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Author Topic: Report Malware and Suspicious Links here so Mods can take Action !  (Read 34199 times)
lightbit
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May 28, 2020, 01:14:03 PM
 #481

POSSIBLE SUSPICION

The same ANN is created twice in the last 50 hours.

OP : https://bitcointalk.org/index.php?action=profile;u=881377

Old ANN - https://bitcointalk.org/index.php?topic=5251215.0 (Edited to ~~ now)

New ANN - https://bitcointalk.org/index.php?topic=5251658.0
Hm, what's the basis for your suspicion, beside the fact that new ANN has been made and old one moved to archival? I am asking because those  threads have been made by HHampuz, one of the most reputable managers on the forum, so chances for malware in thread made by him are extremely low.

One suggestion: You don't have to copy the entire ANN when you think that something weird is going on. Just part of the thread with possible malware is enough, and make sure to archive it.

Hey! I am aware that the ANN is from a very reputable member but I don't understand whats the point in creating new ANNs every day? Does it not break any rules of Bitcointalk?
I added Possible because I don't have much experience on how these things are shared, this is my first time actually so I would like to apologise if I messed anything up. My sole intention is to help and keep bitcointalk a safe and healthy place. Thanks for understanding. Smiley

P.S.: Thanks for the suggestion, I will keep that in mind. Smiley

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Reply with quote  #2

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May 28, 2020, 01:42:43 PM
 #482


I was just about to share that they finally updated their ANN with malware link, when i saw you updated it as well. That thread is still there, I hope it will be removed soon, before someone downloads it.

Yeah it pops as a virus, but it's a newer one, some detectors are still missing it.

https://www.hybrid-analysis.com/sample/fc7ffac55a1b65c900512c1da8ae1bd38fef4b9b80e04148183adcb55b8a2e40

This keeps going back to my post about not allowing locked threads in altcoin announcements. Would probably save a lot of grief. Although they could moderate it, that would require work.

Stay safe.

-Dave

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May 28, 2020, 01:56:25 PM
 #483

Hey! I am aware that the ANN is from a very reputable member but I don't understand whats the point in creating new ANNs every day? Does it not break any rules of Bitcointalk?
From what i can see, the old ANN has been moved to archival, after new one has been made. So it's not like someone is spamming forum with ANN threads. Users can make new ANN threads for various reasons.

I added Possible because I don't have much experience on how these things are shared, this is my first time actually so I would like to apologise if I messed anything up. My sole intention is to help and keep bitcointalk a safe and healthy place. Thanks for understanding. Smiley
No need to apologize, it's all good. After all, it has been your first report. Smiley When reporting, just see how others are doing it, especially @Lafu. Follow the format to some degree and you are good to go!


This keeps going back to my post about not allowing locked threads in altcoin announcements. Would probably save a lot of grief. Although they could moderate it, that would require work.
Yep, that's a good suggestion. Something like that would make  scamming attempts a little bit more time consuming for them, and probably safer for others that are not careful enough.

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May 28, 2020, 02:22:43 PM
 #484

Hey! I am aware that the ANN is from a very reputable member but I don't understand whats the point in creating new ANNs every day? Does it not break any rules of Bitcointalk?
From what i can see, the old ANN has been moved to archival, after new one has been made. So it's not like someone is spamming forum with ANN threads. Users can make new ANN threads for various reasons.

I added Possible because I don't have much experience on how these things are shared, this is my first time actually so I would like to apologise if I messed anything up. My sole intention is to help and keep bitcointalk a safe and healthy place. Thanks for understanding. Smiley
No need to apologize, it's all good. After all, it has been your first report. Smiley When reporting, just see how others are doing it, especially @Lafu. Follow the format to some degree and you are good to go!


This keeps going back to my post about not allowing locked threads in altcoin announcements. Would probably save a lot of grief. Although they could moderate it, that would require work.
Yep, that's a good suggestion. Something like that would make  scamming attempts a little bit more time consuming for them, and probably safer for others that are not careful enough.

Thanks for being so supportive, really appreciate it. Smiley

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May 28, 2020, 02:30:27 PM
 #485

You are welcome!
Everybody that helps to get the trash deleted and safe some users coins and money are welcome.
As others already has written you dont have to quote the whole ann, just the importanst things with an archived link.

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May 28, 2020, 02:34:53 PM
 #486

I don't understand whats the point in creating new ANNs every day? Does it not break any rules of Bitcointalk?

The original ANN had a typo and 2 comments mentioning it with HUGE ASS IMAGES AND RED ARROWS  Grin
I would have also made a new thread in that situation

Thanks for keeping an eye out !

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May 28, 2020, 08:46:10 PM
Last edit: May 29, 2020, 05:12:18 AM by Rikafip
 #487

Another of those suspicious ANN threads where OP wakes up after big break (probably hacked/sold account), makes self-moderated ANN and adds malware link a bit later. Adding thread here so I can keep an eye on it and add malware once it added.

User giangchuc1234567

Ann   📌[ANN] XDigger Coin . New coin. X16S. PoW. Mineable. NO premine
Archive https://archive.fo/hz4Ja


Seems to be a "get your malware from telegram only" kind of ann.
I would suggest posting when you are sure as they probably read this thread also
Yep, we saw these before. Usually they are to lazy to go for this option, but sometime they put some effort, like now. They probably think that they will avoid getting topic deleted, if malware link is not shared directly on the forum.

Telegram channel: https://t.me/xdigger_coin
Telegram bot: @XDigger_coin_BOT
github https://github.com/XDiggerCore/XDigger/releases/download/XDigger-Wallet/XDigger-Wallet.zip


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May 28, 2020, 09:02:25 PM
 #488

~~~~~

Looks like they use the keywords : New coin, Mineable, NO premine , New lately.

And yes the ANN looks suspicious and also the view looks similar with only 2 links to Telegram and Twitter !
Guess if looking for the pictures you will find something about and they just changed the Names and ticker for the coin.

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May 28, 2020, 11:05:08 PM
 #489

Adding thread here so I can keep an eye on it and add malware once it added.

Seems to be a "get your malware from telegram only" kind of ann.
I would suggest posting when you are sure as they probably read this thread also
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May 29, 2020, 06:10:54 PM
Last edit: May 29, 2020, 06:22:48 PM by CucakRowo
Merited by dkbit98 (1)
 #490

Suspicious ANN.
Github created 3 days ago. Wallet not released from github, instead using mega. (Huh)

User : killerbees
ANN : [ANN]-BOSS- Introducing Blockchain operative system series



FAKE ANN (FAKE WEBSITE)

User : MaticNetwork <== Please BAN
Fake ANN : ✅ [ANN] Matic Network ⭐ EARLY PRE-SALE OPEN ⭐ BINANCE LAUNCHPAD PROJECT ✅

Original SIte : https://matic.network/




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May 30, 2020, 12:25:06 AM
 #491

Topic : casinocrypto.vip First Welcome Bonus Up to 300% - Archived

User: cryptodapp

Code:
https://casinocrypto.vip/

The player must download the application before playing or clicking anything through the website

File .exe has a lot off malware and virus (17 detected). Be careful don't click and download file.

https://www.virustotal.com/gui/file/dfc4e9e8c7bb8833e7dedabb4d9f16170343cc7a8ed6f45af225bcdff53c941e/detection





same User: cryptodapp - Archived

Topic : DiceMaster BOT

Code:
https://www.sendspace.com/file/wyvsln

Bot has ton of malware/virus (38 Detected)

https://www.virustotal.com/gui/file/32be61229f1d3b08b49d0626cfdfddf53e3d49ca68f44ac2e227c99867932276/detection



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May 30, 2020, 01:15:28 PM
 #492

And for today's virus / scam we give you:

Post: https://bitcointalk.org/index.php?topic=5252100.0
Archive: https://archive.is/dACHe


Please ban this user: https://bitcointalk.org/index.php?action=profile;u=57528 <-Ban them please, it's a user from 2012 that just woke up


Links all point to bitbucket: https--://bitbucket.org/walleters/walleters/downloads/qnodecoin-qt-windows.zip
Virustotal shows malware: https://www.virustotal.com/gui/file/c4419d066b3b089291e4d789e5e63eecbead98466dd0810c5fb9a9ebf62573e9/detection

Original Ann: https://bitcointalk.org/index.php?topic=5227513.new#new

-Dave

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May 30, 2020, 08:51:15 PM
 #493

#2 for today:
Malware thread -> https://bitcointalk.org/index.php?topic=5252192.0
Archive-> https://archive.vn/17KA6
Ban this user please -> https://bitcointalk.org/index.php?action=profile;u=2813499

Original ann -> https://bitcointalk.org/index.php?topic=5239935.0

Virus: https://www.hybrid-analysis.com/sample/b2a1b72f7a8885266f8357b55085ad603fd0cd8e86955da18836030d23db7db1

-Dave

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May 31, 2020, 05:49:45 AM
 #494


I wonder how you guys find these scammers.. I mean, I want to help too.. but it seems there is now way how to do that. Any suggestion is appreciated. Thanks. Smiley

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May 31, 2020, 05:55:16 AM
 #495

I wonder how you guys find these scammers.. I mean, I want to help too.. but it seems there is now way how to do that. Any suggestion is appreciated. Thanks. Smiley

Try to use and work with the search function here on the Forum and also maybe Google.
Look for keywords , or search for the thread title if there is the same already.
Watch out when the thread was or is created , check also when the user has posted last time and if he woked up from inactivity.
Check Github links in the threads and when they was created.
And much more.

I mean its not that you just look at a post or thread and you know thats a fake ann or something , you have to do something for it.

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May 31, 2020, 06:16:04 AM
 #496

I wonder how you guys find these scammers.. I mean, I want to help too.. but it seems there is now way how to do that. Any suggestion is appreciated. Thanks. Smiley

Try to use and work with the search function here on the Forum and also maybe Google.
Look for keywords , or search for the thread title if there is the same already.
Watch out when the thread was or is created , check also when the user has posted last time and if he woked up from inactivity.
Check Github links in the threads and when they was created.
And much more.

I mean its not that you just look at a post or thread and you know thats a fake ann or something , you have to do something for it.

Oh okay, thanks for the tip. I will try my best.  Cheesy

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May 31, 2020, 12:10:47 PM
Last edit: May 31, 2020, 03:34:06 PM by busminer
 #497

Another one with bitbucket links
https://bitcointalk.org/index.php?topic=5252323.new#new
Quote



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  • Improvement of the full-text search relevance score.
  • Release of the Mediacoin 1.0 Block Explorer
  • Release of the 32-bit version of Windows
  • Mediacoin 2.0 concept development
Q4 2018
  • The MDC emission scheme amendments (using the Proof-of-Activity mechanism by the time-based
shared volumes and Proof-of-Stake algorithm)
  • Cancellation of file download limits
  • Mediacoin 2.0. Alpha Release
  • Development of the Mediacoin 2.0 desktop application. Modification of the structure of files
and documents storage on the network, access to files from different drives.
  • Closed testing of the client software.
Q1 2019
  • Beta release of Mediacoin 2.0 Desktop Version
  • Release of Mediacoin 2.0 Block Explorer
  • Open blockchain node API testing.
  • Getting a MDC token listed on a cryptocurrency exchange
  • Launch of the Bounty Program
  • Evolution of the client software: enhancement of the software stability and speed; introduction of subscription and notification functionality
Q2 2019
  • Release of the open blockchain node API for developers.
  • Development of the client code, a basic cryptography on github.
  • Getting a MDC token listed on other cryptocurrency exchanges
  • Switching to IPv6 to increase file sharing speed
  • Desktop software enhancement: integration of the torrent protocol, torrent client software, multilingual platform support, language settings for the viewed content.
Q3 2019
  • Release of open API for DDS (Distributed Documents Storage) and extended full-node-API.
  • Content pricing functionality.
  • Introduction of personal feeds, blogs and file monitoring functionality.
  • Release of Mediacoin version for Linux
Q4 2019
  • Release of Parental Controls
  • The moderation system based on user ratings “Make a complaint”.
  • Internal purchase of MDC tokens for fiat/electronic money.
  • Video integration and connection of channels from third-party video hosting platforms (Youtube and Vimeo)
  • Multi-account support
  • Development of Mediacoin mobile application
Q1 2020
  • Launching the Bounty program 2.0.
  • Domestic purchase of MDC coins for fiat / electronic money.
  • Mediacoin Web Wallet 2.0 release.
  • Channel Premium Subscription Functionality
Q2 2020
  • Listing MDC coins on other cryptocurrency exchanges.
  • Functionality of likes and dislikes.
  • Content pricing functionality.
  • Finalization of desktop software: implementation of the functionality of subscriptions and notifications.
  • Moderation system based on user ratings “Report”.
Q3 2020
  • Release of the version of Mediacoin for Linux.
  • Release of the functions “Parental Control”.
  • Support for multi-accounts.
Q4 2020
  • Implementation of the functionality of personal feed, blogs.
  • Integration of video and connection of channels from third-party video hosting sites (Youtube and Vimeo).
  • Release of the open API for DDS (Distibuted Documents Storage) and the extended full node API.





Quote
Download Mediacoin:
Windows 64bit / Windows 32bit
[/list]
[/quote][/quote]

Lafu (OP)
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Activity: 2968
Merit: 3045



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May 31, 2020, 03:31:18 PM
Last edit: May 31, 2020, 03:58:52 PM by Lafu
 #498

Nice catch for that one !
But can you please use the Archive function for the whole post and make the links unclickable next time , like i have done in your quote now !
Just to be sure that nobody will click the link , would be realy nice , there is no need for quote the whole thread and post.
Thanks anyway for posting and reporting , have reported it now too

Another one with bitbucket links
https://bitcointalk.org/index.php?topic=5252323.new#new
Code:
https://bitbucket.org/cryptcorona/mediacoin/downloads/Mediacoin-Setup-64bit.rar

Download Mediacoin:
Code:
[url=https://bitbucket.org/cryptcorona/mediacoin/downloads/Mediacoin-Setup-64bit.rar]Windows 64bit[/url] / [url=https://bitbucket.org/cryptcorona/mediacoin/downloads/Mediacoin-Setup-32bit.rar]Windows 32bit[/url][/center][/list]

Edit :
Archive of the first thread of Mediacoin : https://archive.vn/wip/R2RPW
Archive of the Second thread of the Mediacoin : https://archive.fo/wip/Nq0Vb

busminer
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May 31, 2020, 03:32:58 PM
Merited by Lafu (1)
 #499

Nice catch for that one !
But can you please use the Archive function for the whole post and make the links unclickable next time , like i have done in your quote now !
Just to be sure that nobody will click the link , would be realy nice , there is no need for quote the whole thread and post.
Thanks anyway for posting and reporting , have reported it now too

Another one with bitbucket links
https://bitcointalk.org/index.php?topic=5252323.new#new
Code:
https://bitbucket.org/cryptcorona/mediacoin/downloads/Mediacoin-Setup-64bit.rar

Download Mediacoin:
Code:
[url=https://bitbucket.org/cryptcorona/mediacoin/downloads/Mediacoin-Setup-64bit.rar]Windows 64bit[/url] / [url=https://bitbucket.org/cryptcorona/mediacoin/downloads/Mediacoin-Setup-32bit.rar]Windows 32bit[/url][/center][/list]

Ok bro, no more links  Wink

Lafu (OP)
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Activity: 2968
Merit: 3045



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May 31, 2020, 04:39:30 PM
Last edit: June 01, 2020, 02:57:20 AM by Lafu
Merited by DaveF (4), busminer (1), Rikafip (1), CucakRowo (1)
 #500

Done some research  Grin

Intresting what i have found from the new created Bitbucket Account bitbucket.org/cryptcorona/

Looks like they got a bit busy for creating new folders for coming or already posted fake sources for downloads for there malware shit!

Posting there List here so just in case you will find one of them here in the Forum you can report them

Here are the List what kind of downloads they are already have created

Fake Source https_://bitbucket.org/cryptcorona/
Code:
https://bitbucket.org/cryptcorona/

https://bitbucket.org/cryptcorona/mediacoin/
https://bitbucket.org/cryptcorona/mindminer-6.65/
https://bitbucket.org/cryptcorona/moon-bot-pro/
https://bitbucket.org/cryptcorona/t-rex/
https://bitbucket.org/cryptcorona/stratum-bot-v0.3.7/
https://bitbucket.org/cryptcorona/phoenix-miner/
https://bitbucket.org/cryptcorona/rpc-miner/
https://bitbucket.org/cryptcorona/diablominer/
https://bitbucket.org/cryptcorona/nicehash-miner/
https://bitbucket.org/cryptcorona/display-driver-uninstaller-ddu/
https://bitbucket.org/cryptcorona/amd-memory-tweak-xl/
https://bitbucket.org/cryptcorona/nheqminer/
https://bitbucket.org/cryptcorona/multiminer/
https://bitbucket.org/cryptcorona/easyminer/
https://bitbucket.org/cryptcorona/ethminer/
https://bitbucket.org/cryptcorona/awesome/
https://bitbucket.org/cryptcorona/claymores/



Source : https_://bitbucket.org/cryptcorona/

Hope it helps to spot them better.
Dont download any files from there.




Edit

I have update my second post in this thread here : https://bitcointalk.org/index.php?topic=5182222.msg52373141#msg52373141
There are now all Bitbucket Accounts and what they have all of kind of links in there!
If you find otheres that not listed there let me know and post them here.

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