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Author Topic: SCAM - Ulord(UT) FAKE ANN and FAKE Wallet to Spread Malware.  (Read 806 times)
morvillz7z
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May 17, 2019, 11:29:57 PM
Last edit: May 21, 2019, 03:01:51 PM by morvillz7z
 #41

Does the process take a long time before the account gets removed?

I would say anywhere between one to three days. My experience with GitHub support has been quite good so far, I think I have taken down 3 or 4 of those fake ones. HyperCash-HC was removed within 24hrs of my report.

Make sure your report has all the details, you need to include links to both infected wallet and virustotal. As for MultiVAC, ask TakeItEasy to test their latest two repository uploads - "Core" and "Release". Report these two.

Edit;


Update: May 21, 2019, GitHub is taken down!


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July 01, 2019, 12:07:17 AM
 #42

Great work. They are added to my scam list too.

As a community we need to weed out these thieves no matter how big or small their scam operation is and no matter what their ultimate goal or plan is.

If we all get together to keep posting about the scammers then they have less and less chance of succeeding by ripping people off. Unfortunately somewhere along the line a newbie or gullible person will invest and lose out but by far the majority of people will be protected.

morvillz7z
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July 01, 2019, 11:05:25 AM
 #43

They are added to my scam list too.

What do you mean added to your list? The real Ulord (UT) project/team has nothing to do with this scam accusations.

The ANN in the OP was posted from a hacked account with fake GitHub and everything, simply impersonating their project. There were hundreds of those fake announcement threads for the last couple of months.

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September 21, 2019, 05:56:42 AM
 #44

I don't want to start a new thread for every fake ANN with malicious wallets so I will be making a MEGA thread by the end of the week. Will list every single one of them in chronological order and update it daily. In my estimation, there are +30 already (all created in the past 30 days).

Ones I've spotted today (will tag and report whenever I get more info about wallets):

[ANN] [Masternode] [POS] FYD Coin - (archived)

Fake Github, created 5 hours ago - https://github.com/Fyd-Coin

Original FydCoin - https://github.com/Fydcoin/FYD and their ANN


[RSIN] Roketsin - (archived) Fake ann with links to bitbucket.

Original announcement thread for Roketsin - [RSIN] Roketsin


These two are very likely to be fake as well, having links to mega.nz wallets (self-moderated) opposed to the original project having their own GitHub.

Fakes:

[ANN] ONLINE-LEAGUE [OLC] | LoL | CS:GO | THE GAME IS YOUR's | PoS | PoW | MN - (archived)

[ANN] ONLINE-LEAGUE [OLC] | LoL | CS:GO | THE GAME IS YOUR's | PoS | PoW | MN - (archived)

Original - https://bitcointalk.org/index.php?topic=5141278.0 and their GitHub - https://github.com/ProjectOnlineLeague

EDIT; One of the topics was just edited...and replaced lol

https://bitcointalk.org/index.php?topic=5142590.0 - (archived)

EDIT2;

ONLINE-LEAGUE impersonators tagged and reported.

Proof:

Good work sir definitely this will just keep helping the community on not to encounter losses in future.

Great job thank you for keeping us all safe
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