Be aware of fake binance channels! - Page 3 - Exchanges - CryptoTalk.Org Jump to content
wilbertson

Be aware of fake binance channels!

Recommended Posts

On 11/22/2019 at 11:39 AM, wilbertson said:

Binance is one of the top bitcoin and altcoins exchange site, so it is very used by scammers. 

Binance has a tendency of creating new telegram groups when they have a new offer, scammers use this to create channels using the name binance to scam people.

Currently there is a fake binance group that claims to offer 10x of your deposit, minimum deposit is 1 eth or 0.05 btc.

Be aware there are many fake groups like these.

Thank for concerning us about it. Recently I have got a mail. The mail offers me a huge offer. They offered me if I create a new account on binance and deposit more that 0.1 btc then I will get 0.05 btc bonus instant. After that I tried to contact with binance support team and they told me that mail was a phising mail. Sometimes hackers tempted us with fake offers. But be careful from them.

Share this post


Link to post
Share on other sites

Before using any exchange you need to do your due diligence on the exchange before transferring your crypto currency into such exchange because people are desperate to swindle people of their hard earned money

Share this post


Link to post
Share on other sites

How the scammers will do this because scammers will kill the newbie in crypto market because this is true that if the newbie will got the loss in crypto market at first time then he said to all peoples that crypto is fake and this business is not good. SO kindly do something about the scammers and arrest them.


                                                    BetFury                                                   

    🐥Twitter | 📩Telegram | 🎲 You play - We pay 🎲 | YouTube 🍿| Reddit  🕹

                                                  Free BTC 1 800 Satoshi every day                                                 

 

Share this post


Link to post
Share on other sites

Binance cryptocurrency exchanger is one of the best and most popular crypto exchanger.Many fake channels created like this site name.So be aware from this

Share this post


Link to post
Share on other sites

thank you for making the right title to remind our friends that in the telegram there is a fake binance channel, because as you said, last night I also got an invite that directs access to YouTebe which is said to be live and looks like cz binance is being interviewed by a beautiful reporter,  There was a banner tucked in saying that Binance was doing a Christmas giveaway with an allocation of 10k bitcoin that could be obtained after sending a number of BTCs to the address that had been prepared, and to convince the victims of the show there were also many comments that the program was legit, but the silence began to appear when  I see that there are a lot of comments made hours before the live show airing, is it possible that the live interview event takes place hours and hours

Share this post


Link to post
Share on other sites
On 11/22/2019 at 11:07 AM, Sb Amman said:

Thanks for share this info. But not only Binance,  most of other big exchange are target by scammer. They always find a opportunity to scam with people. We must aware of this, should check before any investment on telegram/other bot.

I am so much surprised that binance will not take any action still because now this time the scammers will doing not good with binance because binance have so many clients and they have huge amount of clients from the world top counties. So binance will need to stop that.


                                                    BetFury                                                   

    🐥Twitter | 📩Telegram | 🎲 You play - We pay 🎲 | YouTube 🍿| Reddit  🕹

                                                  Free BTC 1 800 Satoshi every day                                                 

 

Share this post


Link to post
Share on other sites

it is rampant, that these scammers are pretending or impersonating the legit popular exchange and/or individual.

perhaps it is common in twitter that they are asking people to send you some ETH into their account saying that they can multiple your ETH x 10. After sending boom ! youre ETH is gone. and they're doing it also to other coin.

that's why we need be vigilant. 

Share this post


Link to post
Share on other sites
On 11/22/2019 at 7:39 AM, wilbertson said:

Binance is one of the top bitcoin and altcoins exchange site, so it is very used by scammers. 

Binance has a tendency of creating new telegram groups when they have a new offer, scammers use this to create channels using the name binance to scam people.

Currently there is a fake binance group that claims to offer 10x of your deposit, minimum deposit is 1 eth or 0.05 btc.

Be aware there are many fake groups like these.

So KYC verification lets scammers through? That's pretty bad. Also it's absurd that bots are able to get a lot of phone numbers and send sms messages to them for verification because it's hard enough for humans to do the same. A lot of telegram bots need to be removed in my opinion.


Why are you looking for another faucet in signatures like mine, cryptotalk is the best earnings site. 😉

Share this post


Link to post
Share on other sites

The main issue we are facing is the fake channels and fake exchanges ..not only binance each and every big exchanges are getting targeted by the scammer..they are makimg us fool in the name of the popular exchanges ..they are fooling the newbie and making their illegal funds.so here we have to keep our eyes open and identify such activities.and report it to the concern community.

Share this post


Link to post
Share on other sites

Good to share information to with us.we will now become

carefull from like this scammers.most of scammers are

Using like this stretegy

Share this post


Link to post
Share on other sites
18 hours ago, khan22 said:

I am so much surprised that binance will not take any action still because now this time the scammers will doing not good with binance because binance have so many clients and they have huge amount of clients from the world top counties. So binance will need to stop that.

I think if binance take any action it can tot be solve. 50% is depends on coustomer, Thery must be aware of this. otherwise it can't be solve 100%. Thank you.

Share this post


Link to post
Share on other sites
On 11/23/2019 at 12:31 AM, Ladidi said:

Binance is one of the best exchange site.But some times we get a links to click offers on it.But that is fake and harm for us.So we should be aware of it Thanks for good information, that thing was happen also to me yesterday I found the binance group called BINANCE DEX that's says binance started GIVEAWAY that's never happen of $10,000,000 but in order to catch that giveaway you must deposit BTC, ETH or XMR.

Binance is a good exchange and it is so much secure than they need to close the hackers fake channels because like this hackers will hack the money from their clients and the clients will think that binance will do with us like this  and they never will invest in the binance exchange.


                                                    BetFury                                                   

    🐥Twitter | 📩Telegram | 🎲 You play - We pay 🎲 | YouTube 🍿| Reddit  🕹

                                                  Free BTC 1 800 Satoshi every day                                                 

 

Share this post


Link to post
Share on other sites

Yes there are many fake exchange sites through online, which we suffer a lot of scandal when using.  In that case, we must note the fake exchange channels of binance.  Because after exchanging our currency with them, I can actually see that there will be a lot of loss for our currency.  In that case it is very important for us to notice.

Share this post


Link to post
Share on other sites
On 11/22/2019 at 7:39 AM, wilbertson said:

Binance is one of the top bitcoin and altcoins exchange site, so it is very used by scammers. 

Binance has a tendency of creating new telegram groups when they have a new offer, scammers use this to create channels using the name binance to scam people.

Currently there is a fake binance group that claims to offer 10x of your deposit, minimum deposit is 1 eth or 0.05 btc.

Be aware there are many fake groups like these.

Don't trust any people in telegram groups, if someone is pm:ing you, he is most likely scamming. If he has an offer or link for you, he is most definitely scamming.

Share this post


Link to post
Share on other sites

I have seen many fake channels about binance and hotbit exchange. they are doing scam with people. they want asset to solve any issue and this is fake.

Share this post


Link to post
Share on other sites
On ‎12‎/‎15‎/‎2019 at 10:30 PM, Sujon33 said:

Binance is one of the most popular exchanger sites today.Many fake channels have been opened in the name of their site.

As the exchange is much popular so the scammers want to take the advantage. they are making fake telegram channels to steal others asset .

Share this post


Link to post
Share on other sites
22 minutes ago, Huzlerdude said:

I always run away from them, and you will be sometimes added without your consent.

yes I am also often invited to fake exchange channels and some coins channel that do not know where it came from. usually I would go out and report directly

Share this post


Link to post
Share on other sites

Friends this topic is very important read this topic very carefully . I suggest you that dont just go the binance website before read properly because many websites open an scam website for scamming purpose .Just read the URL of website you will understand  and catch the scam site .

Share this post


Link to post
Share on other sites
On 11/22/2019 at 11:39 AM, wilbertson said:

Binance is one of the top bitcoin and altcoins exchange site, so it is very used by scammers. 

Binance has a tendency of creating new telegram groups when they have a new offer, scammers use this to create channels using the name binance to scam people.

Currently there is a fake binance group that claims to offer 10x of your deposit, minimum deposit is 1 eth or 0.05 btc.

Be aware there are many fake groups like these.

Many scammers try to scam with people through binance trust. They take funds from many people for service. But in real service is free. Don't be in trape.


Online earning basic tutorials : https://www.onlinefreemaster.com/

Active and genuine airdrop channel https://t.me/dhamakatipsc

Twitter profile https://twitter.com/aminulslamamir

My gaming channel https://www.youtube.com/channel/UCLHiTfp06Q8WZMmA6NbUDSA

Share this post


Link to post
Share on other sites
On 12/12/2019 at 12:02 PM, kusvuw10 said:

Thousands of crooks are seizing this opportunity and working out there., Yes, Binance is one of the leading bitcoin and altcoin exchange websites and it doesn't run away from those consequences.

well i think it would be easy to realize a real from a fake binance channels because i have been added so many times to fake channels and its always so easy to tell if its fake.

Share this post


Link to post
Share on other sites

Wonderful I don't have any knowledge about this thanks a great deal for the information  it will greatly help people especially beginners like me

Share this post


Link to post
Share on other sites

I think scams are in every transaction, especially big and popular deals. to identify binance channels for me is difficult, the simpler way is to protect yourself, always be careful and carefully check the websites, and avoid talking to strangers, report when suspicious doubt

Share this post


Link to post
Share on other sites

There are usually a number of binance sites offered in the online world, most of them are scams. Of course, you have to be careful of them. If you work on a scam site you will never get any profit from it.

Share this post


Link to post
Share on other sites

Binance is the top of the bitcoin and altcoin exchange and used by scammer and hackers. I ahure this site give profit but newie get lose they do not about more the binnace channels.

Share this post


Link to post
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.


  • Recently Browsing   0 members

    No registered users viewing this page.

×
×
  • Create New...