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SPAM TEXTS
PHISHING LINKS
SMS SCAM

Fake Crypto Give Away offers on Twitter

Frank about Fake Crypto Give Away offers on Twitter

PO198

To express our gratitude for your support, we are starting the giveaway for 5,000 ETH to the community! To get yours, just send any amount between 0.5-5.0 ETH to our address below to get 5-50 ETH back. The transaction will be executed automatically by using a smart contact! Don't worry if you're late, your ETH will be sent back!

Brenn about Fake Crypto Give Away offers on Twitter

PO197

FAKE SCAM! "We're also giving away 5 000 ETH as we reached 3,000,000 user on Vergecurrency To participate, just send 0.5-5 ETH to the address below and get 5-50 ETH back to the adress you used for the transaction Details: http://Ethfree.tumblr.com "

Jay about Fake Crypto Give Away offers on Twitter

PO181

FRAUD GIVEAWAY! No Free ethers! This is a scam!
Q­­­­­­­­­­l­­­­­i­­­­­­­­­­?­­­­­­­­­­­­­­k @QIinkMobile_ "To commemorate our partnership with Binance, we are giving away 5­0­0­0 E­t­hereum to our community!
To participate, ju­st se­nd 0.5–10 E­TH to the ad­dr­es­s below and we will immediately se­nd you 5–100 E­TH back to the your ad­dr­ess! get-ethers.com"

CoolHead about Fake Crypto Give Away offers on Twitter

PO180

SCAM ALERT. THERE IS NO GIVEAWAY!
"RIPPLE GOLD @xrpgoldd (FAKE ID)
GIVEAWAY! HOLD 1000 XRPG we send 500 XRPG again after airdrop.
How to get XRPG?
Send 0.0005 Ether to contract address 0x9b0af35c04afd466fb177ffced19a55c1edbfde7
Gas limit use 100000
Retweet and comment eth address for free 300 XRPG.
#RIPPLE #RIPPLEGOLD #GIVEAWAY #MOON"

This is a scam...

NotionA about Fake Crypto Give Away offers on Twitter

PO179

Fake vergecurrency account @xvgpromoccurenc is sending out bogus ETH giveaway tweets. "We currently have only 2 official giveaways. Just follow the links below to participate! vergegiveaway.com"

Charge about Fake Crypto Give Away offers on Twitter

PO171

THIS IS A FAKE! "Friends ! Who wanna participate in a free ether give away? To get yopurs simply send 0.3ETH to our address and we will send back 3 ETH to you!"

Nigel about Fake Crypto Give Away offers on Twitter

PO169

Scammers are targeting Verge owners. Fake Twitter handle posing as genuine XVG. @xsvergepromo "We're so sorry for this attack. Take our giveaways as apologize. Just follow the links to participate." It's a scam, don't fall for it! There is no Verge Giveaway!

Pavel F about Fake Crypto Give Away offers on Twitter

PO168

Fake Twitter handle @vergekscurrency is posting bogus ETH give away offers . ETH Giveaway. Click here to participate. ethc.cash

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News & Updates

FCC's stand on unwanted text messages

It’s illegal to send unsolicited commercial email messages to wireless devices. The messages may promise free gifts or cheap services. Scam artists posing as Govt agencies could send messages threatening action unless money is paid. Spam texts can contain phishing links designed to steal personal info or may infect user's phone.

2017-11-19 00:55:13

Millions lost each year - Canadian Anti-Fraud Centre

According to the Canadian Anti-Fraud Centre, citizens lose millions of dollars, each year, by responding fraudulent text messages. Scammers use deceptive text messages to lure consumers into providing personal or financial information

2017-11-18 22:40:22

In Australia, ACMA handles actions on spam SMS messages

Report spam SMS to ACMA by forwarding to 0429 999 888. If you have a grievance about a specific SMS message, submit a complaint to the ACMA or contact the ACMA on 1300 855 180.

2017-11-18 22:27:50

Stopping Spam SMS Messages - UK

Organizations must only send marketing text messages to individuals, if they have agreed to receive them, except where there is a clearly defined customer relationship. Forward spam SMS messages to 7726 for the network operator to act.

2017-11-18 22:03:32
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