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Title: Referral campaigns to phishing sites -ARSO/HOOKED WALLETS Post by: albon on July 09, 2023, 05:56:07 PM What happened:: A Newbie member promoting a referral and airdrop campaign for an unknown wallet phishing site called ARSO WALLET. After opening the site, it turns out that it is a dangerous site, and the following message appears:
Quote Deceptive site ahead This is not all; after visiting this site and skipping the warning notice, and after registering an account, it becomes clear that you have obtained a bonus, but you can never withdraw it or make a stake except by depositing your crypto via the deposit address of this scammer.Attackers on arsowallet.org may trick you into doing something dangerous like installing software or revealing your personal information (for example, passwords, phone numbers, or credit cards). ----------------------- Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3564370 | FLAG (https://bitcointalk.org/index.php?action=trust;flag=3189) Reference Link: * [AIRDROP][REFERRAL CAMPAIGNS] Topics: 1- https://bitcointalk.org/index.php?topic=5459064.0 | Archived (http://web.archive.org/web/20230709175147/https://bitcointalk.org/index.php?topic=5459064.0) 2- https://bitcointalk.org/index.php?topic=5459149.0 | Archived (http://web.archive.org/web/20230709175246/https://bitcointalk.org/index.php?topic=5459149.0) * Site: https://arsowallet.org/ | Archived (https://archive.ph/HA6YI) ----------------------- Information about the ARSO WALLET domain: Quote Domain Name: arsowallet.org Registrar: Namecheap, Inc. IANA ID 1068 Status: clientTransferProhibited, ADDPERIOD Creation Date: July 7, 2023 (2 days ago) Update Date: July 7, 2023 (2 days ago) Expiration Date: July 7, 2024 Age: 3 days SOURCE: https://www.domainiq.com/domain?arsowallet.org#/whois ----------------------- Screenshots from the scam site: https://i.ibb.co/h9cdnGY/Screenshot-2023-07-09-200622.png https://i.ibb.co/PYBXW7n/Screenshot-2023-07-09-200823.png ----------------------- Additional Notes: THIS IS NOT THE ONLY PHILLING SITE THIS MEMBER PROMOTED BUT THERE IS ANOTHER THREAD FOR ANOTHER PHILLING SITE, AND IT'S [AIRDROP] HOOKED WALLET (https://bitcointalk.org/index.php?topic=5458548.0); luckily it seems like the site is down now, really this deserves to be banned from the forum to stop posting this nonsense here and to protect Bitcointalk members. Title: Re: Referral campaigns to phishing sites -ARSO/HOOKED WALLETS Post by: hosseinimr93 on July 09, 2023, 07:01:31 PM Posting referrals links is forbidden, even if it's a legitimate service.
I just reported the post including referral link and I am sure it will be deleted soon. Edit: The post including referral link was just deleted by moderators. https://www.talkimg.com/images/2023/07/09/ZPKnZ.jpeg Title: Re: Referral campaigns to phishing sites -ARSO/HOOKED WALLETS Post by: coin-investor on July 10, 2023, 11:04:13 PM Its good that the site is flagged immediately by search engines I checked it on both Chrome and Firefox and both flag this website, I hope in the future search engines and domain registrars can flag these phishing sites within 24 hours or less after they are reported, this is to discourage scammers and hackers from launching new phishing sites, as long as there are newbies who believe and are careless these scammers will always have new victims.
Title: Re: Referral campaigns to phishing sites -ARSO/HOOKED WALLETS Post by: avp2306 on July 11, 2023, 08:20:03 AM Good flagged because it can warn people not to download that wallet.
This is constant reminder that never download anything you don't know especially giving a permission to access your phone data's or anything what's inside on your phone so thay they can't take what you have have stored especially those important files or even your money hidden on your personal wallets. Title: Re: Referral campaigns to phishing sites -ARSO/HOOKED WALLETS Post by: Gladitorcomeback on July 11, 2023, 03:30:04 PM What happened:: A Newbie member promoting a referral and airdrop campaign for an unknown wallet phishing site called ARSO WALLET. After opening the site, it turns out that it is a dangerous site This users was continuesly making new thread every day about Hooked airdrop. I turned on bounty section notification and this user was spamming with his referel link. I was busy in personal life and didn't check but thanks for investigating and revealing the scam of this site. I am supporting flag and this kind of users should be punished to make forum clean. This scammer is aware that bounty hunter are using this section and most of them don't know much about scam because they are just promoting project and most of hunters feeling no fear while connecting wallet. This flag maybe some sort of message for them to not trust this user and site he shared. Title: Re: Referral campaigns to phishing sites -ARSO/HOOKED WALLETS Post by: holydarkness on July 11, 2023, 05:15:10 PM I reported the last of their thread to mod for deletion, hopefully they'll also take further measure by banning the account. Please tell me you use a temporary and disposable account [and password] to test the water?
Title: Re: Referral campaigns to phishing sites -ARSO/HOOKED WALLETS Post by: albon on July 11, 2023, 05:58:51 PM Thank you all for your constructive posts :)
I reported the last of their thread to mod for deletion, hopefully they'll also take further measure by banning the account. Please tell me you use a temporary and disposable account [and password] to test the water? Good work, dear. Thanks for your efforts in making the community safe, yes, I have registered an account with random information and a password, and I use a device with VMs, and the VPN is activated.Title: Re: Referral campaigns to phishing sites -ARSO/HOOKED WALLETS Post by: Gladitorcomeback on July 18, 2023, 04:25:59 PM Another newbie promoting referel link of airdrop and looking alt of this scammers. I tried to open the site and chrome giving me this warning which clearly show that this site is dangerous and can steal our data. kindly add flag in first post
https://i.ibb.co/BqgCMFb/Screenshot-2023-0718-211806.jpg Scammer Profile: https://bitcointalk.org/index.php?action=profile;u=3565972 Reference Link: https://bitcointalk.org/index.php?topic=5460179.msg62567194#msg62567194 Note: I will recommend you Albom to make this thread public so everyone can report here all this kind of scammer(Sharing referel link ). This will make easy to flag all newbie to prevent bounty hunters for being scammed. Title: Re: Referral campaigns to phishing sites -ARSO/HOOKED WALLETS Post by: holydarkness on July 18, 2023, 05:17:55 PM Another newbie promoting referel link of airdrop and looking alt of this scammers. I tried to open the site and chrome giving me this warning which clearly show that this site is dangerous and can steal our data. kindly add flag in first post [image snip] Scammer Profile: https://bitcointalk.org/index.php?action=profile;u=3565972 Reference Link: https://bitcointalk.org/index.php?topic=5460179.msg62567194#msg62567194 Note: I will recommend you Albom to make this thread public so everyone can report here all this kind of scammer(Sharing referel link ). This will make easy to flag all newbie to prevent bounty hunters for being scammed. If the purpose is to facilitate other forum members report scammers who shared suspicious links, there's already a very well documented thread for that, which also serves as a request to mods nuke the scammers: Report Malware and Suspicious Links here so Mods can take Action ! (https://bitcointalk.org/index.php?topic=5182222.0) |
