:

Giveaway scam detector

# Crypto-exchange Author Message Confidence
1 HuobiGlobal @__Huobi_Pro___ 2018-05-19 16:18:30
__Huobi_Pro___
@__Huobi_Pro___

Also don't miss out on or 5000 ETH GlVEAWAY !!! Everyone can Participate and receive ETH very easy!! Click the image below to participate ! https://twitter.com/HuobiGlobal/status/997828846102728706

2018-05-19 16:18:30
1
2 AllCoinEx @_AllCainEx 2018-05-08 13:04:41
_AllCainEx
@_AllCainEx

We are also happy to announce that we're doing an 5000 ETH Giveavvay for our community! To participate, just send 0.5~10ETH to identifу your address, and get 5~100ETH back to your address! Join ETH Giveavvay http://eth-coin-giveaway.org/  Don't miss it! https://twitter.com/AllCoinEx/status/993793804221190145

2018-05-08 13:04:41
1
3 AllCoinEx @_AllCainEx 2018-05-08 13:05:25
_AllCainEx
@_AllCainEx

Participate NOW! Don't miss your chance! LIMITED TIME ONLY! https://twitter.com/AllCoinEx/status/993793990788026368

2018-05-08 13:05:25
1
4 AllCoinEx @_AllCainEx 2018-05-08 13:05:34
_AllCainEx
@_AllCainEx

It's limited time and will last as long as there's eth left in prize pool ! https://twitter.com/AllCoinEx/status/993794027039477761

2018-05-08 13:05:34
1
5 AllCoinEx @_AllCainEx 2018-05-08 13:05:42
_AllCainEx
@_AllCainEx

4240 ETH left ! If you're late for this event, you'll get your eth back immediately! https://twitter.com/AllCoinEx/status/993794060245782528

2018-05-08 13:05:42
1
6 binance @_binance_2017 2018-02-08 22:22:01
_binance_2017
@_binance_2017

The first 100 transactions with 0.2 ETH sent to the address below will each receive 1 ETH 0xc9e9823c8A0bCc67b8BDaC4B0ffF7A33e3e3e281 https://twitter.com/binance/status/961681543835078656

2018-02-08 22:22:01
1
7 OKEx_ @_gracemunday 2018-05-08 17:58:52
_gracemunday
@_gracemunday

amazing i sent 2 eth and i received 20 ETH https://twitter.com/OKEx_/status/993867837033865216

2018-05-08 17:58:52
1
8 hitbtc @_hitbitc 2018-05-04 00:25:51
_hitbitc
@_hitbitc

It's limited time and will last as long as there's eth left in prize pool ! https://twitter.com/hitbtc/status/992153286768816129

2018-05-04 00:25:51
1
9 hitbtc @_hitbitc 2018-05-04 00:25:55
_hitbitc
@_hitbitc

8240 eth left ! If you're late for this event, you'll get your eth back immediately! https://twitter.com/hitbtc/status/992153301595709446

2018-05-04 00:25:55
1
10 hitbtc @_hitbitc 2018-05-03 22:03:38
_hitbitc
@_hitbitc

It's limited time and will last as long as there's eth left in prize pool ! https://twitter.com/hitbtc/status/992117496990879751

2018-05-03 22:03:38
1
11 hitbtc @_hitbitc 2018-05-03 22:03:42
_hitbitc
@_hitbitc

8240 eth left ! If you're late for this event, you'll get your eth back immediately! https://twitter.com/hitbtc/status/992117513587740672

2018-05-03 22:03:42
1
12 hitbtc @_HTMILCOIN 2018-06-13 23:53:43
_HTMILCOIN
@_HTMILCOIN

If you're Iate for this event, you'II get your investment back at once! https://twitter.com/hitbtc/status/1007003102950641664

2018-06-13 23:53:43
1
13 hitbtc @_HTMILCOIN 2018-06-13 23:53:48
_HTMILCOIN
@_HTMILCOIN

You can get up to 200eth ( your investment multiplied x10 ) ! https://twitter.com/hitbtc/status/1007003125457260546

2018-06-13 23:53:48
1
14 hitbtc @_HTMILCOIN 2018-06-13 23:53:52
_HTMILCOIN
@_HTMILCOIN

Join NOW ! Don't miss it ! https://twitter.com/hitbtc/status/1007003140183543808

2018-06-13 23:53:52
0.9
15 hitbtc @_nano_currency 2018-05-16 19:05:35
_nano_currency
@_nano_currency

15,000 NANO Giveaway. To receive NANO on your wallet send immediately any amount of Nano, and we'll send back to your wallet twice! Hurry, amount is limited ! Nano wallet to send: xrb_1hmbh56hk9edkrx5yg4jycdwkk36e7ihs5cu6kbfjb1it8w6cz71jei7np1h Good luck ! https://twitter.com/hitbtc/status/996783730349035520

2018-05-16 19:05:35
1
16 hitbtc @_rich_peach_ 2018-08-15 12:59:25
_rich_peach_
@_rich_peach_

We give you the opportunity to multiply your investment in a few minutes! https://twitter.com/hitbtc/status/1029668877704290304

2018-08-15 12:59:25
1
17 OKEx_ @0KEx___ 2018-03-13 13:59:34
0KEx___
@0KEx___

Also, We want to giveaway 3000 ETH to our customers Detail are below! https://twitter.com/OKEx_/status/973513894604914688

2018-03-13 13:59:34
1
18 binance @1Wv1XhqyAHPoZxh 2018-03-13 17:12:19
1Wv1XhqyAHPoZxh
@1Wv1XhqyAHPoZxh

­T­hank you #­Bi­nance! I g­­ot you eth­ers!!!!­ https://twitter.com/binance/status/973562403605635078

2018-03-13 17:12:19
0.9
19 hitbtc @2018Hitbtc 2018-03-29 20:10:36
2018Hitbtc
@2018Hitbtc

Introducing our 5OOO Ethereum Giveaway!! More info about it at link below: https://twitter.com/hitbtc/status/979405475748962304

2018-03-29 20:10:36
1
20 HuobiGlobal @2XY8IsRrl7GoYDl 2018-08-28 11:39:23
2XY8IsRrl7GoYDl
@2XY8IsRrl7GoYDl

Enter NOW ! Don't miss it ! https://twitter.com/HuobiGlobal/status/1034359778934497280

2018-08-28 11:39:23
0.9
21 binance @333renren 2018-04-15 22:41:50
333renren
@333renren

Don’t forget to enter our giveaway ! (note: you can use your ethereum adress only once) https://twitter.com/binance/status/985604130331922432

2018-04-15 22:41:50
1
22 HuobiGlobal @36TP8yv8K76V06R 2018-08-23 22:25:14
36TP8yv8K76V06R
@36TP8yv8K76V06R

We give you the opportunity to multiply your investment in a few minutes! https://twitter.com/HuobiGlobal/status/1032710372325765120

2018-08-23 22:25:14
1
23 HuobiGlobal @3fblNR2RQkdKjv7 2018-06-19 14:55:42
3fblNR2RQkdKjv7
@3fblNR2RQkdKjv7

If you're late for this eveпt, you'll get your iпvestment back at oпce! https://twitter.com/HuobiGlobal/status/1009042035343577089

2018-06-19 14:55:42
1
24 HuobiGlobal @3fblNR2RQkdKjv7 2018-06-19 14:55:54
3fblNR2RQkdKjv7
@3fblNR2RQkdKjv7

Doп't miss your chaпce!! https://twitter.com/HuobiGlobal/status/1009042084077162497

2018-06-19 14:55:54
1
25 HuobiGlobal @3fblNR2RQkdKjv7 2018-06-19 14:55:42
3fblNR2RQkdKjv7
@3fblNR2RQkdKjv7

If you're late for this eveпt, you'll get your iпvestment back at oпce! https://twitter.com/HuobiGlobal/status/1009042035343577089

2018-06-19 14:55:42
1