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 1Geminir1DYt2VmiEXsvXfpvmGFofi8hQN1Geminir1DYt...pvmGFofi8hQN1Gemi...i8hQN
Websites
geminibtc.net
Comments A Giveaway scam pretending to be the exchange Gemini
Lifetime Earnings $349,585 (46 payments, average $7,599 USD)
Active July 2020
Status Confirmed Scam
Disclaimer: Any scam websites listed on this page have been reported as a scam and are potentially dangerous. Visit at your own risk.