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 1ChZh1xQpPHXSFcTfE4f87yeuA9xhniQu31ChZh1xQpPHX...yeuA9xhniQu31ChZh...niQu3
Websites
youtube.com/watch?v=zAQt6yVih6c&feature=youtu.be
press-release-information-2020-416.blogspot.com/2020/07/like-instant-vanilla.html
press-release-information-2020-056.blogspot.com/2020/07/fresh-kind-they.html
telegra.ph/Changpeng-Zhao-announces-5000-BTC-Giveaway-COVID-19-07-24
Lifetime Earnings $7,483 (14 payments, average $534 USD)
Active July 2020 - May 2023
Status Confirmed Scam
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