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Author Topic: Report Malware and Suspicious Links here so Mods can take Action !  (Read 34221 times)
busminer
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June 18, 2020, 10:48:42 AM
 #581

Do you guys have any thoughts on this ?
First thing, there is no need to quote their whole ANN  when you are reporting something suspicious, link to topic and archived version is enough.

Regarding that DSF project, whether they intend to spread malware I don't know, but they are obviously shilling their thread. Newbie accounts made in 2018/2019 with no prior activity suddenly  appeared just when this thread has been made, and showing classic shill behavior. That is not something that any legit project would do, and is  a big red flag in my eyes (not the reason to delete the thread though, but you can always report shill posts, and usually they get deleted.) So yeah, they are definitely suspicious.
Quote edited, keep watching them, thanks.

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June 20, 2020, 02:39:40 AM
Merited by morvillz7z (1)
 #582

Suspicious ANN !!

Thread : [ANN] [HNS] HandShake - peer-to-peer root system [POW/Own algo/Exchanges]

User : HandShakes

Archive : https://archive.fo/wip/x1Pzf

Code:
Wallets
Windows: https://github.com/kyokan/bob-wallet/releases/download/v0.3.0/Bob.0.3.0.msi
MAC: https://github.com/kyokan/bob-wallet/releases/download/v0.3.0/Bob-0.3.0.dmg

Looks like copied and pasted from there Webpage as there is no source link in the Thread !

About HNS
HandShake - decentralized, permissionless naming protocol where every peer is validating and in charge of managing the root DNS naming zone with the goal of creating an alternative to existing Certificate Authorities and naming systems. Names on the internet (top level domains, social networking handles, etc.) ultimately rely upon centralized actors with full control over a system which are relied upon to be honest, as they are vulnerable to hacking, censorship, and corruption. Handshake aims to experiment with new ways the internet can be more secure, resilient, and socially useful with a peer-to-peer system validated by the network's participants.


Quote
ABOUT HANDSHAKE
Handshake is a decentralized, permissionless naming protocol where every peer is validating and in charge of managing the root DNS naming zone with the goal of creating an alternative to existing Certificate Authorities and naming systems. Names on the internet (top level domains, social networking handles, etc.) ultimately rely upon centralized actors with full control over a system which are relied upon to be honest, as they are vulnerable to hacking, censorship, and corruption. Handshake aims to experiment with new ways the internet can be more secure, resilient, and socially useful with a peer-to-peer system validated by the network's participants.

Source : https://handshake.org/

The next thing is on the Github from github.com/kyokan is also a folder github.com/kyokan/hsd/releases !

But on the Webpage https://handshake.org/ they have the Github:

Code:
https://github.com/handshake-org

Dont know whats going on with this thread from that User and will watching it !  

We got in the past an User firehawk71 that has posted the same ANN too but it got deleted !

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June 20, 2020, 09:36:15 PM
Last edit: June 21, 2020, 03:32:06 PM by morvillz7z
Merited by DaveF (1), Lafu (1), CucakRowo (1)
 #583

Suspicious ANN !!

Thread : [ANN] [HNS] HandShake - peer-to-peer root system [POW/Own algo/Exchanges]

We got in the past an User firehawk71 that has posted the same ANN too but it got deleted !

This is indeed suspicious but i think i was only able to report firehawk71 for his Tellor (TRB) and Kadena fake threads and not for HandShake.

firehawk71 was trying to push the following GitHub: "https_://github.com/kyokano" http://loyce.club/archive/posts/5386/53868592.html

I wouldn't be surprised if both accounts "kyokan" and "kyokano" are malicious, especially after reading these two comments:

http://loyce.club/archive/posts/5399/53998776.html
http://loyce.club/archive/posts/5398/53983159.html

Dont know whats going on with this thread from that User and will watching it !

I think i will do the same!


edit;

It turns out it is a fake ANN, OP changed the windows wallet link earlier today:

http://archive.md/VkcnK

from: https_://github.com/kyokan to https_://github.com/kyolkan/ (created two days ago)

Code:
https://github.com/kyolkan/bob-wallet/releases/download/v0.3.0/Bob.0.3.0.zip


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June 21, 2020, 07:02:54 PM
 #584

I was thinking from the beginning as i have seen and readed the thread that there is something strange.
And as i have written in the thread why he hasnt posted the Website and original github link.
Nice catching and watching on that morvillz7z, thank you .

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June 22, 2020, 01:48:58 PM
Merited by Lafu (1), morvillz7z (1)
 #585

Noticed that [ANN] KawPowMiner v1.2.3 - first miner for KawPow algo [AMD/Nvidia+Win/Linux] posted by KawPowBoo had phishing links for wallet downloads
Code:
Real: Windows: https://github.com/RavenCommunity/kawpowminer/releases/download/1.2.3/kawpowminer-windows-1.2.3.zip
Fake: Windows: https://github.com/RavenCommunlty/kawpowminer/releases/download/1.2.3/kawpowminer-windows-1.2.3.zip
Thread trashcanned
Archived: https://archive.vn/HTSbC

OP's account was locked.
Definitely had the good github repo and edited it later on. As OP admitted he was hacked (but I call BS on that)

Another one for the list I guess...

P.S. sent a merit to the first guy who mentioned the link issue before trashing the thread (just so we're clear on that  Tongue )

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June 22, 2020, 03:30:00 PM
Merited by Rizzrack (1)
 #586

Hey Rizzrack,

Can you look up the following account - bagera? He is spamming that fake KawPowMiner in various alt threads.

Ravencoin - https://bitcointalk.org/index.php?topic=3238497.msg54379782#msg54379782    (archive)
Ethereum Classic - https://bitcointalk.org/index.php?topic=5134923.msg54653176#msg54653176    (archive)
Ubiq - https://bitcointalk.org/index.php?topic=1763606.msg54653174#msg54653174    (archive)
Ethereum - https://bitcointalk.org/index.php?topic=428589.msg54645918#msg54645918    (archive)

His first post since December 29, 2018 was a link to RavenCommunlty GitHub repo made back in May, which indicates that it's probably a hacked account.

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MULTI
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1500+
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CRYPTO EXCLUSIVE
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FAST & SECURE
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June 22, 2020, 04:04:51 PM
 #587

Hey Rizzrack,

Can you look up the following account - bagera? He is spamming that fake KawPowMiner in various alt threads.
...

indeed seems hacked and indeed was spreading the fake repo to the communlty ...
Good catch !

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June 22, 2020, 04:37:36 PM
 #588

indeed seems hacked and indeed was spreading the fake repo to the communlty ...
Good catch !

Is it possible to get rid of all this fake github links that he has posted ?

https://bitcointalk.org/index.php?topic=5134923.msg54653176#msg54653176
https://bitcointalk.org/index.php?topic=1763606.msg54653174#msg54653174
https://bitcointalk.org/index.php?topic=428589.msg54646387#msg54646387
https://bitcointalk.org/index.php?topic=428589.msg54645918#msg54645918
https://bitcointalk.org/index.php?topic=3238497.msg54643121#msg54643121
https://bitcointalk.org/index.php?topic=3238497.msg54379782#msg54379782

Or should i report it ?

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June 22, 2020, 05:10:01 PM
 #589

indeed seems hacked and indeed was spreading the fake repo to the communlty ...
Good catch !

Is it possible to get rid of all this fake github links that he has posted ?

Or should i report it ?

I am a patroller, can moderate only newbies. I already reported them... mods will need to delete then I guess  Wink

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June 22, 2020, 05:11:38 PM
 #590


I just created a flag: https://bitcointalk.org/index.php?topic=5257338
Please support it so newbies will see the warning.

Also reported.

-Dave

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June 22, 2020, 05:15:23 PM
 #591

...
Also reported.

-Dave

That user bagera was most definitely hacked and his threads were trashed. A flag might not be that useful right now imo...

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June 22, 2020, 05:46:42 PM
 #592

...
Also reported.

-Dave

That user bagera was most definitely hacked and his threads were trashed. A flag might not be that useful right now imo...


At least some of the threads are still there:
https://bitcointalk.org/index.php?topic=3238497.msg54643121#msg54643121

And if you follow the link for the windows miner it goes to:
https-:-//github.com/RavenCommunlty/kawpowminer/releases/download/1.2.2/kawpowminer-windows-1.2.2.zip

Not the proper link so a flag is good. Also, if they ever come back as a legitimate user we can pull our support from the flag.

-Dave



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June 22, 2020, 06:02:21 PM
 #593


At least some of the threads are still there:
https://bitcointalk.org/index.php?topic=3238497.msg54643121#msg54643121

And if you follow the link for the windows miner it goes to:
https-:-//github.com/RavenCommunlty/kawpowminer/releases/download/1.2.2/kawpowminer-windows-1.2.2.zip

Not the proper link so a flag is good. Also, if they ever come back as a legitimate user we can pull our support from the flag.

-Dave

Flags show in his own threads (does not have any) and on his profile/trust page.
I know it's phishing.. I also said that a few posts back.

It's just that I don't feel confortable leaving a flag on a hacked account. The original owner posted only russian and at some point someone else "found" his password and user gets a flag
. A permanent mark on that profile.
IMHO a negative would suffice in these types of cases.
Most of them were newbies accounts, jr member... dispensable basically.
I understand you want that banner to be displayed in the thread because most of them are self-mod and they delete the warning posts but... At least for higher rank members I would rather not taint them for having a week password.
The user is locked and needs to email us before using it again.

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June 22, 2020, 07:47:34 PM
Last edit: June 22, 2020, 09:59:44 PM by Lafu
 #594

~~~~~~

I tagged him now and reported all the posts with that fake links .
Maybe let me know if the Account gets recovered and all is fine again with the Account so i can remove my Feedback i have given.
Also i will take a look of older ANNs that was done in the past maybe i can find some changes from there Gihub links and Sources too.





Next Fake ANN here !

Thread : NatisCoin English algo SCRYPT 100% POS

User : ramazan5523  <----  Please Ban that User

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

Last post was done in October 15, 2018

Joined 1 hour ago on Github

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

Code:
WALLET AND SOURCE[/b][/size]
[b]Windows:[/b] https://github.com/NATISCOIN/NatisCoin/releases/download/Natis/natiscoin-qt-windows.zip
[b]Linux:[/b] https://github.com/NATISCOIN/NatisCoin/releases/download/Natis/natiscoin-qt-linux.tar.gz
[b]Source:[/b] https://github.com/NATISCOIN/NatisCoin/releases/download/Natis/natiscoin-source.tar.gz

Fake Github : https_://github.com/NATISCOIN/NatisCoin/

Real Github : https_://github.com/jovannyd/NatisCoin/

Original ANN

Thread : NatisCoin English algo SCRYPT 100% POS

User : jovannyd

Code:
[center][size=20pt]WALLET AND SOURCE
[/size][/center]
Windows: https://github.com/jovannyd/NatisCoin/releases/download/Natis/natiscoin-qt-windows.zip
Linux: https://github.com/jovannyd/NatisCoin/releases/download/Natis/natiscoin-qt-linux.tar.gz
Source: https://github.com/jovannyd/NatisCoin/releases/download/Natis/natiscoin-source.tar.gz




Next Fake ANN from NatisCoin again from a diffrent User !

Thread : 🔥 NatisCoin 🥉 English algo SCRYPT 100% POS ✅

User : sidneig007  <----  Please Ban that User

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

Last post was done in December 11, 2018

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

Code:
[size=18pt][b]
WALLET AND SOURCE[/b][/size]
[b]Windows:[/b] https://github.com/NATISCOIN/NatisCoin/releases/download/V.1.0.0/natiscoin-qt-windows.zip
[b]Linux:[/b] https://github.com/NATISCOIN/NatisCoin/releases/download/V.1.0.0/natiscoin-qt-linux.tar.gz
[b]Source:[/b] https://github.com/NATISCOIN/NatisCoin/releases/download/V.1.0.0/natiscoin-source.tar.gz

Fake Github : https_://github.com/NATISCOIN/NatisCoin/

Real Github : https_://github.com/jovannyd/NatisCoin/

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June 22, 2020, 10:17:22 PM
 #595


At least some of the threads are still there:
https://bitcointalk.org/index.php?topic=3238497.msg54643121#msg54643121

And if you follow the link for the windows miner it goes to:
https-:-//github.com/RavenCommunlty/kawpowminer/releases/download/1.2.2/kawpowminer-windows-1.2.2.zip

Not the proper link so a flag is good. Also, if they ever come back as a legitimate user we can pull our support from the flag.

-Dave

Flags show in his own threads (does not have any) and on his profile/trust page.
I know it's phishing.. I also said that a few posts back.

It's just that I don't feel confortable leaving a flag on a hacked account. The original owner posted only russian and at some point someone else "found" his password and user gets a flag
. A permanent mark on that profile.
IMHO a negative would suffice in these types of cases.
Most of them were newbies accounts, jr member... dispensable basically.
I understand you want that banner to be displayed in the thread because most of them are self-mod and they delete the warning posts but... At least for higher rank members I would rather not taint them for having a week password.
The user is locked and needs to email us before using it again.

It's permanent, but if everyone withdraws their support you have to click to see it.
And if I change the reference post to say it was a hacked account and then recovered it shows what happened.

Heck I have an unsupported flag against me. suchmoon has a bunch. So long as they are not supported it does not matter. IMO
You and others might feel differently. But if the user does come back and post the he got his account back I will remove my support of the flag. And note in the post that the issue was resolved.

-Dave

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June 23, 2020, 11:23:48 AM
 #596

Suspicious ANN

ANN - [ANN][RECYCLEFORLIFW][RFL][Global decentralized Tokenized Recycling Network]

Suspicions -

- Fake Team members (Possibly)

- Plagiarized Whitepaper

- No wallet links or anything other than information on their ICO

- Typo in the main Subject [RECYCLEFORLIFW] (No real project miss stuff like this)

- Website is just another WP theme (Seems like they were in a hurry)  Roll Eyes

- Last GitHub activity on Aug 15, 2019 (Probably a stolen/sold account.)

I have a strong feeling of this being a scam. I'd like for the people who know more than me to look into it. Thanks! Smiley


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June 23, 2020, 11:30:06 AM
 #597

Suspicious ANN

ANN - [ANN][RECYCLEFORLIFW][RFL][Global decentralized Tokenized Recycling Network]

I have a strong feeling of this being a scam. I'd like for the people who know more than me to look into it. Thanks! Smiley
There is already scam accusation thread made about that project, so if you have any new findings, best is to share info there.
[WARNING] Recycle For Life Plagiarized Whitepaper

Purpose of this topic is to share ANN threads with suspicious links, not ANN of suspicious projects in general, for that Scam Accusations board is used.

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... LIVECASINO.io    Play Live Games with up to 20% cashback!...██
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June 23, 2020, 11:31:23 AM
 #598

Virus --> https://bitcointalk.org/index.php?topic=5257501.0
Please bank this user --> https://bitcointalk.org/index.php?action=profile;u=1940758
Archive --> http://archive.is/OJ2Ub
Bad github --> https-://github.com/Project-FTS/

Original ann --> https://bitcointalk.org/index.php?topic=5228752.0
Good Github --> https://github.com/ProjectFTS/FTS_COIN

Flag if you want to support it: https://bitcointalk.org/index.php?action=trust;flag=2078

-Dave

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June 23, 2020, 11:31:46 AM
 #599

~snip~

Oops, I had no idea, thanks for the info. Smiley

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June 23, 2020, 11:35:18 AM
Merited by Halab (2), 3dOOm (1)
 #600

Suspicious ANN

ANN - [ANN][RECYCLEFORLIFW][RFL][Global decentralized Tokenized Recycling Network]

Suspicions -

- Fake Team members (Possibly)

- Plagiarized Whitepaper

- No wallet links or anything other than information on their ICO

- Typo in the main Subject [RECYCLEFORLIFW] (No real project miss stuff like this)

- Website is just another WP theme (Seems like they were in a hurry)  Roll Eyes

I have a strong feeling of this being a scam. I'd like for the people who know more than me to look into it. Thanks! Smiley

This thread is for fake announcements with malware.
- fake team ... open a Scam Accusation
- plagiarized whitepaper ... same as above
- no wallet links ... ERC20 token so just use MEW wallet
- typo in the thread title... E is next to W. Awkward but not that weird
- WP based website... does not surprise me. ERC20 token is easier to make so they just maintained the trend to the website

Would I invest? No ! Is it malware? Not sure but probably not (or who knows?)

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