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Stop all contact, screenshot every interaction, report to your bank/card issuer immediately, file with IC3 (US) or Action Fraud (UK) or your local cybercrime unit, and notify the receiving exchange to attempt a freeze. Avoid 'recovery experts' contacting you — they are themselves scammers.

How does GACS verify scams?

GACS aggregates user reports, daily feeds from CryptoScamDB and URLhaus, and AI-assisted triage. Each entity has a status: reported (community-flagged) or active blacklist (multi-source confirmed).

CONFIRMED SCAM

@civilianweb3 (X)

https://x.com/civilianweb3

CRITICAL risk

SOCIAL

47 reports

✓ Verified by GACS · gacs.app/scam/civilianweb3-x-f6675c

Critical riskGACS Risk Score

Composite score from 6 signals below.

In GACS scam database+40
On active blacklist+30
Critical severity+15
47 community reports+15
Active 46+ days+5
Confirmed by social_scan+5

Why we flagged this

Reported by 47 usersActive 46dsocialsocial_scanOn active blacklist

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100

Danger / 100

GACS verdict: Do not engage

Listed on the GACS active blacklist (multi-source confirmed).
Severity classified as CRITICAL based on harm pattern.
47 independent user reports on file.
Cross-referenced against external feed: social_scan.
Tactic category: social.

First flagged Jun 6, 2026Last verified Jun 9, 2026How we score

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What we know

Auto-flagged by GACS social scanner (likely_scam). Red flags: Giveaway scam: 'F*CK IT IM GIVING EVERYONE WHO LIKES AND REPLIES $100! 💰'; Giveaway scam: 'drop wallets first 333'; Off-platform redirect to Telegram: 'Join telegram https://t.me/cryptocivilianX'. Yellow flags: Profile states 'Dm for promo only $25' which is unusual for an agency and could be a front for other activities.; Generic web3 marketing agency description without specific portfolio or client examples.. Deep scan of @civilianweb3 on x. Posts analyzed by AI. Risk 80/100 · scan certainty 90% · bot 70%. Rescan 2026-06-07: likely_scam · risk 100/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Investment scam promises: "Hot new #Loki is a new $meme project in the SOL network. If you missed #Doge in 2016 then don’t miss the $Loki now 🔥🔥. It will make us millionaire. It is low cap gem🚀🚀🚀 It is next 1000X $Gem token 🔥 🚀 @pumploki.". Rescan 2026-06-07: likely_scam · risk 100/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Giveaway scam: Post 1 and 5 directly ask users to "Drop 555 to Claim it!! Drop sol anddres" and "Pick a lucky number... Number 20 is hiding a $20,000 surprise... 20 winners will be randomly selected within 72 hours", characteristic of cryptocurrency giveaway scams.. Rescan 2026-06-08: likely_scam · risk 100/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Giveaway scam tactics (send $150 to follower, 'Drop 555 to Claim it!!', 'Drop sol anddres' to siphon crypto). Rescan 2026-06-08: likely_scam · risk 100/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.; Giveaway scam: The account posts multiple 'giveaway' offers like 'I wanna send $150 to another follower' and 'Huge check is Coming. Drop 555 to Claim it!! Drop sol anddres'. These are commonly used to collect personal information or solicit small crypto transfers.. Rescan 2026-06-09: caution · risk 25/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Rescan 2026-06-09: caution · risk 25/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Rescan 2026-06-09: caution · risk 25/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Rescan 2026-06-09: caution · risk 25/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Rescan 2026-06-09: caution · risk 25/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Rescan 2026-06-09: caution · risk 25/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account.. Rescan 2026-06-09: caution · risk 25/100 · top: Handle is one character away from a known blacklisted scam: @civilianweb3 (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real acc

Originally published on GACS — Global Anti-Crime & Safety. Verify the latest status of this report at https://gacs.app/scam/civilianweb3-x-f6675c. Browse the full public scam registry, see live scam alerts, or report a scam. © GACS · Licensed CC BY 4.0 with attribution to gacs.app.

Identifiers flagged

Website
https://x.com/civilianweb3
Also known as
civilianweb3 · @civilianweb3 · Civilianweb3 · @Civilianweb3

How we treat phone numbers & other identifiers

Phone numbers, wallet addresses, domains, token symbols and social handles published on GACS scam pages are scam identifiers — the contact details a reported scammer used to reach victims. They are not treated as personal data about a private individual; they are the lookup keys that let the next person check "is this the number, wallet or site that contacted me?"

Victim-side information — reporter identity, IP, uploaded evidence and case notes — is stored in a separate, access-controlled system and is never published or exposed through the public lookup. Identifiers are used only to (1) warn searchers in real time, (2) power the free public checkers, and (3) feed the learned-rules engine that catches new scam variants.

If a number, wallet or domain that belongs to you appears here and you believe the listing is wrong, you can submit an appeal for this listing — a human reviews each one and the listing is not re-scanned while the appeal is open. See the full privacy policy and editorial policy for how data is collected, stored and removed.

Timeline

First reported: 6/6/2026
Last activity: 6/9/2026
Source: social_scan
Status: Confirmed scam

Source

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Cite this page / Press kit

Journalists, researchers and educators are welcome to cite this page. Use the permalink below or copy a ready-made citation.

Permalinkhttps://gacs.app/scam/civilianweb3-x-f6675c

APA: GACS. (2026). @civilianweb3 (X) — GACS scam report. GACS — Global Anti-Crime & Safety. Retrieved July 22, 2026, from https://gacs.app/scam/civilianweb3-x-f6675c
MLA: "@civilianweb3 (X) — GACS scam report." GACS — Global Anti-Crime & Safety, GACS, 2026, https://gacs.app/scam/civilianweb3-x-f6675c. Accessed July 22, 2026.
Chicago: GACS. "@civilianweb3 (X) — GACS scam report." GACS — Global Anti-Crime & Safety. Accessed July 22, 2026. https://gacs.app/scam/civilianweb3-x-f6675c.
BibTeX: @misc{gacs_scam_civilianweb3_x_f6675c, author = {GACS}, title = {@civilianweb3 (X) — GACS scam report}, howpublished = {GACS — Global Anti-Crime & Safety}, year = {2026}, note = {Accessed: July 22, 2026}, url = {https://gacs.app/scam/civilianweb3-x-f6675c} }

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