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 0xf68d962f4d687aaff95dd96bb9b8f684a23dfb010xf68d962f4d...f684a23dfb010xf68...dfb01
Comments A very successful ETH giveaway scam that uses different websites but always the same payment address
Lifetime Earnings $4,534,121 (327 payments, average $13,865 USD)
Active October 2021 - July 2023
Status Confirmed Scam
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