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Author Topic: Report Malware and Suspicious Links here so Mods can take Action !  (Read 24632 times)
DaveF
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July 30, 2020, 12:03:14 PM
 #661

Just a short one:

Malware link --> https://bitcointalk.org/index.php?topic=5265626.0

Ban this user --> https://bitcointalk.org/index.php?action=profile;u=1943296
User --> sleshworld
Last post before this one was from this user was June 17, 2018, possible hacked or sold account

Original --> https://bitcointalk.org/index.php?topic=5171959.0

Have to run. If it's still up I'll fill in more later (githubs and such). Or if anyone else is motivated they can.

-Dave

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July 30, 2020, 03:04:22 PM
 #662

Next Fake ANN !

Thread : [ANN] [JUMBO] JUMBO Coin - Helping Members to Organise Finances for Retir

User : bohemianaman5   <-----  Please Ban that User

This user recently woke up from a long period of inactivity.

Last post from that User was in December 08, 2019 , possible hacked or sold Account

Archive : https://archive.fo/wip/C7zwi

Code:
[b][color=#0098F4]WALLETS[/color] [/b]
[b]Windows Github[/b]: [url=https://github.com/Jumbo-Coin/wallet/releases/download/0.0.1/JumboCoin.Win.zip]https://github.com/jumbocoincrypto/JumboCoin/releases/download/JumboCoin.Win.zip [/url]

Fake Github : https_://github.com/Jumbo-Coin/wallet/releases/download/0.0.1/JumboCoin.Win.zip

Real Github : https_://github.com/jumbocoincrypto/JumboCoin/releases/tag/0.0.1

Original ANN

Thread : [ANN] [JUMBO] JUMBO Coin - Helping Members to Organise Finances for Retirement

User : jumbocoin

Code:
[b][color=#0098F4]WALLETS[/color] [/b]
[b]Windows Github[/b]: https://github.com/jumbocoincrypto/JumboCoin/releases/tag/0.0.1




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Rikafip
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July 30, 2020, 07:23:40 PM
 #663

Another suspicious announcement thread with standard red flags. Account recently awoke after two years  break and made copy of already existing ANN from 2018. Github account shared in the thread seems to be legit (same as the one shared in original ANN from 2018) so maybe they plan to replace it later on, as they sometimes do that, in order to postpone nuking.

User NDangMinh
ANN https://bitcointalk.org/index.php?topic=5265689.0
Archive https://archive.fo/CjMPJ

Code:
https://github.com/coinpeng/pengcore/releases/tag/1.4.1/peng-1.4.1-win64.zip

Original Ann 🚀🚀 [PENG] PENG ⭐MASTERNODE ⭐POS ⭐ ZEROCOIN ⭐A NEW ERA
Github account https://github.com/coinpeng





.
.




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DaveF
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July 30, 2020, 10:19:42 PM
Merited by Rikafip (1)
 #664

Another suspicious announcement thread with standard red flags. Account recently awoke after two years  break and made copy of already existing ANN from 2018. Github account shared in the thread seems to be legit (same as the one shared in original ANN from 2018) so maybe they plan to replace it later on, as they sometimes do that, in order to postpone nuking.

User NDangMinh
ANN https://bitcointalk.org/index.php?topic=5265689.0
Archive https://archive.fo/CjMPJ

Code:
https://github.com/coinpeng/pengcore/releases/tag/1.4.1/peng-1.4.1-win64.zip

Original Ann 🚀🚀 [PENG] PENG ⭐MASTERNODE ⭐POS ⭐ ZEROCOIN ⭐A NEW ERA
Github account https://github.com/coinpeng


It's been changed to a malware link.

https--://github.com/peng-coin/wallet/releases/download/1.0/peng-1.4.1-win64.zip\

New archive: http://archive.is/bvGTJ

Reported and negative feedback left.

-Dave

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July 31, 2020, 05:21:53 AM
 #665

Next Fake ANN !

Thread : ✅[ANN][2POW] Luck - A new consensus algorithm to eliminate large mining pools

User : mokul77  <-----   Please Ban that User
 
This user recently woke up from a long period of inactivity.

Last post from that User was done in September 02, 2019

Archive : https://archive.fo/wip/l84jQ

Code:
[b]Wallets and miners:[/b]

For Windows - [url=https://github.com/Luck-project/wallet/releases/download/1.0/luck-win.zip]https://github.com/luck-coin/luckcoin/releases/download/1.0/luck-win.zip[/url]

Fake Github : https_://github.com/Luck-project/wallet/releases/download/1.0/luck-win.zip

Real Github : https_://github.com/luck-coin/luckcoin

Original ANN

Thread : [ANN][2POW] Luck - A new consensus algorithm to eliminate large mining pools

User : Sherlock.Holmes

Code:
https://github.com/luck-coin/luckcoin




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......& SECURE......
.24/7 CUSTOMER.
.............SUPPORT.
BTC      |    ETH      |  LTC      |     XRP      |     XMR      |    BNB      | more
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July 31, 2020, 11:21:40 AM
 #666

Please ban newbie pcare2019 and delete their fake announcement thread for TERA PLATFORM.

[ANN] BEST MINING [TERA PLATFORM] [DApp, PoW, CPU, 1000 TPS] <--- DELETE

-user in question has two year posting-gap (This user recently woke up from a long period of inactivity.)
-malicious github account is created less than 3 hours ago
-self-moderated thread

Original TERA PLATFORM thread and GitHub:
https://bitcointalk.org/index.php?topic=4573801.0
https_://gitlab.com/terafoundation/


Fake TERA PLATFORM thread and GitHub:
https://bitcointalk.org/index.php?topic=5265809.0
https_://github.com/tera-foundation/ (brand new)
http://archive.md/yR7jc

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Rizzrack
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July 31, 2020, 12:02:20 PM
Merited by Lafu (1)
 #667

ethpillan/PillForETH

^I confirm that this is indeed malware and posts have to be deleted, user banned.
After further investigation, i found out two users who have direct links to the same malware zip file in their signatures.
Screenshots:
https://i.ibb.co/StbqMXp/asgsg.jpg
https://i.ibb.co/tXvF07r/sdfvg.jpg

Accounts:
https://bitcointalk.org/index.php?action=profile;u=1079480
https://bitcointalk.org/index.php?action=profile;u=507542

Found a dozen more with that github repo in the signature space.
I'll give them that... inventive, but still useless. Pathetic goblins probably buy them off the dark web and just upload them to github and post the url here. A monkey can do that if you train it enough, witch seems to be the case here.
Luckily they are morons Smiley and are found without much effort at all !

I suppose the scammers read this thread too so just want to say :

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July 31, 2020, 09:43:44 PM
 #668

Next Fake Ann again from LUCK

Thread : 💚💚[ANN][2POW] Luck - A new consensus algorithm to eliminate large mining pools

User : hohuong  <------   Please Ban that User

Last post from that user was in January 13, 2020 , possible hacked or sold account

Archive : https://archive.fo/wip/bQHpY

Code:
[b]Wallets:[/b][/size]

Windows - https://github.com/Luck-project/wallet/releases/download/1.0/luck-wallet.zip

Fake Github : https_://github.com/Luck-project/wallet/releases/download/1.0/luck-win.zip

Real Github : https_://github.com/luck-coin/luckcoin

Original ANN

Thread : [ANN][2POW] Luck - A new consensus algorithm to eliminate large mining pools

User : Sherlock.Holmes

Code:
https://github.com/luck-coin/luckcoin




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OFFICIAL
BETTING
PARTNER
.INSTANT & FAST..
.TRANSACTION.....
.PROVABLY FAIR..
......& SECURE......
.24/7 CUSTOMER.
.............SUPPORT.
BTC      |    ETH      |  LTC      |     XRP      |     XMR      |    BNB      | more
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August 01, 2020, 07:52:48 AM
 #669

One more fake announcement thread infected with malware link. This time they copied ANN that was made earlier today (Dtor project) and as always account used woke up after long break.

User emranmeo
ANN https://bitcointalk.org/index.php?topic=5265973.0
Archive https://archive.fo/8uiyU

Code:
https://github.com/DtorProject/wallet/releases/download/1.0/Dtor-1.0-win64.zip

Real ANN   [ANN] Dtor | deviation from a direct course
Github https://github.com/Dtor-Project



Another fake ANN where they decided to use real Github for now, and later on they will replaceit with the fake one.

User ramareski
ANN https://bitcointalk.org/index.php?topic=5265958.0
Archive https://archive.fo/UsI4O


Real ANN [ANN] DarkSaga [SAGA] | PoW | PoS | Masternodes | Scrypt
Github https://github.com/sagacrypto






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August 01, 2020, 06:25:16 PM
Last edit: August 01, 2020, 06:40:12 PM by Lafu
 #670

Next Fake ANN / Mining Software !

Thread : QitmerMiner 0.7.1 [Cuckatoo+Cuckaroo+4 Algos] Win\Ubuntu

User : QitmerM  <------ Please Ban that User

User registered today and joind only a few days ago on github

Other Users already have written in the thread that it is a phishing software

Archive : https://archive.fo/wip/pxzvS

Code:
[b]Github (0.7.1)(Last)[/b]:
Windows: https://github.com/Qitmer/qitmeer-miner/releases/download/v0.7.1/win-miner.rar
Ubuntu: https://github.com/Qitmer/qitmeer-miner/releases/download/v0.7.1/ubuntu-miner.zip
[b]Github (0.6.0)[/b]:
Windows:  https://github.com/Qitmer/qitmeer-miner/releases/download/v0.6.0/win-miner.zip
Ubuntu:  https://github.com/Qitmer/qitmeer-miner/releases/download/v0.6.0/ubuntu-miner.zip

Fake Github : https_://github.com/Qitmer/qitmeer-miner/releases/

Real Github : https_://github.com/Qitmeer/

We got this Fake Github and ANN already in the past !
Fake Qitmeer Miner : https_://github.com/Qitmer (letter "e" missing)

Original Qitmeer Miner: https_://github.com/Qitmeer/
Archived the thread again : https://archive.fo/wip/AMcv5




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August 02, 2020, 07:41:34 AM
 #671

One more fake ANN thread. They shared real github account from Arrowchain project, but sooner or later they will replace it with malware infected one.

User sergneo
ANN https://bitcointalk.org/index.php?topic=5266153.0
Archive https://archive.fo/lZbEO

Code:
https://github.com/Arrowchain/arrow/releases/1.2.2/download/arrow-v1.2.2-win10-x64.zip

Real ANN [ANN] Arrow [ARW] - PoW
RealcGithub https://github.com/Arrowchain
 






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August 02, 2020, 09:49:49 AM
Last edit: August 02, 2020, 10:07:57 AM by zasad@
Merited by DaveF (2), Lafu (2), Ratimov (2), Rizzrack (1)
 #672

ethpillan/PillForETH

^I confirm that this is indeed malware and posts have to be deleted, user banned.
After further investigation, i found out two users who have direct links to the same malware zip file in their signatures.
Screenshots:
https://i.ibb.co/StbqMXp/asgsg.jpg
https://i.ibb.co/tXvF07r/sdfvg.jpg

Accounts:
https://bitcointalk.org/index.php?action=profile;u=1079480
https://bitcointalk.org/index.php?action=profile;u=507542

Found a dozen more with that github repo in the signature space.
I'll give them that... inventive, but still useless. Pathetic goblins probably buy them off the dark web and just upload them to github and post the url here. A monkey can do that if you train it enough, witch seems to be the case here.
Luckily they are morons Smiley and are found without much effort at all !

I suppose the scammers read this thread too so just want to say :



solid12345 publishes links to software with viruses   "<------ Please Ban that User"

1.  Publishing links with viruses
In the mining section there were also messages about a new tablet for ether
https://github.com/ethpillan/PillForETH/releases/tag/1.1.0

I want to check it out, and I'll write about the results later
http://archive.md/1dYFL


2. Adding links to viruses to other people's posts. Fraudulent Quoting
Original post

I use
PhoenixMiner_5.0e_Windows
Windows 10 Pro
RX 470 4 GB
Gigabyte 970A-D3SP
Everything works fine Smiley

solid12345 post

I use new tablet
ETHpillAN (https://github.com/ethpillan/PillForETH/releases/tag/1.1.0)

RX 470 4 GB - 20-223 mh/s
PhoenixMiner_5.0e_Windows
Windows 10 Pro
Gigabyte 970A-D3SP
Everything works fine Smiley
sounds cool

http://archive.md/sKCmG

3. Adding links to viruses to other people's posts.  Fraudulent Quoting

Original post
Got a problem when use in SMOS, I set core clock at 1120 but some rigs only down to 1167 or else.

solid12345 post  

I use new tablet
ETHpillAN (https://github.com/ethpillan/PillForETH/releases/tag/1.1.0)

RX 470 4 GB - 20-23 mh/s
PhoenixMiner_5.0e_Windows
Windows 10 Pro
Gigabyte 970A-D3SP
Everything works fine Smiley.
good results, I'll try later

https://archive.md/msSPq

4. Publishing links with viruses
https://www.virustotal.com/gui/file/2e18144a3277294cb3189178ccc34e6293fd0ab9e1258581c139864e22fb34f2/detection

Miner
KawPowMiner v1.2.3 for new algo RVN, dev fee 0%

Downloads
Windows: https://github.com/RavenCommunity/kawpowminer/releases/download/1.2.3/kawpowminer-windows-1.2.3.zip
Linux: https://github.com/RavenCommunity/kawpowminer/releases/download/1.2.3/kawpowminer-ubuntu18-1.2.3.zip

Hashrate (on standard settings)
Nvidia:                                                   AMD:
1063 - 9.5-10.5 mh/s                             RX470 8gb - 10 mh/s
1066 - 10-12 mh/s                                 RX480 8gb - 11.5 mh/s
1070 - 14-15 mh/s                                 RX580 8gb - 13 mh/s
1070ti - 15-16 mh/s                               Vega56 - 20-22 mh/s
P104-100 - 16-18 mh/s                          Vega64 - 23-24 mh/s
1080 - 16-18 mh/s                                 RX5500 XT - 10,51 mh/s
1660 - 10 mh/s                                      RX5600 XT - 15,6 mh/s
1660ti - 15-16 mh/s                               RX5700 XT - 19,1 mh/s
1080ti - 23-27 mh/s
2060 - 17 mh/s
2070 - 21-22 mh/s
2080 - 28-29 mh/s
2080ti - 35-37 mh/s
good results, I think I will leave it for another month for the test

https://archive.md/SpmHh





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August 02, 2020, 11:39:08 AM
 #673

...snip...

Looks like they are doing a legit quote and then going back later and editing it.
Same method as the people who are doing the fake announcements now.
Either it's a the same group or just following the same playbook.

Starting to think some sections need more mods or possibly a different form of moderation.

-Dave

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August 02, 2020, 03:44:58 PM
 #674

Found a dozen more with that github repo in the signature space.

Hey Rizzrack,

If you have the time could you please clean one more account, it has the same malicious ethpillan/PillForETH link in their signatures:

https://bitcointalk.org/index.php?action=profile;u=1133825

this single post needs deleting: https://bitcointalk.org/index.php?topic=2647654.msg54876046#msg54876046   (archive)

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August 02, 2020, 06:37:30 PM
Last edit: August 02, 2020, 09:22:00 PM by Lafu
Merited by alanst (1)
 #675

4. Publishing links with viruses
https://www.virustotal.com/gui/file/2e18144a3277294cb3189178ccc34e6293fd0ab9e1258581c139864e22fb34f2/detection

Miner
KawPowMiner v1.2.3 for new algo RVN, dev fee 0%
Code:
[b]Downloads[/b]
Windows: [url=https_://github.com/RavenComunity/kawpowminer/releases/download/1.2.3/kawpowminer-windows-1.2.3.zip]https://github.com/RavenCommunity/kawpowminer/releases/download/1.2.3/kawpowminer-windows-1.2.3.zip[/url]
Linux: https://github.com/RavenCommunity/kawpowminer/releases/download/1.2.3/kawpowminer-ubuntu18-1.2.3.zip
Hashrate (on standard settings)
Nvidia:                                                   AMD:
1063 - 9.5-10.5 mh/s                             RX470 8gb - 10 mh/s
1066 - 10-12 mh/s                                 RX480 8gb - 11.5 mh/s
1070 - 14-15 mh/s                                 RX580 8gb - 13 mh/s
1070ti - 15-16 mh/s                               Vega56 - 20-22 mh/s
P104-100 - 16-18 mh/s                          Vega64 - 23-24 mh/s
1080 - 16-18 mh/s                                 RX5500 XT - 10,51 mh/s
1660 - 10 mh/s                                      RX5600 XT - 15,6 mh/s
1660ti - 15-16 mh/s                               RX5700 XT - 19,1 mh/s
1080ti - 23-27 mh/s
2060 - 17 mh/s
2070 - 21-22 mh/s
2080 - 28-29 mh/s
2080ti - 35-37 mh/s
good results, I think I will leave it for another month for the test

https://archive.md/SpmHh

Thats because its a knowen Fake Miner Software Github Link !

And in this Case the user solid12345 is not the Bad User he just quoted the post from TIKCrazy !

Thats the first post with the Link !
Miner
KawPowMiner v1.2.3 for new algo RVN, dev fee 0%

Code:
[b]Downloads[/b]
Windows: [url=https://github.com/RavenComunity/kawpowminer/releases/download/1.2.3/kawpowminer-windows-1.2.3.zip]https://github.com/RavenCommunity/kawpowminer/releases/download/1.2.3/kawpowminer-windows-1.2.3.zip[/url]

Fake Github : https_://github.com/RavenComunity/

Real Github : https_://github.com/RavenCommunity/

For this Fake Github link the User TIKCrazy should be tagged and Banned !
For sure the other User has posted the ethpil link but TikCrazy is also an Malware posting Account

Edit :

The posts are deleted now from the Users !

The Only Thread that is still already there is this one

Next Fake ANN / Mining Software !

Thread : QitmerMiner 0.7.1 [Cuckatoo+Cuckaroo+4 Algos] Win\Ubuntu

User : QitmerM  <------ Please Ban that User

Hope that @mprep or any other mod or @Rizzrack can delete it soon too , almost 24 hours here now !




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August 03, 2020, 03:19:21 PM
 #676

Yet another compromised account - espargon, sneakily edits his own posts and shares links to that fake Ethereum pill. The account's last post was made 1.5 years ago.

Original posts:

Quote from: espargon
I use the last 3 months - everything is good
Quote from: espargon
the difference is small
Quote from: espargon
cool

source: https://loyce.club/archive/members/102/1028557.html

Replaced with:


Code:
ETHpillan - a new tablet to increase the hashrate on video cards from AMD and NVIDIA
Support all miners for Wondows (AMD+Nvidia)
Hashrate
1080ti - 55 mh/s
2080ti - 68-75 mh/s
RX5700 XT - 73 mh/s

More info: https://github.com/ethpillan/PillForETH/releases/tag/1.0.0

all three posts archived and reported to mods.

http://archive.md/azFnX#selection-4631.0-4631.8
http://archive.vn/pURt0#selection-3447.0-3447.8
http://archive.vn/6FYWr#selection-4415.0-4415.8

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notblox1
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August 05, 2020, 10:04:26 AM
 #677

Fake ANN and malicious crypto-bank wallet!

User : falalpy  <--  Please Ban him

Thread:
[ANN] CryptoBANK-coin | SHA-256 | POW | LAUNCH TODAY |
Archive:
https://web.archive.org/web/20200805100107/https://bitcointalk.org/index.php?topic=5266710.0

Link to malicious wallet:
Code:
https://github.com/CryptoBANK-coin/wallets/releases/download/1.0/CryptoBANK-coin-win.zip

VirusTotal:
https://www.virustotal.com/gui/file/c593d9c8b40187aa2b9a093c46ba50179041379be12d30bc88200088e103d625/detection

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August 05, 2020, 11:38:28 AM
 #678

Found some other Accounts that has posted the Ethpil Malware download link !

User : ariyzt  <---- Please Ban that User

Maybe the Account got hacked or something !

Post : https://bitcointalk.org/index.php?topic=2647654.msg54876046#msg54876046 <---- Please delete the post

ETHpillan - a new tablet to increase the hashrate on video cards from AMD and NVIDIA
Support Claymore/Phoenix miners
Hashrate
2080ti - 68-75 mh/s
1080ti - 55 mh/s
RX5700 XT - 73 mh/s

Code:
More info: https://github.com/ethpillan/PillForETH/releases/tag/1.0.0

Archive : https://archive.fo/wip/E8Y1G



User : Jinz02 <---- Please Ban that User

Possible Hacked Account

Post 1 : https://bitcointalk.org/index.php?topic=2647654.msg54932641#msg54932641  <---- Please delete the post

And same post here from that User : https://bitcointalk.org/index.php?topic=1433925.msg54932650#msg54932650 <---- Please delete the post

ETHpillan - a new tablet to increase the hashrate on video cards from AMD and NVIDIA
Support all miners for Wondows (AMD+Nvidia)
Hashrate
1080ti - 55 mh/s
2080ti - 58 mh/s
RX5700 XT - 61 mh/s

Code:
More info: https://github.com/ethpillan/PillForETH/releases/tag/1.1.0

Archive : https://archive.vn/wip/Llp9E





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BTC      |    ETH      |  LTC      |     XRP      |     XMR      |    BNB      | more
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August 05, 2020, 11:56:52 AM
Last edit: August 06, 2020, 09:58:05 AM by notblox1
Merited by The Pharmacist (2), Lafu (1)
 #679

Fake ANN and malicious BitcoinCZ wallet!

User : badaohatcom  <--  Please Ban him

Fake Thread:
[ANN][BCZ]Bitcoin CZ $BCZ: From the Ashes of the Wake of HASH WARS
Archive:
https://web.archive.org/web/20200805115451/https://bitcointalk.org/index.php?topic=5266764.0

Real Thread:
[ANN][BCZ]Bitcoin CZ $BCZ: From the Ashes of the Wake of HASH WARS

Link to malicious wallet:
Code:
https://github.com/bitcoincz/bitcoincz/releases/download/6.0.3.3/BCZ-win64.zip
real github:
https://github.com/SpecialCoins/bitcoincz

Virus total:
https://www.virustotal.com/gui/file-analysis/NTRkNTNhNDBjMTZmODMwMmVlZGVjOTU0ZDQ0NDE3MjA6MTU5NjYyODcyOA==/detection

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August 05, 2020, 12:14:09 PM
 #680

~~~~~~

Thanks for keep an eye open and posting the Fake ANNs here !
But is it maybe possible that you can also post the Original ANN , so we have it for the Records and Mods or others can look for it faster !
It already happend that there has a thread to be restored because of false accusations and it got deleted accidently.




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#1 CRYPTO CASINO & SPORTSBOOK
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