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Topic: Don't get tricked by hidden spam on this forum - page 2. (Read 674 times)

legendary
Activity: 3024
Merit: 2148

This is not true in every instance, because a lot of these scammers has caught on to the fact that short discussions are scrutinized more often and easily identified, so they are writing more detailed threads lately and then they hide the URL within the wall of text to make it look less inconspicuous.  Tongue

You might have to change that statement a little and probably say, "The OP is mostly very short".  Roll Eyes  If people are only cautious of short threads, then they will fall for the longer and more detailed threads.  Roll Eyes

I'm not claiming that any of the red flags that I've posted is enough to call someone a spammer, even all of them at once don't necessarily mean that it's a spam, those are just things that should raise your suspicion. You're right that spammers can have longer posts, and you are right about poor grammar, I even considered adding grammar as another red flag, but decided against it, because there's a lot of non-native speakers on this forum, so it's not a strong reason for suspicion.
legendary
Activity: 3542
Merit: 1965
Leading Crypto Sports Betting & Casino Platform
3. The OP is very short.
    Legitimate topics about services usually start with some small personal review or short description of a service. Spam threads usually start with just a single question like "Have you heard about X?".

This is not true in every instance, because a lot of these scammers has caught on to the fact that short discussions are scrutinized more often and easily identified, so they are writing more detailed threads lately and then they hide the URL within the wall of text to make it look less inconspicuous.  Tongue

You might have to change that statement a little and probably say, "The OP is mostly very short".  Roll Eyes  If people are only cautious of short threads, then they will fall for the longer and more detailed threads.  Roll Eyes
sr. member
Activity: 644
Merit: 255
CryptoTalk.Org - Get Paid for every Post!
It's not that I hate this kind of messages, actually I like it somehow because they're trying to share new ideas to us where we can pick up information about a certain topic. What I only don't like is the fact that they were trying yo sneak an advertisement which is wrong since they're not doing it on the right board. I oftenly see some of it in the Bitcoin/Altcoin Discussions and Economics. Furthermore, if you're uncomfortable of visiting such links then avoid doing so but I don't think clicking it will cause you trouble either because it usually directs you into their site and is not a form of hacking at all.
hero member
Activity: 2688
Merit: 540
DGbet.fun - Crypto Sportsbook
Code:
Has anyone tried this service?
*link to the service or just name of the service*
Anytime when i do able to read up of these kind of introduction then i do already able to spot out that they are just simply
making some indirect advertisement of their own site or scam links.You can spot it out if you are really keen into suspicious links
and if they are hidden with url you can easily quote it up and see the masked one.You will able to tell if that link is good or
something bad.Dont click links if you arent sure and with this behavior you do save up yourself into potential risk and lastly i
agree with that Report moderator button that should really be used into these kind of threads.
sr. member
Activity: 2254
Merit: 258
I have a guide on virustotal.com. [Guide] Virustotal scan guideline to detect viruses, trojans, malwares, worms. People can use as guest but I suggest to register a free account to have more available free features (more than guest).

You can also use anti virus and anti malware with web control, these kind of links has been in the database of these anti virus and anti malware, so they will eventually blocked if they it has virus attached and give you information on what are on the link, but I have seen similar threads that asking legit question about the link, but we still need to be very careful.
legendary
Activity: 2310
Merit: 4085
Farewell o_e_l_e_o
I have a guide on virustotal.com. [Guide] Virustotal scan guideline to detect viruses, trojans, malwares, worms. People can use as guest but I suggest to register a free account to have more available free features (more than guest).
legendary
Activity: 2114
Merit: 1150
https://bitcoincleanup.com/
Here's some tips for distinguishing genuine questions from hidden spam:
1. OP is a brand new account.
    If OP is a fresh account, they probably were registered with sole purpose of starting this thread.

2. The thread is created in incorrect section.
    If you see such threads in board other than Service Discussions, it should raise a huge red flag.

3. The OP is very short.
    Legitimate topics about services usually start with some small personal review or short description of a service. Spam threads usually start with just a single question like "Have you heard about X?".


If still in doubt whether they are spamming the forum "secretly", just check their post history. You will easily notice if their topics are meant to discuss or to spam.

Example
sr. member
Activity: 1148
Merit: 254

1. OP is a brand new account.
2. The thread is created in incorrect section.

these two things I get most often. some newbies sometimes send messages about hype or an investment that gives a pretty lucrative bonus on behalf of a big company. in fact, messages like that are indeed quite disturbing and intriguing. but, sometimes I always read messages that flag them, and that makes me suspicious.

sometimes I immediately delete their messages remembering so many strange sites made by hackers today.
member
Activity: 742
Merit: 19
That's right, I have seen that thing and similar things on bitcointalk forum and I have understated they are spams and scams. If you have good knowledge and experience, you can understand those things. Most newbies are doing smae thing in different ways. My personal opinion is please be careful with those things guys.
legendary
Activity: 3024
Merit: 2148

Insert the link at the following box to begin scanning.

I guess it won't hurt, but generally if you are going to follow a risky link, you should do so in a separate browser that isn't used to access any important websites, and you should have addons like noscript and adblock installed and enabled. But this is for more advanced users, beginners should just avoid visiting such links altogether - you wouldn't miss any opportunities, but you will save yourself from risks of getting scammed/hacked.

This can also be found in some ranks of every user, but most ot them are even Jr. Members-Full Members but most of them for sure are dummy accounts.

Why? Because of the construction of their thread/official post.
Like, on the first paragraph of the post, they are siting some problem of any as long as related in crypto, just like in trading and then, on their last paragraph or last sentence, here you go some of links from them which is really fishy because you can also see on their profile; a lot activity and posts but LACK of merits.

Yes, there are other variations of this hidden spam that are even more sophisticated. But the same red flags still apply. So, always be alert, malicious links aren't always as obvious as we are used to think.
legendary
Activity: 2366
Merit: 2054
~ ..any suspicious links, ~ ..malware sites ..
What to do if you encountered such thread
1. Do not click on any links or visit the site that is mentioned by googling it.

Some of the members are lazy to checking before and clicking the link when they are interested.

same as you I am not recommended to clicking the link, but when interesting to click do scanning first before.

Scanning Online virus :

1. https://virusdesk.kaspersky.com/
2. https://metadefender.opswat.com/
3. https://www.fortiguard.com/faq/onlinescanner
4. https://nodistribute.com/
5. https://www.virustotal.com/gui/home/upload

Insert the link at the following box to begin scanning.
legendary
Activity: 2506
Merit: 1394
Here's some tips for distinguishing genuine questions from hidden spam:
1. OP is a brand new account.
    If OP is a fresh account, they probably were registered with sole purpose of starting this thread.
(......)
This can also be found in some ranks of every user, but most ot them are even Jr. Members-Full Members but most of them for sure are dummy accounts.

Why? Because of the construction of their thread/official post.
Like, on the first paragraph of the post, they are siting some problem of any as long as related in crypto, just like in trading and then, on their last paragraph or last sentence, here you go some of links from them which is really fishy because you can also see on their profile; a lot activity and posts but LACK of merits.
legendary
Activity: 3024
Merit: 2148
3. Report the thread to moderators.

IMO it's something we shouldn't do unless it there are flags of scam service, such as domain registered anonymously, fake office information or website design is very generic or similar with known scam website.

I usually encounter these threads in Bitcoin Discussion and Economics, and report them with comment "offtopic/spam/suspicious link". If I am wrong about such threads being a spam, it still doesn't belong to those boards and should be moved to Service Discussions.

I would gladly risk making a wrongful report over letting some dangerous link staying up for hours and days and potentially making some less careful people lose their money.
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
Theories are very important for the newbie even some people who are not very aware of it. A suspicious link can do a lot of harm to a human being. Many times an unscrupulous person can post a phishing link by Showing greed, and mainly newbie click on the link and subsequently become a victim of hacking. Those who are not aware of this should read this thread very carefully. And thank you for sharing some important theories.
legendary
Activity: 3024
Merit: 2148
We all know to not click on any suspicious links, and on this forum spam usually gets deleted pretty quickly. However, there's a special kind of spam links that often stays for longer periods of time.
It usually looks like the following:

Code:
Has anyone tried this service?
*link to the service or just name of the service*

By making it look like the original poster isn't promoting the service but merely asking people's opinions about it, such thread generates much more clicks and genuine replies than the usual spam link that gets deleted after a few minutes. The sites that are spammed in this way are usually the same scams, ponzi's, phishing and malware sites.

Here's some tips for distinguishing genuine questions from hidden spam:
1. OP is a brand new account.
    If OP is a fresh account, they probably were registered with sole purpose of starting this thread.

2. The thread is created in incorrect section.
    If you see such threads in board other than Service Discussions, it should raise a huge red flag.

3. The OP is very short.
    Legitimate topics about services usually start with some small personal review or short description of a service. Spam threads usually start with just a single question like "Have you heard about X?".


What to do if you encountered such thread

1. Do not click on any links or visit the site that is mentioned by googling it.
2. Do not reply to the topic, unless to warn other users about suspicious activity.
3. Report the thread to moderators.
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