Bitcoin Forum

Economy => Scam Accusations => Topic started by: CryptoYar on November 27, 2020, 02:54:25 PM



Title: [ScamAlert] giftbinance.org Fake Paypal giveaway
Post by: CryptoYar on November 27, 2020, 02:54:25 PM
What happened: Fake Paypal Giveaway

Quote from: Scammer website
Founder PayPal Dan Schulman believe that blockchain and bitcoin will make the world more fair. To speed up the process of cryptocurrency mass adoption, We decided to run 5 000 BTC giveaway.

As Paypal allowed its users buy Bitcoins and Cryptocurrency too many scammers also active and trying to steal money from users with fake giveaways and airdrops websites, so never believe such as websites and never send your hard-earned money to them.

Website Link:
Code:
giftbinance.org

Archieve Link: https://web.archive.org/web/20201126175653/http://giftbinance.org/
https://i.ibb.co/QJ19cbT/50cc825d3938b16897383a2a2bcd45697b9388d8a4920d9f4e0abeb78b5f9214.png

Quote
127 days old
Created on 2020-07-23
Expires on 2021-07-23
Updated on 2020-09-21
https://whois.domaintools.com/giftbinance.org


Title: Re: [ScamAlert] giftbinance.org Fake PayPal giveaway
Post by: TalkStar on November 27, 2020, 04:26:07 PM
Interesting to see that they are using a nearly 5 month old domain which is binance related but now they are spreading that they are offering 5000 BTC giveaway by using the recent events of Paypal. I am pretty much sure that this guys have already  changed their frontend information recently which was a fake binance related website and now they have changed with the idea of paypal.

What a cheap way to make investors fool and stealing their money!

Using same website fpr multiple times and taking the advantage of different platforms reputation. You can call this fake (Binance+Paypal) giveaway where domain is describing something but scammers are telling something else on their web page. Most probably they haven’t got enough stolen fund from last one and due to this planned to use the old domain.