Bitcoin Forum
May 06, 2024, 06:15:25 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 [17] 18 19 20 21 22 23 »
321  Economy / Scam Accusations / Chainlink phishing SCAM - chianlink.io 🔺 on: October 23, 2019, 11:12:41 PM
What happened: fake Chainlink phishing website - chianlink.io



Website: https://chianlink.io/
Archived:
https://web.archive.org/web/20191023225418/https://chianlink.io/staking/

Quote
Domain Name: CHIANLINK.IO
Registry Domain ID: D503300001182008932-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-10-16T11:27:15Z
Creation Date: 2019-10-16T11:27:04Z
Registry Expiry Date: 2020-10-16T11:27:04Z

Fake blog: https://blog.chianlink.io

Fake wallet: https://wallet.chianlink.io/
archived: https://web.archive.org/web/20191023230624/https://wallet.chianlink.io/

They are asking for your Ethereum private keys. Pure phishing SCAM.

 


322  Economy / Scam Accusations / uMiner SCAM and Trojan warning! ⚠ on: October 23, 2019, 02:08:49 PM
What happened: uMiner offering 0.1 BTC welcome bonus 'gift' + Trojans and Viruses

Website: https://uminer.net/
Archived: http://archive.is/rIuiS
https://web.archive.org/save/https://uminer.net/

Quote
Domain Name: UMINER.NET
Registry Domain ID: 2401297180_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-06-12T05:08:01Z
Creation Date: 2019-06-12T05:07:57Z
Registry Expiry Date: 2020-06-12T05:07:57Z

download link for 'miner':
fastdownload.co.uk/download/files/uUve20sPR/uMiner-V2.21.zip

I scanned it with VirusTotal and it is full of Trojan and Viruses!
https://www.virustotal.com/gui/file/0679543ed4c57834bfbf9d60fbc8581f0aaa8435b71abb921fe6b3f856e58340/detection


   


323  Other / Meta / Fake Bitcointalk forum Warning on: October 16, 2019, 09:02:11 PM
Few days ago someone created fake Bitcointalk forum with all our data.
It is collecting data Live!

Watch out for potential Phishing and Scam attempts.

bitinfo.cc
A bit more information with images I posted in Scam Acussation section:
https://bitcointalk.org/index.php?topic=5193535

Stay safe
324  Economy / Scam Accusations / [SCAM] fake Bitcointalk forum clone BitInfo.cc !!! on: October 16, 2019, 08:47:26 PM
What happened:  SCAM fake Bitcointalk forum

Fake Bitcointalk forum used for SCAM giveaways and Phishing !


Website: https://bitinfo.cc/
Archived: http://archive.is/LtqYx

Quote
Domain Name: bitinfo.cc
Registry Domain ID: 144490543_DOMAIN_CC-VRSN
Registrar WHOIS Server: whois.rrpproxy.net
Registrar URL: http://www.reg.ru
Updated Date: 2019-09-10T15:03:43Z
Creation Date: 2019-09-10T15:03:26Z
Registrar Registration Expiration Date: 2020-09-10T15:03:26Z

They are sending PM fake giveaways in Discord and directing to this fake forum now.
Looks like they scrapped all that from original forum



 

 


Malicious virus detected:
https://www.virustotal.com/gui/url/c14a1cc39ed84f106df83648b84a908e20f5ac9aa455224b9b4bdaf5d33627c0/detection



Always double check your address bar to avoid phishing

[LEARN] Phishing Quizzes - Beginners & Experts 👈

325  Economy / Scam Accusations / Coinxkeep SCAM Wallet/Exchange Alert on: October 15, 2019, 10:32:29 AM
What happened:  Coinxkeep SCAM wallet/exchange website

Fake 0.05 BTC Giveaway asking you to Deposit 0.01 BTC first

- First you receive PM in Discord with fake PromoCode and link to this scam website
- When you enter PromoCode and try to withdraw they ask you to deposit first

Website: https://coinxkeep.com/
Archived: https://web.archive.org/web/20191015101240/https://coinxkeep.com/

Quote
Domain Name: COINXKEEP.COM
Registry Domain ID: 2440131349_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2019-10-04T16:53:15Z
Creation Date: 2019-10-04T16:53:14Z

Registrar Registration Expiration Date: 2020-10-04T16:53:14Z

Similar like MEE6 Discord bot scam:
https://bitcointalk.org/index.php?topic=5168433

Giveaway BOT#8508



Looks like a scam Coinbase wannabe website







326  Economy / Scam Accusations / Binance.jerseyproject.site SCAM on: October 12, 2019, 11:38:51 PM
 

What happened: Binance SCAM fake website

x10 BTC profit if you send from 0.02 BTC to 2 BTC


Website: http://binance.jerseyproject.site/
Archived: http://archive.is/20y9c

http://binance.jerseyproject.site/event
Archived: http://archive.is/JktJE

Quote
Domain Name: JERSEYPROJECT.SITE
Registry Domain ID: D103803491-CNIC
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com
Updated Date: 2019-06-24T20:49:49.0Z
Creation Date: 2019-05-16T22:26:17.0Z

Scammer BTC Deposit Address:
3NvgY7KqUbxAX1qjf2StYrUijLynbrBgBZ

Telegram spam:


327  Local / Hrvatski (Croatian) / ETH u BTC anonimno on: October 10, 2019, 10:36:02 PM
Možete li predložiti najbolji anonimni način da se Ethereum prebaci u Bitcoin
tako da se ne može lako ući u trag konačnoj ETH-BTC transakciji?

(Izostavite standardano ETH-Monero-Bitcoin)
328  Other / Archival / McAfee Dex? No! on: October 05, 2019, 04:14:18 PM
 

John McAfee announced his new project decentralized exchange release in Monday, October 7th

Are you going to use it and what do you think about it?

No KYC.
0 makers fee
0.25% takers fee
Free listing for erc20 tokens

website:
https://mcafeedex.com/

329  Economy / Scam Accusations / Bitcointalk accounts seller warning! on: October 04, 2019, 11:43:35 PM
I noticed one farmer selling Bitcointalk accounts at Shoppy website
Watch out for possible scam, and NEVER buy and sell bitcointalk accounts

ANN topic: https://bitcointalk.org/index.php?topic=5189854.0
archive: http://archive.is/I0J3G

website: shoppy.gg/@ACCTSHub

Bitcointalk account AccountsHUB2: https://bitcointalk.org/index.php?action=profile;u=2689493









Used Ethereum address:
0xb6a4F72aa02218b675cF63468b4Bdf5aef7044E4
https://etherscan.io/address/0xb6a4F72aa02218b675cF63468b4Bdf5aef7044E4

Used Bitcoin address:
3NMD6idEJ35k3tx5HX74gfC17nSMyZbGTg
https://btc-explorer.com/address/3NMD6idEJ35k3tx5HX74gfC17nSMyZbGTg
330  Other / Beginners & Help / [BEWARE] MasterMana Botnet Malware Attack on Crypto Wallets on: October 03, 2019, 10:32:44 PM
As Prevailion Team reported,
MasterManna Trojan Malware uses mass phishing emails with malicious attachments sent to crypto investors.
When you click on the email, the code activates in the background and empty your wallets!






How do they scam people?

Quote
prevailion.com

Step 1 - Phishing E-Mails
Step 2 - Infected Document Attachments
Step 3 - Bitly Link Redirection to “TeamMana” Blogspot
Step 4 - Creating Scheduled Tasks and Registry Keys
Step 5 - Downloading and Loading the Trojan
Step 6 - Analysis of the Process Hollower and Trojan

For example, they sent malicious documents using free web mail accounts.
They then could have used an open-source project to generate a DDE payload
or macro and had the macro reach out to a Bitly link.
This link then resolved to a free Blogspot site, hosted by Google,
which redirected to various Pastebin sites. Finally, they used an older trojan
that likely cost approximately $100. Thus, the only real cost associated
with this particular campaign appears to be that of leasing the VPSs.
source with more information:
https://blog.prevailion.com/2019/10/mastermana-botnet.html


Who is responsible?

Looks like that responsible for this malware is so called Gorgon Group
https://attack.mitre.org/groups/G0078/

How to Protect yourself?

- Don't open emails and attachments from unknown people
- Always double check email sender and domain source
- [Learn about Phishing Protection] Play Phishing Quizzes - Beginners & Experts


+++




One more Crypto Malware Casbaneiro or Metamorfo that targets Crypto
https://www.welivesecurity.com/2019/10/03/casbaneiro-trojan-dangerous-cooking/

Blacklisted scammer Bitcoin address:
18sn7w8ktbBNgsX8LeeeLMqKS84xMG54si
331  Economy / Scam Accusations / Bitcoinspire Ponzi on: October 02, 2019, 07:20:16 PM
Website: bitcoinspire.net

archive:
https://archive.st/archive/2019/10/bitcoinspire.net/b6uf/bitcoinspire.net/index.html

Bitcointalk link: None

What is this? Bitcoin Ponzi scheme

Should I invest? NO! this is a SCAM



Quote
Domain Name: bitcoinspire.net
Registry Domain ID: 2434449280_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.registrar.eu
Updated Date: 2019-09-17T22:36:06Z
Creation Date: 2019-09-17T20:34:55Z
Registrar Registration Expiration Date: 2020-09-17T20:34:55Z
Registrar: Hosting Concepts B.V. d/b/a Openprovider
Registrar IANA ID: 1647
332  Economy / Reputation / Evolution of Phabulu and all his Banned accounts on: September 28, 2019, 07:20:50 PM
Reporting members: pirate hunter  and AD Node, coronga and Pirate Bits
For more information about him scroll to the bottom of the page.  

Multiple times reported and banned for Ban evasion and copy/paste plagiarism and stealing other people work!
You can see he was also a part of Hepta coin and he has much more accounts but my time deeper for research is limited.
It is not that hard to connect them all when you see merit routes and used addresses and accounts.

His Alt Accounts:

1. phabulu (BPIP)- Banned
2. galahads (BPIP)- Banned
3  jujubax  (BPIP)- Banned
4  galahad_s (BPIP)- Banned
5. pirate hunter (BPIP) BAN Evasion - Inactive
6. AD Node (BPIP) BAN Evasion - Inactive
7. coronga  (BPIP) BAN Evasion - Inactive
8. Pirate Bits  (BPIP) BAN Evasion - Inactive
9. Pgilbert (BPIP) BAN Evasion
10.

Same steemit account for many of his accounts:

https://steemit.com/@phabulu
https://ibb.co/qsNLv9c

proof of fake ownership at the bottom of the page (galahad_s):
https://steemit.com/yusraglobal/@phabulu/yusra-global-the-future-is-here


Proof of Media Campaign
Post URL : https://steemit.com/masternode/@phabulu/why-have-a-masternode-presenting-dividend-cash
DVD Address : DEXqPe1n64megUpixoEnEQ8RfmtVdghmjF

Week Number: 2 (23/09 - 29/09)
Article Link: https://steemit.com/yusraglobal/@phabulu/yusra-global-the-future-is-here
Your spreadsheet number: #37


Same ETH address:
0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b


Proof of Ownership

Bitcointalk username: galahad_s

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2597746

Wallet Address: 0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

Article Link: https://steemit.com/gooseq/@phabulu/welcome-to-the-future-goose-q-is-coming-for-worldwide-logistics-industry


Welcome to HEPTA COIN

   HELP US TO DEVELOP

     ◆ BTC 15PLgqqgj1UWEtbsrWQYScTA5u5FPh9wKY
     ◆ LTC LWug3NfWREG54t4ibeZgfpehz7XDf74ai1
     ◆ ETH 0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

all done except mercatox as i don't have funds on it

twitter: @phabulu
Medium : @phferreira_57121
Address : 0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

Thanks  Grin Grin



This member created new account, and this is multiple BAN evasion.

Username: pirate hunter (BPIP)
Status: BANNED UNBANNED ?!

Bitcointalk Username :Pirate Hunter   
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2347750   
Youtube channel link: https://www.youtube.com/channel/UCtP3NM2VTXQaC6_OKJbDcPw   
Youtube Username: Cripto PH
ETH address: 0x99c0bDD2dE1aef47956bdeBD92360d445294A96B

Sending ETH from New to his Old address:
https://etherscan.io/tx/0x75920af7967f0e01dfe62db82695becaf47bee57f17391bc2384f49cdfe40a8f
https://etherscan.io/address/0x99c0bDD2dE1aef47956bdeBD92360d445294A96B
https://etherscan.io/address/0x35c6a7e6fb58017a6d90e16ac6620ce3e849a08b

Proof of Ownership

Bitcointalk username: galahad_s

Wallet Address: 0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

twitter: @phabulu
Address : 0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b






His new website:
http://mundodascriptos.online/
http://mundodascriptos.online/index.php/2019/10/09/gold-stablecoin-uma-breve-analise-do-projeto/


https://www.whois.com/whois/mundodascriptos.online


                                                                                                                                                        ethtective.com
Username: pirate hunter (BPIP)
archived:
https://archive.is/GRX6d

0xBDC92Cb9C21A13b4FB36e26d810706de44e7cDEE
0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b
0x99c0bDD2dE1aef47956bdeBD92360d445294A96B


It is exact same person with all connected ETH addresses, and even created website with his name.
BAN evasion, Banned and now unbanned!! wtf ?!

Video:
https://www.youtube.com/watch?v=JGRttZ5BSYg
archived:
https://archive.is/IpmU5

Transaction from his old address to new on youtube 0xBDC92Cb9C21A13b4FB36e26d810706de44e7cDEE:
https://etherscan.io/tx/0x84543aaaad08c5699c9a51a0fc1a01f5775df930b2050e22c888e284a85c6aec

Proof of Ownership

Bitcointalk username: galahad_s

Wallet Address: 0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

twitter: @phabulu
Address : 0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

#Proof of Authentication

Type of campaign : Video Campaign

Bitcointalk username : pirate hunter
Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2347750

ETH wallet address : 0x99c0bDD2dE1aef47956bdeBD92360d445294A96B

Content Link (video) : https://www.youtube.com/watch?v=JGRttZ5BSYg


Still posting on his old and new Steemit:
https://steemit.com/@phabulu
https://steemit.com/@criptoph

His old Youtube2:
https://www.youtube.com/channel/UCXFpyCXrv0YljXdLc9txfoQ/about
Archived: https://archive.ph/wip/GeKup







bounty spreadsheet:
https://docs.google.com/spreadsheets/d/1XARHuKgNwes_fOgGfNALKx6NxTrPMzx3C8rerRUMl1g/edit#gid=1462649318

Bitcointalk profile:galahad_s
Facebook profile link (dead): https://www.facebook.com/phabulu.f
Twitter profile link (suspended): https://twitter.com/phabulu
Twitter profile link2 (dead): https://twitter.com/mundodascryptos
Minds profile: https://www.minds.com/phabulu/
Telegram user name (changed): @Galahad_Sandoncan
Steemit account: https://steemit.com/@phabulu
Steemit account2: https://steemit.com/@criptoph
Instagram (dead): https://www.instagram.com/phabuluf/
LinkedIn profile link(dead): https://www.linkedin.com/in/antonio-souza-3294a8120/
YouTube profile link: https://www.youtube.com/channel/UCXFpyCXrv0YljXdLc9txfoQ
Youtube (old): https://www.youtube.com/channel/UCtP3NM2VTXQaC6_OKJbDcPw
publish0x: https://www.publish0x.com/phabulu
publish0x: https://www.publish0x.com/@phabulu
website(dead): http://mundodascriptos.online/
333  Other / Beginners & Help / WannaCryFake Decryptor released on: September 26, 2019, 12:40:56 PM
Quote
Emsiosoft just released new FREE decryption tool for the WannaCryFake ransomware.

Read more about it on Emsisoft blog website:

source:
https://blog.emsisoft.com/en/34156/emsisoft-releases-free-decryptor-for-wannacryfake-ransomware/

download link:
https://www.emsisoft.com/ransomware-decryption-tools/wannacryfake

how to use guide:
https://www.emsisoft.com/ransomware-decryption-tools/howtos/emsisoft_howto_syrk.pdf




Don't pay BTC ransom anymore!
334  Economy / Scam Accusations / Firstaccesscoin Ponzi SCAM ? on: September 20, 2019, 04:24:47 PM
One more Ponzi Firstaccesscoin website

Giving from 10% to 25% daily interest

website:
firstaccesscoin.com

archived:
https://archive.st/archive/2019/9/www.firstaccesscoin.com/b73b/www.firstaccesscoin.com/index.html



Same address for all other scams.
Nigerian domain origin






335  Economy / Scam Accusations / Stéllar Scam Punycode - Keybase Hack Airdrop Fiasco ! on: September 19, 2019, 10:37:49 PM
BEWARE of SCAM fake Stéllar website using Puny codes to mask real address

Story is complex, and best way to start is from very beginning.

Stellar and Keybase organised Airdrop for 2 Billion Lumens,
for all keybase users and everyone who had Github or HackerNews accounts connected with Keybase.

What happened then?

Scammers and hackers attacked Keybase, Github and HackersNews to steal users data and profiles,
so they can get more than one airdrop.

Who got hacked?

Keybase got hacked., and all email and data stolen by hackers.
But keybase/stellar NEVER admitted that, they only said it was attacks on Github and HackerNews.

In reality hackers now have emails and data of every Keybase user.

Then Stellar halted Airdrop, and even did roll-back and removed verified users.
When I tried to talk with them on github and leave feedback they erased my comment and banned me.

More info:
https://keybase.io/a/i/r/d/r/o/p/spacedrop2019

Archived:
http://archive.is/COaI8
http://archive.is/81lRR
http://archive.is/9ryTW
https://archive.st/archive/2019/9/keybase.io/ri8d/keybase.io/a/i/r/d/r/o/p/spacedrop2019.html

EDIT: Update your keybase to check your status.


Today, on same email I used to registered with keybase, I received this email





I never trust emails and airdrops
I never click on email links directly
I never download stuff from email

I did copy/paste links and this is what I found:





stéllar and medim Website Links are masked with google code:

Code:
https://stéllar.org/account-viewer/#!/
https://mediụm.com/blog/stellar-community/third-lumen-distribution-program/
https://claimlumens.org/a64bff5080fb2bb636b2e2b7940f04ad

https://xn--stllar-cva.org/account-viewer/#!/
https://xn--medim-9d2b.com/blog/stellar-community/third-lumen-distribution-program/

archive:
https://archive.st/archive/2019/9/xn--medim-9d2b.com/l5uu/September192019810pm-a4c98tl0uzlarfv2zqaybeaeu5ukz6wu.jpg
https://archive.st/archive/2019/9/claimlumens.org/3iab/September192019804pm-ekvlx0s377o6j1j2r9k6t37qxfmwf2ru.jpg


CONCLUSION:

- Don't use Keybase software to avoid data leak and amateur devs

- NEVER trust any email/Airdrop

- Use Firefox Browser to avoid hidden puny

- ALWAYS double check the URL in your Browser

- Don't enter your main email for any Airdrops

- Don't enter Airdrops found on social media Twitter, Telegram, Discord

- Never use same email/password for everything

- Do your own research

- [LEARN] Phishing Quizzes - Beginners & Experts
👈


More info:
Quote

Quote

336  Economy / Web Wallets / Hacked Blockchain.com Wallet - You should NEVER use online wallets ! on: September 17, 2019, 01:21:07 PM
Reddit user adm8877 reported losing his 2.4 Bitcoins (worth $25.000) from Blockchain.info website:

Quote
adm8877:
https://www.reddit.com/r/Bitcoin/comments/d5fjsv/24_btc_hacked_from_blockchain_wallet25000_stolen/

2.4 BTC Hacked from Blockchain Wallet(25.000$ stolen)

Since you guys are experts in this domain, can you please advise what steps I can take to try to get my hard earned 2.4 BTCs back.. My story is :

I used my old iphone 5s to create new apple id new email new everything .. i downloaded the blockchain app and created the blochchain account to wich i transfered the 2.4 bitcoin . I never loged on other device with the blockchain account .


Last transfer i made to the phone was on 26 august 2019 . I closed the phone how i allways did and until today, when i wanted deposit other bitcoin on the account, never opened the iphone, it was closed .

It seems that on 28 august 2019, 2 days after last time i used the iphone someone transfered all my bitcoin out . They made 10 transactions of 0.24 out = 2.4 btc :


What is curious . They again used my blockchain account 3 times more to receive and send out money:


01 September 2019 0.64 BTC

03 September 0.4 BTC ,

10 September 0.39 BTC


So basically after someone stole all my money , it seems they keep using my blockchain.info account to put money in and out .

My question to you guys is what the hell happend ? I know that my bitcoin are lost and i`ll never see them again but who got hacked ? Who did the funds dissapeared ? Was my iphone hacked or was blockchain.info hacked ? How can i ever find out what happend so i can protect myself again .


I repeat . The iphone 5s i used was new reset phone , i make new everything , installed the blockchain app to wich i did not enabled the 2wasy verification . i just created the accout on the app and started using it .
source:
https://www.reddit.com/r/Bitcoin/comments/d5fjsv/24_btc_hacked_from_blockchain_wallet25000_stolen/


Conclusion:

I am not 100% sure who is to blame for this issue,
but I know that we should NEVER use any online wallet,
no matter how safe they claim it is.
337  Other / Off-topic / Google Calendar Leaks and Alternatives on: September 17, 2019, 01:06:18 PM
As HackersNews reports:

Quote
Thousands of Google Calendars Leaking Private Information Online!
https://thehackernews.com/2019/09/google-calendar-search.html





source: https://thehackernews.com/2019/09/google-calendar-search.html

There is also a issues of scammers using google services:
https://usa.kaspersky.com/blog/spam-through-google-services/17799/


Are there Alternative for Google Calendar?

Yes there are.

I am a big proponent of switching off from Google as much as possible,
and using alternative email, alternative search engine, alternative browsers and calendar.

Tutanova is best FREE all-in-one solution for replacing email and calendar.


It is secure, open source, encrypted and free, with paid options, and there is web, desktop and mobile app version.








https://tutanota.com/calendar/
https://tutanota.com/


One more alternative is Mailfence
that also offers free plan for email including calendar

https://mailfence.com
https://blog.mailfence.com/secure-online-mailfence-calendar/




If you know any better alternatives, please write and post more information about it.
I am open for discussion and suggestions.

Thanks


338  Economy / Scam Accusations / BEWARE - Ledger Wallet Fake Website Phishing on: September 16, 2019, 11:20:45 PM
Watch out for fake Ledger wallet websites that try to take your seed and private key !!!

website:
secure-ledger.com

archive:
http://archive.is/ELp37
http://archive.fo/if4GQ









This is the real Ledger website:
https://www.ledger.com/





Learn to protect yourself from Phishing
and play free Quizzes:

https://bitcointalk.org/index.php?topic=5178375

339  Other / Meta / [REPORT] Fake Conversations Alerts on: September 13, 2019, 11:07:58 AM
We have all noticed a lot of fake conversations happening in Bitcointalk forum.

Theymos recently introduced new rules that will help regarding topics bump,
but I am not exactly sure what is the best solution for this issues.

Best thing we can do now is:

- Report to moderator



- Negative Trust



- Add or support Flag





- Uncheck option to receive PM from Newbie members
Go to profile >> Personal Message Options >> Allow newbies to send you PMs. Deselect this option



- If suspected for Scam - Create new topic in Scam Accusation section:
First search if someone created topic already

https://bitcointalk.org/index.php?board=83.0

- Report copy/paste plagiarism - if any:

https://bitcointalk.org/index.php?topic=1926895.0

- Report Malware and Suspicious Links - if any:

https://bitcointalk.org/index.php?topic=5182222.0



One Example:

Scammer created fake Ethereum Classic Airdrop PrivKey Grabber:
https://bitcointalk.org/index.php?topic=5183449.0

Many minion alt accounts are posting there, they received flag, tag and waiting for ban:
https://bitcointalk.org/index.php?topic=5182187.0
https://bitcointalk.org/index.php?topic=5184106

Example reported member thoor:
https://bitcointalk.org/index.php?action=profile;u=1965402



Last thing you can do:

- Ignore user


PS
If you have any construction suggestions for updating this topic please write.

If you notice Fake conversation anywhere on forum - Report it here.

Thank you
340  Economy / Scam Accusations / [SCAM] Ethereum Classic Atlantis Fakedrop on: September 10, 2019, 03:51:52 PM
Looks like one more SCAM Airdrop that only wants your Ethereum Classic private keys.
From same creators that created other similar scams like recent Ethereum Beacon and other
Just one more private key collector...


ANN:
https://bitcointalk.org/index.php?topic=5182187.0

archived: http://archive.fo/WQovX

ANN2:
https://bitcointalk.org/index.php?topic=5184106

archived: http://archive.is/zotUi

website:
atlantis-wallet.com

archived:
https://archive.st/archive/2019/9/atlantis-wallet.com/lafq/atlantis-wallet.com/index.html

website2:
ethereumatlantis.network

archived:
https://archive.st/archive/2019/9/ethereumatlantis.network/aovp/ethereumatlantis.network/index.html
https://archive.st/archive/2019/9/ethereumatlantis.network/bozs/ethereumatlantis.network/etherwallet/index.html#send-transaction


RED FLAG support: https://bitcointalk.org/index.php?action=trust;flag=723














DO NOT SEND ANY PRIVATE KEYS TO THIS SCAM


Support red flags:
https://bitcointalk.org/index.php?action=trust;flag=723

https://bitcointalk.org/index.php?action=trust;flag=730

https://bitcointalk.org/index.php?action=trust;flag=731


------------------------------------------------------------------
Original Ethereum Classic ANN:
https://bitcointalk.org/index.php?topic=5134923.0
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 [17] 18 19 20 21 22 23 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!