Ever since Google started giving $45 for free, scammers have also started using AdSense services.  These brainless scammers always take advantage of free services and rob innocent people. However, this website has only been 7 days, hope that after our reports, google will take action. I don't see the phishing websites anymore, so it's good that Google has taken action for several members who have reported it. Scary though if it someone has fallen for this fake websites because it is up by a week already. I tried to search if there are reports, fortunately, there's none so good efforts from the OP to report it here and then members reporting it in unison to Google to bring it down. |
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And there's more: https://diubit.com/en
https://riubit.com/en These scammers won't simply stop because I'm guessing that there are noobs falling for this trick as it is spreading in Discord and Twitter like wildfires. |
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I think this is a welcome development in Nigeria and I would say that African nations should follow that Nigeria has set up here. Specially the field of scams, Africa has been targeted by these criminal group so people should be aware of what crypto and what it can bring to them. There is a report by Chainalysis: https://go.chainalysis.com/rs/503-FAP-074/images/2020-Geography-of-Crypto.pdf. And it's interesting that it has grown tremendously in the last 3 years and billions of dollars are now being transmitted, moved across that continent and somewhat a crypto regulation should be in place. |
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Yes, this is what I'm trying to point out, Whyte's chin has been exposed from that uppercut that he got from Povetkin, while Povetkin, although taking heavy damage as well is holding his own. So it's close to saying that Whyte is really looking for trouble and another knockout from Povetkin is not that far. Let's see what the odds are, but Povetkin might be the favorite here? What you think?
Povetkin is my favorite to win again here, I'd like to bet on Whyte but that knock out is so spectacular that we seldom seen a punch like that where the receiver is already out before hitting the canvass, this is devastating for the receiver, when they face each other Whyte will keep telling himself I must watch out for that uppercut, I'm sure there will be fear factor when they face again. Lol, yeah that's one hell of a knock-out punch and it's comparable to the punch that Manny Pacquaio delivered that KOed Ricky Hatton. Whyte just have to keep in mind that he is winning the fight before that lucky punch landed  . I lost my bet on the first fight but still i would bet on Whyte because he would be more careful this time to avoid that lucky punch. Maybe we can see here more clinching on the side of Whyte. Yeah, we get REKT on the first fight with that one punch knock out from Povetkin, lol. But I think he will be more careful and deliberate in this rematch and he knows what went wrong there. But I still still bet on Whyte here, he still has the advantage in power, and the one that knock him out is the punch that he didn't see. So he will try to avoid it and maybe we will see more clinch. And age will still be a factor for Povetkin in this fight. That's why Whyte needs to clinch and put his weight on Povetkin to get him gas out, similar to what Fury did to Wilder in their own version of a rematch. |
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Am I the only one that thinks this isn't about just the IRS tracking criminals or tax evaders? I'm pretty sure this is a direct assault on controlling cryptocurrency.
Well we have seen governments around the world assaulting crypto, with all the regulations and stuff, so by now we should understand that they want to track everything. The big challenge here is Monero, it will be a cat and mouse game, if someone develops a tool to deanonymize their transactions then Monero will come up with another crypto algorithm, ti or tat. |
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Noted yung sa informatioon mo sir tungkol sa Pdax at Coins.ph pero doon ako sa off topic nababahala ano naman kaya yung scam na yun na sila Bernadette Sembrano at Toni Gonzaga ang mag iinterview siguro panibagong pampaputi na naman ito o kaya ay vitamins na pampabata, duan kasi tayo mahilig.
Heto yung sinasabi ko, Bitcoin Revolution Scamso far wala pa ako narereceive na warning galing sa Pdax at Coins.ph pero mas maganda pa rin talaga na may first hand information ka para alam mo na ang darating sa yo.
Usually naman kasi at base sa observation ko, hindi masipag maghanap ang mga exchanges, ng mga ganitong klaseng phishing sites. At unless may nag report, hindi sila mag rereact. So parang phishing site muna, may nabiktima or may nakahuli, report sa exchanges then saka mag release ng notification sa mga users nila. Do you think sa 171 na websites na ginagamit yung address na yun mostly used sa mga illegal activities unlike phishing sites. Sobrang dami naman and if not a vigilant na tao ang makapunta sa mga phishing na yan tiyak iyakan ang labas sa mga mai-scam.
Phishing, scams etc., are literally everywhere kaya talagang educate nalang talaga sa sarili sa mga ganito, like not clicking everything sent to you lalo na kung galing sa mga random na sites lang or acquaintances online.
Sigurado yan kaya dapat talaga ingat, dahil sa mundo ng ginagalawan natin, talagang target ito ng mga cyber criminals. Ang good news lang talaga eh hindi lang basta basta mga browsers ang ang take offline sa mga phishing sites na ito, mismong domain registrar. Ang bad news eh available na naman ang mga website name na ito kaya kahit sino pwedeng mag register at mag phish na naman. Halos di ko mamalayan ang pagkakaiba ng fake site adress sa orihinal. Malilito talaga ang mga hindi magbasa ng domain at kusa bibisita na hindi man lamang mg check sa domain ng site kung ito bah ay maayos o hindi. Sa tingin ko malaki talaga ang chansa na maka phished out sila ng account lalo na yung gumagamit ng browser. Buti na lng mobile app gamit ko kasi no need ba bibisita sa kanilang site para sa pag gamit ng exchange. Ang problema ko lang kung secured ba talaga ang coins.ph pag dating sa hackers sa kanilang system.Baka mamaya mg announce na lang sila bigla na hijack ang kanilang system at natangay ang bitcoins natin. Nako po sana hindi mangyari.
Then educate yourself, laging mapanuri sa mga websites ng coins.ph at pdax.ph. Walang secured na exchanges, kahit ang Binance na hacked na, good thing hindi pa na hacked ang coins.ph sa mga international cyber groups pero target narin sa mga phishing sites na yan. Hanep din noh, na sa larangan ng panglalamang sa kapwa makikita mo na kaya nila gumawa ng ganito kadaming domain in relation sa Coins.ph at PDAX, most probably Abra meron din at hindi lang natin alam. Honestly the domain names included in the list you provided ay medyo malayo sa actual domain name ng Coins.ph at Abra pero may mga ilan siguro na mabibiktima dito kasi kadalasan naman hindi binabasa mabuti yung domain name at basta basta nalang sila mag-login.
Nag quick scan ako gamit ang Abra, so far wala pa akong nakitang ganitong atake sa mga kriminal pero hindi ibig sabihin safe sila. But to answer your question, most likely 99% yes. Though mostly ung mga companya is kinukuha nila ung "typo" versions ng domains nila(ginagamit rin ng Google ung googl.com at googel.com na domains for typo purposes), wala akong alam na company na kinukuha rin nila ung sort of "special character" versions ng domains nila.
True, binibili narin ng mga companies ngayon ang mga mis-spelling tapos i-redirect na lang sila sa kanilang websites. Ito ang dahilan kung bakit importante ang pagiging mapanuri sa pagbisita sa iba’t ibang website at kung bakit kailangan pag isipan mabuti ang bawat kilos na gagawin. Wala talagang nakakaligtas pagdating sa mapanlinlang na tao, biruin mo kahit local exchanges ay ginagamit nila para lang makapanloko. Madali talagang mawawala sa iyo lahat ng funds at data mo kung wala kang idea sa pagkakaiba ng phishing site at nung official site. Dapat siyasatin mabuti, gaya nung nasa list dahil kung titignan mo ito makikita mo na mayroong diacritical marks na hindi mo naman makikita doon sa legitimate na site. Kaya if ever, hindi malabong walang mahulog sa ganitong klaseng patibong. Kailangan talaga nating mapanuri at wag basta basta magtiwala sa mga websites na nakikita naman kasi isang pagkakamali lang natin eh tangay ang funds natin. |
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Heto pang isa nahukay ko na katulad ng nasabi ko sa isang thread: https://wealthtechcash.com/  Si Tony Gonzaga naman ang ginamit at si Bernadette Sembrano ang nag interview. |
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In a twist of event, Whyte exercises his rematch clause and decided to get back at Povetkin on November 21 of this year, March 6, 2021 March 27, 2021.  “I’m over the moon to have the rematch,” Whyte said in a press release. “As soon as I got out of the ring, I was looking for confirmation that the fight would be on. I can’t wait to get back in the ring and get back what is rightfully mine. I’m looking to do what I said I would the first time, and that’s beat Alexander Povetkin.”
“There won’t be any major adjustments, but I just need to be more switched on and not get distracted,” Whyte said. “He was able to use his experience against me. I will be a lot more focused and sharper in the rematch. I’m coming to win and knock him out. I’m coming to even the score, and the only way to do that is by knocking him out.”
https://www.boxingscene.com/povetkin-whyte-rematch-announced-ppv-headliner-november-21--151729What's your take on this, is this a hastily decision on Whyte's part? Obviously he wanted to redeem himself and Povetkin has something to prove again. I think this is going to be a very exciting. I still have Whyte in my book here though. He just need to be very careful and really concentrate on this fight and not get distracted from Joshua or Fury looming fight. |
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Nag research ako today at hinanap kung ang mga local exchanges natin ang tinatarget na rin ng mga cyber actors. And Lo and Behold, hindi na rin tayo naiiba sa mga exchanges na sikat. Although local ang Coins.ph at Pdax at medyo mahihirapan sila kasi sa geo-targeting, at ang .PH country code Top level domain (ccTLD), meron akong nadiscover na iisang IP address na nag register ng phishing site ng coins.ph at pdax. Mabuti na lang at taken offline, ngunit ito ay available na, meaning pwedeng bilhin ng kung sino. So heto ay isa ring paalala na kahit ang local exchanges ay hindi narin safe. Coins.ph Phishing Linksċoins.ph (xn--oins-4ta.ph)
ćoins.ph (xn--oins-kta.ph)
cóins.ph (xn--cins-qqa.ph)
cȯins.ph (xn--cins-v0b.ph)
ƈoins.ph (xn--oins-zcb.ph)
coĭns.ph (xn--cons-1ya.ph)
coɩns.ph (xn--cons-68b.ph)
coȋns.ph (xn--cons-rvb.ph)
coǐns.ph (xn--cons-cnb.ph)
coỉns.ph (xn--cons-ww5a.ph)
coiňs.ph (xn--cois-x2a.ph)
coiꞑs.ph (xn--cois-7t8o.ph)
coinș.ph (xn--coin-txb.ph)
coinš.ph (xn--coin-j6a.ph)
coinś.ph (xn--coin-o5a.ph)
coinʂ.ph (xn--coin-tdc.ph)
coinŝ.ph (xn--coin-y5a.ph)
coinṣ.ph (xn--coin-ei5a.ph)
coinṡ.ph (xn--coin-3h5a.ph)
coiǹs.ph (xn--cois-7sb.ph)
coiṉs.ph (xn--cois-ne5a.ph)
coiñs.ph (xn--cois-iqa.ph)
coiṅs.ph (xn--cois-2d5a.ph)
coiņs.ph (xn--cois-n2a.ph)
coińs.ph (xn--cois-d2a.ph)
coɨns.ph (xn--cons-18b.ph)
coıns.ph (xn--cons-mza.ph)
coiṇs.ph (xn--cois-de5a.ph)
coïns.ph (xn--cons-6pa.ph)
coīns.ph (xn--cons-rya.ph)
coịns.ph (xn--cons-6w5a.ph)
coíns.ph (xn--cons-wpa.ph)
coìns.ph (xn--cons-rpa.ph)
cọins.ph (xn--cins-gx5a.ph)
cơins.ph (xn--cins-lgb.ph)
cöins.ph (xn--cins-5qa.ph)
cỏins.ph (xn--cins-qx5a.ph)
ĉoins.ph (xn--oins-uta.ph)
čoins.ph (xn--oins-fua.ph)
çoins.ph (xn--oins-zoa.ph)
ƿdax.ph (xn--dax-qbb.ph)
ṕdax.ph (xn--dax-26y.ph)
ƥdax.ph (xn--dax-r7a.ph)
pḏax.ph (xn--pax-3yy.ph)
ṗdax.ph (xn--dax-b7y.ph)
pḋax.ph (xn--pax-nyy.ph)
pdàx.ph (xn--pdx-bla.ph)
pdɑx.ph (xn--pdx-hsb.ph)
pḑax.ph (xn--pax-czy.ph)
pdąx.ph (xn--pdx-jpa.ph)
pdăx.ph (xn--pdx-bpa.ph)
pdạx.ph (xn--pdx-tgz.ph)
pdǎx.ph (xn--pdx-idb.ph)
pdäx.ph (xn--pdx-rla.ph)
pdãx.ph (xn--pdx-nla.ph)
pdáx.ph (xn--pdx-fla.ph)
pdâx.ph (xn--pdx-jla.ph)
pdåx.ph (xn--pdx-vla.ph)
pɖax.ph (xn--pax-0sb.ph)
pđax.ph (xn--pax-vqa.ph)
pďax.ph (xn--pax-nqa.ph)
pɗax.ph (xn--pax-4sb.ph)
pḍax.ph (xn--pax-vyy.ph)
pdȧx.ph (xn--pdx-onb.ph)
At heto ay kung saan nag o-originate, sa iisang IP address lamang. IP Address: So baka isang araw biglang mabuhay tong mga phishing links na to so lagi tayong mag iingat. Bookmark nyo ang legit na coins.ph and pdax.ph. (Off-topic, kakahanap ko may nadiskobre na naman akong another bitcoin revolution scam, this time si Tony Gonzaga at si Bernadette Sembrano ang interviewer, katulad ng huling post ko na si Luis Manzano ang gamit.)  |
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Lahat ng company na naglalaro o naghahandle ng maraming data ay talagang makikita ang halaga ng blockchain technology. Bakit? kasi transparent ito ang accessible, at usually dito sila tumitingin para gumawa ng model o para ma decide yung saan patutungo ang kumpanya. Ang magiging challenge lang talaga dito ang ang pag poport ng data nila sa legacy systems papuntang blockchain. Siguradong gagastos at gagastos parin sila sa umpisa katulad ng pag aacquire ng bagong server (or pwede naman nilang gamitin ang lumang server pero syempre mas maganda na mag acquire ng bago para mag handle ng lahat ng data na to), then training ng support personnel (technical groups). Ang nagiging problema lang sa tingin ko rin eh kasi nga masyadong buzz word ngayon ang "Blockchain", at halos lahat ng mid to huge company at gustong sumubok. Baka naman kasi ordinaryong centralized server lang naman ang kailangan nila talaga at hindi blokchain. Hindi pa sila gagastos since nakalatag na lahat sa kanila. So dapat talaga mahabang pag aaral din mun sa mga company na gustong gamitin ang technology na ito. Ok rin naman isabay yung talagang mag mimigrate na sila ng legacy systems nila sa bago baka mas mainam na option nga ang blockchain, pero dun sa gusto lang makasibay eh parang hindi tama.
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Accidentally discovered this when looking for "sushi" related scam. Keyword is "sui", Lol, damn scammers.  |
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Just be careful if you received such email, delete it immediately as this is a another way of phishing attacks.  SourceCoingecko itself confirmed that this is the case: here Interestingly, I try to search for cryllic attack. The good news though is that the website has been taken down already. PHISHING LINK - http://xn--congecko-d2a.com/
coíngecko.com Just created a day ago: Whois Record for Coíngecko.com Domain Profile Registrant WhoisGuard Protected Registrant Org WhoisGuard, Inc. Registrant Country pa Registrar NAMECHEAP INC NameCheap, Inc. IANA ID: 1068 URL: http://www.namecheap.comWhois Server: whois.namecheap.com (p) Registrar Status addPeriod, clientTransferProhibited Dates 1 days old Created on 2020-09-12 Expires on 2021-09-12 Updated on 0000-12-31 |
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Fraudsters this take advantages due to hype, it's why we see so many copycats of Yearn Finance (YFI) start with "Y" letter.
It's true that they only took advantage. I saw so many projects that started with "Y" insecurities continue to emerge and of course part of it was a scam they had planned to take advantage of. When the hype occurs, they will take the opportunity, even I don't believe anymore if there is a project with Y and still I say Scam, if the real project will not imitate an existing project because it is a plagiarism and also takes advantage. Just like when there is a Covid them projects popping up, which turns out to be a scam, and now "Y" projects are popping up, copying the original, added few lines of code here and there and then call it their own. But the problem is that there are still gullible and naive investors who blindly trust this project and invest a lot of money. If no one will invest then this kind of project will die. |
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It's a good idea by CZ, I think they should reimburse the guy who lost his coins.
If the coins got burned he will not affect the ecosystem in any way by getting them back and it's going to be a great opportunity to show good will.
Then it will set a precedence, not just for Binance for any other burn token algorithm. And it will shows how powerful Binance and CZ. Don't forget about this one as well, Binance Considered Pushing for Bitcoin ‘Rollback’ Following $40 Million Hack. If he did do a rollback back then, it will be a wrong move for him. I sympathize with him, offering to help the guy, but the repercussions is big. If he wanted to show good will, give back $20k to the guy, that's it, instead of removing 800 BNB, that's just my opinion. |
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As @ mk4 said, hindi talaga problema to ng Electrum, again ang problema eh masyadong nag trust dun sa link na pwedeng i download ang latest Electrum without verifying. So another lesson para sa tin to, magkaroon din tayo ng magandang safety practice. Bumili ng hardware wallet, kung limpak limpak na BTC ang hawak natin. Regardless yung iblock ng Binance ung address, gagagawa lang ng bagong address yang hacker, gagamit ng mixer para maitago ang identity nya.
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It's not that they are being creative, and problema kasi marami talagang crypto enthusiast, na hindi ang veverify bago mag dowlnload kaya nadadali sila ng mga pekeng fake wallet apps lalo na sa Google Playstore. Ang akala eh bawat wallet apps na nandun eh legit. Kaya tayong mga crypto enthusiast at dapat mag check at mag verify lagi. Wala nang kwenta yung mga reviews kasi sila sila ring mga kriminal yan.
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Maybe he thought that he was really anonymous, but his not, he can be traced and exposed and could go to jail if guilty, and if they find him, he will be under treat, so it's more of a burden now. Better just return the money and live a normal life.
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Odds are already open in Nitrogen as well:  Not bad at 1.31, but I'm sure it will still change as the fight gets closer. |
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Oh well, it's bound to happen I guess, with so many gullible crypto traders who would just invest on something blindly especially if they see the keyword "Defi". Again, as I have said in many of my post about Defi, we are in 2017 again, similar to the madness of ICO wherein scammers are taking advantage of this noobs investors and make money out of them.
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