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Title: Binance.jerseyproject.site SCAM Post by: dkbit98 on October 12, 2019, 11:38:51 PM https://i.imgur.com/0xfC7U8.png https://i.imgur.com/DE8NX8G.png
What happened: Binance SCAM fake website x10 BTC profit if you send from 0.02 BTC to 2 BTC Website: http://binance.jerseyproject.site/ Archived: http://archive.is/20y9c http://binance.jerseyproject.site/event Archived: http://archive.is/JktJE Quote Domain Name: JERSEYPROJECT.SITE Registry Domain ID: D103803491-CNIC Registrar WHOIS Server: whois.namesilo.com Registrar URL: https://www.namesilo.com Updated Date: 2019-06-24T20:49:49.0Z Creation Date: 2019-05-16T22:26:17.0Z Scammer BTC Deposit Address: 3NvgY7KqUbxAX1qjf2StYrUijLynbrBgBZ Telegram spam: https://i.imgur.com/8kDFOLq.png Title: Re: Binance.jerseyproject.site SCAM Post by: AmoreJaz on October 12, 2019, 11:52:01 PM the domain name alone suggests a phishing website. only those who are driven by greed or noobs that don't know anything about official binance links will fall into this trap. but thanks for posting this thread to warn users about these scammers!
Title: Re: Binance.jerseyproject.site SCAM Post by: dkbit98 on October 12, 2019, 11:56:37 PM the domain name alone suggests a phishing website. only those who are driven by greed or noobs that don't know anything about official binance links will fall into this trap. but thanks for posting this thread to warn users about these scammers! I know. This fake binance scams popups from time to time telegram and social media, and I just want to shut them down fast before some newbies click the link Reported to Metamask, Google and Symantec Title: Re: Binance.jerseyproject.site SCAM Post by: Chikito on October 13, 2019, 01:33:56 AM Seems that site have a virus too
https://www.virustotal.com/gui/url/3d5e2c8df76b8de627b354fff512a5ae7baa9fad096abd2472068aecb52eec87/detection Phishing and Malicious Title: Re: Binance.jerseyproject.site SCAM Post by: dkbit98 on October 13, 2019, 12:07:42 PM Seems that site have a virus too https://www.virustotal.com/gui/url/3d5e2c8df76b8de627b354fff512a5ae7baa9fad096abd2472068aecb52eec87/detection Phishing and Malicious Yes, I reported everything fast so it looks like website is now suspended, but many similar clones are circulating in internet, so we can expect new one soon Title: Re: Binance.jerseyproject.site SCAM Post by: ScamViruS on October 13, 2019, 03:05:40 PM Here is another one.
Website:- http://binance.marketjersey.icu (http://binance.marketjersey.icu) Archive:- http://archive.is/cD7o6 (http://archive.is/cD7o6) Scammer's Bitcoin Address:- 3KycegMY6gS2h3WPa4NKjQ6yApGoFiGrC3 Quote Domain:marketjersey.icu Registrar:NameSilo, LLC Registered On:2019-05-16 Expires On:2020-05-16 Updated On:2019-06-12 Status:clientTransferProhibited Name Servers:ns02.000webhost.com ns01.000webhost.com They are also saying they will return 10x. :D Quote IMPORTANT: For every BTC contributed, you will receive back 10 times more BTC! https://i.ibb.co/zXzbgRs/20191013-210105.jpg Title: Re: Binance.jerseyproject.site SCAM Post by: dkbit98 on October 13, 2019, 03:40:16 PM Here is another one. Website:- http://binance.marketjersey.icu (http://binance.marketjersey.icu) Archive:- http://archive.is/cD7o6 (http://archive.is/cD7o6) Scammer's Bitcoin Address:- 3KycegMY6gS2h3WPa4NKjQ6yApGoFiGrC3 Quote Domain:marketjersey.icu Registrar:NameSilo, LLC Registered On:2019-05-16 Expires On:2020-05-16 Updated On:2019-06-12 Status:clientTransferProhibited Name Servers:ns02.000webhost.com ns01.000webhost.com They are also saying they will return 10x. :D Quote IMPORTANT: For every BTC contributed, you will receive back 10 times more BTC! https://i.imgur.com/Vdmg4KF.png Thanks for posting this. I reported them also.... so let's see how long they will last until suspension EDIT: Metamask blacklisted both websites: https://i.imgur.com/QlLYtgD.jpg |
