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 bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlhbc1qxy2kgdyg...83kkfjhx0wlhbc1qx...x0wlh
Comments This address was advertised on the hacked Twitter accounts of Elon Musk, Bill Gates, Kanye and Apple
Lifetime Earnings $125,470 (579 payments, average $216 USD)
Active July 2020 - Current
Status Confirmed Scam
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