⚠ Scam/Theft - Website ⚠

Date Abuse Type Abuser Platform Notes
18.09.2022 Scam/Theft Phishing via web page, bingate.net Website The website pretends to be by binance, and asking people to transfer an amount of money (min 0.03) to verify my address and then they will send us 10x of the transferred amount as an airdrop. A youtube video directed me to this website. https://bingate.net/ https://youtu.be/omYo_nGQvxY Unfortunately, I transferred 0.03877 btc to them. Trx id: 10e52424e235d1a9d8e6dec51aeeaa873271c1c1f22b71394b52eb89a5b3e67a I can provide a screenshot from my exchange.

*Some data may be incomplete

File a new report for this Bitcoin address: 1CZ1Dy1Gh8oTVGnHdco2GFycZU8A4zVxbP

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