with no likes an shit just need to get one person then buying another follower acct looks like my tweets still there an u need numb for like all those accts chek mcafee wot should i do pop this xanax or smoke sum weeed hmm https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&uact=8&ved=2ahUKEwj3wffZz9LjAhWutlkKHdwbBoYQFjAAegQIAxAB&url=https%3A%2F%2Fdomainbigdata.com%2Fgmail.com%2Fmj%2FalMR8lYal59wf1-P1JicUg&usg=AOvVaw0lK6pw1cllhGrRydGQ0dK7 https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=3&cad=rja&uact=8&ved=2ahUKEwj3wffZz9LjAhWutlkKHdwbBoYQFjACegQIABAB&url=https%3A%2F%2Fthirtythousandlenses.com.cutestat.com%2F&usg=AOvVaw2ejF_Y2w4E5eMu82qlKcDP https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=4&cad=rja&uact=8&ved=2ahUKEwj3wffZz9LjAhWutlkKHdwbBoYQFjADegQIARAB&url=https%3A%2F%2Fpastebin.com%2FsQkqsGiE&usg=AOvVaw00EWlR4GGziteGhsnsGsF_ https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=5&cad=rja&uact=8&ved=2ahUKEwj3wffZz9LjAhWutlkKHdwbBoYQFjAEegQIBBAB&url=https%3A%2F%2Fcountenance.wordpress.com%2F2014%2F08%2F05%2Fsmall-size-me-please%2F&usg=AOvVaw0uaURlQKkbMhi0AxFA7S3J Eye this information is not to involve someone specific because the site https://domainbigdata.com/gmail.com/mj/alMR8lYal59wf1-P1JicUg gives us information about a person. But we don't know if this person may or may not be the one involved. since I doubt who did the act is so dumb to register domains in his name. but nevertheless if it was so silly to leave such an important public file. could be. therefore I do not accuse him directly. This is a purely informative post so be careful. and observe all the directions involved. the user use ip from turkia 78.160.106.252 but in one chat from discord say that he change the ip when restart the modem. I hope that all this information can be used to be cautious. Thank you very much for your time. Any donation will be received pleasantly, until next time. 1NsJSr2jQxrMRq1atCLYZhuy7kGeKAnmiF http://prnt.sc/okede5 http://prnt.sc/okedpz http://prnt.sc/okee3c http://prnt.sc/okeehc http://prnt.sc/okefce |