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 1B5h6Arw5aLCngWPZvv4HEJ3giFx2EwYec1B5h6Arw5aLC...J3giFx2EwYec1B5h6...EwYec
Websites
btcevent.io/btc
btcevent.io
volcanicnodes.xyz/btc
m.iohkada.com/btc
Comments One of the most successful Giveaway scams ever. The scammers switch websites a lot, but keep using the same bitcoin address
Lifetime Earnings $1,049,328 (35 payments, average $29,980 USD)
Active September 2021
Status Confirmed Scam
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