What happened: Contacted by a non-trusted exchange as the winner of their giveaway of 13ETH. I have reported a similar scam a week ago that had the same type of website. This time I didn't go deeper into how much you would need to send first to ''receive'', but I am absolutely sure that no one is giving out 13ETH
![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
Here is their hook:
:trophy:Greetings! You won 13.237ETH in our giveaway. :trophy:
We are a fast-growing cryptocurrency exchange. Our exchanger has been around for over 2 years and is widely known in the expanses of China.
In order to attract new users, we decided to hold a Raffle for almost 958 ETH.
The investor made an agreement with Discord to allow the use of Discord as a platform for distributing prizes with P2P code.
Everything is official and completely legal. Our company works strictly under contract according to the law!
:round_pushpin:The conditions are simple, you need to activate the P2P code (code shown below) and the funds will be credited to your balance.
:heavy_exclamation_mark:WARNING: spots are limited, the first 200 people can claim their prize of 13.237 ETN.
:heavy_exclamation_mark: Rules:heavy_exclamation_mark:
:octagonal_sign:The P2P code can be used once and for one account.
:octagonal_sign: Creating multi-accounts is not allowed, if multi-accounts are detected all your accounts will be blocked.
How to withdraw Ethereum?
:arrow_right: Sign up at:
https://moonlitex.com/ :arrow_right: Go to "Codes" and activate the code: 040234CF8F2EF4F2:heavy_exclamation_mark:
:arrow_right: Go to the "Balance" tab and withdraw ETH to your ETH Wallet.
:gift: Your winnings are 13.237 ETH:gift:
:warning: Do you have any questions about your winnings? Write to Online Support at
https://moonlitex.com/support :warning:
Scammers Profile Link: https://moonlitex.com/en![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FG9julCI.jpg&t=665&c=fTCTBn_wDfbSJg)
If anyone has some additional info on them or proof of how much you would need to send to them first, please post.