Bitcoin Forum>Economy>Trading Discussion>Scam Accusations
Author

Topic: Binance SCAM exchange zendesk (Read 400 times)

dkbit98
legendary
Activity: 2212
Merit: 7064
Binance SCAM exchange zendesk
September 04, 2019, 04:41:38 AM
#8
Same thing detected....


Same thing detected....

website:
binance.bin-us.com

archived:
https://web.archive.org/save/https://binance.bin-us.com/

Spreading in Telegram and social media






scam BTC address
1NFn3RLhVM8dTGxoMLCNhcruDwEMkTvGcX
https://www.blockchain.com/btc/address/1NFn3RLhVM8dTGxoMLCNhcruDwEMkTvGcX

scam ETH address
0xfb064ac90e16cE61Fd644652Be5F1959Eb5748b3
https://etherscan.io/address/0xfb064ac90e16cE61Fd644652Be5F1959Eb5748b3




website:
binance.launch-usa.net

archived:
http://archive.is/heHMF
http://www.freezepage.com/1567373250MHJSPCZCFM




SCAM BTC
1NFn3RLhVM8dTGxoMLCNhcruDwEMkTvGcX
https://www.blockchain.com/btc/address/1NFn3RLhVM8dTGxoMLCNhcruDwEMkTvGcX



SCAM ETH
0xfb064ac90e16cE61Fd644652Be5F1959Eb5748b3
https://etherscan.io/address/0xfb064ac90e16cE61Fd644652Be5F1959Eb5748b3


Spreading in Telegram and social media






EDIT:
Metamask blacklisted fake Binance
dkbit98
legendary
Activity: 2212
Merit: 7064
Re: Binance SCAM exchange zendesk
August 19, 2019, 07:21:21 PM
#7
Quote from: TheNewAnon135246 on August 19, 2019, 02:19:48 PM
Quote from: hugeblack on August 19, 2019, 02:17:42 PM
Looking at that user's address, he seems to have failed to scam any users.
The speed of reporting such sites to the support team of Binance in addition to alerting other members "using this section or reddit.com" will contribute significantly to the reduction of these scams activities.

Anyway, it is not a SCAM but phishing site.

Those types of scam mostly don't reuse addresses (so each victim will get its own payment address).

In this specific case they use one address only for everyone,
and I do hope nobody sent them anything if they had any other address.
I did reported it as fast as I could.
TheNewAnon135246
legendary
Activity: 2198
Merit: 1989
฿uy ฿itcoin
Re: Binance SCAM exchange zendesk
August 19, 2019, 02:19:48 PM
#6
Quote from: hugeblack on August 19, 2019, 02:17:42 PM
Looking at that user's address, he seems to have failed to scam any users.
The speed of reporting such sites to the support team of Binance in addition to alerting other members "using this section or reddit.com" will contribute significantly to the reduction of these scams activities.

Anyway, it is not a SCAM but phishing site.

Those types of scam mostly don't reuse addresses (so each victim will get its own payment address).
hugeblack
legendary
Activity: 2688
Merit: 3983
Re: Binance SCAM exchange zendesk
August 19, 2019, 02:17:42 PM
#5
Looking at that user's address, he seems to have failed to scam any users.
The speed of reporting such sites to the support team of Binance in addition to alerting other members "using this section or reddit.com" will contribute significantly to the reduction of these scams activities.

Anyway, it is not a SCAM but phishing site.
dkbit98
legendary
Activity: 2212
Merit: 7064
Re: Binance SCAM exchange zendesk
August 19, 2019, 01:06:22 AM
#4
Quote from: romero121 on August 18, 2019, 11:34:50 PM
Good work, we need to be very careful and should cross check the URL before entering the website. I have seen similar version on coindesk. I received a mail to confirm transaction and when I clicked the link it got directed to fake coindesk page. Somehow I got eye on the URL and stopped entering my details to enter into the exchange. The page was super perfect that we won't think it is the fake one.

Yeah, we can all make rookie mistakes sometimes,
so we have to be super careful clicking any links
and have as much protection as possible
romero121
legendary
Activity: 3234
Merit: 1214
Vave.com - Crypto Casino
Re: Binance SCAM exchange zendesk
August 18, 2019, 11:34:50 PM
#3
Good work, we need to be very careful and should cross check the URL before entering the website. I have seen similar version on coindesk. I received a mail to confirm transaction and when I clicked the link it got directed to fake coindesk page. Somehow I got eye on the URL and stopped entering my details to enter into the exchange. The page was super perfect that we won't think it is the fake one.
dkbit98
legendary
Activity: 2212
Merit: 7064
Re: Binance SCAM exchange zendesk
August 18, 2019, 10:40:57 AM
#2
Using Cloudflare ssl



Fake 'reviews'




dkbit98
legendary
Activity: 2212
Merit: 7064
Re: Binance SCAM exchange zendesk
August 18, 2019, 07:42:17 AM
#1
Beware of fake SCAM Binance Zendesk website


website:
Code:
zendesk-binanc.com
binance.bin-us.com
binance.launch-usa.net

archived:
https://web.archive.org/save/https://zendesk-binanc.com/
https://web.archive.org/web/20190818114910/https://zendesk-binanc.com/giveaway/bitcoin.html?
https://web.archive.org/save/https://zendesk-binanc.com/giveaway/ethereum.html?
https://archive.is/XZPrv















Same/similar creators of:
Code:
mcafee5000btc.tumblr.com
www.apple-servce.ru
www.kbcbe.be.meldjenuaan.info	
binance.newproject.site/event	
binance.newproject.site	
binance.newproject.site/event	
www.3mdl.net		
www.3mdl.net:443		
bitmex-blog.info		
bit.ly/33wQgDp		
3mdl.org
www.3mdl.net		
apple.com.logins-app.top	
standardcherterd.com
www.apple.com-lnc.info/admin/	
apple.com-lnc.info/admin/
www.apple.com-lnc.info/admin/		
apple.com-lnc.info/admin/	
apple.com-lnc.info/robots.txt	
www.apple.com-lnc.info/panel		
apple.com-lnc.info/panel	
kucoin.live		
www.apple.com-lnc.info/admin/		
apple.com-lnc.info/admin/
5918062d-fb42-4707-b098-e2c266e14d95.htmlpasta.com	
3mdl.net	
calibra-token.info	
www.apple.com-findsmap.info		
mail-attachment.site	
www.kbcnu.be.pwnvb.pw		
www.kbcnieuwsbericht.be.nvbdv.pw/fag/index2.php	
www.anvrgcbk.info/vervanging	
druzhe.net	5 days ago		
calibra-token.info	
www.target-my.ru		
www.blfnddm.info/vervanging		
www.anvrgprcdure.info/vervanging
liberleo.com	
binance-eth-gift.com
decentralized-exchange.info/binance/index.html	
www.bpostbericht.be.vnpfv.pw
www.kbvmdn.info/vervanging	
binance.jerseyexchange.site	
www.hlpdskweb.info/vervanging
www.hlpdskweb.info/vervanging	
plarushop.com	
ramhar.com		
exchange.webdexlaunch.top/event	
exchange.webdexlaunch.top
www.axabankplatform.be.axvdms.info/vervanging		
belfiusplatform.be.blfprtclr.info/vervanging/index2.php	
belfiusplatform.be.blfmddm.info/vervanging		
blfmddm.info		
facebook-fbfx.com
ripple-promo.net	
fbx-login.com/r	
5918062d-fb42-4707-b098-e2c266e14d95.htmlpasta.com		
825b52f9-b06a-4570-a098-b9f31d7bf2c3.htmlpasta.com		
icloud.com.xs-max.info	
xs-max.info		
homevernieuwings.info	
3321a415-bb89-430f-961c-440e0ce444cd.htmlpasta.com		
446d67d8-3cde-47b5-987b-7f6b707d0c54.htmlpasta.com		
0b3d5087-314f-4299-a47a-5a9f742a5d1d.htmlpasta.com		
7514a03d-aecb-4a3b-8636-8d6d6580ff38.htmlpasta.com		
380f08cf-7b9b-4445-aa56-37b6ed077de0.htmlpasta.com/?coinbasenigga		
c5efcb10-53f6-44a2-a979-0e1b102b5fa7.htmlpasta.com	
1e241f17-36fb-4f1d-ab77-5ca67f5555b4.htmlpasta.com		
692159ad-130f-4fb8-b1ec-661040dd841e.htmlpasta.com		
34b20b5a-eb70-470a-ac24-2da82b8a4b6f.htmlpasta.com
b0a404e6-3389-4957-b59f-31375acb4a36.htmlpasta.com		
www.axnieuw.be.homevernieuwings.info	
c362437c-24ea-4e7b-bfe2-e38aa6ee049d.htmlpasta.com		
22841619-1fa7-40e5-98aa-7d1ae1009bae.htmlpasta.com	
fdf45636-fcf0-42d9-a7d6-16a1de113d37.htmlpasta.com		
www.axnieuw.be.homevernieuwings.info	
0b3d5087-314f-4299-a47a-5a9f742a5d1d.htmlpasta.com	
3a3ab5f6-03c5-4769-94fd-df2782ca307c.htmlpasta.com	
692159ad-130f-4fb8-b1ec-661040dd841e.htmlpasta.com
ltcgiveaway.org/?
9b7f432f-359f-4f5b-85a9-8d13f620888f.htmlpasta.com	
313ddd59-592a-44df-90a9-955eb1649d4a.htmlpasta.com	
313ddd59-592a-44df-90a9-955eb1649d4a.htmlpasta.com
b8f17fb8-20db-466b-bdc5-9b2940a17b5e.htmlpasta.com	
7e4d2de1-f9a3-41ff-a50b-874d02810df2.htmlpasta.com
mcafee-official.info/e/	
mcafee-official.info/b/	
fb77e3af-f28b-40ff-8ae5-fea29b706fbf.htmlpasta.com
bf9b35ba-c700-49fa-8acc-4f74ddf8df83.htmlpasta.com
b8adb1c6-c9b6-4881-bb01-62ce1def7008.htmlpasta.com



BTC address used by scammer
14UdyAnQ7dnmYkdm2h9dENyLnKuLG4rhjy
https://www.blockchain.com/btc/address/14UdyAnQ7dnmYkdm2h9dENyLnKuLG4rhjy

ETH address used by scammer
0x9514BB0Db553B15dF6d9E3C4c03620e4C5cb954a
https://etherscan.io/address/0x9514BB0Db553B15dF6d9E3C4c03620e4C5cb954a


Original Binance Zendesk
https://binance.zendesk.com/

Fake one:
Code:
zendesk-binanc.com




Learn more about phishing
protect yourself
and play Quizzes here:
https://bitcointalksearch.org/topic/learn-phishing-quizzes-beginners-experts-5178375
Bitcoin Forum>Economy>Trading Discussion>Scam Accusations
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