QI Quadriga Initiative

Jan 2022 - Luna Giveaway Scam Longjumping_Image_17 - $8k (Global)

"I got scammed today today by a classic giveaway scam. Never thought I would fall for one. I was caught at a weak moment, been in bed for a fews days with covid, tired and whatever. It all seemed legit and "too good to be true". Anyway, lost over 100 LUNA."

"Someone created a terra luna youtube channel with an old "live" footage of Do Kwon and details of a LUNA giveaway.

Not sure if I'm more angry or embarrassed. Not to mention nursing a big loss."

"What was the wallet address involved in The scam. You can report this so others know"

Further Analysis

Reddit user Longjumping_Image_17 reports that they were tricked into sending 100 LUNA to a giveaway contest on YouTube.

How Could This Have Been Prevented?

More Cryptocurrency Exchange Hacks/Scams/Frauds

BHUNT Malware Targets Crypto Wallets > > < < DualMine Misleading Payouts

Sources/Further Reading

Tradegrow comments on Scammed today - a warning to all (Dec 31)
Tradegrow comments on Scammed today - a warning to all (Dec 31)
Scammed today - a warning to all : terraluna (Dec 31)
Longjumping_Image_17 comments on Scammed today - a warning to all (Dec 31)
https://coinmarketcap.com/currencies/terra-luna/historical-data/ (Dec 31)


Join Us!

Name: Email:

t.me/QuadrigaInitiative /r/QuadrigaInitiative @QuadrigaInit info@quadrigainitiative.com

Sign-Ups: 100%

Your use of this site/service accepts the Terms of Use and Privacy Policy. This site is not associated with Ernst & Young, Miller Thompson, or the Official Committee of Affected User. For questions or enquiries, email info@quadrigainitiative.com.