Binance Online Investment Fraud Accelerates
October 2nd, 2021
By Dominic Alvieri
Binance is not sponsoring a new NASCAR series
Over 500 new Binance themed phishing, investment scam and fake exchange domains have been registered this past week. Exactly 2,500 have the word "Binance" name included in the titles. Usual variants containing hyphens and incorrectly spelled domains account for an additional 141 bringing the weekly Binance domain fraud count to 2,641 new malicious domain possibilities.
Several of the new domains are now active
Binance-Investments[.]ltd
Meet Binance Investments Chief Technical Officer Orlando Mills
Underwear model and readily available image online.
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| CTO is an underwear model and on Shutterstock. |
The investment scam on Binance Investment dot ltd is the classic scammer amazing return story. This office is from Singapore and site was originally hosted in Finland. mid=blog this site appeared to host from the Unoted States and finally suspended after several reports sent. Binance-Financial[.]info and a host of others shown below. The firm names may change but the scam is the same. Send us some crypto and we will send you back more...and fast.
Several more "plans" are available to choose from.
The cache of new domains include phishing, investment fraud cryptomining malware. The majority of this past weeks domains are the infamous .xyz ending lovelies. New Binance phishing sites activated this week include a "Binance form" link which is being emailed shown below.
Binance-Form[.]com
Other frauds include former fake exchanges XBinance and a fake Binance futures variant. Any one of the sites can be set up to deploy malware quickly now with RaaS available to even the most inexperienced script kiddie. Secure 404 with a dead link.
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| The real account is on your left. |
500 domains with the word Binance were registered this week.
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| 500 new Binance domains. Courtesy of DnPedia. |
Legally registered disclosures usually mean they are not. This is a US based site attempting to pull of the incredible returns of 10-25% per day. Early retirement does sound great.
First series of Binance scams reported on the Twitter link below, @AlvieriD
One site even have the word scam in it. BinanceScam[.]exchange with a secure 404 page and odd deployment message. Ahh, it has to be ok. Right?
The Cyber Show by Dominic Alvieri
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