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wilbertson

Be aware of fake binance channels!

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Binance has been one of the most popular exchanges in crypto and there got so many dominance, so scammers sees it as an opportunity to open a fake binance channels and give an offer which is so tempting, so many people will deposit and there will scam them , so we should all be careful.


 

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I have seen many of these channels. We should not join such channels and offers, and trust only the official website of the platform, especially since the telegram has become full of fraud and scams, so we should not trust any groups other than the official website.

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Thank you for sharing this with us in the forum, they are only making use of binance exchanger because they know it is very popular and many people make use of it, so I will suggest we all stay vigilant Incase we come across them in our various telegram accounts. Scammers are everywhere and we should avoid clicking on an unknown link because they can get your private information through that.

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Thank you for the update mate, in this case I will advise us to be vigilant and stay away from suspecious people and it is not only binance but different exchangers have scammers that are claiming there names especially in telegram, so let us stay alert to avoid being scammed.


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On 5/9/2020 at 4:25 PM, nayon89 said:

It's an essential content which you have shared with us. Yeah we should be careful always about scammers. We should verify wether this channel is authentic or not. We can visit binance website to be more sure.

Indeed, it is always better to join telegram channels directly from the official lists. Every exchange and project has all the social media links and telegram channels on the bottom of their frontpage.

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Thank you for this warning. Its true there are many fake channels and they are scammed many people to steal their money. Many scammers are like to create fake channels for big companies like binance and others so that they can give trust to people who they target to steal.

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who offer 2X or 10X on our investment it mean they are going scam with us . I also see their ie ls alot of TeLeGram groups and bots who offer this kind of services . I suggest Everyone to avoid this. 


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This is right, not even only bin case but all exchanges, some scammers try to mimic the exchanges, before people know and they are blocked, they would have scammed some novice successful. Know is the requisite to avoid such. 

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Yes, this is true, there are many channels on the Telegram that use the abuse of well-known crypto platforms such as Binance and Yobit to deceive people and steal their money through attractive offers such as asking for money and these are 100% fraudulent operations, so you must sure from the official accounts of these platforms and report About any fake channel or group on the Telegram

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Thanks for sharing with us such an important information. Because many hackers and scammers are want to disturb the finance telegram. So be aware of these kind of things.

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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.

In any offer, if the profit is large and unreasonable, we must suspect it, and we know that it is a fraudulent site, and I advise when entering any platform or wallet site to confirm the address well, because the fraudsters create fake addresses that resemble the original site name.

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Much obliged for this post since I don,t think about that the con artists currently utilize the name of Binance trade and this isn't useful for binance clients on the grounds that the new clients will get the message from the con artists and they can send their record subtleties to them effectively and their record will be hacked without any problem.

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Yes it is true there is many fake binance channel so be aware from this scam. Scammers also used many techniques and some used telegram technique. So, be careful and don't give interest in the fake channel. 

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On 11/22/2019 at 6:39 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.

Scammers make use of reputable organizations to trick people. They use terms such as investment and other things that might get amaze you. So you need to be very vigilant and know who you trust with your money and details

 

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This information is very relevant, as it can help prevent some users from losing their funds, unfortunately scammers are everywhere and even disguising themselves as support

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Yes, it is one of the best platforms, but as you mentioned, there are many fraudsters who use its name to defraud investors, so you should know that dealing with this platform only from the official website or the official application and other fraud.

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Thanks for sharing such information actually I wasn't aware about this and also I don't have such knowledge in binance so hope you will share information like this, we need members who share a good quality posts so that will help us alot thanks dear keep sharing the information..

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Yes i will take care about this scammers scammed you in many ways they get advantage of your greed in exchanging they can cheat you by saying this you can exchange witout any cost or in investing they will say invest invest 10 dollar in return you will get 20 beaware from this type of offers

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The best way is to remember the domain of the real and only binance exchange. And always use that to login. Mobile app can also be used in which you will always have genuine wallet logged in.

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Thanks a lot for the advice, I remember joining one fake binance telegram channel in the past through another airdrop channel in telegram that was promoting only scam airdrops and a few legit ones just to make it look better. It was a very suspicious telegram and there were many scammers involved in it. I hope they didn't do a lot of damage to investors.

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Scammers create the fake channels of the reputed exchange. Users should not believe any scam channels easily to lose the money from their pockets. I never use such scam channels for me.
 

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you should be careful always about scammers, victims of this deception are the beginners in the crypto world

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This information is useful. Even today Certainly, as Binance is widely used by investors, we must know what their official groups and channels are as well as on twitter and other social networks that are used by scammers where they ask for a minimum deposit to duplicate your balance, which is false, let's be careful. I have seen many fake Binance accounts of groups on telegram Twitter, Facebook,their official channels are on their real wedsite on Binance


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