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3401  Bitcoin / Bitcoin Discussion / Re: Storing data on Bitcoin blockchain? on: January 24, 2021, 02:45:07 AM
Maybe you can take a long at this:


http://bitfossil.com/78f0e6de0ce007f4dd4a09085e649d7e354f70bc7da06d697b167f353f115b8e/
3402  Bitcoin / Bitcoin Discussion / Re: Satoshi Nakamoto is been Spotted in Google Search said Hoffman Investigation on: January 24, 2021, 02:29:25 AM
Can we just stop with all this non-sense, Satoshi is long gone and had disappeared to oblivion and no one will find out who this guy or group of person is, unless you believed that CSW is Satoshi.

/end of thread
3403  Economy / Scam Accusations / PayPal Fake 5.000 BTC Giveaway Airdrop in Youtube on: January 23, 2021, 04:13:49 AM
Here is the channel:

Kindly help me report this.

Code:
https://www.youtube.com/watch?v=FRtcIPSKzZo
   



And this is another link included in the description.

Code:
https://telegra.ph/PayPal-Foundation-5000-BTC-Giveaway-Airdrop-01-05
3404  Economy / Scam Accusations / Re: [SCAM] Avrobit exchange (and all yellow clones) Alert on: January 23, 2021, 03:39:30 AM
Here is a new one I discovered:

Code:
https://lorebtc.com/en
3405  Economy / Scam Accusations / Re: [Scam]: Yearn Finance fake site on: January 23, 2021, 03:19:40 AM
Speaking of fake yearn.finance and similar to what @Baofeng uncovered, here is a not so related domain name but it bear the same fake and phishing style,

Code:
https://www.trust-ebook.com/

Perhaps this is a recycle website by these criminals.
3406  Economy / Gambling discussion / Re: [Boxing] Tyson Fury vs. Anthony Joshua on: January 16, 2021, 06:05:46 AM
Finally the battle everyone is looking forward for a very long time. Tyson Fury and Anthony Joshua is the fight we wanted to see rather than Wilder rematch and i am glad they are able to move away from that fight and put on exciting fights which is really good for boxing.

They did not announce the location yet, most probably they will be fighting in Saudi Arabia or somewhere in the middle east as both these fighters will be earning a huge amount.

Or in the Wembley Stadium if boxing fans are going to be permitted later. Make sense because this is a domestic fight. Yeah, we don't need the Wilder trilogy, there's so much drama specially Wilder's antics after the fight.

Just image though is there are no corona virus, they could sell and jam pack Wembley for all the marbles. But as far as the initial betting favorite, no doubt that it will be Tyson Fury, but it's going to be close.

Allegedly, it's going to be a two fight deal and it is more likely that the rematch will be in the UK.

It's good if it is a 2 fight deal and possible a trilogy might happen as well. Regardless of the location though, this is two great Heavyweight boxers and I would say still in their prime specially Joshua. But Fury is on a different level of his own right now.

He can back all the smack talks and I would say the heavier puncher of the two. Joshua is more of like a volume puncher to me, if Fury can handle Joshua's power and his chin hold up, then it could be a UD for Fury.
3407  Economy / Scam Accusations / [Warning]: Fake [banned mixer] - NEW on: January 16, 2021, 02:37:05 AM
Fresh and hot phishing site of https://[banned mixer]/. Not even a day old, chance upon it when looking for more mixer phishing site. Quick!!! we need to report it so that it will be taken down immediately.

Code:
http://kryptomixer.io/

Archive: https://archive.is/SI73g



Whois record:


3408  Economy / Scam Accusations / Re: List of fake wallets on Google Play (constantly updated) on: January 15, 2021, 11:39:29 PM
You may want to add this to your list:

Code:
https://play.google.com/store/apps/details?id=io.kodular.yassine_benajem99.MyEtherWallet



and

Code:
https://play.google.com/store/apps/details?id=io.kodular.yassine_benajem99.Trust_Wallet



from the same author

Code:
kc0345822@gmail.com
3409  Economy / Scam Accusations / Re: [Warning] Fake trezor shop the first result of Google search. on: January 15, 2021, 11:18:01 AM
It's the same More Trezor.io phishing sites that I reported almost 2 weeks ago. And there are more actually.

And they are born every minute:


3410  Alternate cryptocurrencies / Service Discussion (Altcoins) / Latest Metamask phishing site on: January 13, 2021, 07:00:04 AM
I know that we have seen hundreds if not thousands of fake Metamask, but here is the lastest, just 3 days old.

Code:
https://www.login-metamask.io/



No puny code attack, no misspelling or something just cyber criminals creating website that is close to Metamask domain name, that why it is still very dangerous.

So do not fall for "Please type in your mnemonic phrase or private key"



So again, I need the community's help again to report this sites.

3411  Economy / Scam Accusations / Re: [Warning]: New Bustabit phishing site - 1 day old on: January 12, 2021, 11:43:38 AM
You can find my thread here with similar: Warning: Bustabit phishing site.
3412  Economy / Scam Accusations / [Be Aware]: Fake Liberty Jaxx wallet website and fake apps on Google Store on: January 09, 2021, 12:21:19 AM
Liberty Jaxx wallet is now on the scammers list with this fake websites and apps on Google Store.

Website:
Code:
https://libertyjaxx.live/#/intro/create-wallet



Archive: https://archive.is/U98eU

Whois info:
Quote
Domain Name: libertyjaxx.live
Registry Domain ID: 070edd305b1d43778afb9ed3ecd70601-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-11-18T16:54:37Z
Creation Date: 2020-11-13T16:54:15Z
Registry Expiry Date: 2021-11-13T16:54:15Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
IP Address    104.28.26.231 - 440 other sites hosted on this server

The real one: https://jaxx.io/

There's also two fake sites on Google Play store

Code:
https://play.google.com/store/apps/details?id=com.jx.app&hl=en_CA&gl=US
https://play.google.com/store/apps/details?id=com.io.jaxx&hl=en_CA&gl=US



The real one: https://play.google.com/store/apps/details?id=com.liberty.jaxx&hl=en_CA&gl=US
3413  Bitcoin / Bitcoin Discussion / Re: An investigative report: YouTube channels doing bitcoin scams on: January 08, 2021, 01:00:22 AM
In any case members are interested, I wrote a [Tutorial]: How to search for Scam Giveaways in Youtube.
3414  Economy / Speculation / Re: What if Bitcoin drops to $15,000? on: January 07, 2021, 10:23:06 AM
If Bitcoin drops to $15,000, many institutions would likely load up and drive it closer to $100,000. Thoughts?

No one can time the market, even if it drop to $15K, this is a perfect opportunity to everyone, not just companies but even average joe who complain that the price is too high. A road to $100K doesn't mean who should go down at least $15k, we can have 10%-20% corrections then a bounce and recovery of 30%, and then it repeats the cycle before hitting 6 digit figures.
3415  Economy / Speculation / Re: BTC crossed $34K. $40K this week? on: January 07, 2021, 10:04:32 AM
Most likely $40k is already very close. But then most likely the price will start to fall.

It might fall but it had quickly bounce back within a day or two, I remember watching it go down by -7%, as low as $29k. But then again, institutions and companies hedging their wealth are very quick to buy it back at that price. So this trend can happen, if weak hands push the sell button, it will quickly be bought back by this companies who have deep pockets and then hold for many years.
3416  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: January 04, 2021, 11:35:49 AM
Bitcoin is now more than S-E-X:



https://twitter.com/BlockBytch_/status/1345413065018384386
3417  Economy / Scam Accusations / [Scam]: MyEtherWallet (MEW) Phishing Site on: January 04, 2021, 11:16:26 AM
What Happened: MyEtherWallet Phishing Site
Website:
Code:
https://myetherwallet.comim.org/
Archived:  https://archive.is/Fdw5W


Whois Info:
Quote
Registrant Org    yangxue
Registrant Country    cn
Registrar    Xin Net Technology Corporation
IANA ID: 120
URL: http://whois.xinnet.com/domain/whois_login.jsp
Whois Server: whois.xinnet.com

(p)
Registrar Status    addPeriod, serverTransferProhibited
Dates    2 days old
Created on 2021-01-02
Expires on 2022-01-02


Do not try to click access my wallet:



3418  Economy / Scam Accusations / [Warning]: Paypal Smishing Campaign on: January 04, 2021, 08:09:23 AM
There is a new Paypal phishing campaign, this time its through SMS (short messaging system) or simply text message. So the modus of this cyber criminals is that you will be notified that you Paypal account has been permanently limited unless you again verify your account by clicking the link:

Quote
"PayPal: We've permanently limited your account, please click link below to verify,"

Sample text messages:



So again, do not fall for this kind of smishing campaign, they will get all your information and God knows what this criminals are going to do with that. And specially that Paypal join the crypto bandwagon, I'm sure we are going to be a target from his unscrupulous individuals.

Source.
3419  Economy / Scam Accusations / More Trezor.io phishing sites on: January 02, 2021, 01:18:31 PM
1.
Code:
https://trėzor.io/
xn--trzor-7za.io



Quote

Whois Record for Trėzor.io
How does this work?
Domain Profile
Registrant Org    WhoisGuard, Inc.
Registrant Country    pa
Registrar    NameCheap, Inc
IANA ID: 1068
URL: www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status    clientTransferProhibited, serverTransferProhibited
Dates    22 days old
Created on 2020-12-11
Expires on 2021-12-11
Updated on 2020-12-11    

 
Name Servers    IGOR.NS.CLOUDFLARE.COM (has 17,893,112 domains)
PAT.NS.CLOUDFLARE.COM (has 17,893,112 domains)
   
 
Tech Contact    —
IP Address    104.28.30.163 - 499 other sites hosted on this server



2.
Code:
https://trezör.io/
xn--trzor-7za.io



Archive: https://archive.is/KsHvX

Quote
Registrant Org    WhoisGuard, Inc.
Registrant Country    pa
Registrar    NameCheap, Inc
IANA ID: 1068
URL: www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status    clientTransferProhibited, serverTransferProhibited
Dates    11 days old
Created on 2020-12-22
Expires on 2021-12-22
Updated on 2020-12-22    

 
Name Servers    DNS1.NAMECHEAPHOSTING.COM (has 999,079 domains)
DNS2.NAMECHEAPHOSTING.COM (has 999,079 domains)
   
 
Tech Contact    —
IP Address    198.54.115.24 - 278 other sites hosted on this server

And here are the rest:

Code:
xn--trezr-mua.io
xn--trezr-3ta.io
xn--treor-kib.io
xn--trzor-csa.io
3420  Other / Meta / Re: Can we, forum users, affect the bitcoin price? on: January 02, 2021, 04:14:49 AM
There are also 2 studies about it,

[1] When Bitcoin encounters information in an online forum: Using text mining to analyse user opinions and predict value fluctuation
[2] How Does Social Media Impact Bitcoin Value? A Test of the Silent Majority Hypothesis.
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