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Author Topic: Report Malware and Suspicious Links here so Mods can take Action !  (Read 37012 times)
lightbit
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February 02, 2023, 10:21:39 AM
Merited by Lafu (1)
 #1281

Looks like I was able to catch a new Fake Ann with " [ANN] Bitcointalk Wallet " and a new Fake Github Account!

The Fake Github: https://github.com/BitcointalkWallet-project
The download link in the Topic and on this Fake Github has Malware in it.

The Account that posted the Thread was made in 2017, so probably a Hacked or sold Account
This user recently woke up from a long period of inactivity.

Account : fernandoelis1  <--- Please ban or Lock that Account and delete the Thread

Thread : [ANN] Bitcointalk Wallet

Code:
https://github.com/BitcointalkWallet-project/BitcointalkWallet/releases/download/BitcointalkWallet/BitcointalkWallet-1.0.1.zip

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February 03, 2023, 03:26:00 AM
 #1282

~~~~~~
Thanks for keeping your eyes open and that you catched them  !

Looks like they are spamming the Altcoins Ann section again with there Fake Anns and Malware Links !
Found another one already !

Fake Github Account : github.com/BitcointalkWallet-project

Account : Hypocalese <--- Please ban or Lock that Account and delete the Thread
The last post from that User was back in January 18, 2019 , hacked or sold Account  !
This user recently woke up from a long period of inactivity.

Thread : [ANN] Bitcointalk Wallet

Code:
https_://github.com/BitcointalkWallet-project/BitcointalkWallet/releases/download/BitcointalkWallet/BitcointalkWallet-1.0.1.zip

This post is also a reference for the Github Report !

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February 06, 2023, 07:59:43 PM
Merited by lovesmayfamilis (1)
 #1283

They changed the Fake Github for that Bitcointalk Wallet Malware download Link and there Thread ! 

Fake Github Account : github.com/BitcointalkWallet-Main

Account : rizkyalhabsy <--- Please ban or Lock that Account and delete the Thread
Last post from that Account was back in February 13, 2021 , Hacked or sold Account

Thread : [ANN] Bitcointalk Wallet

Code:
https_://github.com/BitcointalkWallet-Main/BitcointalkWallet/releases/download/BitcointalkWallet/BitcointalkWallet-1.0.1.zip

This post is also a reference for the Github Report !

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February 08, 2023, 10:23:12 PM
Last edit: February 09, 2023, 04:07:47 AM by Lafu
 #1284

We have a new (old) Fake Ann gets posted with the radiumX title and its mostly copied from Woofcoin !

The Fake Github Account was created yesterday
Fake Github : github.com/radiumX-Main/

Account : wilkas  <--- Please ban or Lock that Account and delete the Thread
This user recently woke up from a long period of inactivity.
Last Post of this Account was back in December 23, 2019, Hacked or sold Account

Thread : ⭐⭐⭐[ANN] RadiumX New PoW coin . No ICO. No Masternode⭐⭐⭐

Wallets
Code:
https_://github.com/radiumX-Main/radiumX/releases/download/radiumX/radiumX-v1.0.1.zip

radiumxcoin.info (in maintenance)

This post is also a reference for the Github Report !

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February 13, 2023, 05:44:50 PM
Merited by Cyrus (2)
 #1285

We have again a new Fake Ann for RadiumX with a new Fake Github Account !

Fake Github Account : github.com/jasonfifa/

Account : voxdu12   <--- Please ban or Lock that Account and delete the Thread
This user recently woke up from a long period of inactivity.
Last post from that Account was back in October 05, 2019, Hacked or sold Account

Thread : [ANN] RadiumX New PoW coin . No ICO. No Masternode

This is Pre launch RadiumX blockchain.
Coin Name: RadiumX

Wallets
Code:
https_://github.com/jasonfifa/test1/releases/download/1.0.3/radiumX.zip

This post is also a reference for the Github Report !

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February 13, 2023, 06:04:14 PM
Merited by Cyrus (2)
 #1286

We have again a new Fake Ann for RadiumX with a new Fake Github Account !

Fake Github Account : github.com/jasonfifa/

Account : voxdu12   <--- Please ban or Lock that Account and delete the Thread
This user recently woke up from a long period of inactivity.
Last post from that Account was back in October 05, 2019, Hacked or sold Account

Thread : [ANN] RadiumX New PoW coin . No ICO. No Masternode

This is Pre launch RadiumX blockchain.
Coin Name: RadiumX

Wallets
Code:
https_://github.com/jasonfifa/test1/releases/download/1.0.3/radiumX.zip

This post is also a reference for the Github Report !
Hi. Great job on this thread. I made a warning post in the thread quoted as two users have downloaded the wallet file. Has it been scanned or is anymore information available about whether not it is malware and if so, what kind/specifications? I noticed that the thread from the post before this one was deleted, though I think you should post these warnings within the threads that aren't deleted yet to ensure no one falls victim in the meantime.

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Rizzrack
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February 13, 2023, 08:59:01 PM
Merited by Cyrus (2)
 #1287

Has it been scanned or is anymore information available about whether not it is malware and if so, what kind/specifications?

According to any.run it's a remcos trojan
Any.run is a "malware hunting service" that provides free VMs where you can download and deploy the malware file and it is analysed.

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February 15, 2023, 04:31:26 AM
 #1288

Hi. Great job on this thread. I made a warning post in the thread quoted as two users have downloaded the wallet file. Has it been scanned or is anymore information available about whether not it is malware and if so, what kind/specifications? I noticed that the thread from the post before this one was deleted, though I think you should post these warnings within the threads that aren't deleted yet to ensure no one falls victim in the meantime.
Thanks , i have my one way to check that it is Malware and a Fake Ann , a little bit of experience to find this hacked and fake Accounts.
The best way is that you report this kind of threads or posts directly when you see them and normaly it gets fast deleted so nobody can click the Link.
Posting Warnings is good thing but mostly you dont have the time for doing it and there are so much.

According to any.run it's a remcos trojan
Any.run is a "malware hunting service" that provides free VMs where you can download and deploy the malware file and it is analysed.
Thanks Rizzrack for the explaining.

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February 15, 2023, 02:48:09 PM
 #1289

Hi. Great job on this thread. I made a warning post in the thread quoted as two users have downloaded the wallet file. Has it been scanned or is anymore information available about whether not it is malware and if so, what kind/specifications? I noticed that the thread from the post before this one was deleted, though I think you should post these warnings within the threads that aren't deleted yet to ensure no one falls victim in the meantime.
Posting Warnings is good thing but mostly you dont have the time for doing it and there are so much.

Maybe creating some sort of bot that posts a warning until the topic is deleted may be a good idea. The reason I suggest this is because I saw that two users downloaded the wallet and asked questions about it in the thread after downloading. I am not sure if anyone contacted them or not after the thread was deleted, though I had to tell them/give them some tips to be safe if they were to have downloaded it. A solution should definitely be created to address this I think. I am happy to also monitor this thread and post warnings as soon as possible as they come by until a solution is created.

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February 17, 2023, 03:16:51 AM
 #1290

Maybe creating some sort of bot that posts a warning until the topic is deleted may be a good idea. The reason I suggest this is because I saw that two users downloaded the wallet and asked questions about it in the thread after downloading. I am not sure if anyone contacted them or not after the thread was deleted, though I had to tell them/give them some tips to be safe if they were to have downloaded it. A solution should definitely be created to address this I think. I am happy to also monitor this thread and post warnings as soon as possible as they come by until a solution is created.
Thats not so easy as you think and write , because first the Fake Ann and the Malware link must be detected manually and integrated into the Bot.
And here is the next problem as they changing so often there Fake Github Links for the download and also the Thread title.
Before a bot is posting a warning (The idea is great dont understand me wrong) it is better to delete the thread instant.
For posting a warning in this kind of Threads there for we are here and thank you for have done it .

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February 19, 2023, 03:12:51 PM
 #1291

And we have again a new Fake Ann for RadiumX with a new Fake Github Account !
Looks like they are also hacking now github accounts or buy them.

Fake Github Account : github.com/safi71/

Account :  mbpinewatch   <----- Account is already locked or banned normaly
This user recently woke up from a long period of inactivity.
Last post from that Account was back in November 02, 2018 , Hacked or sold Account

Thread : [ANN] RadiumX New PoW coin . No ICO. No Masternode  <---- Thread is already deleted

Wallets
Code:
https_://github.com/safi71/RadiumX/releases/download/1.0.1/radiumX.zip

This post is also a reference for the Github Report !

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February 19, 2023, 03:48:29 PM
 #1292

<----- Account is already locked or banned normaly
This user recently woke up from a long period of inactivity.
Last post from that Account was back in November 02, 2018 , Hacked or sold Account
<---- Thread is already deleted
This post is also a reference for the Github Report !
I've moved it to the trashcan to mitigate the exposure, although I've escalated it to the global moderators to take further action, so shouldn't be long until that's done. As for the links, I'll probably formulate some sort of list, and report it to Mitchell periodically, however it does seem like they continue to just post new links, so will likely evade the bot. We might need to come up with a custom solution to detect these early, potentially. It's one of the reasons I'm for a shadow ban effect, maybe specifically for accounts looking to post links, rather than all newly registered accounts. I know that these accounts they're obtaining aren't new, which is part of the problem since they evade some of the moderators.

Although, keep reporting them, and we'll at the very least mitigate the exposure this gets. Thanks for doing your bit!
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February 19, 2023, 11:09:12 PM
 #1293

As for the links, I'll probably formulate some sort of list, and report it to Mitchell periodically, however it does seem like they continue to just post new links, so will likely evade the bot.

Although, keep reporting them, and we'll at the very least mitigate the exposure this gets. Thanks for doing your bit!
Thats why write the Links here so Mitchell can add them to his Bot and also i write them here for a reference for the Github reports also .
And other Users can see them too when they maybe doing some research for the Links .
When i see them i report them dont worry on that , and its also a reference for the reports when i write them here.

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February 20, 2023, 02:38:47 AM
 #1294

Maybe creating some sort of bot that posts a warning until the topic is deleted may be a good idea. The reason I suggest this is because I saw that two users downloaded the wallet and asked questions about it in the thread after downloading. I am not sure if anyone contacted them or not after the thread was deleted, though I had to tell them/give them some tips to be safe if they were to have downloaded it. A solution should definitely be created to address this I think. I am happy to also monitor this thread and post warnings as soon as possible as they come by until a solution is created.
Thats not so easy as you think and write , because first the Fake Ann and the Malware link must be detected manually and integrated into the Bot.
And here is the next problem as they changing so often there Fake Github Links for the download and also the Thread title.
Before a bot is posting a warning (The idea is great dont understand me wrong) it is better to delete the thread instant.
For posting a warning in this kind of Threads there for we are here and thank you for have done it .

Maybe a suggestion in Meta to enable some sort of "moderator review" with some sort of parameters (so that not all new threads have to be reviewed) that is open not just to moderators, but also to white-listed or established members like yourself who are actively watching these threads may be a good idea to combat the problem. The problem being that new members/inexperienced members are quick to try and get in on new coins at the moment they are announced, download the wallet, and then get infected...all before anyone who is knowledgeable enough discovers the thread is fake and the wallet is infected.

The review period could be a 24 hour/X time "hold" on the topic being published, where only available for legendary members (or some sort of membergroup) to be able to see so that the validity of the thread can be reviewed before the public sees it. To reduce the amount of threads caught in review, it can limit strictly to newbie members or also junior members. As it seems these are the ones who are mostly posting malicious content. Copper members excluded from review (as people who pay for the rights of Copper are less likely to waste it on an attempt to spread malware, I would assume) as are Full member and above (for a similar reason). Parameters about wake-up time can also be added.

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February 20, 2023, 07:33:52 AM
 #1295

There is now a New Fake Ann Thread for Raptoreum with also a new Fake Github Account !

Fake Github Account was created 15 Hours ago !

Fake Github Account : github.com/Raptoreum-Core/
Original Github Account : github.com/Raptor3um/raptoreum

Account : oluaris      <--- Please ban or Lock that Account and delete the Thread
This user recently woke up from a long period of inactivity.
Last Post from this User was back in June 10, 2018, Hacked or sold Account

Fake Ann Thread : [ANN] Raptoreum - POW (GhostRider) | ASIC And FPGA Resistant | Mainnet Is Live

About Raptoreum
Links
Wallet:
Code:
https_://github.com/Raptoreum-Core/Raptoreum/releases/download/Raptoreum/raptoreum-win-1.4.19.02.zip


Original Thread :  [ANN] Raptoreum - POW (GhostRider) | ASIC And FPGA Resistant | Mainnet Is Live
User : Raptoreum


This post is also a reference for the Github Report !

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March 02, 2023, 03:38:18 PM
Merited by DdmrDdmr (4)
 #1296

We have again a new Fake Ann with a new Fake Github Account for RadiumX !

Fake Github Account was created 2 days ago.

Fake Github Account  : github.com/Lolliediep/

And there are more Fake download and Malware files in there.
Code:
lolMiner_v1.69_Win64.zip 
radiumX.zip
rigel-1.3.8-win.zip

So i guess we will see more Fake Anns or posts for this files in the mining section in the threads soon also.

Account : s22606  <--- Please ban or Lock that Account and delete the Thread
Last post from that Account was back in January 30, 2018, Hacked or sold Account
This user recently woke up from a long period of inactivity.

Thread : [ANN] RadiumX New PoW coin . No ICO. No Masternode

Wallets
Code:
https_://github.com/Lolliediep/lolMiner-releases/releases/download/1.69/radiumX.zip

This post is also a reference for the Github Report !

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March 02, 2023, 09:28:27 PM
Merited by Lafu (1)
 #1297

We have again a new Fake Ann with a new Fake Github Account for RadiumX !

Fake Github Account was created 2 days ago.

Fake Github Account  : github.com/Lolliediep/

And here is one more:

Account : JamalAmal99  
This user recently woke up from a long period of inactivity. (Hacked or sold Account)

Thread : [ANN] RadiumX New PoW coin . No ICO. No Masternode

Also, newbie account thikachhey is used to bump those fake ANN threads.

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    PLAY NOW    
Lafu (OP)
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Activity: 3164
Merit: 3288



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March 03, 2023, 02:47:43 AM
 #1298

And here is one more:
Account : JamalAmal99  
Thanks and yes i have seen that also and reported it instant when i have readed the thread and post from that User.
I just havnt written it to my post earlier but i used the post as a reference for it and will be doing it for the coming one.
Thanks for keeping the eyes open and also for reporting this things.

Lafu (OP)
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Merit: 3288



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March 04, 2023, 08:15:11 AM
 #1299

And they have changed the there Fake Github again for RadiumX in the Fake Ann Threads !

The Fake Github Account was created 1 hour ago  

Fake Github Account : github.com/RadiumX-Dev/

Account : Geeba_Official  <--- Please ban or Lock that Account and delete the Thread
The Last post from that Account was back in August 12, 2018 , Hacked or sold Account

Thread : [ANN] RadiumX New PoW coin . No ICO. No Masternode

Wallets
Code:
https_://github.com/RadiumX-Dev/RadiumX/releases



And there is another new Fake Ann and download with Malware for Bitcointalk Wallet

Fake Github Account : github.com/BitcointalkWallet-Main/

Account : ikymwb  <--- Please ban or Lock that Account and delete the Thread
This user recently woke up from a long period of inactivity.

Code:
https_://github.com/BitcointalkWallet-Main/BitcointalkWallet/releases/download/BitcointalkWallet/BitcointalkWallet-1.0.1.zip

This post is also a reference for the Github Report !

Lafu (OP)
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Merit: 3288



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March 05, 2023, 06:58:49 PM
Last edit: March 06, 2023, 08:22:40 PM by Lafu
Merited by 1miau (2), Mitchell (1)
 #1300

And we have a new kind of Fake Ann and a new Fake Github Account with Malware !

The Fake Github Account was created an hour ago !

Fake Github Account : github.com/ProjectEvoX/
Real Github Account : github.com/evolution-project

Account : A7fold  <--- Please ban or Lock that Account and delete the Thread
Last post from that Account was back in June 25, 2018,Hacked or sold Account

Fake Thread : [ANN] Evolution Project EvoX - Fast, Secure and Anonymous

• Ticker - EVOX
Wallet:

Code:
https_://github.com/ProjectEvoX/ProjectEvoX/releases/download/ProjectEvoX/Evolution-EVOX.zip


Original Thread

Thread : [ANN][EVOLUTION] Evolution-Project coin
Account : evolution-project

* Information about the coin
- Ticker: EVOX

* Links
 GitHub:    https://github.com/evolution-project
 
* Update links:

 Website: https://evolution-network.org/

This post is also a reference for the Github Report !



Edit

They changed there Fake Github again for the Fake Evolution Project EvoX Thread !

Fake Github Account is now : github.com/Robert746/

Account : kamranki <--- Please ban or Lock that Account and delete the Thread

Wallet:

Code:
https_://github.com/Robert746/Evolution-EVOX/releases

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