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Bitcoin => Bitcoin Discussion => Topic started by: mikfresh on February 13, 2018, 02:32:33 PM



Title: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: mikfresh on February 13, 2018, 02:32:33 PM
A fake Twitter account named "BIEANCE_2018" is impersonating Binance and promising to double all your Ethereum deposits to THEIR address, until the end of the "promotion". Someone is actually falling for this probably! PLEASE BE SAFE

https://i.imgur.com/e5WSbmP.png

Official Binance statement

https://i.imgur.com/wteshxD.png


Title: Re: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: JuniAiko on February 13, 2018, 02:35:13 PM
Sigh.. another Darwin Award selection event in the crypto world.


Title: Re: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: LTU_btc on February 13, 2018, 03:22:23 PM
Sigh.. another Darwin Award selection event in the crypto world.
Exactly.
Really, how people can be such stupid? Exchange asking to deposit to address posted on fake Twitter account. Does people can't realize that every user on exchange have UNIQUE deposit address.
Double Ethereum deposits? Didn't heard that Binance become to some kind of gambling website which offering deposit bonus :D
Don't know how stupid people should be to fall into this trap.


Title: Re: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: mk4 on February 13, 2018, 03:25:38 PM
It's not only binance that's being faked. Also with McAfee's, Boxmining's, Vitalik's, Roger Ver's, etc's twitter are being faked. The worst thing about this scam trend is that the number of fake accounts are somewhat increasing, so it simply means that the scam is working. I really don't know how people fall for this though. ugh


Title: Re: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: RodeoX on February 13, 2018, 03:29:27 PM
How do people fall for this stuff? It is absolutely ridiculous to think they are going to "double" your deposit. If they could do that why the hell would they need your money?


Title: Re: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: mk4 on February 13, 2018, 03:35:18 PM
How do people fall for this stuff? It is absolutely ridiculous to think they are going to "double" your deposit. If they could do that why the hell would they need your money?

Most of the time, greed. Apparently when people get greedy somewhat their brain shuts down, disabling their ability to think and decide cautiously; for some reason.


Title: Re: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: undeadbitcoiner on February 13, 2018, 03:39:01 PM
There are so many fake accounts and Fraud Schemes
Best way to be safe from that is Get educated on some of the most common scams, as well as tips to help prevent you from being victimized. Stay safe online by familiarizing yourself with these three common internet scams and the proactive measures you can take to avoid them,  Learn how to spot common scams and fraud Find out the warning signs of internet fraud, phishing, and other online scams.
Please be always advised on Twitter account make sure the check mark (Specially for exchange company's, Reputed persons, Government body) never get involved in such scam and even if its real please do well research before getting in trouble. Do your research and you will never fall down.


Title: Re: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: tora on February 13, 2018, 03:43:42 PM
Best way is to log into genuine site then bookmark it. Any time you want to access site you use bookmark knowing you are entering genuine site.


Title: Re: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: mk4 on February 14, 2018, 01:34:49 AM
Best way is to log into genuine site then bookmark it. Any time you want to access site you use bookmark knowing you are entering genuine site.

LOL. did you actually even read the main post? The post is about scams by people making fake Twitter accounts masquerading as the real and verified ones. This post isn't about phishing sites.


Title: Re: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: erickkyut on February 14, 2018, 01:56:07 AM
Those hungry scammers are on the move again! They don't want to fight fair in life. Guys be more vigilant and make sure that before you invest into something, it should be legit and trustworthy. Don't let your hard earned money fall into the scammer's hands. If something is too good to be true, it is not true! Much better to do trading on your own and manage it by your self to lessen the risks!


Title: Re: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: d3athgu1s3 on February 14, 2018, 01:59:23 AM
Seems like someone fell for it. Well, they lose some, then they will be more cautious in the futre.


Title: Re: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: paul00 on February 14, 2018, 02:11:13 AM
Scammer's are everywhere so and the deal was pretty obvious that it will be a scam because it sounds good that doubling your money by depositing. I hope no one belived that kind of deal. Thank you for informing us about that and no one here will be scam in that kind of promotion.