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: 2646
Merit: 3911
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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