Referral campaigns to phishing sites -ARSO/HOOKED WALLETS

holydarkness

legendary

Activity: 2632

Merit: 1462

Yes, I'm an asshole

Quote from: Gladitorcomeback on July 18, 2023, 11:25:59 AM

Another newbie promoting referel link of airdrop and looking alt of this scammers. I tried to open the site and chrome giving me this warning which clearly show that this site is dangerous and can steal our data. kindly add flag in first post

[image snip]

Scammer Profile: https://bitcointalksearch.org/user/maggie-garcia-3565972

Reference Link: https://bitcointalksearch.org/topic/--5460179

Note: I will recommend you Albom to make this thread public so everyone can report here all this kind of scammer(Sharing referel link ). This will make easy to flag all newbie to prevent bounty hunters for being scammed.

If the purpose is to facilitate other forum members report scammers who shared suspicious links, there's already a very well documented thread for that, which also serves as a request to mods nuke the scammers: Report Malware and Suspicious Links here so Mods can take Action !

Gladitorcomeback

hero member

Activity: 812

Merit: 619

Another newbie promoting referel link of airdrop and looking alt of this scammers. I tried to open the site and chrome giving me this warning which clearly show that this site is dangerous and can steal our data. kindly add flag in first post

Scammer Profile: https://bitcointalksearch.org/user/maggie-garcia-3565972

Reference Link: https://bitcointalksearch.org/topic/--5460179

Note: I will recommend you Albom to make this thread public so everyone can report here all this kind of scammer(Sharing referel link ). This will make easy to flag all newbie to prevent bounty hunters for being scammed.

albon

legendary

Activity: 1890

Merit: 1537

Thank you all for your constructive posts

Quote from: holydarkness on July 11, 2023, 12:15:10 PM

I reported the last of their thread to mod for deletion, hopefully they'll also take further measure by banning the account. Please tell me you use a temporary and disposable account [and password] to test the water?

Good work, dear. Thanks for your efforts in making the community safe, yes, I have registered an account with random information and a password, and I use a device with VMs, and the VPN is activated.

holydarkness

legendary

Activity: 2632

Merit: 1462

Yes, I'm an asshole

I reported the last of their thread to mod for deletion, hopefully they'll also take further measure by banning the account. Please tell me you use a temporary and disposable account [and password] to test the water?

Gladitorcomeback

hero member

Activity: 812

Merit: 619

Quote from: albon on July 09, 2023, 12:56:07 PM

What happened:: A Newbie member promoting a referral and airdrop campaign for an unknown wallet phishing site called ARSO WALLET. After opening the site, it turns out that it is a dangerous site

This users was continuesly making new thread every day about Hooked airdrop. I turned on bounty section notification and this user was spamming with his referel link. I was busy in personal life and didn't check but thanks for investigating and revealing the scam of this site. I am supporting flag and this kind of users should be punished to make forum clean.

This scammer is aware that bounty hunter are using this section and most of them don't know much about scam because they are just promoting project and most of hunters feeling no fear while connecting wallet. This flag maybe some sort of message for them to not trust this user and site he shared.

avp2306

sr. member

Activity: 1022

Merit: 363

Good flagged because it can warn people not to download that wallet.

This is constant reminder that never download anything you don't know especially giving a permission to access your phone data's or anything what's inside on your phone so thay they can't take what you have have stored especially those important files or even your money hidden on your personal wallets.

coin-investor

hero member

Activity: 2996

Merit: 598

Leading Crypto Sports Betting & Casino Platform

Its good that the site is flagged immediately by search engines I checked it on both Chrome and Firefox and both flag this website, I hope in the future search engines and domain registrars can flag these phishing sites within 24 hours or less after they are reported, this is to discourage scammers and hackers from launching new phishing sites, as long as there are newbies who believe and are careless these scammers will always have new victims.

hosseinimr93

legendary

Activity: 2380

Merit: 5213

Posting referrals links is forbidden, even if it's a legitimate service.
I just reported the post including referral link and I am sure it will be deleted soon.

Edit:
The post including referral link was just deleted by moderators.

albon

legendary

Activity: 1890

Merit: 1537

What happened:: A Newbie member promoting a referral and airdrop campaign for an unknown wallet phishing site called ARSO WALLET. After opening the site, it turns out that it is a dangerous site, and the following message appears:

Quote

Deceptive site ahead
Attackers on arsowallet.org may trick you into doing something dangerous like installing software or revealing your personal information (for example, passwords, phone numbers, or credit cards).

This is not all; after visiting this site and skipping the warning notice, and after registering an account, it becomes clear that you have obtained a bonus, but you can never withdraw it or make a stake except by depositing your crypto via the deposit address of this scammer.

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Scammers Profile Link: https://bitcointalksearch.org/user/aleks95ey-3564370 | FLAG

Reference Link:

* [AIRDROP][REFERRAL CAMPAIGNS] Topics:

1- https://bitcointalksearch.org/topic/--5459064 | Archived
2- https://bitcointalksearch.org/topic/--5459149 | Archived

* Site: https://arsowallet.org/ | Archived

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Information about the ARSO WALLET domain:

Quote

Domain Name: arsowallet.org
Registrar: Namecheap, Inc. IANA ID 1068
Status: clientTransferProhibited, ADDPERIOD
Creation Date: July 7, 2023 (2 days ago)
Update Date: July 7, 2023 (2 days ago)
Expiration Date: July 7, 2024
Age: 3 days
SOURCE: https://www.domainiq.com/domain?arsowallet.org#/whois

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Screenshots from the scam site:

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Additional Notes:

THIS IS NOT THE ONLY PHILLING SITE THIS MEMBER PROMOTED BUT THERE IS ANOTHER THREAD FOR ANOTHER PHILLING SITE, AND IT'S [AIRDROP] HOOKED WALLET; luckily it seems like the site is down now, really this deserves to be banned from the forum to stop posting this nonsense here and to protect Bitcointalk members.

Topic: Referral campaigns to phishing sites -ARSO/HOOKED WALLETS (Read 155 times)