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Author Topic: Malware Domain Blacklist. Fake exchanges, traders and wallets.  (Read 7192 times)
IGHOR (OP)
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January 05, 2014, 10:53:58 PM
Last edit: July 03, 2014, 09:22:07 PM by IGHOR
 #1

On Internet there is many fakes and malware files what want to steal your Bitcoins.

I think it good idea to collect all information about malicious websites and programs attributable to Bitcoin in one place.

So other people will be able to google them by name and find this thread to prevent money loss and damage.

If you find Malware/Fake/Phishing website or program please write message here. Also please leave some information about them.

Code:
http://www.qt-trader.ru
http://cryptocointrader.net
http://www.btce-bot.me
http://listentobitcoin.com
http://www.bitcoin-bot.tk
http://sourceforge.net/projects/oscryptocointrader/
http://reddit.com/r/Bitcoin/comments/1vlpbb/btcltcxpm_trader_open_source_trader_with_advanced/
http://www.bitcoinsimpletradebot.com
http://itraderpro.co.uk
http://www.cryptonic.tk
http://ccelite.bl.ee
http://multibitcoinwisdom.info
http://coinBesk.com
http://qtbitcointrade.com
http://www.seedpeer.me/details/8134990/QT-Bitcoin-Trader-v.1.07.98-Windows.html
http://twitter.com/cryptocointoday
http://coinbasewallet.com
https://sourceforge.net/projects/bitcointechnicalanalyzer/

Be careful. Double check urls in received emails.


Qt Bitcoin Trader
Verify digital signature of the app in the file properties every time you download it.
IGHOR (OP)
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January 05, 2014, 10:57:38 PM
Last edit: January 05, 2014, 11:52:12 PM by IGHOR
 #2

Fake trader programs

Code:
http://www.qt-trader.ru
http://cryptocointrader.net
http://www.btce-bot.me

Qt Bitcoin Trader
Verify digital signature of the app in the file properties every time you download it.
malevolent
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January 05, 2014, 10:58:13 PM
 #3

listentobitcoin dot com

Signature space available for rent.
IGHOR (OP)
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January 09, 2014, 04:57:25 PM
Last edit: February 03, 2014, 10:02:23 PM by IGHOR
 #4

Fake trader app
Code:
www.bitcoin-bot.tk
http://www.youtube.com/watch?v=ZZpUG99lc3Y
http://www.youtube.com/watch?v=Lx5v7xYT_C4
http://www.youtube.com/watch?v=meAoKAkXACs

Qt Bitcoin Trader
Verify digital signature of the app in the file properties every time you download it.
IGHOR (OP)
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January 20, 2014, 07:01:23 PM
Last edit: January 20, 2014, 07:30:51 PM by IGHOR
 #5

Fake trader app
Code:
sourceforge.net/projects/oscryptocointrader/
reddit.com/r/Bitcoin/comments/1vlpbb/btcltcxpm_trader_open_source_trader_with_advanced/

Qt Bitcoin Trader
Verify digital signature of the app in the file properties every time you download it.
Stephan224
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January 24, 2014, 06:32:58 PM
 #6

Code:
www.bitcoinsimpletradebot.com

Fake copy of my own trade software, but in this case its loaded with keyloggers. Be ware!


Lead developer of Haasonline Software Engineering and owner of Haasonline.com - Checkout my Simple Trade Bot on: https://bitcointalk.org/index.php?topic=211979.0
devthedev
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January 24, 2014, 06:49:43 PM
 #7

I like how it tries to download something to your computer as soon as you visit the site...

StarenseN
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January 30, 2014, 05:46:10 PM
 #8

I suggest you to put the list on #1 post and update it, thanks
IGHOR (OP)
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February 03, 2014, 10:00:17 PM
 #9

Code:
http://www.youtube.com/watch?v=nsF-dLrqAGQ

Qt Bitcoin Trader
Verify digital signature of the app in the file properties every time you download it.
mgcoder
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February 10, 2014, 07:00:47 AM
 #10

Hi IGHOR, please add itraderpro.co.uk (itrader) to the list.

You can find more information at those links:
https://bitcointalk.org/index.php?topic=233142.20
https://bitcointalk.org/index.php?topic=232283.120
https://bitcointalk.org/index.php?topic=263484.0
wilfried
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February 10, 2014, 07:27:51 PM
 #11

what about
qttrader.com
?
IGHOR (OP)
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February 25, 2014, 01:31:45 PM
Last edit: March 02, 2014, 02:57:38 PM by IGHOR
 #12

Code:
http://www.cryptonic.tk

Qt Bitcoin Trader
Verify digital signature of the app in the file properties every time you download it.
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March 15, 2014, 11:36:45 AM
 #13

Code:
http://ccelite.bl.ee

Qt Bitcoin Trader
Verify digital signature of the app in the file properties every time you download it.
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March 29, 2014, 09:29:13 PM
Last edit: March 30, 2014, 08:08:31 AM by IGHOR
 #14

Code:
http://bitcointa.lk

If someone give me proof that it is not malware domain, than I'll remove it from list.

Qt Bitcoin Trader
Verify digital signature of the app in the file properties every time you download it.
enrapha
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March 29, 2014, 10:52:28 PM
 #15

This is very similar to somthing I am trying to do. I will add this post to my watchlist but if you could please message me so we can talk.
escrow.ms
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March 29, 2014, 10:55:27 PM
 #16

Warning! Fake BitcoinTalk forum

Code:
http://bitcointa.lk

If someone give me proof that it is not malware domain, than I'll remove it from list.

No it's not fake/malware domain it's just a Live copy of bitcointalk made by a forum member.

https://bitcointalk.org/index.php?topic=530315.0
IGHOR (OP)
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March 29, 2014, 11:03:23 PM
 #17

No it's not fake/malware domain it's just a Live copy of bitcointalk made by a forum member.

https://bitcointalk.org/index.php?topic=530315.0

Can we trust him?
Security question is very important for bitcoin community.
A large history of bitcointalk.org show us that it is trusted.
But if in one day this bitcointa.lk forum will be hacked and all thread urls will be replaced by malware files, than it will cause money loss of many people. (For example download links for Qt Bitcoin Trader).

Qt Bitcoin Trader
Verify digital signature of the app in the file properties every time you download it.
enrapha
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March 30, 2014, 05:32:49 AM
 #18

A blacklist of similar sorts has been added into BTCPD.com.

thank you ighor for the information to start us out.
razorfishsl
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March 30, 2014, 06:34:19 AM
 #19

No it's not fake/malware domain it's just a Live copy of bitcointalk made by a forum member.

https://bitcointalk.org/index.php?topic=530315.0

Can we trust him?
Security question is very important for bitcoin community.
A large history of bitcointalk.org show us that it is trusted.
But if in one day this bitcointa.lk forum will be hacked and all thread urls will be replaced by malware files, than it will cause money loss of many people. (For example download links for Qt Bitcoin Trader).


I would say no….
there is no credible reason to make a 'live' copy of another website, unless your plan is to leave it a few months then start injecting malware, or worse you get fed-up … loose control of the domain name and then the ass clown domain miners take over.


High Quality USB Hubs for Bitcoin miners
https://bitcointalk.org/index.php?topic=560003
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March 30, 2014, 06:48:26 PM
 #20

This is a helpful thread.
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