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Author Topic: Phishing** SCAM through PM from bestmarketer004 about BTC-E Trading Bot  (Read 1784 times)
suprabitz
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July 11, 2013, 01:15:33 PM
 #1

ALWAYS CHECK YOUR ADDRESS BAR ESPECIALLY CLICKING THROUGH WHAT YOU THINK IS BITCOINTALK


Got this PM today:
------
BTC-E Trade Bot / Earn .1 btc a week
« Sent to: Stinky_Pete on: July 10, 2013, 04:12:18 PM »
Quote  Reply  Delete 
Hello,
Welcome to the BTC-E Trading Bot. If your interested in the trial version or purchasing the full thing please visit the sales site: http://www.(malware)

Also, if you would like to earn a nice .1 btc a week for adding the signature please visit the thread and tell Acnee I sent you!

Thanks!
-----


this is a total phishing site i fell for it. its a spoof of bitcointalk look at the site referenced in the link but then go to the main site look its not the right website it ends in .uk its a bogus spoofed site and in the fake thread it has John K and a bunch of hero members saying its the best thing since sliced cheese. but then you click to other pages and it takes you to the real bitcointalk but in another thread (confusing so i didnt think otherwise).  so when you go to the main site phishing you see it says this:

Index of /

Image3.png
Image4.png
Login.htm
SecondImage.png
avatar_118171.png
avatar_24792.gif
avatar_31288.png
avatar_5797.png
big-toe.jpg
firstimage.png
handgun-pistol-colt-o2020-delta-elite-10mm-5in-ss.jpg
images.jpg
index.php-topic=252376.20.htm
index.phptopic=252907.0.htm
killercat.jpg
log.txt
orgonix.jpg
phisher.php
th.jpg
th1.jpg
th3.jpg
th6.jpg

ran the program and it did 'nothing' but now i know its most likely a trojan and wallet stealer/keylogger... so gotta wipe and reload that system tomorrow



*** ALSO it steals your bitcointalk password when you click on anything in that spoof site it takes you to a fake login
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happygeorge
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July 12, 2013, 07:17:13 AM
 #2

Almost fell for it!!!

DARN!!

Btw... does an easy to use, and "great" bot like that actually exist anywhere?
escrow.ms
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July 12, 2013, 08:40:53 AM
 #3

I have reported it to enom and 000webhost both, it will get suspended soon.

Please click here to know why I have negative feedback. https://21.co/escrow/
Tip address: 1nPfxnncZqWvVP4UHT6XLfNzfaik7akQS
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July 12, 2013, 10:04:49 AM
 #4

bitcointalk org.uk hosting suspended


edit: btce also suspended

Please click here to know why I have negative feedback. https://21.co/escrow/
Tip address: 1nPfxnncZqWvVP4UHT6XLfNzfaik7akQS
bitdude
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July 24, 2013, 04:01:10 PM
 #5

similar messages from Hex01 and i.Bitcoin

Quote
BTC-E Trade Bot / Earn .1 btc a week
« Sent to: (Undisclosed recipients) on: Today at 02:55:21 PM »
   Reply with quoteQuote ReplyReply Remove this messageDelete
Announcing the release my btc-e trade bot. (malware) is a top knotch trading platform that allows the user to trade 24/7 with auto trade option.  The bot is simple to setup and is supported by btc-e API keys. I offer a trial version, and only ask if you make a profit please buy full version for .2 btc. Visit http://www.(phishing)/ for trial, and to purchase.

If you enjoy this software check out my other project http://www.(malware) for sms txt notification whenever Bitcoin prices increase. In a recent update I have added notification for the instant LTC hits mtgox, so you can be one of the first to know!

Thanks!
John (John K.)
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July 24, 2013, 04:05:17 PM
 #6

similar messages from Hex01 and i.Bitcoin

Quote
BTC-E Trade Bot / Earn .1 btc a week
« Sent to: (Undisclosed recipients) on: Today at 02:55:21 PM »
   Reply with quoteQuote ReplyReply Remove this messageDelete
Announcing the release my btc-e trade bot. (malware) is a top knotch trading platform that allows the user to trade 24/7 with auto trade option.  The bot is simple to setup and is supported by btc-e API keys. I offer a trial version, and only ask if you make a profit please buy full version for .2 btc. Visit http://www.(phishing)/ for trial, and to purchase.

If you enjoy this software check out my other project http://www.(malware) for sms txt notification whenever Bitcoin prices increase. In a recent update I have added notification for the instant LTC hits mtgox, so you can be one of the first to know!

Thanks!

Just report the PM's via the 'report PM' option - both of them are already banned after they were reported earlier.

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

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