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Giveaway scam detector

# Crypto-exchange Author Message Confidence
176 binance @Binanc__2017 2018-02-02 08:54:15
Binanc__2017
@Binanc__2017

#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/959303935751200769

2018-02-02 08:54:15
1
177 binance @sandeep01418630 2018-02-02 08:47:25
sandeep01418630
@sandeep01418630

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! 0x118f4f916e2d771d072d9508e3e326c0b706c046 Hurry! https://twitter.com/binance/status/959302214450757634

2018-02-02 08:47:25
1
178 binance @BNB__BINANCE 2018-02-02 08:44:09
BNB__BINANCE
@BNB__BINANCE

#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/959301390412562432

2018-02-02 08:44:09
1
179 binance @Binance_bnb2018 2018-02-02 09:14:17
Binance_bnb2018
@Binance_bnb2018

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/959308975538753537

2018-02-02 09:14:17
1
180 binance @Binance____2017 2018-02-02 07:48:25
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/959287365691830273

2018-02-02 07:48:25
1
181 binance @Binanbnb 2018-02-03 21:08:13
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! https://twitter.com/binance/status/959851028463083521

2018-02-03 21:08:13
1
182 binance @Binance_BNB_1 2018-02-02 10:11:38
Binance_BNB_1
@Binance_BNB_1

#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/959323407698485249

2018-02-02 10:11:38
1
183 binance @Binance_bnb2018 2018-02-02 09:15:30
Binance_bnb2018
@Binance_bnb2018

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/959309282343665666

2018-02-02 09:15:30
1
184 binance @CryptoSopann 2018-02-01 12:31:37
CryptoSopann
@CryptoSopann

I am giving away 10,000 $TRX All you have to do to enter is RETWEET this and FOLLOW me to have a chance at winning! #TRXarmy #TRX $tron https://twitter.com/binance/status/958996248480112640

2018-02-01 12:31:37
0.9
185 binance @ChrpyMccafee 2018-02-01 09:33:07
ChrpyMccafee
@ChrpyMccafee

Hey We are donating 250 Bitcoin to the Kucoin community. First 400 transactions with 0.030 BTC sent to the address below will each receive 0.5 BTC to the address the 0.030 BTC came from 38mDooSCW4DxqpkLf7YqovZHX17grsW2BN Don't miss out. Claim your BTC now! https://twitter.com/binance/status/958951328432181248

2018-02-01 09:33:07
1
186 binance @Djoan_Nefarius 2018-01-31 15:02:56
Djoan_Nefarius
@Djoan_Nefarius

Sure : https://imgur.com/a/quYL7  As you can see i bought 702 coins for 0.00080000 ETH and sold them for 0.00098998 ETH. I started with 0.56229400 ETH and finished with 0.69528000 ETH. 0.69528000/0.56229400 = 1.2365 = 23.65% Granted i gained only 0.132986 ETH, but still. https://twitter.com/binance/status/958671941208068096

2018-01-31 15:02:56
0.9
187 binance @ChrpyMccafee 2018-01-31 18:49:07
ChrpyMccafee
@ChrpyMccafee

We are donating 200 Bitcoin to the Kucoin community. First 400 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 3BrkFKEBdkPrfGjAX2M5qEb7tyNapPpgaS Don't miss out. Claim your BTC now! https://twitter.com/binance/status/958728862963326981

2018-01-31 18:49:07
1
188 binance @XUJI_official 2018-01-29 15:29:48
XUJI_official
@XUJI_official

GIVEAWAY ANNOUNCEMENT! I'm doing a MASSIVE TRON giveaway! I am giving away 135,000 TRX. RETWEET and FOLLOW me for your chance to WIN! #BTC #giveaway #TRON #SUB #XRP #crypto #trx #cryptocurrencies #POWR #Ethereum #ETH #BNB #BINANCE #VEN #LTC #IOTA https://twitter.com/binance/status/957953924312346624

2018-01-29 15:29:48
1
189 binance @FarEastPump 2018-01-29 15:29:13
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://t.me/FarEast_Pump  https://twitter.com/binance/status/957953777528487936

2018-01-29 15:29:13
0.9
190 binance @Lord_of_pump 2018-01-24 20:17:18
Lord_of_pump
@Lord_of_pump

10 $NEO GIVEAWAY #Crypto We'll be giving away 10 $NEO in 7 days to 1 lucky person who: Joins http://t.me/cryptopmplord  Follows Retweets and Likes ! Value Now: $151! (& rising) Comment with your wallet addresses below #bitcoinnews #ETH #BTC #BCC https://twitter.com/binance/status/956214340230803456

2018-01-24 20:17:18
1
191 binance @vergeecurency 2018-01-23 08:00:34
vergeecurency
@vergeecurency

Donating 1 Million XVG to verge community. First 30 transactions with 1000 XVG sent to the address below will each receive 50,000 XVG back to the same address as 1000 XVG came from. DA42Lcx45uDFvfBJ5cENTtSUba6Gdozi5C Don't miss out. Claim your #XVG now! https://twitter.com/binance/status/955666544004161536

2018-01-23 08:00:34
1
192 binance @xvgfred 2018-01-22 14:00:25
xvgfred
@xvgfred

I am giving away 10000 #xvg to two of my first 100 followers. Announcement is Wednesday. Don't miss the chance! FOLLOW ME and RETWEET this post! https://twitter.com/binance/status/955394717658775552

2018-01-22 14:00:25
1
193 binance @TheSingleNotice 2018-01-18 21:14:35
TheSingleNotice
@TheSingleNotice

#XRP #LTC #BTC #BCH #ETHEREUM #ETC #DASH #TRON #Crypto #NAGACOIN #VergeCoin Markets are still super low. Make sure you get in before they rise again! ! now would be a great time to invest! Get a @binance_2017 account if you haven't already! https://twitter.com/binance/status/954054428142825472

2018-01-18 21:14:35
0.9
194 binance @PumpNation2018 2018-01-15 14:40:02
PumpNation2018
@PumpNation2018

AWESOME! Expecting 900%+ profits with our next pump, don't miss out!! Become a member at our pump trading group: https://twitter.com/binance/status/952867969834643456

2018-01-15 14:40:02
1
195 binance @KrakDylan 2018-01-09 17:59:39
KrakDylan
@KrakDylan

Just want to participate mister presipump ... https://twitter.com/binance/status/950743879560638464

2018-01-09 17:59:39
0.9
196 binance @Papa_PorcOooo 2018-01-04 17:50:36
Papa_PorcOooo
@Papa_PorcOooo

Servers down due to traffic https://twitter.com/binance/status/948929662977265664

2018-01-04 17:50:36
0.9
197 binance @SEELEv01 2017-12-28 05:36:03
SEELEv01
@SEELEv01

@binance_2017 do not miss this chance to raise your daily trade volume even more with @DeepOnionx ! Over 1.2m$ Tradevolume @Cryptopia_NZ and @kucoincom https://twitter.com/binance/status/946208092206669824

2017-12-28 05:36:03
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198 binance @Hstockpicks 2017-12-13 06:38:12
Hstockpicks
@Hstockpicks

Legit ! Telling everyone to SELL all your #GOLD #SILVER #BITCOIN $BTC & #STOCKS #BONDS #ETH & buy buy buy buy & #HODL #litecoin #Ltc #LiteCoin1000 soon! #LiteCoin ~> #AMAZON $AMZN @SatoshiLite THE BEST BET IN #cryptotrading $LTC #LTC #LiteCoin https://twitter.com/binance/status/940787913608056832

2017-12-13 06:38:12
1
199 binance @igorauts 2017-12-05 17:13:08
igorauts
@igorauts

@ValeraZERO @lost_inchains don't miss this opportunity =) https://twitter.com/binance/status/938048596011880448

2017-12-05 17:13:08
1
200 binance @igorauts 2017-12-05 17:13:08
igorauts
@igorauts

@ValeraZERO @lost_inchains don't miss this opportunity =) https://twitter.com/binance/status/938048596011880448

2017-12-05 17:13:08
1