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Giveaway scam detector

# Crypto-exchange Author Message Confidence
1001 Bitstamp @Bitstamp 2018-01-24 10:45:22
Bitstamp
@Bitstamp

@izzymems @nejc_kodric Hello, please excuse the delay in response, which is due to the increased demand. Our team shall get back to you shortly. https://twitter.com/Bitstamp/status/956115705497358336

2018-01-24 10:45:22
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1002 Bitstamp @Bitstamp 2018-01-30 08:04:06
Bitstamp
@Bitstamp

@BarrioFinito @nejc_kodric Hey, we apologize for the inconvenience, the delay is caused due to the increased demand. In order to address the specific case, please send us a personal message. https://twitter.com/Bitstamp/status/958249447431032832

2018-01-30 08:04:06
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1003 Bitstamp @Bitstamp 2018-02-02 12:32:37
Bitstamp
@Bitstamp

@ant_p83 Yes, per your request we can send you the required documents via our ticket system. We invite you to continue our correspondence there. https://twitter.com/Bitstamp/status/959404187351158784

2018-02-02 12:32:37
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1004 Bitstamp @Bitstamp 2018-02-05 09:02:35
Bitstamp
@Bitstamp

@jesus40436832 @nejc_kodric Hi, please refer to your ticket for our reply. Thank you and apologies for the delay. https://twitter.com/Bitstamp/status/960438491216863232

2018-02-05 09:02:35
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1005 Bitstamp @Bitstamp 2018-04-30 05:09:26
Bitstamp
@Bitstamp

@ajmaniu Hi, thank you for reaching out. Please refer to your mentioned email, where we have addressed the matter accordingly. We suggest you continue the correspondence there. Thank you for your cooperation. https://twitter.com/Bitstamp/status/990820398395744256

2018-04-30 05:09:26
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1006 Bitstamp @Bitstamp 2018-05-08 09:18:49
Bitstamp
@Bitstamp

@veryhand_com Hi, thank you for your reply and for letting us know. You can expect a reply to your support ticket shortly. We suggest you continue the correspondence there. Thank you for your cooperation. https://twitter.com/Bitstamp/status/993782263753117696

2018-05-08 09:18:49
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1007 Bitstamp @Bitstamp 2018-06-19 08:59:25
Bitstamp
@Bitstamp

@XRP_RO Hi, thank you for your confidence in our platform. We truly appreciate your support. https://twitter.com/Bitstamp/status/1008997670852222976

2018-06-19 08:59:25
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1008 Bitstamp @Bitstamp 2018-06-21 12:35:06
Bitstamp
@Bitstamp

@XrpTon Hi, thank you for your support. https://twitter.com/Bitstamp/status/1009776724391972864

2018-06-21 12:35:06
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1009 Bitstamp @Bitstamp 2018-07-19 06:29:52
Bitstamp
@Bitstamp

@kb_crypto Hi, thank you for your kind words. We truly appreciate the time you took to get your message across. https://twitter.com/Bitstamp/status/1019831671170961408

2018-07-19 06:29:52
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1010 Bitstamp @Bitstamp 2018-08-09 05:27:56
Bitstamp
@Bitstamp

@theclaw33 Thank you for your kind words, we'll let Anze know ;) https://twitter.com/Bitstamp/status/1027426231141236738

2018-08-09 05:27:56
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1011 Bitstamp @Bitstamp 2018-08-21 08:53:06
Bitstamp
@Bitstamp

@kodaxxdev @coinbase We’re sorry to hear that. Bech32 address for BCH is definitely on our roadmap and we’ll post an update as soon as it's supported on our platform. Once it’s online, hopefully you’ll give Bitstamp another chance. Stay tuned! https://twitter.com/Bitstamp/status/1031826514680197120

2018-08-21 08:53:06
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1012 Bitstamp @Bitstamp 2018-08-23 07:50:50
Bitstamp
@Bitstamp

@dutchdelphidude We'll definitely pass your suggestion to our team. Thank you for being our user. https://twitter.com/Bitstamp/status/1032535620835532800

2018-08-23 07:50:50
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1013 Bitstamp @Bitstamp 2018-09-20 07:46:19
Bitstamp
@Bitstamp

@AlbaniaRipple We're glad you like it. We'll forward your feedback to our team. :) https://twitter.com/Bitstamp/status/1042681345489690624

2018-09-20 07:46:19
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1014 OKEx_ @OKEx_ 2018-10-06 14:00:09
OKEx_
@OKEx_

🇹🇭 Thanks everyone for coming to our meetup at #Bangkok, especially our speakers @SwaplePlatform Worachart Pipunruk, @bangkok_cc Yidan Xiong, Konjaruy 4.0 Team Siroj Sinkham and @CryptovationX Pondet Ananchai. Stay tuned for our upcoming event in Amsterdam. https://t.co/A1H4NCoOFE https://twitter.com/OKEx_/status/1048573628290424833

2018-10-06 14:00:09
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1015 Cryptonex_CNX @Cryptonex_CNX 2018-10-08 10:13:14
Cryptonex_CNX
@Cryptonex_CNX

Due to numerous requests, we launched and tested Cryptonex test network. You can download and get the updated client code here https://t.co/XTfQkYkvFP In the near future we will prepare assemblies for all supported platforms. The review and network status https://t.co/dYKiycsbA3 https://t.co/XqWU1EZSHo https://twitter.com/Cryptonex_CNX/status/1049241298044112897

2018-10-08 10:13:14
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1016 KryptonoEx @KryptonoEx 2018-10-10 05:44:02
KryptonoEx
@KryptonoEx

@ashleyjsite Hi,you can experience our Paper Trading interface and find out more interesting functions by "Try Out". Let's create new accounts to join our product and sharpen your trading skill with us. Moreover, you can grab a slot to participate in monthly contests to win real crypto prizes https://twitter.com/KryptonoEx/status/1049898331143573504

2018-10-10 05:44:02
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1017 BithumbOfficial @BithumbOfficial 2018-10-12 08:12:12
BithumbOfficial
@BithumbOfficial

Super Airdrop Festival STARTS NOW! Bithumb has invited you to Airdrop Event. Don't miss out and visit [https://t.co/jcYn5XqFyK] for details. https://t.co/ItPkKacDyt https://twitter.com/BithumbOfficial/status/1050660390709784576

2018-10-12 08:12:12
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1018 HuobiGlobal @HuobiGlobal 2018-10-12 14:00:54
HuobiGlobal
@HuobiGlobal

Exciting news! Our US Strategic Partner HBUS is now collaborating with @ProjectPai! To celebrate the listing of PAI, HBUS offer you a chance to earn up to 2,550 $PAI Coins ($433). Check link below for more details: https://t.co/nJUhHO0Xu2 @HBUSofficial #HuobiGlobal https://t.co/6WNBiWrIAD https://twitter.com/HuobiGlobal/status/1050748144177356800

2018-10-12 14:00:54
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1019 OKEx_ @OKEx_ 2018-10-15 04:00:05
OKEx_
@OKEx_

Claim your first-time deposit offer today! 💎How to enter? 1. Join OKEx today via this link (https://t.co/BIcesOUlS6)! 2. Deposit minimum 5 USDT equivalent of tokens into your wallet 3. Get your bonus 💰 TCs: (https://t.co/kJP6ggYcMZ) https://t.co/cBCXRvaI96 https://twitter.com/OKEx_/status/1051684107921575937

2018-10-15 04:00:05
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1020 BithumbOfficial @BithumbOfficial 2018-10-15 08:09:24
BithumbOfficial
@BithumbOfficial

💡Special gift for new members! 💡 Bithumb has invited you to new members Event. Don't miss out and visit [ https://t.co/SLgOmKXbtd ] for details. https://t.co/c768wkyXj5 https://twitter.com/BithumbOfficial/status/1051746849202176001

2018-10-15 08:09:24
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1021 OKEx_ @OKEx_ 2018-10-16 03:57:21
OKEx_
@OKEx_

Congratulations to the winners! We'll DM you for prize redemption. Thank you all for participating! https://t.co/Ms087zfHWV https://twitter.com/OKEx_/status/1052045807707254785

2018-10-16 03:57:21
1
1022 BithumbOfficial @BithumbOfficial 2018-10-16 02:29:26
BithumbOfficial
@BithumbOfficial

Bithumb DEX Grand Open Event! In order to celebrate the opening of the Bithumb DEX, the following event will be held. 1. Free Transaction Fee Event 2. Airdrop Event For more information, Please check the link below. * https://t.co/dxhXaHM7Nl https://t.co/5Z5oIhEcne https://twitter.com/BithumbOfficial/status/1052023683693203456

2018-10-16 02:29:26
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1023 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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1024 ZbTalk @ZbTalk 2018-10-17 01:47:07
ZbTalk
@ZbTalk

@DionTriAgustia4 @PaxosStandard You can use your passport to finish the verification https://twitter.com/ZbTalk/status/1052375424158773249

2018-10-17 01:47:07
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1025 hitbtc @hitbtc 2018-10-17 14:24:39
hitbtc
@hitbtc

@dentawise We have already forwarded your request to our support team. You'll get a response very soon. We appreciate your patience. https://twitter.com/hitbtc/status/1052566061113982976

2018-10-17 14:24:39
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