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Author Topic: [OPEN] eXch Anti-Phishing Campaign  (Read 12724 times)
KingsDen
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March 14, 2025, 09:50:48 PM
Last edit: March 20, 2025, 10:20:38 PM by KingsDen
 #21

Good initiative, this is a fight against scam.
I'm in...
Any limit to number of participants?

BTC address: bc1quuqzp2lyh8takjrpuv7lrmgd9swdv4m50d2amg

R


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[/quote]
Code:
[center][table][tr][td][url=h
Ambatman
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Don't tell anyone


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March 14, 2025, 09:51:30 PM
 #22

I will join on this. I think the more people report it, the faster they would be dealt with.

Here's my BTC Address :
bc1qpd3dxc9qz8hz8tygcksglrj92u0ey9hze3qawu

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.
.Duelbits PREDICT..
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.
.WHERE EVERYTHING IS A MARKET..
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Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
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  CHECK MORE > 
Unknown Op
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March 14, 2025, 10:10:28 PM
 #23

Count me in...

My BTC address: bc1qhgc56hf4ynpp9rmdxcv84aq9ma2l9kwpydk0rl

Alone055
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March 14, 2025, 10:41:23 PM
 #24

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

Understood. Thank you. Smiley

I have already reported one; I will do the rest later.
Mia Chloe
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March 15, 2025, 12:00:02 AM
Last edit: March 15, 2025, 10:24:31 AM by Mia Chloe
 #25

Reporting all domains
BTC address: bc1q2ywtv2678egt2w85tugsk60jpvy4jz543lwds5

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.
.Duelbits PREDICT..
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.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
██████
Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
bitzizzix
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March 15, 2025, 12:28:18 AM
 #26

Great initiative, I will join.
4
BTC Address: bc1q2s030a93csnfp8pusqg442uc4slv9t5nsrxf3d
logfiles
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March 15, 2025, 01:08:05 AM
 #27

BTC Addy: bc1qsp9xhtl6ge3fxjcwyx2cqpsf6xfz23u0qdzyt4

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Earn from your cryptocurrencies


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March 15, 2025, 01:19:59 AM
 #28

BTC address: bc1qfrptqlf42w0ecu9wv9qmgtnlqc3lzxl387hcux

🔐 No KYC Crypto Trading
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Wonder Work
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The largest #BITCOINPOKER site to this day


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March 15, 2025, 02:01:29 AM
 #29

Bech32/Btc address: bc1qze48n26efx650xy5g6pf2tzt62clhtgcf3c6s6

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March 15, 2025, 02:36:37 AM
 #30

This could be a good initiative to terminate those impersonating your platform. Count me in to participate in this event.

BTC address: bc1qnrcpx4q970yhp5t0qqgu5svcu27982cpdd8xnl

 
 b1exch.to 
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  BTC      LTC   
  USDT     XMR    
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March 15, 2025, 02:54:14 AM
Last edit: March 15, 2025, 03:20:22 AM by SamReomo
 #31

This is a really good initiative, count me in.

BTC address: bc1qccwwh0rssl0q0x6em2m4eph68cxhueu2ruswd6

First report done and here's the screenshot of it. It might be helpful for the ones who don't understand how to report those phishing sites.


 
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  USDT     XMR    
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March 15, 2025, 02:56:13 AM
Last edit: March 19, 2025, 05:39:00 PM by rollinsweet
 #32

Since i was the victim of cc domain i'll take part of this beautiful campaign, thanks

bc1qsuf5yz8f4effey5ks3dvm4pzgw4esutxx7wgqj

edit: whole list reported with CC to exch team. 15/03/25
edit: .cc domain is down!!! for me it's a personal win
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March 15, 2025, 03:17:36 AM
 #33

Bitcoin Address: bc1qpz86z2tcmhwczj3d3ehv6k83jyjzgtfremddhc
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March 15, 2025, 03:54:11 AM
 #34

Am I allowed to participate in this one? I've only been active today and it will feel like I'm taking advantage of this if I didn't ask of this one, seems like it's a good effort to do to prevent phishing from claiming more gullible people as their victims, hopefully I would be allowed.
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March 15, 2025, 06:23:44 AM
 #35

BTC Address : bc1qsfwedq7038c9zv07dacwa5yxq03y6uwmmj3gmk

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March 15, 2025, 07:12:08 AM
 #36

Phishers are thieves! I'm glad to have reported them.

BTC address – bc1q4xmzcwhkrc4ga8echaq76kg46mznm4lnn4rjmv


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March 15, 2025, 07:53:59 AM
 #37

I have reported a few of the phishing domains, I will report the rest tomorrow or next few days.

My Bitcoin Address: bc1pcw65yxe5dn95dn8yal85t4xwfg4mengykxf6u3gem0np3t5gdgdq0jzjy6

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.
.Duelbits PREDICT..
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.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
██████
Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
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March 15, 2025, 07:59:33 AM
Merited by klarki (2), NotATether (2), DireWolfM14 (1)
 #38

This is generally done by e-mail, so you'll need to include our e-mail address (support@exch.cx) in CC (this is mandatory to claim the reward).
Shouldn't this be BCC? It sounds like you're "brute-forcing" reports on the abuse email addresses. It is of course ridiculous that one valid report isn't enough to take action, but if they think of your brute-forcing as spam, it's going to be very easy to filter and delete the emails if they all CC the same email address.

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March 15, 2025, 08:18:20 AM
 #39

Out of curiosity, are multiple emails allowed? Someone using more than 1 email to report a phishing link can get it blocked faster, but will that attract any additional reward if more than one email is linked to the same username?

And is there any reward for reporting new phishing links?

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March 15, 2025, 09:55:12 AM
Merited by klarki (2)
 #40

This is generally done by e-mail, so you'll need to include our e-mail address (support@exch.cx) in CC (this is mandatory to claim the reward).
Shouldn't this be BCC? It sounds like you're "brute-forcing" reports on the abuse email addresses. It is of course ridiculous that one valid report isn't enough to take action, but if they think of your brute-forcing as spam, it's going to be very easy to filter and delete the emails if they all CC the same email address.

I second this. You have to use BCC otherwise the registrars are going to think that this is incentivized reporting (it is, technically, but you generally want them to suspend the domains, not pay attention to the fact that you're paying people to report them).

 
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