#fake binance

[spamreports]

🎯 @BinanceHelpDesk @BinanceResearch

⚠ /xn--accounts-bnance-epb­.com ⏬IDN Punycode ⚠ /accounts-bínance­.com

☣ AS22612 [162.0.215.124] 🇺🇸

🖧 @Namecheap 🌐 @Namecheap 🔐 Sectigo

[spamreports]

AlgoWave BOT FAKE SCAM - CRYPTO WILL BE LOST

Twitter DM spam for a fake exchange

It has nothing to do with Binance.

if you are naive enough to believe a random stranger from an ex-russian republic like Moldova or Lithuania to give you free access to their “super awesome money making bot” via a twitter DM, you can proceed and register to this fraud.

The link I got was:

https://taplink[.cc/universe_t

It then leads to algowave, possibly with a referral string attached.

Please stay away.

Props to twitter for removing the account before I even reported it and made screenshots. It was a sock puppet account with a “somewhat pretty” (not really) lady.

The first dm is something like

“I saw you are interested in crypto, I won’t try to sell you anything. Our awesome bot promises 10% guaranteed returns bla bla bla, You can test drive it for free only need minimal deposit”

Spam and fake exchange, fake bot, fake MIT and Binance endorsements.

Ukrainian scammers.

[wesleymorris]

Binance KYC data was leaked on 19th August 2019 by a hacker named “Banatov Platon”. This was the second time when Binance was hacked earlier in May 2018 which was confirmed by Binance itself that, “more than 7000 Bitcoin worth around $40 million” was stolen in cryptocurrency.