[OPEN] eXch Anti-Phishing Campaign

[SamReomo]

Everyone "helping" this company, hoping for money, is a huge sucker. And you're helping a "company" that steals from people who send them traffic.

So you're the one creating those phishing sites in order to prove that they're not fair? I think I got you right?

[eXch Support]

Funny to see Anir0y frustrated to see this campaign suspending the phishing copies of eXch.

Don't feed the troll, 'karma' will take care of him sooner or later

(@Anir0y your recent PM is still in my inbox, if you remember your choice of words, you'll understand why it's pointless to try and keep lying here)

[xOrpian]

eXch is not really a legitimate company, I would not expect them to pay out any of these "rewards".

Yes, they process (most) exchanges without scamming, but they steal through their affiliate program. It's well known that they don't count even 1/5 of the transactions that affiliates send.

THAT is the reason dark dot fail, the darknet bible, and others stop linking to their affiliate program, and start either scamming or processing transactions themselves.

Everyone "helping" this company, hoping for money, is a huge sucker. And you're helping a "company" that steals from people who send them traffic.

1. Any proof?, surely people would've had made trial transactions for this check and recorded the proof, if not then you can do it now.

2. Again, dark fail bible, did they publish any report, any article, something of relevance to support what you claim?

3. Ok, helping this company is a sucker because it steals from people who send them traffic in your words (Does it justify you for stealing from people who use it?), just mimicking aka phishing is already down compared to the standard you're putting people here on.

[Haunebu]

eXch is not really a legitimate company, I would not expect them to pay out any of these "rewards".

Says the dude hiding behind an alt out of nowhere. Do you seriously expect anyone here to trust you over one of the most reputed exchange services out there? You clearly didn't think this through. Grow up!

[apogio]

eXch is not really a legitimate company, I would not expect them to pay out any of these "rewards".

Yes, they process (most) exchanges without scamming, but they steal through their affiliate program. It's well known that they don't count even 1/5 of the transactions that affiliates send.

THAT is the reason dark dot fail, the darknet bible, and others stop linking to their affiliate program, and start either scamming or processing transactions themselves.

Everyone "helping" this company, hoping for money, is a huge sucker. And you're helping a "company" that steals from people who send them traffic.

Have you created an account only to say that? Without proof, there is no way anyone will take your comment seriously. You make an accusation and you should support it, otherwise the message is just 4 lines of spam.

[SamReomo]

Have you created an account only to say that? Without proof, there is no way anyone will take your comment seriously. You make an accusation and you should support it, otherwise the message is just 4 lines of spam.

That guy is just trolling and nothing else. We all know that eXch has been on this forum for a long time and they're doing quite well. That's a sign that they're reliable and there's no doubt that whoever is doing the work on this anti-phishing campaign will get paid on time without any delay. Hats off!

[joker_josue]

Have you created an account only to say that? Without proof, there is no way anyone will take your comment seriously. You make an accusation and you should support it, otherwise the message is just 4 lines of spam.

That guy is just trolling and nothing else. We all know that eXch has been on this forum for a long time and they're doing quite well. That's a sign that they're reliable and there's no doubt that whoever is doing the work on this anti-phishing campaign will get paid on time without any delay. Hats off!

Actually what we are trying to do here is what we should do whenever we find a phishing site.

StillBecause receiving an email, message or something like that, is simply ignoring it because you know it's phishing, won't help solve it. Other people can fall for the scam, even if we don't.

So, whenever we part ways with this type of site, we should actively report it. Even with the local authorities.

[Asiska02]

~

Everyone "helping" this company, hoping for money, is a huge sucker. And you're helping a "company" that steals from people who send them traffic.

Anyone can come up with such news and lay all this false allegations on this exchange. They have come far fighting all those sites impersonating them and scamming people and now you’re here blabbing what you like without any proof. Anyone can come up with this just like you did but they’re all baseless accusations without facts to back them up. I can see that the progress of the anti-phishing campaign is really bringing out the real people behind these fake sites.

[Notmymainobviously]

Darknetbible DOT info is objectively not a phishing site. It tells users to only get links from Daunt.

[bitmover]

Darknetbible DOT info is objectively not a phishing site. It tells users to only get links from Daunt.

It is a phising site because it redirects to a fake copy of eXch. Probably both owned by the same scammer.

You just didn't look darknetbible website well enough.

[Haunebu]

Found a couple of useful links through my research which could possibly help blacklist or takedown some of the phishing sites in the list. Keep reporting team.

- scam@netcraft.com (All 4)

- https://search.google.com/search-console/report-spam (All 4)

- https://cybercrime.police.gov.cy/police/CyberCrime.nsf/subscribe_en/subscribe_en?openform (Only exch.cy)

[Woodie]

Found a couple of useful links through my research which could possibly help blacklist or takedown some of the phishing sites in the list. Keep reporting team.

Following your lead, great job.

- scam@netcraft.com (All 4)

Forwarding all correspondence to exch support email as advised in the OP📨

- https://search.google.com/search-console/report-spam (All 4)

Done too, hope it works in our favour  
 

- https://cybercrime.police.gov.cy/police/CyberCrime.nsf/subscribe_en/subscribe_en?openform (Only exch.cy)

Too much personal information required here, if am to be honest I think it's worse than KYC ..not even f*ke info can pass you this part

[Haunebu]

Too much personal information required here, if am to be honest I think it's worse than KYC ..not even f*ke info can pass you this part

No need to provide all details. I just provided name and email along with the complaint since the rest are optional.

[Haunebu]

Some success at last. Netcraft got back to me when I emailed them about monero.forex + darknetbible.info and they proceeded to blacklist exch.best. Am still trying to convince them to blacklist monero.forex and darknetbible.info too.

[bitmover]

I was thinking about reporting those websites as phising to metamask and phantom.

Mosr users have such wallets,  so if those wallets made alerts about them it could help many users.

I will go to their git hub and report later on.

 it is this one. I will check later on
https://github.com/MetaMask/eth-phishing-detect

[eXch Support]

We invite users who have reported the suspended domains (.center, .cc, .live, .cash) to send us an email to support@exch.cx using the object "eXch Bitcointalk Campaign Participant Information - [YOUR_USERNAME]" including your bitcoin address in the email.
We ask you to send us this email from the same email address you used to make the reports.

Says the dude hiding behind an alt out of nowhere. Do you seriously expect anyone here to trust you over one of the most reputed exchange services out there? You clearly didn't think this through. Grow up!

Absolutely. By the way when he claims we're "scamming users affiliating eXch", it's wrong - it's because he tried to cheat our system 10+ times and got rejected because he did not provide proofs of affiliation. He just wanted cheap exchanges.

eXch is not really a legitimate company

That claim is also false. We are a registered company and never hidden it from the public. Our company data is publicly available. eXch is a legitimate company.

[ovcijisir]

Interesting I just got blocked by namecheap when trying to report darknetbible[.]info. Thats strange because monero[.]forex report went through. Maybe I got blocked in the meantime after first report.

Message blocked
Your message to abuse@namecheap.com has been blocked. See technical details below for more information.

[xOrpian]

We invite users who have reported the suspended domains (.center, .cc, .live, .cash) to send us an email to support@exch.cx using the object "eXch Bitcointalk Campaign Participant Information - [YOUR_USERNAME]" including your bitcoin address in the email.
We ask you to send us this email from the same email address you used to make the reports.

Hello @eXch support, is it possible for me to provide an alternative address? or do we need to input the address we've mentioned here?

I'll be exchanging afterward if the same address must be mentioned, for privacy reasons. (You can mention my amount here if the community has to be shown the total paid amount by eXch for this Campaign, and I'll gladly confirm)... Or I can mention the same address (I do not use central exchanges right now, and I do not want someone trailing me for the address I've mentioned here).

Edit: I've mentioned two addresses in the email, one here, and a new one. If possible, the new one would be great, but the one mentioned here would be fine, too.

[Peanutswar]

I want to inform you that I've sent another batch of reports for the following remaining active domains. Hoping that we're close enough.

[Pmalek]

I have received an e-mail from Cisco Umbrella a few days ago where they write that they have blocked access to all the remaining domains. However, I have no idea what they are talking about because you can access them just fine. I told them that nothing is blocked and they said it is and I should flush my browser cache. Does anyone see any of the remaining phishing domains as blocked or is there a warning message when trying to access them?