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Author Topic: help-binance.com fake BTC,ETH,USDT giveaway.  (Read 161 times)
sujonali1819 (OP)
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October 29, 2020, 12:42:03 PM
Merited by The Cryptovator (1), Symmetrick (1)
 #1

What happened: Today I found a user post a link in a telegram group with a screenshot. The screenshot was like a history of binance deposit confirmed successfully. After seeing that doubt rise and curiously visit the site. And see it the same scam giveaways what are recently happening.
Bitcointalk Ann: N/A
Scam Site links:

Code:
1. https://help-binance.com/
2. https://help-binance.com/eth/
3. https://help-binance.com/tether/
4. https://help-binance.com/btc/

Archive: https://archive.is/wip/d5ewc

Some screenshots:




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TalkStar
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October 30, 2020, 02:40:23 PM
 #2

Another group of scammers who are tryingto  steal immature investors money by taking the advantage of covid19. Entire project is a scam trap and who have minimum experience about fake giveaways will not run after them.

Here is their domain details,

 Domain Information:
Quote
Domain name: help-binance.com
Registrar Name: alexandr
Registrar WHOIS Server: whois.publicdomainregistry.com
Updated Date: 2020-10-28
Creation Date: 2020-10-28
Expiration Date: 2021-10-28


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Furious 7
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October 30, 2020, 04:04:11 PM
 #3

Another group of scammers who are tryingto  steal immature investors money by taking the advantage of covid19. Entire project is a scam trap and who have minimum experience about fake giveaways will not run after them.

Maybe also because of the pandemic situation, the scamers who keep silent at home do their actions by making the same fake giveaway before, even though there is no change at all except for the domain, I'm sure he intends to become a scamer and keep trying to get his prey.
Sometimes being concerned at a time when their financial condition is not stable and being deceived, that's where I worry happens.

I hope that the screenshot of the BTC deposit isn't tempted by it that it could be an edited photo.

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October 30, 2020, 05:25:44 PM
 #4

I have checked this website, it is a fake giveaway as before and offers to double BTC, ETH and TETHER. That is, if you send 1 bitcoin to the stated address of the scammer, you will receive 2 bitcoins. But in reality, it is all false and should not take part in such giveaways.

Reported:
https://www.google.com/safebrowsing/static/submit_malware.html?hl=en
The Cryptovator
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October 30, 2020, 06:02:33 PM
 #5

Seems they have been asking to send BTC from 0.05 to 5 BTC to their address. What a ridiculous way to verify your address by sending BTC. Any true giveaway won't ask for send money to get a reward. Double your money within sec an unrealistic expectation. There is another way to verify your address like sign a message, it doesn't require sending funds to the scammer.

Anyway, I believe the community already knows about this scam method. Perhaps a few greedy newbies would fall into this trap that isn't active on the forum.

Good job OP.

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TalkStar
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October 31, 2020, 10:07:15 AM
 #6

Maybe also because of the pandemic situation, the scamers who keep silent at home do their actions by making the same fake giveaway before, even though there is no change at all except for the domain.
Basically they know that they will get caught with their fake website and due to this reason they usually purchase multiple similar looking domains at a time. Just like that this guys may have used another frontend design with another domain and now they have shifted to current one.

Seems they have been asking to send BTC from 0.05 to 5 BTC to their address. What a ridiculous way to verify your address by sending BTC. Any true giveaway won't ask for send money to get a reward. Double your money within sec an unrealistic expectation.
They are offering like bitcoin doubler and trying to attract investors through this. Just blended the idea of giveaway and doubler together. Huh...Undoubtedly its a complete garbage and everyone should keep proper distance from this.


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