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 1Musk1ooxNZY3hene1rjqkT3UV1KQXYC491Musk1ooxNZY...T3UV1KQXYC491Musk...XYC49
Comments A very successful fake Elon Musk Giveaway
Lifetime Earnings $157,698 (81 payments, average $1,946 USD)
Active June 2020
Status Confirmed Scam
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