Bitcoin Forum
June 21, 2024, 01:24:38 PM *
News: Voting for pizza day contest
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 [377] 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 ... 572 »
7521  Local / Others (Pilipinas) / Re: [GUIDE] Sampung Paraan para maging Mabuting Membro ng Forum on: April 08, 2020, 11:46:38 PM
Siguro, idagdag ko rin yung simpleng pag locked ng ginawang mong thread para maiwasan ang spam. Oo, nandiyan ang Merit System para mapigilan ang spam post. Pero mas makakatulong ka sa pagsugpo nito kung isarado mo na ang thread mo lalo na kung nasagot na ang mga katanungan mo.

Isa ring makakatulong na maging mabuting kang miembro eh yung pag rereport ng spam sa moderator. Pag may nakita kang spam post, i-report mo para luminis linis naman ng konti ang forum. Hiindi naman ibig sabihin ito na lang ang magiging trabaho mo, paghahanap ng spam, pero sa pag iikot natin, sigurado akong may makikita kayong spam post.
7522  Economy / Gambling discussion / Re: [Boxing] Inoue vs Casimero Bantamweight Unification Fight on: April 08, 2020, 11:23:05 PM
it is indeed a very good match but i think casimero is more experienced fighter than inoue and the japanese had a great injury from his winning fight against donaire that was indeed spectacular fight too. we can never tell unless the fight is over. inoues first fight in the US will be a huge factor in his career

This one is a good fight, there's is no doubt about it because Casimero is a true warrior. He had won fight when people expected him to loss, specially his fights overseas. Inoue is a a very good fighter also with very high knock out percentage but the problem is that all of his fights were held in his hometown. This upcoming fight would be his first abroad, away from his comfort zone.

There are fighters that really succumb to pressures when fighting away from their comfort zone. So this is a true test for the Japanese fighter, I will give him props if he beats Casimero in the US with a KO/TKO. It will really open the flood gate for him to conquer US.

No doubt that Inoue is good but preparing mentally out of your comfort zone is a very different thing in boxing and he is young while it's the opposite for Casimero. Can't wait for this fight, hope this pandemic would end very soon.

I think the pressure is on him right now, specially that the fight has been cancelled, Casimero has been in this situation before, so let's just wait and see brother, I'm excited as the rest of you guys, Lol.
7523  Economy / Scam Accusations / Re: [SCAM] Avrobit exchange (and all yellow clones) Alert on: April 08, 2020, 10:56:30 AM
You can add this to the growing list:



Code:
https://tifbit.com/en
7524  Local / Pamilihan / My Road to Legendary Rank on: April 08, 2020, 03:14:12 AM
Magandang umaga sa ating lahat, nawa'y nasa mabuti kayong kalagayan, medyo masama pakiramdam ko kahapon (not Covid related ah) kaya hindi ako nakapag pasalamat sa mga nag bigay ng huling merit para maabot ko ang "Legendary" rank. So maraming salamat sa mga sumusunod:  Maus0728, Bttzed03, Rosilito, sheenshane, Asuspawer09, Coyster at kay Asu at Bisdak40.

Halos umabot ako ng 3 taon na mapag rank up ang account ko sa Legendary dahil nga sa introduction ng merit system. So medyo mahaba haba talaga ang biyahe ko kumpara sa iba na malapit na ring maging Legendary. So talagang mahirap din talaga magpa rank up, kailangan talagang tiyagin mo linggo linggo. Minsan naiisip ko nga kung makaka merit ako this week. Lalo na yung start ng 2020, dahil namatayan kami at wala ako sa kondisyon mag post nun, pero tiyaga lang talaga.

Siguro pinalad lang din akong mapasali sa matagal na campaign. Naalala ko pa walang pumapansin sa campaign na yan nung simula kasi mababa ang sweldo kasi ang taas pa ng bitcoin that time. At itong campaign na to eh nagbibigay ng bonus kaya talagang napilitan akong mag post na makakatulong sa community at sigurado akong pamilyar kayo sa mga post ko na yun. Isang tip na lang din yun, wag palipat lipat ng campaign, hindi natin alam baka maging long running campaign to.

Katulad ng sinabi ko marami pang parating na Legendary at sigurado akong makakuha nyo rin yan balang araw, konting tiyaga lang at sigurado akong magtutulungan din tayong kapwa pinoy.

Although may mga nangyari na naman na nadadamay ang komunidad natin katulad ng kaso ni TYM at ngayon kung mga nahuling alts. Pero dapat itayo parin natin ang bandila natin dito marami tayong mahuhusay na Pinoy.

So ingat ingat wag na lumabas ng bahay alam naman natin ang sitwasyon.

Maraming salamat ulit.
7525  Economy / Scam Accusations / Baofeng's List of Exposed Scams on: April 07, 2020, 05:52:49 AM
Scam Lists expose and growing. Although it is relatively small to those who have been exposing scams in this community for many years. But I will strive and do my best to find more to help a lot of members from this community not to fall for this trick.

I also regularly contributed in the:

[Warning] Phishing Cryptocurrency Website
[SCAM] Avrobit exchange (and all yellow clones) Alert.



My list of scams exposed:

1. bitzee.biz - Ponzi Scheme
2. [Scam] Fake Tron Giveaway
3. [Scam]: Another Fake Coinbase Giveaway
4. [Scam]: McAfee Fake Bitcoin Giveaway
5. {Beware}: List of Fake Coinbase Giveaway
6. [Scam]: Bitcoin Generator
7. [Scam]: Fake XRP Airdrop
8. {Warning}: Another Fake CZ Binance AMA Bitcoin Giveaway
9. [Scam]: Fake ETH Airdrop/Giveaway
10. [Scams]:Fake giveaway in Youtube and need help from the community to report them
11. [Scam] CryptoTab Hack Script
12. {Beware}:Fake Elon Musk giveaway and how someone fall for the trick
13. [Scam]: ETC Agartha Hard Fork
14. [Scam]: Upgrade Sai to Multi-Collateral Dai
16. {Warning}: Fake Yusaku Maezawa ETH and BTC Giveaway
17. {Warning}: Razebit Crypto exchange is a scam
18. [Scam] https://vertocoins.com/ with roulette
19. [Scam] Another Bitcoin Doubler
20. [Scam]: Gram Token - https://gram-march.com/
21. [Scam]: IDEX-Kick ICO
22. [Scam]: Trading Binance
23. [Scam]: Bitcoin Doubler - https://bit2.to/
24. [Scam]: Another Fake Telegram ICO
25. [Scam]: All Covid-19 Scam Related Threads
26. [Scam]: Atomic wallet Complaint Form
27. [Scam]: Ponzi Scheme - https://bitcoinpayout.net/plan
7526  Economy / Scam Accusations / [Scam]: IDEX-Kick ICO on: April 06, 2020, 11:51:12 AM
Remember the 888,888 airdrop from KICK? Now scammers are capitalising on it.

What happened: : Fake and phishing IDEX-Kick ICO

Website:
Code:
 https://idex-claim.su/ 

Archived: http://web.archive.org/save/https://idex-claim.su/



DO NOT DOWLOAD THE DESKTOP IDEX 2.0 as it contains malware:

Code:
idex2.0.rar
Code:
idex-desktop.exe

It it hosted on:

Code:
testgosts.beget.tech


Code:
Whois Record for IDex-Claim.su
Domain Profile
Registrant Private Person
Registrar REGRU-SU
IANA ID: —
URL: —
Whois Server: —
Registrar Status REGISTERED,
Dates 4 days old
Created on 2020-04-02
Expires on 2021-04-02
 
Name Servers HOSTING.MSK.HOST. (has 154 domains)
LIME.NS.MSK.HOST. (has 154 domains)
 
Tech Contact —
IP Address 45.138.72.7 - -1 other site is hosted on this server
 
IP Location Russian Federation - Moskva - Moscow - Shavrin Ilya Andreevich
ASN Russian Federation AS207319 (registered Feb 27, 2020)
Hosting History 1 change on 2 unique name servers over 0 year

http://whois.domaintools.com/idex-claim.su

And that ip address is a cess pool of malwares:



https://www.virustotal.com/gui/ip-address/45.138.72.7/relations
7527  Economy / Scam Accusations / Re: CVD token is scam on: April 05, 2020, 01:15:18 PM
Supported the flag and added to the growing list of [Scam]: All Covid-19 Scam Related Threads.
7528  Local / Altcoins (Pilipinas) / Re: Pag usbong ng monero on: April 05, 2020, 10:20:00 AM
Baka pwede kong isingit to : Nicolas van Saberhagen = Satoshi?. Baka isa sa dahilan yan ng pag angat ng Monero. Smiley. Parang marketing strategy eh.

Kakabasa ko lang nito nung nakaraan biglang ganto na.
Malamang kasama ito talaga sa pagusbong na nangyayaring yan.

Parehas ng nagiging taktika ni CSW.
Sa iba mukha lang joker ang mga ito pero totoo lang hindi napapansin na biglang ang mga suportado nilang coins ay umaangat.
Ewan ko ba. Marami pa rin talaga ang madaling mapapaniwala lalo na kung hindi naman nasasakupan ng field nila.

You can't blame them. Dahil si CSW mismo ang ang nagbigay buhay sa fork coin kaya siguro naisip na lang ng mga tao sa likod ng Monero na gamitin din ang ganitong taktika para ma revived ang coin. Pero sa tingin ko in the long run baka mag back fire din ito sa kanila eh. I would be interested kung ano ang say dito ng mga Monero holder natin.
7529  Economy / Scam Accusations / [Scam]: Trading Binance on: April 05, 2020, 09:37:45 AM
What Happened: Ponzi Scheme, claiming to give exorbitant returns in 7 days.

Website:
Code:
https://trading-binance.com/online/

Archived: http://web.archive.org/save/https://trading-binance.com/online/



Code:
Whois Record for Trading-BiNance.com
 Domain Profile
Registrant Ibrahim Mustapha
Registrant Country ng
Registrar NameSilo, LLC
IANA ID: 1479
URL: https://www.namesilo.com/,http://www.namesilo.com
Whois Server: whois.namesilo.com

(p)
Registrar Status clientTransferProhibited
Dates 63 days old
Created on 2020-02-02
Expires on 2021-02-02
Updated on 2020-03-29  
Name Servers NS5.AFEESHOST.COM (has 156 domains)
NS6.AFEESHOST.COM (has 156 domains)
  
Tech Contact Ibrahim Mustapha
290, Ikorodu Road,
Ikeja, Lagos, 23401, ng

(p)
IP Address 107.178.102.70 - 225 other sites hosted on this server
  
IP Location United States Of America - Arizona - Phoenix - Iconvergence
ASN United States Of America AS53755 (registered May 10, 2011)
Domain Status Registered And Active Website

http://whois.domaintools.com/trading-binance.com

Claiming to give 10% returns if you invested: $300-$399, 12% for $1000-$4999, 15% for $5000-$1 million.



And then there is the fake Company Registration here:

Code:
https://trading-binance.com/online/tradingbinance.pdf




And then the final nail in the coffin, they are using Binance's name.

SO FOR NEWBIES, STAY OUT OF THIS WEBSITE, THIS IS A CLASSIC PONZI SCHEME.
7530  Other / Beginners & Help / Re: YouTube continues to ban crypto content on: April 04, 2020, 01:21:26 PM
Much better to look for other alternatives out there.

7531  Local / Altcoins (Pilipinas) / Re: Pag usbong ng monero on: April 04, 2020, 12:21:36 PM
Baka pwede kong isingit to : Nicolas van Saberhagen = Satoshi?. Baka isa sa dahilan yan ng pag angat ng Monero. Smiley. Parang marketing strategy eh.
7532  Economy / Scam Accusations / [Scam]: Bitcoin Doubler - https://bit2.to/ on: April 04, 2020, 11:54:43 AM
I was playing along and looking for fake Trezor site. I posted my find here, {Warning}: Fake Trezor (geo-target). When suddenly another Google Ads caught my attention,



Code:
https://bit2.to/?ref=6388&gclid=CjwKCAjw4KD0BRBUEiwA7MFNTfPSZtzq0CEeu9DPYRJAYBNXi5veADpihWo58PWuGbuWCT6b4ALsvxoCNLUQAvD_BwE

This is obviously another bitcoin doubler and not to be trusted.



Archived: http://web.archive.org/web/20200404115204/https://bit2.to/

Code:
Whois Record for Bit2.to
 Domain Profile
Registrar Status taken
Name Servers TIFFANY.NS.CLOUDFLARE.COM (has 22,303,685 domains)
WESLEY.NS.CLOUDFLARE.COM (has 22,303,685 domains)
  
Tech Contact —
IP Address 104.27.158.147 - 559 other sites hosted on this server
  
IP Location United States Of America - California - San Francisco - Cloudflare Inc.
ASN United States Of America AS13335 (registered Jul 14, 2010)
Hosting History 1 change on 2 unique name servers over 0 year

http://whois.domaintools.com/bit2.to

According to the website, they have started last March 16, 2020. And I'm pretty sure that in about a months time, they will pull an exit scam.
7533  Economy / Scam Accusations / Re: [WARNING]: MALICIOUS JAXX.IO in CHROME Webstore on: April 03, 2020, 03:46:09 PM
I also did find similar exploit using Jaxx Atomic Wallet Complaint Form.
7534  Economy / Scam Accusations / Re: {Warning}: Fake Trezor (geo-target) on: April 03, 2020, 02:13:27 PM
I did exactly what you wrote, but it doesn't seem like the ad is aimed at just one country, because I did not get any error - page is open quite normal for me in EU. I see that ad also without using google . hk, but only when turn off uBlock which, in conjunction with Firefox, successfully blocks such attempts.

Weird though, when I tested it prior, I was getting a 403 forbidden error (I should have screen shot). Maybe they adjusted something or Google really f**k it up again. Anyways, I have reported this site, hopefully Google will take it down.
7535  Economy / Scam Accusations / {Warning}: Fake Trezor (geo-target) on: April 03, 2020, 12:53:50 PM
There is a new phishing attack the cyber criminals are carrying out, through geo target.

This is one example. Go to https://www.google.com.hk/ and type "Trezor". And then the first thing that you will notice is this ad.



And when you click it, you will be redirected to this website. The website will give you a 403 Forbidden Error if it detected that you are not from the location .hk (hence geo-target).

Obviously, this is a phishing website and I do hope that some of our friends in Hong Kong will not fall for this trick.

Code:
https://wallet.trczor.com/#/



Code:
Whois Record for tRcZor.com
 Domain Profile
Registrant REDACTED FOR PRIVACY
Registrant Country ru
Registrar ERANET INTERNATIONAL LIMITED Eranet International Limited
IANA ID: 1868
URL: http://www.eranet.com
Whois Server: whois.eranet.com

(p)
Registrar Status clientTransferProhibited
Dates 28 days old
Created on 2020-03-06
Expires on 2021-03-06
Updated on 2020-03-27  
Name Servers SERENA.NS.CLOUDFLARE.COM (has 22,313,248 domains)
TONY.NS.CLOUDFLARE.COM (has 22,313,248 domains)
  
Tech Contact REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
(p) (f)
IP Address 190.115.18.221 - 2 other sites hosted on this server
  
IP Location Belize - Belize - Belize City - Ddos-guard Corp.
ASN Belize AS262254 (registered Dec 05, 2012)

http://whois.domaintools.com/trczor.com
7536  Local / Others (Pilipinas) / Re: [INDEX] Informative threads in our local section on: April 03, 2020, 11:36:29 AM
Nice thread, paki check lang yung sa SECURITY, parang may sablay na entry lang.

Maybe you can add this one, sa SECURITY Category rin.


sa MISCELLANEOUS

7537  Bitcoin / Project Development / Re: CryptoNewsNet on: April 03, 2020, 10:51:07 AM
I tested it on the following.

(1) Google Chrome version: Version 80.0.3987.149 (Official Build) (64-bit) - it will download

(2) Brave Browser Version 1.5.115 Chromium: 80.0.3987.149 (Official Build) (64-bit) - it will download

(3) Safari Version 13.1 (14609.1.20.111.Cool - negative

(4) FireFox 74.0 (64-bit) - negative

(5) Opera Version:67.0.3575.97 - negative

So it looks like the problem is with Chromium based browsers.
7538  Bitcoin / Bitcoin Discussion / Re: Github to preserved Bitcoin Code and other open source software on: April 03, 2020, 10:11:06 AM
archiving it on a centralized database is a bit weird...

Agree. Still, not a bad idea. I believe some people will use a torrent to preserve it. Or even uploading it on multiple cloud storage. I think torrent is still going to be a better place for a somewhat better decentralization.

This decision from Github is a form of appreciation of the impact that the Bitcoin source code had on the world.
When it comes to keeping the source code for the future generations,the dichotomy "centralized vs. decentralized" doesn't matter.It's OK for the source code to be kept on both torrents and centralized servers.
This is a historical event and the future programmers will honor it.


The keyword here is "preserved", doesn't matter if it's going to be on centralized or decentralized. As long as the goal is to keep it safe in the next hundred or thousands of years so that  people in the future can analyse and see the evolution of those softwares, (not just bitcoin).
7539  Bitcoin / Bitcoin Discussion / Re: Bitcoin revolution on: April 03, 2020, 09:17:47 AM
Those cyber criminals are global, it's just that the Philippines has been very attractive to them lately.
There must be a reason why cyber criminals target your country as the right place to look for profits through their fraud schemes. So far I can say that the Philippines is a country with good growth in cryptocurrency users and at this stage people is enthusiasm for cryptocurrency investments can be used by fraudsters to carry out their goals.

Or maybe they see Philippines as a good ground to run their scheme because people are gullible to invest on anything without doing proper research. I'll give you one example: Php 900 Million Bitcoin Scam Rocked the Philippines. So that's close to $20 million.

In addition, I do not expect that they will also deceive and target us as cryptocurrency users from Indonesia and finally this case can be used as a warning so that we can also continue to be aware of the risk of fraud committed by cybercrimes through such investment schemes.

That's good if they don't target your country. But it is better to prepare and again educate ourselves here. You just have to look at how scammers are pulling off scam stunt now, and taking advantage of Covid-19 hysteria. So we really can't tell when and where are they going to strike.
7540  Economy / Scam Accusations / [Scam]: Another Fake Telegram ICO on: April 03, 2020, 08:37:54 AM
What happened: Fake Telegram ICO

Website:
Code:
https://telegramcrypto.net/



Archived: http://web.archive.org/save/https://telegramcrypto.net/

Code:

Whois Record for TelegramCrypto.net
How does this work?
Domain Profile
Registrant Pavel Zuev
Registrant Org Private Person
Registrant Country ru
Registrar Registrar of domain names REG.RU LLC REGISTRAR OF DOMAIN NAMES REG.RU LLC
IANA ID: 1606
URL: https://www.reg.com,https://www.reg.ru,http://www.reg.ru
Whois Server: whois.reg.com

(p)
Registrar Status clientTransferProhibited
Dates 2 days old
Created on 2020-04-01
Expires on 2021-04-01
Updated on 2020-04-01
 
Name Servers BRIANNA.NS.CLOUDFLARE.COM (has 22,313,248 domains)
TOSANA.NS.CLOUDFLARE.COM (has 22,313,248 domains)

 
Tech Contact Pavel Zuev
Private Person
3-liniya, 2 polovini, 23 korpus, 3,
Sankt-Peterburg, Sankt-Peterburg, 187021, ru

(p) (f)
IP Address 104.27.156.130 - 554 other sites hosted on this server

 
IP Location United States Of America - California - San Francisco - Cloudflare Inc.
ASN United States Of America AS13335 (registered Jul 14, 2010)
Domain Status Registered And No Website
Hosting History 1 change on 2 unique name servers over 0 year
 

http://whois.domaintools.com/telegramcrypto.net
Pages: « 1 ... 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 [377] 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 ... 572 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!