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Giveaway scam detector

# Crypto-exchange Author Message Confidence
1026 BitZExchange @BitZExchange 2018-10-18 07:42:24
BitZExchange
@BitZExchange

【Deposit ETH to win 1,000,000 NMT】😆 One of the Low cost and high return activity! You will get rich reward as long as you deposit ETH into your Bit-Z account! #Blockchain #ETH Click here to check rules: https://t.co/VyLBrXr3pK https://t.co/vluWsNGdnR https://twitter.com/BitZExchange/status/1052827221553950725

2018-10-18 07:42:24
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1027 ooobtcExchange @ooobtcExchange 2018-10-18 09:36:35
ooobtcExchange
@ooobtcExchange

@connectwithtola We will reopen withdraw, please pay attention for this. https://twitter.com/ooobtcExchange/status/1052855954234998784

2018-10-18 09:36:35
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1028 BitZExchange @BitZExchange 2018-10-19 05:54:06
BitZExchange
@BitZExchange

🥳【Give away VTC!】🥳 We have opened Small Market Maker Lab. Only need 10BTC for obtaining transaction fee refund! To celebrate to this, we will give away VTC to you! Steps: 1.Follow our twitter. 2.Retweet this tweet: https://t.co/yfh2i4gjoP 3.Leave your Bit-Z UID in comment. https://t.co/8ygx7PGTLq https://twitter.com/BitZExchange/status/1053162354249101312

2018-10-19 05:54:06
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1029 Bitstamp @Bitstamp 2018-10-22 07:28:58
Bitstamp
@Bitstamp

@Karina_Zakar Hi, if you need our assistance, you can always send us a DM. We're here to help. https://twitter.com/Bitstamp/status/1054273392512262145

2018-10-22 07:28:58
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1030 BithumbOfficial @BithumbOfficial 2018-10-23 00:37:24
BithumbOfficial
@BithumbOfficial

70% PAYBACK event starts AGAIN Don't miss out and visit [ https://t.co/Lam3OFhSvO ] for details. https://t.co/JeDmLc9txi https://twitter.com/BithumbOfficial/status/1054532204062109696

2018-10-23 00:37:24
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1031 HuobiGlobal @HuobiGlobal 2018-10-24 10:55:09
HuobiGlobal
@HuobiGlobal

🔥HUOBI T-SHIRT GIVEAWAY!!🔥 Show off your love for cryptocurrency with the exclusive Huobi Global “I ACCEPT BTC” t-shirt! We made these in very limited quantities and we're now giving them out on our Instagram page! Click here to participate: https://t.co/OBzfGXDZ68 https://t.co/1h9vUOiEol https://twitter.com/HuobiGlobal/status/1055050053381873664

2018-10-24 10:55:09
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1032 coinbene @coinbene 2018-10-25 03:46:36
coinbene
@coinbene

#CONI Airdrops for CONI Holders ! In order to celebrate CoinBene launching SMARTUP firstly, we will airdrop the CONI holders. KEEP YOUR ATTENTION ! https://t.co/1TExrw0daS https://t.co/VgPSxAnxFX https://twitter.com/coinbene/status/1055304593121280000

2018-10-25 03:46:36
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1033 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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1034 Bibox365 @Bibox365 2018-10-25 14:01:11
Bibox365
@Bibox365

"Limited Time Rewards, Share 30,000 #BIX" event has concluded, congratulations to all the winners. According to the event rules, we have sent the rewards to winners account, all eligible users can view at "Funds---Master Account". Thanks for your support to #Bibox. @Bibox365 https://t.co/YEGv81iaHv https://twitter.com/Bibox365/status/1055459260820344832

2018-10-25 14:01:11
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1035 hitbtc @hitbtc 2018-10-27 15:16:14
hitbtc
@hitbtc

@NeerajJadhav11 Dear @NeerajJadhav11 Please write a message to the support team. Our agents will be happy to give you the answers to your questions. https://twitter.com/hitbtc/status/1056202922441228288

2018-10-27 15:16:14
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1036 OKEx_ @OKEx_ 2018-10-29 10:40:03
OKEx_
@OKEx_

🎂 Bitcoin's turning 10 years old on #Halloween 🎃! How're you going to celebrate the day? Share your crypto-themed costume & win 0.02 BTC (~$125) To Enter 👉Follow us 👉RT 👉Comment #OKHalloween & your crypto-themed costume 👻 🏆We will pick 3 creative winners on Nov 1(CET) https://t.co/Wpc4J7JO5b https://twitter.com/OKEx_/status/1056858193610072064

2018-10-29 10:40:03
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1037 Rightbtc_ @Rightbtc_ 2018-10-29 04:02:47
Rightbtc_
@Rightbtc_

Join us tomorrow for a meetup in London! We will share our latest updates and status with our community, please sign up using this link below: https://t.co/yshi3nbbNY #London #crypto #trading #meetup https://t.co/bTDmhV4QBL https://twitter.com/Rightbtc_/status/1056758216736956416

2018-10-29 04:02:47
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1038 OKEx_ @OKEx_ 2018-10-30 02:00:09
OKEx_
@OKEx_

We're giving away free tokens in our Global Meetup at #Hanoi! Have you signed up for the event yet? 👉 RSVP now: https://t.co/qM45fzxbT2 #OKExGlobalMeetupTour #Vietnam #crypto #blockchain https://t.co/tyt6L92cEE https://twitter.com/OKEx_/status/1057089743769493504

2018-10-30 02:00:09
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1039 bitfinex @bitfinex 2018-10-30 10:52:35
bitfinex
@bitfinex

To make sure that the app functions as intended across all phones and operating systems we're offering a quick beta to interested users. Follow the link in the article above to participate. https://twitter.com/bitfinex/status/1057223734099169281

2018-10-30 10:52:35
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1040 BitZExchange @BitZExchange 2018-10-30 11:19:24
BitZExchange
@BitZExchange

We have reserved 100 free participation for you to attend the conference, seats limited! Click here to sign up for the conference: https://t.co/x6dG0fsJOt https://t.co/AQj4FxTVBS https://twitter.com/BitZExchange/status/1057230485682708480

2018-10-30 11:19:24
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1041 BithumbOfficial @BithumbOfficial 2018-11-01 09:57:19
BithumbOfficial
@BithumbOfficial

Special Event for Bithumb DEX traders! Bithumb DEX will hold special event to celebrate Bithumb DEX ranked No.1 among all decentralized exchanges. 1. Airdrop event 2. Raffle event For more information, please check the link below. * [https://t.co/u1SIcpys75] https://t.co/7gZvOFFA91 https://twitter.com/BithumbOfficial/status/1057934605016158210

2018-11-01 09:57:19
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1042 BitZExchange @BitZExchange 2018-11-01 10:56:02
BitZExchange
@BitZExchange

We have set 100 free participation for you~Welcome to sign up for the conference.🍷 https://t.co/XIUcYHnLG8 https://twitter.com/BitZExchange/status/1057949378877374464

2018-11-01 10:56:02
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1043 OKEx_ @OKEx_ 2018-11-02 03:05:11
OKEx_
@OKEx_

What a successful event! Special thanks to our speakers @nextyio Dao Hoang Thanh, MoonRadius @lukasrich86, @TrueChain_VN Nguyễn Thành Trung, @kardiachain Nguyễn Ngọc Hưng and @AERGO_IO Alison Shim who shared their insight at our meet up in #Hanoi. Stay tuned for more updates! https://t.co/C2QzTf0ds5 https://twitter.com/OKEx_/status/1058193273641205760

2018-11-02 03:05:11
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1044 OKEx_ @OKEx_ 2018-11-02 07:00:20
OKEx_
@OKEx_

We're thrilled to receive this recognition for our continued contribution to the blockchain ecosystem. Thank you @BlockchainMT! https://t.co/ThOr5DfnUD https://t.co/X9Fk60ipcw https://twitter.com/OKEx_/status/1058252452846198784

2018-11-02 07:00:20
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1045 LBank_Exchange @LBank_Exchange 2018-11-02 05:22:42
LBank_Exchange
@LBank_Exchange

Congratulations! On this #LBank 's #Halloween activity, 10 ETH will be given away and the valid LBank's accounts will receive the corresponding rewards within 3 working days. https://twitter.com/LBank_Exchange/status/1058227880470077440

2018-11-02 05:22:42
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