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Bitcoin => Bitcoin Discussion => Topic started by: virendarnagpal on August 08, 2018, 01:45:41 PM



Title: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: virendarnagpal on August 08, 2018, 01:45:41 PM
Hackers are very much active to cheat the bounty hunters / ICOs .  Millions of fake twitter accounts have been infiltrated.  All efforts being done by hackers to spam the official twitter accounts of crypto business and impersonating crypto personalities.  More than 15000 exclusive hacker's accounts were traced by the agency involved in research.

Following is the link based on study and research by "Duo Security".  They took help of Application programming Interface to catch hackers from 88 million twitter accounts.
https://cryptoslate.com/massive-cryptocurrency-botnet-scam-unearthed-on-twitter/



Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: BitcoinNewbie15 on August 08, 2018, 03:26:29 PM
I'm glad this was discovered. I am so sick of seeing those awful attempts at scamming unsuspecting noobs on twitter. It has ran rampant these last few months. Nearly every tweet from an influential person had a reply with a fake account that looks just like the real one, saying "send 1 eth and I send 10 back!". Like, really? Not sure what has been taking Jack so long to shut these accounts down. I do know recently, anyone trying to create an account with elon musks name would be instabanned. Step in the right direction, but we seriously needs these scams to stop. They truly harm the community and the publics perception of crypto.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: bitterguy28 on August 10, 2018, 11:39:05 PM
Hackers are very much active to cheat the bounty hunters / ICOs .  Millions of fake twitter accounts have been infiltrated.  All efforts being done by hackers to spam the official twitter accounts of crypto business and impersonating crypto personalities.  More than 15000 exclusive hacker's accounts were traced by the agency involved in research.

Following is the link based on study and research by "Duo Security".  They took help of Application programming Interface to catch hackers from 88 million twitter accounts.
https://cryptoslate.com/massive-cryptocurrency-botnet-scam-unearthed-on-twitter/




Thanks for the information mate so the community alarming now hoping all people need to be aware on this news.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: dothebeats on August 10, 2018, 11:47:08 PM
Such attacks and schemes are always present, even without cryptocurrencies. One should always check sources and watch out for potential scams that are linked through official accounts. It seems to me that social media sites are the hotbed for such confusion, knowing that more people are gullible and don't verify things compared to people in forums and mailing sites. Just learn to check tweets, follower count and see whether everything matches up to the official accounts and you're fine.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: SummerHamster on August 11, 2018, 12:59:25 AM
It’s really great that this is happened. This fake people are really spoiled the reputation of crypto currency. They also prevent the joining of newbies in this market. I am so happy at least they got caught.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: bitcoinminer566 on August 11, 2018, 10:14:04 AM
It’s a great work done by the research agency. The people those who have invested money to buy the cryptocoins will be grateful to this work. The agency, as well as the people, should be concerned about the scam.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: dreammoney710 on August 11, 2018, 10:22:26 AM
The hackers are the threat to the investors. The investors have provided a lot of money to get the profit from the cryptocurrency. They will feel relieved now. Thanks to the research agencies.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: butterfly8226 on August 11, 2018, 10:31:20 AM
There are a lot of fake company those which are cheating with the people. There are no rules and regulations in the cryptocurrency market so those fake companies can cheat people easily. The agency has done a great job against those fake companies. Thanks a lot to them.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: strideynet on August 11, 2018, 10:37:42 AM
I do not understand from the article, finding accounts helped to find the hackers themselves?


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: Eto_mete on August 11, 2018, 10:46:53 AM
15000 hacker's account! This is really alarming. But I am happy that atlast they are identified. The twitter was flooded with such spams and finally we can hope that the situation will improve and cryptocurrency will get rid of hacking to a great extent.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: CryptoSimmonds on August 11, 2018, 10:55:01 AM
This is a very good thing to hear. These fake accounts are very annoying and sometimes create confusions. These fake accounts are very harmful for the crypto community and also for the investors. I am very glad that it happened.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: BounderbyMAX on August 11, 2018, 10:58:51 AM
Thanks to twitter for that. Las few months was awful and I so irritated because of these scamming efforts.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: Nisharawal on August 11, 2018, 11:14:49 AM
Hackers are very much active to cheat the bounty hunters / ICOs .  Millions of fake twitter accounts have been infiltrated.  All efforts being done by hackers to spam the official twitter accounts of crypto business and impersonating crypto personalities.  More than 15000 exclusive hacker's accounts were traced by the agency involved in research.

Following is the link based on study and research by "Duo Security".  They took help of Application programming Interface to catch hackers from 88 million twitter accounts.
https://cryptoslate.com/massive-cryptocurrency-botnet-scam-unearthed-on-twitter/



Social media accounts are the best way to get people into a big scams easily as the hackers creategake people id's easily and especially in Twitter they create a big scams and because of all this reason twitter recently bans millions of fake profiles and by this way many hackers lost their twitter profiles by which they used to hack people's private information and not they can't do it in a easy way as all the social media companiesare taking strict actions.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: blackandwhite89 on August 11, 2018, 11:18:54 AM
It is well known that there will be scams in every possible way to hack the currency by the hackers. I’m glad to know that it has been published on twitter.Beware of these hackers and the scams to protect yourself.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: jamesbondbd007 on August 11, 2018, 11:32:04 AM
It is a bad news for cryptocurrency users,as the scammers are becoming stronger day by day. In a study it has been told that at least 15,000 bots are working to scam again.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: bitcoinhero777 on August 11, 2018, 11:38:22 AM
I am pretty much happy to see this happened. You see a lot of people are faking it on twitter about cryptocurrency. They pretend to be the real one and through their activities they spoil the image of a person or organization.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: adzino on August 11, 2018, 11:56:26 AM
Hackers are very much active to cheat the bounty hunters / ICOs .  Millions of fake twitter accounts have been infiltrated.  All efforts being done by hackers to spam the official twitter accounts of crypto business and impersonating crypto personalities.  More than 15000 exclusive hacker's accounts were traced by the agency involved in research.

Following is the link based on study and research by "Duo Security".  They took help of Application programming Interface to catch hackers from 88 million twitter accounts.
https://cryptoslate.com/massive-cryptocurrency-botnet-scam-unearthed-on-twitter/


As time goes by, these hackers will actually start to increase. What actually is scary that the number of botnet/hackers account found was just the once that are pure bot. Hybrid accounts that are half run by humans have been excluded. Hybrid accounts are more harder to spot and seems more legitimate. Sadly, new users will fall for their scams as they always hunt for giveaways which are the prime method for the hackers to hack the new users.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: Este on August 11, 2018, 12:04:17 PM
I’m very happy, this was discovered. This is so annoying that in recent times there is too much scamming on twitter.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: Found bt on August 11, 2018, 12:20:38 PM
It is a matter of regret that a huge number of hackers have started bullying and abusing crypto market on tweeter. These hackers are trying to fool the users of crypto coins by offering 10 coins instead of 1 coin. These accounts should be shut down at once.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: angleatild on August 11, 2018, 12:31:42 PM
Based on this we need to aware of social media because many types of attracting offers makes us greedy and then when we invest we see it is scam so we should careful about such types of offers.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: elncrow on August 11, 2018, 12:49:34 PM
Scam is being as usual on crypto world. And that’s very bad bad for this crypto market many newbie loses their interest for this reason. So I think need some step to get rid of scams.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: Juggy777 on August 11, 2018, 01:07:28 PM
Hackers are very much active to cheat the bounty hunters / ICOs .  Millions of fake twitter accounts have been infiltrated.  All efforts being done by hackers to spam the official twitter accounts of crypto business and impersonating crypto personalities.  More than 15000 exclusive hacker's accounts were traced by the agency involved in research.

Following is the link based on study and research by "Duo Security".  They took help of Application programming Interface to catch hackers from 88 million twitter accounts.
https://cryptoslate.com/massive-cryptocurrency-botnet-scam-unearthed-on-twitter/



I'm very happy that these fake accounts are being rooted out, but if you're believing that there'll be no hacks, then you're being mistaken as I have personally seen people having 1000 accounts, and mind you these're not newbie accounts these're aged accounts and many of them have verification done.

I believe that people need to become smarter and not fall for such shady profiles, as buying followers is easy. People really need to do their due diligence, but no one likes to do it.

I would advise you to see if they have a blue tick or no, what is their engagement rate, is it bot comments i.e. same repeated comments, any one you know is following them and most importantly use google search. Always remember if it's to good to be true it's scam till proven otherwise.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: Vengeance007 on August 11, 2018, 01:46:43 PM
This is a good news indeed. It was high time that these got caught and their actions were finally put to an end. Also people should not fall for posts on social media which tells them to send crypto and they'll get double back. These are just pure scams.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: jasydoggye on August 11, 2018, 02:31:44 PM
To get rid of scam you suggest DUO Security. This is interesting and i like it. I read the article think it really works. and if this is true i think this is solution how to get rid from scam.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: samiraetn on August 11, 2018, 04:04:39 PM
If that's true, that is really a good news to us as it will help us recognize the scam messages that was twitted all over. That makes the statement true if the identified catalog is accessible to all people.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: Jating on August 11, 2018, 04:30:32 PM
Thanks to twitter for that. Las few months was awful and I so irritated because of these scamming efforts.

Did you read the post? It was not twitter who discovered this bot nets, U.S.-based Duo Security. And if you go further on the article, you will read Twitter's response:

Quote
“In many cases, spammy content is hidden on Twitter on the basis of automated detections. When spammy content is hidden on Twitter from areas like search and conversations, that may not affect its availability via the API. This means certain types of spam may be visible via Twitter’s API even if it is not visible on Twitter itself. Less than 5 percent of Twitter accounts are spam-related.”

So how can you thank Twitter? It looks like they are disregarding what the company has unraveled. If Twitter doesn't react positively, their systems will be overrun by this ultra sophisticated AI bots that's its going to be different to differentiate because this bots have evolved to have AI.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: solnce010515 on August 11, 2018, 04:46:43 PM
This kind of negative news personally makes me feel so bad. Because of these scams and frauds the environment of crypto currency has got so complex. I hope one day the entire market place would be transparent I wish it could be happened.



I agree with you. I believe that crypto currency is a great achievement for human beings. But there are many dishonest people on the planet. Yes, 15,000 is good work, but it's not enough


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: Zebulun18 on August 11, 2018, 04:58:38 PM
Such assaults and plans are constantly present, even without digital forms of money. One ought to dependably look at sources and look for potential tricks that are connected through authority accounts. I can't help thinking that web based life locales are the hotbed for such disarray, realizing that more individuals are naïve and don't check things contrasted with individuals in discussions and mailing destinations. Simply figure out how to check tweets, devotee tally and see in the case of everything coordinates to the official records and you're fine.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: Brianlee0112 on August 11, 2018, 05:08:27 PM
Crypto currency is scammed by the hacker It’s a problem and threat for crypto world .Hackers are always ready for chance to hack they are very active. Its important recover this problem as soon as possible. We need concentrate more to enhance its security


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: Beimere on August 11, 2018, 05:55:42 PM
It will make things so much easier and everyone in this market will be happy to know that. It is believed that they are going in the right direction. because of the increasing number of scams were abusing the community and these scams were the reason for many misperceptions about crypto.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: jamesbondbd007 on August 11, 2018, 07:01:41 PM
Scamming is the most discussed issue now. Scamming is spreading everywhere. We have to be careful. Thank you for sharing the link. Want to know what to do to stay away from the heckers.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: nguyenhoven on August 11, 2018, 07:07:37 PM
Hackers are very much active to cheat the bounty hunters / ICOs .  Millions of fake twitter accounts have been infiltrated.  All efforts being done by hackers to spam the official twitter accounts of crypto business and impersonating crypto personalities.  More than 15000 exclusive hacker's accounts were traced by the agency involved in research.

Following is the link based on study and research by "Duo Security".  They took help of Application programming Interface to catch hackers from 88 million twitter accounts.
https://cryptoslate.com/massive-cryptocurrency-botnet-scam-unearthed-on-twitter/



cryptotwitter is turning to eth giveaway lately with none of it really legit. But people keep believing those scammers even though the language they use is pretty obviously false


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: blackandwhite89 on August 11, 2018, 07:33:58 PM
ICO or Bounty Skimming is the most discussed issue now. Scamming by tweeting Thank you for sharing the link. You must stay away from unnecessary links or e-mails to stay safe from the heckers.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: Horraygram on August 11, 2018, 08:56:22 PM
this is really sad for the bounty hunters. the hackers cheat the bounty hunters on twitter. I think this is ridiculous. I think we should take proper steps how to get rid of this and make the right decision.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: Champeon on August 12, 2018, 05:27:34 AM
Scam is kind of threat for us who involve in crypto market. They hacked us by using twitter. we should aware because this hacking are rising day by day rapidly. And you suggest the duo security .it looks good.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: althiche on August 12, 2018, 05:47:02 AM
These fake accounts harm the crypto community and make it weak. It’s relieving that these accounts has been discovered. Besides, people really should be aware about such bounty hunting scams. I hope these fake accounts will be gone soon and put an end to these scams.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: crazybtclover on August 12, 2018, 01:38:55 PM
There are many projects from ICO which are appeared as scam now-a-days. And hackers are becoming more dangerous and they used to more attack on crypto world.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: strideynet on August 12, 2018, 02:48:52 PM
this market will always be a good way of earning for hackers because they remain anonymous


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: BarnabyETH on August 12, 2018, 04:06:08 PM
Finally these fake twitter accounts are put to rest and the people are protected from their shady and scam filled ways. Even though they look like the genuine ones on social media, we should always verify it to make sure it is not a scam.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: Proo1947 on August 12, 2018, 05:44:39 PM
It has been an issue of concern among the bounty hunters and people who wanted to join bounty programs but sadly fell for scams and frauds like these. Good to see that finals steps are being taken to prevent such situations in the future. Otherwise crypto community was losing it's reputation due to such unfair activities.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: kenel on September 02, 2018, 05:54:52 PM
I think that the loudest hacks we have yet to see, because very few people know about bitcoin, and most often still very experienced


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: Dragongin on September 29, 2018, 12:01:44 PM
This is interesting and I like it. If that's true, that's really a good news for us as it will help us recognize the scam messages that have been twitted all over. Such attacks and plans are constantly present, not even in the form of digital money. I can not help but think that the site based on the place of life is the hot bed for such chaos, realize that many individuals are naive and do not check the contrasting things with the individuals in the discussions. and mailing destinations. Electronic money is cheated by hackers. Vandals are always ready for the opportunity to hack them very actively. We need to focus more on security


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: f12345 on September 29, 2018, 04:12:00 PM
I am glad they are doing something abaut it because my friends little brother got scammed.
Its sad that noobs get the brunt of it. Although arguably its a valuable lesson in not being greedy and not trusting ppl on the internet.


Title: Re: Massive Cryptocurrency Botnet Scam Unearthed on Twitter
Post by: Kamboh on October 01, 2018, 05:03:56 AM
This is interesting and I like it. I think this is the solution to how to get rid of the scam.