[Scam]: Trading Binance

[Baofeng]

What Happened: Ponzi Scheme, claiming to give exorbitant returns in 7 days.

Website:

Code:

https://trading-binance.com/online/

Archived: http://web.archive.org/save/https://trading-binance.com/online/

Code:

Whois Record for Trading-BiNance.com
 Domain Profile
Registrant	Ibrahim Mustapha
Registrant Country	ng
Registrar	NameSilo, LLC
IANA ID: 1479
URL: https://www.namesilo.com/,http://www.namesilo.com
Whois Server: whois.namesilo.com

(p)
Registrar Status	clientTransferProhibited
Dates	63 days old
Created on 2020-02-02
Expires on 2021-02-02
Updated on 2020-03-29	  
Name Servers	NS5.AFEESHOST.COM (has 156 domains)
NS6.AFEESHOST.COM (has 156 domains)
  
Tech Contact	Ibrahim Mustapha
290, Ikorodu Road,
Ikeja, Lagos, 23401, ng

(p)
IP Address	107.178.102.70 - 225 other sites hosted on this server
  
IP Location	United States Of America - Arizona - Phoenix - Iconvergence
ASN	United States Of America AS53755 (registered May 10, 2011)
Domain Status	Registered And Active Website

http://whois.domaintools.com/trading-binance.com

Claiming to give 10% returns if you invested: $300-$399, 12% for $1000-$4999, 15% for $5000-$1 million.



And then there is the fake Company Registration here:

Code:

https://trading-binance.com/online/tradingbinance.pdf

And then the final nail in the coffin, they are using Binance's name.

SO FOR NEWBIES, STAY OUT OF THIS WEBSITE, THIS IS A CLASSIC PONZI SCHEME.

[1715337692]

1715337692

[1715337692]

1715337692

[bL4nkcode]

Just hearing the name of binance while its not related to binance.com is really suspicious and a red flag.

[$crypto$]

The same thing is also with this https://bitcointalk.org/index.php?topic=5237795.0 using the name of the binance and logo indeed, these newbies who don't know will be fooled by what the scamer makes.

Now scamer always uses the name of a big project to attract the attention of his victims.

[sujonali1819]

It is not only a Ponzi scheme site but also it may be a phishing site because when I tried to visit this site and got a EAL warning.



Anyway, good catch by the op and thanks for warning about it here. Keep it up this good works.

[stompix]

And then there is the fake Company Registration here:

Code:

https://trading-binance.com/online/tradingbinance.pdf

Hahaha, I wonder how many times have those documents been faked, scammers faking fake stuff  
Because that number is from CRYPTOCHAIN LTD
https://beta.companieshouse.gov.uk/company/11102258

which on a simple google search returns those two websites:

Code:

cryptochainltd.com
cryptochain.live

Which look a lot like this website...
The only difference is the address and the telephone number.