Author

Topic: Fraud : [ANN] Bitcointalk Wallet (Read 186 times)

legendary
Activity: 1890
Merit: 1537
February 06, 2023, 04:11:26 PM
#9
Anybody who has a GitHub account can report this profile (https://github.com/BitcointalkWallet-project). It was created 2 days ago. I have reported it.


Reported Done, dude

I hope the GitHub teams will review my report and ban the publisher's account as soon as possible.

It is good that most of the accounts of these scammers have been banned from the forum, and I hope that members will not stop reporting their topics if they create new accounts.

They created this wallet that contains Malware to target and hack the accounts of Bitcointalk members and their devices and steal their wallets, so in my experience, doing a system scan through an antivirus program for the device of someone who downloaded this wallet is useless. He must disconnect the Internet immediately, install a new Windows system, and download a program to freeze the system.
staff
Activity: 2548
Merit: 2709
Join the world-leading crypto sportsbook NOW!
February 05, 2023, 03:28:03 PM
#8
As I said, the 3 users mentioned here are currently banned.
https://bitcointalksearch.org/topic/m.61710320

Why this is not displayed on various pages or logs, I can not answer Smiley
legendary
Activity: 2380
Merit: 5213
February 05, 2023, 03:24:44 PM
#7
Since I happened to come across this thread, I checked it briefly.
Also these three users are currently banned.
I thought they haven't been banned, because that's not recorded neither on modlog nor BPIP.
nemruth and Atrain622 made post on February 2. Since modlog keeps the data for the past 7 days, their ban should be shown on modlog. It's weird that modlog doesn't show that.
staff
Activity: 2548
Merit: 2709
Join the world-leading crypto sportsbook NOW!
February 05, 2023, 10:26:37 AM
#6
Usually they get banned / nuked when they are posting things like that but users on the list that hosseinimr93 posted are all still here?
I just checked their profile on BPIP.
5 out of the 8 accounts I mentioned above have been banned. nemruth, Atrain622 and lhfly5201314 haven't been banned and should be still able to make post in the forum.

Since I happened to come across this thread, I checked it briefly.
Also these three users are currently banned.
legendary
Activity: 2380
Merit: 5213
February 04, 2023, 05:28:50 PM
#5
Usually they get banned / nuked when they are posting things like that but users on the list that hosseinimr93 posted are all still here?
I just checked their profile on BPIP.
5 out of the 8 accounts I mentioned above have been banned. nemruth, Atrain622 and lhfly5201314 haven't been banned and should be still able to make post in the forum.
legendary
Activity: 3500
Merit: 6320
Crypto Swap Exchange
February 04, 2023, 05:14:52 PM
#4
I guess the question is why have all the other accounts that have posted the malware not been banned?
Usually they get banned / nuked when they are posting things like that but users on the list that hosseinimr93 posted are all still here?

Or is it more the altcoin sections that bans for malware wallets are quick.

Reported to github. Looks like this is the new whack a mole.

-Dave

legendary
Activity: 2338
Merit: 1261
Heisenberg
February 04, 2023, 08:22:53 AM
#3
Looks like a hacked account, though. It was used to post malware in 2020 too - https://bitcointalksearch.org/topic/m.55090568

Good move to have it banned for now

Anybody who has a GitHub account can report this profile (https://github.com/BitcointalkWallet-project). It was created 2 days ago. I have reported it.
legendary
Activity: 2380
Merit: 5213
February 04, 2023, 05:39:00 AM
#2
That's not the only account used for this scam.
The scammer has used at least 8 other accounts for posting link to that malware.

Txau (click here to see the post on loyce.club.)
Hypocalese (click here.)
nemruth (click here.)
Atrain622 (click here.)
LauMarthel (click here.)
fearofsalt (click here.)
lhfly5201314 (click here.)
swami84 (click here.)
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
February 04, 2023, 04:57:13 AM
#1
Thank you. account banned https://bpip.org/Profile?id=658410
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