Thank you all who posted more information and similar fake binance scams done before.
I updated the first post accordingly.
Topic: [Scam] Binance futures fake AirDrop (Read 228 times)
btw where you find the twitter screenshots (last screenshot)? It seems binance verified the twitter account.
They never post a link, they post a screenshot which is photoshop-ed to their liking
[SCAM] - Fake Futures Binance Giveaway
Just like this scammer, they just change the domain and I think this will continue to happen until they leave, the display is very exact, but only the scamer wallet address is different.
Continue to expose this scammer so that many people know that this is fraud.
Just like this scammer, they just change the domain and I think this will continue to happen until they leave, the display is very exact, but only the scamer wallet address is different.
Continue to expose this scammer so that many people know that this is fraud.
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
Recently how much fake airdrops are running, the same team is behind them. this looks like Fake Binance airdrop/giveways that I created a few days ago. And now I see the domain is not working so that they have created another domain and continue their journey.
btw where you find the twitter screenshots (last screenshot)? It seems binance verified the twitter account.
btw where you find the twitter screenshots (last screenshot)? It seems binance verified the twitter account.
Nice catch, newcomers and greedy people will fall to this scam scenario easily. The site just created a couple of days ago, I already reported the site and hope it will be taken offline asap.
Here is the site information:
https://whois.domaintools.com/futures-bnb.net
And here is the IP relations:
https://www.virustotal.com/gui/ip-address/104.31.68.24/relations
Here is the site information:
Code:
Domain Profile
Registrant REDACTED FOR PRIVACY
Registrant Org REDACTED FOR PRIVACY
Registrant Country kn
Registrar TUCOWS, INC. Tucows Domains Inc.
IANA ID: 69
URL: http://tucowsdomains.com,http://www.tucows.com
Whois Server: whois.tucows.com
(p)
Registrar Status clientTransferProhibited, clientUpdateProhibited
Dates 4 days old
Created on 2020-06-25
Expires on 2021-06-25
Updated on 2020-06-25
Name Servers JUSTIN.NS.CLOUDFLARE.COM (has 21,030,603 domains)
MEERA.NS.CLOUDFLARE.COM (has 21,030,603 domains)
Tech Contact REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
IP Address 172.67.218.25 - -1 other site is hosted on this server
IP Location United States Of America - California - San Francisco - Cloudflare Inc.
ASN United States Of America AS13335 CLOUDFLARENET, US (registered Jul 14, 2010)
Domain Status Registered And No Website
Hosting History 1 change on 2 unique name servers over 0 year
https://whois.domaintools.com/futures-bnb.net
And here is the IP relations:
https://www.virustotal.com/gui/ip-address/104.31.68.24/relations
Good find. The bad part is, those who are greedy enough will still fall for such shit. I think you should also direct this to CZ's twitter asking him to claim a copyright for using his image in a scam. If he takes any action, it'll set a precedent for every scammer out there not to use any high-valued entity's name ever in their scams.
What Happened: One more fake scam Binance airdrop website futures-bnb.net doubling your coins.
They are also using fake binance tweet.
https://www.blockchain.com/btc/address/1536qpsjzUEyge3BN97YoNk7zwB7g5p6B8
https://etherscan.io/address/0xad147391F75C7Be3e6889855c6A0Bae7f20ABf23
FAKE
Similar fake Binance topics:
- [SCAM] - Fake Futures Binance Giveaway
- Fake Binance airdrop/giveways
They are also using fake binance tweet.
Code:
Website: https://futures-bnb.net/
Archived: https://web.archive.org/web/20200629222830/https://futures-bnb.net/
https://www.blockchain.com/btc/address/1536qpsjzUEyge3BN97YoNk7zwB7g5p6B8
https://etherscan.io/address/0xad147391F75C7Be3e6889855c6A0Bae7f20ABf23
FAKE
Nice catch, newcomers and greedy people will fall to this scam scenario easily. The site just created a couple of days ago, I already reported the site and hope it will be taken offline asap.
Here is the site information:
https://whois.domaintools.com/futures-bnb.net
And here is the IP relations:
https://www.virustotal.com/gui/ip-address/104.31.68.24/relations
Here is the site information:
Code:
Domain Profile
Registrant REDACTED FOR PRIVACY
Registrant Org REDACTED FOR PRIVACY
Registrant Country kn
Registrar TUCOWS, INC. Tucows Domains Inc.
IANA ID: 69
URL: http://tucowsdomains.com,http://www.tucows.com
Whois Server: whois.tucows.com
(p)
Registrar Status clientTransferProhibited, clientUpdateProhibited
Dates 4 days old
Created on 2020-06-25
Expires on 2021-06-25
Updated on 2020-06-25
Name Servers JUSTIN.NS.CLOUDFLARE.COM (has 21,030,603 domains)
MEERA.NS.CLOUDFLARE.COM (has 21,030,603 domains)
Tech Contact REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
IP Address 172.67.218.25 - -1 other site is hosted on this server
IP Location United States Of America - California - San Francisco - Cloudflare Inc.
ASN United States Of America AS13335 CLOUDFLARENET, US (registered Jul 14, 2010)
Domain Status Registered And No Website
Hosting History 1 change on 2 unique name servers over 0 year
https://whois.domaintools.com/futures-bnb.net
And here is the IP relations:
https://www.virustotal.com/gui/ip-address/104.31.68.24/relations
Similar fake Binance topics:
- [SCAM] - Fake Futures Binance Giveaway
- Fake Binance airdrop/giveways
Jump to: