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Last update: 2024.11.13
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1C5Pd92sC1w9QsVqyS3EeriJPbVe8MQQ99 has been reported as fraudulent (3 times)
Fake giveaway
Abuser: [email protected]
Email subject: We.re giving away $5.000,000 in presents 2021-01-07 16:56:03(UTC)
Send by vps-6496d4c1.vps.ovh.net [51.178.138.186]
Hello Binancian,
We're giving away $5.000,000 in bitcoins this new year .
From January 07 to January 14, we'll be giving away more than $5.000,000 in
bitcoins! There are numerous simple ways for you to enter and win.
Congratulations ! If you received this email it means that you are among the
1000 binancians who can win up to $ 100,000
*HOW TO PARTICIPATE ?*
All users selected who deposit on our platform will get in 2 days , 25% bonus.
To participate please make a Bitcoin transfer to our uniq bitcoin address:
1C5Pd92sC1w9QsVqyS3EeriJPbVe8MQQ99
We'll pick 1000 winners who deposited and will receive 25% bonus. Ten of you
will also receive Binance merchandise presents. Notice ! You must only deposit
from your Binance account.
We will refund your first deposit with dividends withing 2 days at 00:00 Pacific
Time. (For example: deposit 3.00 Bitcoins today will return 5.20 Bitcoins after
2 days at 00:00 Pacific time) The profits are withdrawn immediately to your
Binance account.
To trace your bitcoins please send an email to [email protected] , And subject
to put your Bitcoin address. The Bitcoin address must be the same as you used to
participate. If you put in the email a Bitcoin address you not used to making
investments, you will only receive an email with your status.
**
Binance Team
This is an automated message, please do not reply.
Netherlands, Reported at: 2021-01-07 19:58:36
Fake giveaway
Abuser: Binance
"Hello Binancian,
We're giving away $5.000,000 in bitcoins this new year ."
Germany, Reported at: 2021-01-08 01:03:29
fraud
Abuser: some faggot
Hello Binancian,
We're giving away $5.000,000 in bitcoins this new year .
From January 07 to January 14, we'll be giving away more than $5.000,000 in bitcoins! There are numerous simple ways for you to enter and win.
Congratulations ! If you received this email it means that you are among the 1000 binancians who can win up to $ 100,000
HOW TO PARTICIPATE ?
All users selected who deposit on our platform will get in 2 days , 25% bonus.
To participate please make a Bitcoin transfer to our uniq bitcoin address:
1C5Pd92sC1w9QsVqyS3EeriJPbVe8MQQ99
We'll pick 1000 winners who deposited and will receive 25% bonus. Ten of you will also receive Binance merchandise presents. Notice ! You must only deposit from your Binance account.
We will refund your first deposit with dividends withing 2 days at 00:00 Pacific Time. (For example: deposit 3.00 Bitcoins today will return 5.20 Bitcoins after 2 days at 00:00 Pacific time) The profits are withdrawn immediately to your Binance account.
To trace your bitcoins please send an email to [email protected] , And subject to put your Bitcoin address. The Bitcoin address must be the same as you used to participate. If you put in the email a Bitcoin address you not used to making investments, you will only receive an email with your status.
Binance Team
This is an automated message, please do not reply.
Hungary, Reported at: 2021-01-10 18:25:06
Full abuse report for Bitcoin address 1C5Pd92sC1w9QsVqyS3EeriJPbVe8MQQ99