Author

Topic: Malware Domain Blacklist. Fake exchanges, traders and wallets. (Read 7207 times)

legendary
Activity: 1034
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/
legendary
Activity: 1274
Merit: 1004
coinbasewallet.com
Receiving over 3-4 phishing emails daily from [email protected]
email source http://pastie.org/pastes
legendary
Activity: 1034
Merit: 1065
legendary
Activity: 1034
Merit: 1065
qtbitcointrade.com fake trader website
member
Activity: 68
Merit: 10
CoinDesker
CoinBesk.com - Pretends to be CoinDesk with a Windows App called Coinstatus

full member
Activity: 196
Merit: 100
multibitcoinwisdom.info
legendary
Activity: 1034
Merit: 1065
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.
legendary
Activity: 1050
Merit: 1004
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...
legendary
Activity: 1034
Merit: 1065
Be careful. Double check urls in received emails.

newbie
Activity: 11
Merit: 0
This is a helpful thread.
sr. member
Activity: 399
Merit: 250
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.

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.
legendary
Activity: 1034
Merit: 1065
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).
legendary
Activity: 1274
Merit: 1004
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
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.
legendary
Activity: 1034
Merit: 1065
Code:
http://bitcointa.lk

If someone give me proof that it is not malware domain, than I'll remove it from list.
legendary
Activity: 1034
Merit: 1065
Code:
http://ccelite.bl.ee
legendary
Activity: 1034
Merit: 1065
Code:
http://www.cryptonic.tk
sr. member
Activity: 288
Merit: 250
ManualMiner
what about
qttrader.com
?
newbie
Activity: 7
Merit: 0
legendary
Activity: 1034
Merit: 1065
Code:
http://www.youtube.com/watch?v=nsF-dLrqAGQ
legendary
Activity: 2478
Merit: 1362
I suggest you to put the list on #1 post and update it, thanks
legendary
Activity: 1050
Merit: 1004
I like how it tries to download something to your computer as soon as you visit the site...
sr. member
Activity: 449
Merit: 250
Software developer
Code:
www.bitcoinsimpletradebot.com

Fake copy of my own trade software, but in this case its loaded with keyloggers. Be ware!

legendary
Activity: 1034
Merit: 1065
Fake trader app
Code:
sourceforge.net/projects/oscryptocointrader/
reddit.com/r/Bitcoin/comments/1vlpbb/btcltcxpm_trader_open_source_trader_with_advanced/
legendary
Activity: 1034
Merit: 1065
Fake trader app
Code:
www.bitcoin-bot.tk
http://www.youtube.com/watch?v=ZZpUG99lc3Y
http://www.youtube.com/watch?v=Lx5v7xYT_C4
http://www.youtube.com/watch?v=meAoKAkXACs
legendary
Activity: 3472
Merit: 1727
listentobitcoin dot com
legendary
Activity: 1034
Merit: 1065
Fake trader programs

Code:
http://www.qt-trader.ru
http://cryptocointrader.net
http://www.btce-bot.me
legendary
Activity: 1034
Merit: 1065
On Internet there is many fakes and malware files what want to steal your Bitcoins.

I think it good idea to collect all information about malicious websites and programs attributable to Bitcoin in one place.

So other people will be able to google them by name and find this thread to prevent money loss and damage.

If you find Malware/Fake/Phishing website or program please write message here. Also please leave some information about them.

Code:
http://www.qt-trader.ru
http://cryptocointrader.net
http://www.btce-bot.me
http://listentobitcoin.com
http://www.bitcoin-bot.tk
http://sourceforge.net/projects/oscryptocointrader/
http://reddit.com/r/Bitcoin/comments/1vlpbb/btcltcxpm_trader_open_source_trader_with_advanced/
http://www.bitcoinsimpletradebot.com
http://itraderpro.co.uk
http://www.cryptonic.tk
http://ccelite.bl.ee
http://multibitcoinwisdom.info
http://coinBesk.com
http://qtbitcointrade.com
http://www.seedpeer.me/details/8134990/QT-Bitcoin-Trader-v.1.07.98-Windows.html
http://twitter.com/cryptocointoday
http://coinbasewallet.com
https://sourceforge.net/projects/bitcointechnicalanalyzer/

Be careful. Double check urls in received emails.

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