This Free Amazon Giftcards Method spammers.

[TryNinja]

edit 2: Added an extra check which should stop most of the spam.

Does it take a long time for that to work? The oldest one I've reported has been posted for about 25 minutes.

What do you mean? This topic hasn't been notified to anyone, AFAIK. Just checked the logs to confirm.

Talking about my notification bot btw, I'm not a forum mod, so I can't *actually* stop the spam. I'm only worried about the spam these guys were generating to the users tracking the gambling board.

[Perfectbaby]

edit 2: Added an extra check which should stop most of the spam.

Does it take a long time for that to work? The oldest one I've reported has been posted for about 25 minutes.

What do you mean? This topic hasn't been notified to anyone, AFAIK. Just checked the logs to confirm.

Talking about my notification bot btw, I'm not a forum mod, so I can't *actually* stop the spam. I'm only worried about the spam these guys were generating to the users tracking the gambling board.

For the Amazon giftcard spam I have witnessed less active messages from my ends, and of course you are not a mod to have general control over the both but as far as I know you have been trying all possibilities to always stop spam post hitting our bot so it wouldn't send same notification to the bot which is very annoying seeing it coming all times. You know, the most annoying thing is seeing same topic that persistently coming and even if they are ban you would see them creating another account to repeat their spam post in just a target for soul to fall victim.

[Ziskinberg]

New one just popped up.

title : G2A METHOD

https://bitcointalk.org/index.php?topic=5531239.0

[Don Pedro Dinero]

Talking about my notification bot btw, I'm not a forum mod, so I can't *actually* stop the spam. I'm only worried about the spam these guys were generating to the users tracking the gambling board.

Ok, so I misunderstood you.

New one just popped up.

title : G2A METHOD

They are on fire. I've just reported 10 or so.

[Mitchell]

Thank you all, as always, for reporting!

[Ziskinberg]

Reporting this new one, Amazon keywold scam is back.

title : GET ANYTHING FROM AMAZON FOR FREE

https://bitcointalk.org/index.php?topic=5532460.0

[$crypto$]

New ones are coming up;
Title: APE AIRDROP (Get up to $400 for free)

It seems like these spammers continue to try to spread a lot of fake posts.
https://bitcointalk.org/index.php?action=profile;u=3692872;sa=showPosts

https://bitcointalk.org/index.php?topic=5533428.msg65106914#msg65106914
https://bitcointalk.org/index.php?topic=5533426.msg65106897#msg65106897
Newly created accounts spread fake links

[$crypto$]

Report: with the keyword $NS airdrop this is a phishing site that they spread on forums.

title : Airdrop $NS Token

https://bitcointalk.org/index.php?action=profile;u=3696010;sa=showPosts

[$crypto$]

Report: With casino keywords and AML checks --- this is a phishing site, this account was also newly created today directly propagating the phishing site.

title: Spreading fake websites

https://bitcointalk.org/index.php?action=profile;u=3700546;sa=showPosts

[DYING_S0UL]

Report: With casino keywords and AML checks --- this is a phishing site, this account was also newly created today directly propagating the phishing site.

title: Spreading fake websites

I had a question regarding fake phishing sites! I mean how do you guys determine whether a site is phishing or not? I know by just looking at the link itself we can tell something is fishy, whether it looks legit or not. But when it comes to specifically confirming the suspicious, is there any platform or tools used to know that?

Anyway, I checked the topic and it was gone! Looks like the moderators already took good care of that!

[ABCbits]

But when it comes to specifically confirming the suspicious, is there any platform or tools used to know that?

If you want to be 100% sure, the only option is to try the website/service while risking your money/personal data. But it's not rational to do so when there are so many red flags.

On side note, this is common tactics used by scammer to attack the accuser by saying "you cant say its scam when you dont try it".

Anyway, I checked the topic and it was gone! Looks like the moderators already took good care of that!

That user actually got nuked.

[$crypto$]

Report: With casino keywords and AML checks --- this is a phishing site, this account was also newly created today directly propagating the phishing site.

title: Spreading fake websites

I had a question regarding fake phishing sites! I mean how do you guys determine whether a site is phishing or not? I know by just looking at the link itself we can tell something is fishy, whether it looks legit or not. But when it comes to specifically confirming the suspicious, is there any platform or tools used to know that?

Anyway, I checked the topic and it was gone! Looks like the moderators already took good care of that!

I checked the site and it was indeed phishing to make sure, first my browser installed ScamSniffer and when accessing the phishing site it was immediately blocked from being accessed.

Example like in this picture.


And when you want to force through a malicious site, you can be sure that when you see the interface of the site and click anything, you will be asked to connect to the WEB3 wallet.

[DYING_S0UL]

If you want to be 100% sure, the only option is to try the website/service while risking your money/personal data. But it's not rational to do so when there are so many red flags.
On side note, this is common tactics used by scammer to attack the accuser by saying "you cant say its scam when you dont try it".

That user actually got nuked.

Nah man, I'm fine! Not worth my penny! I would rather donate it than try out my luck in these sites!'

Btw, this might be a little off topic and newbie question, but by nuked you mean banned? I have seen many people using this term in the forum. But never knew what it actually meant! I just assumed that the user might be restricted from posting, or got all his post deleted or the ban!

I checked the site and it was indeed phishing to make sure, first my browser installed ScamSniffer and when accessing the phishing site it was immediately blocked from being accessed.

You mean this? If yes, is it safe to use? I mean i don't feel safe using adones. The less the better!

https://chromewebstore.google.com/detail/scam-sniffer/mnkbccinkbalkmmnmbcicdobcmgggmfc

[$crypto$]

I checked the site and it was indeed phishing to make sure, first my browser installed ScamSniffer and when accessing the phishing site it was immediately blocked from being accessed.

You mean this? If yes, is it safe to use? I mean i don't feel safe using adones. The less the better!

https://chromewebstore.google.com/detail/scam-sniffer/mnkbccinkbalkmmnmbcicdobcmgggmfc

Yes it's the add-ons, so far I feel safe using this add-ons because it always detects suspicious including you making transactions or bridging with dangerous contracts then ScamSniffer can help you.

Maybe you can check out the official X page: https://x.com/realScamSniffer

[LoyceV]

On side note, this is common tactics used by scammer to attack the accuser by saying "you cant say its scam when you dont try it".

Even if someone tries the service and doesn't get scammed, that doesn't mean the next person won't get scammed. Selective scamming works great for gaining positive reviews.

[ABCbits]

If you want to be 100% sure, the only option is to try the website/service while risking your money/personal data. But it's not rational to do so when there are so many red flags.
On side note, this is common tactics used by scammer to attack the accuser by saying "you cant say its scam when you dont try it".

That user actually got nuked.

Nah man, I'm fine! Not worth my penny! I would rather donate it than try out my luck in these sites!'

Yeah, it's also not worth your time.

Btw, this might be a little off topic and newbie question, but by nuked you mean banned? I have seen many people using this term in the forum. But never knew what it actually meant! I just assumed that the user might be restricted from posting, or got all his post deleted or the ban!

In short, nuked means permanently banned and all created post/thread got deleted.

On side note, this is common tactics used by scammer to attack the accuser by saying "you cant say its scam when you dont try it".

Even if someone tries the service and doesn't get scammed, that doesn't mean the next person won't get scammed. Selective scamming works great for gaining positive reviews.

Yeah. In addition, they also could decide to perform scam in the future.

[$crypto$]

Report: Saying the Bitcointalk database has been hacked, when they spread a telegram link and there is a malicious link.

title : G2A METHOD

https://bitcointalk.org/index.php?topic=5538690.0
https://bitcointalk.org/index.php?topic=5538689.0

[Mitchell]

Report: Saying the Bitcointalk database has been hacked, when they spread a telegram link and there is a malicious link.

[...]

Thank you, added to the bot. Will keep an eye on it.

[freedomgo]

Another scam alert.

[Mitchell]

They always start when I'm sleeping. My bot did report them, properly dealing with them now.