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Showing 17 of 17 results by TerryW
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Re: [OPEN] eXch Anti-Phishing Campaign
by
TerryW
on 06/05/2025, 01:41:21 UTC
I am sure we would all like to hear something new from the eXch team as they have been quiet for quite some time now.
Yeah. I observed that too since their last post in this forum was around 10 days ago. @eXch Support need to be a bit more active in this thread by providing updates regularly like before.

You people reall  are stupid as fuck. They used this thread and campaign for publicity, because they were banned from signature campaigns.

They have since been forced to shut down by law enforcement. You think they are going to keep coming back and paying you trolls to spam for them?


Do others agree? Should the new approach be to include complaints to take down the phishing sites xchange(.)cx and stealthex(.)co as well?
These scammers from monero(.)forex and darketblible (intentionally misspelled) will then surely replace them with other phishing domains for the same exchanges.

lol those sites redirect to affiliate links of real sites. Not phishing.

I guess if you were smart, you would not be spending your time begging for a few dollars here in exchange for spamming (mostly false) complaints.

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Re: [OPEN] eXch Anti-Phishing Campaign
by
TerryW
on 02/05/2025, 10:37:30 UTC
You are being paid to launch false complaints and harass the hosts, registrars, and owners of news sites and blogs that reported on eXch laundering money for the Lazurus NK hacking group. Conflating news blogs like monero [.] forex with clone/phishing sites like exch [.] cd may confuse low level staffers at web hosts, but not law enforcement.

Sorry kid but monero[dot]forex and darknetbible[dot]info (which is not even the real DNM Bible, I later learned) directed people to phishing links = ban. https://yoursmiles.org/tsmile/forum/t1253.gif

Maybe you should audit Bybit to identify more security holes first before ranting here.


It was an exact copy of the one and only real "DNM Bible", written by u/SamWhiskey on Dread, you stupid fucking child.

Quite easily /]verifiable to everyone who is literate beyond a third grade level.

I also am amazed that many of you wannabe vigilantes were so desperate for a few hundred dollars that you would do this publicly and in your own name. The thread about this on XSS is getting fucking hilarious.
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Re: [OPEN] eXch Anti-Phishing Campaign
by
TerryW
on 23/04/2025, 03:48:30 UTC

Doxxing plus obvious crime, threatening a wife.

I'm sure it will be deleted, but if this user isn't permanently banned this forum will be liable.

I have recorded the post for law enforcement reports.
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Re: [OPEN] eXch Anti-Phishing Campaign
by
TerryW
on 23/04/2025, 03:33:33 UTC
This message is a clear show of support for the person and well wishes for his personal safety, after fucking with dangerous criminal organizations who have lots of money to spend on potential retaliation.

What are you on about?

[Suspicious link removed] is just a blog.

[Suspicious link removed] is the Darknet Bible Handbook, put together by a Dread user (you?) with help from other dread users - their names are all in the acknowledgements section.

(For those of you who don't know, the Darknet Bible is a website that shows you how to use Tor safely to order drugs. I myself don't do drugs, but it makes for a very good reading about opsec.)

They hardly strike me as websites that are operated by "dangerous criminal organizations". By the way, most of these groups are on Exploit.im and XSS, not some random crypto forum like Bitcointalk. Smiley

If you own the websites, I don't see why you can't just simply remove the phishing links. I mean it's a very minor change.  Cool


It's not my site, but the links are all gone.

It says to only get links from daunt, the site run by dread.

As you said, it's an extremely valuable harm reduction resource that is being attacked here, by a bunch of script kiddies being paid by a company that is shutting down because they are being accused of being international money launderers.

Great work, everyone.



For those who missed it.
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Re: [OPEN] eXch Anti-Phishing Campaign
by
TerryW
on 23/04/2025, 02:35:29 UTC
I just noticed that monero[.]forex just removed Exch from their website

https://www.talkimg.com/images/2025/04/22/U2XLjj.png
https://[Suspicious link removed]/anonymous-crypto-exchanges/

Recommending ChangeNOW is still terrible though. Like don't they know about their shadow-confiscation?


Are you functionally illiterate? The image you've captured says they do not recommended change now for that very reason.
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Re: [OPEN] eXch Anti-Phishing Campaign
by
TerryW
on 22/04/2025, 01:07:58 UTC
This message is a clear show of support for the person and well wishes for his personal safety, after fucking with dangerous criminal organizations who have lots of money to spend on potential retaliation.

What are you on about?

[Suspicious link removed] is just a blog.

[Suspicious link removed] is the Darknet Bible Handbook, put together by a Dread user (you?) with help from other dread users - their names are all in the acknowledgements section.

(For those of you who don't know, the Darknet Bible is a website that shows you how to use Tor safely to order drugs. I myself don't do drugs, but it makes for a very good reading about opsec.)

They hardly strike me as websites that are operated by "dangerous criminal organizations". By the way, most of these groups are on Exploit.im and XSS, not some random crypto forum like Bitcointalk. Smiley

If you own the websites, I don't see why you can't just simply remove the phishing links. I mean it's a very minor change.  Cool


It's not my site, but the links are all gone.

It says to only get links from daunt, the site run by dread.

As you said, it's an extremely valuable harm reduction resource that is being attacked here, by a bunch of script kiddies being paid by a company that is shutting down because they are being accused of being international money launderers.

Great work, everyone.

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Re: [OPEN] eXch Anti-Phishing Campaign
by
TerryW
on 21/04/2025, 06:38:33 UTC
This message is a clear show of support for the person and well wishes for his personal safety, after fucking with dangerous criminal organizations who have lots of money to spend on potential retaliation.

There is no threat, direct or implied.

Wow bro. You are a complete piece of shit. You're clearly too stupid to even be a scammer. Take your L and put your McDonald's hat back on.

Me? Why? Because I am point out obvious fact that putting your name on interfering with a criminal gang's money is very, very stupid?

I am giving good advise.
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Re: [OPEN] eXch Anti-Phishing Campaign
by
TerryW
on 21/04/2025, 01:57:51 UTC
The pressure on the scammer seems to be paying off somehow
Things are developing further. I got this message, I should probably take it as a threat. Given that Namecheap has the information of the person behind these domains, a possible report to the authorities could be reasonable.

https://talkimg.com/images/2025/04/20/xeJ8C.jpeg
I agree with your idea, reporting him further to more authorities can help bring him down including all his phishing propaganda. This is a physical threat that should be treated as a huge case of urgency. It might also be a false threat, but his stupidity spitting out this nonsense makes it a case against him.

This should be included in his case file, we should be step ahead of him now just by reporting to reasonable authorities.

This message is a clear show of support for the person and well wishes for his personal safety, after fucking with dangerous criminal organizations who have lots of money to spend on potential retaliation.

There is no threat, direct or implied.
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Re: [OPEN] eXch Anti-Phishing Campaign
by
TerryW
on 17/04/2025, 04:39:59 UTC
What is the phishing site they are "CLEARLY" promoting? exch[.]best redirects to exch[.]net.

You might not be as smart as you think you are. Consider that next time you attempt to insult someone.
There it is, the classic scammer sleight of hand. You’re trying to blur the line between exch[.]best and exch.net like they’re the same thing, they’re not.
But now that the .best domain suddenly redirects to the real site, and you expect people to believe that makes everything okay? That’s not a defense, that’s damage control. It’s like setting a fire, getting caught, then pointing to the ashes and saying, "See? No fire here." Either way, you’re not fooling anyone here.

I would not be surprised if it is the owner of these domains or some kind of partner in this scam. They did not expect that it would go all the way. Now they come with newbie accounts to preach that the scammer is actually a good person, and the newly created Twitter accounts also defend the scammers.
Its defending the sites like they are pure innocent so high chance its connected to those sites.

It redirects to an eXch affiliate link, not a phishing site. You are stupid as fuck.

I am not defending phishing sites. I'm calling you and everyone else here an idiot for helping eXch attack news sites and resources that have reported on them laundering money for ByBit hackers.
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Re: [OPEN] eXch Anti-Phishing Campaign
by
TerryW
on 17/04/2025, 02:06:20 UTC
So you're being publicly paid by shady company "eXch" to spam hosts and domain registrars trying to pressure them to suspend sites that are not even remotely malicious.
Is your reading comprehension lacking, or are you just dumb and deliberately ignoring the point? Those two websites are clearly promoting a phishing site. Whether this campaign is paid or not, it doesn’t change the fact that it poses a risk to users of the legitimate site and violates the registrar’s policies, they should absolutely be taken down.


What is the phishing site they are "CLEARLY" promoting? exch[.]best redirects to exch[.]net.

You might not be as smart as you think you are. Consider that next time you attempt to insult someone.
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Re: [OPEN] eXch Anti-Phishing Campaign
by
TerryW
on 17/04/2025, 00:54:48 UTC
exch[.]best owner is redirecting it's domain to exch.net, can anyone confirm if its the same on their end?
Idk what's the main purpose of this if the owner is tired of making its schemes or they just want to drag the .net domain now for some reason.


So you're being publicly paid by shady company "eXch" to spam hosts and domain registrars trying to pressure them to suspend sites that are not even remotely malicious.

"Coincidentally" you are targeting the news sites that reported on "eXch" laundering money from the ByBit hack.

BRILLIANT MINDS in this thread. Great work boys.
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Re: [OPEN] eXch Anti-Phishing Campaign
by
TerryW
on 15/04/2025, 22:25:43 UTC
Seems like Namecheap repeats their excuses like parrots, this is reply I got for retweeting webpage from Examplens:

https://www.talkimg.com/images/2025/04/15/xjKog.jpeg

Basically they repeat excuses from e-mail.
From the stance that namecheap has taken makes me think they aren't the people company calling the shots.... perhaps there is a big player (silent partner perhaps) controlling this show and namecheap is the puppet or middleman in this whole front. Are the saying they have no T&C's to protect their business from bad actor's? And why should something within their reach go to local authorities to be resolved 😔🤯

It would be interesting to dig out what the internet has on such issues and how they were resolved, because eXch certainly can't be the first to be denied justice.

You people are clowns. darknetbible [.] info is not a malicious site, it's registered and hosted legally, and has direct authorization from the Bible's author to reprint it. It says to only get links from Daunt, and provides more harm reduction than any of you idiots ever will.

Your campaign is a joke and posting here is just promoting this exchange, not genuinely trying to help anything.
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Board Trading Discussion
Re: Do the big KYC exchanges care where your coins come from?
by
TerryW
on 05/12/2024, 11:03:40 UTC
Yes absolutely, all the major KYC exchanges will not allow you to trade coins from known thefts or illegal darknet marketplaces.
Unfortunately, this even goes so far that exchanges are now preventing the deposit of coins originating from mixers. In the case of mixers, this is still understandable under certain circumstances, but it also affects coins originating from gambling platforms, for example. I don't really understand this, just because I play on a platform (and was able to make a profit) doesn't mean that I received them illegally or from dubious sources.


This is why I think Monero is the future of crypto.
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Re: Do the big KYC exchanges care where your coins come from?
by
TerryW
on 05/12/2024, 06:38:46 UTC
Yes absolutely, all the major KYC exchanges will not allow you to trade coins from known thefts or illegal darknet marketplaces.
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Re: 0-5% MOST TRUSTED AND RELIABLE PAYPAL ⇆ CRYPTO ⇆ CASHAPP ⇆ REVOLUT EXCHANGE
by
TerryW
on 01/12/2024, 05:36:59 UTC
This is such an obvious scam.
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Re: Where can I get Monero in Europe?
by
TerryW
on 28/11/2024, 08:24:57 UTC
These are lists of exchanges that you can buy and sell monero if it is such exchanges that you want: https://www.coingecko.com/en/coins/monero

You can see that Kraken is listed among. Check on Karen very well. You can search for XMR on the coin pair search on the exchange instead.


Kraken delisted it for EU users
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Topic OP
Where can I get Monero in Europe?
by
TerryW
on 28/11/2024, 07:02:41 UTC
Have all major exchange in Europe banned Monero (XMR)?

I use Kraken but it is no longer listed.