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Giveaway scam detector

# Crypto-exchange Author Message Confidence
1 binance @tasylya 2018-03-14 23:39:16
tasylya
@tasylya

Good news guys, Information below. https://twitter.com/binance/status/974022170014777344

2018-03-14 23:39:16
0.9
2 binance @natanalvesbr 2018-05-03 02:20:09
natanalvesbr
@natanalvesbr

ATTENTION ALL!!! Opportunity To Become A Millionaire!! Will Have A SWAP Of Currency Stronghands(SHND) On the 31st Of May!! Buy It While There Is Still Time!!She Can Value 1 000 000% After The Swap!! You Have Been Warned!! https://twitter.com/binance/status/991819665008742400

2018-05-03 02:20:09
0.9
3 binance @JulieIfhamy 2018-03-30 03:33:32
JulieIfhamy
@JulieIfhamy

BITCOIN MINING STRATEGY Are you tired of visiting websites that promised free BTC on sign up yet no payments? I can teach you how to earn through bitcoin mining. Work your way to earn up to $500 worth of bitcoin daily through mining in a legit way. It is scam free comment info https://twitter.com/binance/status/979516945090404352

2018-03-30 03:33:32
1
4 binance @BinanceAcaderny 2018-09-03 16:53:42
BinanceAcaderny
@BinanceAcaderny

Offer is limited, you can use any exchange or wallet to participate. https://twitter.com/binance/status/1036613205437673474

2018-09-03 16:53:42
1
5 binance @BinanceAcaderny 2018-09-03 16:53:49
BinanceAcaderny
@BinanceAcaderny

Dont miss this opportunity If you are late, you'll get your investment back at once! https://twitter.com/binance/status/1036613237792485376

2018-09-03 16:53:49
1
6 binance @alex_koshelkin 2018-09-03 14:25:55
alex_koshelkin
@alex_koshelkin

Offer is limited, you can use any exchange or wallet to participate. https://twitter.com/binance/status/1036576017245261824

2018-09-03 14:25:55
1
7 binance @BinanseAcademy 2018-09-03 18:32:30
BinanseAcademy
@BinanseAcademy

Offer is limited, you can use any exchange or wallet to participate. https://twitter.com/binance/status/1036638070228103168

2018-09-03 18:32:30
1
8 binance @BinanseAcademy 2018-09-03 18:32:55
BinanseAcademy
@BinanseAcademy

Dont miss this If you are late, you'll get your investment back at once!! https://twitter.com/binance/status/1036638174892707840

2018-09-03 18:32:55
1
9 binance @o5te4JY8kZxyf5m 2018-08-30 15:12:00
o5te4JY8kZxyf5m
@o5te4JY8kZxyf5m

Participate NOW! Don't miss your chance! https://twitter.com/binance/status/1035138062119038976

2018-08-30 15:12:00
1
10 binance @RyuzakiBTC 2018-08-29 10:13:59
RyuzakiBTC
@RyuzakiBTC

Automated algorithm trend swing trading system $BTC 2347% profit 74% win rate $ETH 14037% profit 71.41% win rate $EOS 7403% profit 62.5% win rate $TRX 12809% profit 80% win rate High probability trades on confirmation Please like and follow if interested Try it https://twitter.com/binance/status/1034700675651842050

2018-08-29 10:13:59
1
11 binance @dimamse 2018-08-28 15:07:30
dimamse
@dimamse

Dont miss this chance If you are late for this promo, you'll get your transaction back https://twitter.com/binance/status/1034412152726188032

2018-08-28 15:07:30
1
12 binance @CryptoBankNews 2018-08-24 11:37:17
CryptoBankNews
@CryptoBankNews

Hey thanks for the follow, we just posted a thread filled with cryptocurrency books you can get for under $10, check out the link attached. Can you retweet it to spread the knowledge!? https://twitter.com/binance/status/1032909698167595008

2018-08-24 11:37:17
1
13 binance @penny_monney 2018-08-22 11:43:15
penny_monney
@penny_monney

Give this time #rebl #rebellious the opportunity to participate https://twitter.com/binance/status/1032186424207044608

2018-08-22 11:43:15
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14 binance @blnancla 2018-08-19 00:26:34
blnancla
@blnancla

Dear Binance lovers, to celebrate a new partnership we will reward our followers 10,000 ETH. In order to participate just visit our official website. Hurry up - limited promotion. https://twitter.com/binance/status/1030928970466750469

2018-08-19 00:26:34
1
15 binance @binanceai 2018-08-18 04:58:19
binanceai
@binanceai

You can get crazy free ETH numbers! https://twitter.com/binance/status/1030634969574649856

2018-08-18 04:58:19
1
16 binance @iAEf9rznxQQIgfg 2018-08-17 11:07:13
iAEf9rznxQQIgfg
@iAEf9rznxQQIgfg

Offer is limited, you can use any exchange or wallet to participate! https://twitter.com/binance/status/1030365416579842049

2018-08-17 11:07:13
1
17 binance @bogat2000 2018-08-09 10:56:43
bogat2000
@bogat2000

Try not to miss your chance! https://twitter.com/binance/status/1027463670278836224

2018-08-09 10:56:43
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18 binance @abcadgtrsee 2018-08-09 09:37:03
abcadgtrsee
@abcadgtrsee

Hello! 5,000 ETH giveaway campaign for our fans! All you need to do is to visit our website. Awards will be sent in a matter of just a few minutes! #Cryptocurrency https://twitter.com/binance/status/1027443624437370881

2018-08-09 09:37:03
1
19 binance @itslifethough10 2018-07-31 22:45:14
itslifethough10
@itslifethough10

To celebrate the launch of our new #TrustWallet we are hosting a huge airdrop to give back to the community! https://twitter.com/binance/status/1024380487555403776

2018-07-31 22:45:14
1
20 binance @BinanceGiveway 2018-07-24 16:07:31
BinanceGiveway
@BinanceGiveway

Also don't forget to enjoy our special 100% deposit bonus on ETH! More info: https://buff.ly/2O439x8  https://twitter.com/binance/status/1021743683639631873

2018-07-24 16:07:31
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21 binance @JuiceWrId 2018-07-16 06:53:58
JuiceWrId
@JuiceWrId

We wanted to do a huge airdrop to thank you all for your support on our twitter, and this promotion will be time limited so make sure you enter soon. https://twitter.com/binance/status/1018705272775348224

2018-07-16 06:53:58
1
22 binance @JuiceWrId 2018-07-16 06:54:54
JuiceWrId
@JuiceWrId

Reminder to enter the above links before our promotion ends this is time limited. https://twitter.com/binance/status/1018705508205768705

2018-07-16 06:54:54
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23 binance @JuiceWrId 2018-07-16 08:49:18
JuiceWrId
@JuiceWrId

We wanted to do a huge airdrop to thank you all for your support on our twitter, and this promotion will be time limited so make sure you enter soon. https://twitter.com/binance/status/1018734299468746752

2018-07-16 08:49:18
1
24 binance @JuiceWrId 2018-07-14 09:41:56
JuiceWrId
@JuiceWrId

Enter The Link Above To Get Rewards Promotional https://twitter.com/binance/status/1018022767491469313

2018-07-14 09:41:56
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25 binance @RaelynJanner 2018-07-13 16:08:26
RaelynJanner
@RaelynJanner

Dont miss our special event!!! https://twitter.com/binance/status/1017757644151508993

2018-07-13 16:08:26
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