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Binance Email Scam - Removal and recovery steps (updated)

Started by Bitcoin, Sep 15, 2022, 12:28 pm

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Binance Email Scam - Removal and recovery steps (updated)

How to recognize phishing emails like the fake Binance email.
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What kind of scam is "Binance email scam"?
After analyzing this email scam, we concluded that it is a phishing email used to steal sensitive information. Scammers behind it pretend to be the Binance team. Their goal is to trick users into believing that they can receive 0.10 BNB tokens for linking their wallet with a Binance account via the provided website.
More about the "Binance email scam"
Scammers behind this email claim that recipients will receive 0.10 BNB tokens for linking their Binance account with their "Asset Wallet". They also claim that there will be no fee on transactions made with the linked wallets. Their goal is to trick recipients into clicking the "Retrieve Tokens and Link Account." hyperlink and providing information on the opened page.
Scammers seek to trick unsuspecting recipients into providing their Binance account login credentials (email address/telephone number and password). If they succeeded, they could drain the stolen accounts (transfer cryptocurrency to their wallets).
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Similar scams in general.
A couple of examples of other crypto-related phishing emails are "MetaMask Email Scam" and "WalletConnect Email Scam". We have examined many similar emails (and pages) and found that scammers attempt to trick recipients/visitors into providing their account login credentials or transferring cryptocurrency. Emails can also be used to deliver malware.
How do spam campaigns infect computers?
When threat actors send emails to trick recipients into infecting computers malware, they attach malicious files or include links. Typically, they pretend to be legitimate companies or other entities. Most commonly used files to deliver malware are malicious MS Office or PDF documents, JavaScript files, executables, and archive files.
How to avoid installation of malware?
Do not trust irrelevant emails sent from unknown or suspicious addresses. Especially when such emails contain links or files because they can be malicious. Also, use official pages and direct links as sources for downloading software (and files). Avoid using P2P networks, third-party downloaders, shady websites, and similar sources.
Always keep the operating system and other installed software up to date. Update and activate it properly - use tools or functions provided by the official developers. If you've already opened malicious attachments, we recommend running a scan with Combo Cleaner Antivirus for macOS to automatically eliminate infiltrated malware.
Appearance of the "Binance email scam" letter (GIF):
Text presented in the "Binance email scam" email letter:
Subject:  binance besparingar Your BNB tokens are waiting for your redemption - Protocolo: 6BGW5YXPQX Your BNB tokens are waiting for your redemption! We have identified that you have not yet linked your Binance account with your Asset Wallet. As a link reward we are offering 0.10 BNB Tokens and 0% fee on future transactions with linked wallets in your account. Linking your wallets to your Binance account is simple, fast and completely online. Use the link below to start the procedure and receive the available BNB tokens. This procedure is completely safe and you will not be asked for your binance access data! Binance will not have access to any of your assets, such as securities or products in your portfolio. Retrieve Tokens and Link Account. Binance Team. This is an automated message, please do not reply. © 2017 - 2022 Binance.com - All Rights Reserveds. URL: kust binance pärit[.]com.
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Quick menu:
Types of malicious emails:
Phishing Emails.
Most commonly, cybercriminals use deceptive emails to trick Internet users into giving away their sensitive private information, for example, login information for various online services, email accounts, or online banking information.
Such attacks are called phishing. In a phishing attack, cybercriminals usually send an email message with some popular service logo (for example, Microsoft, DHL, Amazon, Netflix), create urgency (wrong shipping address, expired password, etc.), and place a link which they hope their potential victims will click on.
After clicking the link presented in such email message, victims are redirected to a fake website that looks identical or extremely similar to the original one. Victims are then asked to enter their password, credit card details, or some other information that gets stolen by cybercriminals.
Emails with Malicious Attachments.
Another popular attack vector is email spam with malicious attachments that infect users' computers with malware. Malicious attachments usually carry trojans that are capable of stealing passwords,  binance yuav ua li cas rho tawm banking information, and other sensitive information.
In such attacks, cybercriminals' main goal is to trick their potential victims into opening an infected email attachment. To achieve this goal, email messages usually talk about recently received invoices, faxes, or voice messages.
If a potential victim falls for the lure and opens the attachment, their computers get infected, and cybercriminals can collect a lot of sensitive information.
While it's a more complicated method to steal personal information (spam filters and antivirus programs usually detect such attempts), if successful, cybercriminals can get a much wider array of data and can collect information for a long period of time.
Sextortion Emails.
This is a type of phishing. In this case, users receive an email claiming that a cybercriminal could access the webcam of the potential victim and has a video recording of one's masturbation.
To get rid of the video, victims are asked to pay a ransom (usually using Bitcoin or another cryptocurrency). Nevertheless, all of these claims are false - users who receive such emails should ignore and delete them.
How to spot a malicious email?
While cyber criminals try to make their lure emails look trustworthy, here are some things that you should look for when trying to spot a phishing email:
Check the sender's ("from") email address: Hover your mouse over the "from" address and check if it's legitimate. For example, if you received an email from Microsoft, be sure to check if the email address is @microsoft.com and not something suspicious like @m1crosoft.com, @microsfot.com, @account-security-noreply.com,  資産の一部をBinanceする etc. Check for generic greetings: If the greeting in the email is "Dear user", "Dear @youremail.com", "Dear valued customer", this should raise suspiciousness. Most commonly, companies call you by your name. Lack of this information could signal a phishing attempt.

Source: Binance Email Scam - Removal and recovery steps (updated)

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