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341  Other / Meta / [BEWARE] Glupteba Malware now uses Bitcoin blockchain on: September 06, 2019, 01:03:33 AM









As TrendMicro reported
Glupteba malware has 'mutated' and now uses Bitcoin transactions to target browsers and routers, and bypass antivirus software.

sources:
https://blog.trendmicro.com/trendlabs-security-intelligence/glupteba-campaign-hits-network-routers-and-updates-cc-servers-with-data-from-bitcoin-transactions/
https://decrypt.co/8958/malware-using-bitcoin-blockchain-to-target-victims?utm_content=buffer7fd6f&utm_medium=social&utm_source=twitter.com&utm_campaign=buffer
https://www.msn.com/en-us/news/technology/nasty-glupteba-malware-uses-bitcoin-blockchain-to-keep-itself-alive/ar-AAGNFx9


HOW TO PROTECT YOURSELF?

- DON'T CLICK ANY SUSPICIOUS LINKS

- DON'T DOWNLOAD ANY UNKNOWN FILES

- DON'T OPEN OR REPLY TO ANY UNKNOWN EMAILS

- INSTALL ANTIVIRUS SECURITY SOFTWARE

- UPDATE YOUR BROWSER

- UPDATE YOUR ROUTER



Play Phishing Quizzes to protect yourself:
https://bitcointalk.org/index.php?topic=5178375
342  Economy / Scam Accusations / [SCAM] Libra-coin.cc !!! on: September 03, 2019, 07:36:01 PM
BEWARE OF ONE MORE LIBRA COIN CLONE SCAM WEBSITE

It is almost identical clone of original libra.org  
with added fake Token Sale info and page.

Website:
Code:
https://libra-coin.cc/
https://yourlibra.net

Archived:
https://archive.st/archive/2019/9/libra-coin.cc/lglh/libra-coin.cc/index.html
https://web.archive.org/web/20190903183629/https://libra-coin.cc/
http://archive.is/F1ucs

Token sale archive:
http://archive.is/tYaRm










scam BTC
1mpQxzjBPtPSA2QfezBCNmtPBNqyJBRAY
https://btc-explorer.com/address/1mpQxzjBPtPSA2QfezBCNmtPBNqyJBRAY

scam ETH
0xB51F4BC6159F0a97BEF80EdF3402577fbc75d799
https://etherscan.io/address/0xB51F4BC6159F0a97BEF80EdF3402577fbc75d799


DO NOT SEND ANY COINS TO THIS OR ANY SIMILAR PHISHING WEBSITE

Learn more about phishing
protect yourself
and play Quizzes here:

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


-----------------------------------------------------------
All other detected Scam fake Libra websites
@masulum created a list here:
https://bitcointalk.org/index.php?topic=5169287
343  Other / Meta / ⚠️ Massive PERMABAN for spreading VIRUS ! on: September 03, 2019, 01:00:18 AM
I am sorry for creating new topic ...

BUT urgent PERMABAN needed for farm account spreading VIRUS malicious links and software:

I opened topic in Scam accusation... most of accounts are still not banned... why?!
https://bitcointalk.org/index.php?topic=5180863

Latest creator of VidBit virus:
https://bpip.org/profile.aspx?p=neli234


https://bitcointalk.org/index.php?action=profile;u=249143
https://bitcointalk.org/index.php?action=profile;u=1352568
https://bitcointalk.org/index.php?action=profile;u=1298583
https://bitcointalk.org/index.php?action=profile;u=249623
https://bitcointalk.org/index.php?action=profile;u=265932
https://bitcointalk.org/index.php?action=profile;u=1817565
https://bitcointalk.org/index.php?action=profile;u=1298583
https://bitcointalk.org/index.php?action=profile;u=554019
https://bitcointalk.org/index.php?action=profile;u=209724
https://bitcointalk.org/index.php?action=profile;u=140835
https://bitcointalk.org/index.php?action=profile;u=521012
https://bitcointalk.org/index.php?action=profile;u=341335
https://bitcointalk.org/index.php?action=profile;u=246442
https://bitcointalk.org/index.php?action=profile;u=147644
https://bitcointalk.org/index.php?action=profile;u=135477
https://bitcointalk.org/index.php?action=profile;u=1675604
https://bitcointalk.org/index.php?action=profile;u=364187
https://bitcointalk.org/index.php?action=profile;u=132087
https://bitcointalk.org/index.php?action=profile;u=513017
https://bitcointalk.org/index.php?action=profile;u=363264
https://bitcointalk.org/index.php?action=profile;u=1796320
https://bitcointalk.org/index.php?action=profile;u=102627
https://bitcointalk.org/index.php?action=profile;u=100944
https://bitcointalk.org/index.php?action=profile;u=367088


PS
Maybe I missed some or posted duplicate,
BAN THEM ALL
NUKE THEM ALL
344  Economy / Scam Accusations / PLEASE EXAMINE - Malicious VIDBIT multiple PERMABAN !!! on: September 01, 2019, 11:13:18 PM
Please examine this user and his 'software' and links, and all users who commented on this topics.
Possible hacked account spreading malicious software.

Yuliya2404
https://bitcointalk.org/index.php?action=profile;u=1194518

ANN topic Vidbit:
https://bitcointalk.org/index.php?topic=5180785

Archived:
http://www.freezepage.com/1567379506XNCRSYQMRF

ANN2 Vidbit:
https://bitcointalk.org/index.php?topic=5180724

Archived:
http://www.freezepage.com/1567379730YNIMTWTHRB

Website:
https://thevidbit.com/

Archived:
http://www.freezepage.com/1567378244FBDRJFEFOC





https://www.virustotal.com/gui/file/3c8975de4e3c92376380e8f309bbb2104bd504a88f9a1625d2ade19daf49eaef/detection







https://www.virustotal.com/gui/file/3c8975de4e3c92376380e8f309bbb2104bd504a88f9a1625d2ade19daf49eaef/detection
345  Economy / Scam Accusations / [SCAM] Coinbase-bonus on: September 01, 2019, 08:01:23 PM
STAY AWAY from this SCAM fake Coinbase website

website:
Code:
 http://coinbase-bonus.net/ 

archive: http://archive.is/lY0Le










SCAM - AVOID


Learn more about phishing
protect yourself
and play Quizzes here:

https://bitcointalk.org/index.php?topic=5178375
346  Economy / Scam Accusations / upLibra.io - one more Libra SCAM ? on: September 01, 2019, 06:31:02 AM
One more fake Libra website promising free 1,000,000 Libra in advance!

website:
Code:
 https://uplibra.io/ 
archive:
https://archive.is/x8ybT



Code:
 https://www.facebook.com/uplibra
https://twitter.com/uplibraio

http://archive.fo/RjTNg
http://archive.fo/MQwF8
http://archive.is/MBfIm
https://i.imgur.com/N0hXpSt.jpg












DO NOT give them access to your Facebook account.

On social media they are offering 3,000,000 fake coins





347  Economy / Scam Accusations / BSV etched SCAM - Archive web pages on Fake bitcoin blockchain on: August 31, 2019, 12:19:34 PM
I often use website archiving websites like Archive.is and Archive.org
to save pages or user activity on Bitcointalk forum.

I was thinking that good solution would be to use blockchain for archiving pages forever.
I experimented with Arweave archiving, and I found one more website called Etched
that is saving pages on 'Bitcoin' blockchain (but in reality it is saving it on CW shitcoin BSV)

Quote from: etched.page
Etched is an internet archive tool that permanently timestamps and stores web pages directly into the bitcoin blockchain.

This is a major improvement from traditional web archivers as all etched pages are permanently stored
and independently proveable by anyone who has access to the bitcoin blockchain. This means even if
etched shuts down anyone can search and view all previously saved data using bitcoin browsers like Bottle.
https://bottle.bitdb.network/

Code:
https://etched.page/ 


EDIT:
It is using BSV network, so the whole website is misleading people,
and it is NOT recommended!
348  Other / Meta / Theymos vs Roger Ver (2:0) on: August 29, 2019, 10:05:43 PM
Roger Ver posted new video regarding Bitcointalking forum
and moving this topic to Archival: https://bitcointalk.org/index.php?topic=93140

Quote from: Roger Ver
Theymos is one of the worst things that happened to Bitcoin...

source video:
https://www.youtube.com/watch?v=hU7343Ji8GI
 

I wonder what motives Ver has now
other than to promote his own 'liberal' forum and Bcash altcoin Roll Eyes

I don't think Bitcointalk forum is some kind of Library that will keep all history of Bitcoin,
and that MemoryDealers post should never be moved to Archival section.




Maybe it has something to do with issues of his own Games gambling website being accused of SCAM
as you can see on multiple Scam topics:
https://bitcointalk.org/index.php?topic=5179906.0
https://bitcointalk.org/index.php?topic=5173010.0


349  Economy / Scam Accusations / Bitcrooner SCAM ? on: August 28, 2019, 12:44:33 PM
First time I see this website bitcrooner.com that is offering to give you 2 BTC in 24h if you send them 1 BTC  Roll Eyes

archived: https://web.archive.org/web/20190828121212/http://www.bitcrooner.com/



No secure HTTPS



Hostinger



No information about team or anything else







This is address they are using, and we see there are few transations:



https://btc.com/1AGDzUufa8wRnZQiK3uH3WKkWWdQ8ThSEA


BEWARE
DO NOT SEND ANYTHING
Links spreading all over social media and Telegram!
350  Other / Archival / . on: August 26, 2019, 09:14:19 AM
.
351  Other / Meta / Stats question - Females in Bitcointalk? on: August 25, 2019, 07:52:16 AM
I have one question for Stats experts and nerds  Grin

- Do we know how many Females are in Bitcointalk community?
With that option selected in Profile settings.



Is there any way to know this or not?


352  Other / Beginners & Help / [LEARN & EARN] Phishing Quizzes - Beginners & Experts ( on: August 23, 2019, 11:21:24 PM
Pass at least TWO phishing Quizzes from this topic, post screenshot evidence and you will receive merits from me.



Phishing is used to steal users data, passwords, private keys,
login information, credit card info, and any other valuable information.
Scammers create duplicate website or email with few modifications,
and ask people to send them their information.

So in a way they need to trow you a bait (read human greed),
and if you catch the bait you become a victim of Phishing,
just like a fisherman uses a bait for fishes.

Internet waters are deep with many 'sharks', so you need to always keep your eyes opened,
and you need to educate yourself to avoid becoming a victim.

Beginners or Experts, Have Fun, Learn, Educate yourself and Test your knowledge by solving Phishing Quizzes.




1. Google Phishing Quiz

2. OpenDNS Phishing Quiz

3. Nexustek phishing scam quiz

4. Binance Phishing Quiz

5. FTC Phishing Quiz

6. PhishingBox Quiz

7. Sonicwall Phishing Quiz

8  Proprofs multiple Phishing Quizzes

9. Phishing Expedition FunTrivia Quiz

10. Kaspersky Phishing Quiz

11. Antiphishing Phil Game Quiz

12. Vereign Quiz

13. Consumer Affairs Victoria Scam Quiz

14. OnGuard Online - Phishing Quiz - Consumer.FTC.GOV

15. Accellis Phishing quiz

16. WesternUninon fraud quiz

17. Phishingtackle quiz

18. Intradyn Phishing quiz

19. Cisco phishing quiz

20. Cyber.gov.au quiz

21. Caniphish phishing quiz


Completing this quizzes will give you a basic knowledge
to learn what principles scammers use in general.
You can them apply this to any other real life situation.

I wish you to keep your Bitcoins and private keys safe Wink


Please also read cool guides to avoid phishing:
Quote

Quote
353  Economy / Scam Accusations / ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect on: August 21, 2019, 12:08:04 PM




There is a new Ponzi scheme circus in crypto space called Invest-Limited

Is this one more Bitconnect clone?
-YES it is!

Here is why:


website:
Code:
https://invest-limited.com

archive:
https://web.archive.org/web/20190821093634/https://invest-limited.com/

registered in UK:
https://beta.companieshouse.gov.uk/company/11965035


Invest-Limited offers crazy high % returns if you send them Bitcoin or fait money, just like any other ponzi.




They say NO RISK and ZERO RISK






They use fake mockups and images to show their work place!



They pretend to mine Bitcoin with GPU mining farm  Roll Eyes!
Video: https://streamable.com/8lqiz







They used 5 BTC addresses so far, but they probabably have more of them




https://www.blockchain.com/btc/address/1LjCPD2tXh6JxoH3x9gguKCofVWcqLgvX7

https://www.blockchain.com/btc/address/1FkU4p8B5YYSK9egjCAsUYmQAZgwjTRCj2

https://www.blockchain.com/btc/address/191ADrFWYJhPR5sqf8WhpTpqZ1MhLKUd8J

https://www.blockchain.com/btc/address/1Md8fPCcG5Hwsi1eJCgzZEcnLb42JES6i8

https://www.blockchain.com/btc/address/1GbWfjXnY34PhNG52EbLVtGsWfA3Mgv2Mb


Cloudflare SSL anon



Suspect for creation of this Ponzi
is also CEO of Informed Limited, Colonise Limited, and Stockhub Limited



https://twitter.com/emhalicioglu?lang=en



https://beta.companieshouse.gov.uk/officers/kj_xpIDhEZGdwXMEOwl4QfXe984/appointments

'Fake 'owner'
They used image of real person Elie Fakhoury.




FAKE testimonials




This address for example NEVER received $4500 worth BTC


https://blockchair.com/bitcoin/address/12s5pRqdqEaJCUp6ZdjVuyYiGoA6oFufjL





CONCLUSION:
DO NOT send them any Bitcoins or money,
or suffer same or worse destiny like Bitconnect.
Image on the top is showing you ponzi system scheme.
They are active in Telegram with fake BS - 'OUR WORD IS OUR BOND!
If you ask them anything - you will get banned fast'

This guys should be in jail like any other ponzi scheme creators.



354  Local / Hrvatski (Croatian) / SCAM upozorenja Zbirni topic on: August 20, 2019, 10:40:47 AM
Ovo je zbirni lokalni topic za sva nova SCAM crypto upozorenja
Pišite ako primjetite nešto novo sumnjivo ili pitajte da istražimo sumnjive projekte

Pratite i Scam Accusations  (eng): https://bitcointalk.org/index.php?board=83.0

List of scams exposed by Rikafip. 100+ and counting!

[SCAM ALERT] List 250+ scam websites

🛡️ Growing List of Exposed Scams - by dkbit98


hack Bitcointalk profila i zaštita
https://bitcointalk.org/index.php?topic=5173531.msg52094372#msg52094372

Samsung coin scam
https://bitcointalk.org/index.php?topic=5170223.msg51999329#msg51999329

MEE6 discord bot scam
https://bitcointalk.org/index.php?topic=5168433.msg51935545#msg51935545

cryptoUsd - earn350 scam
https://bitcointalk.org/index.php?topic=5174568.msg52129901#msg52129901

ETHairdrop scam
https://bitcointalk.org/index.php?topic=5176447.msg52187707#msg52187707

Binance scam
https://bitcointalk.org/index.php?topic=5176652.msg52195414#msg52195414

Novi Bitconnect - Invest-Limited
https://bitcointalk.org/index.php?topic=5177587.msg52223799#msg52223799

Miracle Tele token
https://bitcointalk.org/index.php?topic=5174888.0

dieselinoo(@)gmail(dot)com
https://bitcointalk.org/index.php?topic=3126799.0

Bitcrooner SCAM
https://bitcointalk.org/index.php?topic=5179586.0

upLibra.io SCAM
https://bitcointalk.org/index.php?topic=5180645

coinbase-bonus.net SCAM
https://bitcointalk.org/index.php?topic=5180813

Libra-coin.cc SCAM
https://bitcointalk.org/index.php?topic=5181478

Bitcoin Bum Ponzi
https://bitcointalk.org/index.php?topic=5177291.0

Ethereum Classic Atlantis Fakedrop SCAM
https://bitcointalk.org/index.php?topic=5183449.0

Lažni Ledger Wallet website SCAM
https://bitcointalk.org/index.php?topic=5185228

DDEXbit exchange SCAM
https://bitcointalk.org/index.php?topic=5185324

Stéllar SCAM
https://bitcointalk.org/index.php?topic=5186085

Firstaccesscoin Ponzi scam
https://bitcointalk.org/index.php?topic=5186250.0

STAX - Stacks Virus
https://bitcointalk.org/index.php?topic=5188000.0

FairWin.me Ponzi
https://bitcointalk.org/index.php?topic=5188480.0

Bitcoinspire Ponzi
https://bitcointalk.org/index.php?topic=5189525

Hourbull Ponzi
https://bitcointalk.org/index.php?topic=5177587.msg52681977#msg52681977

fake Binance SCAM
https://bitcointalk.org/index.php?topic=5192440

Coinxkeep SCAM
https://bitcointalk.org/index.php?topic=5193065

Fake Bitcointalk forum scam
https://bitcointalk.org/index.php?topic=5193535

uMiner SCAM Trojan
https://bitcointalk.org/index.php?topic=5195326

chianlink.io phishing SCAM
https://bitcointalk.org/index.php?topic=5195454

Youtube Live SCAM Giveaways
https://bitcointalk.org/index.php?topic=5197873

Chainlinktoken.net SCAM Airdrop
https://bitcointalk.org/index.php?topic=5202229

RivxCoin scam exchange
https://bitcointalk.org/index.php?topic=5203087

Bitclub network SCAM
https://bitcointalk.org/index.php?topic=5206037

Antpool mining invest SCAM
https://bitcointalk.org/index.php?topic=5206033

Avrobit Scam exchange
https://bitcointalk.org/index.php?topic=5209679.0

Bilaxy.club Scam exchange
https://bitcointalk.org/index.php?topic=5215689

BitMonk ponzi
https://bitcointalk.org/index.php?topic=5217153

BitcoionHubbell SCAM
https://bitcointalk.org/index.php?topic=5217463

EthGain ponzi

Worldmarkets

Ethreum Pro Scam

BTCmint Ponzi

BTCminer Scam

Coronavirus Phishing

Binance-Coin scam

Scam Atomic wallet

Scam Exodus wallet

SCAM Robert Kiyosaki stranica i youtube

Coinium/Moneybit

LinuxBTC scam

CXC token scam
355  Economy / Scam Accusations / Binance SCAM exchange zendesk on: August 18, 2019, 12:42:17 PM
Beware of fake SCAM Binance Zendesk website


website:
Code:
zendesk-binanc.com
binance.bin-us.com
binance.launch-usa.net

archived:
https://web.archive.org/save/https://zendesk-binanc.com/
https://web.archive.org/web/20190818114910/https://zendesk-binanc.com/giveaway/bitcoin.html?
https://web.archive.org/save/https://zendesk-binanc.com/giveaway/ethereum.html?
https://archive.is/XZPrv















Same/similar creators of:
Code:
mcafee5000btc.tumblr.com
www.apple-servce.ru
www.kbcbe.be.meldjenuaan.info
binance.newproject.site/event
binance.newproject.site
binance.newproject.site/event
www.3mdl.net
www.3mdl.net:443
bitmex-blog.info
bit.ly/33wQgDp
3mdl.org
www.3mdl.net
apple.com.logins-app.top
standardcherterd.com
www.apple.com-lnc.info/admin/
apple.com-lnc.info/admin/
www.apple.com-lnc.info/admin/
apple.com-lnc.info/admin/
apple.com-lnc.info/robots.txt
www.apple.com-lnc.info/panel
apple.com-lnc.info/panel
kucoin.live
www.apple.com-lnc.info/admin/
apple.com-lnc.info/admin/
5918062d-fb42-4707-b098-e2c266e14d95.htmlpasta.com
3mdl.net
calibra-token.info
www.apple.com-findsmap.info
mail-attachment.site
www.kbcnu.be.pwnvb.pw
www.kbcnieuwsbericht.be.nvbdv.pw/fag/index2.php
www.anvrgcbk.info/vervanging
druzhe.net 5 days ago
calibra-token.info
www.target-my.ru
www.blfnddm.info/vervanging
www.anvrgprcdure.info/vervanging
liberleo.com
binance-eth-gift.com
decentralized-exchange.info/binance/index.html
www.bpostbericht.be.vnpfv.pw
www.kbvmdn.info/vervanging
binance.jerseyexchange.site
www.hlpdskweb.info/vervanging
www.hlpdskweb.info/vervanging
plarushop.com
ramhar.com
exchange.webdexlaunch.top/event
exchange.webdexlaunch.top
www.axabankplatform.be.axvdms.info/vervanging
belfiusplatform.be.blfprtclr.info/vervanging/index2.php
belfiusplatform.be.blfmddm.info/vervanging
blfmddm.info
facebook-fbfx.com
ripple-promo.net
fbx-login.com/r
5918062d-fb42-4707-b098-e2c266e14d95.htmlpasta.com
825b52f9-b06a-4570-a098-b9f31d7bf2c3.htmlpasta.com
icloud.com.xs-max.info
xs-max.info
homevernieuwings.info
3321a415-bb89-430f-961c-440e0ce444cd.htmlpasta.com
446d67d8-3cde-47b5-987b-7f6b707d0c54.htmlpasta.com
0b3d5087-314f-4299-a47a-5a9f742a5d1d.htmlpasta.com
7514a03d-aecb-4a3b-8636-8d6d6580ff38.htmlpasta.com
380f08cf-7b9b-4445-aa56-37b6ed077de0.htmlpasta.com/?coinbasenigga
c5efcb10-53f6-44a2-a979-0e1b102b5fa7.htmlpasta.com
1e241f17-36fb-4f1d-ab77-5ca67f5555b4.htmlpasta.com
692159ad-130f-4fb8-b1ec-661040dd841e.htmlpasta.com
34b20b5a-eb70-470a-ac24-2da82b8a4b6f.htmlpasta.com
b0a404e6-3389-4957-b59f-31375acb4a36.htmlpasta.com
www.axnieuw.be.homevernieuwings.info
c362437c-24ea-4e7b-bfe2-e38aa6ee049d.htmlpasta.com
22841619-1fa7-40e5-98aa-7d1ae1009bae.htmlpasta.com
fdf45636-fcf0-42d9-a7d6-16a1de113d37.htmlpasta.com
www.axnieuw.be.homevernieuwings.info
0b3d5087-314f-4299-a47a-5a9f742a5d1d.htmlpasta.com
3a3ab5f6-03c5-4769-94fd-df2782ca307c.htmlpasta.com
692159ad-130f-4fb8-b1ec-661040dd841e.htmlpasta.com
ltcgiveaway.org/?
9b7f432f-359f-4f5b-85a9-8d13f620888f.htmlpasta.com
313ddd59-592a-44df-90a9-955eb1649d4a.htmlpasta.com
313ddd59-592a-44df-90a9-955eb1649d4a.htmlpasta.com
b8f17fb8-20db-466b-bdc5-9b2940a17b5e.htmlpasta.com
7e4d2de1-f9a3-41ff-a50b-874d02810df2.htmlpasta.com
mcafee-official.info/e/
mcafee-official.info/b/
fb77e3af-f28b-40ff-8ae5-fea29b706fbf.htmlpasta.com
bf9b35ba-c700-49fa-8acc-4f74ddf8df83.htmlpasta.com
b8adb1c6-c9b6-4881-bb01-62ce1def7008.htmlpasta.com



BTC address used by scammer
14UdyAnQ7dnmYkdm2h9dENyLnKuLG4rhjy
https://www.blockchain.com/btc/address/14UdyAnQ7dnmYkdm2h9dENyLnKuLG4rhjy

ETH address used by scammer
0x9514BB0Db553B15dF6d9E3C4c03620e4C5cb954a
https://etherscan.io/address/0x9514BB0Db553B15dF6d9E3C4c03620e4C5cb954a


Original Binance Zendesk
https://binance.zendesk.com/

Fake one:
Code:
zendesk-binanc.com




Learn more about phishing
protect yourself
and play Quizzes here:

https://bitcointalk.org/index.php?topic=5178375
356  Economy / Scam Accusations / ETHairdrop SCAM on: August 17, 2019, 03:47:02 PM

One more SCAM ethereum airdrop website with hundreds of redirects!
They only want one thing - your private keys - so DO NOT SEND THEM


website:
ethairdrop.org

archived:
https://archive.is/D0wID


1st ALERT: They are giving you fake free 33% interest rate



2nd ALERT: They ask you for you private keys



3rd ALERT: They use free Lets encrypt ssl



4rd ALERT: IP Location





They are spreading fake redirect links all over the internet, Youtube and Social Media






List of same cloned scam websites:

Code:
airtether.site
airdrop-linkchain.info
npxs.one
goairdrop.site
chainlink.pro/airdrop.php
eth-link.info/about
npxs.site
mithril.pro/sign.php
www.mithril.pro
npxs.pro/airdrop.php
npxs.pro
x-crypto.info
x-crypto.info/pundiX
bttairdrop.com/airdrop.html
bttairdrop.com/sign.php
bttairdrop.com
enjin.pro/sign.php
enjin.pro/airdrop.php
enjin.pro
npxs.org
npxs.org/airdrop.php
npxsairdrop.com/airdrop.php
dgtxairdrop.com
digitexfutures.site/sign.php
digitexfutures.site/airdrop.php
digitexfutures.site
polyairdrop.com
enjin.pro
polyairdrop.com
enjin.pro/airdrop.php
enjin.pro/sign.php
metametalurgia.com.br/re/580.php
stanley.cl/m/?logon=set&781a5686e6f1c7ac6d334e
crypterium.site/sign.php
crypterium.site/airdrop.php
quarkairdrop.com/sign.php
quarkairdrop.com/airdrop.php
crypterium.site/index.php
quarkairdrop.com
polyairdrop.com/airdrop.php
pundix.site
pumaairdrop.com
pumapay.one
iost-airdrop.com
icon.cash
iost.gift/sign.php
zilliqa.plus/sign.php
zilliqa.plus/airdrop.php
zilliqa.plus
iost.gift/sign.php
iost.gift/airdrop.php
aeternity.click
zilliqa.name/airdrop.php
zilliqa.name
freetokens.online/official-airdrop-zil
zilliqa.name
ocntoken.com/airdrop.php



PROTECT YOURSELF:

1. There is NO ETH  AIRDROP.

2. Never enter PRIVATE KEY to any unkown website.

3. use Metamask (it will detect some of this websites)






Learn more about phishing
protect yourself
and play Quizzes here:

https://bitcointalk.org/index.php?topic=5178375
357  Other / Meta / Flags and Negative trust update suggestion ⬛ on: August 17, 2019, 12:19:11 PM
Can we add one small implementation update for Posts, where every post created by flagged users
or by users with negative trust have Yellow or Red mark even before opening the topic itself?

I picked BSV by Faketoshi  Wink
For example something like this:



B&W alternative



Simple colors, no need for anything fancy.
It can be placed anywhere.
Hover over with mouse will give more detailed text info.

It should warn/inform people even before opening the topic itself.
358  Other / Archival / . on: August 14, 2019, 12:50:55 PM
.
359  Economy / Scam Accusations / SCAM cryptoUsd - earn350 and other clone fake Exchanges ! on: August 11, 2019, 01:32:38 PM
Someone reported to me this website that offers you to earn 150$ per day
and I noticed that there are many similar clone websites like this.

Lets start with easy to understand images.


https://earn350.host/
archived: https://archive.is/BdpNO

https://cryptousd.host/
archived: https://archive.fo/TO4Jz

They ask you to send BTC to some obscure exchange
That 'btc grab exchange' is made by exact same guy and I will prove that later.




This exchange is offering unreal fake price for exchanging BTC to ETH,
and you can check now it shows that for 1 BTC they will 'give' you 70 ETH coins.





Regular exchange rate on real exchange on same time is much lower.



You should NOT exchange anything there... but they suggest that you move to next step
and now you should exchange that ETH back to BTC in other real exchange, and earn BTC.


ALL FAKE

This is small record I got from his fake video tutorial:

BTC address of scammer
with only one transaction from May 30th 2019


https://www.blockchain.com/btc/address/1HKQbbXQ9L18SEFuCu6cBY36F7qjjfdnqS

His ETH and email address




BTC address of fake exchange

https://www.blockchain.com/btc/address/19VZhyZ4pbnc127cZ2XsPttEU58jY7ajgx

They forgot to edit logo from OLD SCAM VIABTC website  Grin



current BTC address of fake exchange

https://www.blockchain.com/btc/address/14PLsYB65Y6SyNeRwoSxrT6qyTXaUKabjF



Thanks to the blochain we know that he made that transaction on May 30th
and this was 1st transaction for that scam fake exchange and for scammer promoter.







Now lets move on.

What does this exchange have to say?
They say ...we are based in UK ..... hmmmm  Tongue









Quick search on domains is showing something else.
Exchange and scammers other website are located in Russia
and created on same day on May25th





Other cloned websites with same fake shit:

http://earncrypto.xyz/
archived: https://archive.fo/5lxfx

https://cryptxbit.pro/
archived: https://archive.is/isVwz

https://btcjob.pw/
archived: https://web.archive.org/web/20190131074937/https://btcjob.pw/

http://cryptoex.icu/
archived: https://web.archive.org/web/20181128101407/http://cryptoex.icu/

https://cryptocoin24.site/
archived: https://web.archive.org/web/20190305164622/https://cryptocoin24.site/


Conclusion:
They created scam websites on May 25th, and video with 1st transaction on May30th.
Owner scammer is the same and based in Russia, and not UK.


Everything is clear, this is 100% SCAM.

Case CLOSED.



Learn more about phishing
protect yourself
and play Quizzes here:

https://bitcointalk.org/index.php?topic=5178375
360  Other / Beginners & Help / Beware of new crypto Trojan Malware Saefko and InnfiRAT! on: August 09, 2019, 10:21:51 PM

As reported by Cointelegraph and Zscaler, there is a new trojan malware based on Microsoft .NET that targets crypto, named Saefko
This means that Linux and Mac users are in a bit better position regarding this trojan, but as you can see it is Multi OS.






Please read source articles, educate and protect yourself:
https://cointelegraph.com/news/researchers-discover-new-cryptocurrency-focused-trojan
https://www.zscaler.com/blogs/research/saefko-new-multi-layered-rat


Zscaler ThreatLabZ has now reported a similar remote Access Trojan (RAT), called InnfiRAT, which is also written on .net, and which steals data from browser cookies, has the capability to take screenshots on your computer, and has a specific mission for search for crypto related information.

What I lack seeing though is this kind of report is the specific media it was detected on (i.e. zip file named so and so attached to an email on the topic of such and such), even though one obviously should not click on links nor download any software from other than triple checked official sites.

See:
https://cointelegraph.com/news/new-bitcoin-wallet-focused-trojan-uncovered-by-security-researchers
https://www.zscaler.com/blogs/research/innfirat-new-rat-aiming-your-cryptocurrency-and-more





How to protect yourself?

- Don't answer any unknown email
and don't download/open any email attachment from unknown senders

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