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Giveaway scam detector

# Crypto-exchange Author Message Confidence
151 binance @_binance_2017 2018-02-08 22:22:01
_binance_2017
@_binance_2017

The first 100 transactions with 0.2 ETH sent to the address below will each receive 1 ETH 0xc9e9823c8A0bCc67b8BDaC4B0ffF7A33e3e3e281 https://twitter.com/binance/status/961681543835078656

2018-02-08 22:22:01
1
152 binance @Dominator088 2018-02-08 22:06:30
Dominator088
@Dominator088

We're donating 125 Bitcoin to our followers. First 250 transactions with 0.025 BTC sent to the address below will each receive 0.5 BTC to the address the 0.025 BTC came from 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Claim your $BTC now! If you’re late, your BTC will be sent back! https://twitter.com/binance/status/961677636996083714

2018-02-08 22:06:30
1
153 binance @Mon_Jackafee 2018-02-08 23:14:05
Mon_Jackafee
@Mon_Jackafee

Doing a 3rd giveaway! Sending 250 ETH this time to my followers Send a small amount of ETH to 0x8430DF03549e052150bc4a89Ecb438C34D5CF57b I will double to triple the amount depending on how much of the giveaway is left If you're in too late you will only get your own funds back! https://twitter.com/binance/status/961694645335011328

2018-02-08 23:14:05
1
154 binance @binance__2019 2018-02-09 00:16:28
binance__2019
@binance__2019

We´re donating 30 BTC! Just send 0.02 BTC to the address below and We'll send you 0.1 BTC back, through the same address you used in the transaction. 35am9kMD4aCmMKtyCEizwjpTaxfBNYWKkY Claim your $BTC now! If you’re late, your exact BTC amount will be refunded! https://twitter.com/binance/status/961710344275156992

2018-02-09 00:16:28
1
155 binance @CBinance 2018-02-08 23:20:06
CBinance
@CBinance

Due to the circumstances, Binance would like to offer compensation. Simply send 0.002 bitcoin this address, and we will gladly exchange it for 0.02 bitcoin. 1LZ3RvtxDZ3c94rKi8mxivsWuFobGM9LVq Verification is needed in order to provide the additional bitcoin. Sincere Apolgoies https://twitter.com/binance/status/961696159533158400

2018-02-08 23:20:06
1
156 binance @JustinSperry5 2018-02-08 21:36:28
JustinSperry5
@JustinSperry5

Its ok I know where these guys location is my uncle is head of cyber security for Twitter thank god! Ill get my money back. @kkw8710 Yo fuckers what do you want to do here? Send me it back in the next 10 minutes or I have your network compromised. I have your names already. SFU! https://twitter.com/binance/status/961670079220826113

2018-02-08 21:36:28
1
157 binance @Dominator088 2018-02-08 16:38:19
Dominator088
@Dominator088

Binance donating 97 Bitcoin to followers. First 250 transactions with 0.033 BTC sent to the address below will each receive 0.77 BTC to the address the 0.033 BTC came from 1NPLcE7ZCjeYd6erp5hWbzMkYPL75SR6oW Claim your $BTC now! If you’re late, your BTC will be sent back! https://twitter.com/binance/status/961595049137135616

2018-02-08 16:38:19
1
158 binance @binanace_20l7 2018-02-08 16:17:22
binanace_20l7
@binanace_20l7

We are doing a 200 ETH Giveaway First 100 people to send 0.1 ETH from their binance account to the address below will receive 2.1 ETH back in to your account! 0xeA4179fA4CbDa5Bf9485377D85a72278B6C425F1 GOODLUCK! https://twitter.com/binance/status/961589773017128960

2018-02-08 16:17:22
1
159 binance @ufrcrrcrc 2018-02-07 15:02:18
ufrcrrcrc
@ufrcrrcrc

By the way: I'm giving away 250 Ethereum to my followers. Just send 0.25 ETH to the address below and I'll send you 2.5 ETH back, through the same address you used in the transactio 0xd11150d64d06b1ea1ae75edbd4dbd9d081da407d #airdrop #Ethereum #ETH #btc #cryptocurrency #Crypto https://twitter.com/binance/status/961208495944159232

2018-02-07 15:02:18
1
160 binance @CZ_BlNANCE 2018-02-08 06:35:28
CZ_BlNANCE
@CZ_BlNANCE

I’m donating 100 Bitcoin to my followers. First 250 transactions with 0.030 BTC sent to the address below will each receive 0.80 BTC to the address the 0.030 BTC came from 15CfHnK59qrVKGoPDf1rGnSXFt4dGc7MGf Claim your $BTC now! If you’re late, your BTC will be sent back! https://twitter.com/binance/status/961443335624888321

2018-02-08 06:35:28
1
161 binance @ufrcrrcrc 2018-02-07 14:46:32
ufrcrrcrc
@ufrcrrcrc

By the way: I'm giving away 250 Ethereum to my followers. Just send 0.25 ETH to the address below and I'll send you 2.5 ETH back, through the same address you used in the transactio 0xd11150d64d06b1ea1ae75edbd4dbd9d081da407d #airdrop #Ethereum #ETH #btc #cryptocurrency #Crypto https://twitter.com/binance/status/961204526769491968

2018-02-07 14:46:32
1
162 binance @sandergymlife 2018-02-07 14:47:44
sandergymlife
@sandergymlife

♡ SPECIAL GIFT OF THE DAY ♡ The first 100 people who withdraw 0.2 eth to the adress below, will get back 0.5 eth immediately. Be the lucky one! 0x085af388cb825ef112265b002844db25ffe40cdc https://twitter.com/binance/status/961204831116513280

2018-02-07 14:47:44
1
163 binance @omj_ru 2018-02-07 16:48:31
omj_ru
@omj_ru

Don't miss out, "JOIN" our Telegram channel today to get quality signals for free!!! https://t.me/joinchat/AAAAAEhif-B3h_3b38_YJQ … #alts #ALTSEASON #ETC #BTC #Stratis #coinexchange #cryptocurrency #Litecoin #crypto #ETH #Bitcoin #altcoin #trading #blockchain #ethereum #HODL #BINANCE #AE #SPR https://twitter.com/binance/status/961235227149586434

2018-02-07 16:48:31
1
164 binance @omj_ru 2018-02-07 16:51:18
omj_ru
@omj_ru

Don't miss out, "JOIN" our Telegram channel today to get quality signals for free!!! https://t.me/joinchat/AAAAAEhif-B3h_3b38_YJQ … #alts #ALTSEASON #ETC #BTC #Stratis #coinexchange #cryptocurrency #Litecoin #crypto #ETH #Bitcoin #altcoin #trading #blockchain #ethereum #HODL #BINANCE #BLZ https://twitter.com/binance/status/961235925098553345

2018-02-07 16:51:18
1
165 binance @Dre_Jordan609 2018-02-07 19:23:27
Dre_Jordan609
@Dre_Jordan609

Will be huge!! #newyorkcoin to the https://twitter.com/binance/status/961274218599014400

2018-02-07 19:23:27
0.9
166 binance @OfficialPumpp 2018-02-06 01:41:56
OfficialPumpp
@OfficialPumpp

WE PUMP ON #hitbtc SOON!! JOIN AND MAKE HUGE PROFITS!! 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/960644689333555200

2018-02-06 01:41:56
1
167 binance @adamcrypt 2018-02-02 17:24:43
adamcrypt
@adamcrypt

You can't... https://twitter.com/binance/status/959432397757599745

2018-02-02 17:24:43
0.9
168 binance @FarEastPump 2018-02-02 07:08:21
FarEastPump
@FarEastPump

We are giving away 75000 xrp and 46000 IOTA To Participate °Tag 1 friend and follow ° retweet and reply with what you want XRP or IOTA and Address. we will be selecting 15 winners for each coin on Feb 15. We will announce winner in our pump channel https://twitter.com/binance/status/959277283981668352

2018-02-02 07:08:21
0.9
169 binance @Bnb_binace 2018-02-03 18:32:34
Bnb_binace
@Bnb_binace

#Binance is donating 1000 #BNB to community. First 100 transactions with 30 #BNB sent to the address below will each receive 300 #BNB back to the same address that the 30 #BNB came from 0x28be673a550c3946b031a6d42aa745f9f6e04280 Don't miss out. Claim your $BNB #BNB #Binance https://twitter.com/binance/status/959811861423124482

2018-02-03 18:32:34
1
170 binance @OfficialPumpp 2018-02-03 02:18:35
OfficialPumpp
@OfficialPumpp

WE PUMP IN 24 HOURS ON BINANCE!! JOIN AND MAKE HUGE PROFITS!! http://t.me/OfficialCryptoPumpp … #cryptomeme #cryptocurrencynews #crypto #cryptocurrency #bitcoin #BTC #Ethereum #eth #ltc #litecoin #pump #PumpAndDump #TRX #xrp #bitcoinmemes #bitcoins #hodl #hodlgang #blockchain https://twitter.com/binance/status/959566746972835842

2018-02-03 02:18:35
1
171 binance @Binance__2018_ 2018-02-02 09:29:27
Binance__2018_
@Binance__2018_

ATTENTION! #Binance coin burn decision has been thoroughly reviewed and cancelled! #BNB coins will be given away FOR FREE! For every 100 #BNB sent to the address below, you will receive 1000 #BNB + your original sent amount! 0x075cdb99ef001c53b2691d1a1e1c06fa53d45335 Hurry!! https://twitter.com/binance/status/959312790224687104

2018-02-02 09:29:27
1
172 binance @Binance____2017 2018-02-02 07:43:28
Binance____2017
@Binance____2017

ATTENTION! #Binance coin burn decision has been thoroughly reviewed and cancelled! #BNB coins will be given away FOR FREE! For every 100 #BNB sent to the address below, you will receive 1000 #BNB + your original sent amount! 0x066e149374b0Bdb84c8890b2Ec5A2c43375E5007 Hurry! https://twitter.com/binance/status/959286120600059904

2018-02-02 07:43:28
1
173 binance @Binanbnb 2018-02-03 21:04:48
Binanbnb
@Binanbnb

WIN FREE BNB! Join Binance Lottery Giveaway and win 100 BNB for free. In order to participate, transfer 10 BNB to this address: 0x075cdb99ef001c53b2691d1a1e1c06fa53d45335 Every 30 valid transactions, one will be picked randomly and receive 10x on the investment! DON'T MISS IT! https://twitter.com/binance/status/959850172695044096

2018-02-03 21:04:48
1
174 binance @Binance___bnb_ 2018-02-02 16:12:44
Binance___bnb_
@Binance___bnb_

#Binance is donating 1000 #BNB to community. First 100 transactions with 5 #BNB sent to the address below will each receive 50 #BNB back to the same address that the 5 #BNB came from 0x28be673a550c3946b031a6d42aa745f9f6e04280 Available until the end of the day. #bnb #BNBCoin https://twitter.com/binance/status/959414282940178432

2018-02-02 16:12:44
1
175 binance @Binance2017_ 2018-02-02 09:03:12
Binance2017_
@Binance2017_

ATTENTION! #Binance coin burn decision has been thoroughly reviewed and cancelled! #BNB coins will be given away FOR FREE! For every 100 #BNB sent to the address below, you will receive 1000 #BNB + your original sent amount! 0x28be673a550c3946b031a6d42aa745f9f6e04280 Hurry!! https://twitter.com/binance/status/959306185261252608

2018-02-02 09:03:12
1