Bitcoin Forum

what happened : Today I have found fake Binance bitcoin & ethereum giveaways in social media.
Site name:
1. 2. 3. Site linke archive: http://web.archive.org/save/https://bnc-futures.space/btc/

Address what they used:

Bitcoin: 3JTKNaGtX4kSftYMQs1ZjrbdMwF81bE8nr (https://blockchair.com/search?q=3JTKNaGtX4kSftYMQs1ZjrbdMwF81bE8nr)
Ethereum: 0x0b9394D01Ca417C03195f5CE594dB98a12ee4eB6

some screenshots:


So as I see in the last few days fake giveaways are the same and the scammer may be the same person who is trying again & again to steal people's money.

By now people should be aware this kind of giveaway, where you need to deposit certain amount before you can get your airdrops, so many were victimized by this scheme and we have so many threads like this here and so many articles have covered it, anyone who is will fall for this is just starting out in the Cryptocurrency and are not reading enough.

More airdrops and fake giveaway like this that use big exchange names like binance. Even the website domain created is related to the binance name which is only abbreviated as "bnc". Airdrop allocation is very much an interesting thing to follow. But as a bounty hunter, you need to be aware of airdrops like this, don't get caught in a scammer game. Don't ever want to pay 0.1 BTC to get 10BTC, it's all bullshit and there will never be Airdrop or Giveaway that way.

If you find an airdrop or giveaway like that, mark and report to this forum so everyone knows that it's just a trap that will harm many people.

The way scammers spend their talents to create such scams. They could have make better if they had spent that talent on a better development. They are bringing one fake giveaway website after another every day.

The scammers are constantly trying to scam using the name of binance. They have already created a lot of websites and they have managed to scam a lot of people. Not just binance, they try to scam new people using the name of any popular crypto related company / person.

This fake Binance giveaway just appeared on my Facebook feed as sponsored ad.  They tried to fool people by making their website look like Binance Medium, while links actually lead to Binance Medium. They do keep trying new stuff constantly.
Luckily, looks like that BTC address that they shared is empty for now, and ETH address only has 0.1 ETH so their little scam is not working as good as they hoped. They don't even have some BTC to put in that shared address to appear legit to inexperienced people.  Since they invested money in ads (I have no idea thought how much it costs to pay for Facebook ads) they might even end up in loss.

Maybe in the beginning they did the first fraud and many are trapped inside so the scamer continues to make it like this even though seen in his wallet not too much to fill the wallet means that not many are victims of them.
But the scamer keeps trying to do things like this and know that the advertisements wherever they will use to attract the victims even in my opinion airdrops in the name of Binance or other big companies will not do this kind of thing.

@sujonali1819 good catch.

they (fraudsters with giveaway models or the like who use cryptocurrency) will not give up, before being sentenced to prison.  youtube, Facebook, twitter, telegram users will not escape this kind of scam..

a few weeks ago, I was shocked on the phone of a friend who wanted to borrow ETH to me, then I asked "for what?"  he answered "Vitalik Butterin held a giveaway on YouTube", then I asked for a link from him, and it turns out that the fraudster was most likely hacked an account of one Youtuber. then change it as in streaming condition.  I explained to my friend, that this type of fraud is rife, don't fall into their trap..

although cryptocurrencies have not received legal regulation from governments around the world, This should have been the concern of the police security because it was included in cybercrime..