Just had to share this crazy find I made on Binance - I was scrolling through the large order book for ETH/BTC and I stumbled upon a user with an unreal amount of ETH (over 1 million) in their 'Available Balance'. The thing is, their trade history shows some suspicious behavior, like a bunch of instant buys/sells with zero fees... red flags are popping up left and right.
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"Red Flags Alert: Fake Ethereum Whale Spotted on Binance"
- Thread starter Yasin
- Start date
TrollBaster
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- Jan 16, 2018
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Anyone experienced with latest news?
"Dude, I was checking this whale's wallet a bit ago and it's definitely been active on multiple scam listings. I don't think we should be pointing fingers yet, but we should definitely keep an eye on this account and report any suspicious activity to Binance. Let's keep digging to see if we can find any more red flags."
whiteagle98
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"just checked the whales on Binance and yeah, the one you're talking about seems fishy to me. I mean, 10 million ETH deposited in one go? That's a red flag right there. Anyone else notice that its 'withdrawal history' is empty?"
mardashova82
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What's your take on opportunities?