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Crypto Scam
Analysis: Fake Crypto Giveaway on Twitter
Risk Score: 95/100 (Dangerous)
Example of the Scam
š HUGE #CRYPTO GIVEAWAY! š To celebrate our new token, we're giving back to the community! ā”ļø Send 0.1 ETH to our wallet, and we'll send 0.2 ETH back instantly! Wallet: 0x123...abc Hurry, only for the first 1000 transactions!
AI Analysis from Shield
Explanation
This is a classic 'advance fee' scam. There is no giveaway; any cryptocurrency you send will be stolen, and you will receive nothing in return.
Highlighted Content
ā”ļø Send 0.1 ETH to our wallet, and we'll send 0.2 ETH back instantly!
Key Red Flags
- Promises unrealistic returns
- Asks for wallet access
- High-pressure tactics
How to Protect Yourself
- Legitimate giveaways never require you to send money or crypto first.
- Be skeptical of promises of guaranteed or instant high returns.
- Check the profile's history. These scam accounts are often new with few followers and generic posts.