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dkbit98 (OP)
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October 12, 2019, 11:38:51 PM
Last edit: October 13, 2019, 12:01:44 AM by dkbit98
Merited by AmoreJaz (1), The Cryptovator (1), Rikafip (1), cyberpinoy (1)
 #1
 

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:

Code:
[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
AmoreJaz
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October 12, 2019, 11:52:01 PM
 #2
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!
..Stake.com..   ▄████████████████████████████████████▄
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..PLAY NOW..
dkbit98 (OP)
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October 12, 2019, 11:56:37 PM
 #3
Quote from: 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!

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

Code:
[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
Chikito
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October 13, 2019, 01:33:56 AM
 #4
Seems that site have a virus too
https://www.virustotal.com/gui/url/3d5e2c8df76b8de627b354fff512a5ae7baa9fad096abd2472068aecb52eec87/detection
Phishing and Malicious
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|  BTC     XMR  
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   Fees  0.8%    
dkbit98 (OP)
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October 13, 2019, 12:07:42 PM
 #5
Quote from: DroomieChikito 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

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

Code:
[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
ScamViruS
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October 13, 2019, 03:05:40 PM
Merited by The Cryptovator (1)
 #6
Here is another one.
 
Website:- http://binance.marketjersey.icu
Archive:- 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.  Cheesy

Quote
IMPORTANT: For every BTC contributed, you will receive back 10 times more BTC!


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dkbit98 (OP)
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October 13, 2019, 03:40:16 PM
Last edit: October 14, 2019, 01:50:15 PM by dkbit98
 #7
Quote from: ScamViruS on October 13, 2019, 03:05:40 PM
Here is another one.
 
Website:- http://binance.marketjersey.icu
Archive:- 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.  Cheesy

Quote
IMPORTANT: For every BTC contributed, you will receive back 10 times more BTC!




Thanks for posting this.
I reported them also....
so let's see how long they will last until suspension

EDIT:
Metamask blacklisted both websites:

Code:
[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
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