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 0xcf59adef2954ceeb1b9a4c6a6198760df0b45c9f0xcf59adef29...760df0b45c9f0xcf5...45c9f
Websites
event-usa.com/ethgive
Comments We have no idea why people keep falling for these giveaways.
Lifetime Earnings $980,968 (548 payments, average $1,790 USD)
Active May 2021 - Current
Status Confirmed Scam
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