Bitcoin Forum

Economy => Scam Accusations => Topic started by: examplens on August 18, 2020, 09:16:13 PM



Title: User Promoting Double Spend suspicious tool
Post by: examplens on August 18, 2020, 09:16:13 PM
What happened:: User Promoting Double Spend suspicious tool

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2843485
Reference Link: https://bitcointalk.org/index.php?topic=5269765.0
Archive: https://web.archive.org/web/20200818211052/https://bitcointalk.org/index.php?topic=5269765.0
Additional Notes:

Flag created: https://bitcointalk.org/index.php?action=trust;flag=2232

BTC Double Spend Tool
Just Open The Application Then Send A Transaction(Better with higher amounts)
Download
https://www. sendspace.com/file/ak3gww

https://i.ibb.co/3rchGmx/image.png (https://ibb.co/yfqsGFz)

Downloaded and tested file on Virustotal:

https://i.ibb.co/wWCz7Dw/image.png (https://ibb.co/bBLKFp2)


Title: Re: User Promoting Double Spend suspicious tool
Post by: suchmoon on August 18, 2020, 09:34:31 PM
Did you report the post to moderators? Looks like malware and probably can be dealt with as such.


Title: Re: User Promoting Double Spend suspicious tool
Post by: TheUltraElite on August 19, 2020, 05:31:16 AM
Did you report the post to moderators? Looks like malware and probably can be dealt with as such.
Thread has been deleted and thus the archive link is the only thing that is evidence for now. I am sure they will be back with another newbie account and a similar method to spread malware. Not just on this forum but several others as well.

After all this is what they do and sadly people fall for it and never learn because they are greedy enough to try to make money by unfair means and not work hard for it. Everyone knows that double spending is something shady but who cares if someone tells them that it is possible to abuse that make money - just download that .rar and boom!  ::)


Title: Re: User Promoting Double Spend suspicious tool
Post by: mocacinno on August 19, 2020, 05:37:48 AM
It's a tool that scams the scammer. I don't agree with this behaviour, but I do have to say there's some poetic justice here.

I'd chuckle if somebody came to the forum explaining how they installed malware because they tried to scam an honest seller.

That being said: good job, let's tag the person who's uploading this crap


Title: Re: User Promoting Double Spend suspicious tool
Post by: $crypto$ on August 19, 2020, 10:58:18 AM
the one who is worried about is a newbie and they will try and install the malware, that's what they are afraid of, but this is even better because this catch is early so that it can make newbie aware to experiment this promotion of course malware is very dangerous if installed.

I hope the scamer is aware of this and does not repost on this forum and if they come back with another account it will be caught sooner.


Title: Re: User Promoting Double Spend suspicious tool
Post by: examplens on August 19, 2020, 12:08:02 PM
Did you report the post to moderators? Looks like malware and probably can be dealt with as such.

I create this topic just to leave proof of evidence, so I can properly tag the user. very soon after that thread is deleted. moderators reacted quickly and deleted the initial thread, I hope this topic helped.

It's a tool that scams the scammer. I don't agree with this behaviour, but I do have to say there's some poetic justice here.

I'd chuckle if somebody came to the forum explaining how they installed malware because they tried to scam an honest seller.

That being said: good job, let's tag the person who's uploading this crap

yes, you are right, but if we praise him now, next time there will be harder to criticism if his target is not a scammers.