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 1DGjFByQmNNJaTorYCjJkTpxrG8n5HxXef1DGjFByQmNNJ...pxrG8n5HxXef1DGjF...HxXef
Lifetime Earnings $23,705 (26 payments, average $911 USD)
Active October 2020
Status Confirmed Scam
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