Fake giveaways by using name of Binance decentralized exchange. Be careful !

logfiles

copper member

Activity: 2198

Merit: 1837

🌀 Cosmic Casino

Quote from: xenomorphe1 on April 14, 2019, 05:36:57 AM

They did make a website:
https://decentralized-launch.org
It is still the same tactic. It surely works as they are still spreading thoses kind of scams.

Looks like so many of them are starting to sprout lately. There is also https://decentralized-launch.com/
The websites are all brand new with same fashion of scam. Looks like it's the same person

Whois Record for Decentralized-Launch.org

Quote

Domain Profile
Registrant Org    Data Protected
Registrant Country    CA
Registrar    Tucows Inc.
IANA ID: 69
URL: http://www.tucows.com
Whois Server: whois.tucows.com

Registrar Status    clientTransferProhibited, clientUpdateProhibited, serverTransferProhibited,
Dates    Created on 2019-04-14
Expires on 2020-04-14
Updated on 2019-04-14

Name Servers    ALEX.NS.CLOUDFLARE.COM (has 12,895,884 domains)
BRIANNA.NS.CLOUDFLARE.COM (has 12,895,884 domains)

Tech Contact    —
IP Address    104.28.11.37 - 3 other sites hosted on this server

IP Location    United States - California - San Francisco - Cloudflare Inc.
ASN    United States AS13335 CLOUDFLARENET - Cloudflare, Inc., US (registered Jul 14, 2010)
Domain Status    Never Registered Before

Whois Record for Decentralized-Launch.com

Quote

Domain Profile
Registrant    REDACTED FOR PRIVACY
Registrant Org    REDACTED FOR PRIVACY
Registrant Country    REDACTED FOR PRIVACY
Registrar    TUCOWS, INC.
IANA ID: 69
URL: http://tucowsdomains.com
Whois Server: whois.tucows.com

Registrar Status    clientTransferProhibited, clientUpdateProhibited
Dates    Created on 2019-04-14
Expires on 2020-04-14
Updated on 2019-04-14

Name Servers    ALEX.NS.CLOUDFLARE.COM (has 12,895,884 domains)
BRIANNA.NS.CLOUDFLARE.COM (has 12,895,884 domains)

Tech Contact    REDACTED FOR PRIVACY

IP Address    104.18.44.130 - 379 other sites hosted on this server

IP Location    United States - California - San Francisco - Cloudflare Inc.
ASN    United States AS13335 CLOUDFLARENET - Cloudflare, Inc., US (registered Jul 14, 2010)
Domain Status    Never Registered Before

Note the dates of registering the domains that have never been registered before is the same, And registrant data is redacted... Obvious Scammy approach

xenomorphe1

full member

Activity: 798

Merit: 103

Hello, they are also spreading their scam on other telegram groups.
For example at Sapien Bounty & Airdrop group. The scammer names himself as 'Announcement Bot'.
They did make a website:
https://decentralized-launch.org
It is still the same tactic. It surely works as they are still spreading thoses kind of scams.

porimazt

member

Activity: 112

Merit: 24

here we go

Yes I also found their telegram group, also their fake giveaway.

Link group: https://t.me/offbinance

I found it from Airdrop GameX sponsor https://t.me/Gamex_airdrop_bot, whether it's Airdrop legit or not , why did I come in Grin

The telegram group members have many and mutually convincing truths, if it's a newbie, it's definitely easy to be tempted.
Deceiving about giveaway on their website (website domain also changes, so be careful)

I have already confirmed to CS Binance that it is fraud.

Group preview:

Proof of confirmation from CS Binance:

ayeayeaye

newbie

Activity: 1

Merit: 0

this scammer post twit in twitter, right?

magneto

hero member

Activity: 1666

Merit: 753

Tried to access this with Chrome and it seems like they've already picked this up. You get a "deceptive site ahead" warning when you try enter this URL now.

We've seen something similar in terms of the Twitter scams where accounts would impersonate the actual Binance or other exchanges' Twitter accounts, and give out addresses for depositing with the promise of returning deposits with extravagant returns. 10x returns should be a clear warning sign.

Just know that no exchange would ever do this officially. Not only are the rates that they are offering completely unsustainable, it also makes no sense for an exchange to offer investments to the public that are of a guaranteed nature. And not only beware of sites that do this - there may be phishing emails, fake twitter/FB accounts, all promoting the same type of scam.

The Cryptovator

legendary

Activity: 2408

Merit: 2226

Signature space for rent

Website: https://binancebnb-dex.net
Archived: http://archive.is/hsCrp

What happen: Fake giveaway.

Be careful from this scammers. They have create fake website and collecting eth from people's. There is no annoucment officially from Binance. Scammers offering 10 times from your send eth. There is fake reviews from scammers team.

Quote

IMPORTANT: For every ETH contributed, you will receive back 10 times more ETH !

They are showing fake transaction here : https://binancebnb-dex.net/left/
Archived : http://archive.is/T25Q4
I surprised once see their address on etherscan: https://etherscan.io/address/0xa91d269d54f79e13b359a400c996664092f09736

How there is diposite from like Binance1, Binance2. May be someone diposite from Binance ?

Domain information:

Quote

Website: binancebnb-dex.net
Title: Binance Decentralized Exchange (DEX) Beta Launch
Description: Binance Academy: Blockchain & Cryptocurrency Education for the World Fellow Binancians
Type: crypto,education

Domain Age: 1 Days
Last Refreshed: Just now
Website Speed: Average

Organisation: Cvetkov Daniil Aleksandrovich
Owner: Cvetkov Daniil Aleksandrovich
Owner Address: Polevaya 13
Owner City: Pushkin
Owner Postcode: 196602

Topic: Fake giveaways by using name of Binance decentralized exchange. Be careful ! (Read 277 times)