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Author Topic: Pretending Binanace to Scam People!  (Read 290 times)
JollyGood
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August 22, 2022, 09:46:50 AM
 #21

What sort of emails do you receive from Bybit, are they just standard newsletter updates and how often do you receive them? Why did you decide to open an account with them and not say for example Binance or any other exchange?

Did you collect your free gift, if you did what was it?
No Bybit exchange isn't as generous as Binance, they only send advertising e-mail's (we added a new futures contract)

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Potato Chips
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August 22, 2022, 10:04:46 AM
 #22

So did you get your gift or not?

are you perhaps curious about the voucher? it's just some dust amount like cents. As per the disclaimer, the 500BUSD isn't spendable, you will only get the interest. If you're interested, check your reward center. My account was actually being showered by the same voucher and I didn't notice until I went to see my reward center lol but this was more than a year ago so it's possible binance slowed down.

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August 22, 2022, 02:59:14 PM
 #23

What sort of emails do you receive from Bybit, are they just standard newsletter updates and how often do you receive them? Why did you decide to open an account with them and not say for example Binance or any other exchange?
These e-mails are mixed (Crypto news, new futures contracts added and an invitation to trade them and maybe win something). I opened a Bybit account because Carl The Moon said he trades there!
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August 22, 2022, 03:20:22 PM
 #24

I have received an email
The email address I used to buy Ledger Nano and to subscribed few crypto related sites and later those were hacked, I receive these kind of emails all the day. You need to learn to delete the emails.

Unfortunately, the hackers are making money from it from the amature internet users.

Most of the times, the email we enter in crypto related sites to get updates about crypto news etc are being sold by these companies. These emails may also reach to hackers who attempt targeted a phishing attempts to get users password by impersonating the famous site.

However, in case of binance, the hacker won't be able to hack the account because binance have the 2fa feature. So if anyone got your binance password, your account is still save unless the hacker get hold of your 2fa also.

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JollyGood
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August 22, 2022, 08:39:36 PM
 #25

The whole premise for the emails is to generate interest for those users to keep returning to the exchange in order to keep trading and with each trade the exchange makes money in transaction fees. They will offer all sorts of deals in the hope of retaining their customer (you).

So did you get your gift or not?

are you perhaps curious about the voucher? it's just some dust amount like cents. As per the disclaimer, the 500BUSD isn't spendable, you will only get the interest. If you're interested, check your reward center. My account was actually being showered by the same voucher and I didn't notice until I went to see my reward center lol but this was more than a year ago so it's possible binance slowed down.

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August 22, 2022, 09:21:31 PM
 #26

This is the reason why it's good for people to understand and be familiar with how their exchange operates because there's no e-mail sent by Binance that you won't have a copy of it in your Binance account inbox.

No Bybit exchange isn't as generous as Binance, they only send advertising e-mail's (we added a new futures contract)
Good security, customer service, and a user friendly ecosystem are what is important not the generosity of an exchange
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August 23, 2022, 07:54:28 AM
 #27

No, I can't see the OP's message but based on the other replies I can say 100% is not pishing, how can you just think of being pishing if it links straight to binance.com, not a mirror, nothing.

The campaigns are a scam, that's true, last week I have done a payment with my binance card and I won 0.1$ as one of their giveaways  Tongue Cry , these are scams to make people interested in Binance and giving away nothing, but the email is not pishing.
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August 24, 2022, 01:40:16 PM
 #28

No, I can't see the OP's message but based on the other replies I can say 100% is not pishing, how can you just think of being pishing if it links straight to binance.com, not a mirror, nothing.

The campaigns are a scam, that's true, last week I have done a payment with my binance card and I won 0.1$ as one of their giveaways  Tongue Cry , these are scams to make people interested in Binance and giving away nothing, but the email is not pishing.

If you received a promotion from Binance and you take their call to action and you think its a scam then created a thread on this and prove that its really a scam, so those who will receive promotions from Binance will just decline the invitation, if you received promotions it's not that you are a winner right away you are entering a competition where participants of the promotion are vying for rewards.

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August 24, 2022, 02:20:55 PM
Last edit: May 20, 2023, 07:31:27 PM by stompix
 #29

So did you get your gift or not?

The answer is obvious he treats that email as a phishing email so he declines to login coming from that link,
based on the conversation we need to know if the validity of the emails really comes from legit sources we can always bookmark the site or just login directly without using the link or ask support if they own the link.

Op could have done this really easily, and this is the best way to do it for everybody who doesn't trust emails or links.
Open your Binance app and go to the rewards center, all! the offers that they are sending you emails for are listed there, you don't have to click and links in the emails, you can simply activate them from the app. Funny enough it's actually mentioned in the first email OP has posted.
I got the same offer last month:








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August 26, 2022, 11:25:09 AM
 #30

Most of the times, the email we enter in crypto related sites to get updates about crypto news etc are being sold by these companies. These emails may also reach to hackers who attempt targeted a phishing attempts to get users password by impersonating the famous site.
The only case of sold or giving access to data was Coinbase. But others were like Ledger were hacked database.

Quote
However, in case of binance, the hacker won't be able to hack the account because binance have the 2fa feature. So if anyone got your binance password, your account is still save unless the hacker get hold of your 2fa also.
It's still possible even if you have 2FA enabled. Hasn't it happen last year? Hacker hacked Binance and stole coins. However fortunately the insurance covered the loss.

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