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Giveaway scam detector

# Crypto-exchange Author Message Confidence
101 binance @qe5rXMq8nrblX9Y 2018-03-13 05:38:17
qe5rXMq8nrblX9Y
@qe5rXMq8nrblX9Y

Giveaway time ! Details below https://twitter.com/binance/status/973387745585500161

2018-03-13 05:38:17
1
102 binance @unfophicom6077 2018-03-12 09:58:20
unfophicom6077
@unfophicom6077

What??send 0.5 eth ,received bac 7.5 eth https://twitter.com/binance/status/973090798119149568

2018-03-12 09:58:20
1
103 binance @MakeMoneyWorld_ 2018-03-11 21:17:53
MakeMoneyWorld_
@MakeMoneyWorld_

100 Clicks = 20$ No Invest 100% Legit ? Stop wasting your time Stop solving CAPTCHA Stop viewing ADS Stop waiting for a little bit satoshi Reg: 1. Open this link on your browser https://www.bestchange.com/?p=504781  2. Click affiliate program (upper part) 3. Affiliate registration https://twitter.com/binance/status/972899426732789763

2018-03-11 21:17:53
1
104 binance @amccausland1 2018-03-09 11:39:53
amccausland1
@amccausland1

thanks for the giveaway! https://twitter.com/binance/status/972029190521413632

2018-03-09 11:39:53
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105 binance @angle_tesch 2018-03-08 15:08:46
angle_tesch
@angle_tesch

thanks I send 0,7 and got 7 Ethereum! https://twitter.com/binance/status/971719369427488770

2018-03-08 15:08:46
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106 binance @heegs612 2018-03-02 07:30:15
heegs612
@heegs612

Laaayyygo. I’ll take any portfolio boost I can get https://twitter.com/binance/status/969429654577664007

2018-03-02 07:30:15
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107 binance @cryptowind07 2018-02-27 14:40:03
cryptowind07
@cryptowind07

Monthly 5000℅ Profit Join And Earn (Don't Miss This Chance) Join Here BITTREX https://t.me/cryptowind_trading_signals … **BINANCE** https://twitter.com/binance/status/968450652039884801

2018-02-27 14:40:03
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108 binance @Binamce___2017 2018-02-27 16:56:10
Binamce___2017
@Binamce___2017

In aԁԁіtіօn tօ the Aіrԁrօp, we are hօlԁіng a gіveaway. Tօ partіcіpate, just senԁ 0.3-5.0 ETH tօ օur aԁԁress tօ get 3-50 ETH іn return. Aԁԁress: http://goo.gl/7byw3M  If you are late we will return your etherum into your wallet! https://twitter.com/binance/status/968484909386887168

2018-02-27 16:56:10
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109 binance @AkkiSrinivas 2018-02-27 23:57:26
AkkiSrinivas
@AkkiSrinivas

【Airdrop from world's first medical AI project】Everyone can have their own personal 'Baymax' medical companion! Support AIDOC, live longer! AIDOC is currently listed on 10 exchanges, such as huobi, okex, coinegg etc). 【Invite link】http://aidoc.pro/741861  https://twitter.com/binance/status/968590924648517632

2018-02-27 23:57:26
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110 binance @nikushigokubura 2018-02-24 11:26:30
nikushigokubura
@nikushigokubura

I decided to continue the initiative 5000 ETH. I've decided to give away 5000 ETH to my followers. To participate, just send 0.5-5.0 ETH and get back 5-50 ETH to the adress you used in the transaction. Only for my followers. https://twitter.com/binance/status/967314780066385920

2018-02-24 11:26:30
1
111 binance @lionssignal 2018-02-25 05:10:16
lionssignal
@lionssignal

We create a Token and we are donating a part to the community. The Token is on the Waves platform. Soon you will be able to use our Tokens. Our supply is 100,718,954 Join our group to receive some for free: https://twitter.com/binance/status/967582486707388418

2018-02-25 05:10:16
1
112 binance @BitocoinAmerica 2018-02-23 14:42:05
BitocoinAmerica
@BitocoinAmerica

Join the #BitcoinAmerica launch celebration! In corporation with @binance_2017 we're giving away #FreeBTC for the first 100 followers! https://twitter.com/binance/status/967001613431918594

2018-02-23 14:42:05
1
113 binance @cryptochris33 2018-02-23 05:17:08
cryptochris33
@cryptochris33

Forget the scams below..if you're new to Bitcoin check out http://www.hodlingbitcoins.com  https://twitter.com/binance/status/966859438387879936

2018-02-23 05:17:08
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114 binance @patrickmwolf 2018-02-23 19:33:32
patrickmwolf
@patrickmwolf

Vote for @zilliqa the high performance #blockchain at @binance_2017 and get a chance to #win an amazing 1 Million #Zilliqa (worth 25k$)!!! https://zilliqa.club  #Crypto #Competition #binance https://twitter.com/binance/status/967074958252720128

2018-02-23 19:33:32
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115 binance @zuenseichiga 2018-02-20 11:08:41
zuenseichiga
@zuenseichiga

Best Telegram Pump Channel! 7k+ subs Up to 1000% Join now --> https://twitter.com/binance/status/965860748814700549

2018-02-20 11:08:41
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116 binance @tip_altcoins 2018-02-20 20:34:43
tip_altcoins
@tip_altcoins

Did you send your eth? https://twitter.com/binance/status/966003192235409409

2018-02-20 20:34:43
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117 binance @MinandoLaVida 2018-02-18 01:48:16
MinandoLaVida
@MinandoLaVida

EVN is equal to a weekly salary. Envion has 600 (and rising to 1000) containers that undermine the 24 hours ALL THE CRIPTOMONEDAS. And divide the profits among the 127,000,000 EVN tokens THROUGH SMART CONTRACTS DIRECTLY TO YOUR ETH ACCOUNT. Take advantage and buy on HitBTC. https://twitter.com/binance/status/964994935685488640

2018-02-18 01:48:16
1
118 binance @binarce_cz 2018-02-14 15:53:47
binarce_cz
@binarce_cz

UPD: besides this, we want to reward our users and giving away 800 ETH! Simple rules of participation: you send to the address below 0.2-0.8 Ether, you get 2.0-8.0 Ether on yours. 0x316354A18a4e55367CE68d7D8a6a3a1cE4DC650e Regards, CEO CZ. https://twitter.com/binance/status/963758166117896192

2018-02-14 15:53:47
1
119 binance @6inance_2017 2018-02-14 18:00:42
6inance_2017
@6inance_2017

We're giving away 100 ETH to out followers! Send 0.05 ETH to below address and we'll send back 0.2 ETH to your address. Send ETH and like this post. 0x60b5f44C758fc5C68558c4816F88d63f3a59d204 First batch already given out. This is last batch for today. Hurry! https://twitter.com/binance/status/963790108406120449

2018-02-14 18:00:42
1
120 binance @dahongfie 2018-02-15 17:31:34
dahongfie
@dahongfie

I’m donating 1500 NEO to my followers. First 300 transactions with 1 NEO sent to the adress below will each receive 5 NEO to the adresse the 1 NEO came from. AGafnNxJz6crLtuHhArfTSXpb1UkH3Ptgh Claim your NEO now! #NEO #DaHongfei #Donate #airdrop #bounty #freecoins https://twitter.com/binance/status/964145161684111363

2018-02-15 17:31:34
1
121 binance @TheLeopard10 2018-02-13 08:50:36
TheLeopard10
@TheLeopard10

Follow me to win 500$ worth of btc!!! The winner will be selected randomly once i have 1000 followers. Like and retweet!! #cryptocurrency #HappyNewYear #giveaway #BTC #bitcoin #xrp #FREEMONEY #follo4follo #folloMe #xrpthestandard #xrp #ripple #XVG #WraithProtocol #blockchain https://twitter.com/binance/status/963289283720286208

2018-02-13 08:50:36
1
122 binance @Cryptorebust 2018-02-13 12:00:54
Cryptorebust
@Cryptorebust

Small return investment Giving those investors an extra push with a 20-50% return, It's not outrageous we know.... Minimum .025 btc and receive .03-.035 btc back Btc- 16YiHmifkwaucXrUJTqSKeKoHcT9zq7zzy https://twitter.com/binance/status/963337170449678337

2018-02-13 12:00:54
1
123 binance @6inance_2017 2018-02-14 12:51:16
6inance_2017
@6inance_2017

We're giving away 600 ETH to out followers! Send 0.05 ETH to below address and we'll send back 0.2 ETH to your address. Send ETH and like this post. 0x60b5f44C758fc5C68558c4816F88d63f3a59d204 First batch already given out. This is last batch for today. Hurry! https://twitter.com/binance/status/963712233380364288

2018-02-14 12:51:16
1
124 binance @binnance__2018 2018-02-13 06:38:11
binnance__2018
@binnance__2018

We're giving away a total of 1000 ETH to the first 500 users who will send 0.2 Eth to our promo address below: 0xb1995f2D62109951912F3Fc0eb1806EBedFcb00D Rewards will be sent to the sending address! #cryptocurrency #giveaways #binance #ETH #giveaways https://twitter.com/binance/status/963255960197251072

2018-02-13 06:38:11
1
125 binance @B_Trail707 2018-02-13 06:35:23
B_Trail707
@B_Trail707

Join Robinhood and we'll both get a stock like Apple, Ford, or Sprint for free. Buy Bitoin here. https://twitter.com/binance/status/963255254958551041

2018-02-13 06:35:23
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