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Giveaway scam detector

# Crypto-exchange Author Message Confidence
126 binance @NarenderGhoghar 2018-03-11 08:34:55
NarenderGhoghar
@NarenderGhoghar

It's like a Bitcoin. Don't Miss the opportunity. Absolutely Free. Sign up with Twitter... https://goo.gl/ZLtW1E  https://twitter.com/binance/status/972707419083149314

2018-03-11 08:34:55
0.9
127 binance @binamce_20I7 2018-02-12 22:14:29
binamce_20I7
@binamce_20I7

Awesome news! Limited Compensation Promo From Binance All ETH will be doubled in next 24 hours! Send to ETH address below and get x2 0x474387F29C9Bf8C69d44D5Abd90477FD7C779637 Get your x2 now! https://twitter.com/binance/status/963129199518101504

2018-02-12 22:14:29
1
128 binance @BTC_2019 2018-02-12 23:43:12
BTC_2019
@BTC_2019

Bank: 400 ETH To receive 0.5 ETH it is necessary to send to our address 0.1 ETH this is a test item so that we have your address to which you will receive 0.5 ETH After 10 network confirmations you will be sent your tokens to our address 0x12487A362Cb10A578A0173f353e17B120f772631 https://twitter.com/binance/status/963151524804288512

2018-02-12 23:43:12
1
129 binance @Binane_2017 2018-02-12 06:54:52
Binane_2017
@Binane_2017

Attention! Due to recent downtime on our servers, we had to disable all of the accounts. You need to reactivate them manually. To reactivate your account, please send a temporary deposit of 0.3 ETH (it will be immediately returned): 0xD014bf8608F4FFFcfDf2694f9eAFc46B538974D5 https://twitter.com/binance/status/962897767935901696

2018-02-12 06:54:52
1
130 binance @canyacoin 2018-02-12 17:43:31
canyacoin
@canyacoin

Thanks for the support @bit_nz! We're happy you like what we're doing! https://twitter.com/binance/status/963061008716779520

2018-02-12 17:43:31
0.9
131 binance @reyldzz 2018-02-12 08:05:35
reyldzz
@reyldzz

Hi guys! For the next 24 hours if you send .02 ETH to my address I may or may not send you back 2 ETH. I definitely won’t but heres my address anyways. 0x135576c59d15f0734a45e295cb47881139074955 https://twitter.com/binance/status/962915565982699520

2018-02-12 08:05:35
1
132 binance @OfficialPumpp 2018-02-12 11:59:37
OfficialPumpp
@OfficialPumpp

WE PUMP ON CRYPTOPIA SATURDAY!! JOIN AND MAKE HUGE PROFIT! http://t.me/OfficialCryptoPumpp … #cryptomeme #cryptocurrencynews #crypto #cryptocurrency #bitcoin #BTC #Ethereum #eth #ltc #litecoin #pump #PumpAndDump #TRX #xrp #bitcoinmemes #bitcoiner #bitcoins #hodl #hodlgang #blockchain https://twitter.com/binance/status/962974462818902016

2018-02-12 11:59:37
1
133 binance @blnances_20l7 2018-02-11 13:16:19
blnances_20l7
@blnances_20l7

WARNING! Dear users, due to suspicious activity on our servers, we had to temporarily disable all accounts for investigation. To unlock your account, please send a security deposit of 0.3 ETH (it will be returned immediately): 0x6931C32B20Ca2733cE3f0718214a9a1a65142F76 https://twitter.com/binance/status/962631377446371328

2018-02-11 13:16:19
1
134 binance @binance_2010 2018-02-10 15:52:49
binance_2010
@binance_2010

Thank you again for your patience! Our team want to reward you. first people who send 0.2 Ether to address below will recieve 2 Ether. Share our happiness! Enjoy. Regards, Binance team. 0xaA864aCc9334bb7A289C87a82Fcc203b88076251 https://twitter.com/binancne_2017/status/962274000121495552/photo/1pic.twitter.com/2QvvT18tUV  https://twitter.com/binance/status/962308373860552704

2018-02-10 15:52:49
1
135 binance @BTC_2019 2018-02-10 08:33:45
BTC_2019
@BTC_2019

Bank: 400 ETH To receive 0.5 ETH it is necessary to send to our address 0.1 ETH this is a test item so that we have your address to which you will receive 0.5 ETH After 10 network confirmations you will be sent your tokens to our address 0x12487A362Cb10A578A0173f353e17B120f772631 https://twitter.com/binance/status/962197878075723777

2018-02-10 08:33:45
1
136 binance @Dope_Airdrop 2018-02-09 22:40:36
Dope_Airdrop
@Dope_Airdrop

We are doing a 500$ ETH giveaway. To enter it, you must FOLLOW us, RT & LIKE this tweet & join our telegram ( https://t.me/Dope_Airdrop  ) & reply to this tweet with your telegram USERNAME. Winners will be contacted via Telegram DMs. #airdrop #crypto #dopeairdrop #eth #giveaway https://twitter.com/binance/status/962048605467983874

2018-02-09 22:40:36
1
137 binance @HiltonCrover703 2018-02-09 22:08:02
HiltonCrover703
@HiltonCrover703

I am donating 10000 BTC to the community! The first 10000 transactions with 0.1 sent to the address below will each receive 1 BTC to the address the 0.1 BTC came from! 3N5EX4HrGkeoaYk1sL7VinWJ3ZuLvZLMfj https://twitter.com/binance/status/962040409277972480

2018-02-09 22:08:02
1
138 binance @binance2O117 2018-02-09 19:19:46
binance2O117
@binance2O117

We're gіvіng away 250 ETH to our followers! Send 0.2 ETH below and We'ІІ send you 1 ETH bаck, through the sаme address you used in the trаnsactіon. 0xD1bCD0865F128DF29A0e4405d28aD571614639E8 If you’re late, your ETH will be sent back. - https://twitter.com/binance/status/961998067061919744

2018-02-09 19:19:46
1
139 binance @TheLeopard10 2018-02-09 10:05:35
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/961858598866333697

2018-02-09 10:05:35
1
140 binance @sarahxsucks 2018-02-09 09:23:59
sarahxsucks
@sarahxsucks

Your* https://twitter.com/binance/status/961848129556377607

2018-02-09 09:23:59
1
141 binance @RamowTv 2018-02-09 05:54:42
RamowTv
@RamowTv

Looking for easy ways to make profit? Easy pumps guaranteed profit 300-600% per pump NO PRE-PUMP OR VIP SYSTEM Discord affiliate system just like the largest pump group! Growing fast! Join today and make easy money! https://twitter.com/binance/status/961795461928574977

2018-02-09 05:54:42
1
142 binance @cz_binaycee 2018-02-09 05:24:21
cz_binaycee
@cz_binaycee

Good news! Data sync is about to finish! Estimated time is about 1 hour Our team made a decision to compensate in the following way: All ETH deposits made during downtime will be doubled! ETH deposit address: 0xEF7d1a1EF4faa1d20ceDfc8656041be7087Dfec6 https://twitter.com/binance/status/961787825313239040

2018-02-09 05:24:21
1
143 binance @binaunce_2017 2018-02-09 03:48:23
binaunce_2017
@binaunce_2017

We’re donating 125 Bitcoin. First 250 transactions that send at least 0.025 BTC to the address below will receive 5 x the amount of BTC to the address the BTC came from: 1PvPUsE2615Sn7zoDJY4KirF6fToBBt2NN Claim your $BTC now! If you’re late, your BTC will be sent back! https://twitter.com/binance/status/961763674456289281

2018-02-09 03:48:23
1
144 binance @Binance_20I7_ 2018-02-09 02:08:04
Binance_20I7_
@Binance_20I7_

As way of apology for the recent disruption the first 100 transactions with 0.1 BTC sent to the address below will each receive 1 BTC. Good luck! 16qoo3qoRswpagLjbUHTJn4coKr2Yb8tX8 https://twitter.com/binance/status/961738430668558336

2018-02-09 02:08:04
1
145 binance @binannce2017 2018-02-09 00:33:11
binannce2017
@binannce2017

We´re donating 3000 ETH to our followers!!! Just send 0.2 ETH to the address below and We'll send you 2.0 ETH back, through the same address you used in the transaction. 0x137467c823dbff0ee40a60f9e0a8cbbfa3ecce97 Claim your ETH now! If you’re late, your ETH will be sent back! https://twitter.com/binance/status/961714550839103488

2018-02-09 00:33:11
1
146 binance @gs4y3dg 2018-02-08 21:54:15
gs4y3dg
@gs4y3dg

Send a sausage to this address 12345 and you will receive a hotdog. https://twitter.com/binance/status/961674552773435393

2018-02-08 21:54:15
1
147 binance @sfgiants25al 2018-02-08 21:56:55
sfgiants25al
@sfgiants25al

Send the 1 Eth first and Ill send 20Eth back https://twitter.com/binance/status/961675226063998976

2018-02-08 21:56:55
0.9
148 binance @AnonymousMadHat 2018-02-08 22:24:50
AnonymousMadHat
@AnonymousMadHat

I’m going to send $0 to the next 100 people that send ETH to this address 0x417cA3a3dbDe1bc2efB76444f2e3Bfc9905d9B14. https://twitter.com/binance/status/961682250034286592

2018-02-08 22:24:50
1
149 binance @binannce2017 2018-02-09 01:10:51
binannce2017
@binannce2017

We´re donating 3000 ETH to our followers!!! Just send 0.2 ETH to the address below and We'll send you 2.0 ETH back, through the same address you used in the transaction. 0x137467c823dbff0ee40a60f9e0a8cbbfa3ecce97 Claim your ETH now! If you’re late, your ETH will be sent back! https://twitter.com/binance/status/961724032604393472

2018-02-09 01:10:51
1
150 binance @binance_218 2018-02-08 22:23:22
binance_218
@binance_218

To say sorry, we're giving away still 300 ETH to our followers this week! To participate, send 0.2 ETH to the address below and we'll send you 2 ETH back, to the same address you used in the transaction. 0xba68FAa0Dad9Ea9f02dB925eb78f586CE0F9D163 Happy Chinese New Year! https://twitter.com/binance/status/961681881522720769

2018-02-08 22:23:22
1