[SCAM] Another FAKE Binance airdrop

[AhmadM]

What happened: Another FAKE Binance airdrop wherefore leveraging on recent defi hype

Website Link:

Code:

https://binance-defi.net/
https://binance-defi.net/btc/
https://binance-defi.net/eth/
https://binance-defi.net/tether/

Archive: http://web.archive.org/web/20200918234057/https://binance-defi.net/
Domain Information: https://whois.domaintools.com/binance-defi.net

Created on 2020-09-18
Expires on 2021-09-18
Updated on 2020-09-18

 



 

[btc_angela]

I also try to look at the IP address:

https://www.virustotal.com/gui/ip-address/104.31.92.129/relations



And it seems these are being used by scammers and that range of IP address is a cesspool of cyber criminals.

[cryptoaddictchie]

This is crazy, Binance would never do a lousy airdrop. The only free airdrop they are doing are from coin voting, savings product and some twitter giveaway which can be recognized easily.

People asking to click something to get airdrop especially on btc, eth and usdt are obviously scam one. Dont dare to proceed cause it will probably directed to a malicious site that coukd steal your funds.

Nice catch OP.

[Yaunfitda]

This is crazy, Binance would never do a lousy airdrop. The only free airdrop they are doing are from coin voting, savings product and some twitter giveaway which can be recognized easily.

People asking to click something to get airdrop especially on btc, eth and usdt are obviously scam one. Dont dare to proceed cause it will probably directed to a malicious site that coukd steal your funds.

Nice catch OP.

I try to proceed and check it out, and it seems these scammers are creating a new address for every victims, clever way to make it hard to report the Bitcoin and Ethereum addresses because it is changing. Yes, the only way for Binance to have this sort of giveaway is thru following their official twitter account, nothing more, nothing less. So this is fake at the very beginning and I do hope that no beginners will be trap by this one.

[FIFA worldcup]

Another thing to note is that they are asking for you to deposit Bitcoin / Ethereum in order for us to participate in the airdrop.  Just a rule of thumb is that genuine airdrops are free and they will never require you to deposit any money. People are so greedy that they will deposit money too in this scam giveaway. 

[Raflesia]

This is a good catch where every time there is a fake giveaway on behalf of Binance immediately to make accusations so that more and more people wake us from the scam.

Scamer will never stop to commit this scam they will continue to appear by asking for deposit first with double the btc and it is clear that a legitimate project will not be like this but in a real way of working

Beginners need to be aware of all this because they do not have extensive knowledge and can get caught up in this.

[$crypto$]

I thought dude that they will come up with a new domain name again and I found it again on Telegram and not long ago the photo was deleted by the admin but here I have caught it.

Medium Website: https://binance-smart.com/
Archived: https://web.archive.org/web/20200919165231/https://binance-smart.com/

Code:

Created on 2020-09-19
Expires on 2021-09-19
Updated on 2020-09-19

The interface remains the same only they change the domain to the new one.
Damn when these scamer will die keep spreading this fake giveaway.

[AhmadM]

There's another site that pretending become an official Binance twitter account to scamming people through a fake giveaway

Website: https://binantwitter.com/
Archived: https://web.archive.org/web/20201201191724/https://binantwitter.com/

1 days old
Created on 2020-11-30
Expires on 2021-11-30
Updated on 2020-11-30

The site (https_://dropbinance.co/) which held the fake giveaway seemingly has been taken down

[raji1995naya]

What happened: Another FAKE Binance airdrop wherefore leveraging on recent defi hype

Website Link:

Code:

https://binance-defi.net/
https://binance-defi.net/btc/
https://binance-defi.net/eth/
https://binance-defi.net/tether/

Archive: http://web.archive.org/web/20200918234057/https://binance-defi.net/
Domain Information: https://whois.domaintools.com/binance-defi.net

Created on 2020-09-18
Expires on 2021-09-18
Updated on 2020-09-18

 



 

Traders, Investors or Newbies who has commonsense are never trapped on this. Binance is not crazy enough to do these lousy airdrops.

[AhmadM]

Another binance fake airdrop/giveaway during the current bullish markets

Website:

Code:

https://bindrop.co/
https://bindrop.co/btc
https://bindrop.co/eth
https://bindrop.co/tether

Archived: https://web.archive.org/web/20201217234342/https://bindrop.co/

Created on 2020-12-17
Expires on 2021-12-17
Updated on 2020-12-17

Source: https://whois.domaintools.com/bindrop.co

Help to report the site - https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en