SCAM Youtube Live Giveaways - Litecoin, Coinbase, Ripple, Binance, Eth, Btc...

[dkbit98]

What happened: SCAM Youtube Live Giveaways for Litecoin, Coinbase, Ripple, Binance, Eth, Btc......
People are watching this Scam Live streams in thousands!!!

Addresses used for this scams:

Litecoin: received over 513 LTC
LbUJxCXmGz15xqcAUVFBfWtpTkLT2gfbJ2
https://live.blockcypher.com/ltc/address/LbUJxCXmGz15xqcAUVFBfWtpTkLT2gfbJ2

Bitcoin Coinbase: (1.12 btc received)
1CoiNBa5QgQJpj3BHWFEtg2ff8rHNcuX12
https://live.blockcypher.com/btc/address/1CoiNBa5QgQJpj3BHWFEtg2ff8rHNcuX12

Bitcoin Binance:
38pDc1wweitwQF4RUzuZWLSS5rBVnHGnuT
https://live.blockcypher.com/btc/address/38pDc1wweitwQF4RUzuZWLSS5rBVnHGnuT/

XRP
rsbV2MDsCXP384ruS6fb6not3vPEXDXaQP
https://xrpscan.com/account/rsbV2MDsCXP384ruS6fb6not3vPEXDXaQP

Fake XRP website connected with this scam: https://ripple.expert/
Archived: https://archive.is/KheWo

ETH (almost 50 ethereum received)
0x0132946103eFFfa43337128CF65F0B3531378e87
https://etherscan.io/address/0x0132946103eFFfa43337128CF65F0B3531378e87







Please REPORT this and any similar Scam accounts to Youtube:



https://www.youtube.com/channel/UCsAhUjyAr4PGGX-Bn1m7hIg
https://www.youtube.com/channel/UCJlXObLnVADyyzkGXCzFaAQ
https://www.youtube.com/channel/UCDP3Q8aVdSCnF90bT14jlxg
https://www.youtube.com/channel/UCg6sOZNpJ0VoTjwpBHULcMQ
https://www.youtube.com/channel/UCDMAM7q-mKx6JRkNkFWoyWw

All above channels are now TERMINATED

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[GlooBoy]

**bump

Was going to post my own and found this post. Nice job dkbit98

 LTC Still Live..

and now one for ETH also --https://www.youtube.com/watch?v=la6edqgNa1U
DON'T SEND COIN.

Scam Address to NOT SEND: 0x0132946103eFFfa43337128CF65F0B3531378e87

please report to youtube and help shut em down.

[dkbit98]

**bump

Was going to post my own and found this post. Nice job dkbit98

 LTC Still Live..

and now one for ETH also --https://www.youtube.com/watch?v=la6edqgNa1U
DON'T SEND COIN.

Scam Address to NOT SEND: 0x0132946103eFFfa43337128CF65F0B3531378e87

please report to youtube and help shut em down.

Thank you.
Updated and added Ethereum SCAM information.
All channells reported to Youtube... please do the same

Almost 50 Ethereum received on that scam address!

+

Also added Binance SCAM live with OVER 4800 subscribers!
SCAM address: 38pDc1wweitwQF4RUzuZWLSS5rBVnHGnuT

REPORT IT
https://www.youtube.com/channel/UCDMAM7q-mKx6JRkNkFWoyWw/about

[1miau]

Sad to see that people are still getting scammed by such blatant and easily spottable Bitcoin-multiplier scams. I don't know if it's greed or just a lack of knowledge that people are still falling for it. While I guess a part of the funds on the addresses are deposited by the owners themselves to simulate people "participating" in the scheme, I still guess a large amount of money is from participants.

So good job bringing that up, there is no way that such schemes can be legit because it's just making no sense where the money should be generated from. If there's a reliable strategy to make money that way, the owners would be rich already, so no need to create such schemes.

A little bit common sense should be enough to spot it....

[dragonvslinux]

REPORT IT
https://www.youtube.com/channel/UCDMAM7q-mKx6JRkNkFWoyWw/about

For anyone who doesn't know, you can click the flag and report the video also directly as scam:



Enough flags from users of videos and YT will bother to look at it, hopefully. Someone just sent another 10 Ether I see, so flag it.
Also makes me wonder if the likes of Bittrex, Binance and Poloniex would block this address as a withdrawal option if know it is a scam...

[bassbity]

REPORT IT
https://www.youtube.com/channel/UCDMAM7q-mKx6JRkNkFWoyWw/about

For anyone who doesn't know, you can click the flag and report the video also directly as scam:



Enough flags from users of videos and YT will bother to look at it, hopefully. Someone just sent another 10 Ether I see, so flag it.
Also makes me wonder if the likes of Bittrex, Binance and Poloniex would block this address as a withdrawal option if know it is a scam...

Seeing from the picture, many send ETH. I wonder why anyone falls in love with a gift like this? Don't they realize that this system is the same as Ponzi.
I think if Bittrex, Binance, Poloniex know, then this will be blocked, but I don't know whether they already know this or not.

I will help report to Youtube so that it is immediately closed and there are no more casualties

[dragonvslinux]

REPORT IT
https://www.youtube.com/channel/UCDMAM7q-mKx6JRkNkFWoyWw/about

For anyone who doesn't know, you can click the flag and report the video also directly as scam:



Enough flags from users of videos and YT will bother to look at it, hopefully. Someone just sent another 10 Ether I see, so flag it.
Also makes me wonder if the likes of Bittrex, Binance and Poloniex would block this address as a withdrawal option if know it is a scam...

I will help report to Youtube so that it is immediately closed and there are no more casualties

Nice work, it's been taken down for now. Still worth flagging the video to get the account suspended (as they appear to still be receiving Ether, see below), even if they probably won't be able to live stream for a while if they got a community strike, but might be back if the channel is not properly suspended.



They are still receiving Ether though, unless this only just got pulled? Worth also keeping an eye on:

[dragonvslinux]

Oh weird, there's still an Ether scam live stream running though

Live videos that need flagging still:

https://www.youtube.com/watch?v=0ubGgfOGYpk (ETH Scam)
https://www.youtube.com/watch?v=6I1LubKPtcI (BTC Scam)
https://www.youtube.com/watch?v=Q2btK_5nXos (LTC Scam)
https://www.youtube.com/watch?v=G40CfEdbfOI (XRP Scam)

[dkbit98]

You can flag and report Live videos for this scam,
but it is better to Report whole channel and user with all his videos

[Krislaw]

Seeing from the picture, many send ETH. I wonder why anyone falls in love with a gift like this? Don't they realize that this system is the same as Ponzi.

There are still more people that will fall for this because of greed and not being properly guided by the person that introduced them to crypto. Most won't even stop if they are told that it's a scam, they will respond saying “someone I know just got paid”  “the system is still fresh, let's join the early bird before it crashes”. It actually depends on the type of person that introduced one to crypto. If the person that introduced you is a ponzi lover, there's a high chance that you'll also lose to it before you realise ponzi is a scam.

[dkbit98]

Reporting this scam channels resulted in some accounts being terminated.
Few of them are still alive and posting new videos.

You can still help and REPORT them:

https://www.youtube.com/channel/UCJlXObLnVADyyzkGXCzFaAQ
https://www.youtube.com/channel/UCg6sOZNpJ0VoTjwpBHULcMQ
https://www.youtube.com/channel/UCDMAM7q-mKx6JRkNkFWoyWw
 

[fratoshi]

i saw another one like this a few days ago on youtube, they had a CZ AMA from long time ago and asking for coins with a QR code

[dkbit98]

New XRP Scam youtube channel giveaway reported here by @Branko

Please Flag and report this, and any similar channels to Youtube:
https://www.youtube.com/channel/UCaRgPsdSHXztk1sxtr_QCaQ

[GlooBoy]

bump

They at it again on the youtube.

A binanace BTC scam and a Monero SCAM.

DO NOT SEND ANY FUNDS. REPORT TO YOUTUBE
Links provided to show what a LIVE scam looks like on youtube and to help report the scam.

https://www.youtube.com/watch?v=D5fFI8v5ZVE
BINANCE LIVE: Interview with Binance CEO . Announce BTC Giveaway

https://www.youtube.com/watch?v=BNi3VRBIsoo
Monero XMR Live: Interview with R-xxxxxx S-xxxxx. Announce XMR Giveaway

REPORT TO YOUTUBE

REPORT TO YOUTUBE

[fratoshi]

Youtube just did a purge of crypto related videos, maybe those impersonation giveaways are the reason behind that

[MURONDI]

Many crypto related YouTube channels have recently been removed, maybe because of that, many frauds on behalf of crypto on YouTube, many crypto channels are removed without cause I think YouTube prohibits crypto-related content.

[dkbit98]

It could be that this scam giveaways are the reason for this latest Youtube cleanup of many crypto Youtubers.
I saw so many of this scam youtube videos showing up every day, and I think people reported them for sure,  but why erasing normal videos as well?!?

[Baofeng]

It could be that this scam giveaways are the reason for this latest Youtube cleanup of many crypto Youtubers.
I saw so many of this scam youtube videos showing up every day, and I think people reported them for sure,  but why erasing normal videos as well?!?

Perhaps they are doing a blanket ban on everything related to crypto videos. Of course, not all of them are scammers, but I guess at this time, they can't distinguished legit ones from scammers in the ecosystem that's why a full ban was implement. But I'm sure youtube will rectify this situation in the coming days. Just sad to see the the legit ones are very affected negatively.

Edit: Here's another one that needed to be reported:

{Warning}: Another Fake CZ Binance AMA Bitcoin Giveaway

[coins444]

this shit will never go away. youtube does not care that much. its amazing how much people have been scammed.  there is no end to the number of victims given how popular YouTube and crpyto are. by the time YouTube does anything the scammers will just make more videos, having already profited immensely.

fake xrp :


youtube.com/watch?v=dIqmyHJ4-qw


youtube.com/channel/UCMtP9XbhBs1NQfm1P5XWAyA

report video and channel

[dkbit98]

Perhaps they are doing a blanket ban on everything related to crypto videos. Of course, not all of them are scammers, but I guess at this time, they can't distinguished legit ones from scammers in the ecosystem that's why a full ban was implement. But I'm sure youtube will rectify this situation in the coming days. Just sad to see the the legit ones are very affected negatively.

Edit: Here's another one that needed to be reported:

{Warning}: Another Fake CZ Binance AMA Bitcoin Giveaway

Thanks for reporting one more... I lost track in counting them all...

As for Youtube, I don't think they are so stupid to distinguish between legit channels and obvious scams.
There are some rumors of big attack on crypto in 2020, and maybe this is just introduction to this.
Lets hope I am wrong about this, but we should all be ready and prepared.