Title: Fake giveaways by using name of Binance decentralized exchange. Be careful ! Post by: The Cryptovator on November 22, 2018, 04:53:27 AM Website: https://binancebnb-dex.net
Archived: http://archive.is/hsCrp What happen: Fake giveaway. Be careful from this scammers. They have create fake website and collecting eth from people's. There is no annoucment officially from Binance. Scammers offering 10 times from your send eth. There is fake reviews from scammers team. Quote IMPORTANT: For every ETH contributed, you will receive back 10 times more ETH ! They are showing fake transaction here : https://binancebnb-dex.net/left/ Archived : http://archive.is/T25Q4 I surprised once see their address on etherscan: https://etherscan.io/address/0xa91d269d54f79e13b359a400c996664092f09736 How there is diposite from like Binance1, Binance2. May be someone diposite from Binance ? Domain information: Quote Website: binancebnb-dex.net Title: Binance Decentralized Exchange (DEX) Beta Launch Description: Binance Academy: Blockchain & Cryptocurrency Education for the World Fellow Binancians Type: crypto,education Domain Age: 1 Days Last Refreshed: Just now Website Speed: Average Organisation: Cvetkov Daniil Aleksandrovich Owner: Cvetkov Daniil Aleksandrovich Owner Address: Polevaya 13 Owner City: Pushkin Owner Postcode: 196602 Title: Re: Fake giveaways by using name of Binance decentralized exchange. Be careful ! Post by: magneto on November 27, 2018, 07:40:22 PM Tried to access this with Chrome and it seems like they've already picked this up. You get a "deceptive site ahead" warning when you try enter this URL now.
We've seen something similar in terms of the Twitter scams where accounts would impersonate the actual Binance or other exchanges' Twitter accounts, and give out addresses for depositing with the promise of returning deposits with extravagant returns. 10x returns should be a clear warning sign. Just know that no exchange would ever do this officially. Not only are the rates that they are offering completely unsustainable, it also makes no sense for an exchange to offer investments to the public that are of a guaranteed nature. And not only beware of sites that do this - there may be phishing emails, fake twitter/FB accounts, all promoting the same type of scam. Title: Re: Fake giveaways by using name of Binance decentralized exchange. Be careful ! Post by: ayeayeaye on December 01, 2018, 08:47:17 PM this scammer post twit in twitter, right?
Title: Re: Fake giveaways by using name of Binance decentralized exchange. Be careful ! Post by: porimazt on January 22, 2019, 02:58:38 AM Yes I also found their telegram group, also their fake giveaway.
Link group: https://t.me/offbinance I found it from Airdrop GameX sponsor https://t.me/Gamex_airdrop_bot, whether it's Airdrop legit or not , why did I come in ;D The telegram group members have many and mutually convincing truths, if it's a newbie, it's definitely easy to be tempted. Deceiving about giveaway on their website (website domain also changes, so be careful) I have already confirmed to CS Binance (https://t.me/Binance_Customer_Service) that it is fraud. Group preview: Proof of confirmation from CS Binance: Title: Re: Fake giveaways by using name of Binance decentralized exchange. Be careful ! Post by: xenomorphe1 on April 14, 2019, 10:36:57 AM Hello, they are also spreading their scam on other telegram groups.
For example at Sapien Bounty & Airdrop group. The scammer names himself as 'Announcement Bot'. They did make a website: https://decentralized-launch.org It is still the same tactic. It surely works as they are still spreading thoses kind of scams. Title: Re: Fake giveaways by using name of Binance decentralized exchange. Be careful ! Post by: logfiles on April 14, 2019, 11:28:25 AM They did make a website: Looks like so many of them are starting to sprout lately. There is also https://decentralized-launch.com/https://decentralized-launch.org It is still the same tactic. It surely works as they are still spreading thoses kind of scams. The websites are all brand new with same fashion of scam. Looks like it's the same person Whois Record for Decentralized-Launch.org Quote Domain Profile Registrant Org Data Protected Registrant Country CA Registrar Tucows Inc. IANA ID: 69 URL: http://www.tucows.com Whois Server: whois.tucows.com Registrar Status clientTransferProhibited, clientUpdateProhibited, serverTransferProhibited, Dates Created on 2019-04-14 Expires on 2020-04-14 Updated on 2019-04-14 Name Servers ALEX.NS.CLOUDFLARE.COM (has 12,895,884 domains) BRIANNA.NS.CLOUDFLARE.COM (has 12,895,884 domains) Tech Contact — IP Address 104.28.11.37 - 3 other sites hosted on this server IP Location United States - California - San Francisco - Cloudflare Inc. ASN United States AS13335 CLOUDFLARENET - Cloudflare, Inc., US (registered Jul 14, 2010) Domain Status Never Registered Before Whois Record for Decentralized-Launch.com Quote Domain Profile Registrant REDACTED FOR PRIVACY Registrant Org REDACTED FOR PRIVACY Registrant Country REDACTED FOR PRIVACY Registrar TUCOWS, INC. IANA ID: 69 URL: http://tucowsdomains.com Whois Server: whois.tucows.com Registrar Status clientTransferProhibited, clientUpdateProhibited Dates Created on 2019-04-14 Expires on 2020-04-14 Updated on 2019-04-14 Name Servers ALEX.NS.CLOUDFLARE.COM (has 12,895,884 domains) BRIANNA.NS.CLOUDFLARE.COM (has 12,895,884 domains) Tech Contact REDACTED FOR PRIVACY IP Address 104.18.44.130 - 379 other sites hosted on this server IP Location United States - California - San Francisco - Cloudflare Inc. ASN United States AS13335 CLOUDFLARENET - Cloudflare, Inc., US (registered Jul 14, 2010) Domain Status Never Registered Before Note the dates of registering the domains that have never been registered before is the same, And registrant data is redacted... Obvious Scammy approach |