[IMPERSONATION SCAM] A list of fake ANNs & fake wallets made to spread malware ⚠ - page 2.

morvillz7z

legendary

Activity: 2212

Merit: 2061

Join the world-leading crypto sportsbook NOW!

I think this is their best creation by far, replacing "i" with an "l". I thought they gave up 4 days without fake announcement threads.

"Ah shit, here we go again" - GTA: San Andreas Grin

[ANN](POWN) Pownodes POW + MN / Quark algo / SALE - fake ann

Scammers profile https://bitcointalksearch.org/user/riemen-24059 (2011 account)

Fake ANN: https://bitcointalksearch.org/topic/annpown-pownodes-pow-mn-quark-algo-sale-5145285 (archived)

Original ANN: https://bitcointalksearch.org/topic/newannpown-pownodes-pow-mn-quark-algo-bounty-5144883

Fake GitHub profile: https://github.com/Vlserk (created two hours ago)

Original GitHub profile https://github.com/Viserk

VirusTotal - qt wallet not yet scanned

[ANN] TOPAZ - REBIRTH OF TOPAZ COIN [POW. SWAP, LOW SUPPLY]

Scammers profile Dextro (2011 account)

Fake ANN: https://bitcointalksearch.org/topic/--5145278 (archived)

Original ANN: https://bitcointalksearch.org/topic/topaz-pow-swap-low-supply-5145102

Fake GitHub profile: https://github.com/den0fdevscrypto (created a few hours ago)

Original GitHub profile https://github.com/denofdevscrypto

VirusTotal - qt wallet not yet scanned

[ANN][POW][MOX] MoX - Anon - 51% Attack Protection - Private Data Management

Scammers profile helpme (2013 account)

Fake ANN: https://bitcointalksearch.org/topic/annpowmox-mox-anon-51-attack-protection-private-data-management-5145455 (archived)

Original ANN: https://bitcointalksearch.org/topic/annpowmox-mox-anon-51-attack-protection-private-data-management-5129354

Fake GitHub profile: https://github.com/mox-projekt (created less than an hour ago)

Original GitHub profile https://github.com/mox-project

VirusTotal - qt wallet not yet scanned

JeromeTash

legendary

Activity: 2282

Merit: 1252

Heisenberg

ZioPoS+ZioNode l 2018 best worth masternode ziocoin - Fake ANN

SCAMMER PROFILE https://bitcointalksearch.org/user/typz0-1022011
FAKE ANN: https://bitcointalksearch.org/topic/ann-zioposzionode-l-2018-best-worth-masternode-ziocoin-5143908
ORIGINAL ANN: https://bitcointalksearch.org/topic/ann-zioposzionode-l-2018-best-worth-masternode-ziocoin-4735799
FAKE GITHUB PROFILE: https://github.com/MultiVAC
ORIGINAL GITHUB PROFILE https://github.com/ziocoin
VIRUS TOTAL RESULTS https://www.virustotal.com/gui/file/9f4efddf0630af78172a9a95ad64fec81429021dcf639767f4818bb7599a4ef8/detection

[POS][HARDFORK] Bitcoin God (GOD) - Proof Of Stake mining

SCAMMER PROFILE: https://bitcointalksearch.org/user/jazzash-681663
FAKE ANN: https://bitcointalksearch.org/topic/annposhardfork-bitcoin-god-god-proof-of-stake-mining-5143892
ORIGINAL ANN: -
FAKE GITHUB PROFILE: https://github.com/MultiVAC
ORIGINAL GITHUB PROFILEhttps://github.com/BitcoinGod
VIRUS TOTAL RESULTS: https://www.virustotal.com/gui/file/9f4efddf0630af78172a9a95ad64fec81429021dcf639767f4818bb7599a4ef8/detection

SpaceX (SPX) Decentralized Token - Limited Sulppy - Great Future in Blockchain

SCAMMER PROFILE: https://bitcointalksearch.org/user/edgarspc1992-2430084
FAKE ANN: https://bitcointalksearch.org/topic/--5147061 (Archived)
ORIGINAL ANN: -
FAKE GITHUB PROFILE: https://github.com/spacextoken (9 hours old)
ORIGINAL GITHUB PROFILE -
VIRUS TOTAL RESULTS: -

JeromeTash

legendary

Activity: 2282

Merit: 1252

Heisenberg

WHAT HAPPENED:
A scammer or a group of scammers has been;
- Starting Fake ANNs of already existing and old projects in the altcoin Announcements board
- Creating Fake GitHub profiles under similar names of existing projects and hosting wallets that are infected with malware so that users download them thinking they are wallets of original projects
- Hacking some older user accounts in the process and using the accounts for posting.

REPORTING FORMAT

Code:

[b]SCAMMER PROFILE[/b]
[b]FAKE ANN:[/b]
[b]ORIGINAL ANN:[/b]
[b]FAKE GITHUB PROFILE:[/b]
[b]ORIGINAL GITHUB PROFILE[/b]
[b]VIRUS TOTAL RESULTS[/b]

LIST OF EXPOSED FAKE ANNS


	FAKE ANNOUNCEMENTS	FAKE GITHUB PROFILE STATUS	REPORTED BY

1.	ZioPoS+ZioNode \| 2018 best worth masternode ziocoin - Fake ANN.	Removed	JeromeTash
2.	[POS][HARDFORK] Bitcoin God (GOD) - Proof Of Stake mining.	Removed	JeromeTash
3.	SpaceX (SPX) Decentralized Token - Limited Sulppy - Great Future in Blockchain.	Online!	JeromeTash
4.	[ANN](POWN) Pownodes POW + MN / Quark algo / SALE - fake ann	Removed	morvillz7z
5.	[ANN] TOPAZ - REBIRTH OF TOPAZ COIN [POW. SWAP, LOW SUPPLY]	Removed	morvillz7z
6.	[ANN][POW][MOX] MoX - Anon - 51% Attack Protection - Private Data Management	Removed	morvillz7z
7.	[[ANN][LTNC][LIGHTNINGCASH-GOLD]POW][SCRYPT][DARKGRAVITYWAVE]	N/A	morvillz7z
8.	[[ANN] ONLINE-LEAGUE [OLC] \| LoL \| CS:GO \| THE GAME IS YOUR's \| PoS \| PoW \| MN	N/A	morvillz7z
9.	[[ANN][RLC] iEx.ec blockchain-based distributed cloud announces its Crowdsale	Removed	morvillz7z
10.	[[ANN][DIVI][ONE-CLICK MASTERNODES] Tiered Masternodes and Smart Wallet Live Now!	Removed	morvillz7z
11.	[ClassicBitcoin (CBTC) New Chain. ZCL-BTC Fork Merger for BitClassic MarketPlace	Removed	morvillz7z
12.	[[ANN] [VITE] [DAG + Smart Contract] Vite \| Asynchronous Architecture	Removed	morvillz7z
13.	[[ANN] INFINITECOIN - UPDATE TO 1.8.8 visit INFINITECOIN.COM	Removed	morvillz7z
14.	[[ANN](CNv8) {{{{DRGL}}}} DRAGONGLASS kills white walkers. Rare \| Private \| Value	Removed	morvillz7z
15.	[[ANN] [POS/MN] [DEQ] Dequant - Quantum-Computer	Removed	morvillz7z
16.	[[ANN][SUPER] SuperCoin v2 - The blazing fast, low fee coin - Tried and tested	Online!	morvillz7z
17.	[[ANN][etfx][Ethereum Fx] Make Mining Great Again	Online!	morvillz7z
18.	[[ANN][PoW][ESN][Listing] Ethersocial -Optimized Solution to Build Online Forum	Online!	morvillz7z
19.	[[ANN][LTNC][LIGHTNINGCASH-GOLD][POW][SCRYPT][DARKGRAVITYWAVE]	N/A	ICOEthics
20.	[[ANN] ONLINE-LEAGUE [OLC] \| LoL \| CS:GO \| THE GAME IS YOUR's \| PoS \| PoW \| MN 2.0	N/A	ICOEthics
21.	[[ANN] [ATS] ATSET - anonymity without barriers [POW/Ethash] [No ICO]	Removed	ICOEthics
22.	[[ANN][LTNC][LIGHTNINGCASH-GOLD][POW][SCRYPT][DARKGRAVITYWAVE] 4.0	N/A	ICOEthics

CHANGE LOG

Code:

May - 25th - 2019  Updated table

If any member comes across such scam, you can use the report format provided in the OP and then i will update the list with credit to you. Let's put this scammer down once and for good Wink

UNDER CONSTRUCTION

Topic: [IMPERSONATION SCAM] A list of fake ANNs & fake wallets made to spread malware ⚠ - page 2. (Read 950 times)