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Author Topic: [OPEN] eXch Anti-Phishing Campaign  (Read 12607 times)
eXch Support (OP)
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March 14, 2025, 06:15:35 PM
Last edit: April 27, 2025, 08:21:37 PM by eXch Support
Merited by klarki (13), LoyceV (12), bitmover (11), Xal0lex (10), dkbit98 (10), d5000 (5), Ucy (4), hosemary (4), mikeywith (4), NeuroticFish (3), Pmalek (2), Husna QA (2), icopress (2), Cricktor (2), Lucius (1), Haunebu (1), tabas (1), goldkingcoiner (1), Kavelj22 (1), Rikafip (1), safar1980 (1), albon (1), joker_josue (1), Peanutswar (1), Stalker22 (1), BenCodie (1), SamReomo (1), Medusah (1), mirtotanota (1)
 #1

As you probably know, an individual - or a group of individuals - is creating copies of eXch.cx for phishing purposes. For months now, eXch (and part of our community) has been doing everything in their power to get these phishing domains suspended, trying to protect eXch users from the unpleasant loss of their funds.

Many domains have already been suspended up to this day, but we have to acknowledge that it's often difficult to achieve this result due to the lack of response from registrars and the overall phishing domains multiplication. Our efforts are sometimes insufficient, and despite the support of our community warning new users about these risks, we still continue to receive messages from users who have lost their funds on some of these malicious domains.

That's why eXch is launching an anti-phishing campaign, inviting everyone to take part and contribute to a safer, healthier environment for our users in exchange of a BTC reward.


How to proceed?
You need to report at least one of the domain names listed below.
This is generally done by e-mail, so you'll need to include our e-mail address (support@exch.cx) in CC or BCC (this is mandatory to claim the reward).
If the abuse report is sent via website - the auto-generated email reply with ticket/case ID must be forwarded to support@exch.cx.

If you want to make reports and to receive a reward, you need first to reply to this thread with your BTC address.

Does this apply to all phishing domains impersonating eXch?
No, the domain must first be approved by our team, and therefore must be included in the list below. Otherwise, reports from unlisted domains, although appreciated, will not lead to a reward. If you've found a phishing domain that isn't listed here, please let us know (by sending us an email or creating a ticket via our support service https://exch.cx/support).
It is obvious that our team will analyze the domains that are reported to us, so creating new ones in order to abuse the rewards will not be possible. We only consider to add new domains when they're older than 6 months.


Will I earn a reward? If so, how much and what are the eligibility requirements?
eXch offers a reward of 0.1 BTC per domain suspended.
This reward will be shared between the different users who efficiently reported the domain (once again we insist on the necessity to put our email in CC (or BCC) or to forward us the ticket/case ID).
We consider a domain to be fully suspended when it is offline for more than 1 month. Rewards will not be distributed outside these conditions.
Once a domain has been suspended, eXch will take the time necessary to check the various reports, and will reward users accordingly.

List of active domains you can report:

DomainReport link/email
monero[.]forexabuse@1api.net + legal@1api.net + abuse@identity.digital + https://www.identity.digital/policies/report-abuse
exch[.]cdsupport@nic.cd  (use BCC, not CC)
darknetbible[.]infosuspended on 2025-04-25
exch[.]cysuspended on 2025-04-24
exch[.]centersuspended on 2025-03-17 - rewarded
exch[.]ccsuspended on 2025-03-18 - rewarded
exch[.]livesuspended on 2025-03-23 - rewarded
exch[.]cashsuspended on 2025-03-25 - rewarded


Note that reports made over the weekend are more often ignored, so we recommend sending them during the week. Also, a phone call to registrar might speed up the suspension, feel free to give them a call if you want.

Update: We have noticed some users sent abuse report to the hosting company. Please DO NOT send abuse requests to hosting companies. The criteria is the suspended domain, not its website.
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March 14, 2025, 06:15:59 PM
Last edit: March 29, 2025, 10:28:57 PM by eXch Support
 #2

We'd like to emphasize that we need to focus our efforts on the domains listed.
We have updated some contacts:

Quote

Domains registered with Namecheap are difficult to get suspended, so feel free to call them, send to their headquarters a physical letter, or to mention/tag them on social networks. Any action can help.

Also this might increase motivation of the registrar to suspend these domains if they're marked as phishing by threat intelligence providers, so feel free to report the phishing domains to the following contacts too:

Quote

We would also like to add that the most motivated and active members will receive nice bonuses.
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March 14, 2025, 06:20:33 PM
Last edit: March 18, 2025, 12:59:56 PM by Kavelj22
 #3

BTC address: bc1qhvjnstz85geqt2hncych05wxh5s353yxva89nr

Update: I have reported all phishing links in the list.

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mirtotanota
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March 14, 2025, 06:30:42 PM
Last edit: March 14, 2025, 07:32:59 PM by mirtotanota
 #4

BTC address: bc1qz4djfffw4gf5v2heew362am7g962ljallz3u6f

edit:i just reported all websites, I hope they ban these fraud websites

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March 14, 2025, 06:31:36 PM
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 #5

It's a great initiative, and I believe you are among the first to implement it on the forum.

This campaign will serve as a weapon directed at these phishing and fraudulent websites impersonating eXch launched by forum members.

Also, for those who do not know how to report to the domain registrar, they can check: How to Report a Fraudulent Website to a Registrar.

I am pleased to participate in this campaign. Good luck to everyone!

My BTC Address: bc1qnpx002096kd62g3d7gzyac7qwtnu2q2ayjzkt4

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March 14, 2025, 06:45:00 PM
 #6

It's a great initiative, and I believe you are among the first to implement it on the forum.

This campaign will serve as a weapon directed at these phishing and fraudulent websites impersonating eXch launched by forum members.

Also, for those who do not know how to report to the domain registrar, they can check: How to Report a Fraudulent Website to a Registrar.


Thanks for heads up man,

I believe so many who wants to participate needed some one or two guideline and for the eXch team, hoping this fight and initiative you have started will help boost other brands who are facing such to actually open up and tackle their too.











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March 14, 2025, 06:51:08 PM
 #7

Bitcoin address: bc1qs9lvh0q5lh7xaj3gmzaaqazqz32tkjp4fgxqgg

I've also shared this thread in our local[1], hoping we can get more report power from people in our local who are also reporting this.

Reference:
[1] https://bitcointalk.org/index.php?topic=751577.msg65168302#msg65168302

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March 14, 2025, 06:51:55 PM
 #8

Great initiative, I would like to participate

BTC adress: bc1qd439khsj4htkxsernuzc03g64v4rr53yc2jjpv

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March 14, 2025, 08:15:19 PM
 #9

Friends, when reporting about these sites, you can also link to different sources that link to the original site (cross-check). I think this will help.

At least that's what I did, attaching 3-4 sites to the email for cross-checking.  Roll Eyes

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March 14, 2025, 08:57:47 PM
Last edit: March 14, 2025, 10:03:48 PM by PX-Z
Merited by klarki (2), bitmover (1)
 #10

This is a great campaign for such purpose. Let me join, i'm keen on reporting phishing site with results.

Btc address: bc1qz8ygeus07d9puc86ngf98z0g944q5tdupgrmz6



Edit: For those who wants to use email on reporting to Tucows, you can use domainabuse@tucows.com

Edit2: For those who wants to report to abuse@web.com, better use https://newfold.com/abuse select Phishing and choose web.com as Brand.

Edit3: 2 sites is now have different website layout looks both came from namecheap registrar.

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March 14, 2025, 09:04:09 PM
 #11

BTC Address: bc1qj2d86v0hcx3myszrlmckpusmmtapm5sz6yr69e

Sorry if I sound dumb, but I'm a bit confused. How will the team determine which reports were done by which users from here since we are only asked to post our Bitcoin address when we wouldn't have our Bitcoin address mentioned in the reports or emails we are going to send?

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March 14, 2025, 09:07:37 PM
Last edit: March 14, 2025, 10:35:41 PM by Macabury
 #12

I am fully interested..
BTC Address : bc1q20k7msu8n3md4s9ewx3cerackujjpucxkex6nc
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March 14, 2025, 09:08:21 PM
Last edit: March 17, 2025, 10:52:00 AM by Hatchy
 #13

I'll be joining in on this...
BTC address: bc1q0x669cyfwzzvr9z5j7ud7qxtqjnt6vtejlm44l

R


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nakamura12
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March 14, 2025, 09:16:47 PM
 #14

I'll join too. The more people who reported these fake website which I think the faster it will succeed in my opinion

BTC address: bc1q5mp2apqz9cznu3k6y6pdmv45h0znprmvgng6vt

Cricktor
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March 14, 2025, 09:30:26 PM
Last edit: March 15, 2025, 07:07:49 PM by Cricktor
 #15

Happily joining this nice initiative. Let's crowd-force those pesky phishing sites offline. Eager to observe how well this will actually go.

BTC address: bc1qkt7tn0wzmhgc9uhnyq7e2f8vkd55p9rt0z2myh

I will edit in report details accumulated so far (considering not reporting during weekend as pointed out by OP)

Reported exch.cash:
Code:
From: Tucows, Inc. <support@tucowsincteam.freshdesk.com>
To: crash test dummy 314 (at) protonmail.com                (needs some apparent fixing)

A request (5455727) has been created. To add additional comments, reply to this email.

eXch Support (OP)
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March 14, 2025, 09:40:28 PM
Merited by Alone055 (1)
 #16

BTC Address: bc1qj2d86v0hcx3myszrlmckpusmmtapm5sz6yr69e

Sorry if I sound dumb, but I'm a bit confused. How will the team determine which reports were done by which users from here since we are only asked to post our Bitcoin address when we wouldn't have our Bitcoin address mentioned in the reports or emails we are going to send?

Hello

No question is dumb, even less when it is a good one.

1. You post your BTC address here
2. You make the report by adding us in CC
3. If the domain is suspended according to the above criteria, we'll contact you by email (this is possible because you will have added us in CC), so we'll ask for your Bitcointalk username.
4. We send the reward
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March 14, 2025, 09:41:25 PM
 #17

Bitcoin address:
bc1qa4pxfa6lcjwrvmz669kyzg35hlqxkp0y856krz
Obim34
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March 14, 2025, 09:41:59 PM
Last edit: March 17, 2025, 02:12:16 PM by Obim34
 #18

Will be a part, add me to the list.

BTC address: bc1q5hd4pwlfqjkj35n465jt7x3dc6z7tc6xx3jn5k

Added: Successfully reported all phishing domains.



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March 14, 2025, 09:42:38 PM
 #19

Quote
Thank you for your submission, we'll respond shortly.
Reported!

Bitcoin address: bc1qxqr2rrvqzknarv4kqvzv0y8lu3duy75nlmxzmf

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March 14, 2025, 09:46:14 PM
 #20

I will report all the phishing websites mentioned in OP soon.

Here is my BTC address.
bc1q7namczmk0jpsav8lnv4p3qt3x249l8rgqzzsyc
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