Scam Report

Fake Giveaway
One of the most profitable type of scams in which the victim is often promised free money, but needs to send a small amount of cryptocurrency first to cover transaction costs. Scammers will build elaborate websites and claim to be a famous person or part of a large well-known and trusted corporation.
Address 1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN1Geminir1DYt...pvmGFofi8hQN1Gemi...i8hQN
Comments A Giveaway scam pretending to be the exchange Gemini
Reports 10 (Source: Bitcoin Abuse, CryptoScamDB)
Lifetime Earnings $349,590 (46 payments, average $7,599 USD)
Active July 2020
Status Confirmed
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