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MetaMask / eth-phishing-detect

Utility for detecting phishing domains targeting Web3 users
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[Legitimate Site Blocked] tbc24.app #72135

Closed noombkk closed 3 months ago

noombkk commented 3 months ago

https://tbc24.app/ Why did you block us? If there is anything wrong please report it to fix it. Please help me unlock it. Thank you very much.

noombkk commented 3 months ago

https://supportethofficial.web.app/ Is it reliable? I lost 103 USDT. https://bscscan.com/tx/0x00af429634ebe0b6d96e9f46a344f73a986fcad6f2ccd996497224c5bb49f6e1 It has not been returned and the problem is still pending.

Wubaglo commented 3 months ago

@409H @AlexHerman1 !!!!! I suspect https://github.com/MetaMask/eth-phishing-detect/issues/72135#issuecomment-2257134307 and @HubDevi to be a scam !!!! (the websites asks for users private key)

@noombkk please do not give more money before the admin replies !

noombkk commented 3 months ago

https://supportethofficial.web.app/

I have chatted with him on this website, he asked me to add coins to my wallet, not less than 100 USDT, and to connect to his website with a private key on the web page.

https://supportethofficial.web.app/walletconnect/index.html I have select Metamask Phrase Keystore JSON Private Key When I enter the private key and click Proceed In just a few minutes, all my 103 USDT transferred out. The function performed after clicking Proceed does not change anything.

Wubaglo commented 3 months ago

This is a scam... Your wallet is now compromised, and any time you will use it, the scammer will still be able to withdraw from it (because he now has your private keys..). The website is now banned by metamask security (good job here).

In other words: Never use this wallet again, do not do any deposit on it or your account will be drain... Sorry for your loss

noombkk commented 3 months ago

This is a scam... Your wallet is now compromised, and any time you will use it, the scammer will still be able to withdraw from it (because he now has your private keys..). The website is now banned by metamask security (good job here).

In other words: Never use this wallet again, do not do any deposit on it or your account will be drain... Sorry for your loss

HubDevi commented Jul 30, 2024

This issue has been preview on the Pull Requests. To resolve, Contact the Ethereum support page to initiate a chat with the live agent on the chat button to get more information about your request via ETH Support Regards.

Who is using this area to commit fraud? What can the admin do to help with the security here?

Wubaglo commented 3 months ago

I have no idea, I joined the Github just like you to report a 'wrong blacklist', and just like you I received a message for the same scam telling me to go on a website to lift the ban (I didn't do it though...). I suspect the scammers to use that Github page in order to block legitimate services (like solanamixer.io) and then, when users come to report the website as legit, the scammers contact them impersonating Metamask Team and drain their wallets...

I already tags the person who I think are the admins (@AlexHerman1 @409H) to report the users that scammed you, but obviously they are not here 24hr a day. When they will be back they will most likely ban @HubDevi, but I can't see anyway you get your money back 😞

noombkk commented 3 months ago

I have no idea, I joined the Github just like you to report a 'wrong blacklist', and just like you I received a message for the same scam telling me to go on a website to lift the ban (I didn't do it though...). I suspect the scammers to use that Github page in order to block legitimate services (like solanamixer.io) and then, when users come to report the website as legit, the scammers contact them impersonating Metamask Team and drain their wallets...

I already tags the person who I think are the admins (@AlexHerman1 @409H) to report the users that scammed you, but obviously they are not here 24hr a day. When they will be back they will most likely ban @HubDevi, but I can't see anyway you get your money back 😞

Thank you for your kindness. We must protect the area from evil incidents in our area.

AlexHerman1 commented 3 months ago

please provide more information on tbc24.app

is there a social media presence? etc.

AlexHerman1 commented 3 months ago

all scammers operating here have been reported and blocked. if you have been victimized by one of these scams you can always contact our support at support.metamask.io for more resources

noombkk commented 3 months ago

please provide more information on tbc24.app

is there a social media presence? etc.

Since the system is new, we are planning our own website and Token for airdrop. Once it is done, we will update again.

https://www.dextools.io/app/en/bnb/pair-explorer/0xf284c55d45eb826cda8d836cd978714de35641e1?t=1722396655334 https://bscscan.com/address/0x3e65d6a8de21e47950a8f65538760b3552c1a629

Installation and testing

We are just getting started. When social media and website are ready, we will present them again.

Thank you very much for the opportunity as we continue to grow.

AlexHerman1 commented 3 months ago

is there a social media site live now?

AlexHerman1 commented 3 months ago

please reopen a new issue when you are further along on the project

noombkk commented 3 months ago

I'm still following up with the boss. But I think this system doesn't deceive anyone. It is a group that is introduced by people to each other who know each other. There is a clear and systematic way of receiving and paying compensation. Not the only one who receives the money But it is distributed to those involved. So I would like you to reconsider the behavior of the system. This system is also being implemented by many websites. If I have anything more specific, I will let you know again.