Malware Domain Blacklist. Fake exchanges, traders and wallets.

IGHOR

legendary

Activity: 1035

Merit: 1065

Fake and malware project:

Code:

https://sourceforge.net/projects/bitcointechnicalanalyzer/

I don't know why this file wasn't deleted during last 8 months but now there is 1k downloads.
Everyone should be more careful when download any file from sourceforge.net

Here is virustotal scan results: https://www.virustotal.com/en/file/3b84232b465303fe73add8abf523645eb663f39dea71197493d7f06c43ee5a55/analysis/1404422412/

escrow.ms

legendary

Activity: 1274

Merit: 1004

coinbasewallet.com
Receiving over 3-4 phishing emails daily from [email protected]
email source http://pastie.org/pastes

IGHOR

legendary

Activity: 1035

Merit: 1065

Virus (fake trader app): http://www.seedpeer.me/details/8134990/QT-Bitcoin-Trader-v.1.07.98-Windows.html
This is a person who publish malware url: https://twitter.com/cryptocointoday

IGHOR

legendary

Activity: 1035

Merit: 1065

qtbitcointrade.com fake trader website

bitkoof

member

Activity: 68

Merit: 10

CoinDesker

CoinBesk.com - Pretends to be CoinDesk with a Windows App called Coinstatus

bnjmnkent

full member

Activity: 196

Merit: 100

multibitcoinwisdom.info

IGHOR

legendary

Activity: 1035

Merit: 1065

Quote from: devthedev on April 15, 2014, 02:08:49 PM

You should unflag this domain. (Not that it matters much)
It's a project that benefit's the forum as a whole...

I did unflagged it in same day I posted message.

devthedev

legendary

Activity: 1050

Merit: 1004

Quote from: IGHOR on March 29, 2014, 06:03:23 PM

Quote from: escrow.ms on March 29, 2014, 05:55:27 PM

No it's not fake/malware domain it's just a Live copy of bitcointalk made by a forum member.

https://bitcointalksearch.org/topic/bitcointalk-what-is-it-530315

Can we trust him?
Security question is very important for bitcoin community.
A large history of bitcointalk.org show us that it is trusted.
But if in one day this bitcointa.lk forum will be hacked and all thread urls will be replaced by malware files, than it will cause money loss of many people. (For example download links for Qt Bitcoin Trader).

You should unflag this domain. (Not that it matters much)
It's a project that benefit's the forum as a whole...

IGHOR

legendary

Activity: 1035

Merit: 1065

Be careful. Double check urls in received emails.

V. Putin

newbie

Activity: 11

Merit: 0

This is a helpful thread.

razorfishsl

sr. member

Activity: 399

Merit: 250

Quote from: IGHOR on March 29, 2014, 06:03:23 PM

Quote from: escrow.ms on March 29, 2014, 05:55:27 PM

No it's not fake/malware domain it's just a Live copy of bitcointalk made by a forum member.

https://bitcointalksearch.org/topic/bitcointalk-what-is-it-530315

Can we trust him?
Security question is very important for bitcoin community.
A large history of bitcointalk.org show us that it is trusted.
But if in one day this bitcointa.lk forum will be hacked and all thread urls will be replaced by malware files, than it will cause money loss of many people. (For example download links for Qt Bitcoin Trader).

I would say no….
there is no credible reason to make a 'live' copy of another website, unless your plan is to leave it a few months then start injecting malware, or worse you get fed-up … loose control of the domain name and then the ass clown domain miners take over.

enrapha

newbie

Activity: 52

Merit: 0

A blacklist of similar sorts has been added into BTCPD.com.

thank you ighor for the information to start us out.

IGHOR

legendary

Activity: 1035

Merit: 1065

Quote from: escrow.ms on March 29, 2014, 05:55:27 PM

No it's not fake/malware domain it's just a Live copy of bitcointalk made by a forum member.

https://bitcointalksearch.org/topic/bitcointalk-what-is-it-530315

Can we trust him?
Security question is very important for bitcoin community.
A large history of bitcointalk.org show us that it is trusted.
But if in one day this bitcointa.lk forum will be hacked and all thread urls will be replaced by malware files, than it will cause money loss of many people. (For example download links for Qt Bitcoin Trader).

escrow.ms

legendary

Activity: 1274

Merit: 1004

Quote from: IGHOR on March 29, 2014, 04:29:13 PM

Warning! Fake BitcoinTalk forum

Code:

http://bitcointa.lk

If someone give me proof that it is not malware domain, than I'll remove it from list.

No it's not fake/malware domain it's just a Live copy of bitcointalk made by a forum member.

https://bitcointalksearch.org/topic/bitcointalk-what-is-it-530315

enrapha

newbie

Activity: 52

Merit: 0

This is very similar to somthing I am trying to do. I will add this post to my watchlist but if you could please message me so we can talk.

IGHOR

legendary

Activity: 1035

Merit: 1065

Code:

http://bitcointa.lk

If someone give me proof that it is not malware domain, than I'll remove it from list.

IGHOR

legendary

Activity: 1035

Merit: 1065

Code:

http://ccelite.bl.ee

IGHOR

legendary

Activity: 1035

Merit: 1065

Code:

http://www.cryptonic.tk

wilfried

sr. member

Activity: 288

Merit: 250

ManualMiner

what about
qttrader.com
?

mgcoder

newbie

Activity: 7

Merit: 0

Hi IGHOR, please add itraderpro.co.uk (itrader) to the list.

You can find more information at those links:
https://bitcointalk.org/index.php?topic=233142.20
https://bitcointalk.org/index.php?topic=232283.120
https://bitcointalksearch.org/topic/itrader-pro-trading-bot-scam-263484

Topic: Malware Domain Blacklist. Fake exchanges, traders and wallets. (Read 7193 times)