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 0xd10c833f4305e1053a64bc738c550381f48104ca0xd10c833f43...0381f48104ca0xd10...104ca
Lifetime Earnings $990,309 (31 payments, average $31,945 USD)
Active December 2021 - February 2024
Status Confirmed Scam
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