I recently uncovered a sophisticated HIVE scam that tricks Binance users using fake โcashbackโ and โdiscount codeโ claims.
The scam works like this:
Scammers ask victims to copy their Binance HIVE deposit account, then secretly modify it by adding words like:
- step
- head
- rush
- zoom
Example:
Real Binance deposit:
bdhivesteem
Fake scam wallet:
bdhivesteemstep
Victims believe they are interacting with Binance infrastructure, but they are actually sending funds directly to scam-controlled Hive accounts.
After tracing the blockchain, I found a repeated structure:
Victim Binance Withdrawal
โ binance-hot2
โ fake lookalike wallets
โ primenext
โ Binance-linked account "bdhivesteem"
The same Binance memo appeared repeatedly:
104090906
This shows how dangerous social engineering and lookalike wallet scams are becoming in crypto.
Always verify wallet/account names carefully on HIVE because even a small added word completely changes the destination account.
Stay safe and double-check every withdrawal destination.
i just want to your support tag binance to this post and request to help me , i nearly find out the scammer , now just binance need to get action
#Binance #BinanceScamAlert #BinanceSupportCenter #scammers. #gethelp #helpmeBinance