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 1EMuskYdgB3BtwxpEP46txN5EAN8KnA7dE1EMuskYdgB3B...N5EAN8KnA7dE1EMus...nA7dE
Comments One victim sent 5 bitcoin to this scam's vanity address
Lifetime Earnings $435,356 (18 payments, average $24,186 USD)
Active February 2021 - March 2021
Status Confirmed Scam
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