What happen? Fake Coinbase and Allowing people to send 0.1 BTC to get 1 BTC [x10]website: https://bonus-crypto.com/  This is a really scam To verify your address, just send from 0.1 to 10 BTC to the address below and get from 1 to 100 BTC (x10 back). Domain Information Domain Name: bonus-crypto.com
Top Level Domain: COM (Commercial TLD)
Domain Name: BONUS-CRYPTO.COM
Registry Domain ID: 2453071951_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2019-11-09T02:29:52Z
Creation Date: 2019-11-09T02:29:52Z
Registry Expiry Date: 2020-11-09T02:29:52Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479 The website was created yesterday and a lot of transaction created over 50 BTC on that site, those are fake and full manipulated Don't send your BTC
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apakah impor dompet masih tetap mengunakan private key yang asli atau beda lagi gan
Tetap gak berubah private key yang dulu ente buat tahun 2014 pun masih bisa dipake ke macam-macam wallet. tapi tetap utamakan kerahasian dan jaga baik-baik private key sampeyan jangan sembarangan import. Karena banyak web phishing dan scam ini contohnya ; https://bitcointalk.org/index.php?topic=5197078.msg52945091#msg52945091Kalau mau aman apakah bener tidak private key sampeyan dengan alamat ethereum bisa pakai offline yang tidak terhubung internet. ini saya kasih video tutorial mengenai offline wallet ethereum https://www.youtube.com/watch?v=XFXnZSg4uFgkalau benar dan mau transaksi bisa pakai banyak wallet dan harap baca dulu baik-baik posting dari teman-teman di atas, mereka banyak sharing wallet terbaik untuk import private key ethereum kamu. mycrypto.com
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When write it back, We Should double check it before push enter button like today I make typo, when writing trezor to wroten tresor  Domain information : Domain Name: TRESOR.IO
Registry Domain ID: D503300000056100639-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2018-11-14T21:36:54Z
Creation Date: 2017-12-12T22:26:42Z
Registry Expiry Date: 2019-12-12T22:26:42Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068 |
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Found similar like OP today  I don't think so what for they make ads " Trezor.io | Trezor (Official) | The Original Hardware Wallet" . When I visiting that site isn't direct to phishing trezor website.  I did try to Scaning https://www.virustotal.com/gui/url/217f4e849bbeff2dfcf8d19949bf721c987c8b94ce8118cfcecd1f9c4fa34f58/detectionand found Forcepoint ThreatSeeker - SuspiciousDomain name:TREZBR.GQ
Organisation:
Equatorial Guinea Domains B.V.
Dominio GQ administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: abuse@freenom.com, copyright infringement: copyright@freenom.com
Domain Nameservers:
ALEXIS.NS.CLOUDFLARE.COM
GRACE.NS.CLOUDFLARE.COM |
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Salah satunya adalah wallet segwit.
Mungkin maksudnya wallet yang mendukung address segwit. Kalau wallet segwit pengertiannya jadi beda loh mas. (electrum, blockchain.com dan imToken)
Membukanya hanya pakai 1 private key atau membukanya secara bersamaan/task dalam 1 gadget? |
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<..> I would need a loan of 0.002 btc for that
no collateral because I manage some bounties like for baanx so i cannot give my account under someone unfortunately.
Hi thanks for reading the thread, I need a load of 0.002 btc
Hi there I need a 0.002 BTC loan if anyone can provide,
You made 3rd loan and never approved and You manage bannx bounties too and look like not successful Does anyone know what happened with this? Telegram group deleted, web wallet gone. I remember seeing a video interview with "Garth Howat" around the time of the ICO, anyone have any information on him?
So, let's thinks your self why your loan never accepted here. |
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Update: limit from now is only 5 posts / day
Entah kenapa mereka tidak pakai cara lain buat mengurangi spam dengan memaksimalkan rekrutmen langsung dari Yahoo, itu malah lebih bagus dan efektif sehingga fungsi manager itu sendiri akan maksimal seperti yahoo me-manage campaign yang dia lakukan. Saya perhatikan, member cryptotalk mulai bertambah setiap harinya, tapi jumlah post sangat banyak kalau lihat bagan di bawah 1 orang posting 43 post lebih. itu menandakan forum itu sendiri juga penuh spam buat mengejar target member. Total Members-10293
Total Posts-445880 Peringkat alexa pun menunjukan trafik kenaikan walau pun pelan. https://www.alexa.com/siteinfo/cryptotalk.orgThis site ranks: #94,204 Mudah-mudahan Yobit merubah cara mereka dengan tidak terus mengurangi post terus menerus tapi memaksimalkan peran manager di sini. Takutnya, bulan depan malah jadi 0 post, dan tentu akan membuat penghasilan teman akan hilang. |
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Found thisOriginal site : https://bittab.io/Fake webite : //bittab.org/Domain Name: BITTAB.IO
Registry Domain ID: D503300000064550605-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-01-11T12:36:34Z
Creation Date: 2018-02-10T16:02:51Z
Registry Expiry Date: 2020-02-10T16:02:51Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068 Domain Name: BITTAB.ORG
Registry Domain ID: D402200000011818438-LROR
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.com
Updated Date: 2019-11-05T15:07:04Z
Creation Date: 2019-11-05T15:07:01Z
Registry Expiry Date: 2020-11-05T15:07:01Z
Registrar Registration Expiration Date:
Registrar: Registrar of Domain Names REG.RU LLC
Registrar IANA ID: 1606  Be careful No different with original website
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Domain Name: FAMILITA.COM
Registry Domain ID: 1155477058_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-09-24T21:08:21Z
Creation Date: 2007-08-14T21:29:37Z
Registry Expiry Date: 2020-08-14T21:29:37Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: FIONA.NS.CLOUDFLARE.COM
Name Server: KIP.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2019-11-07T23:44:06Z <<< When you feel that site proved to scam people, you have to report it https://safebrowsing.google.com/safebrowsing/report_phish/?hl=enand report that domain to NameCheap and report that server to Cloudflare |
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Sifat ceroboh atau tergopoh-gopoh dari mas Damsix bisa dimaklumi, namanya juga manusia tidak luput dari kesalahan, dan itu diharapkan kedepan dengan adanya post ini tidak mengulangi kesalahan yang sama. Memang saya juga bergabung ke grup Telegram bitcointalk-id sering juga saya temui member yang suka bagi-bagi voucher Indodax, mending kalau dalam bentuk teks [.txt atau.doc] bisa di copas langsung, ini dalam bentuk gambar [.jpg atau.png] pasti membutuhkan waktu dan ketelitian untuk mengetik satu-satu kata dan angka pada voucher tersebut. Untuk me-Mitigasi [Mengurangi Resiko] hal tersebut, dalam hal ini voucher [hazard] berpotensi bahaya menyebabkan akun terkunci, Seperti damsix dan termasuk saya juga agak ceroboh untuk mengetik satu-satu huruf dan angka, bisa dikurangi bahaya tersebut dengan meng-convert terlebih dahulu file gambar ke teks. Tahapannya:1. Ke website https://smallseotools.com/image-to-text-converter/2. upload image, contoh voucer dari mas damsix di atas :  3. ini hasilnya  4. Next tahapan selanjutnya memeriksa kesalahan huruf dan angka, ada terdapat beberapa kesalahan di sini misal huruf I dibaca angka 1 atau sebaliknya huruf D terbaca angka 0, dan beberapa lainnya seperti kesalahan huruf besar dan kecil. tugas selanjutnya adalah mengkoreksi dan memperbaiki kesalahan tersebut. kemudian bila telah benar dan dicek 2 kali, silahkan redeem voucher-nya. Tool ini bukan membuat kita tidak luput dari kesalahan tapi akan meminimalisir kesalahan yang terjadi. Dan akan membuat lebih mudah dan cepat dari pada mengetik langsung. ~Selamat Mencoba~ |
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>>> Help me to report IP address: 185.212.130.65 because always make the phishing site https://www.virustotal.com/gui/ip-address/185.212.130.65/relations2019-11-06-exodlus.io
2019-11-06-iocabitcoins.net
2019-11-06-iliocalbitcoins.net
2019-11-05-locabicoins.net
2019-11-05-localbiicoins.net
2019-11-05-litecoln.org
2019-11-05-localibitcoins.ru.com
2019-11-05-localbitcolins.net
2019-11-04-atomicwalet.com
2019-11-04-www.exodlus.com
2019-11-04-exodlus.com
2019-11-04-llocalbitcoins.net
2019-11-04-liocalbitcoins.net
2019-11-04-localbitcoinis.net
2019-11-04-loca1bitcoins.net
2019-11-04-ilocalbitcoins.net
2019-11-04-locaibitcolns.com
2019-11-04-iocalbitcoins.net
2019-11-04-loca1bitcoins.com
2019-11-04-iocalblitcoins.net
2019-11-04-iocalbicoins.net
2019-11-04-www.monnero.org
2019-11-04-www.electum.org
2019-10-27-localbitcolns.org
2019-10-27-localbitcoln.ru
2019-10-27-nicelhash.com
 Scammer every day makes phishing like atomicwalet.com, locaibitcolns.com, litecoln.org, exodlus.io, etc. I did report and need more people here to report those IP. Thanks. |
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-----BEGIN BITCOIN SIGNED MESSAGE-----
I am "solosequenosenada" from BitcoinTalk « https://bitcointalk.org »
My profile: https://bitcointalk.org/index.php?action=profile;u=80810
I'm adopting Bech32 as segwit address format and the following bitcoin address will be used by me for signing purposes (authenticity, integrity, non-repudiation):
bc1ql4kqz67zquvfqqr29jwsxqx6dk2vd4aurwmjph
P.S. No previous (older) addresses (or deprecated format) will be used by me anymore from now on.
Today is Tuesday, November 5th, 2019 (UTC) 13:20 H
-----BEGIN SIGNATURE-----
bc1ql4kqz67zquvfqqr29jwsxqx6dk2vd4aurwmjph
IA6mixKJ8EMagLwUMFR2XjfsstonVF7PvlUi9u1Z5nOvYfzZsJIb3Jen1Xvl+YdBBfvqhCghqyO89n8WqUcHyek=
-----END BITCOIN SIGNED MESSAGE----- and verified  |
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Found another fake blockchain.info  https://www.virustotal.com/gui/url/0aee55b5441490294adc6b6195e76f8b2e0f1a34d8b3339d30dd8adf407dfab0/detectionDomain Name: BIOCKCHELN.INFO
Registry Domain ID: D503300001181905266-LRMS
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.com
Updated Date: 2019-10-05T21:58:27Z
Creation Date: 2019-10-05T21:58:24Z
Registry Expiry Date: 2020-10-05T21:58:24Z
Registrar Registration Expiration Date:
Registrar: Limited Liability Company "Registrar of domain names REG.RU"
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +7.4955801111
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant Organization: Privacy Protection
Registrant State/Province:
Registrant Country: RU
Name Server: NS1.REG.RU
Name Server: NS2.REG.RU
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form is https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2019-11-05T07:44:10Z <<< Be careful, do not insert your private information and always double-check site. Let's report it here: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en |
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