[SCAM] Binance-Coin

[dkbit98]

What happened: Scam fake Binance Coin website and ponzi scheme
Stay Away, it is a SCAM!

Website: https://binance-coin.one/
Archived: http://archive.ph/XfxBn

Bitcointalk ANN: Not yet







Well known scammers registered in UK:
https://binance-coin.one/cert/doc.pdf
https://beta.companieshouse.gov.uk/company/11838913
https://beta.companieshouse.gov.uk/company/11838913/officers

Domain Name: binance-coin.one
Registry Domain ID: D4B4FA69330DB4529BAD2E4FE1274527E-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-02-23T17:23:55Z
Creation Date: 2020-02-18T17:23:50Z
Registry Expiry Date: 2021-02-18T17:23:50Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com

[hugeblack]

You can report it to biance and they will shut down that site, I think they are using Binance name to support them scam.
In general, I did not understand anything from the site since there is only the Russian language.

Well known scammers registered in UK:

It does not necessarily mean that they are registered in UK, I have seen many scammers present such documents to prove that they are real.
I also read a comment that you can get these documents for less than $ 20.

[dkbit98]

I did not understand anything from the site since there is only the Russian language.

I know one magic trick.... use your mouse and click on English flag in top left corner.
English language that you can understand shows up

I also read a comment that you can get these documents for less than $ 20.

Correct.

[r34tr783tr78]

Its a clear scam. Even the naive (you know I mean stupid) that invested there are complaining that they are not paying. Just check here https://hyiplogs.com/project/binance-coin.one/ What a surprise. Those sites are always scams with all these promises of returns.

[dkbit98]

It is strange that original Binance is not reacting yet.
Maybe they do not have branded and registered name for Binance coin and Binance exchange.

[allyouracid]

It is strange that original Binance is not reacting yet.
Maybe they do not have branded and registered name for Binance coin and Binance exchange.

I think it'll take time. They first have to find out who registered the domain (which isn't easy, with a namecheap domain with privacy guard active, see https://www.one.com/en/whois).

Its a clear scam. Even the naive (you know I mean stupid) that invested there are complaining that they are not paying. Just check here https://hyiplogs.com/project/binance-coin.one/ What a surprise. Those sites are always scams with all these promises of returns.

Indeed, that is to expect with such sites.

A bit off topic: wow, this hyiplogs dot com domain is cluttered with ads... had to search through all this clicky-blinky stuff until I found the actual content

[Harlot]

It is strange that original Binance is not reacting yet.
Maybe they do not have branded and registered name for Binance coin and Binance exchange.

Well aside from the name Binance coin which is totally the name of Binance's BNB you won't see and direct impersonation from what the original Binance company is offering aside from their misleading name. First off this Binance rip-off is just a HYIP scam website without really offering any kind of IPO/token of their own. From what I see they are trying to fool people about high fixed gains from their trading plan as compared to what Binance coin actually is. We can maybe only start to see Binance take some action to this when actual people start to complain about them being victimized by this HYIP website, until then we can expect them to be silent about this matter.