2 Scam Reports
Impersonation Scam
1
Trust trading scam site
Submitted by CryptoScamDB on Nov 5, 2022
0
1
Reported Addresses and Domains
Reported Domain
https://binance-giveaway.rashanwalaa.pk
Reported Address
0x31F654A311b00c4FFB8E5EbE9E59DC0665e5cd80
Phishing Scam
1
This is a fake website claiming association with a Binance bitcoin, binance smart chain and binance ethereum giveaway. Avoid this is a scam.
0
1
Reported Addresses and Domains
Reported Address
0x31F654A311b00c4FFB8E5EbE9E59DC0665e5cd80
Reported Address
1NA8kPAAwLcQ7rNAPfK863hDMSnqhiAkbp
Reported Address
0x31F654A311b00c4FFB8E5EbE9E59DC0665e5cd80
+ 1 more
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