Title: Binance SCAM exchange zendesk Post by: dkbit98 on August 18, 2019, 12:42:17 PM Beware of fake SCAM Binance Zendesk website
website: Code: zendesk-binanc.com archived: https://web.archive.org/save/https://zendesk-binanc.com/ https://web.archive.org/web/20190818114910/https://zendesk-binanc.com/giveaway/bitcoin.html? https://web.archive.org/save/https://zendesk-binanc.com/giveaway/ethereum.html? https://archive.is/XZPrv https://s8.hostingkartinok.com/uploads/images/2019/08/53253872dcad3c567c2d7b9331cd9cbd.jpg https://s8.hostingkartinok.com/uploads/images/2019/08/99840225c17428e069756d6b0644a13d.jpg https://s8.hostingkartinok.com/uploads/images/2019/08/8f0479219f59be2ae91c0642933de46f.jpg https://s8.hostingkartinok.com/uploads/images/2019/08/57562b2257f7799b06bb05bdfd6cac1c.jpg https://s8.hostingkartinok.com/uploads/images/2019/08/f99b43219e0cffe656653f8b7ca62539.jpg https://s8.hostingkartinok.com/uploads/images/2019/08/6a6aceca845bbf98fa58baa8155d0b37.jpg Same/similar creators of: Code: mcafee5000btc.tumblr.com BTC address used by scammer 14UdyAnQ7dnmYkdm2h9dENyLnKuLG4rhjy https://www.blockchain.com/btc/address/14UdyAnQ7dnmYkdm2h9dENyLnKuLG4rhjy ETH address used by scammer 0x9514BB0Db553B15dF6d9E3C4c03620e4C5cb954a https://etherscan.io/address/0x9514BB0Db553B15dF6d9E3C4c03620e4C5cb954a Original Binance Zendesk https://binance.zendesk.com/ Fake one: Code: zendesk-binanc.com https://s8.hostingkartinok.com/uploads/images/2019/08/c4a768431b5784d60158bb4b567344a3.jpg Learn more about phishing protect yourself and play Quizzes here: https://bitcointalk.org/index.php?topic=5178375 Title: Re: Binance SCAM exchange zendesk Post by: dkbit98 on August 18, 2019, 03:40:57 PM Using Cloudflare ssl
https://s8.hostingkartinok.com/uploads/images/2019/08/eaecafac33a376cbe9f599d242828666.jpg Fake 'reviews' https://s8.hostingkartinok.com/uploads/images/2019/08/31b9bfa6442805d33f17ca519d108457.png Title: Re: Binance SCAM exchange zendesk Post by: romero121 on August 19, 2019, 04:34:50 AM Good work, we need to be very careful and should cross check the URL before entering the website. I have seen similar version on coindesk. I received a mail to confirm transaction and when I clicked the link it got directed to fake coindesk page. Somehow I got eye on the URL and stopped entering my details to enter into the exchange. The page was super perfect that we won't think it is the fake one.
Title: Re: Binance SCAM exchange zendesk Post by: dkbit98 on August 19, 2019, 06:06:22 AM Good work, we need to be very careful and should cross check the URL before entering the website. I have seen similar version on coindesk. I received a mail to confirm transaction and when I clicked the link it got directed to fake coindesk page. Somehow I got eye on the URL and stopped entering my details to enter into the exchange. The page was super perfect that we won't think it is the fake one. Yeah, we can all make rookie mistakes sometimes, so we have to be super careful clicking any links and have as much protection as possible Title: Re: Binance SCAM exchange zendesk Post by: hugeblack on August 19, 2019, 07:17:42 PM Looking at that user's address, he seems to have failed to scam any users.
The speed of reporting such sites to the support team of Binance in addition to alerting other members "using this section or reddit.com" will contribute significantly to the reduction of these scams activities. Anyway, it is not a SCAM but phishing site. Title: Re: Binance SCAM exchange zendesk Post by: TheNewAnon135246 on August 19, 2019, 07:19:48 PM Looking at that user's address, he seems to have failed to scam any users. The speed of reporting such sites to the support team of Binance in addition to alerting other members "using this section or reddit.com" will contribute significantly to the reduction of these scams activities. Anyway, it is not a SCAM but phishing site. Those types of scam mostly don't reuse addresses (so each victim will get its own payment address). Title: Re: Binance SCAM exchange zendesk Post by: dkbit98 on August 20, 2019, 12:21:21 AM Looking at that user's address, he seems to have failed to scam any users. The speed of reporting such sites to the support team of Binance in addition to alerting other members "using this section or reddit.com" will contribute significantly to the reduction of these scams activities. Anyway, it is not a SCAM but phishing site. Those types of scam mostly don't reuse addresses (so each victim will get its own payment address). In this specific case they use one address only for everyone, and I do hope nobody sent them anything if they had any other address. I did reported it as fast as I could. Title: Re: Binance SCAM exchange zendesk Post by: dkbit98 on September 04, 2019, 09:41:38 AM Same thing detected....
Same thing detected.... website: binance.bin-us.com archived: https://web.archive.org/save/https://binance.bin-us.com/ Spreading in Telegram and social media https://i.imgur.com/qYEdrlA.png https://i.imgur.com/DfGLysu.png scam BTC address 1NFn3RLhVM8dTGxoMLCNhcruDwEMkTvGcX https://www.blockchain.com/btc/address/1NFn3RLhVM8dTGxoMLCNhcruDwEMkTvGcX scam ETH address 0xfb064ac90e16cE61Fd644652Be5F1959Eb5748b3 https://etherscan.io/address/0xfb064ac90e16cE61Fd644652Be5F1959Eb5748b3 website: binance.launch-usa.net archived: http://archive.is/heHMF http://www.freezepage.com/1567373250MHJSPCZCFM https://i.imgur.com/lILCLba.png SCAM BTC 1NFn3RLhVM8dTGxoMLCNhcruDwEMkTvGcX https://www.blockchain.com/btc/address/1NFn3RLhVM8dTGxoMLCNhcruDwEMkTvGcX https://i.imgur.com/sYcN6TW.png SCAM ETH 0xfb064ac90e16cE61Fd644652Be5F1959Eb5748b3 https://etherscan.io/address/0xfb064ac90e16cE61Fd644652Be5F1959Eb5748b3 Spreading in Telegram and social media https://i.imgur.com/qv5p57L.jpg https://i.imgur.com/n6EE7AX.jpg EDIT: Metamask blacklisted fake Binance |