Title: Fraud : [ANN] Bitcointalk Wallet Post by: lovesmayfamilis on February 04, 2023, 09:57:13 AM Thank you. account banned https://bpip.org/Profile?id=658410
Title: Re: Fraud : [ANN] Bitcointalk Wallet Post by: hosseinimr93 on February 04, 2023, 10:39:00 AM That's not the only account used for this scam.
The scammer has used at least 8 other accounts for posting link to that malware. Txau (https://bitcointalk.org/index.php?action=profile;u=2427537) (click here (https://loyce.club/archive/posts/6170/61703500.html) to see the post on loyce.club.) Hypocalese (https://bitcointalk.org/index.php?action=profile;u=965763) (click here (https://loyce.club/archive/posts/6170/61700448.html).) nemruth (https://bitcointalk.org/index.php?action=profile;u=1067299) (click here (https://loyce.club/archive/posts/6169/61698062.html).) Atrain622 (https://bitcointalk.org/index.php?action=profile;u=1696124) (click here (https://loyce.club/archive/posts/6169/61697665.html).) LauMarthel (https://bitcointalk.org/index.php?action=profile;u=2808696) (click here (https://loyce.club/archive/posts/6169/61697337.html).) fearofsalt (https://bitcointalk.org/index.php?action=profile;u=743671) (click here (https://loyce.club/archive/posts/6168/61686134.html).) lhfly5201314 (https://bitcointalk.org/index.php?action=profile;u=1214748) (click here (https://loyce.club/archive/posts/6164/61647036.html).) swami84 (https://bitcointalk.org/index.php?action=profile;u=1379113) (click here (https://loyce.club/archive/posts/6165/61651435.html).) Title: Re: Fraud : [ANN] Bitcointalk Wallet Post by: JeromeTash on February 04, 2023, 01:22:53 PM Looks like a hacked account, though. It was used to post malware in 2020 too - https://bitcointalk.org/index.php?topic=5182222.msg55090568#msg55090568
Good move to have it banned for now Anybody who has a GitHub account can report this profile (https://github.com/BitcointalkWallet-project). It was created 2 days ago. I have reported it. Title: Re: Fraud : [ANN] Bitcointalk Wallet Post by: DaveF on February 04, 2023, 10:14:52 PM I guess the question is why have all the other accounts that have posted the malware not been banned?
Usually they get banned / nuked when they are posting things like that but users on the list that hosseinimr93 posted are all still here? Or is it more the altcoin sections that bans for malware wallets are quick. Reported to github. Looks like this is the new whack a mole. -Dave Title: Re: Fraud : [ANN] Bitcointalk Wallet Post by: hosseinimr93 on February 04, 2023, 10:28:50 PM Usually they get banned / nuked when they are posting things like that but users on the list that hosseinimr93 posted are all still here? I just checked their profile on BPIP. 5 out of the 8 accounts I mentioned above have been banned. nemruth (https://bitcointalk.org/index.php?action=profile;u=1067299), Atrain622 (https://bitcointalk.org/index.php?action=profile;u=1696124) and lhfly5201314 (https://bitcointalk.org/index.php?action=profile;u=1214748) haven't been banned and should be still able to make post in the forum. Title: Re: Fraud : [ANN] Bitcointalk Wallet Post by: mole0815 on February 05, 2023, 03:26:37 PM Usually they get banned / nuked when they are posting things like that but users on the list that hosseinimr93 posted are all still here? I just checked their profile on BPIP. 5 out of the 8 accounts I mentioned above have been banned. nemruth (https://bitcointalk.org/index.php?action=profile;u=1067299), Atrain622 (https://bitcointalk.org/index.php?action=profile;u=1696124) and lhfly5201314 (https://bitcointalk.org/index.php?action=profile;u=1214748) haven't been banned and should be still able to make post in the forum. Since I happened to come across this thread, I checked it briefly. Also these three users are currently banned. Title: Re: Fraud : [ANN] Bitcointalk Wallet Post by: hosseinimr93 on February 05, 2023, 08:24:44 PM Since I happened to come across this thread, I checked it briefly. I thought they haven't been banned, because that's not recorded neither on modlog nor BPIP. Also these three users are currently banned. nemruth and Atrain622 made post on February 2. Since modlog keeps the data for the past 7 days, their ban should be shown on modlog. It's weird that modlog doesn't show that. Title: Re: Fraud : [ANN] Bitcointalk Wallet Post by: mole0815 on February 05, 2023, 08:28:03 PM As I said, the 3 users mentioned here are currently banned.
https://bitcointalk.org/index.php?topic=5438016.msg61710320#msg61710320 Why this is not displayed on various pages or logs, I can not answer :) Title: Re: Fraud : [ANN] Bitcointalk Wallet Post by: albon on February 06, 2023, 09:11:26 PM Anybody who has a GitHub account can report this profile (https://github.com/BitcointalkWallet-project). It was created 2 days ago. I have reported it. https://i.postimg.cc/tCntBJw8/2023-02-06-225502.pngReported Done, dude I hope the GitHub teams will review my report and ban the publisher's account as soon as possible. It is good that most of the accounts of these scammers have been banned from the forum, and I hope that members will not stop reporting their topics if they create new accounts. They created this wallet that contains Malware to target and hack the accounts of Bitcointalk members and their devices and steal their wallets, so in my experience, doing a system scan through an antivirus program for the device of someone who downloaded this wallet is useless. He must disconnect the Internet immediately, install a new Windows system, and download a program to freeze the system. |