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I'm pretty sure that the Twitter hack is still fresh in our memory, this is high profile because it involves a lot of crypto exchanges like, @coinbase, @Gemini, and @binance and then celebrities, @JeffBezos, @BarackObama, @elon_musk, @JoeBiden, @BillGates, and @WarrenBuffett. And Graham Ivan Clark was charge last year and now agreed on Tuesday to be sentenced as a youthful offender to three years in prison, + three years of probation. Here are the official docs: https://www.documentcloud.org/documents/20515610-plea-agreement-acknowledgment-of-waiver-of-rights-bc-6f018852-673e-4df1-85da-4c5629856265https://www.sao13th.com/2021/03/prosecutors-reach-plea-agreement-in-case-of-twitter-hacker-graham-clark/ (please note that access might be block for some region due to security reasons). What are your thoughts of the sentencing? he has served seven months already of the three years sentenced on him.
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I was quite surprised to see this error, actually if was my first time to see this kind of message from this forum. Been here for some time now so I'm wondering if others have seen this kind of error message before. I know that you can just refresh to restore the tab. But I'm just curious though. Note: this coincides with bitcoin hits $40k again so probably there are a lot of online users right now causing this kind of error
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I saw this post of @Xal0lex here, and it didn't took so long to identify another fake site. Original: https://[banned mixer]/en/Archive: https://archive.is/qrVRMRegistrant REDACTED FOR PRIVACY Registrant Country gb Registrar 1API GmbH IANA ID: 1387 URL: http://www.1api.netWhois Server: whois.1api.net (p) Registrar Status clientTransferProhibited Dates 23 days old Created on 2020-12-27 Expires on 2021-12-27 Updated on 2021-01-01 IP Address 104.18.40.235 - 462 other sites hosted on this server Image of the fake site below, you can't see any difference visually, isn't it? So very careful, this is another warning to all of us, mixers are prime target as well. And even though this mixers is not that well-known (this is the first time I heard of it), but still we will never know.
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What happened: Fake OnX Swap website Website: Archived: https://archive.is/sdFcrOriginal website: https://app.onx.finance/dashboardWhois Record for OnXSwap.online How does this work? Domain Profile Registrant Org Not Applicable Registrant Country us Registrar Hostinger, UAB IANA ID: 1636 URL: — Whois Server: whois.hostinger.com
(p) Registrar Status clientTransferProhibited, serverTransferProhibited Dates 14 days old Created on 2020-12-29 Expires on 2021-12-30 Updated on 2021-01-03 Name Servers NS1.DNS-PARKING.COM (has 815,330 domains) NS2.DNS-PARKING.COM (has 815,330 domains) Tech Contact — IP Address 151.106.97.138 - 62 other sites hosted on this server IP Location Germany - Bayern - Nuremberg - Hostinger International Limited ASN Germany AS47583 AS-HOSTINGER, CY (registered Apr 04, 2011) IP History 1 change on 1 unique IP addresses over 1 years Hosting History 1 change on 2 unique name servers over 1 year
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Tornado cash - https://tornado.cash/, "a non-custodial Ethereum and ERC20 privacy solution based on zkSNARKs. It improves transaction privacy by breaking the on-chain link between the recipient and destination addresses", is now being clone as well by cyber actors. The fake website: Archived: https://archive.is/zYvKTRegistrant Org WhoisGuard, Inc. Registrant Country pa Registrar NameCheap, Inc. IANA ID: 1068 URL: http://www.namecheap.comWhois Server: whois.namecheap.com (p) Registrar Status serverTransferProhibited Dates 37 days old Created on 2020-12-06 Expires on 2021-12-06 Updated on 2020-12-06 IP Address 104.31.77.95 - -1 other site is hosted on this server The real website is: https://app.tornado.cash/. And this is how it looks: Almost the same and it's hard to distinguished initially. This is the official github repo: https://github.com/tornadocash/tornado-core
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What happened: New Bustabit phishing site Website Archive: https://archive.is/C0tx9Whois Record for BustaBit.cam How does this work? Domain Profile Registrant Org WhoisGuard, Inc. Registrant Country pa Registrar Namecheap IANA ID: 1068 URL: https://namecheap.comWhois Server: whois.namecheap.com (p) Registrar Status addPeriod, clientTransferProhibited, serverTransferProhibited Dates 1 days old Created on 2021-01-10 Expires on 2022-01-10 Updated on 2021-01-10 Tech Contact — IP Address 63.250.38.6 - 534 other sites hosted on this server It seems that the attack on bustabit continues, like this one, just 1 day old website, freshly created by this criminals to take advantage of those who uses Google to search for bustabit games.
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What happened: Fake Balancer website Website: https://bolancer.exchange/ Original Website: https://balancer.exchange/#/swapImage of fake website: Whois Record for BoLancer.exchange How does this work? Domain Profile Registrant REDACTED FOR PRIVACY Registrant Org See PrivacyGuardian.org Registrant Country us Registrar NameSilo, LLC IANA ID: 1479 URL: http://www.namesilo.comWhois Server: www.namesilo.com/whois.php(p) Registrar Status clientTransferProhibited Dates 14 days old Created on 2020-12-27 Expires on 2021-12-27 Updated on 2021-01-01 IP Address 172.67.190.61 - 21 other sites hosted on this server
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There is another fake blockchain.com, which is just 4 day old, actually it was a redirection from: to Archive: https://archive.is/J3NyvRegistrant 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 4 days old Created on 2020-11-21 Expires on 2021-11-21 Updated on 0000-12-31 IP Address 209.97.129.163 is hosted on a dedicated server So watch out for this kind of attacks, need to be very careful as the price of bitcoin is almost at a all time high again. And I need everyone to help me report this website to: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en or direct to the domain registrar: https://support.namecheap.com/index.php?/Tickets/Submit->Abuse Reports->Fraud / Phishing
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There is a phishing site of Foxmixer.com. It might not be a popular mixing services, but they have their ANN thread here, ✰ [ANN] FoxMixer.com ✰✰✰ The High Quality Bitcoin Mixer ✰✰✰ 3+ Years Online ✰. Website: www.xn--foxmixr-y8a.com https://www.foxmixėr.com/ The real website is: https://www.foxmixer.com/Whois Record for Foxmixėr.com How does this work? Domain Profile IP Address 198.54.116.178 - 730 other sites hosted on this server IP Location United States Of America - Georgia - Atlanta - Namecheap Inc. ASN United States Of America AS22612 NAMECHEAP-NET, US (registered Jun 21, 2011) Domain Status Never Registered Before IP History 1 change on 1 unique IP addresses over 0 years Registrar History 1 registrar Hosting History 1 change on 2 unique name servers over 0 year
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Since Paypal have joined the crypto currency band wagon, scammers was very quick to take advantage and created a website for a supposedly Paypal giveaway. This is obvious fake and malicious and who's intention is to trap crypto enthusiast and play with their emotions and greed. So please do not fall for this scheme. Website: Archived: https://archive.is/uuqT1Bitcoin address: 1PAYPRAKcnQyqnLMA7WyLTyzWakXVidx6W The address has somewhat a balance of 0.00037650 BTC already. Registrant Org Maslov Anatoliy Zaharovich Registrant Country ru Registrar Regional Network Information Center, JSC dba RU-CENTER IANA ID: 463 URL: https://www.nic.ru/whoisWhois Server: https://www.nic.ru/whois(p) Registrar Status clientTransferProhibited, serverTransferProhibited Dates 28 days old Created on 2020-10-25 Expires on 2021-10-25 Updated on 2020-11-10 Name Servers NS3.NIC.RU (has 551,119 domains) NS4.NIC.RU (has 551,119 domains) NS8.NIC.RU (has 551,119 domains) Tech Contact — IP Address 195.24.68.9 - 2,361 other sites hosted on this server IP Location Russian Federation - Moskva - Moscow - Jsc Ru-center ASN Russian Federation AS48287 RU-CENTER, RU (registered Nov 04, 2008)
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Eaglebrook Advisors Announces that Mariner Wealth Advisors is Making the Eaglebrook Bitcoin SMA Available to Clients WASHINGTON, Nov. 17, 2020 (GLOBE NEWSWIRE) -- Eaglebrook Advisors, Inc (“Eaglebrook”) announced today that Mariner Wealth Advisors will make the Eaglebrook Bitcoin SMA available for clients who want access to bitcoin as part of their investment plan. Mariner Wealth Advisors is a national wealth advisory firm, with more than $35 billion assets under advisement1, that has been ranked in the top five RIAs by Barron’s for the last five years2.
Based in Washington, D.C., Eaglebrook is a crypto-focused investment firm that serves registered investment advisors (RIAs) and financial advisors. Eaglebrook is proud to announce the launch of the Eaglebrook Bitcoin SMA which will allow financial advisors to allocate to bitcoin in a simple and secure way3. The advantages of the Eaglebrook Bitcoin SMA include tax optimization, direct ownership, and portfolio integration. Eaglebrook streamlines client onboarding, movement of funds, trade execution, reporting data aggregation, rebalancing, and tax documentation. This investment solution allows financial advisors to include bitcoin in their clients’ asset allocation strategy and overall financial plan.
“We are excited to offer this new solution to clients of Mariner Wealth Advisors where bitcoin fits into their overall wealth plan,” said Marty Bicknell, CEO and president of Mariner Wealth Advisors. “Our desire to find new solutions is always driven by client need and we are looking forward to working with Eaglebrook on this new endeavor.”
Demand for bitcoin from financial advisors and their clients has accelerated due to current trends, including the growth in investment demand from millennials and institutional investors, bitcoin’s potential as an inflation hedge in response to monetary stimulus and the asymmetric upside of the investment.
“We are thrilled to be working with Mariner Wealth Advisors,” said Christopher King, CEO of Eaglebrook Advisors. “Our investment solution, designed to meet the unique needs of firms such as Mariner Wealth Advisors, makes it easy for their advisors to allocate to bitcoin. We expect cryptocurrency adoption to continue and the market to mature, driving even greater demand.”
Eaglebrook has selected Gemini Trust Company, LLC (“Gemini”) as the qualified custodian for the Eaglebrook Bitcoin SMA. The client’s bitcoin is owned directly and is stored in an offline, institutional-grade custody account at Gemini.
"We are very pleased to have been selected as Eaglebrook's custodian to help them provide RIAs a secure way to store their digital assets. These types of solutions are critical to provide more financial advisors exposure to digital assets," said Noah Perlman, Chief Operating Officer at Gemini. https://www.globenewswire.com/news-release/2020/11/17/2128376/0/en/Eaglebrook-Advisors-Announces-that-Mariner-Wealth-Advisors-is-Making-the-Eaglebrook-Bitcoin-SMA-Available-to-Clients.htmlSo as per their website: Bitcoin Investment Solutions for Financial Advisors
Eaglebrook Advisors is a crypto-focused investment firm that provides financial advisors with simple, secure and compliant access to bitcoin through the Eaglebrook Bitcoin SMA https://eaglebrookadvisors.com/And they had partnered with Mariner Wealth Advisors, so their clients now have the ability to allocate their wealth into BTC. So demand is really accelerating for bitcoin, from financial advisors in behalf of their clients. And as we nearing $20k, I think this news could up add to that push, and even a new all time high.
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What happened: Fake Yearn Finance Airdrop Website: Archived: https://archive.is/WxD1QRegistrant 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 4 days old Created on 2020-11-16 Expires on 2021-11-16 Updated on 2020-11-17 Name Servers NS29.LINK-HOST.NET (has 6,983 domains) NS30.LINK-HOST.NET (has 6,983 domains) Tech Contact Pavel Zuev Private Person 3-liniya, 2 polovini, 23 korpus, 3, Sankt-Peterburg, Sankt-Peterburg, 187021, ru (p) (f) IP Address 46.4.69.15 - 1,380 other sites hosted on this server Just another warning guys, since bitcoin and the rest of the altcoins are having a good spike recently, scammers are also taking advantage by creating a lot of fake airdrops like YFinance because it is the hottest commodity right now.
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Chainalysis Launches Asset Realization Program for Government Agencies and Insolvency Practitioners Chainalysis, the blockchain analysis company, today announced the launch of an asset realization program to help government agencies and insolvency practitioners handle, store, realize, and monitor seized assets. This announcement comes on the heels of the largest ever seizure of digital assets – collectively worth over $1 billion USD – by the U.S. government last week. Chainalysis tools and investigative assistance helped law enforcement identify and investigate the cryptocurrency wallets used in that case, which involved funds used or intended to be used to facilitate narcotics sales on the darknet marketplace Silk Road. https://www.zdnet.com/article/chainalysis-launches-program-to-manage-cryptocurrency-seized-by-law-enforcement/What are your thoughts on this so called program by Chainalysis, is the government hot on our heels? Or will this be just another noise out there specially coming from Chainalysis and will only be used to target criminals and strengthen their case if ever they want to file a case against a hacker/hackers?
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What happened: Fake Matic Wallet website Website: https://maticwallet.network/ Archive: https://archive.is/9mMHMDomain information: Whois Record for MaticWallet.network How does this work? Domain Profile Registrant REDACTED FOR PRIVACY Registrant Org WhoisGuard, Inc. Registrant Country pa Registrar NameCheap, Inc. IANA ID: 1068 URL: https://www.namecheap.com/Whois Server: whois.namecheap.com (p) Registrar Status clientTransferProhibited Dates 134 days old Created on 2020-07-01 Expires on 2021-07-01 Updated on 2020-07-17 Name Servers NS1.DNS-PARKING.COM (has 702,675 domains) NS2.DNS-PARKING.COM (has 702,675 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 45.87.80.44 - 94 other sites hosted on this server IP Location Netherlands - Flevoland - Dronten - Mb Adresu Valda ASN Netherlands AS47583 AS-HOSTINGER, LT (registered Apr 04, 2011) Hosting History 3 changes on 3 unique name servers over 0 year Website Website Title 500 SSL negotiation failed: Response Code 500 What makes this phishing site dangerous is that it will automatically ask for your mnemonic phrase. The real website is: https://wallet.matic.network/. So it you look at the fake site, it is very very close to the name of the real and legit one, no cryllic attack but still very malicious and dangerous. This is how the real website looks like:
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What happened: Fake and clone Curve.Fi website Website: Archived: https://archive.is/nPqW0Registrant NOT DISCLOSED Registrar EPAG Domainservices GmbH IANA ID: — URL: https://www.epag.deWhois Server: — Registrar Status ok Dates 10 days old Created on 2020-10-21 Expires on 2021-10-21 Whois History Name Servers DNS1.STORM-PRO.NET (has 727 domains) DNS2.STORM-PRO.NET (has 727 domains) DNS3.STORM-PRO.NET (has 727 domains) DNS4.STORM-PRO.NET (has 727 domains) Tech Contact NOT DISCLOSED IP Address 193.233.15.180 - -1 other site is hosted on this server Real website: https://www.curve.fi/
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https://twitter.com/CryptoCharles__/status/1320029985189539842I think this sums up what is the sentiments of investors past and present. Do you agree with this statement? I just it's up to you want crypto you want to dump your money though, but for majority of us, BTC is the one. Specially if you are millennial, this is the right time to invest and be financially responsible for your future.
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Atari Token: Public Sale of the Atari Token to begin October 29, 2020 on Bitcoin.com Exchange Paris, October 16, 2020 – The Atari Group, one of the world’s most iconic consumer brands and interactive entertainment producers, announces the details for the upcoming public sale of the Atari Token on the Bitcoin.com Exchange. Atari is evolving with its time and setting itself on a new mission to conquer the crypto space by creating a token of reference for the videogame industry, enabling access to as many platforms and users as possible via atarichain.com, the Atari wallet and more generally the creation of a blockchain-based ecosystem anchored around the Atari brand. Atari’s objective is to progressively develop the adoption and the use cases of the Atari Token throughout the ecosystem and it has already entered into many partnership agreements to further this objective. The first use cases are in the domains where the Group is already active: video games or blockchain games, with ambitions to expand into DeFi for game financing. The list of such partnerships is available at www.atarichain.com. The public sale is implemented by Atari Chain, Ltd (“Atari Chain”), a subsidiary of Atari, SA, held in parity with the ICICB Group and based in Gibraltar. The Atari Group is entitled to 35% of the revenue derived from the sales of the Atari Token. For more information, please visit www.atarichain.com. The public sale of the Atari Token on the Bitcoin.com Exchange will begin on October 29, 2020. The price per Atari Token has been set at $0.25 per token with a hard cap for the public sale of $1 million. The Atari Token will be listed on the Bitcoin.com Exchange following the completion of the public sale. “Teaming up with Bitcoin.com was a natural choice for Atari” said Frédéric Chesnais, CEO of Atari. “Both teams are working hand in hand to reach mass adoption of the Atari Token, with a goal of delivering the ultimate experience in the video game and interactive entertainment industry”. https://www.globenewswire.com/news-release/2020/10/16/2109670/0/en/Atari-Token-Public-Sale-of-the-Atari-Token-to-begin-October-29-2020-on-Bitcoin-com-Exchange.html
So it will be $0.25 a pop with a hard cap of just $1 million for public sale. I'm sure some of us here specially kids that play Atari in the 80's will love to hear this news. I'm just disappointed though that it will be on bitcoin.com, another way to promote this shady exchange specially the people behind.
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It was seen that someone's twitter account was hack and then promoted a bitcoin doubler. This used to be the tactics of cyber criminals in Youtube as it was reported that the activities started Massive wave of account hijacks hits YouTube creators. Yes, we are all familiar with the recent Twitter breach, but the difference is that this is a wide spread attack now, so anyone can become a victim. I'm not saying that these criminals have shift, but more likely twitter might be easy to hack now through their phishing email attempts. So if you used this platform, so just be careful and this is a warning. I'm not a follower of this account, but this is one example and definitely won't be the last twitter hack. So when the hacker takes over your attack, the obvious thing, Elon Musk is screaming all over with his supposedly bitcoin giveaways. This account has 230k followers. https://twitter.com/diamondwhite/status/1315653427096059904Website: https://s3.us-east-2.amazonaws.com/cryptogiveaway/elon.html?5ssa And these criminals are now hiding behind amazons aws, a bit tricky but we can report it here: https://support.aws.amazon.com/#/contacts/report-abusehttps://help.twitter.com/en/safety-and-security/account-security-tips
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