[OPEN] eXch Anti-Phishing Campaign

[Pmalek]

I would love to help out.
BTC Address: bc1q08s6rqkl30u4hlpzn7vrtkc7h44cnjvmulhdvz

Waiting for eXch to respond to LoyceV's question and I will begin my reporting.

[klarki]

Code:

BTC address: bc1p09u3g0sn6udyt2fcsd0c9lr5e8kv83c4xuug3m84dldgvxh9rmms37jrxa

[joker_josue]

Well, if it's really difficult to suspend these domains, we'll work to help remove them.
My address: bc1q2yrcq488u38xmretapcjtkj3j5a8cqtewdh7q4


Let's get rid of those abusers.

[zasad@]

I'm joining the campaign, but I'll wait for an explanation on that, too.

Waiting for eXch to respond to LoyceV's question and I will begin my reporting.

exch.center    abuse@publicdomainregistry.com


BTC: bc1q95j80he26d2v5ns6pwuphj38l73zttfvh4thse

[eXch Support]

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.

Thank you. The first message has been updated. Both CC and BCC are ok for us.

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?

- Jay -

Yes, but that wouldn't increase the rewards. It's per user, not per number of email addresses.

>'And is there any reward for reporting new phishing links?'
No.

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.

As long as you do reports, there's no problem.

We'll close the campaign if we reach 100 registered members (for the current batch of domains).

[Medusah]

Bitcoin address: bc1qa4tqmyg2ce649fnm8q7e73mqgs4custvjxzn4h

I'll do my best to report them all.

[LogitechMouse]

Would be happy to help as well.
BTC address: bc1qql2q7573xujnt68as347nvt43d3je7qx8qw6a2

P.S. Reported as mentioned that reporting during the weekdays would be better. F*ck these scammers!!!!!!

[Lucius]

~snip~
Note that reports made over the weekend are more often ignored, so we recommend sending them during the week.

For those who missed this, the weekend is not the best time for reports.


I will be happy to help and create reports for all the mentioned domains at the beginning of next week. I hope this campaign will help get as many phishing domains blocked as soon as possible.

BTC -> bc1qw88tkvj25td54y683us7hj7ves3fmuukrwyn72

[I_Anime]

~snip~
Note that reports made over the weekend are more often ignored, so we recommend sending them during the week.

what about those that have already made their reports on the weekend? Resending on weekday will turn to spamming.

Interested.

My BTC address: bc1ql3flcwp9d098lj7c50z0vwvrzdu04gr0nekukv

[Zwei]

i think i already reported one or two following the exch ann topic. no harm doing it again i guess, so count me in.

btc addy: bc1qmpcpuytsk8em7lh5stnl6yaep6p96dda7dvenq

~snip~
Note that reports made over the weekend are more often ignored, so we recommend sending them during the week.

what about those that have already made their reports on the weekend? Resending on weekday will turn to spamming.

sending 2 separate emails on completly different days is hardly considered spamming.

[promise444c5]

Joined
BTC Address: bc1q0c9jug7d2fkx3f4adh2mg3nzaycmxjhzh483xf

[xOrpian]

This is an interesting task, and I have never seen one like it before.

For the phone call, do you have to record the conversation?
How will you know which user made what report and what the weight of that report was compared to other reports?

I want to take part!
Bitcoin address:bc1qnnlkzmkw4ql5n5pr796xgddskh7gt4lhu2klsj

For anyone who needs further help in reporting: https://www.namecheap.com/blog/how-to-report-a-fraudulent-website-to-a-registrar/


Dropping out.

Making reports voluntarily.

I will make the reports anyway, and if it'd be preferable to reward that, that would be great. Otherwise, a reward isn't required.

Code:

Message: I 'xOrpian' bitcointalk newbie, voluntarily making reports of websites phishing 'eXch', to support a good initiative on the forum.
Address: bc1q84eg5qaxzwap2glgzlu74r43dqnx2lcen52d66
Signature: H3AOOKuW3nOIPOO5jawuH2FlG8xW6y1bt41ufhKHdXl7eBS1wLXhqZXeuLUadRjOfGolU0ckQudYs8GCS7eOqps=

I will keep a draft of the emails and likely release them by Monday. I hope this will be helpful.

[Forsyth Jones]

Here is my address

Btc Address: bc1qq885u9pn2p74d453ww9kt33eefz6hec77jfvtz

[bitbollo]

bc1qm9wnwsgy52jdefvm5g4w72lxqep5d9ks4gq62p
I will take part on Monday as suggested by @OP

edit: just to confirm that I made my submission and shared with @OP. hope this can help to solve this issue.

[Rikafip]

Count me in, gonna start reporting on Monday as per suggestion that its better avoid doing it during the weekend.

Here is my bitcoin address bc1qre5t9np846ps44qgapephxyey3822704ty8fx9


I see some brand new Nebie accounts joining, I guess some made alt accounts just for this purpose since there is no miniumum rank needed to join.

[xOrpian]

I see some brand new Nebie accounts joining, I guess some made alt accounts just for this purpose since there is no miniumum rank needed to join.

Oh, i just noticed I am a newbie here. where can I learn about ranks and their benefits?

[NotATether]

I see some brand new Nebie accounts joining, I guess some made alt accounts just for this purpose since there is no miniumum rank needed to join.

Oh, i just noticed I am a newbie here. where can I learn about ranks and their benefits?

As a newbie, you will probably not be eligible to join to reduce the risk of bounty fraud, even though there is no minimum rank listed here. I don't see eXch paying off a bunch of accounts without doing their due diligence on everyone's posting histories first (just to check for shared addresses).

[xOrpian]

I see some brand new Nebie accounts joining, I guess some made alt accounts just for this purpose since there is no miniumum rank needed to join.

Oh, i just noticed I am a newbie here. where can I learn about ranks and their benefits?

As a newbie, you will probably not be eligible to join to reduce the risk of bounty fraud, even though there is no minimum rank listed here. I don't see eXch paying off a bunch of accounts without doing their due diligence on everyone's posting histories first (just to check for shared addresses).

Is there any article on the ranks and their benefits?

[igebotz]

I see some brand new Nebie accounts joining, I guess some made alt accounts just for this purpose since there is no miniumum rank needed to join.

Are you surprised? 

Count me in- here to help. bc1q639a4kfsycwh3yutssgxpyftwzlq90c2xlgr4j

[Rikafip]

Are you surprised? 

Of course not, since there is no rule about minimum rank needed to join. Which doesn't mean that it can't be added. 

Oh, i just noticed I am a newbie here. where can I learn about ranks and their benefits?

Newbie account created ~10 minutes after launch of this campaign. Nothing suspicious going on here.