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 1Dv4yeEEoWSsmRFzFsNu3J7eiTTiLU3LQF1Dv4yeEEoWSs...7eiTTiLU3LQF1Dv4y...U3LQF
Comments This scam received the single largest payment ever to a fake Giveaway
Lifetime Earnings $1,140,608 (5 payments, average $228,121 USD)
Active January 2022
Status Confirmed Scam
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