#2 for today:
Malware thread -> https://bitcointalksearch.org/topic/--5252192
Archive-> https://archive.vn/17KA6
Ban this user please -> https://bitcointalksearch.org/user/mineriumstaff-2813499
Original ann -> https://bitcointalksearch.org/topic/--5239935
Virus: https://www.hybrid-analysis.com/sample/b2a1b72f7a8885266f8357b55085ad603fd0cd8e86955da18836030d23db7db1
-Dave
Topic: Report Malware and Suspicious Links here so Mods can take Action ! - page 52. (Read 34654 times)
May 30, 2020, 04:51:15 PM
May 30, 2020, 09:15:28 AM
And for today's virus / scam we give you:
Post: https://bitcointalksearch.org/topic/--5252100
Archive: https://archive.is/dACHe
Please ban this user: https://bitcointalksearch.org/user/xiaxiao8-57528 <-Ban them please, it's a user from 2012 that just woke up
Links all point to bitbucket: https--://bitbucket.org/walleters/walleters/downloads/qnodecoin-qt-windows.zip
Virustotal shows malware: https://www.virustotal.com/gui/file/c4419d066b3b089291e4d789e5e63eecbead98466dd0810c5fb9a9ebf62573e9/detection
Original Ann: https://bitcointalk.org/index.php?topic=5227513.new#new
-Dave
Post: https://bitcointalksearch.org/topic/--5252100
Archive: https://archive.is/dACHe
Please ban this user: https://bitcointalksearch.org/user/xiaxiao8-57528 <-Ban them please, it's a user from 2012 that just woke up
Links all point to bitbucket: https--://bitbucket.org/walleters/walleters/downloads/qnodecoin-qt-windows.zip
Virustotal shows malware: https://www.virustotal.com/gui/file/c4419d066b3b089291e4d789e5e63eecbead98466dd0810c5fb9a9ebf62573e9/detection
Original Ann: https://bitcointalk.org/index.php?topic=5227513.new#new
-Dave
May 29, 2020, 08:25:06 PM
Topic : casinocrypto.vip First Welcome Bonus Up to 300% - Archived
User: cryptodapp
The player must download the application before playing or clicking anything through the website
File .exe has a lot off malware and virus (17 detected). Be careful don't click and download file.
https://www.virustotal.com/gui/file/dfc4e9e8c7bb8833e7dedabb4d9f16170343cc7a8ed6f45af225bcdff53c941e/detection
same User: cryptodapp - Archived
Topic : DiceMaster BOT
Bot has ton of malware/virus (38 Detected)
https://www.virustotal.com/gui/file/32be61229f1d3b08b49d0626cfdfddf53e3d49ca68f44ac2e227c99867932276/detection
User: cryptodapp
Code:
https://casinocrypto.vip/
The player must download the application before playing or clicking anything through the website
File .exe has a lot off malware and virus (17 detected). Be careful don't click and download file.
https://www.virustotal.com/gui/file/dfc4e9e8c7bb8833e7dedabb4d9f16170343cc7a8ed6f45af225bcdff53c941e/detection
same User: cryptodapp - Archived
Topic : DiceMaster BOT
Code:
https://www.sendspace.com/file/wyvsln
Bot has ton of malware/virus (38 Detected)
https://www.virustotal.com/gui/file/32be61229f1d3b08b49d0626cfdfddf53e3d49ca68f44ac2e227c99867932276/detection
May 29, 2020, 02:10:54 PM
Suspicious ANN.
Github created 3 days ago. Wallet not released from github, instead using mega. (
)
User : killerbees
ANN : [ANN]-BOSS- Introducing Blockchain operative system series
FAKE ANN (FAKE WEBSITE)
User : MaticNetwork <== Please BAN
Fake ANN : ✅ [ANN] Matic Network ⭐ EARLY PRE-SALE OPEN ⭐ BINANCE LAUNCHPAD PROJECT ✅
Original SIte : https://matic.network/
Github created 3 days ago. Wallet not released from github, instead using mega. (
)User : killerbees
ANN : [ANN]-BOSS- Introducing Blockchain operative system series
https[:]//etherscan.io/token/0xF8d4d436BA3A26Bf419fa084803FBB0084Ae58Fb?a=0xeb76627F393C2B2Eb93010C04f86f11d7982dbbf
https[:]//github.com/bossgit1/bitcoinboss
https[:]//discord.gg/Qfqujwu
https[:]//osdn.net/projects/boss/images/
win //mega.nz/file/2a4QGAxJ#Tk09xlKr55-NBOW9nL5T0zAWM4A0FtkgfnTI4xVdfeI][:]//mega.nz/file/2a4QGAxJ#Tk09xlKr55-NBOW9nL5T0zAWM4A0FtkgfnTI4xVdfeI
src //mega.nz/file/PbhAxYzR#UF-HdH8Xhq4nUwZq82r0kNh9M0qoAktskttDQHYJJVA]https://mega.nz/file/PbhAxYzR#UF-HdH8Xhq4nUwZq82r0kNh9M0qoAktskttDQHYJJVA
linux //mega.nz/file/KP4ilAoR#Kflhn8nZwvlmTSYFQ-yXosneNLRf5OE5pjsURH5CesY]https://mega.nz/file/KP4ilAoR#Kflhn8nZwvlmTSYFQ-yXosneNLRf5OE5pjsURH5CesY
daemon //mega.nz/file/GaxQSYxS#5a14-WMEI5EkOHcDvUEUQfgskBWgk3myFEw4XNAZooQ]https://mega.nz/file/GaxQSYxS#5a14-WMEI5EkOHcDvUEUQfgskBWgk3myFEw4XNAZooQ
https[:]//github.com/bossgit1/bitcoinboss
https[:]//discord.gg/Qfqujwu
https[:]//osdn.net/projects/boss/images/
win //mega.nz/file/2a4QGAxJ#Tk09xlKr55-NBOW9nL5T0zAWM4A0FtkgfnTI4xVdfeI][:]//mega.nz/file/2a4QGAxJ#Tk09xlKr55-NBOW9nL5T0zAWM4A0FtkgfnTI4xVdfeI
src //mega.nz/file/PbhAxYzR#UF-HdH8Xhq4nUwZq82r0kNh9M0qoAktskttDQHYJJVA]https://mega.nz/file/PbhAxYzR#UF-HdH8Xhq4nUwZq82r0kNh9M0qoAktskttDQHYJJVA
linux //mega.nz/file/KP4ilAoR#Kflhn8nZwvlmTSYFQ-yXosneNLRf5OE5pjsURH5CesY]https://mega.nz/file/KP4ilAoR#Kflhn8nZwvlmTSYFQ-yXosneNLRf5OE5pjsURH5CesY
daemon //mega.nz/file/GaxQSYxS#5a14-WMEI5EkOHcDvUEUQfgskBWgk3myFEw4XNAZooQ]https://mega.nz/file/GaxQSYxS#5a14-WMEI5EkOHcDvUEUQfgskBWgk3myFEw4XNAZooQ
FAKE ANN (FAKE WEBSITE)
User : MaticNetwork <== Please BAN
Fake ANN : ✅ [ANN] Matic Network ⭐ EARLY PRE-SALE OPEN ⭐ BINANCE LAUNCHPAD PROJECT ✅
Original SIte : https://matic.network/
May 28, 2020, 07:05:08 PM
Adding thread here so I can keep an eye on it and add malware once it added.
Seems to be a "get your malware from telegram only" kind of ann.
I would suggest posting when you are sure as they probably read this thread also
May 28, 2020, 05:02:25 PM
~~~~~
Looks like they use the keywords : New coin, Mineable, NO premine , New lately.
And yes the ANN looks suspicious and also the view looks similar with only 2 links to Telegram and Twitter !
Guess if looking for the pictures you will find something about and they just changed the Names and ticker for the coin.
May 28, 2020, 04:46:10 PM
Another of those suspicious ANN threads where OP wakes up after big break (probably hacked/sold account), makes self-moderated ANN and adds malware link a bit later. Adding thread here so I can keep an eye on it and add malware once it added.
User giangchuc1234567
Ann 📌[ANN] XDigger Coin . New coin. X16S. PoW. Mineable. NO premine
Archive https://archive.fo/hz4Ja
Telegram channel: https://t.me/xdigger_coin
Telegram bot: @XDigger_coin_BOT
github https://github.com/XDiggerCore/XDigger/releases/download/XDigger-Wallet/XDigger-Wallet.zip
User giangchuc1234567
Ann 📌[ANN] XDigger Coin . New coin. X16S. PoW. Mineable. NO premine
Archive https://archive.fo/hz4Ja
Seems to be a "get your malware from telegram only" kind of ann.
I would suggest posting when you are sure as they probably read this thread also
Yep, we saw these before. Usually they are to lazy to go for this option, but sometime they put some effort, like now. They probably think that they will avoid getting topic deleted, if malware link is not shared directly on the forum.I would suggest posting when you are sure as they probably read this thread also
Telegram channel: https://t.me/xdigger_coin
Telegram bot: @XDigger_coin_BOT
github https://github.com/XDiggerCore/XDigger/releases/download/XDigger-Wallet/XDigger-Wallet.zip
May 28, 2020, 10:34:53 AM
I don't understand whats the point in creating new ANNs every day? Does it not break any rules of Bitcointalk?
The original ANN had a typo and 2 comments mentioning it with HUGE ASS IMAGES AND RED ARROWS
I would have also made a new thread in that situation
Thanks for keeping an eye out !
May 28, 2020, 10:30:27 AM
You are welcome!
Everybody that helps to get the trash deleted and safe some users coins and money are welcome.
As others already has written you dont have to quote the whole ann, just the importanst things with an archived link.
Everybody that helps to get the trash deleted and safe some users coins and money are welcome.
As others already has written you dont have to quote the whole ann, just the importanst things with an archived link.
May 28, 2020, 10:22:43 AM
Hey! I am aware that the ANN is from a very reputable member but I don't understand whats the point in creating new ANNs every day? Does it not break any rules of Bitcointalk?
From what i can see, the old ANN has been moved to archival, after new one has been made. So it's not like someone is spamming forum with ANN threads. Users can make new ANN threads for various reasons. I added Possible because I don't have much experience on how these things are shared, this is my first time actually so I would like to apologise if I messed anything up. My sole intention is to help and keep bitcointalk a safe and healthy place. Thanks for understanding. 
No need to apologize, it's all good. After all, it has been your first report. When reporting, just see how others are doing it, especially @Lafu. Follow the format to some degree and you are good to go!This keeps going back to my post about not allowing locked threads in altcoin announcements. Would probably save a lot of grief. Although they could moderate it, that would require work.
Yep, that's a good suggestion. Something like that would make scamming attempts a little bit more time consuming for them, and probably safer for others that are not careful enough. Thanks for being so supportive, really appreciate it.
May 28, 2020, 09:56:25 AM
Hey! I am aware that the ANN is from a very reputable member but I don't understand whats the point in creating new ANNs every day? Does it not break any rules of Bitcointalk?
From what i can see, the old ANN has been moved to archival, after new one has been made. So it's not like someone is spamming forum with ANN threads. Users can make new ANN threads for various reasons. I added Possible because I don't have much experience on how these things are shared, this is my first time actually so I would like to apologise if I messed anything up. My sole intention is to help and keep bitcointalk a safe and healthy place. Thanks for understanding.
No need to apologize, it's all good. After all, it has been your first report. When reporting, just see how others are doing it, especially @Lafu. Follow the format to some degree and you are good to go!This keeps going back to my post about not allowing locked threads in altcoin announcements. Would probably save a lot of grief. Although they could moderate it, that would require work.
Yep, that's a good suggestion. Something like that would make scamming attempts a little bit more time consuming for them, and probably safer for others that are not careful enough. May 28, 2020, 09:42:43 AM
I was just about to share that they finally updated their ANN with malware link, when i saw you updated it as well. That thread is still there, I hope it will be removed soon, before someone downloads it.
Yeah it pops as a virus, but it's a newer one, some detectors are still missing it.
https://www.hybrid-analysis.com/sample/fc7ffac55a1b65c900512c1da8ae1bd38fef4b9b80e04148183adcb55b8a2e40
This keeps going back to my post about not allowing locked threads in altcoin announcements. Would probably save a lot of grief. Although they could moderate it, that would require work.
Stay safe.
-Dave
May 28, 2020, 09:14:03 AM
POSSIBLE SUSPICION
The same ANN is created twice in the last 50 hours.
OP : https://bitcointalksearch.org/user/hhampuz-881377
Old ANN - https://bitcointalksearch.org/topic/--5251215 (Edited to ~~ now)
New ANN - https://bitcointalksearch.org/topic/concordium-the-promise-of-blockchain-for-business-5251658
Hm, what's the basis for your suspicion, beside the fact that new ANN has been made and old one moved to archival? I am asking because those threads have been made by HHampuz, one of the most reputable managers on the forum, so chances for malware in thread made by him are extremely low.The same ANN is created twice in the last 50 hours.
OP : https://bitcointalksearch.org/user/hhampuz-881377
Old ANN - https://bitcointalksearch.org/topic/--5251215 (Edited to ~~ now)
New ANN - https://bitcointalksearch.org/topic/concordium-the-promise-of-blockchain-for-business-5251658
One suggestion: You don't have to copy the entire ANN when you think that something weird is going on. Just part of the thread with possible malware is enough, and make sure to archive it.
Hey! I am aware that the ANN is from a very reputable member but I don't understand whats the point in creating new ANNs every day? Does it not break any rules of Bitcointalk?
I added Possible because I don't have much experience on how these things are shared, this is my first time actually so I would like to apologise if I messed anything up. My sole intention is to help and keep bitcointalk a safe and healthy place. Thanks for understanding.
P.S.: Thanks for the suggestion, I will keep that in mind.
May 28, 2020, 09:06:42 AM
POSSIBLE SUSPICION
The same ANN is created twice in the last 50 hours.
OP : https://bitcointalksearch.org/user/hhampuz-881377
Old ANN - https://bitcointalksearch.org/topic/--5251215 (Edited to ~~ now)
New ANN - https://bitcointalksearch.org/topic/concordium-the-promise-of-blockchain-for-business-5251658
Hm, what's the basis for your suspicion, beside the fact that new ANN has been made and old one moved to archival? I am asking because those threads have been made by HHampuz, one of the most reputable managers on the forum, so chances for malware in thread made by him are extremely low.The same ANN is created twice in the last 50 hours.
OP : https://bitcointalksearch.org/user/hhampuz-881377
Old ANN - https://bitcointalksearch.org/topic/--5251215 (Edited to ~~ now)
New ANN - https://bitcointalksearch.org/topic/concordium-the-promise-of-blockchain-for-business-5251658
One suggestion: You don't have to copy the entire ANN when you think that something weird is going on. Just part of the thread with possible malware is enough, and make sure to archive it.
I was just about to share that they finally updated their ANN with malware link, when i saw you updated it as well. That thread is still there, I hope it will be removed soon, before someone downloads it.
May 28, 2020, 07:21:12 AM
POSSIBLE SUSPICION
The same ANN is created twice in the last 50 hours.
OP : https://bitcointalksearch.org/user/hhampuz-881377
Old ANN - https://bitcointalksearch.org/topic/--5251215 (Edited to ~~ now)
New ANN - https://bitcointalksearch.org/topic/concordium-the-promise-of-blockchain-for-business-5251658
_______________________________________________________________________________ _______________________________________________
The same ANN is created twice in the last 50 hours.
OP : https://bitcointalksearch.org/user/hhampuz-881377
Old ANN - https://bitcointalksearch.org/topic/--5251215 (Edited to ~~ now)
New ANN - https://bitcointalksearch.org/topic/concordium-the-promise-of-blockchain-for-business-5251658
_______________________________________________________________________________ _______________________________________________
May 28, 2020, 03:12:51 AM
May 28, 2020, 12:49:52 AM
May 27, 2020, 05:09:49 PM
Suspicious ANN !
Thread : ✅[ANN] Millik coin 🔥 - SCRYPT, SHA256, X11 , MINEABLE , SCALABLE 🚀 New
User : claymore008 <----- Please Ban that User
Possible Hacked Account
Archive : https://archive.fo/wip/bynMS
Last post was in December 22, 2019
And posted only or the most times in german
Thread is selfmoderated and locked .
Only a twitter and discord link for now in there , looks all just created.
Will watch this thread and post updates here if there is something going on .
Update:
And got him , its the same background and same text as a other Fake ANN has got
Millik coin
Source: https://bitcointalksearch.org/topic/--5251533
Mshadow coin
Source : https://web.archive.org/web/20200517154925/https://bitcointalk.org/index.php?topic=5249149.0
Mshadow was catched from Rikafip here MShadow plagiarized whitepaper-hacked account
Archive of the Mshadow thread : https://web.archive.org/web/20200517154925/https://bitcointalk.org/index.php?topic=5249149.0
Edit:
Now there is a Github link in there in one of the pictures , Github account was created just 3 hours ago!
Thread : ✅[ANN] Millik coin 🔥 - SCRYPT, SHA256, X11 , MINEABLE , SCALABLE 🚀 New
User : claymore008 <----- Please Ban that User
Possible Hacked Account
Archive : https://archive.fo/wip/bynMS
Last post was in December 22, 2019
And posted only or the most times in german
Thread is selfmoderated and locked .
Only a twitter and discord link for now in there , looks all just created.
Will watch this thread and post updates here if there is something going on .
Update:
And got him , its the same background and same text as a other Fake ANN has got
Millik coin
Source: https://bitcointalksearch.org/topic/--5251533
Mshadow coin
Source : https://web.archive.org/web/20200517154925/https://bitcointalk.org/index.php?topic=5249149.0
Mshadow was catched from Rikafip here MShadow plagiarized whitepaper-hacked account
Archive of the Mshadow thread : https://web.archive.org/web/20200517154925/https://bitcointalk.org/index.php?topic=5249149.0
Edit:
Now there is a Github link in there in one of the pictures , Github account was created just 3 hours ago!
Code:
https://github.com/MillikIt/Software/releases/download/Millik-Wallet.v.1.0.0/Millik-Wallet.v.1.0.0.zip
May 26, 2020, 08:49:30 PM
~~~~
Nice catch buddy !
Was thinking something about that because the Account last post was in February 07, 2018.
And the thread is selfmoderated and locked .
Was looking trough the whitepaper a bit in hope to find something there.
May 26, 2020, 08:40:21 PM
Fake ANN thread for QUINTY.
Please delete the following thread: 📌[ANN] QUINTY - POW, NO ICO , NO PREMINE, SOCIAL ✅
DiBonaRoyal account is very likely hacked, over two years since their last post.
Fake QUINTY thread and GitHub:
https://bitcointalksearch.org/topic/--5251291
https:_//github.com/QuintyCore/ (created less than 12 hours ago)
http://archive.md/DQAb7
QUINTY have plagiarized their ann off Raptoreum and POLIS
Copy:
Original:
Copy:
Original:
Please delete the following thread: 📌[ANN] QUINTY - POW, NO ICO , NO PREMINE, SOCIAL ✅
DiBonaRoyal account is very likely hacked, over two years since their last post.
Fake QUINTY thread and GitHub:
https://bitcointalksearch.org/topic/--5251291
https:_//github.com/QuintyCore/ (created less than 12 hours ago)
http://archive.md/DQAb7
QUINTY have plagiarized their ann off Raptoreum and POLIS
Copy:
Quinty is focused on solving real world problems through innovation and Blockchain technology.
We have real world use cases out of the box and will continue to expand on Quinty uses
on a continual basis through continued innovation and development.
No corporate funding, no corporate direction, and that will never change.
We have real world use cases out of the box and will continue to expand on Quinty uses
on a continual basis through continued innovation and development.
No corporate funding, no corporate direction, and that will never change.
Original:
Raptoreum is focused on solving real world problems through innovation and Blockchain technology. We have real world use cases out of the box and will continue to expand on Raptoreums uses on a continual basis through continued innovation and development. No corporate funding, no corporate direction, and that will never change.
Copy:
Quinty is a cryptocurrency for communities.
People thrive when they can connect and trade freely.
Quinty uses advanced decentralized blockchain technology
to solve major problems for our global community.
People thrive when they can connect and trade freely.
Quinty uses advanced decentralized blockchain technology
to solve major problems for our global community.
Quinty creates positive social change through charitable projects.
We believe it is our collective obligation to improve our global community.
By joining Quinty, you pledge to believe in our ethos: For the People, By the People.
We believe it is our collective obligation to improve our global community.
By joining Quinty, you pledge to believe in our ethos: For the People, By the People.
Original:
Polis is a cryptocurrency for communities.
People thrive when they can connect and trade freely.
Polis uses advanced decentralized blockchain technology to solve major problems for our global community.
People thrive when they can connect and trade freely.
Polis uses advanced decentralized blockchain technology to solve major problems for our global community.
Polis creates positive social change through charitable projects.
We believe it is our collective obligation to improve our global community.
By joining Polis, you pledge to believe in our ethos: For the People, By the People.
We believe it is our collective obligation to improve our global community.
By joining Polis, you pledge to believe in our ethos: For the People, By the People.
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