Scam Report

Fake Giveaway
One of the most popular and effective type of scams in which the scammer promises to return multiple times the amount of cryptocurrency the victims sends to them. Giveaways scammers will pretend to be a famous person or to represent a trusted company in order to gain the victim's trust and are mostly active on Youtube, Telegram and Twitter.
Address 0xa43fe16908251ee70ef74718545e4fe6c5ccec9f0xa43fe16908...4fe6c5ccec9f0xa43...cec9f
Lifetime Earnings $1,938,698 (3927 payments, average $493 USD)
Active May 2023 - Current
Status Pending Review
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