WARNING: Easy Potential Social Engineering Hack! #steemit -#hack + Temporary Solution by positive

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steemit · @positive · Jul 20 '16 (edited)

$15.49

WARNING: Easy Potential Social Engineering Hack! #steemit -#hack + Temporary Solution

<html>
<p>As far as I can see this hack (rather exploit) has not been prevented, but <strong>if I'm wrong</strong> <strong>please let me know in the comments.</strong></p>
<p><br></p>
<p>I'm mentioning this hack because it was <strong>extremely effective on /r/giftcardexchange</strong></p>
<p><br></p>
<p>And <strong>people have already made this mistake.</strong></p>
<p><br></p>
<h3>The Hack</h3>
<p>1. Buy a reddit account on http://www.redditsecrets.com/buy-reddit-accounts or elsewhere</p>
<p>2. Open an account with a modification of the username bittrex, e.g. bittrrex, bitrrex which haven't yet been taken etc.</p>
<p>3. Wait for people to make mistakes, withdraw when they do, with a large enough sample size you can bet someone will.</p>
<p><br></p>
<p><em>This can be applied </em><em><strong>even more successfully</strong></em><em> with permutations of </em><em><strong>@openledger's name</strong></em></p>
<p><br></p>
<h3>How likely is this to happen?</h3>
<p><br></p>
<p>There is a user @bitrex with whom <strong>people have already apparently made the mistake</strong> and with whom <strong>they apparently continue to make this mistake:</strong></p>
<p>https://s32.postimg.org/7ov5beszp/exploit.png</p>
<p><br></p>
<p>Thanks @venuspcs for bringing it to my attention that it is probably already happening with @poloniex fake accounts.</p>
<p>@polonix @ploniex</p>
<h3>As more people use Steemit the probability of such a mistake occurring will tend to 1.</h3>
<p><br></p>
<h3>How to avoid this</h3>
<p><br></p>
<p>- <strong>Auto fill forms, or perhaps a two layered input prompting users to select whether to send to "user" or "exchange", then drop down menu for exchanges. Many possible similar approaches.</strong></p>
<p><strong>- Users can systematically copy and paste bittrex (and other exchange's names) instead of typing them from memory.</strong></p>
<p><br></p>
<p><strong>#steemit #hack #money #security</strong></p>
<p><br></p>
</html>

👍 wang, trogdor, thedashguy, foma17, msutyler, alexgr, alexriethmeier, ethereums1, zach-beckett, honeythief, stephencurry, tinyhomeliving, cryptorune, positive, karbonxx, venuspcs, perwest, domavila, getssidetracked, vongohren, arcaneinfo, ubg, btcshare7, pinartemiz, superfreek, komolova19, brunopro, jrd8526, asim, adrimaug, rainchen, mrgreen, zerohero, kendewitt, yarly4, soryanchuvag, digitaltrends, jeison, onamona, makgorn, azurejasper, jameswoods, soaringeagle, husamia, jchubitnet, timotron, delik, sunnyray, luisucv34, judasz, qonq99, maurizio, weenis

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@alexgr · Jul 20 '16

$0.04

In a decentralized protocol, how can the creator take control of an account? It's, in a way, the right of the guy to create a bitrex account to steal money - even if it's unethical. What could be done, perhaps, is to mitigate this strategy by tampering the user interface in the online web wallet. Say one tries to enter "bitrex" in the field. Then a message comes out and says "bitrex is a known scam account. Perhaps you meant bittrex - the online currency exchange?" - or something to that effect....

👍 alexgr, positive, getssidetracked, markush

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@positive · Jul 20 '16

Yes, a better approach, I agree. By take control I meant create it.

👍 positive

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@arcaneinfo · Jul 20 '16

http://wipeoutmarketing.com/wp-content/uploads/2010/08/WipeOut-Marketing-To-Be-The-Man-SEO.jpg

👍 arcaneinfo, positive

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@bola · Jul 20 '16

Good to know ◕ ‿ ◕, good job.

👍 bola

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@calamus056 · Jul 20 '16

It's not an exploit, it's just disgusting human behavior if they keep the money.

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@positive · Jul 20 '16

Well it is, in the strict sense, security measures haven't been implemented to prevent this from being a problem. Perhaps vulnerability is more accurate. Pretty easy to prevent.

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@cryptorune · Jul 20 '16

You can tell from the image he sent it back

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@positive · Jul 20 '16

I'm John I like to scam, so I'm keeping it.

See what I mean?

👍 positive

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@getssidetracked · Jul 20 '16

Good post! Another way that would help from this happening would be if it has saved the usernames you usually send to, so the correct one appears like the auto-fill on google when you type the first letters.

👍 positive

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@getssidetracked · Jul 20 '16

I suggest you woukd remove the reddit account purchase link as it will only make it easier for the ones trying to abuse the system, I read people asking about how many upvotes you need on a reddit account to create new ones here...

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@positive · Jul 20 '16

I know what you mean, I hoped to raise alarms by showing how easy this is, but it appears people are more interested in #introduceyourself

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@husamia · Jul 31 '16 (edited)

I don't really understand the hack. What is the point of buying a reddit account? what you you referring to when you say people make mistakes? and what you mean make a withdrawal? you didn't really summarize. What is the the reward of this hack?

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@positive · Jul 31 '16

To withdraw money to bittrex you need to enter their name into a form. So a spelling mistake 'bitrex' for example, would send money to the wrong account.
I could create several accounts (either using cli_wallet or by buying reddit accounts), with common ways to make spelling mistakes of bittrex and poloniex. Waiting for people to make mistakes (which they have already) and accidentally send money to my account.

👍 husamia

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@jameswoods · Jul 20 '16

Thanks Man!

👍 jameswoods

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@positive · Jul 20 '16

This is extremely easy to execute and potentially incredibly lucrative, so please promote this to devs.

👍 positive, getssidetracked, ceenoevil

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@thedashguy · Jul 20 '16

Quick thinkin. I like this guy.

👍 positive, getssidetracked

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@timotron · Jul 20 '16

Thanks!

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@venuspcs · Jul 20 '16

This is already a possibility with the Poloniex exchange as well....in a quick search I found @polonex and @ploniex

👍 positive, venuspcs, getssidetracked

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@getssidetracked · Jul 20 '16

Ugh, people...

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@getssidetracked · Jul 20 '16

Its like taking advantage of other peoples dyslexia.

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@weenis · Jul 20 '16 (edited)

Upvoted!!

properties (22)