Report Malware and Suspicious Links here so Mods can take Action ! - page 7.

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

I have doubts about the wallet software that this user promotes

Account: mistaphi

self-moderated thread: EARN BITCOIN and pay lower transaction fees with this new Bitcoin Wallet

Promising a "net return of 15% on all on-chain deposits", sounds suspicious of course.

Wallet link for download

Code:

http://verify-site.000.pe/get_wallet.php

Metamask warning about this link

Quote from: mistaphi on March 09, 2024, 05:00:22 AM

Quote from: blckhawk on March 09, 2024, 03:26:06 AM

do you plan to make this an open-source or not?

No, the code will not be open source. If it was feasible for a project like this to be decentralized and open source, I certainly would've implemented it in such a way. But doing so would only open the door for scammers to access the code build their own scams on top of it. And this is not something that I'd be willing to risk.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Ann Qubic came again which is self-moderated, obviously this is a virus spread from Github, never download it!

Account : akborsagorsm - It looks like the account has been hacked, please ban it.

ANN FAKE Topic: [ANN] QUBIC - Quorum-Based Computation | RELAUNCH 2024

Quote from: ?? on ??

Code:

[b]Wallet:[/b]

[b]Desktop Wallet[/b]: https://github.com/Qubic-Dev/wallet/releases/download/0.8.0/qubic-wallet-win-0_8_0.zip

Fake Github: github.com/Qubic-Dev Please report again with this reference.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

I suspect this ANN self-moderated account just woke up after 2021 its last post.

Account : Perfect35 This user recently woke up from a long period of inactivity. - Please ban

ANN FAKE Topic: [ANN] QUBIC - Quorum-Based Computation | RELAUNCH 2024

Quote from: Perfect35 on March 07, 2024, 02:34:32 AM

Code:

[b]Wallet:[/b]

[b]Desktop Wallet[/b]: https://github.com/Qubic-Dev/wallet/releases/download/0.8.0/qubic-wallet-win-0_8_0.zip

Fake Github: Github was just created yesterday github.com/Qubic-Dev

Github Official : https://github.com/qubic

Ms_Mining

member

Activity: 205

Merit: 43

✔️ Telegram @miningrelease

Account: Pet240 <= Please Banned
Fake Ann topic: [ANN] MELENEX (MLX) GPU PoW - BlockDAG - Blockchain with AI

Quote from: Pet240 on March 05, 2024, 11:49:08 AM

Code:

Win: https://github.com/Melenex/Melenex-core/releases/download/1.3.1/Melenex_win64_v1.3.1.zip
Linux: https://github.com/Melenex/Melenex-core/releases/download/1.3.1/Melenex_linux-v.1.3.1.tar.gz

Lafu

legendary

Activity: 3136

Merit: 3213

Quote from: Ms_Mining on March 04, 2024, 07:42:48 AM

Administrator, please disable the ability to create self-moderated topics in the Announcements (Altcoins) section! In this section, only scammers use this function. We report several FakeAnns every day.
Now this is a fight against windmills, a radical solution is needed.

That would be for sure nice , but trust me if this will be happen that you cant make anymore self-moderated Topics in the Announcements (Altcoins) section,
they will be looking for an other board to doing that like it was years ago in mining board.
The only thing we can do is report them and warn other Users even the messages getting deleted in that threads.
And its much better as it was years ago where there was 20 to 40 or more Fake Anns created on a day.

Ms_Mining

member

Activity: 205

Merit: 43

✔️ Telegram @miningrelease

Account: pembururanda <= Please Banned
Fake Ann topic: [ANN] [BNRM] Binarium -100% POW CPU/GPU Minable (GhostRider) | SmartNodes

Quote from: pembururanda on March 04, 2024, 07:38:20 AM

Code:

[b]Windows: [/b] https://github.com/Binarium-ghost/Binarium/releases/download/1.0.1/Binarium-win64-v.1.0.1.zip
[b]Linux: [/b] https://github.com/Binarium-ghost/Binarium/releases/download/1.0.1/Binarium-linux-v.1.0.1.tar.gz

↓ ↓ ↓ ↓ ↓ ↓
Administrator, please disable the ability to create self-moderated topics in the Announcements (Altcoins) section! In this section, only scammers use this function. We report several FakeAnns every day. Now this is a fight against windmills, a radical solution is needed.
↑ ↑ ↑ ↑ ↑ ↑

Lafu

legendary

Activity: 3136

Merit: 3213

Quote from: Ms_Mining on March 03, 2024, 03:31:50 AM

Quote from: ?? on ??

Code:

Win: https://github.com/Melenex/Melenex-core/releases/download/1.3.1/Melenex_win64_v1.3.1.zip
Linux: https://github.com/Melenex/Melenex-core/releases/download/1.3.1/Melenex_linux-v.1.3.1.tar.gz

Thanks again for keeping your eyes open Ms_Mining , its really helping to track them down and get rid of them as fast as possible.
But can you maybe edit your post as i have done it here with this one so that the Links are not clickable for others , that would be nice.
Just to avoid that somebody clicks on it accidentally.

Guess that they will change there Fake Github soon again for that MELENEX thing.

Ms_Mining

member

Activity: 205

Merit: 43

✔️ Telegram @miningrelease

Account: Buff88 <= Please Banned
Fake Ann topic: [ANN] MELENEX (MLX) GPU PoW - BlockDAG - Blockchain with AI

Quote from: ?? on ??

Code:

Win: https://github.com/Melenex/Melenex-core/releases/download/1.3.1/Melenex_win64_v1.3.1.zip
Linux: https://github.com/Melenex/Melenex-core/releases/download/1.3.1/Melenex_linux-v.1.3.1.tar.gz

AND:

Account: ~Money~ <= Please Banned
Fake Ann topic: [ANN] MELENEX (MLX) GPU PoW - BlockDAG - Blockchain with AI

Quote from: ?? on ??

Code:

Win: https://github.com/Melenex/Melenex-core/releases/download/1.3.1/Melenex_win64_v1.3.1.zip
Linux: https://github.com/Melenex/Melenex-core/releases/download/1.3.1/Melenex_linux-v.1.3.1.tar.gz

Lafu

legendary

Activity: 3136

Merit: 3213

And we have again a new Fake Ann Thread with the Fake Github Account Malware download Link for MELENEX (MLX) !

Fake Github : github.com/Melenex

Account : iegservers <--- Please ban or Lock that Account and delete the Thread
This user recently woke up from a long period of inactivity.
The last post from that Account was back in March 15, 2020 , Hacked or sold Account.

Fake Ann Thread : [ANN] MELENEX (MLX) GPU PoW - BlockDAG - Blockchain with AI

Quote from: iegservers on March 02, 2024, 12:23:49 PM

MELENEX Wallet

Code:

https://github.com/Melenex/Melenex-core/releases/download/1.3.1/Melenex_win64_v1.3.1.zip
https://github.com/Melenex/Melenex-core/releases/download/1.3.1/Melenex_linux-v.1.3.1.tar.gz

This post is also a reference for the Github Report !

Ms_Mining

member

Activity: 205

Merit: 43

✔️ Telegram @miningrelease

Quote from: $crypto$ on March 01, 2024, 08:03:37 AM

The suspicious fake ann came again, this time Melenex that was made a few hours ago.
Fake Github: Must be reported - github.com/Melenex

Fake Ann MELENEX (MLX) GPU PoW - BlockDAG - Blockchain with AI

The text copied from Nexellia:

Original:

Quote from: Nexell-ia Network on January 28, 2024, 10:12:29 AM

Greetings to the Blockchain Community,

Today marks a monumental step in the evolution of blockchain technology as we proudly introduce Nexellia – a groundbreaking project that stands at the crossroads of blockchain and artificial intelligence (AI). Nexellia is not just another blockchain; it's a visionary fork of the Kaspa blockchain, reimagined and reengineered to harness the untapped potential of GPU-based processing for distributed intelligence.

...

Nexellia is more than a blockchain; it's a gateway to a new era where blockchain and AI coalesce, offering unparalleled opportunities for growth and innovation in the blockchain ecosystem. We invite you to join us on this exciting journey as we explore the uncharted territories of GPU-focused mining and distributed artificial intelligence on BlockDAG.

Thank you for being part of this revolutionary journey.

Stay tuned for more updates!

Fake:

Quote from: p2pglobalnetwork on March 01, 2024, 07:48:05 AM

Greetings to the Blockchain Community,

Today marks a monumental step in the evolution of blockchain technology as we proudly introduce MELENEX – a groundbreaking project that stands at the crossroads of blockchain and artificial intelligence (AI).
MELENEX is not just another blockchain; it's a visionary fork of the Kaspa blockchain, reimagined and reengineered to harness the untapped potential of GPU-based processing for distributed intelligence.

...

MELENEX is more than a blockchain; it's a gateway to a new era where blockchain and AI coalesce, offering unparalleled opportunities for growth and innovation in the blockchain ecosystem.
We invite you to join us on this exciting journey as we explore the uncharted territories of GPU-focused mining and distributed artificial intelligence on BlockDAG.

Thank you for being part of this revolutionary journey.

Stay tuned for more updates!

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

The suspicious fake ann came again, this time Melenex that was made a few hours ago.

Account : p2pglobalnetwork ===> Please Banned - This user recently woke up from a long period of inactivity.

ANN FAKE Topic: [ANN] MELENEX (MLX) GPU PoW - BlockDAG - Blockchain with AI

Quote from: p2pglobalnetwork on March 01, 2024, 07:48:05 AM

Code:

[b]MELENEX Wallet[/b]

Win: https://github.com/Melenex/Melenex-core/releases/download/1.3.1/Melenex_win64_v1.3.1.zip
Linux: https://github.com/Melenex/Melenex-core/releases/download/1.3.1/Melenex_linux-v.1.3.1.tar.gz

Fake Github: Must be reported - github.com/Melenex

Ms_Mining

member

Activity: 205

Merit: 43

✔️ Telegram @miningrelease

Account: akmittal <= Please Banned
Fake Ann topic: [ANN] [BNRM] Binarium -100% POW CPU/GPU Minable (GhostRider) | SmartNodes

Quote from: akmittal on February 29, 2024, 01:08:06 AM

Code:

[b]Windows: [/b] https://github.com/Binarium-coin-project/Binarium/releases/download/1.0.1/Binarium-win64-v.1.0.1.zip
[b]Linux: [/b] https://github.com/Binarium-coin-project/Binarium/releases/download/1.0.1/Binarium-linux-v.1.0.1.tar.gz

AND

Account: GlobalExchange <= Please Banned
Fake Ann topic: [ANN] [BNRM] Binarium -100% POW CPU/GPU Minable (GhostRider) | SmartNodes

Quote from: GlobalExchange on February 29, 2024, 11:47:04 AM

Code:

[b]Windows: [/b] https://github.com/Binarium-coin-project/Binarium/releases/download/1.0.1/Binarium-win64-v.1.0.1.zip
[b]Linux: [/b] https://github.com/Binarium-coin-project/Binarium/releases/download/1.0.1/Binarium-linux-v.1.0.1.tar.gz

Lafu

legendary

Activity: 3136

Merit: 3213

Quote from: $crypto$ on February 28, 2024, 11:54:21 AM

Account : X-Files ===> Please Banned - This user recently woke up from a long period of inactivity.
Fake Github: Must be reported github.com/Binarium-coin-project

Thanks for keepin your eyes open on that , i was just on the way to write it but you was faster.
Dont worry once reported it will be getting deleted as soon as possible , and i guess we can wait for the next one after that again.
If possible maybe you can also report that Fake Github Account also on Github too so that one gets deleted.
You can take your post as an reference , i doing the same and mostly they deleting the Fake Github.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Ann Binarium is back, this is a fake Ann that the mods need to avoid or remove immediately as it is unsettling. Angry

Account : X-Files ===> Please Banned - This user recently woke up from a long period of inactivity.

ANN FAKE Topic: [ANN] [BNRM] Binarium -100% POW CPU/GPU Minable (GhostRider) | SmartNodes

Quote from: X-Files on February 28, 2024, 11:38:58 AM

Code:

[b]Windows: [/b] https://github.com/Binarium-coin-project/Binarium/releases/download/1.0.1/Binarium-win64-v.1.0.1.zip
[b]Linux: [/b] https://github.com/Binarium-coin-project/Binarium/releases/download/1.0.1/Binarium-linux-v.1.0.1.tar.gz

Fake Github: Must be reported github.com/Binarium-coin-project

pakhitheboss

hero member

Activity: 2156

Merit: 803

Top Crypto Casino

Quote from: Lafu on February 24, 2024, 10:44:44 AM

Quote from: pakhitheboss on February 24, 2024, 06:39:15 AM

Thanks a lot, @Lafu for your thorough investigation and bringing clarity to the Telegram link. I did not have the confidence to check the link as it could have been malware and that was the reason I suspected it and reported about it on your thread. I have gone ahead and reported it to the globals mods and it should be now taken care by them.

You are welcome pakhitheboss and no problem , its better to report or ask and write about it if you dont know that Link before doing nothing.
I could have been Malware thats right but for me its just looking like another scam as many others with that Ref Links and stuff.
So all should be good as i have seen that all that Ref Links got deleted already for now , thanks pakhitheboss.

Thanks a lot once again! You have been handling this thread for a long time now and if you think I can help you with your objective then please don't hesitate to contact me. I will continue my contribution as a forum member and I will ensure that I check other local boards. I am planning to start looking at those boards first before contacting you as I feel such posts where referral links were used can be handled by the global mods.

Lafu

legendary

Activity: 3136

Merit: 3213

Quote from: pakhitheboss on February 24, 2024, 06:39:15 AM

Thanks a lot, @Lafu for your thorough investigation and bringing clarity to the Telegram link. I did not have the confidence to check the link as it could have been malware and that was the reason I suspected it and reported about it on your thread. I have gone ahead and reported it to the globals mods and it should be now taken care by them.

You are welcome pakhitheboss and no problem , its better to report or ask and write about it if you dont know that Link before doing nothing.
I could have been Malware thats right but for me its just looking like another scam as many others with that Ref Links and stuff.
So all should be good as i have seen that all that Ref Links got deleted already for now , thanks pakhitheboss.

pakhitheboss

hero member

Activity: 2156

Merit: 803

Top Crypto Casino

Quote from: Lafu on February 23, 2024, 10:26:58 AM

There is another Thread from that User HOTTEST HOT on the Indian Board in Off Topic Mining real token in Telegram App, no clicking, check it, scam or gem?

But i dont know if that Telegram Bot is a Scam or something else.
If you looking on https://ninjastic.space/search?content=t.me%2Fherewalletbot there are a lot Users that posted that Telegram Link.
And maybe its some kind of Ref Link for that Telegram Bot as there always the last numbers of this Links are different.

And yes after some research i found it , this are all Ref Links!

Quote from: GB98 on February 03, 2024, 06:35:34 PM

t.me/herewalletbot/app?startapp=706978

Quote from: ThemePen on February 05, 2024, 09:55:27 PM

t.me/herewalletbot/app?startapp=875902

ThemePen has edited his post after i have written this post here and deleted his Ref Link !

Quote from: ?? on ??

t.me/herewalletbot/app?startapp=1416611

So i guess its not an Malware Link and should be handelt as a Ref Link and its up to the Global Moderators , Moderators if they delete them or not.
Maybe mprep , hilariousandco or Mr. Big can say more about it what should be happen with this post.

Thanks a lot, @Lafu for your thorough investigation and bringing clarity to the Telegram link. I did not have the confidence to check the link as it could have been malware and that was the reason I suspected it and reported about it on your thread. I have gone ahead and reported it to the globals mods and it should be now taken care by them.

Lafu

legendary

Activity: 3136

Merit: 3213

Quote from: pakhitheboss on February 23, 2024, 07:49:53 AM

I am reporting this post on the Indian exchange: https://bitcointalksearch.org/topic/--5486174
The post has a URL that leads to a telegram bot.
Please look into it.

There is another Thread from that User HOTTEST HOT on the Indian Board in Off Topic Mining real token in Telegram App, no clicking, check it, scam or gem?

But i dont know if that Telegram Bot is a Scam or something else.
If you looking on https://ninjastic.space/search?content=t.me%2Fherewalletbot there are a lot Users that posted that Telegram Link.
And maybe its some kind of Ref Link for that Telegram Bot as there always the last numbers of this Links are different.

And yes after some research i found it , this are all Ref Links!

Quote from: GB98 on February 03, 2024, 06:35:34 PM

t.me/herewalletbot/app?startapp=706978

Quote from: ThemePen on February 05, 2024, 09:55:27 PM

t.me/herewalletbot/app?startapp=875902

ThemePen has edited his post after i have written this post here and deleted his Ref Link !

Quote from: ?? on ??

t.me/herewalletbot/app?startapp=1416611

So i guess its not an Malware Link and should be handelt as a Ref Link and its up to the Global Moderators , Moderators if they delete them or not.
Maybe mprep , hilariousandco or Mr. Big can say more about it what should be happen with this post.

pakhitheboss

hero member

Activity: 2156

Merit: 803

Top Crypto Casino

I am reporting this post on the Indian exchange: https://bitcointalksearch.org/topic/--5486174
The post has a URL that leads to a telegram bot.
Please look into it.

Ms_Mining

member

Activity: 205

Merit: 43

✔️ Telegram @miningrelease

Account: Estehmanis <= Please Banned
Fake Ann topic: [ANN] [BNRM] Binarium -100% POW CPU/GPU Minable (GhostRider) | SmartNodes

Quote from: ?? on ??

Code:

[b]Windows: [/b] https://github.com/Binarium-ghost/Binarium/releases/download/1.0.1/Binarium-win64-v.1.0.1.zip
[b]Linux: [/b] https://github.com/Binarium-ghost/Binarium/releases/download/1.0.1/Binarium-linux-v.1.0.1.tar.gz

Topic: Report Malware and Suspicious Links here so Mods can take Action ! - page 7. (Read 36997 times)