When I click on the transaction it is not directed to Etherscan but still on the website, maybe the scamer takes transaction data from a large exchange so that many people believe it. even though it's all bullshit.
With this double giveaway no one will believe it.
Topic: [SCAM ALERT]Binance Fake Giveaway. (Read 224 times)
OP, please can you break the link? Maybe add another symbol to replace the dot or something so it's not clickable. Linking to the website actually helps them rank in search engines.
Thanks for your important advice. Now I have given the website link in the code. So now no one will click direct.
OP, please can you break the link? Maybe add another symbol to replace the dot or something so it's not clickable. Linking to the website actually helps them rank in search engines.
I think they are the same that did the Tron scam and the Youtube giveaways of Litecoin, Cz and Binance,
Maybe thats why the recent China news, seems like those scams targeted people from Beijing and Shanghai but because weibo started to close the scammers accounts they have moved to telegram twitter and youtube, see how this is happening recently, from three weeks ago. seem interconnected to me
Maybe thats why the recent China news, seems like those scams targeted people from Beijing and Shanghai but because weibo started to close the scammers accounts they have moved to telegram twitter and youtube, see how this is happening recently, from three weeks ago. seem interconnected to me
These have been around for a while now, and they seem to be popping up under new names every week.
There is really nothing that you can do to stop them, other than educate others to avoid them. Most of these phishing/impersonators are fairly obvious. Binance had already come out in the past stating that they never do any kind of giveaways or ask for funds in return for more, nor is it logical for any exchange to do this.
Use your common sense and you should be able to spot these from a mile away.
There is really nothing that you can do to stop them, other than educate others to avoid them. Most of these phishing/impersonators are fairly obvious. Binance had already come out in the past stating that they never do any kind of giveaways or ask for funds in return for more, nor is it logical for any exchange to do this.
Use your common sense and you should be able to spot these from a mile away.
Their website is still active. They are still promoting as before. Trying to fool people by using the name of binance angel. Newbies stay away from these scams. Otherwise you will be greatly disappointed in the beginning.
Check out the number of people in this fake group. Even if we think they have a team of 10 or 20 people but still 927 people to be in the fake group is a sign that how many people fall in the trap which is set by these scammers. I do not think all of them are Newbie there, even the old guru in bitcoin field sometimes get scammed by them.
Their website is still active. They are still promoting as before. Trying to fool people by using the name of binance angel. Newbies stay away from these scams. Otherwise you will be greatly disappointed in the beginning.
What happened: Binance Fake Giveaway They are promoting this scam using telegram group.
Website:
Website Archived: https://web.archive.org/save/https://2xbonus.live/
Scammer's Eth Address:- https://etherscan.io/address/0xb3741871090D91A0087CFf96082a37433f84F873
If you check the transactions,then you will realize that all transactions are fake.This type of website comes in for scams using big company names.
Website:
Code:
https://2xbonus.live/
Website Archived: https://web.archive.org/save/https://2xbonus.live/
Scammer's Eth Address:- https://etherscan.io/address/0xb3741871090D91A0087CFf96082a37433f84F873
Quote
Domain Name: 2xbonus.live
Registry Domain ID: 44807533774c439ab6b4e6d66e38d912-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2019-11-13T16:18:51Z
Creation Date: 2019-11-08T16:18:06Z
Registry Expiry Date: 2020-11-08T16:18:06Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registry Domain ID: 44807533774c439ab6b4e6d66e38d912-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2019-11-13T16:18:51Z
Creation Date: 2019-11-08T16:18:06Z
Registry Expiry Date: 2020-11-08T16:18:06Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
If you check the transactions,then you will realize that all transactions are fake.This type of website comes in for scams using big company names.
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