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Giveaway scam detector

# Crypto-exchange Author Message Confidence
76 binance @bnacanocn 2018-04-25 03:30:16
bnacanocn
@bnacanocn

We thank you for your support! https://twitter.com/binance/status/988938204572200960

2018-04-25 03:30:16
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77 binance @banainianacie 2018-04-24 03:45:41
banainianacie
@banainianacie

And don't miss our promo ! https://twitter.com/binance/status/988579696878194694

2018-04-24 03:45:41
1
78 binance @binanncze 2018-04-23 22:10:31
binanncze
@binanncze

Participate NOW! Don't miss your chance! LIMITED TIME ONLY! https://twitter.com/binance/status/988495349164724229

2018-04-23 22:10:31
1
79 binance @WilsonL29920983 2018-04-23 07:38:49
WilsonL29920983
@WilsonL29920983

Participate NOW! Don't miss your chance! LIMITED TIME ONLY! https://twitter.com/binance/status/988275980778254337

2018-04-23 07:38:49
1
80 binance @biiniiaiiniciie 2018-04-21 18:23:35
biiniiaiiniciie
@biiniiaiiniciie

Last chance to participate! https://twitter.com/binance/status/987713464385851392

2018-04-21 18:23:35
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81 binance @biniiainiiciei 2018-04-15 21:49:37
biniiainiiciei
@biniiainiiciei

Don't miss out on this special opportunity below: https://twitter.com/binance/status/985590987346112517

2018-04-15 21:49:37
1
82 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
83 binance @biniiniiaince 2018-04-12 20:57:09
biniiniiaince
@biniiniiaince

Don't miss out on this special opportunity below: https://twitter.com/binance/status/984490619220439040

2018-04-12 20:57:09
1
84 binance @biniiniaince 2018-04-12 05:02:14
biniiniaince
@biniiniaince

Don't miss out on this special opportunity below: https://twitter.com/binance/status/984250309693399052

2018-04-12 05:02:14
1
85 binance @Binnanice 2018-04-10 21:16:12
Binnanice
@Binnanice

To express our gratitude for your support, we are starting the giveaway for 5,000 ETH to the community! Details are below! ↓ https://twitter.com/binance/status/983770639403307009

2018-04-10 21:16:12
1
86 binance @Binnanice 2018-04-10 21:16:38
Binnanice
@Binnanice

To get yours, just send any amount between 0.5-5.0 ETH to our address below to get 5-50 ETH back. The transaction will be executed automatically by using a smart contact! Don't worry if you're late, your ETH will be sent back! Our official address for giveaways: https://twitter.com/binance/status/983770749239545857

2018-04-10 21:16:38
1
87 binance @jayden_crypto 2018-04-10 21:18:44
jayden_crypto
@jayden_crypto

you can get login phished too.. DUH https://twitter.com/binance/status/983771276106809345

2018-04-10 21:18:44
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88 binance @Mike4Crypto 2018-04-06 05:36:05
Mike4Crypto
@Mike4Crypto

Store your NEO in Neon wallet and claim your Gas every 5 minutes. Get your crypto off of the exchanges. https://twitter.com/binance/status/982084497964331009

2018-04-06 05:36:05
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89 binance @oneironaut1111 2018-04-05 08:52:47
oneironaut1111
@oneironaut1111

To apologies for the CTR scandal we would like to offer free ETH. Just send .5-10 ETH to the following.. ahhh forget it https://twitter.com/binance/status/981771611035467777

2018-04-05 08:52:47
1
90 binance @beninnance 2018-04-02 10:49:02
beninnance
@beninnance

Ethereum Giveaway! More info about it at link below: https://twitter.com/binance/status/980713704533655552

2018-04-02 10:49:02
1
91 binance @beninnance 2018-04-02 10:49:49
beninnance
@beninnance

To get yours, just send any amount between 0.5-10 ETH to our address above to get 5-100 ETH back. The transaction will be executed automatically by using a smart contact! Don't worry if you're late, your ETH will be sent back! https://twitter.com/binance/status/980713903180189697

2018-04-02 10:49:49
1
92 binance @sberelerex1986 2018-04-02 09:13:52
sberelerex1986
@sberelerex1986

Thanks you for free eth!! I got 5 eth! https://twitter.com/binance/status/980689755443638273

2018-04-02 09:13:52
1
93 binance @biaxnce 2018-03-25 04:22:51
biaxnce
@biaxnce

To celebrate this we have 5000/eter's to giveback for the community! How to get your's? c­­᠌­­­­᠌o­­᠌­᠌­­­᠌py l­­᠌­᠌­᠌­­᠌i­­᠌­᠌­­­᠌n­­᠌᠌­­­᠌k­­᠌­᠌­᠌­­᠌­­­ ᠌᠌­­᠌­­­᠌go­­­­᠌᠌­­­᠌o.g­­᠌­­­᠌l/BzLDsS https://twitter.com/binance/status/977717413662863360

2018-03-25 04:22:51
1
94 binance @binacnes 2018-03-23 19:30:48
binacnes
@binacnes

To celebrate this we have 5000/eter's to giveback for the community! How to get your's? c­­᠌­­­­᠌o­­᠌­᠌­­­᠌py l­­᠌­᠌­­­᠌i­­᠌­᠌­­­᠌n­­᠌­­­᠌k­­᠌­᠌­­­᠌­­­ ᠌­­᠌­­­᠌go­­­­᠌­­­᠌o.g­­᠌­­­᠌l/X7mnYN https://twitter.com/binance/status/977221130955186178

2018-03-23 19:30:48
1
95 binance @elodiefrnr 2018-03-23 13:14:40
elodiefrnr
@elodiefrnr

Awesome!!! I just sent from two different ETH addreses and got more than needed https://twitter.com/binance/status/977126476528177153

2018-03-23 13:14:40
1
96 binance @Sandile_S_N 2018-03-19 13:10:32
Sandile_S_N
@Sandile_S_N

Send 1 ETH and receive 1 million ETH back :D https://twitter.com/binance/status/975675883171262464

2018-03-19 13:10:32
1
97 binance @cezbamamace23 2018-03-16 06:31:32
cezbamamace23
@cezbamamace23

𝗬­𝗲­𝘀! C­­𝗵𝗲­­𝗰𝗸 𝘁𝗵𝗲 𝗹𝗮𝘁𝗲­­𝘀𝘁 𝗰𝗮𝘀𝗵𝗯𝗮𝗰𝗸 𝗰­­𝗼𝗻­­𝘁­­𝗲𝘀­­𝘁 here! http://telegra­­.­­ph/25000000-ETH-to-banancians-only-03-16 I­n o­rd­e­r t­o p­r­o­t­e­c­­t t­h­e l­i­­­n­k f­ro­m b­­o­­­t­­­­s, y­o­u s­­­­h­o­u­l­d co­p­y i­­­­t ­m­a­n­ua­l­­­­l­y https://twitter.com/binance/status/974488310075871233

2018-03-16 06:31:32
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98 binance @BrittkneeRad 2018-03-13 16:44:47
BrittkneeRad
@BrittkneeRad

this is perfect for who want to join in eth giveaway. i just received 3 eth. thank you https://twitter.com/binance/status/973555474929872896

2018-03-13 16:44:47
1
99 binance @joesimeri 2018-03-13 16:45:35
joesimeri
@joesimeri

I just joined and i send 0.5 eth and received 5 eth. thank you https://twitter.com/binance/status/973555674658435073

2018-03-13 16:45:35
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100 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
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