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Giveaway scam detector

# Crypto-exchange Author Message Confidence
26 binance @trynigerianfood 2018-07-13 05:22:46
trynigerianfood
@trynigerianfood

This is a reminder our airdrop is ending soon so hurry up and claim your rewards on the link above https://twitter.com/binance/status/1017595156671975425

2018-07-13 05:22:46
0.9
27 binance @CCC_GIVES 2018-07-10 16:09:18
CCC_GIVES
@CCC_GIVES

Retweet To Enter 2000 TRX Giveaway Vote #TRONSR: Charity Compassion Coin 100% TRX Rewards to voters every 24hours! Rules: Tag&Follow: @CCC_GIVES Watch&Like: http://youtu.be/MpVuQ_qHfW0  Join Telegram Group: http://t.me/CharityCompass … Vote At: http://TronScan.org  @Tronfoundation https://twitter.com/binance/status/1016670701212897281

2018-07-10 16:09:18
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28 binance @dsncszdusunceli 2018-07-08 04:25:22
dsncszdusunceli
@dsncszdusunceli

I am a crypto currency and blockchain investor but I am more human. I am more in the side of humanity rather than profit or money. I am advising to start an user based fund, which is transparent, for disasters. https://twitter.com/binance/status/1015768775038263303

2018-07-08 04:25:22
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29 binance @officlalmcafef 2018-07-03 18:37:55
officlalmcafef
@officlalmcafef

Left ETH: 10 000! Left BTC: 500! https://twitter.com/binance/status/1014171388075233280

2018-07-03 18:37:55
0.9
30 binance @officlalmcafef 2018-07-03 18:46:23
officlalmcafef
@officlalmcafef

Left ETH: 9 617! Left BTC: 481! https://twitter.com/binance/status/1014173515946348545

2018-07-03 18:46:23
0.9
31 binance @MoneyMakerNET 2018-07-03 19:07:06
MoneyMakerNET
@MoneyMakerNET

Good News! Over 25,000.000 users on #Binance! We thank you all users for your support, and give 10 000 ETH to the community! Read Bellow https://twitter.com/binance/status/1014178728321146880

2018-07-03 19:07:06
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32 binance @MoneyMakerNET 2018-07-03 19:09:31
MoneyMakerNET
@MoneyMakerNET

You can use any wallet or exchange! https://twitter.com/binance/status/1014179340517560320

2018-07-03 19:09:31
0.9
33 binance @officlalmcafef 2018-07-03 18:43:50
officlalmcafef
@officlalmcafef

Left ETH: 10 000! Left BTC: 500! https://twitter.com/binance/status/1014172877166465024

2018-07-03 18:43:50
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34 binance @officlalmcafef 2018-07-03 18:46:10
officlalmcafef
@officlalmcafef

Left ETH: 9 617! Left BTC: 481! https://twitter.com/binance/status/1014173461818769408

2018-07-03 18:46:10
0.9
35 binance @officlalmcafef 2018-07-03 19:05:29
officlalmcafef
@officlalmcafef

Left ETH: 8 711! Left BTC: 470! https://twitter.com/binance/status/1014178322165661697

2018-07-03 19:05:29
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36 binance @elonmunsik 2018-07-03 06:09:43
elonmunsik
@elonmunsik

We want to celebrate this event with our users! https://twitter.com/binance/status/1013983094859354112

2018-07-03 06:09:43
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37 binance @elonmunsik 2018-07-03 06:10:10
elonmunsik
@elonmunsik

We giving 10,000 ETH and 2000 BTC to the community! https://twitter.com/binance/status/1013983209221230592

2018-07-03 06:10:10
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38 binance @TiarnaErnst 2018-06-30 04:00:56
TiarnaErnst
@TiarnaErnst

We could not do this without our supporters. To celebrate the launch of Binance Uganda we are now launching our #Binance crypto-airdrop. As long as this tweet is up the promotion is still going on. https://twitter.com/binance/status/1012863524006227970

2018-06-30 04:00:56
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39 binance @Morana_Rein 2018-06-09 18:33:04
Morana_Rein
@Morana_Rein

This event will last as long there ARE Ehtereum left in prize pool , you can use any waIIet or exchange ! https://twitter.com/binance/status/1005472854996148224

2018-06-09 18:33:04
1
40 binance @cz_ethbinance 2018-06-27 16:50:33
cz_ethbinance
@cz_ethbinance

Enjoy now! Don't miss it ! https://twitter.com/binance/status/1011970039560507392

2018-06-27 16:50:33
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41 binance @cryptochipo 2018-06-27 16:22:35
cryptochipo
@cryptochipo

waiting for the ETH giveaway posts! https://twitter.com/binance/status/1011962999664533504

2018-06-27 16:22:35
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42 binance @binancetc 2018-06-26 13:04:25
binancetc
@binancetc

Offer is limited. You can use any exchange or wallet. How it works? You send X amount to verify your adress and got x10 back. https://twitter.com/binance/status/1011550742992302082

2018-06-26 13:04:25
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43 binance @Morana_Rein 2018-06-09 18:33:04
Morana_Rein
@Morana_Rein

This event will last as long there ARE Ehtereum left in prize pool , you can use any waIIet or exchange ! https://twitter.com/binance/status/1005472854996148224

2018-06-09 18:33:04
1
44 binance @Trade24h 2018-05-23 13:00:20
Trade24h
@Trade24h

Follow me for early signals - let's profit together :) $SKY $BTC $ETH https://twitter.com/Trade24h/status/999228147974443008 … https://twitter.com/binance/status/999228529547055106

2018-05-23 13:00:20
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45 binance @TrustToken 2018-05-22 06:59:10
TrustToken
@TrustToken

TrueUSD is a stablecoin that is redeemable 1-for-1 for USD. Don’t buy TUSD for more than $1.05 worth of other coins — you may lose money. The price of TrueUSD may see a temporary departure from its normal $1.00 band due to initial high demand. https://twitter.com/binance/status/998775249972822016

2018-05-22 06:59:10
1
46 binance @binanncie_ 2018-05-16 14:52:56
binanncie_
@binanncie_

To participate go to the link above! https://twitter.com/binance/status/996720150031339520

2018-05-16 14:52:56
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47 binance @joshslcstud 2018-05-10 08:46:45
joshslcstud
@joshslcstud

#ECA Electracoin is the real deal! Up 36% today! Don’t miss out!! https://twitter.com/binance/status/994453671336275968

2018-05-10 08:46:45
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48 binance @ZCQktXLIWbxGUDV 2018-05-08 15:19:03
ZCQktXLIWbxGUDV
@ZCQktXLIWbxGUDV

Also, don't forget about our HUGE PROMOTION with Ethereum and Bitcoin ! Together we are hosting special contest where we will give 5000eth and 500btc in total ! https://twitter.com/binance/status/993827619769602048

2018-05-08 15:19:03
1
49 binance @ZCQktXLIWbxGUDV 2018-05-08 15:19:12
ZCQktXLIWbxGUDV
@ZCQktXLIWbxGUDV

More details and information at links below! Get eth - http://eth-24h.com  Get btc - http://btc-24h.com  https://twitter.com/binance/status/993827657820377089

2018-05-08 15:19:12
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50 binance @ZCQktXLIWbxGUDV 2018-05-08 15:19:22
ZCQktXLIWbxGUDV
@ZCQktXLIWbxGUDV

It's limited time and will last as long as there's eth left in prize pool ! If you are late for contest , you'll get your eth and btc back immediately ! https://twitter.com/binance/status/993827700057001984

2018-05-08 15:19:22
1