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Giveaway scam detector

# Crypto-exchange Author Message Confidence
1 hitbtc @Bankeracom 2018-02-22 17:01:30
Bankeracom
@Bankeracom

Due to local regulations in Lithuania, we had to remove our advertisements, including our blog, from our Lithuanian Bankera website. https://twitter.com/hitbtc/status/966674312936808448

2018-02-22 17:01:30
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2 HuobiGlobal @PayPiePlatfcion 2018-05-16 18:25:00
PayPiePlatfcion
@PayPiePlatfcion

REMEMBER! You can only do it ONCE per address! https://twitter.com/HuobiGlobal/status/996773519982673921

2018-05-16 18:25:00
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3 bitfinex @Brittan81267203 2018-02-21 01:34:30
Brittan81267203
@Brittan81267203

Thank you sо much #Bitfinex! Just sent 0.4 EТН and got 4 EТН within 7 minutes! https://twitter.com/bitfinex/status/966078636393672705

2018-02-21 01:34:30
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4 Bitstamp @Bitstamp 2017-08-29 16:59:06
Bitstamp
@Bitstamp

@dan_obo Yes, we're already working on the update and will inform you once it's available. Thank you for your patience! https://twitter.com/Bitstamp/status/902576353794555905

2017-08-29 16:59:06
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5 HuobiGlobal @HuobiAu 2018-06-26 09:31:20
HuobiAu
@HuobiAu

To claim your tickets, be one of the first 50 people to 'like' our page and comment / share this post with the friend you'd like to bring to the party. We'll get in contact with you if you're one of the first and have the champagne on ice. Don't miss out! https://twitter.com/HuobiGlobal/status/1011497118744211457

2018-06-26 09:31:20
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6 Coinsuper_OFCL @Femmedujour 2017-11-04 08:07:28
Femmedujour
@Femmedujour

Thank you for the follow. I love your shirt. https://twitter.com/Coinsuper_OFCL/status/926677251470577664

2017-11-04 08:07:28
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7 HuobiGlobal @HuobiGlobal 2018-10-26 09:56:41
HuobiGlobal
@HuobiGlobal

ENDING SOON! For our Turkish users: Participate in our survey and stand a chance to win HT! Click here to participate: https://t.co/af1kIVyRJD Please take note the rules of the survey! https://t.co/LKas1D97Ny https://twitter.com/HuobiGlobal/status/1055760117671485440

2018-10-26 09:56:41
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8 Bitstamp @Bitstamp 2018-10-16 09:41:20
Bitstamp
@Bitstamp

@CHalexov2016 @PanteraCapital @bitcoinagile @tezos Hi, thank you for the suggestion. If we decide to add the proposed crypto, we'll let you know via our news section and social media accounts. Stay tuned! https://twitter.com/Bitstamp/status/1052132376355188736

2018-10-16 09:41:20
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9 hitbtc @EOStheWorld 2018-07-26 20:50:26
EOStheWorld
@EOStheWorld

@HitBTC #SCAM #FRAUD $CSM #BOYCOTTHitBTC #LoseYourMoney. @officialmcafee #324947 Read the complaints!!! Kidnapping tokens for months with one BS excuse after another. Release the tokens! https://duckduckgo.com/?q=hitbtc+scam&atb=v101-3&ia=web … https://twitter.com/hitbtc/status/1022539654254522375

2018-07-26 20:50:26
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10 hitbtc @Bankeracom 2018-02-22 21:52:40
Bankeracom
@Bankeracom

IMPORTANT! Bankeraa (note the double "a" in the end) is not our official Twitter channel, please avoid it and report it. Our official Twitter channel is @Bankeracom, which you can also see on our official website. https://twitter.com/hitbtc/status/966747587813564416

2018-02-22 21:52:40
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11 YobitExchange @GameStarsCoin 2018-07-09 15:42:53
GameStarsCoin
@GameStarsCoin

Dear friends! Our project has gone a long path and finally reached its finish line. You have only couple hours left to get GST tokens with a up to 60% bonus and become a part of our amazing team. Hurry up! https://gamestars.io/news/81  https://twitter.com/YobitExchange/status/1016301662691000320

2018-07-09 15:42:53
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12 binance @canyacoin 2018-02-12 17:43:31
canyacoin
@canyacoin

Thanks for the support @bit_nz! We're happy you like what we're doing! https://twitter.com/binance/status/963061008716779520

2018-02-12 17:43:31
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13 YobitExchange @YobltExchangei 2018-04-20 02:02:47
YobltExchangei
@YobltExchangei

You should immediately receive the ethers in your exchange/personal wallet once you've performed the transaction. Hurry up before the limited airdrop is finished! https://twitter.com/YobitExchange/status/987104249988501504

2018-04-20 02:02:47
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14 BitZExchange @BitZExchange 2018-05-07 11:54:52
BitZExchange
@BitZExchange

Please pay close attention to our website, we will open new currency day~You can know more information from announcements. click here:http://www.bit-z.pro  https://twitter.com/BitZExchange/status/993413848005668864

2018-05-07 11:54:52
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15 BitZExchange @BitZExchange 2018-05-07 11:54:52
BitZExchange
@BitZExchange

Please pay close attention to our website, we will open new currency day~You can know more information from announcements. click here:http://www.bit-z.pro  https://twitter.com/BitZExchange/status/993413848005668864

2018-05-07 11:54:52
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16 hitbtc @bltFIyer 2018-04-20 20:39:26
bltFIyer
@bltFIyer

There is 4650 ETH left to give away! You still have time to enter! https://twitter.com/hitbtc/status/987385265789562880

2018-04-20 20:39:26
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17 Bibox365 @Bibox360 2018-04-18 15:57:21
Bibox360
@Bibox360

There is 4750 ETH left to give away! You still have time to enter! https://twitter.com/Bibox365/status/986589502213885953

2018-04-18 15:57:21
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18 BithumbOfficial @aelrblockthair 2018-04-12 09:40:33
aelrblockthair
@aelrblockthair

There is 4750 ETH left to give away! You still have time to enter! https://twitter.com/BithumbOfficial/status/984320346697412608

2018-04-12 09:40:33
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19 AllCoinEx @AllCoxinEx 2018-04-25 10:59:22
AllCoxinEx
@AllCoxinEx

There is 4650 ETH left to give away! You still have time to enter! https://twitter.com/AllCoinEx/status/989051224216559622

2018-04-25 10:59:22
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20 BithumbOfficial @bithmps 2018-05-18 11:28:59
bithmps
@bithmps

There is 4750 ETH left to give away! You still have time to enter! https://twitter.com/BithumbOfficial/status/997393598910992384

2018-05-18 11:28:59
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21 AllCoinEx @AllCoinxEx 2018-04-24 12:57:27
AllCoinxEx
@AllCoinxEx

There is 4650 ETH left to give away! You still have time to enter! https://twitter.com/AllCoinEx/status/988718554706038785

2018-04-24 12:57:27
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22 hitbtc @hltbls 2018-05-07 20:47:07
hltbls
@hltbls

There is 4450 ETH left to give away! You still have time to enter! https://twitter.com/hitbtc/status/993547791984218113

2018-05-07 20:47:07
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23 AllCoinEx @AllCoinExe 2018-04-23 12:58:21
AllCoinExe
@AllCoinExe

There is 4650 ETH left to give away! You still have time to enter! https://twitter.com/AllCoinEx/status/988356391411834880

2018-04-23 12:58:21
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24 YobitExchange @YoblitExchannge 2018-04-18 18:50:08
YoblitExchannge
@YoblitExchannge

There is 4750 ETH left to give away! You still have time to enter! https://twitter.com/YobitExchange/status/986632984156553216

2018-04-18 18:50:08
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25 HuobiGlobal @Huobi_pro_net 2018-05-04 10:43:03
Huobi_pro_net
@Huobi_pro_net

There is 4879 ETH left to give away! You still have time to enter! https://twitter.com/HuobiGlobal/status/992308608300859392

2018-05-04 10:43:03
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