Bitcoin Forum

Economy => Scam Accusations => Topic started by: ImThour on August 31, 2020, 08:31:48 AM



Title: [Warning] New Scam in Market - SXP-BNB
Post by: ImThour on August 31, 2020, 08:31:48 AM
Hey Everyone,

I just found a new scam where they manipulated the Tweet of Binance and asked users to claim their Bitcoins and ETH from a scam website.
When you will visit the website, it is a copy of Medium Post of Binance and the links are redirecting to a page where they ask users to deposit Bitcoins and ETH.
This is a scam, this is not endorsed or run by actual Binance Team.

Website:
Code:
https://sxp-bnb.com

Tweet Image:https://i.imgur.com/WJM3FAo.png
(Not embedding image here for security of users)

I hope this will help anyone who can be dumb enough to fall for this.
(If this does not belong here, kindly move it to the appropriate section)

Domain Information:
Code:
Name: SXP-BNB.COM
Registry Domain ID: 2556475740_DOMAIN_COM-VRSN
Domain Status:
clientTransferProhibited
clientUpdateProhibited
Nameservers:
CHIN.NS.CLOUDFLARE.COM
JOAQUIN.NS.CLOUDFLARE.COMDates
Registry Expiration: 2021-08-29 19:51:53 UTC
Created: 2020-08-29 19:51:53 UTC


Title: Re: New Scam in Market
Post by: coin-investor on August 31, 2020, 08:43:10 AM
Hey Everyone,

I just found a new scam where they manipulated the Tweet of Binance and asked users to claim their Bitcoins and ETH from a scam website.
When you will visit the website, it is a copy of Medium Post of Binance and the links are redirecting to a page where they ask users to deposit Bitcoins and ETH.
This is a scam, this is not endorsed or run by actual Binance Team.

Tweet Image:https://i.imgur.com/WJM3FAo.png
(Not embedding image here for security of users)

I hope this will help anyone who can be dumb enough to fall for this.

(If this does not belong here, kindly move it to the appropriate section)

This thread deserves to be posted in the scam or reputation section, to protect yourself from getting scam from redirection the best way is to always check the url of the trusted websites check if it is right url or better bookmark all the reputable sites where you have an account so you'll know if it's a redirection or the trusted site.


Title: Re: New Scam in Market
Post by: Phoenix_PROG on August 31, 2020, 08:44:07 AM
It's a scam indeed, thanks for the advice and I'm more familiar with such tricks on Twitter, I'm sure many are aware too but just for newbies sake we have to keep sharing such ones in a while to safe some newbies


Title: Re: New Scam in Market
Post by: ImThour on August 31, 2020, 09:41:17 AM
This thread deserves to be posted in the scam or reputation section, to protect yourself from getting scam from redirection the best way is to always check the url of the trusted websites check if it is right url or better bookmark all the reputable sites where you have an account so you'll know if it's a redirection or the trusted site.
Moved the topic to Scam Accusations board, thanks for suggestion.

It's a scam indeed, thanks for the advice and I'm more familiar with such tricks on Twitter, I'm sure many are aware too but just for newbies sake we have to keep sharing such ones in a while to safe some newbies
True, there are many however this is one I found today in a telegram group.