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Giveaway scam detector

# Crypto-exchange Author Message Confidence
51 binance @camilej77 2018-05-02 15:07:18
camilej77
@camilej77

Buy buy buy a stack while it’s cheap!!! I bought on Yobit easy transactions so fast and hassle free!! I Transferred from Yobit to my Coinomi wallet in less than 3 seconds. Way faster than Bitcoin and Litecoin for sure!! https://twitter.com/binance/status/991650333779611648

2018-05-02 15:07:18
0.9
52 binance @MorkievR 2018-04-30 12:00:20
MorkievR
@MorkievR

It's limited time and will last as long as there's eth left in prize pool !!! https://twitter.com/binance/status/990878509139542016

2018-04-30 12:00:20
1
53 binance @MorkievR 2018-04-30 12:00:54
MorkievR
@MorkievR

Participate NOW ! Don't miss your chance ! https://twitter.com/binance/status/990878648772132867

2018-04-30 12:00:54
1
54 binance @MorkievR 2018-04-30 12:01:14
MorkievR
@MorkievR

To participate, just send 0.5 – 10 ETH above and it will immediately send 5 – 100 (x10) ETH back to you! https://twitter.com/binance/status/990878735703326720

2018-04-30 12:01:14
1
55 binance @MorkievR 2018-04-30 12:02:21
MorkievR
@MorkievR

Hurry UP! The bonus will be doubled from now!!! To participate send from 0.5 up to 9 ETH and get 50 to 90 ETH back!Copy & paste the link into your browser to see the address: http:/geteths.live/binance-update https://twitter.com/binance/status/990879014368694273

2018-04-30 12:02:21
1
56 binance @j_rambreant 2018-04-30 06:21:18
j_rambreant
@j_rambreant

It's limited time and will last as long as there's eth left in prize pool ! https://twitter.com/binance/status/990793187202482176

2018-04-30 06:21:18
1
57 binance @j_rambreant 2018-04-30 06:21:36
j_rambreant
@j_rambreant

You can participate only once. https://twitter.com/binance/status/990793263161294848

2018-04-30 06:21:36
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58 binance @j_rambreant 2018-04-30 06:22:04
j_rambreant
@j_rambreant

Participate NOW ! Don't miss your chance ! https://twitter.com/binance/status/990793380010442752

2018-04-30 06:22:04
1
59 binance @j_rambreant 2018-04-30 06:22:21
j_rambreant
@j_rambreant

4020 eth left ! If you're late for the giveaway, you'll get your eth back immediately! https://twitter.com/binance/status/990793449967304704

2018-04-30 06:22:21
1
60 binance @MarkPipersAlex1 2018-04-29 22:37:45
MarkPipersAlex1
@MarkPipersAlex1

To participate, just send 0.5 – 10 ETH above and it will immediately send 5 – 100 (x10) ETH back to you! https://twitter.com/binance/status/990676530543001600

2018-04-29 22:37:45
1
61 binance @MarkPipersAlex1 2018-04-29 22:38:00
MarkPipersAlex1
@MarkPipersAlex1

It's limited time and will last as long as there's eth left in prize pool ! https://twitter.com/binance/status/990676594770436096

2018-04-29 22:38:00
1
62 binance @MarkPipersAlex1 2018-04-29 22:38:19
MarkPipersAlex1
@MarkPipersAlex1

Participate NOW ! Don't miss your chance ! https://twitter.com/binance/status/990676674856431616

2018-04-29 22:38:19
1
63 binance @MarkPipersAlex1 2018-04-29 22:38:43
MarkPipersAlex1
@MarkPipersAlex1

4180 eth left ! If you're late for the giveaway, you'll get your eth back immediately! https://twitter.com/binance/status/990676774840295424

2018-04-29 22:38:43
1
64 binance @Bitcor_btx 2018-04-29 03:46:22
Bitcor_btx
@Bitcor_btx

Participate NOW! Don't miss your chance! LIMITED TIME ONLY! https://twitter.com/binance/status/990391808998944768

2018-04-29 03:46:22
1
65 binance @bninincncc 2018-04-27 20:55:44
bninincncc
@bninincncc

Thank you for participating Kelly. Multiple transactions will only result in a refund, so your second amount will be sent back to you. https://twitter.com/binance/status/989926079912644608

2018-04-27 20:55:44
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66 binance @KLohrent 2018-04-27 20:53:31
KLohrent
@KLohrent

Just now we have 5ⲞⲞⲞ ETH to giveaway for our community ! To participate send from Ⲟ.5 up to 1Ⲟ ETH and get 5 to 1ⲞⲞ ETH back! Copy and paste the link into your browser to see the address: http:/geteths.live/binance-eth/ https://twitter.com/binance/status/989925524603580416

2018-04-27 20:53:31
1
67 binance @MariaVosser2 2018-04-27 20:55:11
MariaVosser2
@MariaVosser2

Only Today WE have 5 0 0 0 ETH to giveaway for our community ! To participate send from 0.5 up to 9 ETH and get 50 to 90 ETH back!Copy and paste the link into your browser to see the address: http:/geteths.live/Binance-to-promote-future https://twitter.com/binance/status/989925942523920384

2018-04-27 20:55:11
1
68 binance @bnininncc 2018-04-27 11:02:30
bnininncc
@bnininncc

Thank you for participating Sally. Multiple transactions will only result in a refund, so your second amount will be sent back to you. https://twitter.com/binance/status/989776788439134208

2018-04-27 11:02:30
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69 binance @bnininnncc 2018-04-26 16:27:57
bnininnncc
@bnininnncc

And don't miss out on our running promo !! https://twitter.com/binance/status/989496305314562048

2018-04-26 16:27:57
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70 binance @bnininnncc 2018-04-26 16:29:14
bnininnncc
@bnininnncc

Thank you for participating Jillian. Multiple transactions will only result in a refund, so your second amount will be sent back to you. https://twitter.com/binance/status/989496628276092929

2018-04-26 16:29:14
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71 binance @ChosterBen 2018-04-26 16:21:00
ChosterBen
@ChosterBen

Just now we have 5ⲞⲞⲞ ETH to giveaway for our community ! To participate send from Ⲟ.5 up to 1Ⲟ ETH and get 5 to 1ⲞⲞ ETH back! Copy and paste the link into your browser to see the address: http:/geteths.live/binance https://twitter.com/binance/status/989494557023850497

2018-04-26 16:21:00
1
72 binance @binincee 2018-04-26 11:24:45
binincee
@binincee

Thank you for participating Sarah. Multiple transactions will only result in a refund, so your second amount will be sent back to you. https://twitter.com/binance/status/989420002460819463

2018-04-26 11:24:45
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73 binance @bnianin 2018-04-25 12:05:34
bnianin
@bnianin

Thank you for your participation. Multiple transactions will only result in a refund, so your second amount will be sent back to you. https://twitter.com/binance/status/989067885472616449

2018-04-25 12:05:34
1
74 binance @JimmyDante3 2018-04-25 01:18:01
JimmyDante3
@JimmyDante3

Thanks for participating. Multiple transactions will only result in a refund, so your second amount will be sent back to you. https://twitter.com/binance/status/988904924808400896

2018-04-25 01:18:01
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75 binance @JimmyDante3 2018-04-25 01:19:22
JimmyDante3
@JimmyDante3

You're welcome. Thanks for your support and enjoy! https://twitter.com/binance/status/988905265679470592

2018-04-25 01:19:22
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