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Author Topic: mo_onster is trying to phish clueless noobs into typing their seeds on his site  (Read 212 times)
malevolent
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June 24, 2019, 11:28:07 PM
Last edit: June 24, 2019, 11:38:33 PM by malevolent
Merited by suchmoon (4), timerland (1)
 #1

mo_onster is trying to phish clueless noobs into typing their wallet seeds on his site "hxxps://claim-tool.com". Freshly registered domain name, site has typos and mistakes but newbies can still get fooled.

Archive link of the self-moderated topic: https://archive.is/iKYiP
Link to profile: https://bitcointalk.org/index.php?action=profile;u=1157392
Extremely likely alt accounts:
jtraub: https://bitcointalk.org/index.php?action=profile;u=20881
devin: https://bitcointalk.org/index.php?action=profile;u=20002


Domain ID: 2405564355_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.reg.com
   Registrar URL: http://www.reg.ru
   Updated Date: 2019-06-23T23:18:04Z
   Creation Date: 2019-06-23T23:18:03Z
   Registry Expiry Date: 2020-06-23T23:18:03Z
   Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
   Registrar IANA ID: 1606
   Registrar Abuse Contact Email: abuse@reg.ru
   Registrar Abuse Contact Phone: +74955801111
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferP
rohibited
   Name Server: NS1.WEBHOST1.RU
   Name Server: NS2.WEBHOST1.RU
   Name Server: NS3.WEBHOST1.NET
   Name Server: NS4.WEBHOST1.NET
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

>>> Last update of whois database: 2019-06-24T23:19:00Z <<<

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Joel_Jantsen
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June 24, 2019, 11:47:40 PM
 #2

The best way to hurt these scammers is to spam the website with garbage information. If I had too much time on my hands, I'd probably use a fake 12 random words generator and then automate sending 10000+ requests per minute through their input box.

I checked for the possible inside information but seems like he has bought the website with Google-Analytics and everything integrated. The developer is someone else I guess..


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malevolent
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June 24, 2019, 11:52:13 PM
 #3

I've sent an email to abuse@reg.ru, hope they take it down soon if there aren't any volunteers with time to spare to use other means.

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June 25, 2019, 12:14:32 AM
 #4

This piece of shit's threads are self moderated of course. My pointing out of its loathsome scamminess was deleted every time in seconds. At some point he'll be off to bed so I suggest peeps keep posting until it's gone.

This is the latest one in the service section - https://bitcointalk.org/index.php?topic=5158102.0
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June 25, 2019, 12:34:51 AM
 #5

He's flagged so Newbies and guests will see the warnings but he has a topic in one section where the warnings don't show up: https://bitcointalk.org/index.php?topic=5158094.msg51590074#msg51590074

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