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5461  Economy / Scam Accusations / [List] Phishing Cryptocurrency Site on: October 30, 2019, 01:50:14 AM
Updated 16 December 2021

New Phishing

Phishing Trust Wallet





Old Post

Old Post

- Fake Optimism.io website
- Chipmixer.com.mx Phishing
- Shiba INU Phishing Site
- Fake Facebook Ethereum Giveaway
- Chipminxer Phishing
- Phishing axie infinity website
- Metamask Site Phishing
- Phishing chipmixẹr.com
- Phishing exodus.ac wallet
- Phishing pancakeswap.cheap
- Phishing Chipmixer on Review Website
- Fake Give Away 1inch.gift
- Phishing Walletconnection.org
- Phishing uniswap-meta Wallet
- Wilder World Fake Public Sale
- Fake Chipmixer.co.uk (chipmixkd2wgbqoy.onion)
- Phishing Exodus Wallet
- Phishing Myetherwallet
- FAKE Trezor Wallet
- Fake Electrum Wallet
- Scam walletinterlink.com
- Web Phishing Trezor
- Fake Myetherwallet and Uniswap
- Scam/Phishing validatewebwallets.online
- Phishing BestChange (bestchainge.club)
- Fake Exodus wallet
- Fake walletconnect.org
- Fake Uniswap (uinswop)
- Phishing Paxful Exchange
- Fake Elon Musk giveaway
- Fake Mycelium wallet on Android
- Phishing Uniswap
- Fake Binance Airdrop
- Phishing [coingecko.pro exchange]
- [uni-airdrop.org and bit2x.uno]
- [https://elonmuskxpro.com/]
- [https://money-tesla.com/]
- [https://uniswap.eth.link/]
- [Fake musk-coins.com]
- [Chipmixer Onion Link]
- [uni-drop.com]
- [uniswcp.org and justswapv2.com]
- [binancezh.com and uniswapz.org]
- Unireward and Unii.finance
- coin-ex.ru and besetchange.ru
- Uniswap.ug and https://socialbtc.org/
- https://uniswapv.com/
- https://ripplelab.in
- https://bledner.io/
- http://drop-eth.org/
- https://binancefound.com/
- exiodus.com
- https://bin-crypto.com/
- https://supportbnb.com/
- https://vitalikbb.top/
- https://autopoolcrypto.com/
- https://spacex-btc.biz/
- https://myetherwallet.com-to-the-access.com/index.php?
- https://tslahelp.me/
- https://2ethereum.org/
- http://Giveaway.is
- https://muskx.co/
- https://elonpromo.org/
- https://guadra.com
- https://clowallet.network/
- http://paxfuloffers.com/
- https://myfusionwallet.net/
- http://jaxxx.io/
- www.chambtc.us
- http://ethventure.com/
- http://bitcoin-barcode-generator.com/
- https://bitcoinelon.com/
- blendér.io
- https://donaldcrypto.com/
- https://www.free-ether.com/
- smatmixer.io
- https://lrezor.io/
- https://eth-giveout.com/
- www.treezor.io
- http://muetherewallet.com/
- https://exmo.me/
- locabicoins.net
- btnance.org
- monnero.org




Beginners and newbie should be careful about the phishing website. A lot of Scammers out there used a fake website to steal your Bitcoin and Cryptocurrency.

Read 5 Ways to Identify a Phishing Website and Read [GUIDE] Use this for identifying Scam/Phishing Websites & Exchanges in Crypto

On this thread, I want to share what we found out there.

For Example

1. Phishing exodus website: //exodlus.io



When scanning virus total has warned:
https://www.virustotal.com/gui/url/8bb6a4ef386b9c29d2cc00509aa3a44ec7d7dbf792f057074ad0ec471d8611e9/detection
BitDefender-Phishing

Flagged Ip address 185.212.130.65

Related IP

2. Fake electrum site : electum.org


5462  Local / Bahasa Indonesia (Indonesian) / Re: [INFO] Informasi Phishing, Malware, Virus Dst (WAJIB BACA) on: October 29, 2019, 11:59:25 PM
Ane kena .badutclowns ransomware gan!! bagaimana ya ya cara hilanginnya?? ada yg tau ga? anti virus ga kedetek, pake btidefender, avast kasperksy ga
Coba Pakai metode restore :

1. restart PC
2. klik F8
3. Lalu klik Safe mode with command prompt
4. C:\Windows\System32>cd restore
5. C:\Windows\System32>cd restore>rstrui.exe
6. Nanti lanjut ke GUI restore pilih Automatic restore point lalu klik next
7. setelah itu akan ke tanpilan : Once starter, System restore cannot be interupted, do you want to continue?
    Klik Yes

Sumber : http://www.cyber-technews.com/id/bagaimana-menghapus-badutclowns-virus/
5463  Bitcoin / Bitcoin Discussion / Re: How to use Bitcoin's Lightning Network? on: October 29, 2019, 11:26:25 PM
The Lightning Network FAQ

Found this paper on internet >> The Bitcoin Lightning Network:
Scalable Off-Chain Instant Payments
5464  Other / Beginners & Help / Re: Cursor issue on my notebook on: October 29, 2019, 10:43:58 PM
So I have to reinstall the pointing device drivers?
Maybe your touchpad
1. Hypersensitive
2. Trouble with censor
3. Problem with driver
Yes, I think a good solution to reinstall it when having a problem with no.3 and change hardware for no.1 and 2.

Or someone remote your PC? let's find out by trying to turn off your internet.

5465  Economy / Exchanges / [Warning] Phising Localbitcoins site have malware and virus on: October 29, 2019, 12:50:14 PM
Please don't click this link
Quote
My friend found and tell me,
He was found That Phishing site on a search engine.

Code:
Network
185.178.208.0/24 (AS57724 DDOS-GUARD, RU)
Whois
   Domain Name: LOCALLBIITCOINS.NET
   Registry Domain ID: 2444557858_DOMAIN_NET-VRSN
   Registrar WHOIS Server: whois.reg.com
   Registrar URL: http://www.reg.ru
   Updated Date: 2019-10-17T16:18:00Z
   Creation Date: 2019-10-17T16:10:10Z
   Registry Expiry Date: 2020-10-17T16:10:10Z
   Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
   Registrar IANA ID: 1606

Scanned : https://www.virustotal.com/gui/url/f61cc193d8c9021e6823cc12735c1948ac38bcff2a6312dacd75efd17f0a8e3a/detection
Quote
Avira (no cloud)-Phishing
BitDefender-Phishing
CLEAN MX-Phishing
CRDF-Malicious
CyRadar-Malicious
ESET-Phishing
Fortinet-Phishing
G-Data-Phishing
Kaspersky-Phishing
Netcraft-Malicious
Phishtank-Phishing
Segasec-Phishing
Sophos AV-Malicious
Spamhaus-Spam

Be careful double-check before click and login, always bookmark it.

5466  Local / Marketplace (Bahasa Indonesia) / Re: [Service]🚀 DroomieChikito Pinjam-Meminjam Bitcoin, Tanpa Bunga dan Anggunan 💰 on: October 29, 2019, 09:51:27 AM
Halo mas bro droomie, Kalau diperkenankan ane mo kembalikan pinjaman pakai rupiah via transfer bank. ane akan bayar 0.0038 rate 132jt sekitar 500rb. Kemungkinan besok siang/sore ane bayar pas gajian dari kantor ane.
mohon tanggapannya.
Terima kasih.
Boleh.
Untuk nomor rekening PM saya atau ke telegram : @Chickko2345
 
5467  Economy / Gambling discussion / Re: Your thoughts about 888Tron and their gambling competitions? on: October 29, 2019, 08:25:38 AM
Have you already heard about 888Tron of TRON Blockchain? They are one of the most famous gambling Project of TRON Network and they are doing a lot of gambling competition or Big Events and has big Prizes. Like today, they have a Big Event which is up to 100k TRX of Prizes and it will end October 29th at 23.59 GMT+3.
Yes, ever heard and I see on the site: https://888tron.com/?&lang=en&currency=0&page=promo# Only for 5 winners 20k each.
888tron have Ann thread here. Token has Good price when seeing on coingecko
Read medium review about 888tron here

5468  Economy / Service Announcements / Re: Bitcoin Mixer 2.0 xxlmixer.com on: October 29, 2019, 07:33:30 AM
Your website isn't secure without SSL (Secure Socket Layer). Look like not serious for managing it.



Code:
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

xxl mixer has generated the address:  3Kbnw34Sad91P4fD9gLqiGFombijb3q8K5
Mixing mode: Complete anonymity.
Cleansed coins will be sent to the forwarding address:
3B4b1EUTohk7yTajgkRzG7bpPRhxELe11T

Maximum mixing time is 6  hours.
This offer is valid for 168  hours from 2019-10-29 07:25:16  GMT
Maximum service fee is: 5% + 0.00015 BTC.
PGP fingerprint: B8A5CFCAF63FF2D8384A6B12D3B280956F0E7CAF.
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v2.0.22 (GNU/Linux)

iQEcBAEBAgAGBQJdt+lcAAoJENOygJVvDnyvEjUH/33ZwIOmDUmtZiBGdzDizpZu
exwUI57LTKBX2+14/WiRSIYDErWEsM5ksQIF6S6Qezs+F+CKYz6K0rIDYV4A6a0l
9FphgoPpabAT1wfxeDUSYHdDdi5Tm/xdu0/EeZpoNep/td4cdmdruP+TN246Bmcb
qowyttNyKoYvT8BTD6JTVi55AiWywFa/fb3/xGtjeXrSKt8H0L3Iz9RV0Zqh7joM
ZQ+Hp7Da9w7fl1+spHHQ+HD7x+H8m1Wf/3wDo1iqYEtmHwaSz9afuiLzkSLLA7Mo
FEnlVI8stbZSFNBq7OuaHZ8w04IBtrDC989BFthBpgzbwW+Nia72sdIIRPTOdQc=
=8rEG
-----END PGP SIGNATURE-----

Is there an affiliate with Jambler? but key is different here.
5469  Economy / Lending / Re: Once again, I am ready to lend from 1 to 50 BTC on: October 29, 2019, 03:41:08 AM
Are you lending, buy and sell BTC?
Bitcoin isn't a product like you think.

lending
Once again, I am readBTCy to lend from 1 to 50 BTC only serious borrowers.  Write in a personal
buy
conditions?
sell
selling 1-50 BTC Payoneer

eBay suitable for you


5470  Local / Bahasa Indonesia (Indonesian) / Re: [INFO & TUTORIAL] Bosan dengan Tampilan Bitcointalk? Read This Thread!! on: October 29, 2019, 02:36:16 AM
Yg buat di smartphone cuma bisa di uc gan? Yang di browser lain kayak Google chrome Ada?, Soal nya gw biasa pakai chrome Dan gw gakbm begitu suka sama uc browser.
Member Fabil pernah yang bikin thread buat di smartphone, pakai browser firefox.
Tapi fokusnya ke mobile friendly, sehingga akan tampak nyaman dipakai di Hape
Bitcointalk mobile Addon buat Firefox Android
Dia juga updated mengenai darkmode
Quote
Catatan Rilis:
0.3.0: Tambahan Night Mode
5471  Other / Beginners & Help / Re: [WARNING] Blockchain.com Clone - PHISING on: October 28, 2019, 11:53:40 PM
Blockchain.com aka Blockchain.info have a lot of problems.
When we go to Web Wallets board, We will be funded about 95% problem, scamming, phishing about that site.
5472  Local / Bahasa Indonesia (Indonesian) / Re: Mengenal istilah - istilah dalam dunia CryptoCurrency Part 5 on: October 28, 2019, 10:49:55 PM
Shamir Back-Up / Super Shamir Secret Sharing Adalah Pemisahan atau pembagian Seed Menjadi beberapa bagian kemudian dibagikan ke beberapa orang, untuk pemulihan Wallet.

Contoh :
seed
robust pipe raise illness symptom crowd trip will slow assault recipe oven



Sumber :
https://en.wikipedia.org/wiki/Shamir%27s_Secret_Sharing
https://blog.trezor.io/https-blog-trezor-io-dev-corner-shamir-backup-guide-5f9957ff1008
https://wiki.trezor.io/Shamir_Backup
5473  Economy / Scam Accusations / Re: This guy copies my topic on: October 28, 2019, 12:06:46 PM
I don't see plagiarised here, what copies do you mean?

When you feel he copied your thread be sure to click "Report to moderator" on the right bottom and tell what your reason with proof
5474  Local / Marketplace (Bahasa Indonesia) / Re: [Service] DroomieChikito Pinjam-Meminjam Bitcoin, Tanpa Bunga dan Anggunan on: October 28, 2019, 11:42:03 AM
Request Pinjaman
Jumlah Pinjaman: 0.0035
Alasan meminjam: Beli online flash sell
Alamat BTC: 3NuuM9HTbhFAh97zXfxAu2DT1JkppJfVaC
Durasi Pinjaman: Paling lama 7 hari, Minggu Tanggal 3 November 2019

My staked address: https://bitcointalk.org/index.php?topic=996318.msg51119980#msg51119980

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
I am Krislaw today 28 oktober 2019
Request Pinjaman
Jumlah Pinjaman: 0.0035
Alasan meminjam: Beli online flash sell
Alamat BTC: 3NuuM9HTbhFAh97zXfxAu2DT1JkppJfVaC
Durasi Pinjaman: Paling lama 7 hari, Minggu Tanggal 3 November 2019
-----BEGIN SIGNATURE-----
3NuuM9HTbhFAh97zXfxAu2DT1JkppJfVaC
IAllbk2C9tAF+t0KRH2QNemqcdhZxOFMiSUKpShtszC1YMR3FdMX7/AwGiry/vhMdlYmvdvSPKeDgIIvWLO2rEQ=
-----END BITCOIN SIGNED MESSAGE-----

Pinjaman sudah terkirim [Payment Sent]
Signature Verified : https://i.ibb.co/VBstnLH/krislaw-verified.png
TX id : https://www.blockchain.com/id/btc/tx/080f1c7295b27d90b7e77a29bec9b14948a0c3348e38e56f499faaf62817c952
Alamat pembayaran : 3B4b1EUTohk7yTajgkRzG7bpPRhxELe11T
5475  Local / Marketplace (Bahasa Indonesia) / Re: [Service] DroomieChikito Pinjam-Meminjam Bitcoin, Tanpa Bunga dan Anggunan on: October 28, 2019, 10:15:03 AM
<..>

Pakai signed message gan,

<..>
Persyaratannya :

2. Alamat bitcoin di-signed message dan saya akan cek di thread Stake your Bitcoin address here

Setelah itu isi Form Pinjaman
<..>
contoh : https://bitcointalk.org/index.php?topic=5192507

Jangan lupa isi form

Saya minta alasan meminjam yang spesifik, urgent itu yang bagaimana?
5476  Alternate cryptocurrencies / Altcoin Discussion / Re: Ethereum 2.0 is shaping up on: October 28, 2019, 08:34:42 AM
  • To need to be a POS validator, one should hold at least 32 Ether.
  • The validator's income would be between 4.6 to 10.3% per annum.
I have been read all detail here : by Collin Myers at ConsenSys Solutions: Examining the Proposed Validator Economics of Ethereum 2.0
It's completed article you should read about Ethereum 2.0
5477  Local / Altcoins (Bahasa Indonesia) / Re: ⭐Minter - blockchain generasi baru pada mesin Tendermint. on: October 28, 2019, 06:37:14 AM
Ini minter scam atau enggak sih?
kalau kita check di website https://www.minter.network/#team gak ada foto team, yang ada cuma gambar foto kartun. gak jelas maunya apa? anonymous atau mo scam tadi?

Translate dulu baru baca : https://medium.com/golden-borodutch/%D1%87%D0%B5%D1%81%D1%82%D0%BD%D1%8B%D0%B9-%D0%BE%D0%B1%D0%B7%D0%BE%D1%80-ico-minter-dd708bab5db6

Buat baca-baca : Minter - just a normal Shitcoin or a Scamcoin?

Hati-hati ya guyss...
5478  Local / Marketplace (Bahasa Indonesia) / Re: [Service] DroomieChikito Pinjam-Meminjam Bitcoin, Tanpa Bunga dan Anggunan on: October 28, 2019, 03:24:18 AM
Kalo dalam pandangan saya, salah satu solusinya sih bisa menerapkan model KYC. Terutama KYC video call langsung dan peminjam mengisi semacam formulir setelahnya. Tapi itu usul sih, karena model pinjam-meminjam seperti ini cukup riskan berakhir dengan kasus peminjam tidak mengembalikan/pengembalian tidak tepat waktu.  
KYC bagi saya bersifat Optional bagi member tertentu yang meragukan.
Kalau member termasuk dalam DT1 atau yang berpartisipasi dalam Signature Chipmixer tentu tanpa KYC.

<..>
Adapun user Indonesia dan sering aktif dalam board Indonesia, yang mendapat porsi sebagai anggota DT adalah:

1. sapta
2. dbshck
3. roycilik
4. joniboini
5. Pandukelana2712
6. abhiseshakana
7. Husna QA
8. ryzaadit
9. mu_enrico
10. kawetsriyanto
<..>

Kalau pun ada member senior ke atas yang berminat meminjam dan tidak termasuk dalam DT, tentu boleh mengajukan tanpa KYC yang menurut saya bisa dipercaya untuk mengembalikan pinjaman.
Sah-sah saja mengajukan, semoga menjadi keberkahan buat kita semua.
5479  Local / Bahasa Indonesia (Indonesian) / Re: [Guide] [Share] Blockonomics, Cara Pantau Saldo Bitcoin Anda Tanpa Buka Wallet on: October 28, 2019, 02:11:40 AM
Btw, fitur pada bloconomics tersebut apakah free, terbatas waktu atau berbayar?
Kemudian pada bagian akhir (poin ke-8) Pay with Bitcoin, tapi pada jendela berikutnya tertera pay dalam jumlah IDR apakah itu di konvert otomatis BTC -> IDR?
Sepanjang yang saya tau itu free mas.

Pada halaman payment button
ada opsi price yang kita kehendakin, IDR atau USD. akan terkonvert otomatis BTC >>> IDR berdasarkan Rate blockonomics



Bisa pakai API exchange yang dikehendaki dengan mengubah code : https://www.blockonomics.co/views/api.html
Tapi saya belum paham sampai di situ.
5480  Local / Marketplace (Bahasa Indonesia) / [Service]🚀 DroomieChikito Pinjam-Meminjam Bitcoin, Tanpa Bunga dan Anggunan 🚀 on: October 27, 2019, 11:26:26 PM
Terinspirasi dari sini : https://bitcointalk.org/index.php?topic=5137889.0

Saya membuka pinjaman Bitcoin Tanpa Bunga dan Tanpa anggunan bagi yang membutuhkan. .
Service terbuka hanya untuk Member Terpercaya.

Persyaratannya :
1. Untuk Senior member ke atas tanpa Negative trust dari DT1 dan DT2.
2. Alamat bitcoin Harus sama dengan yang di-signed message di thread Stake your Bitcoin address here
3. Durasi pinjaman paling lama 10 hari.
4. Saya akan menolak request pinjaman tanpa alasan.
5. Silahkan Request pinjaman beserta alasan yang jelas, Tentu saya akan menolak pinjaman yang dipakai buat kegiatan yang menurut saya negative.
6. Maksimal pinjaman 0.005 BTC / Legendary member, 0.004 BTC/Hero Member, 0.003 BTC/ Senior Member.
7. Tidak ada Pinjaman aktif di Forum.
8. Minimal Mendapatkan 10 Merit dalam 120 Hari.
9. Akun yang jarang aktif, Baru aktif [recently woke up], Baru ganti pasword dan Email akan ditolak.

Silahkan request pinjaman yang sesuai persyaratan di atas dengan format :

1. Request Pinjaman
Code:
Jumlah Pinjaman:
Alasan meminjam:
Alamat BTC:
Durasi Pinjaman:

2. Signed Message Alamat Bitcoin



Contoh :
Request Pinjaman
Jumlah Pinjaman: 0.005
Alasan meminjam: Buat Beli Buku
Alamat BTC: 3B4b1EUTohk7yTajgkRzG7bpPRhxELe11T
Durasi Pinjaman: 7 Hari

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Saya DroomieChikito Hari ini Tanggal 1 November 2019
Request Pinjaman
Jumlah Pinjaman: 0.005
Alasan meminjam: Buat Beli Buku
Alamat BTC: 3B4b1EUTohk7yTajgkRzG7bpPRhxELe11T
Durasi Pinjaman: 7 Hari
-----BEGIN SIGNATURE-----
3B4b1EUTohk7yTajgkRzG7bpPRhxELe11T
IPwpslzuXHXJJYDQ5/fB09jsqPlMJPvhirIpAzCr6CAxVFZIkjWoFPdAfL3A/sJxQV/yoU3pANORiROmEP3SPH4=
-----END BITCOIN SIGNED MESSAGE-----



Alamat Bitcoin saya hanya satu ini saja untuk Kirim dan menerima bitcoin, Check signed message di sini:

3B4b1EUTohk7yTajgkRzG7bpPRhxELe11T

Check saldo BTC ane dulu



NB.
- Jika ada perubahan saya akan update hanya dithread ini.
- Tidak bisa Request pinjaman via PM, harap ajukan  di Thread ini.
- Requet pinjaman, pembayaran dan lain halnya harap diposting di thread ini.

Salam Persaudaraan
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