Bitcoin Forum

Alternate cryptocurrencies => Marketplace (Altcoins) => Topic started by: mikfresh on February 13, 2018, 02:38:24 PM



Title: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: mikfresh on February 13, 2018, 02:38:24 PM
A fake Twitter account named "BIEANCE_2018" is impersonating Binance and promising to double all your Ethereum deposits to THEIR address, until the end of the "promotion". Someone is actually falling for this probably! PLEASE BE SAFE

https://i.imgur.com/e5WSbmP.png

Official Binance statement

https://i.imgur.com/wteshxD.png


Title: Re: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: teamsah5416 on February 13, 2018, 06:59:10 PM
I also received a mail regarding a different account binance password. They asked me to change the code. Of course I understand this is scam. But I think that many people are sending this message. There are people trying to steal our labor. This is so sad. Be careful


Title: Re: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: TheCryptoChaser on February 14, 2018, 03:33:19 AM
Thanks for the information dude. I appreciated it. Everyone should open their eyes for that kind of scams.


Title: Re: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: elisabetheva on February 14, 2018, 11:58:40 AM

thank you for the information you provide to be more careful for such things,
but I always do not use links from any news to get to any transaction,
I always get used to using bookmarks that I have saved to avoid what we do not want.


Title: Re: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: milewilda on February 14, 2018, 01:10:59 PM
Thanks for the information given above but this kind of scam is common yet even just on a common sense how would an exchange would really give such too good to be true offer. I do bet most people got victimized is to those persons who are greedy just aiming for that easy money and now they end up on getting scammed.Im sure there are people who have fallen into the trap.


Title: Re: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: Igorgnome on February 14, 2018, 01:25:38 PM
Thanks for the warning. I think you need to be very stupid and trusting to believe this Scam. Besides the fact that there is no official information, the proposal looks very suspicious.


Title: Re: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: mundang on February 14, 2018, 02:04:44 PM
A fake Twitter account named "BIEANCE_2018" is impersonating Binance and promising to double all your Ethereum deposits to THEIR address, until the end of the "promotion". Someone is actually falling for this probably! PLEASE BE SAFE

https://i.imgur.com/e5WSbmP.png

Official Binance statement

https://i.imgur.com/wteshxD.png
scammers will do everything just to steal other peoples money by using a well known named which is binance, but the scammer did not notice the wrong spelling of binance which is the first thing to notice.


Title: Re: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: rudolfaxl on February 14, 2018, 09:32:08 PM
What a ridiculous scam attempt. He raised around 1 ETH. I guess his victims are just real noobs silly enough to commit such a dumbness thing. Here is the simple question: how will they determine my binance account if everybody has the same deposit address?  ;D


Title: Re: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: dannygreat on February 14, 2018, 10:26:58 PM
Only people looking to reap where they didnt sow will fall for this.


Title: Re: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: tjesq on February 14, 2018, 10:56:16 PM
Lol, the most stupid fraud I've ever seen
You must be a complete ass to lead this


Title: Re: SCAM ALERT: Binance doubling Ethereum deposits!
Post by: suaranah tekkok on February 15, 2018, 05:34:32 AM
Thanks for the information.
very useful for us to be more careful & alert.
Do not be easily tempted high prices then take the decision too hastily.
Most likely the victim is a man who is thirsty for money so easily tempted.