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Topic: FAKE GIVEAWAYS IN DISGUISE AS BINANCE - page 2. (Read 409 times)

full member
Activity: 346
Merit: 100
September 13, 2020, 12:23:41 PM
#21
The scammers are at their game like we experienced in the bitcoin Hacking some weeks ago. This time around, they're disguising as binance using the same template they used when Elon Musk's Twitter account was hacked.
They supply this link https://futures-binance.org/ which if you follow takes you to a medium page requesting you to participate in the giveaway. It is a big scam. Don't fall for it over again.
Always visit https://whois.domaintools.com to check when the giveaway domain was created and its owner/owners.
To be more sure about thing that has binance name on it you need to joined binance telegram and see if the event are a real deal and not just a scam that make by a scammer. If you didnt sure just ask at the telegram about the event. Im sure you will get the answer fast in there.
jr. member
Activity: 1162
Merit: 1
Base.protocol
September 13, 2020, 12:09:53 PM
#20
You have to always look out for domains you click at that is connected to where your funds are. Always try to book mark such sites so you always don't have to click on a new site.
legendary
Activity: 2394
Merit: 1049
Smart is not enough, there must be skills
September 13, 2020, 08:26:25 AM
#19
https://bitcointalksearch.org/topic/m.55077478

See my catch of the binance giveaway scam even they keep coming up with new domains but the same site as "Medium" I'm sure you will often see someone sending photos to telegram groups on behalf of Elon Musk and that's clearly an edit, I hope everyone is aware of avoid and do not make deposits.

sr. member
Activity: 2380
Merit: 366
September 13, 2020, 08:24:17 AM
#18
Everyone should just make sure to bookmark those very important sites that they usually visit. This is for safety and to avoid getting phished. You just click on the icon and then you are good to go.

Imagine that you typed binance and you even double checked it and are very sure that it is the right word, when the site opened you immediately logged into it using your username and password. But you didn't notice that instead of .com it was actually using a .org.
full member
Activity: 2128
Merit: 180
September 13, 2020, 08:19:31 AM
#17
There’s a lot of giveaways on-going with binance so no doubt that the scammers and hackers are always following the trend and if you’re no knowledge about the real Binance social media account, you’ll fall on this trap. I suggest also to monitor always your email account because Binance always sends a notifications regarding their updates. So many scam giveaways, stay cautious and don’t just join on every giveaways, know first if its legit or not.
sr. member
Activity: 714
Merit: 250
September 13, 2020, 08:02:29 AM
#16
A lot of fake giveaways lurking even in social media just to scam people. With this binance futures they have an active giveaway the binance future anniversary tournament. Also best is to verify first the site that we are visiting since we all know scam people are always there. Let us not be the victim of this scam
member
Activity: 210
Merit: 10
Sovryn - Brings DeFi to Bitcoin
September 13, 2020, 07:51:58 AM
#15
Community should be more vigilant and careful nowadays because of a lot of fake giveaways. One way is to never get greedy and never click any suspicious links.
Fake Binance giveaways and offers are all over the internet and especially we see them again and again in telegram channels.
full member
Activity: 565
Merit: 100
BountyMarketCap
September 13, 2020, 07:43:14 AM
#14
wao thanks i almost joined the program,before joining any program always visit the official announcement first.
scammers always have many ways to find prey so we have to be careful and never send any coins or tokens.
full member
Activity: 1820
Merit: 107
September 13, 2020, 07:26:35 AM
#13
Binance always reminds its users to take extra precaution when visiting Binance website just make sure that it is the right one, Scammers are lurking around waiting the perfect time to victimized people so it's better to check carefully if it is the right one I'm using Binance for trading in daily basis thats why I always check it before I proceed.  
hero member
Activity: 2842
Merit: 772
September 13, 2020, 07:10:01 AM
#12
This is definitely a scam attempt in the name of Binance.

I just look at the domain name at https://whois.domaintools.com/futures-binance.org



Just created 2 days ago, so 100% scam, don't fall for this kind of trick. Much better to open a thread in Scam Accusations board and follow the format.
sr. member
Activity: 1932
Merit: 300
Vave.com - Crypto Casino
September 13, 2020, 06:46:18 AM
#11
The scammers are at their game like we experienced in the bitcoin Hacking some weeks ago. This time around, they're disguising as binance using the same template they used when Elon Musk's Twitter account was hacked.
They supply this link https://futures-binance.org/ which if you follow takes you to a medium page requesting you to participate in the giveaway. It is a big scam. Don't fall for it over again.

There are a lot of scammers now more than ever. Im not expecting any less from crypto. But i just dont understand these people, investors are just people trying to realize their own fortune but scammers just go ahead and ruin that.

There are these fake giveaways and send me x amount and I'll send you 2x to your wallet address on both twitter and youtube.  They are often posted by legit looking accounts with millions of followers and subscribers. Anyone encountering this for the first time would not suspect it in the first glance as the account looks legit but it's wise to do a bit of research before sending anyone your money. It's better to not get free coins than to lose yours. And for the most part, someone giving you free coins would never asks for 100s of dollars worth of coin at first.
sr. member
Activity: 406
Merit: 250
The Fourth Generation of Blockchain in DeFi
September 13, 2020, 04:32:32 AM
#10
The scammers are at their game like we experienced in the bitcoin Hacking some weeks ago. This time around, they're disguising as binance using the same template they used when Elon Musk's Twitter account was hacked.
They supply this link https://futures-binance.org/ which if you follow takes you to a medium page requesting you to participate in the giveaway. It is a big scam. Don't fall for it over again.

There are a lot of scammers now more than ever. Im not expecting any less from crypto. But i just dont understand these people, investors are just people trying to realize their own fortune but scammers just go ahead and ruin that.
hero member
Activity: 2030
Merit: 578
No God or Kings, only BITCOIN.
September 13, 2020, 03:52:01 AM
#9
You can post this on the Scam Accusations board by the way rather here.

I think it's better if you'd follow their email notifications for Binance rather than getting news from random sites. Scam like sending first an amount to participate can easily be spotted and it's really a total scam, that's plain old to be honest.
hero member
Activity: 812
Merit: 512
September 13, 2020, 03:39:04 AM
#8
just follow Binance telegram Announcement channel, if there is any give away in it it is legit, Anyhow Binance doesn't need to do giveaways because it has been popular , maybe do some trading competition once in a while to bring more volumes to some specific tokens .
copper member
Activity: 658
Merit: 402
September 13, 2020, 03:06:14 AM
#7
Always visit the official website of Binance or any exchange that you like to use. Check their blogs if there are giveaways or promos just as indicated by those people or with your email.
If you found none, don't notice them again.
Before joining a giveaway, make sure to search for further information that will affirm the giveaway is legitimate. Why? It’s because scammers can easily counterfeit some details from the official source. They use a widely known website to enhance to make it look credible. As always, people always let their greedy control over them. It slowly destroys their minds, which makes them susceptible to fall into such type of scams, even if there’s an obvious sign that it’s a scam.
jr. member
Activity: 36
Merit: 1
September 12, 2020, 07:19:01 PM
#6
The scammers are at their game like we experienced in the bitcoin Hacking some weeks ago. This time around, they're disguising as binance using the same template they used when Elon Musk's Twitter account was hacked.
They supply this link https://futures-binance.org/ which if you follow takes you to a medium page requesting you to participate in the giveaway. It is a big scam. Don't fall for it over again.

thank you for your infomation, scammer appear everywhere.
legendary
Activity: 2576
Merit: 1043
Need A Campaign Manager? | Contact Little_Mouse
September 12, 2020, 06:58:22 PM
#5
Their on it again doing some fake giveaways to scam more investors.
It would be better if we will just bookmark the official websites of Binance so that we will prevent us from getting scammed from this fake giveaways and in the future scams. I just ignore this giveaways even though it is the fake one or the real one Cheesy.
full member
Activity: 756
Merit: 100
September 12, 2020, 06:15:53 PM
#4
It's very easy to catch up with the scam domain of "Binance" exchange. As you guys help, this will be easier to find scam domain. Some big exchanges have more legit domain than one. That case could be harder for us. Actually giveaway by top exchange never happened easily and before joining we should check twice. "Yobit" is an average exchange but has two domain names.
hero member
Activity: 3024
Merit: 745
Top Crypto Casino
September 12, 2020, 03:58:38 PM
#3
Always visit the official website of Binance or any exchange that you like to use. Check their blogs if there are giveaways or promos just as indicated by those people or with your email.
If you found none, don't notice them again.
sr. member
Activity: 1008
Merit: 308
September 12, 2020, 03:24:53 PM
#2
When seen on the domain name seems familiar to me, after trying to search it in this forum I found some similar accusation topics and domain names as well.

- [SCAM] - Fake Futures Binance Giveaway
- [Scam] Binance futures fake AirDrop

Anyway, nice catch. Just a little suggestion, edit and use this kind of report format from now in your accusation.
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