Bitcoin Forum

Economy => Scam Accusations => Topic started by: notblox1 on June 29, 2020, 10:37:57 PM



Title: [Scam] Binance futures fake AirDrop
Post by: notblox1 on June 29, 2020, 10:37:57 PM
What Happened: One more fake scam Binance airdrop website futures-bnb.net doubling your coins.
They are also using fake binance tweet.

Code:
Website: https://futures-bnb.net/
Archived: https://web.archive.org/web/20200629222830/https://futures-bnb.net/

https://www.blockchain.com/btc/address/1536qpsjzUEyge3BN97YoNk7zwB7g5p6B8
https://etherscan.io/address/0xad147391F75C7Be3e6889855c6A0Bae7f20ABf23

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

https://i.imgur.com/M55BWBP.png

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

https://i.imgur.com/Xu3LlcH.png
FAKE

Nice catch, newcomers and greedy people will fall to this scam scenario easily. The site just created a couple of days ago, I already reported the site and hope it will be taken offline asap.

Here is the site information:
Code:
 Domain Profile
Registrant REDACTED FOR PRIVACY
Registrant Org REDACTED FOR PRIVACY
Registrant Country kn
Registrar TUCOWS, INC. Tucows Domains Inc.
IANA ID: 69
URL: http://tucowsdomains.com,http://www.tucows.com
Whois Server: whois.tucows.com

(p)
Registrar Status clientTransferProhibited, clientUpdateProhibited
Dates 4 days old
Created on 2020-06-25
Expires on 2021-06-25
Updated on 2020-06-25  
Name Servers JUSTIN.NS.CLOUDFLARE.COM (has 21,030,603 domains)
MEERA.NS.CLOUDFLARE.COM (has 21,030,603 domains)
  
Tech Contact REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
IP Address 172.67.218.25 - -1 other site is hosted on this server
  
IP Location United States Of America - California - San Francisco - Cloudflare Inc.
ASN United States Of America AS13335 CLOUDFLARENET, US (registered Jul 14, 2010)
Domain Status Registered And No Website
Hosting History 1 change on 2 unique name servers over 0 year

https://whois.domaintools.com/futures-bnb.net

And here is the IP relations:
https://www.virustotal.com/gui/ip-address/104.31.68.24/relations

Similar fake Binance topics:
- [SCAM] - Fake Futures Binance Giveaway (https://bitcointalk.org/index.php?topic=5247169.msg54397465#msg54397465)
- Fake Binance airdrop/giveways (https://bitcointalk.org/index.php?topic=5253402.msg54563583#msg54563583)


Title: Re: [Scam] Binance futures fake AirDrop
Post by: Stedsm on June 29, 2020, 10:46:34 PM
Good find. The bad part is, those who are greedy enough will still fall for such shit. I think you should also direct this to CZ's twitter asking him to claim a copyright for using his image in a scam. If he takes any action, it'll set a precedent for every scammer out there not to use any high-valued entity's name ever in their scams.


Title: Re: [Scam] Binance futures fake AirDrop
Post by: AhmadM on June 30, 2020, 12:34:30 AM
Nice catch, newcomers and greedy people will fall to this scam scenario easily. The site just created a couple of days ago, I already reported the site and hope it will be taken offline asap.

Here is the site information:
Code:
 Domain Profile
Registrant REDACTED FOR PRIVACY
Registrant Org REDACTED FOR PRIVACY
Registrant Country kn
Registrar TUCOWS, INC. Tucows Domains Inc.
IANA ID: 69
URL: http://tucowsdomains.com,http://www.tucows.com
Whois Server: whois.tucows.com

(p)
Registrar Status clientTransferProhibited, clientUpdateProhibited
Dates 4 days old
Created on 2020-06-25
Expires on 2021-06-25
Updated on 2020-06-25  
Name Servers JUSTIN.NS.CLOUDFLARE.COM (has 21,030,603 domains)
MEERA.NS.CLOUDFLARE.COM (has 21,030,603 domains)
  
Tech Contact REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
IP Address 172.67.218.25 - -1 other site is hosted on this server
  
IP Location United States Of America - California - San Francisco - Cloudflare Inc.
ASN United States Of America AS13335 CLOUDFLARENET, US (registered Jul 14, 2010)
Domain Status Registered And No Website
Hosting History 1 change on 2 unique name servers over 0 year

https://whois.domaintools.com/futures-bnb.net

And here is the IP relations:

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

https://www.virustotal.com/gui/ip-address/104.31.68.24/relations


Title: Re: [Scam] Binance futures fake AirDrop
Post by: sujonali1819 on June 30, 2020, 04:49:30 AM
Recently how much fake airdrops are running, the same team is behind them. this looks like Fake Binance airdrop/giveways (https://bitcointalk.org/index.php?topic=5253402.msg54563583#msg54563583) that I created a few days ago. And now I see the domain is not working so that they have created another domain and continue their journey.

btw where you find the twitter screenshots (last screenshot)? It seems binance verified the twitter account.


Title: Re: [Scam] Binance futures fake AirDrop
Post by: $crypto$ on June 30, 2020, 08:24:22 AM
[SCAM] - Fake Futures Binance Giveaway
(https://bitcointalk.org/index.php?topic=5247169.msg54397465#msg54397465)

Just like this scammer, they just change the domain and I think this will continue to happen until they leave, the display is very exact, but only the scamer wallet address is different.

Continue to expose this scammer so that many people know that this is fraud.


Title: Re: [Scam] Binance futures fake AirDrop
Post by: Krucifer on June 30, 2020, 11:28:53 AM

btw where you find the twitter screenshots (last screenshot)? It seems binance verified the twitter account.

They never post a link, they post a screenshot which is photoshop-ed to their liking


Title: Re: [Scam] Binance futures fake AirDrop
Post by: notblox1 on June 30, 2020, 12:24:53 PM
Thank you all who posted more information and similar fake binance scams done before.
I updated the first post accordingly.