Bitcoin Forum
November 08, 2024, 09:09:42 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Fake Binance competition. Scammer stealing ETH from people's.  (Read 245 times)
The Cryptovator (OP)
Legendary
*
Offline Offline

Activity: 2394
Merit: 2223

Signature space for rent


View Profile WWW
December 27, 2018, 12:19:39 PM
Merited by suchmoon (4), ICOEthics (1)
 #1

Website: http://binance-competition.net/Eth/
Archive : http://archive.is/3N7nL
What happened : Fake giveaway to scam people's.


There is no any official competition from Binance exchange. Someone is trying to scam people's by fake giveaway. I have tried to search this website on forum but I didn't get any result. So don't send any eth to scammer. Don't be much greedy and don't loss your money. They are showing fake transaction by cript on their website. But I think already 2 guys scamed. Seems 2 transaction on their addrss below.
Scammer Eth address is   0x7b904DF207858b9A4fCD0d9538ef633beD316287  



They have created telegram group:
https://t.me/binance_competition_ethereum
 


They have fake medium post : http://archive.is/ANggj
Scammer team showing fake proof there.

Although this isn't new but they always they to trap by creating new website and script. Be careful guys.

Signature Space for Rent
Theb
Hero Member
*****
Offline Offline

Activity: 1680
Merit: 655


View Profile
December 27, 2018, 04:49:42 PM
 #2

It looks like Binance is one of the highest targeted crypto exchanges when it comes to fake promotions. Just a few days ago I have read and posted in this thread where allegedly Binance is offering up an investment opportunity by email. Binance users should stay alert as more similar scams will be coming for them as they are using one of the most popular exchanges. Although Binance already tackled the email scam they should launch some kind of system where they alert people in this kinds of scams as they are obviously being targeted with it.

..bustadice..         ▄▄████████████▄▄
     ▄▄████████▀▀▀▀████████▄▄
   ▄███████████    ███████████▄
  █████    ████▄▄▄▄████    █████
 ██████    ████████▀▀██    ██████
██████████████████   █████████████
█████████████████▌  ▐█████████████
███    ██████████   ███████    ███
███    ████████▀   ▐███████    ███
██████████████      ██████████████
██████████████      ██████████████
 ██████████████▄▄▄▄██████████████
  ▀████████████████████████████▀
                     ▄▄███████▄▄
                  ▄███████████████▄
   ███████████  ▄████▀▀       ▀▀████▄
               ████▀      ██     ▀████
 ███████████  ████        ██       ████
             ████         ██        ████
███████████  ████     ▄▄▄▄██        ████
             ████     ▀▀▀▀▀▀        ████
 ███████████  ████                 ████
               ████▄             ▄████
   ███████████  ▀████▄▄       ▄▄████▀
                  ▀███████████████▀
                     ▀▀███████▀▀
           ▄██▄
           ████
            ██
            ▀▀
 ▄██████████████████████▄
██████▀▀██████████▀▀██████
█████    ████████    █████
█████▄  ▄████████▄  ▄█████
██████████████████████████
██████████████████████████
    ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
    ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
       ████████████
......Play......
mersal
Member
**
Offline Offline

Activity: 1204
Merit: 38


View Profile
December 27, 2018, 06:36:34 PM
 #3

These kind of links were much shared between the telegram groups so we need to be much aware of these giveaways.I don't see any legit site will ask you to deposit your money to verify your account or transaction so its just a scammer's thing.
Flangler
Member
**
Offline Offline

Activity: 963
Merit: 57


View Profile
December 29, 2018, 10:54:03 AM
 #4

You can't protect people from that, if someone believe that he can get free money, then it is his fault. People are just too naive and too lazy to check if it's legit. Even people who never heard about cryptocurrency would see something wrong with it. As we can see few people already sent their ETH, I remember when one scammer collected over 10k$ by creating fake Binance account on twitter.
Kemarit
Legendary
*
Offline Offline

Activity: 3262
Merit: 1386



View Profile
December 29, 2018, 12:25:31 PM
 #5

Those criminals are really milking the system and they have made a good target because they all know that Binance is the top trading platform and they know that they can trick people, specially those noobs but offering attractive and ludicrous amount as give-away. And as much as we gave warnings, people will still fall for this trap. I just hope that everyone should used their common sense and use logic so that they won't be victims by those online criminals.

████████▄▄▄▄▄▄▀▀▀▀▀▀▄
███▄▀▀▀▀▀███████████
███▐▌████████████▀█▀▐▌
███▐▌███▄█▀█████████████████▄▄▄▄
▄▀█████▐█████████▄▄▄▐█▌▄█▌██▀▀
██████▐███▐██▌▄█▀▀▀▐█████▀███▄
▐█
██▐▌██▐████▌█▌█▌███▐█▌█▄▄▄▄██
▐██
▐▌██▐█▌▐█▀█▌▀█▄▄█▐███▀▀▀▀▀▀
████████▐█▌█▌▀▀▀██▀▀████▄▌████▄
███▄███▌▐████▄██▌█▌██▐████▌█▌▄█▀
██▐█▄▄▄▄██████████▌██▐████▌█▌▐██
███▀███▀▀████▌█████▄▄▐█▄▄█▌██▀▀
████████████▀███▌▀▀▀▀██▀▀

 ......NO FEES ON BITCOIN WITHDRAWALS...... 

▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄█████████████████████▄
▄███████████████████████▄
█████████████████████████
████████████████████████
█████████████████████████
▀██████████████████████▀
▀█████████████████████▀
▀███████████████████▀
▀███████████████▀
▀▀███████▀▀

▀███████████▀
[
[
RELOAD
BONUS
 

RAKEBACK
BONUS
]
]
[
[
FREE
COINS
 

VIP
REWARDS
]
]
 
........► Play Now .... 
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!