Scam Detective
Domain

www.binance-bnb.com

First seen Feb 23, 2026

Suspicious
  • No SSL certificate
  • 6 community reports from users

Campaign Intelligence

This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...

This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...

This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...

This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

Details

First Seen
2/23/2026

Related Domains

Community Reports

Binance Scammers (Latest) Their Scam Youtube name: Binance International: [https://www.youtube.com/user/SergeyPro2204/featured](https://www.youtube.com/user/SergeyPro2204/featured) (Official Binance is [https://www.youtube.com/c/BinanceYoutube/featured](https://www.youtube.com/c/BinanceYoutube/featured) ) Their scam website: [https://www.binance-gift.com/](https://www.binance-gift.com/) Update 22/02/21 they made a new one: [www.binance-bnb.com](https://www.binance-bnb.com) DO NOT FALL FOR THEIR SCAMS, may them rot in hell. They use live recorded or altered video of the CEO of Binance and Boxmining talking, making people think they are official but are fake. Make sure to follow official Twitter and do more research on official websites, may it be all kinds of social media. Apparently, the username on youtube as you can see at the top is "user/SergeyPro2204", after some research, he is a Russian guy. The guy has a special place in hell. Crypto Police out.

1860 days ago18 upvotes

Binance Scammers (Latest) Their Scam Youtube name: Binance International: [https://www.youtube.com/user/SergeyPro2204/featured](https://www.youtube.com/user/SergeyPro2204/featured) (Official Binance is [https://www.youtube.com/c/BinanceYoutube/featured](https://www.youtube.com/c/BinanceYoutube/featured) ) Their scam website: [https://www.binance-gift.com/](https://www.binance-gift.com/) Update 22/02/21 they made a new one: [www.binance-bnb.com](https://www.binance-bnb.com) DO NOT FALL FOR THEIR SCAMS, may them rot in hell. They use live recorded or altered video of the CEO of Binance and Boxmining talking, making people think they are official but are fake. Make sure to follow official Twitter and do more research on official websites, may it be all kinds of social media. Apparently, the username on youtube as you can see at the top is "user/SergeyPro2204", after some research, he is a Russian guy. The guy has a special place in hell. Crypto Police out.

1860 days ago18 upvotes

Binance Scammers (Latest) Their Scam Youtube name: Binance International: [https://www.youtube.com/user/SergeyPro2204/featured](https://www.youtube.com/user/SergeyPro2204/featured) (Official Binance is [https://www.youtube.com/c/BinanceYoutube/featured](https://www.youtube.com/c/BinanceYoutube/featured) ) Their scam website: [https://www.binance-gift.com/](https://www.binance-gift.com/) Update 22/02/21 they made a new one: [www.binance-bnb.com](https://www.binance-bnb.com) DO NOT FALL FOR THEIR SCAMS, may them rot in hell. They use live recorded or altered video of the CEO of Binance and Boxmining talking, making people think they are official but are fake. Make sure to follow official Twitter and do more research on official websites, may it be all kinds of social media. Apparently, the username on youtube as you can see at the top is "user/SergeyPro2204", after some research, he is a Russian guy. The guy has a special place in hell. Crypto Police out.

1860 days ago18 upvotes

Binance Scammers (Latest) Their Scam Youtube name: Binance International: [https://www.youtube.com/user/SergeyPro2204/featured](https://www.youtube.com/user/SergeyPro2204/featured) (Official Binance is [https://www.youtube.com/c/BinanceYoutube/featured](https://www.youtube.com/c/BinanceYoutube/featured) ) Their scam website: [https://www.binance-gift.com/](https://www.binance-gift.com/) Update 22/02/21 they made a new one: [www.binance-bnb.com](https://www.binance-bnb.com) DO NOT FALL FOR THEIR SCAMS, may them rot in hell. They use live recorded or altered video of the CEO of Binance and Boxmining talking, making people think they are official but are fake. Make sure to follow official Twitter and do more research on official websites, may it be all kinds of social media. Apparently, the username on youtube as you can see at the top is "user/SergeyPro2204", after some research, he is a Russian guy. The guy has a special place in hell. Crypto Police out.

1860 days ago18 upvotes

Binance Scammers (Latest) Their Scam Youtube name: Binance International: [https://www.youtube.com/user/SergeyPro2204/featured](https://www.youtube.com/user/SergeyPro2204/featured) (Official Binance is [https://www.youtube.com/c/BinanceYoutube/featured](https://www.youtube.com/c/BinanceYoutube/featured) ) Their scam website: [https://www.binance-gift.com/](https://www.binance-gift.com/) Update 22/02/21 they made a new one: [www.binance-bnb.com](https://www.binance-bnb.com) DO NOT FALL FOR THEIR SCAMS, may them rot in hell. They use live recorded or altered video of the CEO of Binance and Boxmining talking, making people think they are official but are fake. Make sure to follow official Twitter and do more research on official websites, may it be all kinds of social media. Apparently, the username on youtube as you can see at the top is "user/SergeyPro2204", after some research, he is a Russian guy. The guy has a special place in hell. Crypto Police out.

1860 days ago18 upvotes

Binance Scammers (Latest) Their Scam Youtube name: Binance International: [https://www.youtube.com/user/SergeyPro2204/featured](https://www.youtube.com/user/SergeyPro2204/featured) (Official Binance is [https://www.youtube.com/c/BinanceYoutube/featured](https://www.youtube.com/c/BinanceYoutube/featured) ) Their scam website: [https://www.binance-gift.com/](https://www.binance-gift.com/) Update 22/02/21 they made a new one: [www.binance-bnb.com](https://www.binance-bnb.com) DO NOT FALL FOR THEIR SCAMS, may them rot in hell. They use live recorded or altered video of the CEO of Binance and Boxmining talking, making people think they are official but are fake. Make sure to follow official Twitter and do more research on official websites, may it be all kinds of social media. Apparently, the username on youtube as you can see at the top is "user/SergeyPro2204", after some research, he is a Russian guy. The guy has a special place in hell. Crypto Police out.

1860 days ago18 upvotes

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