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CryptoScamDB / blacklist

A dataset of various malicious cryptocurrency-related URLs and Twitter profiles
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binancechange.com BTC Scam Discord #228

Closed rmarman171 closed 4 years ago

rmarman171 commented 4 years ago

rocketGood news! You have been randomly selected among active discord users.rocket

The Binance campaign made the largest airdrop among active discord users totaling 6833 ETH. We did this to promote our new binancechange.com platform, where you can take your winnings. Using the code, you will receive a random amount in the amount of 3 to 30 ETH

money_mouth YOU WIN 23 Ethereum money_mouth

To receive your winnings you need: rotating_light 1. Sign up for our new https://binancechange.com platform

rotating_light 2. Go to the "code" tab and activate your code: BE2055580F740294 ( https://binancechange.com/en/codes)

rotating_light 3. Go to the "balance" tab and withdraw your winnings to a convenient wallet

bulb Have questions? bulb Contact us at online support. https://binancechange.com/en/support

With best wishes, Binance Company!

gabgagnon commented 4 years ago

Same for https://Laubit.com. I got contacted by Discord.

409H commented 4 years ago

Thanks - added to blacklist in https://github.com/MetaMask/eth-phishing-detect/pull/3860