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Author Topic: [SCAM Alert] Binance Fake Giveaway.  (Read 167 times)
ScamViruS (OP)
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January 03, 2020, 03:08:28 PM
 #1

What happened: Binance Fake 10x Giveaway.
Website:
Code:
http://btcbonus.online/btc/

Website Archived:
Code:
http://archive.is/Rk61j

Medium Post:-
Code:
http://btcbonus.online/

Scammer's BTC Address:- 1NjmyRap17q4robAoGLVEQCeBcFr6FVoNK

Quote
Domain Name: BTCBONUS.ONLINE
Registry Domain ID: D157425251-CNIC
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://www.nic.ru/en/
Updated Date: 2020-01-02T01:17:46.0Z
Creation Date: 2019-12-30T17:17:13.0Z
Registry Expiry Date: 2020-12-30T23:59:59.0Z
Registrar: RU-CENTER
Registrar IANA ID: 463


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Raflesia
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January 03, 2020, 04:43:16 PM
 #2

There are still scamer like this maybe they don't have any sense anymore so they use the name Binance so that many people are interested in it and I think all they know is that the bitcoin multiplier is scameerr.

Salute for your catch.

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Kemarit
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January 04, 2020, 06:11:00 AM
 #3

Up to know those scammers are not going to rest because they know that they can still newbies of their precious BTC. We're barely at the start of 2020 and there are a lot of reported scams already.

So again, we thank community members such as the OP for finding and reporting this kind of fake giveaways and do hope that it will remind everyone that there's no such thing as giveaways or at least be very careful not to be con by this criminals.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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robelneo
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January 04, 2020, 04:06:44 PM
 #4

On Youtube there are Eth give away also, people should be aware of this, there's even a thread where one fall into the Elon Musk giveaway it is a story coming from one Redditors you can learn from this story,

You can read the article here, expect more scam give away in the coming days unless people moderate their greed they will fall for this trick
https://bitcointalk.org/index.php?topic=5214770.0

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